Core Viewpoint - Guolin Technology (300786) is focused on developing improved precision ceramic products through its wholly-owned subsidiary, Qingdao Guolin Ceramic New Materials Technology Co., Ltd, which serves various industries including automation and automotive sensor sectors [1] Company Summary - The main products of Guolin Technology include high-voltage fuses, ultrasonic cleaning transducers, piezoelectric vibration plates, needle selection plates, and tire balancers [1] - These products are widely used in automated material selection, transportation, and automotive sensor industries [1]

Core Viewpoint - The company, Guangdong Songfa Ceramics Co., Ltd., is utilizing part of its temporarily idle raised funds for cash management and will store the funds in a designated account to enhance fund efficiency while ensuring the safety of the funds [2][3][7]. Fundraising Basic Situation - The company issued 109,080,992 shares at a price of RMB 36.67 per share, raising a total of approximately RMB 3.999 billion, after deducting issuance costs [2][3]. Fund Management and Usage - A special account has been established for the raised funds to ensure dedicated storage and usage, with a three-party supervision agreement signed with the independent financial advisor and the bank [3]. - The actual net amount of raised funds is lower than the planned amount for investment projects, leading to adjustments in the investment amounts [3]. Cash Management Purpose - The purpose of cash management is to improve the efficiency of the raised funds and ensure that the investment projects are not affected while maximizing the benefits of temporarily idle funds [4]. Cash Management Products - The company plans to use up to RMB 500 million of temporarily idle funds to purchase low-risk, highly liquid cash management products, with a maximum investment period of 12 months [4]. Implementation and Decision-Making - The board of directors has authorized the management to make decisions within the specified limits and timeframes, following the company's financial management procedures [4][5]. Income Distribution from Cash Management - The income generated from cash management will belong to the company and its subsidiaries, managed according to regulatory requirements [5]. Agreement on Time Deposits - The company will also store temporarily idle funds in a designated account under an agreement with a commercial bank, with the deposit interest rate based on the bank's terms [5]. Review Procedures - The proposal for cash management and time deposit storage has been reviewed and approved by the board of directors, ensuring compliance with necessary procedures [6]. Independent Financial Advisor Opinion - The independent financial advisor confirms that the company's actions comply with relevant regulations and do not alter the intended use of the raised funds, benefiting all shareholders [7][8].

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 合肥 北京市康达律师事务所 关于广东松发陶瓷股份有限公司 法 律 意 见 书 致：广东松发陶瓷股份有限公司 北京市康达律师事务所（以下简称"本所"）接受广东松发陶瓷股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2025 年第三次临时股东大会（以 下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律、法规和规范性文件以及《广东松发陶瓷股份有限公司章程》（以下 简称"《公司章程》"）的规定，就本次会议的召集和召开程序、召集人和 ...

Group 1 - The establishment of Changjiang District He Guang Ceramics Studio, a sole proprietorship, has been registered with a legal representative named Huang Junhong and a registered capital of 100,000 RMB [1] - The business scope includes the sale of various ceramic products such as daily-use ceramics, building ceramics, sanitary ceramics, and new ceramic materials, as well as non-metallic minerals and products [1] - Additional activities include wholesale of kitchenware and daily miscellaneous items, sales of tea sets, pigments, molds, and retail of arts and crafts (excluding ivory and its products) [1] Group 2 - The company is also involved in the sale of office supplies and internet sales (excluding items that require permits) [1] - Technical services, development, consulting, exchanges, transfers, and promotion are part of the business activities, provided they do not require legal approval [1]

Company Overview - Shenzhen Junzi Ruyu Porcelain Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Wang Fusheng [1] Business Scope - The company engages in the sale of special ceramic products, daily ceramic products, and tea sets [1] - It also wholesales arts and crafts, excluding ivory and its products, and sells non-metallic minerals and products [1] - Additional sales include enamel products, cement products, daily glass products, plastic products, daily miscellaneous goods, paper products, home goods, office supplies, and traditional fragrance products [1] - The company is involved in organizing cultural and artistic exchange activities, marketing planning, and providing various technical services [1] - The company is authorized to conduct import and export activities, except for projects that require approval [1]

天眼查App显示，近日，景德镇纳博陶瓷有限公司成立，法定代表人为熊丽萍，注册资本10万人民币， 经营范围为许可项目：互联网直播技术服务（依法须经批准的项目，经相关部门批准后在许可有效期内 方可开展经营活动，具体经营项目和许可期限以相关部门批准文件或许可证件为准）一般项目：日用陶 瓷制品销售，非金属矿及制品销售，茶具销售，日用品销售，工艺美术品及礼仪用品销售（象牙及其制 品除外），珠宝首饰零售，办公用品销售，互联网销售（除销售需要许可的商品），组织文化艺术交流 活动，厨具卫具及日用杂品批发，信息咨询服务（不含许可类信息咨询服务），市场营销策划，食品销 售（仅销售预包装食品），针纺织品销售，服装服饰批发，木材销售，日用木制品销售，软木制品销 售，金银制品销售，农副产品销售，销售代理，非物质文化遗产保护（除依法须经批准的项目外，凭营 业执照依法自主开展经营活动）。 ...

天眼查App显示，近日，珠山区艾上陶瓷工作室（个体工商户）成立，法定代表人为王洪强，注册资本 1万人民币，经营范围为一般项目：日用陶瓷制品销售，茶具销售，非金属矿及制品销售，工艺美术品 及礼仪用品销售（象牙及其制品除外），厨具卫具及日用杂品批发，特种陶瓷制品销售，金属工具销 售，新型陶瓷材料销售，建筑陶瓷制品销售，卫生陶瓷制品销售，搪瓷制品销售，园艺产品销售，厨具 卫具及日用杂品零售，日用杂品销售，日用品批发，互联网销售（除销售需要许可的商品），个人互联 网直播服务，组织文化艺术交流活动（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动）。 ...

天眼查App显示，近日，建水县松风斋紫陶工作室（个体工商户）成立，法定代表人为雷明成，注册资 本10万人民币，经营范围为一般项目：日用陶瓷制品销售；工艺美术品及礼仪用品销售（象牙及其制品 除外）；茶具销售；旧货销售；互联网销售（除销售需要许可的商品）。（除依法须经批准的项目外， 凭营业执照依法自主开展经营活动）。 ...

公司在中国工商银行股份有限公司重庆解放碑支行开立的账号为 第 1 页 共 13 页 玖万玖仟玖佰柒拾陆元陆角肆分（?3,999,999,976.64 ），其中包含获配认购对 象缴纳的认购保证金转为认购资金金额 150,000,000.00 元。 我们注意到，贵公司已于 2025 年 8 月 7 日将募集资金扣除贵公司财务顾问 费用和承销费 64,499,999.77 元（含税）后的余额 3,935,499,976.87 元划入松 发股份指定的募集资金专用账户。 目 录 | 一、验证报告 ………………………………………………………… 第 1—2 | | | 页 | | --- | --- | --- | --- | | 二、附件 ………………………………………………………………第 | | 3—13 | 页 | | （一）广东松发陶瓷股份有限公司向特定对象发行股票募集配套资金 | | | | | ……………………………………………………… 一览表 第 | | 3—7 | 页 | | （二）验证事项说明 ……………………………………………第 | | 8—9 | 页 | | （三）本所营业执照复印件 …………………… ...

证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-077 广东松发陶瓷股份有限公司 关于重大资产置换及发行股份购买资产并募集配套 资金暨关联交易之向特定对象发行股票募集配套资 金发行情况报告书披露的提示性公告 广东松发陶瓷股份有限公司（以下简称"公司"）重大资产置换及发行股份 购买资产并募集配套资金暨关联交易之向特定对象发行股票募集配套资金（以 下简称"本次发行"）发行承销总结相关文件已经上海证券交易所备案通过，公 司将根据相关规定尽快办理本次发行新增股份的登记托管手续。 本次发行的具体情况详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的《广东松发陶瓷股份有限公司重大资产置换及发行 股份购买资产并募集配套资金暨关联交易之向特定对象发行股票募集配套资金 发行情况报告书》，敬请广大投资者查阅。 特此公告。 广东松发陶瓷股份有限公司董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 ...