Dongzhu Ecological Environment Protection (603359)
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东珠生态(603359) - 东珠生态环保股份有限公司第六届董事会第三次会议决议公告
2025-09-09 13:00
证券代码:603359 证券简称:东珠生态 公告编号:2025-053 东珠生态环保股份有限公司 第六届董事会第三次会议决议公告 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个别及连带责任。 本次会议审议并通过了如下议案: 1、《关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易符合相关法律 法规的议案》 公司拟发行股份及支付现金的方式收购凯睿星通信息科技(南京)股份有限公司(以 下简称"凯睿星通"、"标的公司") 89.49%股份,并募集配套资金(以下简称"本次交易")。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重组管 理办法》《关于规范上市公司重大资产重组若干问题的规定》《上市公司证券发行注册管理 办法》以及《监管规则适用指引——上市类第 1 号》等法律、法规及规范性文件的相关规 定,公司董事会对公司实际情况和相关事项进行逐项自查及分析论证后,认为公司本次发 行股份及支付现金购买资产并募集配套资金符合有关法律、法规及规范性文件规定的条件。 表决情况:同意9票,反对0票,弃权0票。 一、董事会会 ...
东珠生态:拟购买凯睿星通89.49%股份 切入卫星通信与空间信息技术领域
Zheng Quan Shi Bao Wang· 2025-09-09 12:45
人民财讯9月9日电,东珠生态(603359)9月9日晚间公告,公司拟通过发行股份及支付现金的方式向史 焱、李江华等20名交易对方购买其合计持有的凯睿星通信息科技(南京)股份有限公司(简称"凯睿星 通")89.49%股份,并募集配套资金。凯睿星通主要从事卫星通信技术与系统的研发、设计及生产。本次 交易完成后,公司将实现战略转型,切入到卫星通信与空间信息技术领域,打造第二增长曲线。本次交 易构成关联交易,预计构成重大资产重组,但不构成重组上市。 ...
东珠生态:筹划收购凯睿星通89.49%股份 股票复牌
Mei Ri Jing Ji Xin Wen· 2025-09-09 12:45
每经AI快讯,9月9日,东珠生态(603359)(603359.SH)公告称,公司正在筹划以发行股份及支付现金 的方式收购凯睿星通89.49%股份,同时拟募集配套资金。本次交易的股份发行价格为5.47元/股。公司 股票将于9月10日复牌。标的公司主要从事卫星通信技术与系统的研发、设计及生产。 ...
东珠生态:拟发行股份及支付现金购买凯睿星通89.49%股份
Xin Lang Cai Jing· 2025-09-09 12:41
东珠生态公告,公司拟通过发行股份及支付现金的方式向史焱、李江华等20名交易对方购买其合计持有 的凯睿星通信息科技(南京)股份有限公司89.49%股份,并募集配套资金。本次交易构成关联交易, 预计构成重大资产重组,但不构成重组上市。本次交易完成后,公司将实现战略转型,切入到卫星通信 与空间信息技术领域,打造第二增长曲线。 ...
东珠生态:关于筹划重大资产重组的停牌进展公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-03 07:12
Core Viewpoint - Dongzhu Ecological announced plans to acquire control of Kairuixingtong Information Technology (Nanjing) Co., Ltd. through a combination of share issuance and cash payment, while also raising supporting funds for the transaction [1] Group 1 - The company has applied for a trading suspension of its A-shares starting from August 27, 2025, with an expected duration of no more than 10 trading days [1] - As of the announcement date, the company and relevant parties are actively advancing the transaction-related work, including communication, negotiation, and verification of the transaction plan [1] - Due to significant uncertainties surrounding the transaction, the company will continue the trading suspension to ensure fair information disclosure and protect investor interests, preventing abnormal fluctuations in the company's stock price [1]
东珠生态环保股份有限公司 关于筹划重大资产重组的停牌进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 23:37
Core Viewpoint - The company is planning to acquire control of Kai Rui Xing Information Technology (Nanjing) Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds for this transaction [1][2] Group 1 - The company's A-share stock will be suspended from trading starting August 27, 2025, for a period not exceeding 10 trading days due to the planned major asset restructuring [1] - The company and relevant parties are actively advancing the transaction and are in discussions regarding the transaction plan, which involves significant uncertainties [1][2] - The specific transaction plan will be based on further signed agreements among the parties involved, and it requires necessary internal decision-making processes and approval from regulatory authorities before implementation [2] Group 2 - During the suspension period, the company will continue to advance various tasks and fulfill information disclosure obligations according to legal regulations [2] - The company will promptly announce relevant updates and apply for stock resumption once the matters are confirmed [2] - Investors are advised to pay attention to investment risks due to the uncertainties surrounding the transaction [2]
东珠生态: 东珠生态环保股份有限公司关于筹划重大资产重组的停牌进展公告
Zheng Quan Zhi Xing· 2025-09-02 11:13
Group 1 - The company is planning a major asset restructuring by acquiring control of Kai Rui Xing Tong Information Technology (Nanjing) Co., Ltd. through a combination of issuing shares and cash payment [1][2] - The company's A-share stock will be suspended from trading starting August 27, 2025, for a period not exceeding 10 trading days [1][2] - The company is actively advancing the transaction and engaging in discussions regarding the transaction plan, while ensuring fair information disclosure to protect investor interests [2] Group 2 - The specific transaction plan will be based on further signed agreements among the parties involved, and the transaction is subject to necessary internal decision-making processes and regulatory approvals [2] - The company will continue to fulfill its information disclosure obligations during the suspension period and will announce any updates regarding the transaction and stock resumption as necessary [2]
东珠生态(603359) - 东珠生态环保股份有限公司关于筹划重大资产重组的停牌进展公告
2025-09-02 10:45
证券代码:603359 证券简称:东珠生态 公告编号:2025-052 东珠生态环保股份有限公司 关于筹划重大资产重组的停牌进展公告 截至本公告披露之日,公司及有关各方正在积极推进本次交易相关工作,相关各方正 在就本次交易方案等进行沟通、协商和论证。鉴于本次交易的相关事项存在重大不确定性, 为保证公平信息披露,维护投资者利益,避免造成公司股价异常波动,根据上海证券交易 所相关规定,公司股票将继续停牌。 停牌期间,公司将积极推进各项工作,并根据事项进展情况,严格按照有关法律法规 的规定和要求履行信息披露义务。待相关事项确定后,公司将及时发布相关公告并申请公 司股票复牌。 本次交易的具体方案以各方进一步签署的交易文件为准。本次交易尚需履行必要的内 部决策程序,并需经有权监管机构批准后方可正式实施,能否实施尚存在不确定性。后续 进展以公司在上交所官网及指定信息披露媒体上发布的公告为准,敬请广大投资者注意投 资风险。 特此公告。 东珠生态环保股份有限公司 董事会 2025 年 9 月 3 日 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 ...
并购重组周报(2025、08、22-2025、08、28)-20250901
Great Wall Securities· 2025-09-01 03:55
Group 1: Mergers and Acquisitions Overview - During the period from August 22 to August 28, 2025, three listed companies announced new mergers and acquisitions, namely Debang Lighting, Dongzhu Ecology, and Nanxin Pharmaceutical, involving three M&A events across the home appliances, construction decoration, and pharmaceutical industries [1][9]. Group 2: Debang Lighting - Debang Lighting focuses on the research, production, and sales of lighting application products, covering general lighting and automotive lighting. In 2024, the company achieved a revenue of 4.431 billion yuan, with general lighting contributing the most at 3.785 billion yuan, although it saw a year-on-year decline of 6.35%. The automotive lighting segment generated 596 million yuan, down 4.43% year-on-year, while the lighting engineering construction business earned 114 million yuan, down 36.48% [2][9]. - The cost structure shows that material costs are significant, accounting for 86.64% and 79.48% in general and automotive lighting, respectively. The company enhances manufacturing levels through "efficiency + flexibility" production methods and employs information management systems like MES, SCM, and ERP to optimize supply chains and production processes [2][9]. - Debang Lighting plans to acquire at least 51% of Jiali Co., a well-known domestic automotive lighting manufacturer, through cash and capital increase [2][9]. Group 3: Dongzhu Ecology - Dongzhu Ecology is a comprehensive enterprise focused on ecological protection and environmental governance, with business areas including wetland protection, water environment governance, municipal landscape, and forest park management. In 2024, the company undertook several key projects, including ecological restoration and municipal infrastructure projects [3][10]. - The company plans to acquire a controlling stake in Kairuixing Technology (Nanjing) Co., Ltd. through a combination of issuing shares and cash payments, aiming to raise supporting funds. Kairuixing operates in satellite communication services and intelligent UAV manufacturing [3][10]. Group 4: Nanxin Pharmaceutical - Nanxin Pharmaceutical specializes in the research, production, and sales of antiviral and infectious disease prevention drugs, as well as treatments for major diseases like cardiovascular diseases and diabetes. The company has established a research and development system combining innovative and generic drugs [4][11]. - The company has launched the first domestic 1.1 class innovative drug for influenza, along with various oral medications, creating a product line that includes injection and oral administration routes. Nanxin Pharmaceutical signed an acquisition agreement to purchase a group of assets related to multiple trace element injection solutions for up to 480 million yuan [5][12]. - The assets include already marketed products and ongoing research projects, targeting the nutritional needs of children and adults [5][12].
A股停牌提示:13股今日停牌





Di Yi Cai Jing· 2025-09-01 01:09
Core Insights - A total of 13 stocks were suspended from trading on September 1, including Zhenyang Development, Xinyuan Co., and Shinke Co. [1] Group 1: Stock Suspension Details - Zhenyang Development: Suspended for one day due to plans for a major asset restructuring [2] - Xinyuan Co.: Suspended for one day due to plans for a major asset restructuring [2] - Shinke Co.: Suspended for one day due to significant matters [2] - Jingsheng Co.: Suspended for one day due to an important announcement [2] - Kuangda Technology: Suspended starting today due to significant matters [2] - Zhongben International: Suspended starting today due to plans for a major asset restructuring [2] - Zhonghuan Hailu: Suspended for one day due to significant matters [2] - China Shipbuilding Industry: Suspended for one day due to an important announcement [2] - Dongxin Co.: Suspended for one day due to undisclosed significant matters [2] - Dongzhu Ecology: Suspended for one day due to plans for a major asset restructuring [2] - *ST Zitian: Suspended for one day due to significant matters [2] - *ST Guangdao: Suspended for one day due to abnormal stock trading fluctuations [2] - *ST Tianmao: Suspended for one day due to significant matters [2]