Jiangsu Huachen(603097)

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江苏华辰: 江苏华辰向不特定对象发行可转换公司债券网上中签率及优先配售结果公告
Zheng Quan Zhi Xing· 2025-06-22 08:40
Core Viewpoint - Jiangsu Huachen Transformer Co., Ltd. has successfully issued convertible bonds amounting to 460 million yuan, with a significant portion allocated to existing shareholders and a small portion available for public investors [1][4]. Summary by Sections Issuance Details - The company has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, with the bond code being "113695" and the name "Huachen Convertible Bonds" [1]. - The total amount of the convertible bonds issued is 460 million yuan, with an issuance price of 100 yuan per bond [4]. Subscription Results - The preferential allocation to existing shareholders resulted in 432,311,000 yuan being allocated, which accounts for approximately 93.98% of the total issuance [4]. - The public subscription resulted in 27,689,000 yuan being allocated, representing about 6.02% of the total issuance, with a low online winning rate of 0.00034920% [4][5]. Subscription Process - The subscription process involved a total of 7,956,328 valid applications, with an effective subscription amount of approximately 7.93 billion yuan [5]. - The company and the lead underwriter will conduct a lottery draw for the allocation results on June 23, 2025, with results to be announced on June 24, 2025 [5]. Underwriting and Allocation - The lead underwriter, Yongxing Securities, will underwrite any shortfall in subscription amounts, with a maximum underwriting amount capped at 138 million yuan, which is 30% of the total issuance [3]. - If the total subscription does not meet 70% of the issuance amount, the company and the underwriter may consider suspending the issuance [2][3].
江苏华辰: 江苏华辰关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-06-22 08:19
Core Points - Jiangsu Huachen Transformer Co., Ltd. has completed the registration of changes in business and has obtained a new business license [1] - The company held its 17th meeting of the third board of directors on April 28, 2025, and approved the change of registered capital and business scope [1] - The new registered capital is RMB 164,435,000 [1] Business License Details - The new business license includes the following information: - Unified Social Credit Code: 9132031266639531XY - Company Name: Jiangsu Huachen Transformer Co., Ltd. - Legal Representative: Zhang Xiaojin - Type: Joint Stock Company (Listed) - Established Date: September 4, 2007 - Business Term: From September 4, 2007, to long-term [1] Business Scope - The company’s business scope includes: - Licensed projects: Technology import and export, import and export agency, power facility installation, repair, testing, special equipment inspection and testing, special equipment design, goods import and export, road freight transport (excluding hazardous goods), power generation, transmission, and supply [1] - General projects include: - Manufacturing of transformers, rectifiers, inductors, and various electrical equipment, as well as research and development in energy-efficient technologies and renewable energy systems [1]
江苏华辰(603097) - 江苏华辰向不特定对象发行可转换公司债券网上中签率及优先配售结果公告
2025-06-22 07:46
证券代码:603097 证券简称:江苏华辰 公告编号:2025-040 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 网上中签率及优先配售结果公告 保荐人(主承销商):甬兴证券有限公司 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。 重要内容提示: | 类别 | 中签率/配 售比例(%) | 有效申购数量 (手) | 实际配售数 量(手) | 实际获配金 额(元) | | --- | --- | --- | --- | --- | | 原股东 | 100.00 | 432,311 | 432,311 | 432,311,000 | | 网上社会公众投资 者 | 0.00034920 | 7,929,303,947 | 27,689 | 27,689,000 | | 网下机构投资者 | - | - | - | - | | 合计 | | 7,929,736,258 | 460,000 | 460,000,000 | 特别提示 江苏华辰变压器股份有限公司(以下简称"江苏华辰"、"发行人"或"公 司")向不特定对象 ...
江苏华辰(603097) - 江苏华辰关于完成工商变更登记并换发营业执照的公告
2025-06-22 07:45
证券代码:603097 证券简称:江苏华辰 公告编号:2025-041 江苏华辰变压器股份有限公司 法定代表人:张孝金 类型:股份有限公司(上市) 成立日期:2007 年 09 月 04 日 营业期限自:2007 年 09 月 04 日至长期 关于完成工商变更登记并换发营业执照的公告 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。 江苏华辰变压器股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开第三 届董事会第十七次会议,于 2025 年 5 月 21 日召开 2024 年年度股东会,审议通过了《关 于变更注册资本、经营范围暨修订<公司章程>的议案》。具体内容详见公司于 2025 年 4 月 29 日在上海证券交易所网站(www.sse.com.cn)披露的《江苏华辰变压器股份有限 公司关于变更注册资本、经营范围暨修订<公司章程>的公告》(公告编号:2025-023)。 公司于近日完成了上述工商变更登记等相关手续,并取得了徐州市政务服务管理办 公室换发的《营业执照》,变更后的公司《营业执照》具体登记信息如下 ...
江苏华辰: 江苏华辰关于取消监事会并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-20 10:50
证券代码:603097 证券简称:江苏华辰 公告编号:2025-037 江苏华辰变压器股份有限公司 关于取消监事会并修订《公司章程》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。 江苏华辰变压器股份有限公司(以下简称"公司")于 2025 年 6 月 17 日召开第三 届董事会第十九次会议,审议通过《关于取消监事会并修订 <公司章程> 的议案》。为全 面贯彻落实最新法律法规要求,确保公司治理与监管规定保持同步,进一步规范公司运 作机制,提升公司治理水平,根据最新的《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司章程指引》和《上海证券交易所股票上市规则》(以下简称"《上 市规则》")等相关法律法规规定,并结合公司实际情况,公司拟不再设置监事会与监 事,由董事会审计委员会行使《公司法》规定监事会的相关职权,并同时增设职工董事。 就此,公司拟对《江苏华辰变压器股份有限公司章程》(以下简称"《公司章程》") 部分条款进行修订,并相应废止《江苏华辰变压器股份有限公司监事会议事规则》。现 将有关情况公告如下: 一、 ...
江苏华辰: 江苏华辰变压器股份有限公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-20 10:50
General Provisions - Jiangsu Huachen Transformer Co., Ltd. is established as a joint-stock company based on Jiangsu Huachen Transformer Co., Ltd. and registered with the Xuzhou Administrative Approval Bureau [1] - The company was approved by the China Securities Regulatory Commission to issue 40 million A-shares, which were listed on the Shanghai Stock Exchange on May 12, 2022 [1][3] - The registered capital of the company is RMB 164.435 million [2][9] Business Objectives and Scope - The company's business objective is to expand production scale, improve product quality, and pursue sustainable development and mutual benefits [3] - The business scope includes technology import and export, power facility installation and maintenance, manufacturing of transformers and related equipment, and various energy-related services [4] Shares - The total number of shares issued by the company is 164,435,000, all of which are ordinary shares [9] - The company adheres to principles of fairness and transparency in share issuance, ensuring equal rights for all shareholders [15] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and must comply with laws and the company's articles of association [16][18] - Shareholders are obligated to pay for their subscribed shares and cannot withdraw their capital except as legally permitted [23] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [48] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [49][54] Governance and Compliance - The company must ensure compliance with laws and regulations, and protect the rights of minority shareholders [16][25] - The board of directors is responsible for reporting to shareholders on its performance and decisions during the annual meeting [74]
江苏华辰: 江苏华辰第三届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 10:36
Meeting Overview - The 16th meeting of the third Supervisory Board of Jiangsu Huachen Transformer Co., Ltd. was held on a specified date, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] Convertible Bond Issuance - The Supervisory Board approved the proposal for the issuance of convertible bonds, with a total issuance scale of RMB 460 million, equivalent to 4.6 million bonds at a face value of RMB 100 each [2] - The bonds will have a term of 6 years, from June 20, 2025, to June 19, 2031, with a tiered interest rate starting at 0.20% in the first year and increasing to 2.50% in the sixth year [2] - The initial conversion price is set at RMB 23.53 per share, based on the average trading price of the company's stock over the previous 20 trading days [3][4] Credit Rating - The company has engaged a credit rating agency, with the long-term credit rating for the company set at A+ and the convertible bonds also rated A+ [3] Conversion and Redemption Terms - The conversion period for the bonds will start six months after issuance and last until the maturity date [2] - The company has outlined conditions for adjusting the conversion price, including adjustments for stock dividends and other corporate actions [4][5] - Upon maturity, the company will redeem the bonds at 114% of the face value, including the last interest payment [7] Shareholder Rights - Existing shareholders will have priority in subscribing to the convertible bonds based on their shareholding as of the record date, with a specific allocation ratio [12][13] - The bonds will not be secured, and the company will manage the funds raised through a dedicated account [15] Governance Changes - The company plans to abolish the Supervisory Board and amend its Articles of Association to enhance governance and compliance with legal requirements [15][16]
江苏华辰: 江苏华辰关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-06-20 10:35
证券代码:603097 证券简称:江苏华辰 公告编号:2025-038 江苏华辰变压器股份有限公司 关于召开2025年第二次临时股东会的通知 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: ? 股东会召开日期:2025年7月10日 ? 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 至2025 年 7 月 10 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过互联网投票平台的投 票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票,应 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四) 现场会议召开的日期、时间和地点 召开 ...
6月19日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-19 10:24
Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]
江苏华辰(603097)6月19日主力资金净流出1319.96万元
Sou Hu Cai Jing· 2025-06-19 09:48
金融界消息 截至2025年6月19日收盘,江苏华辰(603097)报收于23.74元,上涨0.47%,换手率 4.67%,成交量7.47万手,成交金额1.77亿元。 资金流向方面,今日主力资金净流出1319.96万元,占比成交额7.46%。其中,超大单净流出125.36万 元、占成交额0.71%,大单净流出1194.61万元、占成交额6.75%,中单净流出流出3213.20万元、占成交 额18.15%,小单净流入4533.16万元、占成交额25.61%。 天眼查商业履历信息显示,江苏华辰变压器股份有限公司,成立于2007年,位于徐州市,是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本16443.5万人民币,实缴资本12000万人 民币。公司法定代表人为张孝金。 通过天眼查大数据分析,江苏华辰变压器股份有限公司共对外投资了3家企业,参与招投标项目1702 次,知识产权方面有商标信息9条,专利信息175条,此外企业还拥有行政许可21个。 来源:金融界 江苏华辰最新一期业绩显示,截至2025一季报,公司营业总收入2.89亿元、同比增长15.28%,归属净利 润2066.70万元,同比减少10. ...