NINGBO FUDA(600724)

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宁波富达(600724) - 北京国枫律师事务所关于宁波富达股份有限公司2024年年度股东大会的法律意见书
2025-05-19 13:00
北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话:010-88004488/66090088 传真:010-66090016 邮编:100005 国枫律股字[2025]A0227 号 致:宁波富达股份有限公司(贵公司) 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见证 贵公司 2024 年年度股东大会(以下简称"本次会议")。 本所律师根据《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》")、《上市公司股东会规则》(以下简称"《股 东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律业务管 理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证券法律业务执 业规则》")等相关法律、行政法规、规章、规范性文件及贵公司章程(以下简称"《公司 章程》")的规定,就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会 议表决程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1.本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资 ...
宁波富达:5月15日召开业绩说明会,投资者参与
Zheng Quan Zhi Xing· 2025-05-16 09:40
证券之星消息,2025年5月16日宁波富达(600724)发布公告称公司于2025年5月15日召开业绩说明会。 具体内容如下: 问:2024年度暨2025年第一季度业绩说明会: 答:一、沟通交流问环节 1、公司目前终止对晶鑫材料的收购。请问终止原因是交易双方对对价谈不拢,还是对晶鑫材料产业方 面前景不明导致重组终止? 尊敬的投资者您好,公司主营业务是商业零售地产和水泥建材。对于跨界并购,与其他基于自身产业链 开展并购的上市公司相比,我们要做的工作更多,实施上也会更加谨慎。自筹划重大资产重组事项以 来,公司积极组织交易双方以及中介机构稳步推进各项工作,开展了商业、法律、财务等专项尽职调 查。交易各方对本次重大资产重组交易方案进行了多次协商,讨论的内容既包括商业方面也包括产业技 术方面的,但双方未能就交易最终方案达成一致。经友好协商,各方同意终止本次重大资产重组事项。 感谢您对公司的关注。 2、公司主营业务中水泥建材行业属于传统夕阳行业,与公司转型战略性新兴产业不符。请问公司有没 有打算把水泥业务置换出股份公司? 尊敬的投资者您好,公司主营业务是商业零售地产和水泥建材,水泥板块业绩表现具有周期性,虽然近 年受行业 ...
历时近四个月!宁波富达跨界收购“梦碎”,A股年内多起并购案告吹
Hua Xia Shi Bao· 2025-05-16 08:32
Group 1 - Ningbo Fuda announced the termination of its major asset restructuring plan to acquire at least 45% of Jingxin Materials after four months of negotiations [2][3] - The acquisition aimed to help Ningbo Fuda enter the new energy materials sector, specifically focusing on photovoltaic materials [3][5] - The company stated that it would rely on its resource advantages to achieve effective synergy with the target company and facilitate industrial transformation [5][6] Group 2 - The termination of the acquisition reflects a broader trend of failed cross-industry mergers and acquisitions among listed companies this year, attributed to stricter regulatory policies and changing market conditions [7] - Challenges in cross-industry mergers include insufficient understanding of the target industry, cultural differences, and changes in legal and regulatory environments [7] - Companies are advised to conduct thorough due diligence and assess business synergies and market positioning before pursuing cross-industry acquisitions [7] Group 3 - Ningbo Fuda's core business includes urban commercial real estate management and residential development, with recent performance declines [5] - Jingxin Materials specializes in the research, production, and sales of electronic materials for solar photovoltaic and electronic technology, with a focus on silver powder used in solar cells [5][6] - The acquisition was intended to enhance Ningbo Fuda's capabilities in the electronic materials sector, particularly in photovoltaic silver powder [5][6]
从地产到“卡脖子”材料,宁波富达跨界转型按下“暂停键”
Ge Long Hui· 2025-05-12 08:32
Group 1 - The acquisition attempt by Ningbo Fuda, which began in January, was seen as a typical case of real estate companies transitioning into the new energy sector, but it has been halted after four months of due diligence and negotiations [1][3] - Ningbo Fuda planned to acquire at least 45% of Jingxin Materials' equity in cash and aimed to gain control through voting rights arrangements, but differences in valuation and resource integration led to the rational termination of the cooperation [3][4] - The company emphasized that the termination of this acquisition will not affect its existing business and committed to not initiating any restructuring within a month [3] Group 2 - Ningbo Fuda has faced continuous performance pressure, with its revenue declining from 45.6 billion yuan in 2019 to an estimated 17 billion yuan in 2024, and net profit dropping from 4.3 billion yuan to 2.1 billion yuan [4] - In the first quarter of this year, excluding the impact of the previous year's fuel oil business divestiture, revenue growth rebounded to 9.75%, but concerns remain regarding the cement business due to a slowdown in infrastructure [6] - The trend of real estate companies transitioning into new energy and semiconductor sectors has been observed, with over 10 A-share real estate firms announcing business transformations in 2023, reflecting a shift from previous diversification into finance and entertainment [7] Group 3 - Capital market reactions to such transformations are complex, as evidenced by Ningbo Fuda's stock price, which initially surged after the acquisition announcement but subsequently fell by 25% over four months [7] - The current silver paste industry is undergoing a technological transformation, with new battery technologies reducing silver consumption, posing challenges for companies to adapt and innovate [9] - The case of Ningbo Fuda illustrates the boundaries of rational transformation, highlighting the importance of prudent risk assessment during the due diligence process and the need for companies to build genuine value creation capabilities [9]
昔日牛股跨界光伏遇挫 宁波富达终止收购晶鑫材料
Mei Ri Jing Ji Xin Wen· 2025-05-09 16:07
Core Viewpoint - Ningbo Fuda announced the termination of its major asset restructuring plan to acquire at least 45% of Ningbo Jinxin Electronic Materials Co., which was part of its strategy to explore new business opportunities in the photovoltaic industry [1][7]. Group 1: Company Background and Previous Plans - Ningbo Fuda's main businesses are commercial real estate and cement materials, and it has been actively seeking new business opportunities in strategic emerging industries such as new materials and new energy [2][3]. - The company's stock price surged from 3.38 yuan to a peak of 8.06 yuan between September and December last year, driven by rumors of a potential acquisition of a semiconductor company [2][3]. - In January, Ningbo Fuda announced its plan to acquire a photovoltaic industry chain company, which led to a significant drop in its stock price shortly after the announcement [1][3]. Group 2: Details of the Proposed Acquisition - The proposed acquisition involved cash payment for a significant stake in Jinxin Materials, which specializes in ultra-fine silver powder for solar cells, a key material in the photovoltaic industry [5][6]. - Ningbo Fuda expected that upon completion of the transaction, Jinxin Materials would become a subsidiary, allowing the company to enter the electronic materials sector and enhance its operational capabilities [7]. Group 3: Termination of the Acquisition - On May 9, Ningbo Fuda announced the termination of the acquisition after failing to reach a consensus on the final transaction plan despite conducting thorough due diligence [1][7]. - The company emphasized that the decision was made to protect the interests of all parties and shareholders involved [7].
宁波富达终止跨界收购晶鑫材料,主业低迷拖累转型突围
Shen Zhen Shang Bao· 2025-05-09 14:58
5月9日晚间,宁波富达(600724)股份有限公司(以下简称"宁波雷达"或"公司")发布关于终止筹划重 大资产重组事项的公告。公告称,公司与宁波晶鑫电子材料有限公司(以下简称"晶鑫材料"或"目标公 司")的股东签署《投资合作意向协议之终止协议》,同意终止筹划重大资产重组事项。 深圳商报·读创客户端记者 穆砚 此前,宁波富达表示,收购晶鑫材料后,公司将在原有商业地产和水泥建材两大主营业务基础上,新进 入以光伏银粉为主的电子专用材料领域,并将依托自身资源优势,与目标公司实现有效协同,助力公司 实现产业转型突破和能级提升。但此次重组折戟暴露了其对外并购的审慎不足。 2024年,宁波富达剥离了燃料油业务。宁波富达曾在2023年年报中表示,公司是一家投资型公司,公司 本级没有实体业务。公司下属子公司涉及三个行业,主要业务为商业地产的出租、自营联营及托管业 务,水泥及其制品的生产、销售与燃料油业务。 尽管本次交易尚处筹划阶段且未支付任何款项,但这一动作仍反映出公司在战略扩张中的现实阻力。 近两年,宁波富达调整优化内部产业结构,主动出清部分盈利能力不佳的资产。 公告透露,于2025年1月17日披露了《宁波富达股份有限公司关 ...
600724,重大资产重组终止!
证券时报· 2025-05-09 14:17
Core Viewpoint - Ningbo Fuda has announced the termination of its major asset restructuring plan, which was aimed at acquiring a significant stake in Jingxin Materials, due to the inability to reach a final agreement on the transaction terms [2][5][6]. Group 1: Termination of Restructuring - The termination of the major asset restructuring was agreed upon after thorough discussions and negotiations among all parties involved, leading to the signing of a termination agreement for the investment cooperation intention [3][5]. - The restructuring process began on January 17, when Ningbo Fuda intended to acquire at least 45% of Jingxin Materials through cash transactions, with the goal of making Jingxin a subsidiary [6][7]. Group 2: Impact on Business - Ningbo Fuda stated that the termination of the restructuring will not have a significant adverse impact on its current operations, financial status, or strategic development, as the transaction was still in the planning stage and no substantial agreements had been reached [7][8]. - The company reported a significant decline in revenue for 2024, with a projected revenue of 1.701 billion yuan, down 46.31% year-on-year, and a net profit of 210 million yuan, down 8.83% [8].
晚间公告丨5月9日这些公告有看头
第一财经· 2025-05-09 12:00
宁波富达:终止筹划重大资产重组事项 宁波富达(600724)公告,公司原计划以现金方式通过股权受让或增资方式取得宁波晶鑫电子材料有限 公司不少于45%股权,并保证上市公司拥有目标公司的表决权股权比例不低于51%。由于交易双方未 能就交易最终方案达成一致,经友好协商,各方同意终止进一步推进本次交易。终止本次重大资产重 组事项无需提交董事会、股东会审议。交易尚处于筹划阶段,未对上市公司现有生产经营活动、财务 状况和战略发展造成重大不利影响。公司承诺自公告披露之日起至少一个月内不再筹划重大资产重 组。 蓝黛科技:拟3411万元收购重庆台冠18%股权 2025.05. 09 5月9日晚间,沪深两市多家上市公司发布公告,以下是第一财经对一些重要公告的汇总,供投资者 参考。 【品大事】 卧龙地产:证券简称变更为"卧龙新能" 卧龙地产(600173)公告,公司证券简称将自2025年5月15日起由"卧龙地产"变更为"卧龙新能",公司 证券代码保持不变。 蓝黛科技(002765)公告,拟收购殷文俊、刘健、孙刚、崔颖合计持有的公司控股子公司重庆台冠18% 股权,转让价款为3411万元。本次股权收购完成后,公司将持有重庆台冠100 ...
宁波富达(600724) - 宁波富达关于终止筹划重大资产重组事项的公告
2025-05-09 10:31
宁波富达股份有限公司(以下简称"公司"或"上市公司")于 2025 年 1 月 17 日披露了《宁波富达股份有限公司关于筹划重大资产重组暨签署投资合作意向协议 的提示性公告》(公告编号:2025-001),公司拟以现金方式通过股权受让或增资的 方式,取得宁波晶鑫电子材料有限公司(以下简称"晶鑫材料"或"目标公司")不 少于 45%股权,同时晶鑫材料的股东侯小宝通过向上市公司委托或让渡不少于 6%表 决权的方式,保证上市公司拥有目标公司的表决权股权比例不低于 51%(以下简称 "本次交易")。经公司充分审慎研究,并与相关交易方友好协商,同意终止进一步 推进本次交易。现将终止本次重大资产重组事项的情况公告如下: 宁波富达股份有限公司 关于终止筹划重大资产重组事项的公告 特 别 提 示 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 担个别及连带责任。 证券代码:600724 证券简称:宁波富达 公告编号:2025-020 一、本次重大资产重组的基本情况 公司与晶鑫材料的股东于 2025 年 1 月 16 日签署了《投资合作意向协议》,拟以 现 ...