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亚通精工(603190.SH):对驭光之川进行扩募 基金规模由1.54亿元增加至1.82亿元
Ge Long Hui A P P· 2025-12-23 10:16
Core Viewpoint - Yatong Precision Engineering (603190.SH) announced an expansion of its partnership fund, increasing the total fund size from 154 million yuan to 182 million yuan, indicating a strategic move to enhance capital and investment capacity [1] Group 1 - The partnership agreement was signed on December 22, 2025, by partners of Yatong Precision Engineering [1] - New limited partners include Ke Jia, Yu Shaobo, and Suzhou Saiwu Application Technology Co., Ltd. [1] - Following the expansion, the company's subscribed capital contribution increased by 10 million yuan, raising its contribution ratio from 6.48% to 10.97% [1]
亚通精工:对驭光之川进行扩募 基金规模由1.54亿元增加至1.82亿元
Ge Long Hui· 2025-12-23 10:08
Core Viewpoint - Yatong Precision Engineering (603190.SH) announced an expansion of its partnership fund, increasing the total fund size from 154 million yuan to 182 million yuan, indicating a strategic move to enhance capital and investment capacity [1] Group 1 - The partnership agreement was signed on December 22, 2025, by partners of Yatong Precision Engineering [1] - New limited partners include Ke Jia, Yu Shaobo, and Suzhou Saiwu Application Technology Co., Ltd. [1] - Following the expansion, the company's subscribed capital contribution increased by 10 million yuan, raising its contribution ratio from 6.48% to 10.97% [1]
亚通精工(603190) - 关于为子公司提供担保进展的公告
2025-12-23 10:00
累计担保情况 证券代码:603190 证券简称:亚通精工 公告编号:2025-116 烟台亚通精工机械股份有限公司 关于为子公司提供担保进展的公告 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: 担保对象及基本情况 | | | 被担保人名称 | 亚通") | 万元 | 莱州新亚通金属制造有限公司(以下简称"新 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 9,600.00 | | | | 担 保 象一 | 对 | 实际为其提供的担保余 额 | 37,967.35 | | 万元(不含本次) | | | | 是否在前期预计额度内 | 是 | □否 | □不适用:_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用:_________ | | 担 保 | 对 | 被担保人名称 实际为其提供的担保余 | 苏弗泽瑞") | | 江苏弗泽瑞金属科技有限公司(以下简称"江 | | | | 本次担保金额 | 1,000.00 ...
亚通精工(603190) - 与私募基金合作投资事项进展公告
2025-12-23 10:00
证券代码:603190 证券简称:亚通精工 公告编号:2025-117 重要内容提示: 投资标的名称 苏州驭光之川创业投资合伙企业(有限合伙) (以下简称"驭光之川"、"合伙企业") 投资金额(万元) 2,000 投资进展阶段 完成 终止 交易要素变更 □进展 特别风险提示(如有请勾选) 募集失败 未能完成备案登记 提前终止 发生重大变更 其他: 一、合作投资基本概述情况 烟台亚通精工机械股份有限公司(以下简称"公司")于 2025 年 7 月 11 日与 上海海川私募基金管理有限公司及其他合伙人签署合伙协议,以自有资金认购苏 州驭光之川创业投资合伙企业(有限合伙)(以下简称"驭光之川"、"合伙企业") 的财产份额。驭光之川的认缴出资总额为 15,442.42 万元,其中公司作为有限合 伙人,拟认缴出资 1,000 万元,占驭光之川认缴出资总额的 6.4757%。具体内容详 见公司于 2025 年 7 月 15 日披露的《关于参与投资私募基金的公告》(公告编号: 2025-059)。 烟台亚通精工机械股份有限公司 与私募基金合作投资事项进展公告 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 ...
烟台亚通精工机械股份有限公司 关于使用暂时闲置募集资金进行现金管理进展的公告
Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, with a total limit not exceeding 150 million yuan, to enhance fund utilization efficiency while ensuring the safety of the raised funds and not affecting the implementation of investment projects [1][6]. Group 1: Cash Management Overview - The purpose of cash management is to improve the efficiency of raised fund utilization without impacting the funding needs of the company's investment projects and ensuring fund safety [1]. - The investment amount for this cash management is set at 40 million yuan [2]. - The source of funds for this cash management is the company's idle raised funds, which were raised through an initial public offering (IPO) that generated a net amount of 784.3481 million yuan after deducting issuance costs [3]. Group 2: Approval Process - The board of directors approved the cash management proposal during the 17th meeting of the second board on March 4, 2025, allowing the use of up to 150 million yuan for cash management in safe and liquid financial products [6]. - The supervisory board also approved the cash management proposal, confirming that it would not affect the implementation of investment projects and complies with relevant regulations [7]. Group 3: Financial Products and Management - The company signed a contract with China Merchants Bank for the purchase of structured deposit products on December 18, 2025, with an investment amount of 40 million yuan [4]. - The company will manage the purchased products through its finance department, ensuring proper accounting and monitoring of investment risks [9]. Group 4: Impact on the Company - The planned use of idle raised funds for cash management will not affect the funding needs or project progress of the company's investment projects, nor will it impact the normal development of the company's main business [10]. - This cash management initiative is expected to generate additional investment returns for the company and its shareholders [10]. Group 5: Sponsor Institution's Opinion - The sponsor institution has confirmed that the cash management proposal has been properly approved by the company's board and supervisory board, ensuring that it will not change the intended use of raised funds or harm shareholder interests [11][12].
亚通精工(603190) - 关于使用暂时闲置募集资金进行现金管理进展的公告
2025-12-18 08:00
证券代码:603190 证券简称:亚通精工 公告编号:2025-115 烟台亚通精工机械股份有限公司 关于使用暂时闲置募集资金进行现金管理进展的公告 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: ● 已履行的审议程序:烟台亚通精工机械股份有限公司(以下简称"公司"或"亚 通精工")于 2025 年 3 月 4 日召开第二届董事会第十七次会议、第二届监事会第 十七次会议,审议通过《关于使用暂时闲置募集资金进行现金管理额度的议案》, 同意公司在确保不影响募集资金投资项目实施及募集资金安全的前提下,使用总 额度不超过 1.5 亿元的暂时闲置募集资金进行现金管理。公司监事会发表了明确 同意意见,保荐机构对本事项出具了无异议的核查意见。本事项无需提交公司股 东大会审议。 ● 风险提示:尽管公司选择的现金管理产品属于安全性高、流动性好的保本型理 财产品,总体风险可控,但金融市场受宏观经济的影响较大,不排除该项投资收 益会受到市场波动的影响。 一、本次闲置募集资金现金管理概况 (一)本次现金管理的目的 1、本次现金管理的资 ...
亚通精工(603190) - 关于为子公司提供担保进展的公告
2025-12-17 09:30
证券代码:603190 证券简称:亚通精工 公告编号:2025-113 烟台亚通精工机械股份有限公司 关于为子公司提供担保进展的公告 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: 担保对象及基本情况 | 对外担保逾期的累计金额(万元) | - | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保余额(万元) | 86,635.38(不含本次) | | 对外担保余额占上市公司最近一 期经审计净资产的比例(%) | 41.21 | | | □对外担保余额(含本次)超过上市公司最 近一期经审计净资产 50% □对外担保余额(含本次)超过上市公司最 | | --- | --- | | | 近一期经审计净资产 100% | | 特别风险提示(如有请勾选) | □对合并报表外单位担保金额(含本次)达 | | | 到或超过最近一期经审计净资产 30% | | | 本次对资产负债率超过 70%的单位提供担 | | | 保 | | 其他风险提示(如有) | 无 | 一、担保情况概述 (一) 担保的 ...
亚通精工(603190) - 关于使用暂时闲置募集资金进行现金管理进展的公告
2025-12-17 09:30
证券代码:603190 证券简称:亚通精工 公告编号:2025-114 烟台亚通精工机械股份有限公司 关于使用暂时闲置募集资金进行现金管理进展的公告 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。 为提高募集资金使用效率,在不影响公司募投项目资金需求和保障资金安全 的情况下,公司合理利用暂时闲置募集资金进行现金管理,提高资金使用效率, 增加公司收益,不会影响公司主营业务的发展,公司资金使用安排合理。 (二)现金管理额度 公司本次进行现金管理的投资金额为 11,000 万元。 (三)资金来源 ● 投资种类:结构性存款 ● 投资金额:11,000 万元 1、本次现金管理的资金来源为公司闲置募集资金。 重要内容提示: ● 已履行的审议程序:烟台亚通精工机械股份有限公司(以下简称"公司"或"亚 通精工")于 2025 年 3 月 4 日召开第二届董事会第十七次会议、第二届监事会第 十七次会议,审议通过《关于使用暂时闲置募集资金进行现金管理额度的议案》, 同意公司在确保不影响募集资金投资项目实施及募集资金安全的前提下,使用总 额度不超过 ...
烟台亚通精工机械股份有限公司 关于提前归还临时补充流动资金的 闲置募集资金的公告
Group 1 - The company has approved the temporary use of idle raised funds amounting to RMB 180 million to supplement working capital, with a usage period not exceeding 12 months from the board's approval date [1] - The company has successfully returned the RMB 180 million used for working capital back to its dedicated fundraising account ahead of schedule, notifying the sponsor institution and representative [2] - The company ensured that the use of idle funds did not affect the normal progress of fundraising investment projects, and the fund utilization situation was good [2] Group 2 - The company approved the use of up to RMB 150 million of temporarily idle raised funds for cash management, ensuring it does not impact the implementation of fundraising projects [4] - The company signed contracts to purchase structured deposit products with idle funds amounting to RMB 80 million from two banks [5] - The structured deposit products have matured, and the company has completed the redemption process, recovering the principal of RMB 80 million and earning a profit of RMB 120,800 [6]
亚通精工(603190) - 关于使用暂时闲置募集资金进行现金管理到期赎回的公告
2025-12-16 08:46
证券代码:603190 证券简称:亚通精工 公告编号:2025-112 烟台亚通精工机械股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的 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。 烟台亚通精工机械股份有限公司(以下简称"公司")于 2025 年 3 月 4 日召 开第二届董事会第十七次会议、第二届监事会第十七次会议,审议通过《关于使 用暂时闲置募集资金进行现金管理额度的议案》,同意公司在确保不影响募集资金 投资项目实施及募集资金安全的前提下,使用总额度不超过 1.5 亿元的暂时闲置 募集资金进行现金管理。保荐机构对本事项出具了无异议的核查意见。具体内容 详见公司于 2025 年 3 月 5 日在上海证券交易所网站(www.sse.com.cn)披露的《关 于使用暂时闲置募集资金进行现金管理额度的公告》(公告编号:2025-021)。 一、本次现金管理到期赎回的情况 2025 年 11 月 12 日,公司分别与上海浦东发展银行股份有限公司烟台分行、 招商银行股份有限公司烟台莱州支行签署了购买对公结构性存款 ...