Jiangsu Huachen(603097)

Search documents
江苏华辰拟为控股子公司提供不超1亿担保
Xin Lang Cai Jing· 2025-09-18 12:48
Group 1 - The company Jiangsu Huachen Transformer Co., Ltd. announced a guarantee of up to 100 million yuan for its subsidiary Jiangsu Huabian Electric Power Engineering Co., Ltd. to meet its operational funding needs [1] - The guarantee is valid for 12 months from the date of board approval and can be reused [1] - The company holds a 70% stake in Huabian Electric Power, which has a debt-to-asset ratio of 8% [1] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 80 million yuan, excluding this new guarantee [1] - After this guarantee, the total amount of effective guarantees will be 180 million yuan, which represents 17.63% of the company's most recent audited net assets [1] - There are no overdue guarantees reported by the company [1]
江苏华辰:可转债募投项目投产后 将具备500kV电压等级变压器的生产能力
Zheng Quan Ri Bao Wang· 2025-09-18 12:13
江苏华辰(603097)变压器股份有限公司(以下简称:江苏华辰)9月17日在互动平台回答投资者提问 时表示,公司可转债募投项目投产后,将具备500kV电压等级变压器的生产能力。根据《新能源电力装 备智能制造产业基地建设项目(一期)》的可行性研究报告测算,该项目在达到满产状态后,预计年新 增营业收入约19.53亿元。 公司产品能应用于铁路基建。在该领域,公司已服务于多个重点项目,主要包括:乌将铁路扩能改造工 程、郑州航空港高铁配套项目、银兰铁路项目、中国铁路列控和高铁刹车片研发生产基地项目等,合作 客户主要为铁路系统内的重要单位及相关工程承建商。此外,公司部分产品被用于军工方面的用电配套 工程项目中。 值得一提的是,同日,江苏华辰发布投资者关系活动公告,包括中银基金、银华基金、东方财富 (300059)证券、招商基金、太平洋证券等多家投资机构出席会议,对公司上半年经营成果、新能源业 务领域的未来战略、可转债募投项目产能爬坡计划等情况表示关注。 从中报业绩来看,江苏华辰2025年上半年实现营业收入9.38亿元,同比增长40.46%;归属于上市公司股 东的净利润4,727.22万元,同比增长18.37%;扣除股份支 ...
江苏华辰(603097.SH):部分产品被用于军工方面的用电配套工程项目中
Ge Long Hui· 2025-09-17 10:17
格隆汇9月17日丨江苏华辰(603097.SH)在互动平台表示,公司部分产品被用于军工方面的用电配套工程 项目中。公司与该类客户的具体合作信息受相关保密要求不便披露。 ...
江苏华辰变压器股份有限公司“华辰转债”2025年第一次债券持有人会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-05 21:16
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 ● 根据《江苏华辰变压器股份有限公司向不特定对象发行可转换公司债券募集说明书》(以下简 称"《募集说明书》")及《江苏华辰变压器股份有限公司可转换公司债券持有人会议规则》(以下简 称"《债券持有人会议规则》")相关规定,债券持有人会议作出的决议,须经出席会议(包括现场、通 讯等方式参加会议)的二分之一以上未偿还债券面值的债券持有人(或债券持有人代理人)同意方为有 效。 ● 根据《债券持有人会议规则》相关规定,经表决通过的债券持有人会议决议对本期可转换公司债券全 体债券持有人(包括未参加会议或明示不同意见的债券持有人)具有法律约束力。 证券代码:603097 证券简称:江苏华辰 公告编号:2025-061 债券代码:113695 债券简称:华辰转债 江苏华辰变压器股份有限公司 "华辰转债"2025年第一次债券持有人会议决议公告 (五)会议召开及投票方式:会议采取现场与通讯表决相结合的方式召开,投票采取记名方式表决。同 一表决权只能选择现场投票或通讯方式投票中的一种方式 ...
江苏华辰: 上海市方达(北京)律师事务所关于江苏华辰变压器股份有限公司“华辰转债”2025年第一次债券持有人会议的法律意见书
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the first bondholders' meeting of Jiangsu Huachen Transformer Co., Ltd. for the "Huachen Convertible Bonds" 2025 are compliant with relevant Chinese laws and regulations [2][6]. Group 1: Meeting Procedures - The meeting was convened following the resolution passed by the company's board of directors on August 20, 2025, and the notice was published more than fifteen days prior to the meeting date, in accordance with legal requirements [4]. - The meeting utilized a combination of on-site and remote voting methods, ensuring compliance with the regulations [4][6]. Group 2: Attendance and Qualification - A total of 1 bondholder attended the meeting, representing 1,360 convertible bonds, which is 0.03% of the total outstanding convertible bonds [4][5]. - The qualifications of the attendees were verified to be in accordance with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - The voting for the proposal to absorb and merge with a wholly-owned subsidiary resulted in 1,360 votes in favor, representing 100% of the votes cast, with no opposing or abstaining votes [5]. - The proposal was approved as it received consent from bondholders representing more than half of the total voting rights [5][6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening procedures, attendee qualifications, and voting processes, are valid and comply with applicable laws and regulations [6].
江苏华辰: 江苏华辰“华辰转债”2025年第一次债券持有人会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Meeting Overview - The bondholders meeting was convened by Jiangsu Huachen Transformer Co., Ltd. on September 5, 2025, at 9:00 AM [2] - The meeting was chaired by Chairman Zhang Xiaojin and held at the company's conference room [2] - Voting was conducted through a combination of on-site and remote methods, with a requirement for a single voting method per bondholder [2] - The bond registration date was set for August 29, 2025 [2] Voting Results - A total of 1,360 convertible bonds were represented at the meeting, accounting for 100% of the voting rights of those present [2] - The resolution was passed unanimously, with 1,360 votes in favor, 0 against, and 0 abstentions [2] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Fangda (Beijing) Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [3] - The qualifications of attendees and the convenor were deemed valid and legal [3]
江苏华辰: 甬兴证券有限公司关于江苏华辰变压器股份有限公司向不特定对象发行可转换公司债券第一次临时受托管理事务报告(2025年度)
Zheng Quan Zhi Xing· 2025-09-05 16:13
Group 1 - The company Jiangsu Huachen Transformer Co., Ltd. is issuing convertible bonds totaling RMB 460 million, with 4.6 million bonds to be issued [3][4] - The bonds have a credit rating of A+ and will be monitored annually by a credit rating agency [6] - The bond issuance has been approved by various company meetings and regulatory bodies, including the Shanghai Stock Exchange and the China Securities Regulatory Commission [3][4] Group 2 - The purpose of the bond issuance is to raise funds for the company, which will be deposited into a designated account [3] - The company plans to absorb its wholly-owned subsidiary, Xuzhou Qinen Electric Equipment Co., Ltd., consolidating resources to improve operational efficiency and reduce management costs [6][7] - The merger will not adversely affect the company's normal operations, financial status, or the interests of shareholders, particularly minority shareholders [7]
江苏华辰:新能源贡献过半营收 募投加码释放产能
Zheng Quan Ri Bao Wang· 2025-09-05 12:39
Core Viewpoint - Jiangsu Huachen Transformer Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by the rapid development of the renewable energy sector, particularly in photovoltaic and wind power projects [1][2]. Financial Performance - The company achieved operating revenue of 938 million yuan, a year-on-year increase of 40.46% - Net profit attributable to shareholders reached 47.27 million yuan, up 18.37% compared to the previous year [1]. Business Growth Drivers - The surge in revenue is attributed to the increasing demand for dry-type transformers and box-type substations in the renewable energy sector, with the revenue share from renewable energy business rising from 28.51% to 50.98% over the past three years [1]. - Revenue from box-type substations specifically for renewable energy reached 404 million yuan, marking a substantial growth of 109.85% [1]. Market Outlook - As of the end of July, the company had an order backlog of 1.515 billion yuan, indicating strong future demand [2]. - The national electricity consumption reached 4.84 trillion kWh in the first half of 2025, reflecting a year-on-year growth of 3.7%, which supports the expansion of the power distribution and control equipment market [2]. Capital Operations - In June 2025, the company successfully issued convertible bonds, raising 460 million yuan to fund the construction of a renewable energy equipment industrial base and smart technology development [2]. - The first phase of the base will add significant production capacity for various types of transformers and substations [2]. Future Development Plans - The company plans to enhance its production capabilities for transformers with voltage ratings from 35kV to 500kV, positioning itself as one of the few manufacturers in the region with such capabilities [3]. - In the second half of 2025, the company aims to continue the construction of its renewable energy equipment industrial base and optimize its overseas market strategy, focusing on regions such as Southeast Asia, the Middle East, Europe, Africa, and the Americas [3].
江苏华辰(603097) - 江苏华辰“华辰转债”2025年第一次债券持有人会议决议公告
2025-09-05 09:17
| 证券代码:603097 | 证券简称:江苏华辰 | 公告编号:2025-061 | | --- | --- | --- | | 债券代码:113695 | 债券简称:华辰转债 | | 江苏华辰变压器股份有限公司 "华辰转债"2025 年第一次债券持有人会议决议公告 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。 重要内容提示 ● 根据《江苏华辰变压器股份有限公司向不特定对象发行可转换公司债券募集说 明书》(以下简称"《募集说明书》")及《江苏华辰变压器股份有限公司可转换公司 债券持有人会议规则》(以下简称"《债券持有人会议规则》")相关规定,债券持有 人会议作出的决议,须经出席会议(包括现场、通讯等方式参加会议)的二分之一以上 未偿还债券面值的债券持有人(或债券持有人代理人)同意方为有效。 ● 根据《债券持有人会议规则》相关规定,经表决通过的债券持有人会议决议对 本期可转换公司债券全体债券持有人(包括未参加会议或明示不同意见的债券持有人) 具有法律约束力。 ● 本次债券持有人会议无否决、修改、增加提案的情况。 一、会议召开 ...
江苏华辰(603097) - 甬兴证券有限公司关于江苏华辰变压器股份有限公司向不特定对象发行可转换公司债券第一次临时受托管理事务报告(2025年度)
2025-09-05 09:17
股票简称:江苏华辰 证券代码:603097 债券简称:华辰转债 债券代码:113695 甬兴证券有限公司 关于 江苏华辰变压器股份有限公司 向不特定对象发行可转换公司债券 第一次临时受托管理事务报告 受托管理人 二〇二五年九月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《江苏华辰变压器股份有限公司与甬兴证券有限公司之向不特定对象发 行可转换公司债券受托管理协议》(以下简称"《受托管理协议》")及其它相 关信息披露文件,以及江苏华辰变压器股份有限公司(以下简称"发行人""江 苏华辰"或"公司")出具的相关说明文件和提供的相关资料等,由受托管理人 甬兴证券有限公司(以下简称"甬兴证券"或"受托管理人")编制。甬兴证券 编制本报告的内容及信息均来源于江苏华辰变压器股份有限公司提供的资料或 说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见,投资者应对相关 事宜作出独立判断,而不应将本报告中的任何内容据以作为甬兴证券所作的承诺 或声明。请投资者独立征询专业机构意见,在任何情况下,投资者不能将本报告 作为投资行为依据。 1 甬兴证券作为江苏华辰变压器股份有限公司向不特 ...