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晨丰科技(603685) - 晨丰科技关于出售部分闲置资产暨关联交易的进展公告
2025-06-29 08:00
一、交易概述 | 证券代码:603685 | 证券简称:晨丰科技 | 公告编号:2025-048 | | --- | --- | --- | | 债券代码:113628 | 债券简称:晨丰转债 | | 浙江晨丰科技股份有限公司 关于出售部分闲置资产暨关联交易的进展公告 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: 公司基于盘活照明板块存量资产,减少维护成本,避免资产减值损失,释放 资金流动性。公司拟将部分闲置车辆出售给关联方海宁市求精投资有限公司,拟 将部分闲置机械设备出售给金茂五金,上述标的资产的预计出售价格合计约为 814.61 万元(含税),预计产生的处置收益合计约为 362.38 万元。具体内容详 见公司于 2025 年 6 月 23 日在指定信息披露媒体披露的《浙江晨丰科技股份有限 公司关于出售部分闲置资产暨关联交易的公告》(公告编号:2025-042)。 浙江晨丰科技股份有限公司(以下简称"公司")将 6 辆闲置交通工具出售 给关联法人海宁市求精投资有限公司(以下简称"求精投资"),确定转让价 款 ...
晨丰科技: 晨丰科技2025年第二次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-06-25 20:16
债券代码:113628 债券简称:晨丰转债 浙江晨丰科技股份有限公司 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:603685 证券简称:晨丰科技 公告编号:2025-045 重要内容提示: ? 本次会议是否有否决议案:无 (一) 非累积投票议案 一、 会议召开和出席情况 (一) 股东会召开的时间:2025 年 6 月 25 日 (二) 股东会召开的地点:浙江省海宁市盐官镇园区四路 10 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况: 份总数的比例(%) (四) 表决方式是否符合《公司法》及《公司章程》的规定,会议主持情 况等。 本次会议由公司董事会召集,由公司董事长丁闵先生主持,本次会议以现场 投票和网络投票相结合的方式召开,会议的召集、召开符合《公司法》《公司章 程》等法律法规及规范性文件的规定。 (五) 公司董事、监事和董事会秘书的出席情况 议。 二、 议案审议情况 审议结果:通过 表决情况: | | 同意 | | | | 反对 | 弃权 | | | | | --- ...
晨丰科技: 北京金诚同达(沈阳)律师事务所关于晨丰科技2025年第二次临时股东会的法律意见书
Zheng Quan Zhi Xing· 2025-06-25 20:16
Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Zhejiang Chenfeng Technology Co., Ltd. comply with relevant laws and regulations, as well as the company's articles of association [5][9]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors and announced on June 10, 2025, through the Shanghai Stock Exchange and designated media [2][5]. - The meeting utilized a combination of on-site and online voting, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3]. Group 2: Attendance and Qualifications - A total of 46 participants attended the meeting, representing 61,004,830 shares, which accounts for 49.5416% of the total voting shares [5][6]. - The meeting's attendees included shareholders and authorized representatives, with 1 person attending in person and 45 participating via online voting [5][6]. Group 3: Proposals and Voting Results - The meeting reviewed two proposals: (1) a supplementary proposal regarding the transfer of equity in a controlling subsidiary and related transactions, and (2) a proposal to change the subject of performance commitments [7]. - The voting results showed that the first proposal received 60,631,323 votes in favor (99.3877%), while the second proposal received 26,830,942 votes in favor (98.6270%) [7][8].
晨丰科技: 晨丰科技关于为全资下属公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-25 20:16
Summary of Key Points Core Viewpoint - The company, Zhejiang Chenfeng Technology Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Ke'erqin Left Wing Banner Hengshuo New Energy Co., Ltd., to support its financing for a wind power project, which is part of the company's strategic expansion in the renewable energy sector [1][2]. Group 1: Guarantee Details - The total amount of the guarantee provided by the company is up to RMB 115 million [1]. - The guarantee includes a joint liability guarantee and a pledge of future electricity revenue from the project [2]. - The subsidiary has a high debt-to-asset ratio of over 70%, specifically 81.59% [4][7]. Group 2: Financial Overview of the Subsidiary - As of the latest audited financials, the subsidiary has total assets of approximately RMB 116.42 million and total liabilities of about RMB 94.99 million [4]. - The subsidiary reported an operating income of RMB 1.53 million and a net profit of RMB 1.43 million for the audited year [4]. Group 3: Decision-Making Process - The guarantee was approved through a series of meetings, including the board of directors and the annual shareholders' meeting [2][6]. - The company emphasizes that the guarantee is necessary for the subsidiary's operational funding and aligns with its strategic goals in the renewable energy sector [6]. Group 4: Current Guarantee Status - As of the announcement date, the company has a total of RMB 867.6 million in external guarantees, which represents 73.98% of its latest audited net assets [7]. - There are no overdue guarantees or violations reported, ensuring compliance with regulations [7].
晨丰科技(603685) - 晨丰科技关于为全资下属公司提供担保的进展公告
2025-06-25 14:31
| 证券代码:603685 | 证券简称:晨丰科技 | 公告编号:2025-046 | | --- | --- | --- | | 债券代码:113628 | 债券简称:晨丰转债 | | 浙江晨丰科技股份有限公司 关于为全资下属公司提供担保的进展公告 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: ●被担保人:科尔沁左翼中旗恒硕新能源有限公司(以下简称"左中恒硕")。 被担保人为浙江晨丰科技股份有限公司(以下简称"公司")的全资三级子公司, 不存在关联关系。 ●本次担保金额及已实际为其提供的担保余额:本次担保金额合计不超过 11,500 万元,已实际为其提供的担保余额为 0 万元。 ●本次担保不存在反担保。 ●截至本公告披露日,公司无违规担保和逾期担保情况。 ●特别风险提示:左中恒硕为资产负债率超过 70%的全资三级子公司,请投资 者充分关注相关风险。 一、担保情况概述 (一)担保基本情况 鉴于建设科尔沁左翼中旗 28MW 分散式风电项目需要,公司全资三级子公司 左中恒硕向中国建设银行股份有限公司沈阳城内支行( ...
晨丰科技(603685) - 北京金诚同达(沈阳)律师事务所关于晨丰科技2025年第二次临时股东会的法律意见书
2025-06-25 14:17
北京金诚同达(沈阳)律师事务所 关于 浙江晨丰科技股份有限公司 2025 年第二次临时股东会的 法律意见书 金沈法意[2025]字 0625 第 001 号 沈阳市沈河区友好街 10 号新地中心 1 号楼 61 层 电话:024-2334 2988 传真:024-2334 1677 金诚同达律师事务所 法律意见书 北京金诚同达(沈阳)律师事务所 关于浙江晨丰科技股份有限公司 2025 年第二次临时股东会的 法律意见书 金沈法意[2025]字 0625 第 001 号 致:浙江晨丰科技股份有限公司 北京金诚同达(沈阳)律师事务所(以下简称"本所")接受浙江晨丰科技 股份有限公司(以下简称"晨丰科技"或"公司")的聘请,指派本所律师出席 公司 2025 年第二次临时股东会(以下简称"本次股东会")并对会议的相关事 项出具法律意见书。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》《上市公司股东会规则》(以下简称"《股东会规则》") 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 (试行)》等有关法律、法规和规范性文件的要求以及《浙江晨丰科技股份有 ...
晨丰科技(603685) - 晨丰科技2025年第二次临时股东会决议公告
2025-06-25 14:15
| 证券代码:603685 | 证券简称:晨丰科技 | 公告编号:2025-045 | | --- | --- | --- | | 债券代码:113628 | 债券简称:晨丰转债 | | 浙江晨丰科技股份有限公司 2025年第二次临时股东会决议公告 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法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一) 股东会召开的时间:2025 年 6 月 25 日 (二) 股东会召开的地点:浙江省海宁市盐官镇园区四路 10 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况: | 1、出席会议的股东和代理人人数 | 46 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 61,004,830 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.5416 | | 份总数的比例(%) | | (四) 表决方式是否符合《公司法》及《公司章程》的规定,会议主持情 况等。 本次会议由公司董 ...
晨丰科技拟出售闲置资产 持续聚焦主业发展
Zheng Quan Ri Bao Wang· 2025-06-23 13:45
Core Viewpoint - The company is actively engaging in asset disposal and capital raising to enhance liquidity, reduce operational costs, and strengthen its market position in the clean energy sector [1][2][3][4] Group 1: Asset Disposal and Financial Moves - The company plans to sell six idle vehicles and 53 pieces of machinery for a total estimated price of 8.1461 million yuan, expecting a disposal gain of approximately 3.6238 million yuan [1] - The company has successfully completed a private placement of A-shares, raising 430 million yuan to supplement working capital and repay bank loans, with the controlling shareholder, Ding Min, fully subscribing to the new shares [2] - Following the private placement, Ding Min's shareholding will increase from 20% to 38.12%, which is expected to enhance his influence within the company and reduce external equity competition [2] Group 2: Strategic Acquisitions - The company is acquiring a 94.2752% stake in Liaoning Shengfan New Energy Engineering Co., Ltd. for 32.8454 million yuan, which will allow it to consolidate its EPC business and enhance its capabilities in executing clean energy projects [2][3] - The acquisition is part of a strategy to minimize related party transactions and improve the company's independence and market competitiveness [3] Group 3: Future Outlook - The company is expected to present a more diversified and focused development trajectory, leveraging market demand growth and continuous technological innovation while addressing industry competition and R&D risks [4] - To achieve sustainable and steady growth, the company needs to continue optimizing its asset structure and enhancing its core competitiveness [4]
6月23日早间重要公告一览
Xi Niu Cai Jing· 2025-06-23 03:52
Group 1: Fudan Zhangjiang - Shareholders Yang Zongmeng and Wang Haibo plan to reduce their holdings by a total of up to 1.41% of the company's shares [1] - Yang Zongmeng intends to sell up to 10.36 million shares, representing 1.00% of the total share capital [1] - Wang Haibo plans to sell up to 4.27 million shares, representing 0.41% of the total share capital [1] Group 2: Aisen Co., Ltd. - Shareholders including Ailong Venture Capital and executives plan to reduce their holdings by a total of up to 3.86% of the company's shares [1] - Ailong Venture Capital intends to sell up to 2.644 million shares, representing 3.00% of the total share capital [1] - Other executives plan to sell smaller amounts, with individual reductions ranging from 0.17% to 0.45% of the total share capital [1] Group 3: Youyou Food - Actual controller Zhao Ying plans to reduce his holdings by up to 3% of the company's shares [3] - The planned reduction amounts to up to 12.83 million shares [3] Group 4: Chenfeng Technology - The company plans to sell idle assets, including 6 vehicles and 53 pieces of machinery, for a total estimated sale price of 8.1461 million yuan [5] - Expected disposal gains from the sale are approximately 3.6238 million yuan [5] Group 5: *ST Hengtai - The company will cancel its delisting risk warning and other risk warnings, with the stock name changing from "*ST Hengtai" to "Henglitai" [6] - The stock will be suspended for one day and the price fluctuation limit will change to 10% [6] Group 6: Xinyunda - Shareholder Wuku International Trust plans to reduce its holdings by up to 3% of the company's shares [9] - The planned reduction amounts to up to 5.9823 million shares [9] Group 7: Shaoyang Hydraulic - The company is planning a major asset restructuring, which involves issuing shares and cash to acquire part or all of Chongqing Xincheng Hangrui Technology Co., Ltd. [10] - The stock will be suspended for up to 10 trading days [10] Group 8: Xingwang Yuda - The company announced that part of its bank account funds, totaling 25.9335 million yuan, have been frozen [11] - The frozen amount represents 1.42% of the company's most recent audited net assets [11] Group 9: Tianrong Tianyu - Shareholder Yan Xuewei plans to reduce his holdings by up to 3% of the company's shares [12] - The planned reduction amounts to up to 4.2089 million shares [12] Group 10: Qiming Star - The chairman Wei Bing has resigned due to work adjustments at China Mobile Communications Group [13] Group 11: Aosaikang - The company's subsidiary has received a drug registration certificate for Methotrexate injection, which is considered equivalent to passing consistency evaluation [15][16] Group 12: Xinhau Optoelectronics - The company plans to transfer 100% equity of its wholly-owned subsidiary, Xinguang Energy Technology (Anhui) Co., Ltd. [17] Group 13: ST Baili - The company's controlling shareholder has been applied for bankruptcy liquidation due to inability to repay debts [19]
晨丰科技: 晨丰科技关于召开2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-06-22 08:19
Meeting Information - The third temporary shareholders' meeting of Zhejiang Chenfeng Technology Co., Ltd. is scheduled for July 9, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can exercise voting rights based on the total number of shares held across all accounts [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will review a proposal to increase the estimated guarantee amount for the year 2025 and the objects to be guaranteed [2] - The proposal has already been approved by the company's board of directors and supervisory board in a meeting held on June 20, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on July 2, 2025, are eligible to attend the meeting [5] - Shareholders must present valid identification and proof of shareholding to register for the meeting [5] Registration Details - Registration for the meeting will take place on July 3, 2025, from 9:00 to 11:30 and 13:00 to 16:30 [5] - The registration address is the company's securities department at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [5]