Quzhou Xin'an Development(600208)

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衢州发展:第十二届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2025-08-12 14:12
证券日报网讯 8月12日晚间,衢州发展发布公告称,公司第十二届董事会第十五次会议审议通过了《关 于公司发行股份购买资产并募集配套资金暨关联交易符合相关法律法规的议案》等多项议案。 (文章来源:证券日报) ...
衢州发展拟购买先导电科95.4559%股份 明起复牌
Zhi Tong Cai Jing· 2025-08-12 12:34
Group 1 - The company plans to acquire 95.4559% of the shares of Xian Dao Electric Science through a share issuance, with a valuation of the target company's 100% equity not exceeding 12 billion yuan [1] - The target company specializes in the research, production, and sales of advanced PVD sputtering targets and evaporation materials, as well as the recycling and purification of high-purity rare metals and compounds [1] - The target company's products serve downstream markets including display panels, advanced photovoltaics, semiconductors, and new solid fuel cells, with applications in renewable energy, computing, consumer electronics, precision optics, and data storage [1] Group 2 - The target company has strong profitability and broad future development prospects, aligning with the listed company's investment and transformation direction in technological innovation [2] - As a leading domestic enterprise in high-end sputtering targets and evaporation materials, the target company covers core products in emerging strategic industries such as new displays, photovoltaics, and semiconductors [2] - The restructuring will enhance the listed company's business chain, expand its main business scope, and provide a development platform in advanced new materials, promoting a shift towards hard technology manufacturing [2]
衢州发展(600208.SH)拟购买先导电科95.4559%股份 明起复牌
智通财经网· 2025-08-12 12:23
Core Viewpoint - The company plans to acquire 95.4559% of the shares of Xian Dao Electric Science through a share issuance, with an estimated valuation of the target company's 100% equity not exceeding 12 billion [1][2] Group 1: Transaction Details - The transaction involves the acquisition of shares from Xian Dao Rare Materials, CICC Xian Dao, and Shanghai Semiconductor [1] - The audit and evaluation of the target assets are not yet completed, and the transaction price is still to be determined [1] - The company's stock will resume trading on August 13, 2025 [1] Group 2: Target Company Overview - The target company specializes in the R&D, production, and sales of advanced PVD sputtering targets and evaporation materials [1] - It also engages in the recycling, purification, preparation, and sales of high-purity rare metals and compounds [1] - The target company's products serve downstream markets including display panels, advanced photovoltaics, semiconductors, and new solid fuel cells, with applications in renewable energy, computing, consumer electronics, precision optics, and data storage [1] Group 3: Strategic Implications - The target company has strong profitability and broad future development prospects, aligning with the listed company's investment and transformation direction in technological innovation [2] - As a leading domestic enterprise in high-end sputtering targets and evaporation materials, the target company covers core products across emerging strategic industries [2] - The restructuring will enhance the listed company's business chain, expand its main business scope, and provide a development platform in advanced new materials, promoting a shift towards hard technology manufacturing [2] - Post-restructuring, the company will form a driving pattern of "high-tech investment empowerment + real estate asset management," enhancing its sustainable development resilience [2]
披露重组预案,衢州发展8月13日起复牌
Bei Jing Shang Bao· 2025-08-12 12:02
8月12日晚间,衢州发展(600208)披露重组预案,公司股票将于8月13日开市起复牌。 预案显示,衢州发展拟通过发行股份的方式购买先导电科95.4559%股份,并募集配套资金。标的公司 100%股权预估值不超过120亿元。截至预案签署日,本次交易标的资产的审计、评估工作尚未完成,标 的资产交易价格尚未确定。 衢州发展表示,本次交易预计不构成重大资产重组、构成关联交易、不构成重组上市。通过本次重组, 标的公司主营业务将有力充实上市公司业务链条,扩展上市公司主营业务范围,直接提供上市公司在先 进新材料领域的实体制造业务发展平台,进一步推动上市公司业务结构向硬科技实体制造转型。 (文章来源:北京商报) ...
8月12日晚间公告 | 衢州发展拟购买先导电子;臻镭科技中报净利润增逾10倍
Xuan Gu Bao· 2025-08-12 12:02
Group 1: Resumption of Trading - Jin Chengzi plans to acquire 55% stake in Samit and will resume trading tomorrow; Samit specializes in high-precision fast-reflecting mirror business [1] - Quzhou Development intends to purchase 95.4559% of Xian Dao Electronics and will resume trading tomorrow; Xian Dao focuses on the R&D of sputtering targets and evaporation materials for vacuum coating [1] Group 2: Mergers, Acquisitions, and Capital Increases - China Shipbuilding's dissenting shareholders' acquisition request price is set at 30.02 yuan per share [2] - Jiangsu Suopu plans to raise no more than 1.5 billion yuan through a private placement for the ethylene acetate and EVA integration project (Phase I) [3] - Guangli Microelectronics is acquiring 100% of LUCEDA NV to strategically position itself in silicon photonics technology [4] Group 3: Share Buybacks, Increases, and Equity Transfers - Zhenlei Technology has raised its share buyback price from 38.13 yuan per share to 74 yuan per share [5] - Fuanna has conducted its first buyback of 1 million shares [6] - Shaanxi Jinye plans to repurchase shares worth between 40 million and 70 million yuan, with loans not exceeding 63 million yuan [7] - Donghua Energy's controlling shareholder's concerted action party has received a commitment letter for a special loan to increase holdings, not exceeding 225 million yuan [8] - Taimusi's controlling shareholder intends to transfer 29.99% of the company's shares, with Guangzhou State-owned Assets Supervision and Administration Commission becoming the actual controller [9] Group 4: External Investments and Daily Operations - Haikang obtained the clinical trial approval notice for the innovative drug HSK47977 tablets [10] - Rundou Co., Ltd. received approval for the listing application of glucosamine sulfate sodium chloride compound as a chemical raw material drug [11] - Beilu Pharmaceutical's subsidiary Haichang Pharmaceutical's iodine mepivacaine chemical raw material drug has been approved for listing [12] - Baiyun Airport signed a cooperation contract with China Duty Free Group for the operation of the T3 terminal's outbound duty-free project [13] - Guoshield Quantum plans to sign a sales contract worth 76.5418 million yuan with China Telecom Quantum Group for the sale of quantum key distribution hardware and software [14] Group 5: Performance Changes - Zhenlei Technology's net profit for the first half of 2025 is 62.3197 million yuan, a year-on-year increase of 1006.99%; the company continues to strengthen its advantages in special fields such as data links, electronic countermeasures, wireless communication terminals, next-generation radios, and phased array communications, achieving significant growth in orders and projects [15] - Jingchen Co., Ltd. reported a net profit of 497 million yuan for the first half of the year, a year-on-year increase of 37.12% [16] - China Unicom's net profit for the first half of 2025 is 6.349 billion yuan, a year-on-year increase of 5.1% [17] - Shuanghui Development's net profit for the first half of the year is 2.323 billion yuan, a year-on-year increase of 1.17%; the company plans to distribute 6.5 yuan per 10 shares [18] - Jinlongyu's net profit for the first half of the year is 1.756 billion yuan, a year-on-year increase of 60.07% [19]
衢州发展:8月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-12 11:53
衢州发展(SH 600208,收盘价:4.12元)8月12日晚间发布公告称,公司第十二届第十五次董事会会议 于2025年8月12日在杭州会议室以现场和视频会议相结合的方式召开。会议审议了《关于及其摘要的议 案》等文件。 2024年1至12月份,衢州发展的营业收入构成为:房地产占比98.83%,其他占比0.81%,其他业务占比 0.3%,海涂开发占比0.06%。 (文章来源:每日经济新闻) ...
衢州发展:拟购买先导电科95.46%股份 股票将复牌
Zheng Quan Shi Bao Wang· 2025-08-12 11:31
Core Viewpoint - The company, Quzhou Development, plans to acquire 95.46% of Xian Dao Electric Science and Technology through a share issuance, aiming to expand its business into advanced materials manufacturing [1] Group 1: Acquisition Details - The acquisition involves purchasing shares from Xian Dao Electric Science and Technology, with the total estimated value of 100% equity not exceeding 12 billion [1] - The transaction price is yet to be determined, and the company's stock will resume trading on August 13 [1] Group 2: Business Transformation - Prior to the acquisition, the company's main operations were focused on a dual business model of "real estate + high-tech investment" [1] - This restructuring will broaden the company's main business scope and provide a platform for developing physical manufacturing in the advanced materials sector, facilitating a shift towards hard technology manufacturing [1]
衢州发展(600208) - 董事会关于本次交易预计不构成《上市公司重大资产重组管理办法》第十二条规定的重大资产重组且不构成第十三条规定的重组上市情形、预计构成关联交易的说明
2025-08-12 11:30
衢州信安发展股份有限公司董事会 关于本次交易预计不构成《上市公司重大资产重组 管理办法》第十二条规定的重大资产重组且不构成 第十三条规定的重组上市情形、预计构成关联交易 的说明 衢州信安发展股份有限公司(以下简称"公司")拟通过发行股 份方式购买先导电子科技股份有限公司 95.4559%股份(以下简称 "标的资产"),并募集配套资金(以下简称"本次交易")。 经董事会审慎核查,就本次交易预计不构成《上市公司重大资 产重组管理办法》第十二条规定的重大资产重组,且不构成第十三 条规定的重组上市,预计构成关联交易情形说明如下: 一、本次交易预计不构成重大资产重组 截至本说明披露之日,本次交易的审计及评估工作尚未完成, 标的资产的交易价格尚未最终确定。根据相关数据初步测算,本次 交易预计未达到《上市公司重大资产重组管理办法》规定的重大资 产重组标准,预计不构成上市公司重大资产重组。 二、本次交易不构成重组上市 本次交易前后,公司的控股股东均为衢州智宝企业管理合伙企 业(有限合伙),实际控制人均为衢州工业控股集团有限公司,本次 交易不会导致公司控制权变更。最近 36 个月,公司的实际控制人由 黄伟变更为衢州工业控股集团 ...
衢州发展(600208) - 董事会关于本次交易符合《上市公司证券发行注册管理办法》第十一条规定的说明
2025-08-12 11:30
衢州信安发展股份有限公司董事会关于 本次交易符合《上市公司证券发行注册管理办法》 第十一条规定的说明 3、现任董事、监事和高级管理人员最近三年受到中国证监会行 政处罚,或者最近一年受到证券交易所公开谴责; 4、公司或者其现任董事、监事和高级管理人员因涉嫌犯罪正被 司法机关立案侦查或者涉嫌违法违规正被中国证监会立案调查; 5、控股股东、实际控制人最近三年存在严重损害公司利益或者 投资者合法权益的重大违法行为; 6、最近三年存在严重损害投资者合法权益或者社会公共利益的 1 重大违法行为。 衢州信安发展股份有限公司(以下简称"公司")拟通过发行股 份方式购买先导电子科技股份有限公司 95.4559%股份,并募集配套 资金(以下简称"本次交易")。 根据《上市公司证券发行注册管理办法》第十一条规定,公司 董事会经审慎分析,认为公司不存在《上市公司证券发行注册管理 办法》第十一条规定的以下情形: 1、擅自改变前次募集资金用途未作纠正,或者未经股东大会认 可; 2、最近一年财务报表的编制和披露在重大方面不符合企业会计 准则或者相关信息披露规则的规定;最近一年财务会计报告被出具 否定意见或者无法表示意见的审计报告;最近一年 ...
衢州发展(600208) - 衢州信安发展股份有限公司发行股份购买资产并募集配套资金暨关联交易预案
2025-08-12 11:30
股票代码:600208 股票简称:衢州发展 上市地点:上海证券交易所 衢州信安发展股份有限公司 发行股份购买资产 并募集配套资金暨关联交易预案 | 交易类型 | 交易对方名称 | | --- | --- | | 发行股份购买资产 | 广东先导稀材股份有限公司等 48 名交易对方 | | 募集配套资金 | 不超过 35 名特定投资者 | 二〇二五年八月 上市公司声明 本公司及全体董事、监事、高级管理人员保证本预案及其摘要内容真实、 准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并对其真实性、准 确性、完整性承担相应的法律责任。 本公司控股股东、实际控制人、董事、监事、高级管理人员承诺:如本人 在本次交易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏,被 司法机关立案侦查或者被中国证监会立案调查的,在形成调查结论以前,不转 让在上市公司拥有权益的股份,并于收到立案稽查通知的两个交易日内将暂停 转让的书面申请和股票账户提交上市公司董事会,由董事会代其向证券交易所 和证券登记结算机构申请锁定;未在两个交易日内提交锁定申请的,授权董事 会核实后直接向证券交易所和证券登记结算机构报送本人的身份信息和账户信 ...