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重庆路桥: 重庆路桥关于持股5%以上股东的股东发生变化暨权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-09-01 13:14
Core Viewpoint - The announcement details a change in the shareholders of a major stakeholder, Hangshi Linxin Technology Innovation (Hangzhou) Co., Ltd., which is a 5% shareholder of Chongqing Road and Bridge Co., Ltd. [1][2] Group 1: Shareholder Changes - Shanghai Linjun Electronic Technology Co., Ltd. transferred 30.207% of its shares in Hangshi Linxin to Hunan Linyue Mingxin Intelligent Technology Co., Ltd. [2] - After the transfer, Linyue Mingxin holds 70.207% of Hangshi Linxin, while Shanghai Linjun retains 29.793% [2]. - The total number of shares held by Hangshi Linxin and its concerted actors in Chongqing Road and Bridge remains unchanged at 146,553,161 shares, representing 11.03% of the total share capital [2]. Group 2: Control and Compliance - The change in shareholding does not affect the controlling shareholder or actual controller of Chongqing Road and Bridge [2]. - The transaction does not involve a tender offer and complies with the relevant regulations of the Listed Company Acquisition Management Measures [2].
重庆路桥: 重庆路桥股份有限公司简式权益变动报告书
Zheng Quan Zhi Xing· 2025-09-01 13:14
Core Viewpoint - The report outlines the equity change of Chongqing Road and Bridge Co., Ltd., detailing the transfer of shares between two entities, Shanghai Linjun Electronic Technology Co., Ltd. and Hunan Linyue Mingxin Intelligent Technology Co., Ltd., without altering the total number of shares held in the company [1][2]. Group 1: Equity Change Details - The equity change involves Shanghai Linjun transferring 30.207% of its stake in Hangshi Linxin to Hunan Linyue, resulting in Hunan Linyue holding 70.207% of Hangshi Linxin, while Shanghai Linjun retains 29.793% [7]. - The total shares held by Hangshi Linxin in Chongqing Road and Bridge remain unchanged at 146,553,161 shares, which accounts for 11.03% of the total share capital [7][11]. - The transaction price for the equity transfer is set at RMB 343,015,588.50, with the payment to be completed within 60 days of the agreement signing [7][8]. Group 2: Parties Involved - Information Disclosure Obligors include Shanghai Linjun Electronic Technology Co., Ltd. and Hunan Linyue Mingxin Intelligent Technology Co., Ltd., with both companies having specific ownership structures and management [4][6]. - Shanghai Linjun's major shareholders include Shanghai Linxin Investment Management Co., Ltd. (52.2648%) and others, while Hunan Linyue's major shareholder is Yueyang Lintao Mingxin Intelligent Technology Investment Partnership (89.4737%) [4][6]. Group 3: Future Plans and Compliance - As of the report's signing date, there are no explicit plans for either party to increase or decrease their holdings in the next twelve months [6][11]. - The report confirms that all necessary authorizations and approvals for the equity change have been obtained, ensuring compliance with relevant laws and regulations [2][10].
重庆路桥(600106) - 重庆路桥关于持股5%以上股东的股东发生变化暨权益变动的提示性公告
2025-09-01 13:02
证券代码:600106 证券简称:重庆路桥 公告编号:2025-016 重庆路桥股份有限公司 关于持股 5%以上股东的股东发生变化 暨权益变动的提示性公告 临芯 30.207%的股权转让给临岳明芯。 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: 本次权益变动属公司 5%以上股东杭实临芯科技创新(杭州) 有限公司(以下简称"杭实临芯")的股东发生变化。 公司股东杭实临芯的控股股东上海临珺电子科技有限公司(以 下简称"上海临珺")与湖南临岳明芯智能科技有限公司(以下简称 "临岳明芯")签署《股权转让协议》,上海临珺将其持有的杭实临芯 30.207%的股权转让给临岳明芯。根据《上市公司收购管理办法》,上 海临珺和临岳明芯系一致行动人。 本次权益变动后,杭实临芯及其一致行动人持有公司权益数量 未发生变化。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动基本情况 2025 年 8 月 29 日,公司持股 5%以上股东杭实临芯的控股股东上 海临珺与临岳明芯签署《股权转让协议》,上海临珺将其持有的 ...
重庆路桥(600106) - 重庆路桥股份有限公司简式权益变动报告书
2025-09-01 13:02
重庆路桥股份有限公司 股份变动性质:股东股权发生变动,持有上市公司股份数量不变 简式权益变动报告书 上市公司名称:重庆路桥股份有限公司 股票上市地点:上海证券交易所 股票简称:重庆路桥 股票代码:600106 信息披露义务人1:上海临珺电子科技有限公司 住所:中国(上海)自由贸易试验区临港新片区秋山路1775弄1号4楼402I 室 通讯地址:上海市浦东新区春晓路439号14号楼 信息披露义务人2:湖南临岳明芯智能科技有限公司 住所:湖南省岳阳市城陵矶新港区云港路通关服务中心4#423室 通讯地址:上海市浦东新区春晓路439号14号楼 签署日期:2025年 9 月 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《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》")、《上市公司收购 管理办法》(以下简称"《收购办法》")、《公开发行证券的公司信息披露内 容与格式准则第15号—权益变动报告书》等法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人的《公司章程》或内部规则中的任何条款,或与之相 ...
重庆路桥股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-30 01:58
Group 1 - The semi-annual report summary is derived from the full report, and investors are encouraged to read the complete document for a comprehensive understanding of the company's performance, financial status, and future plans [1] - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, and they bear individual and joint legal responsibility for any false records, misleading statements, or significant omissions [1] - The report has not been audited [1] Group 2 - The company provides a brief introduction and outlines its main financial data in the report [2] - Information regarding the top 10 shareholders and their shareholding status is included [2] - There are no changes in the controlling shareholder or actual controller during the reporting period [2]
重庆路桥上半年净利润1.33亿元 同比增长36%
Zheng Quan Shi Bao Wang· 2025-08-30 01:14
Group 1 - The company reported a revenue of 56.32 million yuan for the first half of 2025, which is approximately flat year-on-year [1] - The net profit attributable to shareholders reached 133 million yuan, representing a year-on-year increase of 36.03% [1] - The total profit amounted to 157 million yuan, showing a significant year-on-year growth of 60.97% [1] Group 2 - The company holds the concession rights for the Jiahuajialing River Bridge in Chongqing, generating toll revenue of 55.71 million yuan and facility leasing income of 0.61 million yuan in the first half of the year [1] - The company received dividends of 70.89 million yuan from its stake in Chongqing Bank and is set to receive 6.6 million yuan from Chongqing Yufu Expressway Co., Ltd. [1] - The company has a stake in Anhui Changfei Advanced Semiconductor Co., Ltd., which successfully launched its first wafer and is set to enter mass production [2] Group 3 - As of the end of the reporting period, the company's total assets were 7.13 billion yuan, with total liabilities of 1.77 billion yuan, resulting in total equity of 5.36 billion yuan [2] - The company's debt-to-asset ratio stands at 24.83%, indicating a solid financial structure [2]
重庆路桥(600106.SH)上半年净利润1.33亿元,同比增长36.03%
Ge Long Hui A P P· 2025-08-29 11:08
Group 1 - The company reported a revenue of 56.3163 million yuan for the first half of 2025, representing a year-on-year decline of 0.35% [1] - The net profit attributable to the parent company was 133 million yuan, showing a year-on-year increase of 36.03% [1] - The net profit excluding non-recurring gains and losses was 77.0762 million yuan, which reflects a year-on-year decrease of 33.31% [1]
重庆路桥(600106) - 2025 Q2 - 季度财报
2025-08-29 09:45
重庆路桥股份有限公司2025 年半年度报告 公司代码:600106 公司简称:重庆路桥 重庆路桥股份有限公司 2025 年半年度报告 1 / 132 重庆路桥股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李向春、主管会计工作负责人贾琳及会计机构负责人(会计主管人员)徐伟声 明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略、经营计划等前瞻性描述不构成公司对投资者的承诺,敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 ...
重庆路桥股份有限公司关于股东股份被司法冻结的公告
Shang Hai Zheng Quan Bao· 2025-08-29 02:27
Core Viewpoint - The shares of Chongqing International Trust Co., Ltd. (Chongqing Trust), the largest shareholder of Chongqing Road and Bridge Co., Ltd., have been judicially frozen due to a lawsuit related to a share transfer dispute, which is unrelated to the company's operations [1][2][3]. Group 1: Shareholder Information - Chongqing Trust holds 198,800,171 unrestricted circulating shares, accounting for 14.96% of the total share capital of the company, and the frozen shares represent 100% of its holdings [1][2]. - The judicial freeze was initiated by another company claiming a share transfer dispute, but Chongqing Trust is not a party to any share transfer agreement with that company [2]. Group 2: Impact on Company Operations - The judicial freeze on Chongqing Trust's shares is not expected to adversely affect the company's production, management, or operations [3]. - Chongqing Trust has no record of overdue debts or defaults in the past year, and there are no significant lawsuits or arbitrations related to its debts [2].
重庆路桥(600106) - 重庆路桥关于股东股份被司法冻结的公告
2025-08-28 11:27
证券代码:600106 证券简称:重庆路桥 公告编号:2025-015 重庆信托函告公司:本次司法冻结为某公司以股权转让纠纷为由 对重庆信托提起诉讼保全所致,而该公司与重庆信托之间并无股权转 让法律关系,重庆信托并非股权转让的合同相对方。鉴于某公司依法 为本次司法冻结提供了足额担保,案件审理法院认为某公司保全申请 符合法定形式要件,故裁定准予查封。重庆信托正就此次司法冻结向 法院提出保全复议及执行行为异议。本次司法冻结与公司生产经营及 管理无关。 (一)本次股份被冻结基本情况: | 股东名称 | 冻结股 | 占其所 持股份 | 占公司 总股本 | 冻结股份 是否为限 | 冻结 | | 冻结 | | 冻结 | 冻结 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 份数量 | | | | 起始日 | | 到期日 | | 申请人 | 原因 | | | | | 比例 | 比例 | 售股 | | | | | | | | | 重庆国际 | 198,80 | 100% | 14.96% | 否 | 2025 ...