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福建实达集团股份有限公司第十届董事会第四十次会议决议公告
Group 1 - The company plans to acquire 95% of Fujian Shuchan Ming Shang Technology Co., Ltd. for an estimated price of 184,614,165 yuan, which constitutes a related party transaction but does not qualify as a major asset restructuring [4][10][11] - The board meeting held on November 3, 2025, approved the acquisition with 5 votes in favor, 0 abstentions, and 0 against, while two related directors abstained from voting [4][41] - The transaction is expected to enhance the company's main business revenue and profit scale, thereby improving market competitiveness [36] Group 2 - The acquisition requires approval from the shareholders' meeting, as it meets the threshold of related party transactions exceeding 30 million yuan, which is more than 5% of the company's latest audited net assets [42] - The company has conducted 22 related party transactions with its indirect controlling shareholder, Fujian Big Data Group, in the past 12 months, totaling 97.4833 million yuan, which is 24.42% of the latest audited net assets [10][14] - The independent directors unanimously approved the acquisition proposal during a special meeting prior to the board meeting [12][40] Group 3 - The acquisition is based on an asset appraisal conducted by a qualified third-party firm, which valued the total equity of the target company at 194,330,700 yuan as of December 31, 2024, resulting in a 5.78% increase in value [20][22] - The transaction price is determined based on the appraisal value and is deemed fair and reasonable, with no discrepancies between the transaction price and the appraisal value [22][24] - The target company has a clear ownership structure with no existing encumbrances or legal disputes affecting the transfer of ownership [19][18]
实达集团拟收购数产名商95%股权
Zheng Quan Shi Bao· 2025-11-04 17:40
Core Viewpoint - The company plans to acquire 95% of Fujian Shuchan Ming Shang Technology Co., Ltd. for an estimated price of 185 million yuan, which is part of a strategic move to enhance its core business and market competitiveness [1][3]. Group 1: Transaction Details - The company will purchase 51% of Shuchan Ming Shang from Fujian Big Data Industry Investment Holdings Co., Ltd. and an additional 44% from Shanghai Daming City Enterprise Co., Ltd. [1] - The total investment for the smart computing center project by Shuchan Ming Shang is 550 million yuan, with a computing power scale of 2000P, which has already been completed and is operational [2]. Group 2: Related Transactions - Shuchan Ming Shang has a lease agreement with Fujian Big Data Technology Park Service Co., Ltd. for office space, with a total contract amount of 758,400 yuan, valid from August 17, 2024, to August 16, 2028 [2]. - A contract for advanced computing technology services worth 759 million yuan has been signed with Fujian Ming City Digital Technology Co., Ltd., with a duration from August 1, 2024, to August 31, 2031 [2]. Group 3: Strategic Implications - The transaction is seen as a necessary step for the company to fulfill asset injection commitments from the Fujian Big Data Group, which is expected to enhance the company's revenue and profit scale [3]. - The acquisition is a cash transaction and will not affect the company's shareholding structure, thereby improving its profitability [3].
600734重要收购!机构龙虎榜盯上这些股
Market Overview - On November 4, A-shares saw a collective decline in the three major indices, with the Shanghai Composite Index down 0.41%, the Shenzhen Component Index down 1.71%, and the ChiNext Index down 1.96% [1] - The total market turnover was 1.94 trillion yuan, a decrease of over 190 billion yuan compared to the previous trading day [1] - More than 1,600 stocks closed higher, with 68 stocks hitting the daily limit up [1] Sector Performance - The cross-strait concept stocks led the gains, with stocks like Zhongneng Electric, Zhaobiao Co., and Haixia Innovation hitting the daily limit up [1] - Other sectors that saw gains included banking, ice and snow industry, tourism, and hotels [1] - Conversely, sectors such as energy metals, precious metals, and PEEK materials experienced significant declines [1] New Investor Accounts - In October, 2.3022 million new A-share accounts were opened, a decrease of 624,100 accounts or 21.33% month-on-month [1] - In the first ten months of the year, the cumulative number of new personal investor accounts reached 22.3751 million, with a total of 391 million personal investor accounts as of October 31, 2025 [1] Historical Highs - A total of 24 stocks reached historical closing highs, with significant concentrations in the electric equipment, machinery, and electronics sectors [3] - The average price increase for these stocks was 4.2%, with notable gainers including Zhenhua Co., Dalian Shengya, and Shenma Electric, all hitting the daily limit up [3] Institutional Trading - In today's trading, 15 stocks were net bought, with 13 stocks seeing net purchases exceeding 10 million yuan [5] - Hai Xia Innovation topped the list with a net purchase of 224 million yuan, followed by Asia-Pacific Pharmaceutical and Shenzhou Information, both exceeding 50 million yuan in net purchases [5] - On the sell side, Rongxin Culture faced the highest net sell of 62.8053 million yuan [6] Notable Announcements - Shida Group plans to acquire 95% of Shuchang Ming Shang for 185 million yuan [8] - Star Source Magnesium received a notification for a project worth approximately 2.021 billion yuan over four years related to magnesium alloy components for new energy vehicles [8] - Visual China is planning to issue H-shares [9]
实达集团(600734.SH)拟1.85亿元收购数产名商95%股权
智通财经网· 2025-11-04 12:51
Group 1 - The company intends to acquire 95% of Fujian Shuchan Mingshang Technology Co., Ltd. for an estimated price of 185 million yuan [1] - This transaction is a measure for the big data group to fulfill its commitment to inject assets, indicating its necessity [1] - The acquisition is expected to effectively enhance the company's main business revenue and profit scale, benefiting its focus on core responsibilities and increasing market competitiveness [1]
实达集团拟1.85亿元收购数产名商95%股权
Zhi Tong Cai Jing· 2025-11-04 12:50
Group 1 - The company plans to acquire 95% of Fujian Shuchan Mingshang Technology Co., Ltd. for an estimated transaction price of 185 million yuan [1] - This transaction is a measure for the big data group to fulfill its commitment to inject assets, indicating its necessity [1] - The acquisition is expected to effectively enhance the company's main business revenue and profit scale, benefiting its focus on core responsibilities and increasing market competitiveness [1]
实达集团拟收购数产名商95%股权,将有利于公司聚焦主责主业
Core Viewpoint - The company plans to acquire 95% of Fujian Shuchan Mingshang Technology Co., Ltd. for an estimated price of 185 million yuan, which is part of a strategy to enhance its core business and market competitiveness [1][3]. Group 1: Transaction Details - The company intends to purchase 51% of Shuchan Mingshang from Fujian Big Data Industry Investment Holdings Co., Ltd. and an additional 44% from Shanghai Daming City Enterprise Co., Ltd. [1] - The total investment for the smart computing center project, which is a significant infrastructure initiative, amounts to 550 million yuan with a computing power scale of 2000P [1]. Group 2: Related Transactions - Following the acquisition, Shuchan Mingshang will lease office space from Fujian Big Data Technology Park Service Co., Ltd. for a total amount of 758,400 yuan from August 17, 2024, to August 16, 2028 [2]. - Shuchan Mingshang has a contract with Fujian Mingcheng Digital Technology Co., Ltd. to provide data computing services, with a total contract value of 759 million yuan from August 1, 2024, to August 31, 2031 [2]. Group 3: Strategic Importance - The transaction is seen as a necessary step for the company to fulfill asset injection commitments from the Big Data Group, which is expected to enhance the company's revenue and profit scale [3]. - The acquisition is a cash transaction and will not affect the company's shareholding structure, thereby improving its profitability [3].
实达集团(600734) - 华兴会计事务所(特殊普通合伙)关于福建数产名商科技有限公司2024年度及2025年1-7月份财务审计报告
2025-11-04 12:16
w 福建数产名商科技有限公司 审 计 报 告 华兴审字[2025]25012810026 号 华兴会计师事务所(特殊普通合伙) 审 计 报 告 华兴审字[2025]25012810026号 福建数产名商科技有限公司: 一、审计意见 我们审计了福建数产名商科技有限公司(以下简称数产名商)财务报表, 包括2024年12月31日、2025年07月31日的资产负债表,2024年度、2025年1-7 月的利润表、现金流量表、所有者权益变动表以及相关财务报表附注。 1 在编制财务报表时,管理层负责评估数产名商的持续经营能力,披露与 持续经营相关的事项(如适用),并运用持续经营假设,除非管理层计划清 算数产名商、终止运营或别无其他现实的选择。 治理层负责监督数产名商的财务报告过程。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了数产名商2024年12月31日、2025年07月31日的财务状况以及 2024年度、2025年1-7月的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们 ...
实达集团(600734) - 福建中兴资产评估房地产土地估价有限责任公司关于拟股权收购所涉及的福建数产名商科技有限公司股东全部权益价值资产评估报告
2025-11-04 12:16
福建实达集团股份有限公司拟股权收购所涉及的福建数产名商科技有限公司股东全部权益价值资产评估报告 【本资产评估报告依据中国资产评估准则编制】 福建实达集团股份有限公司拟股权收购所涉及的福建数产 名商科技有限公司股东全部权益价值 资产评估报告 闽中兴评字(2025)第 AEY30038 号 (共一册,第一册) 福建中兴资产评估房地产土地估价有限责任公司 中国 · 福州 二〇二五年九月十八日 福建中兴资产评估房地产土地估价有限责任公司 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3535020001202500741 | | --- | --- | | 合同编号: | 闽中兴评合(2025)第30025号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 闽中兴评字(2025)第AEY30038号 | | 报告名称: | 福建实达集团股份有限公司拟股权收购所涉及的福建数产名商科 技有限公司股东全部权益价值资产评估报告 | | 评估结论: | 194,330,700.00元 | | 评估报告日: | 2025年09月18日 | | 评估机构名称: | 福建中兴资产评估房地产 ...
实达集团(600734.SH):拟1.85亿元购买数产名商95%的股权 进一步提高公司盈利能力
Ge Long Hui A P P· 2025-11-04 12:16
Core Viewpoint - The company, Shida Group, is set to acquire a 51% stake in a subsidiary of the Big Data Group, which is expected to enhance its main business revenue and profit scale, thereby improving market competitiveness [1] Group 1: Transaction Details - The Big Data Group plans to inject the 51% stake of Shida Group's subsidiary, Fujian Big Data Industry Investment Holdings Co., Ltd., into Shida Group [1] - The transaction price is based on an assessed value of 194 million yuan for the entire equity of the target company as of December 31, 2024, with the transaction price set at 185 million yuan [1] - The transaction is a cash deal and will not affect the shareholding structure of the listed company [1] Group 2: Strategic Implications - This acquisition is part of the Big Data Group's commitment to inject assets, indicating its necessity [1] - The expected outcome of the transaction is an effective increase in the company's main business income and profit scale [1] - The transaction is anticipated to further enhance the company's profitability and focus on its core business [1]
实达集团(600734) - 福建实达集团股份有限公司关于收购福建数产名商科技有限公司95%股权暨关联交易的公告
2025-11-04 12:15
福建实达集团股份有限公司 关于收购福建数产名商科技有限公司 95%股权 暨关联交易的公告 证券代码:600734 证券简称:实达集团 公告编号:第 2025-042 号 本公司董事会、全体董事及相关股东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。 1、本次交易概况 重要内容提示: 交易简要内容:福建实达集团股份有限公司(以下简称实达集团或公司) 拟购买福建数产名商科技有限公司(以下简称数产名商或标的公司)95%的股权, 预计交易价格 184,614,165 元。(以下简称本次交易) 本次交易事项已经公司第十届董事会第四十次会议审议通过,关联董事 回避表决。在董事会审议前,公司独立董事专门会议对本次关联交易事项审议通 过。该交易尚需提交公司股东会审议。 过去 12 个月,公司与间接控股股东福建省大数据集团有限公司(以下简 称大数据集团)发生的关联交易共 22 笔,累计交易金额为 9,748.33 万元,占公 司最近一期经审计净资产的 24.42%(不含本次交易);与不同关联人进行的相 同交易类别下标的相关的交易为 0 笔。 本次交易事项涉及的相关正 ...