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9月10日晚间公告 | 东阳光拟联合收购秦淮数据;金风科技拟约189.2亿投建风电制氢氨醇项目
Xuan Gu Bao· 2025-09-10 11:58
Group 1: Resumption of Trading - ST Haofeng will have its stock resume trading as ZhiXin Network becomes the controlling shareholder [1] Group 2: Mergers, Acquisitions, and Capital Increases - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of 100% equity in Qinhuai Data, a large-scale data center solution operator in the Asia-Pacific emerging market [2] - Mengguli intends to raise no more than 980 million yuan through a private placement to fund a project for producing 30,000 tons of lithium-ion battery cathode materials and to supplement working capital [3] Group 3: Share Transfers, Buybacks, and Increases - Kangzhi Pharmaceutical has agreed to transfer 5.0004% of the company to Hongshi Investment [4] - Furan De has raised its buyback price from 14.68 yuan per share to 25.21 yuan per share [5] - BYD's senior management and core personnel have increased their holdings by 488,200 shares, amounting to 52.3278 million yuan [6] Group 4: External Investments and Daily Operations - Goldwind Technology has signed an investment development agreement for a wind power hydrogen ammonia integration project in Bayannaoer City, with a total investment of 18.92 billion yuan [7] - Derma Technology has won a smart logistics project from a well-known e-commerce giant in Latin America, valued at 40.8699 million dollars [8] - Fuliwang's subsidiary, Qiangxin Technology, plans to invest 500 million yuan in a high-end wire material project [9] - Haoen Automotive Electric has received project designation from a leading new energy vehicle brand [10] - Zhixiang Jintai has received approval for clinical trials of GR1803 injection for systemic lupus erythematosus [11] - Baili Tianheng's injection product, iza-bren (EGFR×HER3 dual antibody ADC), has been included in the breakthrough therapy list for patients with platinum-resistant recurrent epithelial ovarian cancer, fallopian tube cancer, or primary peritoneal cancer [12] - Yinlong Co., Ltd. has signed a steel purchase contract with China Railway Shanghai Engineering Group for the SXZQ-3 label in the Shijiazhuang to Xiong'an New Area railway project, with a contract value of 165 million yuan [13] - Trina Solar has signed sales contracts for a total of 2.48 GWh of energy storage products with three customers in China, Latin America, and the Asia-Pacific region, including a 1 GWh overseas order that marks a significant milestone for the company [14] - Zhujiang Co. plans to sell several stock assets at an opportune time, expecting returns to exceed last year's net profit by more than 50% [15]
东阳光拟与关联方共同增资合资公司用于收购秦淮数据中国100%股权
Zhi Tong Cai Jing· 2025-09-10 11:18
Core Viewpoint - Dongyangguang (600673.SH) announced a joint capital increase in Yichang Dongshu No.1 Investment Co., Ltd. with its affiliate Shenzhen Dongyangguang Industrial Development Co., Ltd., amounting to 3.5 billion yuan and 4 billion yuan respectively, while also planning to acquire 100% equity of Qinhuai Data China [1] Group 1 - The capital increase will allow Dongyangguang to become a shareholder in Dongshu No.1, indirectly holding equity in the target company [1] - The transaction is strategically valuable as it enables the company to quickly enter the high-growth data center sector and optimize its asset and resource allocation [1] - The collaboration with the target company is expected to enhance technological breakthroughs and market expansion in core business areas such as liquid cooling technology, electronic components, and intelligent robotics [1] Group 2 - The deal aims to strengthen Dongyangguang's core competitiveness in the digital economy infrastructure industry chain, creating a solid industrial moat for long-term development [1]
东阳光(600673.SH)拟与关联方共同增资合资公司用于收购秦淮数据中国100%股权
智通财经网· 2025-09-10 11:15
Core Viewpoint - Dongyangguang (600673.SH) announced a joint capital increase in Yichang Dongshu No.1 Investment Co., Ltd. with its affiliate Shenzhen Dongyangguang Industrial Development Co., Ltd., with capital increases of 3.5 billion yuan and 4 billion yuan respectively, while also planning to acquire 100% equity of Qinhuai Data China [1] Group 1 - The transaction allows Dongyangguang to quickly enter the high-growth data center sector and optimize its asset and resource allocation structure [1] - The collaboration with the target company is expected to enhance Dongyangguang's technological breakthroughs and market expansion in core business areas such as liquid cooling technology, electronic components, and intelligent robotics [1] - This strategic move aims to strengthen Dongyangguang's core competitiveness in the digital economy infrastructure industry chain, building a solid industrial moat for long-term development [1]
东阳光(600673.SH):拟与关联方共同增资合资公司用于收购秦淮数据中国100%股权
Ge Long Hui A P P· 2025-09-10 11:02
格隆汇9月10日丨东阳光(600673.SH)公布,公司、深圳东阳光实业分别与东数一号签署《增资协议》, 拟对东数一号增资35亿元、40亿元,增资完成后分别持有东数一号46.6654%、53.3332%的股权。为具 体实施本次交易,东数一号将前述增资款出资至下属全资子公司上海东创未来数据有限责任公司(以下 简称"东创未来"),东创未来已与银团签署并购贷款合同,东创未来拟将相关贷款及出资款进一步出资 至其全资子公司东数三号,由东数三号作为最终交易主体收购秦淮数据中国100%股权,交易作价为人 民币 280 亿元。本次交易完成后,公司成为东数一号的参股股东,间接持有秦淮数据中国参股股权。 本次交易对东阳光具有多重战略价值:一方面,助力公司快速切入数据中心这一高景气赛道,优化资产 和资源配置结构;另一方面,通过与标的公司的产业协同,推动东阳光在液冷技术、电子元器件、智能 机器人等核心业务领域实现技术突破与市场拓展,进一步强化其在数字经济基础设施产业链中的核心竞 争力,为公司长期发展构建坚实的产业护城河。 东阳光本次增资参股标的公司,为响应国务院重大决策部署,研究推动人工智能产业发展和赋能新型工 业化的思路举措。东阳 ...
东阳光(600673) - 东阳光关于与关联方共同增资合资公司用于收购秦淮数据中国100%股权暨关联交易的公告
2025-09-10 11:01
根据《上海证券交易所股票上市规则》的相关规定,深圳东阳光实业为 公司的关联方,本次交易构成与关联方共同投资的关联交易。 本次交易不构成重大资产重组。 | 证券代码:600673 | 证券简称:东阳光 | | 编号:临 2025-54 号 | | --- | --- | --- | --- | | 债券代码:242444 | 债券简称:25 东科 | 01 | | 广东东阳光科技控股股份有限公司 关于与关联方共同增资合资公司用于收购秦淮数据中国 100% 股权暨关联交易的公告 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: 广东东阳光科技控股股份有限公司(以下简称"公司"、"上市公司" 或"东阳光")与关联方深圳市东阳光实业发展有限公司(以下简称"深圳东阳 光实业")拟共同增资宜昌东数一号投资有限责任公司(以下简称"东数一号"), 增资金额分别为 35 亿元、40 亿元(以下简称"本次增资")。同时,东数一号 通过全资孙公司宜昌东数三号投资有限责任公司(以下简称"东数三号")拟收 购秦淮数据中国区业务经营主体(以 ...
东阳光(600673) - 东阳光第十二届董事会第十七次会议决议公告
2025-09-10 11:00
| | | 广东东阳光科技控股股份有限公司 第十二届董事会第十七次会议决议公告 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。 2025 年 9 月 10 日,广东东阳光科技控股股份有限公司(以下简称"公司") 以通讯表决方式召开第十二届董事会第十七次会议,全体董事均以通讯方式对董 事会议案发表了意见。会议符合《中华人民共和国公司法》及《公司章程》的规 定。经审议,形成如下决议: 一、审议通过了《关于与关联方共同增资合资公司用于收购秦淮数据中国 100%股权暨关联交易的议案》(6 票同意、0 票反对、0 票弃权) 本议案已经第十二届董事会独立董事专门会议第五次会议审议通过,并同意 提交董事会审议。 关联董事张红伟先生、邓新华先生、胡来文先生已对本议案回避了表决。 本议案尚需提交股东会审议。 具体内容详见公司同日在上海证券交易所网站 www.sse.com.cn 上发布的 《东阳光关于与关联方共同增资合资公司用于收购秦淮数据中国 100%股权暨关 联交易的公告》(临 2025-54 号)。 二、审议通过了《关于暂不召开公司临时股 ...
东阳光(600673) - 东阳光第十二届董事会独立董事专门会议第五次会议决议
2025-09-10 11:00
广东东阳光科技控股股份有限公司 第十二届董事会独立董事专门会议 第五次会议决议 根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司独立董 事管理办法》(以下简称"《管理办法》")《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》(以下简称"《规范运作》")及《广东东阳光科技控股股 份有限公司章程》(以下简称"《公司章程》")的有关规定,广东东阳光科技控股 股份有限公司(以下简称"公司")全体独立董事于 2025 年 9 月 10 日以通讯方 式召开第十二届董事会独立董事专门会议第五次会议。应参会独立董事 3 人,实 际参会独立董事 3 人,会议的召集、召开及表决程序符合《公司法》《管理办法》 《规范运作》的有关规定,所做决议合法有效。经与会独立董事审议,一致通过 了如下决议: 一、审议通过了《关于与关联方共同增资合资公司用于收购秦淮数据中国 100%股权暨关联交易的议案》 本次交易是公司基于对标的公司所处行业发展前景、行业地位、客户资源优 势等看好,通过参股投资的方式快速切入数据中心领域,有利于完善公司在数据 中心领域产业布局,符合公司长远发展战略规划。本次交易遵循自愿、公平合理、 ...
东阳光:与关联方共同增资合资公司用于收购秦淮数据中国100%股权 交易作价280亿元

Ge Long Hui A P P· 2025-09-10 10:55
Core Insights - The company, Dongyangguang, announced a joint capital increase in Yichang Dongshu No.1 Investment Co., Ltd. with its affiliate Shenzhen Dongyangguang Industrial Development Co., Ltd., with capital contributions of 3.5 billion yuan and 4 billion yuan respectively [1] - Yichang Dongshu No.1, through its wholly-owned subsidiary Yichang Dongshu No.3 Investment Co., Ltd., plans to acquire 100% equity of Qinhuai Data's China business entity for a transaction price of 28 billion yuan [1] - Upon completion of this transaction, the company will become a shareholder of Dongshu No.1 and indirectly hold equity in Qinhuai Data's China operations [1]
东阳光:9月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-10 10:53
Group 1 - Dongyangguang (SH 600673) announced on September 10 that its 12th Board of Directors meeting was held via telecommunication to discuss the proposal of not convening a temporary shareholders' meeting [1] - For the first half of 2025, Dongyangguang's revenue composition is as follows: high-end aluminum foil accounts for 40.81%, new chemical materials 27.63%, electronic components 25.4%, other businesses 2.63%, and energy materials 2.61% [1] - As of the report date, Dongyangguang's market capitalization is 72.4 billion yuan [1]
东阳光(600673) - 秦淮数据集团中国区业务模拟财务报表专项审计报告
2025-09-10 10:47
秦淮数据集团中国区业务 模拟财务报表专项审计报告 + 目 录 二、形成审计意见的基础 | 二、模拟财务报表………………………………………………… | 第 4—5 页 | | --- | --- | | (一)模拟资产负债表…………………………………………… | 第 4 页 | | (二)模拟利润表………………………………………………… | 第 5 页 | | 三、模拟财务报表附注…………………………………………… | 第 6—60 页 | | | | --- | --- | --- | --- | | 四、本所营业执照复印件…………………………………………… | 第 | 61 | 页 | | 五、本所执业证书复印件………………………………………… | … 第 | 62 | 页 | | 六、本所签字注册会计师执业证书复印件………………………第 | 63—64 | | 页 | 审 计 报 告 天健审〔2025〕11-333 号 广东东阳光科技控股股份有限公司: 一、审计意见 我们审计了后附的秦淮数据集团中国区业务(以下简称目标业务)模拟财务 报表,包括 2024 年 12 月 31 日和 2025 年 5 月 3 ...