Shandong Golden Empire Precision Machinery Technology (603270)

Search documents
 证券代码:603270 证券简称:金帝股份 公告编号:2025-084
 Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-21 22:28
 Core Viewpoint - Shandong Jindi Precision Machinery Technology Co., Ltd. plans to acquire a controlling stake in Guangzhou Uni Precision Co., Ltd., which will become a subsidiary of the company upon completion of the acquisition [2][5].   Group 1: Acquisition Details - The framework agreement for the acquisition was signed on September 19, 2025, between Shandong Jindi, Uni Precision, and its shareholder, Uni Stamping (China) Investment Co., Ltd. [5] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by the regulations [3][5]. - The acquisition is based on a preliminary agreement, and the final terms will be determined in a formal acquisition agreement [5][18].   Group 2: Financial and Operational Aspects - Uni Precision has a registered capital of 35 million USD and specializes in manufacturing gears, gearboxes, and automotive parts [7]. - The acquisition aims to enhance strategic synergy, leveraging Uni Precision's expertise in stamping and customer resources to improve Shandong Jindi's core competitiveness [18]. - The acquisition is expected to expand the customer base and market share in precision stamping, particularly in the South China region [18].   Group 3: Due Diligence and Conditions - The acquisition is subject to due diligence, including business, legal, financial, and tax assessments, which must be satisfactorily completed before proceeding [9][10]. - The acquisition will only proceed if all parties agree on the results of the due diligence and if no significant adverse changes are found in Uni Precision's operations [10]. - A formal acquisition agreement must be signed within six months of the framework agreement, or it will automatically terminate [17].
 300948,筹划易主,周一停牌
 Shang Hai Zheng Quan Bao· 2025-09-21 15:34
 Group 1 - Guanzhong Ecological is planning a change in control and will suspend trading from September 22, 2025, for up to two trading days [1] - Sunflower intends to acquire 100% equity of Xipu Materials and 40% equity of Beid Pharmaceutical, with trading resuming on September 22, 2025 [1] - Jintou City Development is adjusting its major asset restructuring plan [1] - Zhongke Tongda has terminated its major asset restructuring project [1]   Group 2 - Huitian Co., Ltd. and other companies are planning to list in Hong Kong [2] - Taotao Automotive has approved its application for an initial public offering of H shares in Hong Kong [2] - Longxun Co., Ltd. is also planning to issue H shares and apply for listing in Hong Kong [2]   Group 3 - Four companies will receive risk warnings, including Fudan Fuhua, which will change its stock name to ST Fuhua and be subject to a 5% price limit [3][4] - Juewei Food will also change its stock name to ST Juewei and be subject to a 5% price limit [3] - Chuangyi Information will change its stock name to ST Chuangyi and be subject to a 20% price limit [4] - Sikui will change its stock name to ST Sikui and be subject to a 20% price limit [4]   Group 4 - Multiple companies are undergoing executive personnel changes, including China Petroleum, where Huang Yongzhang has resigned as president [6] - Huashan City A has seen the resignation of its chairman and vice chairman due to retirement and job changes [6] - China Ruilin's chairman has resigned due to age reasons [6]   Group 5 - Sunflower is planning a major asset restructuring involving the acquisition of Xipu Materials and Beid Pharmaceutical, focusing on high-end semiconductor materials [9] - Jintou City Development is adjusting its major asset restructuring plan to sell real estate assets while retaining property management [10] - Zhongke Tongda has terminated its planned acquisition of a technology company due to failure to reach agreement on key terms [11]   Group 6 - ST King Kong has been accepted for reorganization by the court, and its stock will be subject to additional delisting risk warnings [12] - ST New Power is under investigation by the China Securities Regulatory Commission for information disclosure violations [14] - Zhenlei Technology's chairman is under detention but the company states that control has not changed [14]   Group 7 - Guotai Environmental has had its chairman's detention lifted, allowing him to resume duties [15] - Pingming Technology is planning a major matter that may lead to a change in control, resulting in continued suspension of trading [15]   Group 8 - Shunhao Co., Ltd. plans to repurchase shares with a total amount between 100 million and 200 million yuan [16] - Baoli International is considering an investment in semiconductor testing equipment company Hongtai Technology [16] - Jindi Co., Ltd. is acquiring control of Guangzhou Yuni Precision Co., Ltd. [17]   Group 9 - SF Holding reported a revenue of 24.787 billion yuan in August 2025, a year-on-year increase of 7.86% [18] - China Oil Engineering signed an EPC contract worth 513 million USD for a gas pipeline project in the UAE [18] - Linyang Energy is a recommended candidate for a procurement project with a total expected amount of approximately 142 million yuan [19]   Group 10 - Wuzhou Transportation's major shareholder plans to increase its stake with a loan commitment of up to 153 million yuan [21] - Shanxi Fenjiu's shareholder plans to reduce its stake by up to 16.2006 million shares [21][22]
 金帝股份拟收购优尼精密控股权;臻镭科技董事长郁发新被实施留置措施|公告精选
 Mei Ri Jing Ji Xin Wen· 2025-09-21 13:40
 Mergers and Acquisitions - Jindi Co., Ltd. plans to acquire controlling stake in Guangzhou Yuni Precision Co., Ltd. If the acquisition is completed, Yuni Precision will become a subsidiary of Jindi [1] - Sunflower plans to purchase 100% equity of Zhangzhou Xipu Materials Technology Co., Ltd. and 40% equity of Zhejiang Beid Pharmaceutical Co., Ltd. through a combination of issuing shares and cash payment [2] - Huahai Chengke received approval from the China Securities Regulatory Commission for issuing shares and convertible bonds to acquire assets, with a fundraising limit of up to 800 million yuan [3]   Shareholding Changes - DrakaComteq B.V. reduced its stake in Changfei Fiber by selling 37.595 million H shares, accounting for 5% of the total share capital [4] - Huachuang Xinrui plans to reduce its stake in Shanxi Fenjiu by no more than 1.33%, intending to sell up to 16.2 million shares [5] - Hong Kong Yuanshi International Co., Ltd. plans to reduce its stake in Global Printing by no more than 1%, intending to sell up to 3.2004 million shares [6]   Risk Matters - *ST Gaohong's stock price has been below 1 yuan for 15 consecutive trading days, posing a risk of delisting due to low share price [7] - Chairman of Zhenlei Technology, Yu Faxin, has been placed under detention, affecting his ability to perform director duties [8] - Taimusi's stock price has experienced significant fluctuations, with a cumulative increase of over 20% in two consecutive trading days, indicating potential irrational trading behavior [9]
 金帝股份(603270) - 山东金帝精密机械科技股份有限公司关于签订股权收购框架协议的公告
 2025-09-21 09:45
山东金帝精密机械科技股份有限公司 关于签订股权收购框架协议的公告 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。 证券代码:603270 证券简称:金帝股份 公告编号:2025-084 重要内容提示: 本次交易不构成关联交易,也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 特别风险提示: (一)本次签订的框架协议仅为公司与交易对方达成的收购意向,不作为股 权收购的依据,各方需要根据尽调、审计、评估等结果进一步协商是否签订股权 转让协议,相关事项存在不确定性。 (二)如签订正式的股权转让协议或合同,还需按照法律法规的要求,履行 相应的审议决策程序,存在未能通过决策、审议程序等的风险。 (三)如完成收购目标公司,对公司未来的业绩影响也存在不确定性,可能 存在公司与目标公司在企业文化、业务协同、资产运营、财务管理、人力资源管 理等方面整合不达预期的风险。 (四)本次股权收购事项尚存在一定的不确定性,公司将根据相关事项的进 展情况,及时履行信息披露义务。公司提请广大投资者理性投资,注意投资风险。 一、框架协议签订的基本 ...
 金帝股份拟收购优尼精密控股权
 Zhi Tong Cai Jing· 2025-09-21 09:33
金帝股份(603270)(603270.SH)发布公告,公司拟收购广州优尼精密有限公司(简称"优尼精密")控股 权。若收购事项完成,公司将持有优尼精密的控股权,优尼精密将成为公司的子公司。 如本次交易完成,可快速拓展精密冲压业务的客户群体与市场份额,提升市场占有率。另外,可充分发 挥优尼精密区位优势,通过后续的资源整合与赋能,提升优尼精密的资产运营效率及市场响应速度,从 而更好地服务华南区域客户,强化区域市场竞争力。本次股权收购事宜尚未签订正式协议,在后续签订 的正式协议生效、执行前,本框架协议的履行不会对公司业绩产生重大影响。 本次收购优尼精密,将与公司形成较好的战略协同效应。优尼精密主营冲压产品,多年来沉淀了深厚的 冲压工艺、成熟管理经验及优质客户资源,将与公司自身的精密加工制造与精细化管理能力的深度融 合,较好的增强核心竞争力。 ...
 金帝股份:拟收购优尼精密控股权
 Mei Ri Jing Ji Xin Wen· 2025-09-21 09:33
 Core Viewpoint - The company JinDi Co., Ltd. announced its intention to acquire a controlling stake in Guangzhou Uni Precision Co., Ltd., which will become a subsidiary upon completion of the acquisition. This transaction does not constitute a related party transaction or a major asset restructuring [1].   Group 1 - The acquisition aims to enhance JinDi's capabilities in the stamping products sector [1]. - Guangzhou Uni Precision has established a strong foundation in stamping technology, mature management experience, and a high-quality customer base over the years [1].
 金帝股份(603270.SH)拟收购优尼精密控股权
 智通财经网· 2025-09-21 09:30
 Core Viewpoint - The company plans to acquire a controlling stake in Guangzhou Uni Precision Co., Ltd, which will become a subsidiary upon completion of the acquisition [1]   Group 1: Strategic Synergy - The acquisition is expected to create a strong strategic synergy between the company and Uni Precision, enhancing core competitiveness through the integration of precision processing and management capabilities [1] - Uni Precision specializes in stamping products and has accumulated deep stamping technology, mature management experience, and quality customer resources over the years [1]   Group 2: Market Expansion - Upon completion of the transaction, the company aims to quickly expand its customer base and market share in the precision stamping business, thereby increasing its market presence [1] - The acquisition will leverage Uni Precision's geographical advantages to improve asset operational efficiency and market responsiveness, enhancing service to customers in the South China region and strengthening regional market competitiveness [1]   Group 3: Transaction Status - The equity acquisition is still in the framework agreement stage, and a formal agreement has not yet been signed; therefore, the execution of this framework agreement will not have a significant impact on the company's performance before the formal agreement takes effect [1]
 山东金帝精密机械科技股份有限公司关于公司董事离任的公告
 Shang Hai Zheng Quan Bao· 2025-09-15 21:12
证券代码:603270 证券简称:金帝股份 公告编号:2025-082 山东金帝精密机械科技股份有限公司 关于公司董事离任的公告 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: 山东金帝精密机械科技股份有限公司(以下简称"公司")董事会于2025年9月15日收到公司董事郑德俭 先生提交的书面辞职报告。郑德俭先生因工作调动原因,提请辞去公司董事职务及董事会薪酬与考核委 员会委员职务,其辞职报告自送达公司董事会之日起生效。辞职后郑德俭先生仍在公司及子公司担任其 他职务。 一、董事离任情况 (一)提前离任的基本情况 ■ (二)离任对公司的影响 根据《中华人民共和国公司法》《山东金帝精密机械科技股份有限公司章程》等规定,郑德俭先生的辞 职报告自送达公司董事会之日起生效。其离任不会导致公司董事会成员低于法定人数,不会影响公司董 事会依法规范运作,也不会影响公司正常的经营发展,并已按照公司相关规定完成交接工作。 截至本公告日,郑德俭先生未直接持有公司股份,通过聊城市鑫智源创业投资中心合伙企业(有限合 伙)间接持有公司股份2 ...
 金帝股份:关于选举职工代表董事的公告
 Zheng Quan Ri Bao· 2025-09-15 13:15
(文章来源:证券日报) 证券日报网讯 9月15日晚间,金帝股份发布公告称,公司召开职工代表大会2025年第一次会议,选举景 玉珍先生为公司职工代表董事。 ...
 金帝股份:郑德俭辞去公司董事等职务
 Zheng Quan Ri Bao Wang· 2025-09-15 13:12
证券日报网讯9月15日晚间,金帝股份(603270)发布公告称,公司董事会于2025年9月15日收到公司董 事郑德俭先生提交的书面辞职报告。郑德俭先生因工作调动原因,提请辞去公司董事职务及董事会薪酬 与考核委员会委员职务,其辞职报告自送达公司董事会之日起生效。辞职后郑德俭先生仍在公司及子公 司担任其他职务。 ...

