Shanghai Yashi(603329)
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上海雅仕投资发展股份有限公司关于完成工商变更登记并换发营业执照的公告
Shang Hai Zheng Quan Bao· 2026-01-12 18:14
Core Viewpoint - Shanghai Yashi Investment Development Co., Ltd. has completed the registration change and received a new business license following a capital increase through a private placement of shares, resulting in a significant increase in registered capital and total shares outstanding [1]. Group 1: Company Changes - The company held its 13th meeting of the 4th board of directors on November 19, 2025, where it approved the proposal to change registered capital and amend the Articles of Association [1]. - A total of 43,668,122 shares were issued, increasing the total number of shares from 206,383,053 to 250,051,175 [1]. - The registered capital has been changed from RMB 206,383,053 to RMB 250,051,175 [1]. Group 2: Business License Information - The company has completed the business registration change and obtained a new business license from the Shanghai Municipal Market Supervision Administration [1]. - The new business license indicates the registered capital as RMB 250,051,175 and confirms the company type as a listed joint-stock company [1]. - The company was established on May 22, 2003, and its legal representative is Liu Zhongyi [1].
上海雅仕:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2026-01-12 14:14
(文章来源:证券日报) 证券日报网讯 1月12日,上海雅仕发布公告称,公司于2025年11月19日召开第四届董事会第十三次会 议,审议通过了《关于变更注册资本并修订的议案》,公司已于2025年10月21日完成向特定对象发行股 票相关工作,本次共计发行股份43,668,122股。因此,公司股份总数由206,383,053股变更为250, 051,175股,公司注册资本由人民币206,383,053元变更为人民币250,051,175元。公司于近日完成 了工商变更登记手续,并取得了上海市市场监督管理局换发的《营业执照》。 ...
上海雅仕(603329) - 关于完成工商变更登记并换发营业执照的公告
2026-01-12 09:00
证券代码:603329 证券简称:上海雅仕 公告编号:2026-001 上海雅仕投资发展股份有限公司 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。 上海雅仕投资发展股份有限公司(以下简称"公司")于 2025 年 11 月 19 日召 开第四届董事会第十三次会议,审议通过了《关于变更注册资本并修订<公司章 程>的议案》,公司已于 2025 年 10 月 21 日完成向特定对象发行股票相关工作, 本次共计发行股份 43,668,122 股。因此,公司股份总数由 206,383,053 股变更为 250,051,175 股,公司注册资本由人民币 206,383,053 元变更为人民币 250,051,175 元。具体内容详见公司于 2025 年 11 月 20 日披露于上交所网站(www.sse.com.cn) 的《关于变更注册资本并修订<公司章程>的公告》(公告编号:2025-078)。 名称:上海雅仕投资发展股份有限公司 统一社会信用代码:91310000750551960R 注册资 ...
上海雅仕投资发展股份有限公司关于签订募集资金专户存储四方监管协议的公告
Shang Hai Zheng Quan Bao· 2025-12-25 19:53
上海雅仕投资发展股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海雅仕投资发展股份有限公司向特定对象发行股票注册的批 复》(证监许可〔2025〕1825号)同意,上海雅仕投资发展股份有限公司(以下简称"公司")本次向特 定对象发行人民币普通股(A股)43,668,122股,发行价格6.87元/股,募集资金总额为299,999,998.14 元,扣除不含税发行费用人民币2,775,158.61元,募集资金净额为人民币297,224,839.53元。立信会计师 事务所(特殊普通合伙)已对前述募集资金的到位情况进行了审验,并出具了《验资报告》(信会师报 字[2025]第ZA15083号)。公司已对上述募集资金进行专户存储管理,并已与中信银行股份有限公司上 海分行(以下简称"中信上海分行")、国联民生证券承销保荐有限公司(以下简称"国联民生保荐")签 订了《募集资金专户存储三方监管协议》。 二、本次《募集资金专户存储四方 ...
上海雅仕(603329) - 关于签订募集资金专户存储四方监管协议的公告
2025-12-25 09:00
证券代码:603329 证券简称:上海雅仕 公告编号:2025-080 结合公司自身业务和战略发展规划,为进一步提高募集资金使用效率、实现 资源的合理配置,根据《上市公司募集资金监管规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等相关法规以及公司《募集资金管理办法》 的有关规定,公司于 2025 年 11 月 19 日召开第四届董事会第十三次会议,审议 通过了《关于增加募投项目实施主体并使用部分募集资金向新增实施主体提供借 款以实施募投项目的议案》。会议同意公司新增全资子公司湖北雅仕实业控股有 限公司(以下简称"湖北雅仕")作为募投项目实施主体并开立募集资金专项账 户,与公司共同实施"补充流动资金或偿还银行贷款项目",并使用部分募集资 金向新增实施主体提供借款以实施募投项目。具体内容详见公司在上海证券交易 所网站(www.sse.com.cn)披露的《关于增加募投项目实施主体并使用部分募集 资金向新增实施主体提供借款以实施募投项目的公告》(公告编号:2025-075)。 2025 年 12 月 25 日,公司与湖北雅仕、中信上海分行、国联民生保荐签订 了《募集资金专户存储四方监管协议》, ...
安徽亳州300MW/600MWh分布式储能中标候选公示
Xin Lang Cai Jing· 2025-12-24 10:32
(来源:储能产业网) 12月23日,安徽省亳州市谯城区分布式储能电站项目EPC中标候选人公示。 根据公示,项目中标候选人如下所示(排名不分先后): 首先是安徽省迈时建设工程有限公司(牵头人)、云南平捷工程设计咨询有限公司(成员方)、亳州市 谯城区交投商贸有限公司(成员方)联合体,投标报价,工程总费用费率92.2%; 其次是亳州益源电力有限责任公司(牵头人)和亳州市聚能电力勘察设计有限公司(成员方)联合体, 投标报价,工程总费用费率91.2%; 最后是安徽国锦电力工程有限公司(牵头人)和中晟恒昌设计集团有限公司(成员方)联合体,投标报 价,工程总费用费率93.8%。 根据此前招标公告,该项目招标人为亳州市谯城区金瑞能源科技有限公司,项目地点位于安徽省亳州 市,储能电站规模为300MW/600MWh,项目资金来源为企业自筹资金,合同预估金额60000万元; 项目业主计划在谯城区及各乡镇医院、企事业单位,公交场站、停车场等高耗能应用场景建设一批分布 式储能项目,建设内容主要包括储能电池系统、监控系统、消防系统、照明系统等设施建设。各储能电 站项目的建设规模、技术技术标准、应用场景、主要功能等。并配套给排水、绿化、变 ...
年内收购5家上市公司 湖北国资搭“台”补链强链
Shang Hai Zheng Quan Bao· 2025-12-16 18:36
Core Viewpoint - Hubei state-owned assets are actively acquiring stakes in listed companies to enhance industrial upgrading and regional economic development, with a focus on strategic emerging industries such as new energy and semiconductors [1][2][3] Group 1: Acquisition Activities - Jingjiang Industry, a subsidiary of Hubei state-owned assets, proposed a 2.437 billion yuan acquisition plan to acquire an 18.66% stake in ST Yishite, aiming for control through voting rights arrangements [1] - In 2023-2025, Hubei state-owned platforms are expected to control or plan to control approximately 15 A-share companies, including key players in the optoelectronics and new energy sectors [3] - The acquisition of companies like Kailong and Taiji reflects Hubei's strategy to build an industrial cluster covering various emerging sectors [2][3] Group 2: Strategic Framework - Hubei's "51020" modern industrial cluster strategy aims to establish five trillion-level pillar industries, ten 500 billion-level advantageous industries, and twenty 100 billion-level characteristic industrial clusters [1][2] - The provincial government has set ambitious goals for state-owned enterprises, including entering the ranks of the world's top 500 companies by 2027 [2] Group 3: Unique Acquisition Model - Hubei's acquisition model emphasizes maximizing capital efficiency, with strategies such as acquiring voting rights at a lower cost and quickly integrating acquired companies into existing projects [5][6] - The model includes a focus on global asset selection, integrating external assets into Hubei's industrial chain, and implementing risk prevention measures in acquisition agreements [5][6] Group 4: Impact on Local Economy - The acquisitions are expected to enhance the credit ratings of the acquired companies, reduce financing costs, and improve governance structures, thereby increasing operational efficiency and profitability [8] - Hubei state-owned assets aim to create a "technology + capital + industry" ecosystem, integrating local resources with industry trends to foster growth in strategic sectors [7][8]
上海雅仕:关于变更持续督导保荐代表人的公告
Zheng Quan Ri Bao· 2025-12-15 11:47
(文章来源:证券日报) 证券日报网讯 12月15日晚间,上海雅仕发布公告称,上海雅仕投资发展股份有限公司(以下简称"公 司")于近日收到国联民生证券承销保荐有限公司(以下简称"国联民生")出具的《关于更换上海雅仕 投资发展股份有限公司持续督导保荐代表人的函》。国联民生作为公司2024年向特定对象发行股票项目 的保荐机构,原指定金城先生和周依黎女士为公司前述项目的持续督导保荐代表人,持续督导职责期限 至2026年12月31日止。现周依黎女士因工作变动不再担任公司的持续督导保荐代表人,为保证持续督导 工作有序进行,国联民生委派李大山先生接替周依黎女士担任持续督导保荐代表人,继续履行持续督导 责任。 ...
上海雅仕(603329) - 关于变更持续督导保荐代表人的公告
2025-12-15 08:15
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。 上海雅仕投资发展股份有限公司(以下简称"公司")于近日收到国联民生 证券承销保荐有限公司(以下简称"国联民生")出具的《关于更换上海雅仕投 资发展股份有限公司持续督导保荐代表人的函》。 国联民生作为公司 2024 年向特定对象发行股票项目的保荐机构,原指定金 城先生和周依黎女士为公司前述项目的持续督导保荐代表人,持续督导职责期限 至 2026 年 12 月 31 日止。现周依黎女士因工作变动不再担任公司的持续督导保 荐代表人,为保证持续督导工作有序进行,国联民生委派李大山先生接替周依黎 女士担任持续督导保荐代表人,继续履行持续督导责任。 本次保荐代表人变更后,公司向特定对象发行股票项目的持续督导保荐代表 人为金城先生和李大山先生。 公司董事会对原保荐代表人周依黎女士在公司向特定对象发行股票项目及 持续督导期间所做的工作表示衷心感谢! 证券代码:603329 证券简称:上海雅仕 公告编号:2025-079 上海雅仕投资发展股份有限公司 关于变更持续督导保荐代表人的公告 2025 年 ...
湖北国资“买买买”,5天拿下2家上市公司控股权
Di Yi Cai Jing· 2025-12-03 09:24
Group 1 - The acquisition enthusiasm of local state-owned assets for controlling listed companies has surged, becoming a focal point in the capital market [1] - Hubei state-owned assets have accelerated their purchasing pace in the A-share market, with the number of listed companies under their actual control reaching 15 [1] - Hubei Wenlv acquired a 29.99% stake in Junting Hotel for a total price of 1.499 billion yuan, changing the controlling shareholder to Hubei Wenlv and the actual controller to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][2] Group 2 - Hubei Wenlv's main business includes cultural tourism, commercial trade, and sports health, with assets exceeding 100 billion yuan [2] - After the acquisition, Hubei Wenlv plans to inject quality lodging assets into Junting Hotel and support its financing activities, aiming to make it a benchmark in the hotel industry and cultural tourism integration [2] - Hubei Jiaotou Group, a major state-owned enterprise, has also gained control of three listed companies, expanding its influence in various sectors including traditional and emerging industries [3] Group 3 - The acquisition wave of Hubei state-owned assets began in 2023, with several strategic acquisitions completed, making it one of the most active local state-owned entities in terms of acquiring listed companies [4] - Hubei state-owned assets are diversifying their investments into traditional sectors like chemicals and energy, as well as emerging sectors such as semiconductors and new energy [3][4] Group 4 - Hubei Provincial State-owned Assets Supervision and Administration Commission is promoting the concentration of quality state-owned resources into listed companies, with future expectations for semiconductor and digital economy assets to be injected into companies like Taiji Co. and Wanrun Technology [6] - The "Three Assets" reform in Hubei aims to optimize the use of idle assets, allowing companies to leverage their resources for financing and development [5][6]