ZAISHENG TECHNOLOGY(603601)
Search documents
再升科技: 再升科技第五届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:36
Group 1 - The board of directors of Chongqing Zaiseng Technology Co., Ltd. held its 23rd meeting of the 5th session on August 1, 2025, with all 8 directors present, including independent director Liu Bin attending via remote voting [1][2] - The meeting was legally valid and complied with the relevant laws and the company's articles of association [1] - The board approved a proposal for cash acquisition of 49% equity in Maikelong, which will be submitted to the third extraordinary general meeting of shareholders scheduled for August 20, 2025 [2] Group 2 - The proposal received a unanimous vote of 6 in favor, with no votes against or abstentions, while related directors Guo Mao and Guo Sihan abstained from voting [2] - The strategic committee, audit committee, and independent directors had previously reviewed and approved the proposal before it was presented to the board [2]
公告精选︱比亚迪:7月新能源汽车销量合计34.43万辆;九号公司:上半年净利润12.42亿元,同比增长108.45%
Sou Hu Cai Jing· 2025-08-01 15:34
Key Points - The article highlights significant corporate announcements from August 1, including stock reductions, project investments, contract wins, operational data, equity acquisitions, share buybacks, and performance results [1] Group 1: Stock Reductions - Beijiajie reduced holdings by 1.025 million shares and 0.575 million shares from July 23 to July 28 [1] - Yongxin Zhicheng plans to reduce no more than 4% of its shares [1] Group 2: Project Investments - Xiamen Tungsten's subsidiary intends to establish a wholly-owned subsidiary to undertake the construction of a cutting tool production base in Chengdu [1] - Aorijin plans to invest in the construction of an overseas production line project [1] Group 3: Contract Wins - China National Petroleum Engineering's subsidiary won a contract for the Iraq seawater pipeline project [1] - Nanfeng Co. secured a project worth 61.57 million yuan [1] Group 4: Operational Data - BYD reported total new energy vehicle sales of 344,300 units in July [1] - Qianli Technology achieved total vehicle sales of 10,222 units in July, representing a year-on-year increase of 142.34% [1] Group 5: Equity Acquisitions - Zhaosheng Technology plans to acquire 49% of Maikelong for 231 million yuan [1] - *ST Yazhen intends to acquire 51% of Guangxi Zirconium for 55.449 million yuan [1] Group 6: Share Buybacks - Nova Star Cloud plans to repurchase shares worth between 75 million and 150 million yuan [1] - Baiyun Electric intends to repurchase shares worth between 10 million and 20 million yuan [1] Group 7: Performance Results - Hikvision reported a net profit of 5.657 billion yuan for the first half of the year, a year-on-year increase of 11.71% [1] - Ninebot Company achieved a net profit of 1.242 billion yuan in the first half of the year, a year-on-year increase of 108.45% [1] Group 8: Other Announcements - Jingyan Technology plans to issue convertible bonds to raise no more than 578 million yuan for new consumer electronics and data server components production projects [1] - Borui Pharmaceutical signed a cooperation and research agreement with China Resources Sanjiu [1]
再升科技拟收购实控人姐姐参股公司股权,评估增值率高达346%
Shen Zhen Shang Bao· 2025-08-01 15:27
Core Viewpoint - The company, Zai Sheng Technology, plans to acquire a 49% stake in Sichuan Maikelong Vacuum New Materials Co., Ltd. for a transaction price of 231 million RMB, which will allow it to gain control over Maikelong's board and consolidate it into its financial statements [1][2]. Group 1: Acquisition Details - The acquisition involves the controlling shareholder of Maikelong, Yang Xingzhi, transferring 49% of his shares to Zai Sheng Technology, while also delegating voting rights of an additional 17.6668% of shares to Zai Sheng [1][2]. - Maikelong, established in 2017, specializes in the research, production, and sales of vacuum insulation panels and related products, primarily serving high-end home appliances, cold chain, and emerging application sectors [2]. Group 2: Financial Assessment - As of the assessment benchmark date (March 31, 2025), Maikelong's total equity value is estimated at 471 million RMB, reflecting an increase of approximately 366 million RMB, or 346.18%, compared to its book net assets of 105.6 million RMB [4]. Group 3: Strategic Implications - The acquisition is expected to enhance Zai Sheng Technology's manufacturing capabilities and technical advantages, facilitating entry into the rapidly growing vacuum insulation panel market. It will leverage Maikelong's extensive sales network and quality customer resources to achieve market penetration across various product categories [5]. - The integration aims to create a complete industrial chain from material production to market distribution, thereby strengthening the company's competitive position and expanding its future growth potential [5]. Group 4: Company Performance - In Q1 2025, Zai Sheng Technology reported revenues of 324 million RMB, a year-on-year decline of 4.59%, while net profit attributable to shareholders increased by 3.69% to approximately 33.56 million RMB [5]. - The company's stock price closed at 5.1 RMB per share on August 1, with a total market capitalization of 5.21 billion RMB, reflecting a year-to-date increase of 52.24% [5].
再升科技:第五届董事会第二十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-01 14:07
(文章来源:证券日报) 证券日报网讯 8月1日晚间,再升科技发布公告称,公司第五届董事会第二十三次会议审议通过了《关 于公司现金收购迈科隆49%股权暨关联交易的议案》《关于召开公司2025年第三次临时股东会的议 案》。 ...
再升科技:8月20日将召开2025年第三次临时股东会
Zheng Quan Ri Bao· 2025-08-01 14:07
证券日报网讯 8月1日晚间,再升科技发布公告称,公司将于2025年8月20日召开2025年第三次临时股东 会。本次股东会将审议《关于公司现金收购迈科隆49%股权暨关联交易的议案》。 (文章来源:证券日报) ...
再升科技拟取得迈科隆控制权 扩展产业链
智通财经网· 2025-08-01 12:50
Group 1 - The company plans to acquire a 49% stake in Sichuan Maikelong Vacuum New Materials Co., Ltd. for a transaction price of RMB 231 million [1] - The actual controller of Maikelong, Mr. Yang Xingzhi, will delegate the voting rights of the remaining 17.6668% stake to the company, allowing it to gain control over Maikelong's board [1] - Maikelong specializes in the research, manufacturing, and sales of vacuum insulation panels, which have been effectively applied in the refrigerator and new energy vehicle sectors [1] Group 2 - The acquisition is expected to rapidly expand the company's industrial chain and enhance its market competitiveness in the energy-efficient sector [1]
再升科技(603601.SH)拟取得迈科隆控制权 扩展产业链
智通财经网· 2025-08-01 12:06
Group 1 - The company plans to acquire a 49% stake in Sichuan Maikelong Vacuum New Materials Co., Ltd. from its controlling shareholder Yang Xingzhi for a transaction price of RMB 231 million [1] - Yang Xingzhi will delegate the voting rights associated with the remaining 17.6668% stake in Maikelong to the company, allowing it to gain control over the board of Maikelong [1] - Maikelong specializes in the research, manufacturing, and sales of vacuum insulation panels, which have been effectively applied in the refrigerator and new energy vehicle sectors, enhancing the company's market competitiveness in the energy efficiency field [1]
再升科技(603601) - 重庆再升科技股份有限公司拟收购股权所涉及的四川迈科隆真空新材料有限公司股东全部权益价值评估项目资产评估报告-重坤元评[2025]084号
2025-08-01 12:02
本资产评估报告依据中国资产评估准则编制 重庆再升科技股份有限公司拟收购股权 所涉及的四川迈科隆真空新材料有限公司 股东全部权益价值评估项目 资产评估报告 重坤元评[2025]084 号 (共1册,第1册) 资产评估业务报告备案回执 | 报告编码: | 5050210009202500088 | | --- | --- | | 合同编号: | 重坤元评协[2025]059号 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 重坤元评[2025]084号 | | 报告名称: | 重庆再升科技股份有限公司拟收购股权所涉及的四川迈科隆真空 新材料有限公司股东全部权益价值评估项目 | | 评估结论: | 471,330,000.00元 | | 评估报告日: | 2025年07月18日 | | 评估机构名称: | 重庆坤元资产评估有限公司 | | | 贺霍民 (资产评估师) 正式会员 编号:50110011 | | 签名人员: | 能 维 座 (资产评估师) 正式会员 编号:50190096 贺霍民、熊维雁已实名认可 | (可扫描二维码查询备案业务信 说明:报告备案回执仪证明此报告已在业务报备管 ...
再升科技(603601) - 四川迈科隆真空新材料有限公司审计报告-天健审[2025]8-609号
2025-08-01 12:01
PAN-CHINA Certified Public Accountants 四川迈科隆真空新材料有限公司 审计报告 PAN-CHINA 天健会计师事务所 Pan-China Certified Public Accountants 目 录 | 一、审计报告 第 1-3 页 | | --- | | 二、财务报表 第 4-- 7 页 | | (一)资产负债表……………………………………………………………… 第 4 页 | | (二) 利润表 | | (三) 现金流量表…………………………………………………………………………………… 第 6 页 | | (四) 所有者权益变动表…………………………………………………… 第 7 页 | | 三、财务报表附注 … ……………… 第 8-45 页 | | 四、资质附件 第 46—49 页 | 串网直 您可使用手机"扫一扫"或进入"注册会计师行业编—陈德荣左 t 天健审〔2025〕8-609 号 四川迈科隆真空新材料有限公司全体股东: 一、审计意见 我们审计了四川迈科隆真空新材料有限公司(以下简称四川迈科隆公司)财 务报表,包括 2024年 12月 31 日和 2025年 ...
再升科技(603601) - 再升科技关于使用部分暂时闲置自有资金进行现金管理的进展公告
2025-08-01 12:01
| 证券代码:603601 | 证券简称:再升科技 | | 公告编号:临 2025-062 | | --- | --- | --- | --- | | 债券代码:113657 | 债券简称:再 22 | 转债 | | 现金管理受托方:兴业银行股份有限公司(以下简称"兴业银行")、 招商银行股份有限公司(以下简称"招商银行")。 本次现金管理金额:合计人民币 30,000 万元。 现金管理产品名称:兴业银行企业金融人民币结构性存款产品 (CC34250731004-00000000)、招商银行点金系列看涨两层区间 28 天 结构性存款(产品代码:NCQ02460)。 现金管理期限:兴业银行企业金融人民币结构性存款产品(CC34250731 004-00000000)期限为 94 天、招商银行点金系列看涨两层区间 28 天结 构性存款(产品代码:NCQ02460)产品期限为 28 天。 履行的审议程序:重庆再升科技股份有限公司(以下简称"公司"或"再 升科技")于 2024 年 10 月 8 日召开第五届董事会第十六次会议、第五 届监事会第十次会议审议通过了《关于使用部分暂时闲置自有资金进行 现金管理的议案》,在 ...