YONGYUE(603879)
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对价2.3亿元,永悦科技前董事长傅文昌协议转让上市公司10.02%股份
Mei Ri Jing Ji Xin Wen· 2025-07-31 15:25
Core Viewpoint - Yongyue Technology (603879.SH) announced a share transfer agreement where major shareholder Fu Wenchang will sell 36 million shares (10.02% of total shares) to Guangzhou Wanjing Communications Technology Co., Ltd. at a price of 6.336 yuan per share, totaling 228 million yuan, which represents an 11.26% discount from the closing price of 7.14 yuan on July 31 [1][2]. Group 1 - The share transfer will reduce Fu Wenchang's holding to 2.68%, but will not change the company's controlling shareholder or actual controller [1]. - Wanjing Communications and its shareholders have committed not to reduce their holdings in Yongyue Technology for 18 months after the transfer [1]. - Yongyue Technology has faced continuous net losses over the past three years, with revenues of 296 million yuan, 338 million yuan, and 370 million yuan from 2022 to 2024, showing a trend of increasing losses despite revenue growth in 2023 and 2024 [5]. Group 2 - The company experienced a significant stock price increase earlier in 2024, reaching a high of 11.52 yuan, but subsequently faced a sharp decline due to regulatory issues involving its actual controller [8]. - Wanjing Communications was established less than two months prior to the share transfer and is primarily engaged in professional technical services [9]. - Despite being newly established, Wanjing Communications has already invested in two companies, indicating its operational intentions [10].
永悦科技(603879.SH):股东傅文昌协议转让10.02%公司股份
Ge Long Hui A P P· 2025-07-31 13:03
格隆汇7月31日丨永悦科技(维权)(603879.SH)公布,公司签署股份转让协议,傅文昌将其持有的公司 3600万股股份(占公司总股本的10.02%)转让给广州万江通讯技术有限公司,转让价格为6.336元/股, 总对价为2.28亿元。转让完成后,傅文昌持股比例将降至2.68%。此次股份转让旨在优化公司股权结 构,引入新的投资者,完善公司治理,促进公司健康发展。 ...
永悦科技(603879) - 永悦科技关于持股5%以上非第一大股东协议转让公司股份暨权益变动的提示性公告
2025-07-31 12:49
证券代码:603879 证券简称:永悦科技 公告编号:2025-033 永悦科技股份有限公司 关于持股 5%以上非第一大股东协议转让公司股份 暨权益变动的提示性公告 本公司董事会、全体董事及相关股东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: 一、协议转让概述 (一)本次协议转让的基本情况 | 转让方名称 | 傅文昌 | | --- | --- | | 受让方名称 | 广州万江通讯技术有限公司 | | 转让股份数量(股) | 36,000,000 | | 转让股份比例(%) | 10.02% | | 转让价格(元/股) | 6.336 | 1.本次协议转让情况 永悦科技股份有限公司(以下简称"公司")持股 5%以上非第一大股东 傅文昌先生于 2025 年 7 月 30 日与广州万江通讯技术有限公司(以下简 称"万江通讯")签署了《关于永悦科技股份有限公司之股份转让协议》 (以下简称《转让协议》),傅文昌先生将其持有的公司 36,000,000 股无 限售条件流通股(占公司总股本的 10.02%),以人民币 228,096,000 ...
永悦科技(603879) - 永悦科技关于公司控股股东与持股5%以上非第一大股东协议转让股份终止的公告
2025-07-31 12:49
永悦科技股份有限公司 关于公司控股股东与持股 5%以上非第一大股东协议 转让股份终止的公告 本公司董事会、全体董事及相关股东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。 永悦科技股份有限公司(以下简称"公司")于 2025 年 7 月 29 日收到公司 控股股东江苏华英企业管理股份有限公司(以下简称"江苏华英")及持股 5%以 上非第一大股东傅文昌先生的通知,江苏华英与傅文昌先生签署了《关于永悦科 技股份有限公司之股份转让解除协议》(以下简称《解除协议》),现将相关事项 公告如下: 证券代码:603879 证券简称:永悦科技 公告编号:2025-032 一、协议转让前期基本情况 2021 年 11 月 28 日,公司控股股东江苏华英与持股 5%以上非第一大股东傅 文昌先生签订了《关于永悦科技股份有限公司之股份转让协议》,傅文昌先生拟 将其持有的上市公司 45,640,000 股无限售流通股份以协议转让方式转让给江苏 华英。具体内容详见公司 2021 年 11 月 29 日披露于上海证券交易所网站 (http://www.sse.com.cn)的《 ...
永悦科技(603879) - 永悦科技股份有限公司简式权益变动报告书(万江通讯)
2025-07-31 12:49
永悦科技股份有限公司 简式权益变动报告书 上市公司名称:永悦科技股份有限公司 股票上市地点:上海证券交易所 股票简称:永悦科技 股票代码:603879 信息披露义务人:广州万江通讯技术有限公司 住所/通讯地址:广州市天河区中山大道中286号五层自编5002室B41 股份变动性质:增加(协议转让) 签署日期:二〇二五年七月 声 明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第15号——权益变动报告书》及相关法律、法规的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人所任职或持有权益公司的章程或内部规则中的任何条款,或与 之相冲突。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出 任何解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏, 并对其真实性、准确性、完整性承担个别和连带的法律责任。 六、本次股份转让事项尚需经上海证券交易所进行 ...
永悦科技(603879) - 永悦科技股份有限公司简式权益变动报告书(傅文昌)
2025-07-31 12:49
上市公司名称:永悦科技股份有限公司 股票上市地点:上海证券交易所 股票简称:永悦科技 股票代码:603879 信息披露义务人:傅文昌 住所/通讯地址:福建省泉州市鲤城区 股份变动性质:减少(协议转让) 签署日期:二〇二五年七月 声 明 永悦科技股份有限公司 简式权益变动报告书 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第15号——权益变动报告书》及相关法律、法规的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人所任职或持有权益公司的章程或内部规则中的任何条款,或与 之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》的规定,本报告书已全面披露了信息披露义务人在永悦科技股份有 限公司所拥有权益的股份变动情况。 截至本报告书签署日,除本报告书披露的信息外,上述信息披露义务人没有 通过任何其他方式增加或减少其在永悦科技股份有限公司拥有权益的股份。 ...
永悦科技:股东傅文昌协议转让10.02%公司股份
news flash· 2025-07-31 12:31
永悦科技(603879)公告,公司签署股份转让协议,傅文昌将其持有的公司3600万股股份(占公司总股 本的10.02%)转让给广州万江通讯技术有限公司,转让价格为6.34元/股,总对价为2.28亿元。转让完成 后,傅文昌持股比例将降至2.68%。此次股份转让旨在优化公司股权结构,引入新的投资者,完善公司 治理,促进公司健康发展。 ...
永悦科技: 永悦科技股份有限公司2025年半年度业绩预亏公告
Zheng Quan Zhi Xing· 2025-07-14 16:25
Group 1 - The company forecasts a net profit attributable to shareholders between -8 million and -5 million, indicating a narrowing of losses compared to the same period last year [1] - The net profit excluding non-recurring gains and losses is projected to be between -8.08 million and -5.08 million, reflecting a reduction in losses by 68.25% compared to the previous year [1] - The previous year's net profit attributable to shareholders was -24.9371 million, and the net profit excluding non-recurring gains and losses was -25.4484 million [1] Group 2 - The company has implemented cost reduction and efficiency enhancement measures, leading to improved overall operational efficiency and optimized cost control [1] - The earnings forecast has not been audited by a registered accountant [1]
永悦科技(603879) - 2025 Q2 - 季度业绩预告
2025-07-14 12:05
[Yongyue Technology Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Yongyue%20Technology%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Loss%20Forecast%20Announcement) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) The company forecasts a significant narrowing of net loss for H1 2025, with attributable net profit expected between -8 million and -5 million RMB 2025 Semi-Annual Performance Forecast | Metric (2025 Semi-Annual Estimate) | Amount (RMB) | Year-over-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -8 million to -5 million | Loss narrowed by 67.92% to 79.95% | | Non-recurring Net Profit Attributable to Shareholders | -8.08 million to -5.08 million | Loss narrowed by 68.25% to 80.04% | - The performance forecast data represents preliminary calculations by the company's finance department and is unaudited[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In H1 2024, the company reported a net loss attributable to shareholders of **24.9371 million RMB** and a non-recurring net loss of **25.4484 million RMB** 2024 Semi-Annual Performance Data | Metric (2024 Semi-Annual) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -24.9371 million | | Non-recurring Net Profit Attributable to Shareholders | -25.4484 million | | Earnings Per Share | -0.0697 | [Analysis of Performance Change](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Loss%20Forecast) The narrowed loss is primarily attributed to the company's ongoing cost reduction and efficiency improvement initiatives, optimizing cost control and operational efficiency - During the reporting period, the company's deepened cost reduction and efficiency measures optimized cost control, leading to a narrowed net profit loss compared to the prior year[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no significant uncertainties currently exist that could impact the accuracy of this performance forecast - The company declares no significant uncertain factors exist that would affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) Investors are advised that this disclosure contains preliminary, unaudited data and should not be used to project full-year performance, with final accurate figures subject to the official 2025 semi-annual report - The forecast data above is preliminary and for investor reference only, with specific financial data subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)
永悦科技: 永悦科技关于公司控股股东部分股份质押的公告
Zheng Quan Zhi Xing· 2025-07-03 16:27
Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., which has pledged a significant portion of its holdings in Yongyue Technology Co., Ltd. to secure financing for debt repayment and working capital needs [1][5]. Summary by Sections Share Pledge Details - As of the announcement date, Jiangsu Huaying holds 62,159,500 shares, representing 17.30% of the total share capital of the company. After the pledge, 61,500,000 shares are under pledge, accounting for 98.94% of Jiangsu Huaying's total holdings and 17.11% of the company's total share capital [1][2]. - The pledged shares include 7,000,000 shares for debt repayment and 10,000,000 shares for working capital, with the total pledged amount being 17,000,000 shares [1][2]. Pledge Status and Financial Implications - The cumulative pledged shares by Jiangsu Huaying exceed 80% of its holdings, with a corresponding financing amount of 54,500,000 yuan. The upcoming six months will see 31,500,000 shares maturing, which is 16.09% of its holdings and 2.78% of the total share capital [2][5]. - Jiangsu Huaying has returned all funds previously occupied by the company, indicating that the current share pledge financing is not related to those funds [2][5]. Company Operations and Governance - The company confirms that its operations are normal and that Jiangsu Huaying operates independently from the company. The share pledge will not affect the company's governance, control, or management structure [5]. - The board of directors will continue to monitor the situation and fulfill disclosure obligations as required by law [5].