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。 ...

Core Viewpoint - The establishment of Changnan New District Sujian Warm Ceramic Art Studio indicates a growing interest in the ceramic industry, with a focus on various ceramic products and materials [1] Company Summary - The newly registered entity is a sole proprietorship with a registered capital of 10,000 RMB [1] - The legal representative of the studio is Fu Ying [1] Industry Summary - The business scope includes the sale of daily ceramic products, new ceramic materials, building ceramic products, special ceramic products, sanitary ceramic products, tea sets, and arts and crafts retail (excluding ivory and its products) [1] - The studio also engages in the sale of arts and crafts and ceremonial supplies (excluding ivory and its products) and internet sales (excluding items that require licensing) [1] - The operations are conducted in accordance with the business license, allowing for independent business activities without the need for further approval [1]

Core Insights - A new company named Jingdezhen Shanzangfeng Ceramics Co., Ltd. has been established with a registered capital of 100,000 RMB [1] Company Overview - The legal representative of the company is Duan Qiuhua [1] - The company’s business scope includes the sale of daily ceramic products, tea sets, and various arts and crafts [1] - The company is involved in both wholesale and retail of art and collectible items, excluding ivory and its products [1] Business Activities - The company’s operations encompass a wide range of products including jewelry, wooden products, household appliances, and pre-packaged food [1] - It also provides services such as market management, conference and exhibition services, professional design services, and art appraisal [1] - Additional activities include non-material cultural heritage protection, artistic creation, and art agency services [1]

Core Viewpoint - Anhui Jicheng Electronics Co., Ltd. has been established with a registered capital of 5 million RMB, indicating a focus on various electrical and electronic equipment sales and manufacturing, as well as services related to electric vehicle charging infrastructure [1] Company Summary - The company is represented by Yu Ziqiang and has a registered capital of 5 million RMB [1] - The business scope includes sales of mechanical and electrical equipment, electrical signal devices, and charging piles [1] - Manufacturing capabilities include power distribution switch control equipment and daily-use ceramic products [1] Industry Summary - The company operates in sectors such as electric vehicle charging infrastructure, construction materials, and safety equipment sales [1] - It also engages in the sale of various electronic and communication devices, as well as software development for network and information security [1] - The establishment of this company reflects the growing demand for electric vehicle infrastructure and related technologies in the market [1]

证券代码：603268 证券简称：*ST 松发 公告编号：2025-073 广东松发陶瓷股份有限公司 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 ...

获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 第 12 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公天健审〔2025〕2-460 号报告后附之用，证明天健 会计师事务所（特殊普通合伙）具有合法执业资质，他用无效且不得擅自外传。 第 13 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公司天健审〔2025〕2-460 号报告后附 之用，证明郑生军是中国注册会计师，他用无效且不得擅自外传。 第 14 页 共 15 页 我们认为，华瓷股份公司管理层编制的《前次募集资金使用情况报告》符合 中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定，如实 反映了华瓷股份公司截至 2025 年 6 月 30 日的前次募集资金使用情况。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年七月三十一日 第 2 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公司天健审〔2025〕2-460 号报告后附之用，证明 天健会计师事务所（特殊普通合伙）合法经营，他用无效 ...

关于 2025 年度向特定对象发行 A 股股票预案修订情况说明 的公告 证券代码：001216 证券简称：华瓷股份 公告编号：2025-056 湖南华联瓷业股份有限公司 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 和目的 湖南华联瓷业股份有限公司（以下简称"公司"）第五届董事会第十八次会 议于 2025 年 5 月 29 日以现场加通讯方式召开，会议审议并通过了公司 2025 年 度向特定对象发行 A 股股票的相关议案。相关方案已经公司 2025 年度第三次临 时股东大会审议通过。 公司于 2025 年 7 月 31 日召开的第五届董事会第十九次会议、第五届监事会第 十六次会议，审议通过了《关于公司 2025 年度向特定对象发行 A 股股票预案（修 订稿）的议案》、《关于公司 2025 年度向特定对象发行 A 股股票方案论证分析 报告（修订稿）的议案》、《关于公司 2025 年度向特定对象发行 A 股股票募集 资金使用的可行性分析报告（修订稿）的议案》，对本次向特定对象发行股票预 案等相关内容进行了修订。 为便于投资者理解和查阅， ...

Core Points - The company held its 11th meeting of the 6th Board of Directors on July 20, 2025, with all 6 directors present [1][2] - The Board approved a resolution to authorize relevant personnel to handle matters related to the fundraising for asset acquisition [1] - The company received approval from the China Securities Regulatory Commission for issuing shares to purchase assets and raising matching funds [1] Fundraising Authorization - The Board authorized management to adjust the issuance price if the number of shares issued does not reach 70% of the proposed amount in the subscription invitation [1] - If there is insufficient effective subscription, the company may initiate additional subscription procedures or suspend the issuance [1] - Funds raised will be stored in a designated special account managed by the Board, with management authorized to handle all related matters [1]

证券代码：001216 证券简称：华瓷股份 公告编号：2025-051 其中：通过深圳证券交易所交易系统投票的具体时间为上午 9:15—9:25， 的具体时间为上午 9:15 至下午 15:00 期间的任意时间。 本次股东大会采取现场表决与网络投票相结合的方式。公司将通过深圳证券 交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，股东可 以在网络投票时间内，通过上述系统行使表决权。 （1）截至 2025 年 7 月 25 日（股权登记日）下午收市时在中国结算登记结 算有限责任公司深圳分公司登记在册的公司全体普通股股东均有权出席股东大 会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本 公司股东。 湖南华联瓷业股份有限公司 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 公司于 2025 年 5 月 29 日召开第五届董事会第十八次会议及第五届监事会第 十五次会议，审议通过了关于公司 2025 年度向特定对象发行 A 股股票的相关议 案。根据董事会第十八次会议 ...

Core Viewpoint - Brazil's Ministry of Development, Industry, Trade and Services has initiated a second anti-dumping sunset review investigation on refractory ceramic filters originating from China, following a request from Brazilian company Foseco Industrial e Comercial Ltda [1] Group 1: Investigation Details - The investigation period for dumping is set from October 2023 to September 2024, while the damage investigation period spans from October 2019 to September 2024 [1] - The announcement is effective immediately upon publication, with a final ruling expected within 10 months unless extended by up to 2 months [1] - Questionnaires will be sent to exporters, importers, and other domestic producers, who must respond within 30 days via the SEI electronic information system [1] Group 2: Historical Context - Brazil previously conducted an anti-dumping investigation on refractory ceramic filters from China in July 2013, resulting in a positive final ruling in July 2014 [2] - A first sunset review investigation was initiated in July 2019, leading to a final ruling in June 2020 that continued the anti-dumping duties for an additional five years [3] - The anti-dumping duties imposed were $1.66 per kilogram for specific producers and $3.88 per kilogram for others, effective until June 25, 2025 [3]