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泉峰汽车(603982.SH)向特定对象发行A股股票申请获证监会同意注册批复
智通财经网· 2025-09-08 10:20
智通财经APP讯,泉峰汽车(603982.SH)发布公告,公司于近日收到中国证券监督管理委员会出具的 《关于同意南京泉峰汽车精密技术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〕 1957号),同意公司向特定对象发行股票的注册申请。 ...
泉峰汽车(603982) - 关于2024年度向特定对象发行A股股票申请获得中国证券监督管理委员会同意注册批复的公告
2025-09-08 10:01
"一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 证券代码:603982 证券简称:泉峰汽车 公告编号:2025-073 南京泉峰汽车精密技术股份有限公司 关于 2024 年度向特定对象发行 A 股股票申请 获得中国证券监督管理委员会同意注册批复的公告 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。 南京泉峰汽车精密技术股份有限公司(以下简称"公司")于近日收到中国 证券监督管理委员会出具的《关于同意南京泉峰汽车精密技术股份有限公司向特 定对象发行股票注册的批复》(证监许可〔2025〕1957 号),主要内容如下: 四、自同意注册之日起至本次发行结束前,你公司如发生重大事项,应及时 报告上海证券交易所并按有关规定处理。" 公司董事会将根据上述批复文件和相关法律法规的要求及公司股东大会的 授权,在规定期限内办理本次向特定对象发行股票的相关事宜,并及时履行信息 披露义务。敬请广大投资者注意投资风险。 特此公告。 ...
泉峰汽车连亏3年1期 正拟定增2019年上市3募资共23亿
Zhong Guo Jing Ji Wang· 2025-09-02 07:31
Core Viewpoint - The financial performance of QuanFeng Automotive shows improvement in revenue but continues to face net losses, indicating ongoing challenges in profitability despite revenue growth [1][5]. Financial Performance Summary - For the first half of 2025, QuanFeng Automotive reported revenue of 1.218 billion yuan, an increase of 18.90% year-on-year [1]. - The net profit attributable to shareholders was -167 million yuan, an improvement from -254 million yuan in the same period last year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -173 million yuan, compared to -242 million yuan in the previous year [1]. - The net cash flow from operating activities was 19.62 million yuan, a significant recovery from -168 million yuan in the same period last year [1]. Historical Financial Data - From 2022 to 2024, the company reported revenues of 1.745 billion yuan, 2.135 billion yuan, and 2.303 billion yuan respectively [1]. - The net profits attributable to shareholders for the same years were -154 million yuan, -565 million yuan, and -517 million yuan [1]. - The net cash flow from operating activities for these years was -527 million yuan, -328 million yuan, and 138 million yuan respectively [1]. Fundraising Activities - QuanFeng Automotive raised a total of 4.895 million yuan from its initial public offering, with a net amount of 4.524 million yuan allocated for production and working capital [2]. - In 2021, the company issued convertible bonds totaling 620 million yuan, with a net amount received of approximately 610.47 million yuan after expenses [2]. - In 2022, the company conducted a non-public offering of shares, raising approximately 1.193 billion yuan, with a net amount of about 1.178 billion yuan after deducting issuance costs [3]. Upcoming Fundraising Plans - The company plans to issue shares to specific investors, aiming to raise up to 200 million yuan, with proceeds intended for working capital and bank loan repayment [4]. - The issuance price is set at 7.82 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4]. - The approval from the China Securities Regulatory Commission is still pending, introducing uncertainty regarding the execution of this fundraising plan [5].
南京泉峰汽车精密技术股份有限公司2025年半年度报告摘要
Core Points - The company has released its 2025 semi-annual report, which reflects its financial performance and operational status for the first half of the year [1][4][10] - The board of directors and the supervisory board have confirmed the authenticity and completeness of the report, ensuring compliance with relevant laws and regulations [1][4][8] Group 1: Company Overview - Nanjing QuanFeng Automotive Precision Technology Co., Ltd. is the full name of the company, with the stock code 603982 [1][8] - The company held its third supervisory board meeting on August 29, 2025, where all three supervisors were present, confirming the legality of the meeting [3][4] Group 2: Financial Data - The semi-annual report includes key financial data, although specific figures are not detailed in the provided text [1][2] - The report has been reviewed and approved by the supervisory board, confirming that it meets the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][10] Group 3: Management Changes - The board of directors approved the appointment of Yang Wenya as the vice general manager during the same meeting on August 29, 2025 [13][18] - Yang Wenya has a background in finance and has held various positions within the company and other organizations, qualifying him for the role [17][19]
泉峰汽车: 第三届监事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:57
Core Viewpoint - The supervisory board of Nanjing Quanfeng Automotive Precision Technology Co., Ltd. held its 22nd meeting on August 29, 2025, to review and approve the 2025 semi-annual report, confirming its compliance with legal and internal regulations [1][2]. Group 1: Meeting Details - The meeting was conducted in person at the company's conference room, with all three supervisors present, fulfilling the legal requirements for a valid meeting [1]. - The meeting was convened following proper procedures, with notifications sent out on August 19, 2025 [1]. Group 2: Report Review - The supervisory board reviewed the 2025 semi-annual report and its summary, concluding that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The board's decision to approve the report was unanimous, with all three votes in favor and no objections or abstentions [2].
泉峰汽车: 第三届董事会第三十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
Group 1 - The board of directors of Nanjing QuanFeng Automotive Precision Technology Co., Ltd. held its 31st meeting on August 29, 2025, to review and approve the 2025 semi-annual report and its summary [1][2] - The meeting was attended by all 7 directors, and the resolutions passed were in compliance with relevant laws and regulations [1] - The board approved the appointment of Mr. Yang Wenyuan as the vice general manager, with a term lasting until the end of the current board's term [2] Group 2 - Mr. Yang Wenyuan has a background in finance, having held various positions in Nanjing Deshuo Industrial Co., Ltd. and served as the financial director at Nanjing Tulugang Biotechnology Co., Ltd. before joining the company [2][3] - He does not hold any shares in the company and has no relationships with major shareholders or other executives [3] - Mr. Yang meets the qualifications required by the Company Law and has not faced any penalties from regulatory authorities [3]
泉峰汽车(603982.SH)发布半年度业绩,归母净亏损1.67亿元
智通财经网· 2025-08-29 14:15
Group 1 - The company reported a revenue of 1.218 billion yuan for the first half of 2025, representing a year-on-year growth of 18.90% [1] - The net profit attributable to shareholders was a loss of 167 million yuan [1] - The non-recurring net profit also showed a loss of 173 million yuan, with basic earnings per share at -0.6135 yuan [1]
泉峰汽车:第三届董事会第三十一次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 13:38
Group 1 - The core announcement from QuanFeng Automotive is the approval of the "2025 Semi-Annual Report and its Summary" by the company's board of directors [2] - The board also approved a proposal regarding the appointment of a new deputy general manager [2]
泉峰汽车:第三届监事会第二十二次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 13:37
Group 1 - The core point of the article is that QuanFeng Automotive announced the approval of its 2025 semi-annual report and summary by the second meeting of the third supervisory board [2] Group 2 - The announcement was made on the evening of August 29 [2] - The report and its summary were reviewed and approved during the supervisory board meeting [2]
泉峰汽车:聘任副总经理
Zheng Quan Ri Bao Wang· 2025-08-29 12:46
Core Viewpoint - On August 29, 2023, QuanFeng Automotive (603982) announced the appointment of Mr. Yang Wenya as the company's Vice General Manager [1] Group 1 - The company has made a strategic decision to enhance its management team by hiring a new Vice General Manager [1]