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石基信息: 国泰海通证券股份有限公司关于北京中长石基信息技术股份有限公司发行股份购买资产之独立财务顾问的承诺函
Zheng Quan Zhi Xing· 2025-08-14 13:18
北京中长石基信息技术股份有限公司 发行股份购买资产之独立财务顾问的承诺函 国泰海通证券股份有限公司关于 (四)独立财务顾问出具的有关核查意见已提交公司内核机构审查,内核机 构同意出具此专业意见; (五)在与石基信息接触后至担任本次发行股份购买资产独立财务顾问期间, 独立财务顾问已采取严格的保密措施,严格执行风险控制和内部隔离制度,不存 在内幕交易、操纵市场和证券欺诈问题。 (以下无正文) (本页无正文,为《国泰海通证券股份有限公司关于北京中长石基信息技术股份 有限公司发行股份购买资产之独立财务顾问的承诺函》之签章页) 项目主办人: 方雨田 徐世杰 北京中长石基信息技术股份有限公司(以下简称"石基信息"或"公司") 拟通过发行股份方式购买深圳市思迅软件股份有限公司 13.50%的股份(以下简 称"本次交易")。国泰海通证券股份有限公司(以下简称"独立财务顾问")作 为石基信息本次交易的独立财务顾问,根据《上市公司重大资产重组管理办法》 《上市公司并购重组财务顾问业务管理办法》等有关规定,在充分尽职调查的基 础上作出如下承诺: (一)独立财务顾问已按照规定履行尽职调查义务,有充分理由确信所发表 的专业意见与石基信 ...
石基信息: 国泰海通证券股份有限公司关于北京中长石基信息技术股份有限公司本次交易前十二个月内上市公司购买、出售资产情况的核查意见
Zheng Quan Zhi Xing· 2025-08-14 13:18
国泰海通证券股份有限公司关于 截至本核查意见出具日,公司在最近 12 个月内未发生其他与本次交易相关 的购买、出售资产的交易行为,不存在需纳入累计计算范围的情形。 经核查,本独立财务顾问认为:截至本核查意见出具日,上市公司本次交易 前 12 个月内不存在与本次交易同一交易方发生购买、出售其所有或者控制的资 产情况,亦未发生其他购买、出售与本次交易标的属于相同或者相近业务范围或 者其他可能被认定为同一或相关资产的情况。 (以下无正文) 北京中长石基信息技术股份有限公司 本次交易前十二个月内上市公司购买、出售资产情况 的核查意见 北京中长石基信息技术股份有限公司(以下简称"石基信息"或"公司") 拟通过发行股份方式购买深圳市思迅软件股份有限公司 13.50%的股份(以下简 称"本次交易")。国泰海通证券股份有限公司(以下简称"独立财务顾问")作为 石基信息本次交易的独立财务顾问,对本次交易前 12 个月内购买、出售资产情 况进行了核查。 根据《上市公司重大资产重组管理办法》 (以下简称"《重组管理办法》")的 规定:上市公司在 12 个月内连续对同一或者相关资产进行购买、出售的,以其 累计数分别计算相应数额。已按 ...
石基信息: 国泰海通证券股份有限公司关于北京中长石基信息技术股份有限公司本次交易符合《关于加强证券公司投资银行类业务中聘请第三方等廉洁从业风险防控的意见》相关规定的核查意见
Zheng Quan Zhi Xing· 2025-08-14 13:18
北京中长石基信息技术股份有限公司(以下简称"石基信息"或"公司") 拟通过发行股份方式购买深圳市思迅软件股份有限公司 13.50%的股份(以下简 称"本次交易")。国泰海通证券股份有限公司(以下简称"独立财务顾问")作 为石基信息本次交易的独立财务顾问,根据《关于加强证券公司在投资银行类业 务中聘请第三方等廉洁从业风险防控的意见》(证监会公告[2018]22 号)(以下 简称"《廉洁从业意见》")及相关规定的要求,就国泰海通本次交易中有偿聘请 各类第三方机构和个人(以下简称"第三方")等相关行为进行了充分必要的核查, 并发表如下核查意见: 国泰海通证券股份有限公司关于 北京中长石基信息技术股份有限公司 本次交易符合《关于加强证券公司投资银行类业务中 聘请第三方等廉洁从业风险防控的意见》相关规定 的核查意见 一、本次交易中独立财务顾问直接或间接有偿聘请第三方的核查 经核查,国泰海通在本项目中不存在各类直接或间接有偿聘请第三方行为, 亦不存在未披露的聘请第三方行为,符合《关于加强证券公司在投资银行类业务 中聘请第三方等廉洁从业风险防控的意见》相关规定的要求。 二、本次交易中上市公司有偿聘请第三方的核查 公司聘请如 ...
石基信息: 国泰海通证券股份有限公司关于北京中长石基信息技术股份有限公司发行股份购买资产产业政策和交易类型的核查意见
Zheng Quan Zhi Xing· 2025-08-14 13:18
一、本次重大资产重组涉及的行业或企业是否属于《国务院关于促进企业兼并重 组的意见》和工信部等十二部委《关于加快推进重点行业企业兼并重组的指导意 见》确定的"汽车、钢铁、水泥、船舶、电解铝、稀土、电子信息、医药、农业 产业化龙头企业"、以及是否属于中国证监会《监管规则适用指引——上市类第 1 号》确定的"汽车、钢铁、水泥、船舶、电解铝、稀土、电子信息、医药、农业 产业化龙头企业、高档数控机床和机器人、航空航天装备、海洋工程装备及高技 术船舶、先进轨道交通装备、电力装备、新一代信息技术、新材料、环保、新能 源、生物产业;党中央、国务院要求的其他亟需加快整合、转型升级的产业" 石基信息的主营业务是为酒店、餐饮、零售及休闲娱乐等旅游大消费行业提 供信息管理系统整体解决方案。思迅软件是石基信息的控股子公司,聚焦于零售 行业数字化领域的知名标准化软件产品开发商及相关支付技术服务商,致力于为 国内中小微零售业态商户提供门店信息化整体解决方案,以帮助中小微商户实现 数字化运营及管理,完成由传统门店向智慧门店的转型与升级。 根据《上市公司行业分类指引(2012 年修订)》及《国民经济行业分类标准 (GB/T4754-2017) ...
海通资管旗下海通红利优选混基清盘 成立4年亏损2成
Sou Hu Cai Jing· 2025-08-14 13:17
Group 1 - The report released by Haitong Securities Asset Management Company details the liquidation of the Haitong Dividend Preferred One-Year Holding Mixed Asset Management Plan, which was approved by the China Securities Regulatory Commission [1] - The asset management contract for the plan became effective on July 27, 2021, and the plan will remain in effect until July 26, 2025 [1] - Upon expiration, the plan will terminate without the need for a meeting of the plan's shareholders, in accordance with relevant regulations [1] Group 2 - As of the last disclosed net value date on July 25, 2025, the cumulative net value for fund A/B/C shares was 0.6835 yuan, 0.6835 yuan, and 0.6698 yuan, with cumulative returns of -21.07%, -21.07%, and -22.66% respectively [5] - The fund was previously managed by Guo Xinyu, who has over three years of management experience and currently does not manage any funds [6]
长亮科技: 国泰海通证券股份有限公司关于深圳市长亮科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Zheng Quan Zhi Xing· 2025-08-14 12:16
国泰海通证券股份有限公司关于深圳市长亮科技股份有限 公司使用部分闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐人")作为深 圳市长亮科技股份有限公司(以下简称"长亮科技" "公司"或"发行人")2023 年度向特定对象发行股票的保荐人,根据《证券发行上市保荐业务管理办法》 《上 市公司募集资金监管规则》 《深圳证券交易所创业板股票上市规则》 《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律法 规和规范性文件的要求,就长亮科技使用部分闲置募集资金进行现金管理的事项 进行了审慎核查,并发表如下核查意见: 一、募集资金基本情况 二、募集资金投资项目的基本情况 根据《深圳市长亮科技股份有限公司 2023 年度向特定对象发行 A 股股票募 集说明书(注册稿)》及第五届董事会第十七次会议审议通过《关于调整募集资 金投资项目拟投入募集资金金额的议案》,公司调整后募集资金投资项目基本情 况如下: 单位:万元 序号 项目名称 项目总投资 调整后拟投入募集资金额 基于企业级建模和实施工艺的金 融业务系统建设项目 合计 68,605.14 40,93 ...
濮耐股份: 国泰海通证券股份有限公司关于濮阳濮耐高温材料(集团)股份有限公司公开发行可转换公司债券2025年第二次临时受托管理事务报告
Zheng Quan Zhi Xing· 2025-08-14 09:14
Core Viewpoint - The report outlines the issuance of convertible bonds by Puyang Puna High Temperature Materials (Group) Co., Ltd., detailing the approval process, terms, and current status of the bonds [2][3][4]. Summary by Sections Issuance Approval - The issuance plan for the convertible bonds was approved by the company's board on April 17, 2020, and subsequently by the shareholders on May 7, 2020 [2]. - The application for the public issuance was approved by the China Securities Regulatory Commission (CSRC) on November 23, 2020 [3]. Bond Details - The total face value of the convertible bonds issued is RMB 626,390,300, with a net amount raised of RMB 617,648,279.22 after deducting issuance costs [4]. - The bonds have a term of 5 years, from May 26, 2021, to May 25, 2026 [5]. Key Terms of the Bonds - The bonds are convertible into A-shares of the company, with an initial conversion price set at RMB 4.43 per share [6][19]. - The bonds will pay interest annually, with rates of 0.6% for the first year, 0.8% for the second year, and 1.0% for the third year [6]. Conversion and Redemption - The conversion period for the bonds is from December 1, 2021, to May 25, 2026 [19]. - As of August 6, 2025, a total of 105,082,078 shares have been converted, representing 10.40% of the company's total shares prior to the bond issuance [18][21]. Current Status and Adjustments - The latest conversion price has been adjusted to RMB 4.20 per share as of July 11, 2025, following previous adjustments [20]. - There are still 1,845,752 bonds unconverted, which is 29.47% of the total issued bonds [21]. Fund Utilization - The funds raised will be allocated to specific projects, including the intelligent manufacturing of refractory materials and high-performance environmental protection products [16][17]. Management and Oversight - Guotai Junan Securities serves as the trustee manager for the bonds, ensuring the protection of bondholders' rights and interests [2][21].
海通资管旗下海通红利优选混基清盘 成立4年亏损2成
Zhong Guo Jing Ji Wang· 2025-08-14 08:19
中国经济网北京8月14日讯 今日,上海海通证券资产管理有限公司发布海通红利优选一年持有期混 合型集合资产管理计划清算报告。 报告称,海通红利优选一年持有期混合型集合资产管理计划(以下简称"本集合计划")由海通海蓝 内需价值优选集合资产管理计划变更而来,并经中国证券监督管理委员会(以下简称"中国证监会")机 构部函〔2021〕1856号批准。《海通红利优选一年持有期混合型集合资产管理计划资产管理合同》(以 下简称"《资产管理合同》")自2021年7月27日起生效。 根据《资产管理合同》"第五部分 集合计划的存续"中的约定:"本集合计划自本资产管理合同变更 生效日起存续期至2025年7月26日。本集合计划到期后,按照中国证监会相关规定执行。如本集合计划 到期后,不符合法律法规或中国证监会的要求而须终止本集合计划的,无须召开集合计划份额持有人大 会。" 本集合计划《资产管理合同》自2021年7月27日起生效,存续期至2025年7月26日。存续期届满后, 本集合计划应当终止,并无需召开集合计划份额持有人大会。本集合计划的最后运作日为2025年7月26 日。 海通红利优选一年持有混合B累计收益率走势 该基金此前由郭新宇 ...
光弘科技: 国泰海通证券股份有限公司关于光弘科技向特定对象发行股票之上市保荐书
Zheng Quan Zhi Xing· 2025-08-14 08:19
Core Viewpoint - Huizhou Guanghong Technology Co., Ltd. is planning to issue shares to specific investors, with the aim of expanding its business and enhancing its competitive position in the electronic manufacturing services (EMS) sector. Group 1: Company Overview - Company Name: Huizhou Guanghong Technology Co., Ltd. [3] - Stock Code: 300735 [3] - Registered Capital: 76,746.0689 million RMB [3] - Established: March 24, 1995 [3] - Listed: December 29, 2017 [3] - Main Business: Specializes in assembly of electronic products in consumer electronics, automotive electronics, network communications, and new energy sectors, providing comprehensive EMS [4][3]. Group 2: Financial Performance - Revenue for the first quarter of 2025: 119,578.80 million RMB, a significant increase from 688,141.22 million RMB in 2024 and 540,244.90 million RMB in 2023 [6]. - Net profit for the first quarter of 2025: 3,085.54 million RMB, compared to 34,240.68 million RMB in 2024 [6]. - The company’s revenue composition shows that consumer electronics accounted for 63.59% of total revenue in the latest reporting period [4]. Group 3: Business Strategy and Growth - The company is actively expanding into the automotive electronics sector, with revenue from this segment increasing significantly in 2023 [4]. - Recent acquisitions include the purchase of Fastboard Electronics Technology (Shanghai) Co., Ltd. in April 2023 and AC Company, a French automotive electronics EMS firm, in May 2025 [4]. - The company aims to leverage these acquisitions to enhance its service offerings and customer base in telecommunications, automotive electronics, and industrial control sectors [4]. Group 4: Share Issuance Details - The share issuance will involve up to 230,238,206 shares, not exceeding 30% of the total share capital prior to the issuance [17]. - The total amount to be raised is capped at 103,294.48 million RMB, with net proceeds allocated to specific projects [17]. - The issuance will be directed towards no more than 35 specific investors, including various financial institutions and qualified investors [16].
光弘科技: 国泰海通证券股份有限公司关于光弘科技向特定对象发行股票之发行保荐书
Zheng Quan Zhi Xing· 2025-08-14 08:19
Core Viewpoint - Huizhou Guanghong Technology Co., Ltd. is issuing shares to specific investors and plans to list on the ChiNext board, with Guotai Junan Securities Co., Ltd. acting as the sponsor for this issuance [1][2]. Group 1: Basic Information about the Issuance - The sponsor for the issuance is Guotai Junan Securities Co., Ltd. [2] - The designated representatives for the sponsorship are Yang Haoyue and Li Huiqi [2]. - The type of securities being issued is shares to specific investors [4]. Group 2: Company Overview - Huizhou Guanghong Technology Co., Ltd. was established on March 24, 1995, and listed on December 29, 2017 [5]. - The registered capital of the company is 767.46 million RMB [4]. - The company specializes in manufacturing various electronic products, including mobile terminal devices, communication equipment, and smart automotive components [4][6]. Group 3: Share Structure and Major Shareholders - As of March 31, 2025, the total share capital is 767.46 million shares, with 1.35% being restricted shares and 98.65% being freely tradable shares [6]. - The top ten shareholders hold a total of 56.97% of the shares, with significant holdings from various investment funds [6][7]. Group 4: Financial Performance - As of March 31, 2025, the total assets of the company are approximately 803.66 million RMB, with total liabilities of about 250.35 million RMB, resulting in total equity of approximately 553.31 million RMB [7]. - For the first quarter of 2025, the company reported operating income of approximately 119.58 million RMB and a net profit of approximately 3.09 million RMB [7][8]. Group 5: Use of Proceeds - The funds raised from this issuance will be used for acquiring 100% equity of AC Company and 0.003% equity of TIS Factory, as well as for supplementing working capital [20][21].