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至正股份(603991) - 深圳至正高分子材料股份有限公司重大资产置换、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报告书(草案)摘要(三次修订稿)
2025-07-15 12:45
股票代码:603991 股票简称:至正股份 上市地点:上海证券交易所 深圳至正高分子材料股份有限公司 重大资产置换、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报告书(草案)摘要 (三次修订稿) | 项目 | 交易对方 | | --- | --- | | 重大资产置换 | 南宁市先进半导体科技有限公司 | | 发行股份及支付现金 购买资产 | ASMPT Hong Kong Holding Limited、通富微电子股 份有限公司、深圳市领先半导体发展有限公司、南 | | | 宁市先进半导体科技有限公司等 名交易对方 11 | | 募集配套资金 | 不超过 名特定投资者 35 | 独立财务顾问 签署日期:二〇二五年七月 深圳至正高分子材料股份有限公司重大资产置换、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报告书(草案)摘要 声 明 本部分所述词语或简称与本报告书摘要"释义"所述词语或简称具有相同含义。 一、上市公司声明 本公司及本公司全体董事、监事及高级管理人员保证上市公司及时、公平地披露 信息,保证本报告书摘要内容的真实、准确、完整,不存在虚假记载、误导性陈述或 者重大遗漏,保证本报告书摘要 ...
至正股份(603991) - 至正股份关于重大资产置换、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报告书(草案)(三次修订稿)修订说明的公告
2025-07-15 12:45
深圳至正高分子材料股份有限公司 关于重大资产置换、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报告书(草案)(三次修订 稿)修订说明的公告 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。 深圳至正高分子材料股份有限公司(以下简称"上市公司"、"公司")拟 通过重大资产置换、发行股份及支付现金的方式的方式直接及间接取得先进封装 材料国际有限公司(Advanced Assembly Materials International Limited,以下简称 "AAMI"或"目标公司")的股权及其控制权、置出上海至正新材料有限公司 (以下简称"至正新材料")100%股权并募集配套资金(以下简称"本次交易")。 证券代码:603991 证券简称:至正股份 公告编号:2025-042 公司于 2025 年 4 月 2 日收到上海证券交易所出具的《关于深圳至正高分子 材料股份有限公司重大资产置换、发行股份及支付现金购买资产并募集配套资金 暨关联交易申请的审核问询函》(上证上审(并购重组)〔2025〕20 号)(以 下简称"《审核问询 ...
至正股份(603991) - 至正股份关于本次交易方案调整不构成重大调整的公告
2025-07-15 12:45
证券代码:603991 证券简称:至正股份 公告编号:2025-041 深圳至正高分子材料股份有限公司 关于本次交易方案调整不构成重大调整的公告 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。 深圳至正高分子材料股份有限公司(以下简称"上市公司"、"公司")拟 通过重大资产置换、发行股份及支付现金的方式直接及间接取得先进封装材料国 际有限公司(Advanced Assembly Materials International Limited,以下简称"AAMI" 或"目标公司")的股权及其控制权、置出上海至正新材料有限公司(以下简称 "至正新材料")100%股权并募集配套资金(以下简称"本次交易"或"本次 重组")。 2025 年 7 月 15 日,公司召开第四届董事会第十七次会议、第四届董事会独 立董事第四次专门会议审议通过了《关于调整公司重大资产置换、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方案的议案》《关于确认本次交易方 案调整不构成重大调整的议案》等相关议案,对本次交易方案进行了调整。具体 情况如下: 一、 ...
至正股份(603991) - 至正股份第四届监事会第十三次会议决议公告
2025-07-15 12:45
证券代码:603991 证券简称:至正股份 公告编号:2025-040 深圳至正高分子材料股份有限公司 第四届监事会第十三次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳至正高分子材料股份有限公司(以下简称"公司")第四届监事会第十 三次会议通知已于 2025 年 7 月 14 日以书面、通讯方式送达全体监事,所有监 事一致同意豁免会议通知期限。 会议于 2025 年 7 月 15 日在公司会议室以现场结合通讯方式召开。本次会 议由监事会主席王靖女士主持,应出席监事 3 人,实际出席监事 3 人,与会监 事以记名投票方式投票表决。本次会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和《深圳至正高分子材料股份有限公司章程》的规定, 会议合法、有效。 二、监事会会议审议情况 全体与会监事经认真审议和表决,形成以下决议: 现公司对本次交易的交易方案进行调整,具体调整如下: 在公司收购 AAMI 整体方案不变的前提下,基于审慎性和严谨性,不再将 AAMI 支付现金回购香港智 ...
至正股份(603991) - 至正股份第四届董事会第十七次会议决议公告
2025-07-15 12:45
证券代码:603991 证券简称:至正股份 公告编号:2025-039 深圳至正高分子材料股份有限公司 第四届董事会第十七次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 深圳至正高分子材料股份有限公司(以下简称"公司")第四届董事会第 十七次会议通知已于 2025 年 7 月 14 日以书面、通讯方式送达各位董事,所有 董事一致同意豁免会议通知期限。 会议于 2025 年 7 月 15 日在公司会议室以现场结合通讯的方式召开。本次 会议由董事长施君先生主持,应出席董事 9 名,实际出席董事 9 人,公司高级 管理人员列席本次会议。全体董事对本次董事会召集、召开程序无异议。本次 会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《深圳 至正高分子材料股份有限公司章程》的规定,会议合法、有效。 二、董事会会议审议情况 全体与会董事经认真审议和表决,形成以下决议: (一)审议通过了《关于调整公司重大资产置换、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方案的议案》 深圳 ...
至正股份(603991) - 2025 Q2 - 季度业绩预告
2025-07-14 07:50
证券代码:603991 证券简称:至正股份 公告编号:2025-038 本次业绩预告适用于净利润为负值的情形。 深圳至正高分子材料股份有限公司(以下简称"公司")预计 2025 年半 年度实现归属于上市公司股东的净利润为-2,800 万元到-2,000 万元;预计 2025 年半年度归属于上市公司股东的扣除非经常性损益的净利润为-3,000 万元到 -2,200 万元。 一、本期业绩预告情况 深圳至正高分子材料股份有限公司 2025 年半年度业绩预亏公告 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: (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 (二)业绩预告情况 1、经财务部门初步测算,预计公司 2025 年半年度实现归属于上市公司股东 的净利润与上年同期相比,将继续出现亏损,实现归属于上市公司股东的净利润 为-2,800 万元到-2,000 万元。 2、预计公司 2025 年半年度归属于上市公司股东的扣除非经常性损益的净利 润为-3,000 万元到-2,200 万元 ...
聚力打造并购“生态雨林” 深圳证监局引导资本向“新”聚集
Zhong Guo Zheng Quan Bao· 2025-07-09 21:03
Group 1 - China Resources Sanjiu (华润三九) acquired 28% stake in Tianshili (天士力) to strengthen its full industry chain layout in traditional Chinese medicine [1] - Luxshare Precision (立讯精密) acquired part of the subsidiary equity of Wentai Technology (闻泰科技) to enhance its ODM resources in the Android ecosystem [1] - Zhizheng Co., Ltd. (至正股份) plans to acquire 99.97% of Advanced Packaging Materials International Ltd. to transition from rubber and plastic manufacturing to semiconductor packaging materials and specialized equipment [1] Group 2 - Since the release of the "Six Merger Rules" by the China Securities Regulatory Commission (证监会), Shenzhen's merger and acquisition market has seen a surge, with 263 new disclosed M&A transactions and a total transaction amount exceeding 57 billion yuan [1][4] - The "Six Merger Rules" aim to enhance the role of the capital market in M&A, support the injection of quality assets into listed companies, and improve investment value [2][3] - The Shenzhen Municipal Financial Office has proposed an action plan to promote high-quality development of M&A, introducing 14 innovative measures [2] Group 3 - The M&A market in Shenzhen is characterized by strong chain reinforcement, accelerated business integration among state-owned enterprises, and cross-industry mergers aiding transformation and upgrading [4] - Notable cases include China General Nuclear Power (中国广核) acquiring 100% of the subsidiary Taishan Nuclear Power, enhancing its nuclear energy project reserves and market share [4] Group 4 - Shenzhen is recognized for its unique ecological conditions supporting M&A, with over 20,000 national high-tech enterprises and more than 1,020 national specialized and innovative "little giant" companies [6] - The city has a robust private equity and venture capital fund management scale exceeding 1.5 trillion yuan, fostering a fertile environment for M&A activities [6] Group 5 - The Shenzhen Securities Regulatory Bureau has established a merger and acquisition project resource library, collecting over 500 potential M&A targets, including more than 460 specialized and innovative enterprises [7] - Future plans include enhancing the resource library and facilitating project matching and roadshows to better serve various M&A needs [7]
深圳证监局引导资本向“新”聚集
Zhong Guo Zheng Quan Bao· 2025-07-09 20:47
Group 1 - The core viewpoint of the articles highlights the surge in mergers and acquisitions (M&A) activity in Shenzhen following the release of the "Six M&A Guidelines" by the China Securities Regulatory Commission (CSRC), which aims to enhance the role of capital markets in corporate restructuring and support the integration of quality assets [1][2][3] - Since the introduction of the "Six M&A Guidelines," Shenzhen listed companies have disclosed 263 new M&A transactions, with 196 transactions revealing a total deal value exceeding 57 billion yuan [1][3] - The policies encourage companies to pursue strategic mergers and acquisitions, particularly in emerging industries, to enhance their business layouts and drive high-quality development [2][3] Group 2 - Specific examples of recent M&A activities include China Resources Sanjiu acquiring 28% of Tianshili's shares to strengthen its position in the traditional Chinese medicine sector, and Luxshare Precision acquiring part of Wentai Technology to enhance its resources in the Android ecosystem [1][3] - The articles emphasize the role of state-owned enterprises in accelerating business integration, with China General Nuclear Power Corporation acquiring 100% of the shares of Taishan Nuclear Power, which will help increase its nuclear power generation capacity and market share [3] - Shenzhen's unique ecosystem, characterized by a high concentration of high-tech enterprises and a robust private equity market, provides fertile ground for M&A activities, with over 20,000 national high-tech enterprises and more than 1.5 trillion yuan in private equity fund management [4][5] Group 3 - The establishment of the Shenzhen M&A Fund Alliance, which includes 240 participating institutions, aims to enhance collaboration among various financial entities to support M&A activities [5] - The Shenzhen Securities Regulatory Bureau is actively building a resource database for M&A projects, which currently includes over 500 potential acquisition targets, primarily focusing on specialized and innovative technology companies [5][6] - Future initiatives will include ongoing policy promotion, resource database enhancement, and targeted matchmaking events to facilitate M&A transactions [6]
至正股份面临1.44亿元仲裁纠纷
Ju Chao Zi Xun· 2025-06-21 07:38
Core Viewpoint - The company, Zhizheng Co., has received an arbitration notice from the Shenzhen International Arbitration Court regarding a dispute over equity transfer with SUCCESS FACTORS LIMITED, which has requested approximately 144 million RMB in compensation and related fees [1][2]. Group 1: Arbitration Details - The arbitration request includes claims for overdue payment fees, attorney fees, preservation fees, and property preservation liability insurance fees [1]. - The arbitration case is still pending, and its impact on the company's current or future profits remains uncertain until a ruling is made [1][2]. Group 2: Background of the Dispute - The dispute originated from Zhizheng Co.'s acquisition of a 51% stake in Suzhou Juyun Technology Co., a semiconductor equipment manufacturer, in 2023 [1]. - In April 2025, Zhizheng Co. began preparations to acquire an additional 49% stake in Suzhou Juyun after receiving a notification from SUCCESS FACTORS, and has been in negotiations regarding the acquisition terms [1][2]. Group 3: Financial Performance and Commitments - According to the asset purchase agreement, the original shareholders of Suzhou Juyun, SUCCESS FACTORS, committed to net profits (excluding non-recurring gains and losses) of at least 13.5 million RMB, 18.9 million RMB, and 26.46 million RMB for the years 2022, 2023, and 2024, respectively [2]. - The actual net profit for Suzhou Juyun in 2024 was reported at 26.1345 million RMB, falling short of the performance commitment, resulting in a compensation obligation of 660,000 RMB from SUCCESS FACTORS to Zhizheng Co. [2]. Group 4: Company Response - Zhizheng Co. has stated that it will take effective measures to protect the rights of the company and its minority shareholders, asserting that the arbitration will not significantly impact its normal business operations, and that Suzhou Juyun's production activities are currently running normally [2].
至正股份: 德勤华永会计师事务所(特殊普通合伙)关于重组问询函的回复(德师报(函)字(25)第Q00920号)
Zheng Quan Zhi Xing· 2025-06-20 14:32
Core Viewpoint - The financial performance of Advanced Assembly Materials International Limited (AAMI) shows a significant recovery in 2024, with both revenue and net profit increasing compared to previous periods, indicating a positive trend in the semiconductor packaging materials industry [3][6][12]. Financial Performance - AAMI's revenue for 2024 is projected at 248,621.11 million yuan, reflecting a year-on-year increase of 12.74%, while the net profit is expected to reach 5,518.84 million yuan, a substantial increase of 173.51% compared to the previous year [6][12]. - The company reported a high post-receivable collection rate of 92.78% for accounts receivable as of December 31, 2024, indicating strong cash flow management [6]. Revenue Trends - AAMI's revenue for 2023 was 313,022.72 million yuan, which represented a 30.79% decline year-on-year, primarily due to macroeconomic factors and cyclical fluctuations in the semiconductor industry [3][6]. - The average price of AAMI's lead frames showed a slight decline in 2024, but there are signs of stabilization and recovery in the fourth quarter of 2024 and the first quarter of 2025 [9][10]. Customer Concentration - AAMI's top 20 customers accounted for 84.77% of its revenue in 2024, maintaining a stable customer concentration level over the years [12][13]. - The company has established long-term relationships with major IDM and OSAT manufacturers, which contributes to its revenue stability [12][13]. Sales Models - AAMI employs both consignment and non-consignment sales models, with consignment sales accounting for 17.58%, 20.49%, and 18.83% of total sales during the reporting periods [3][5]. - The choice of sales model is influenced by customer inventory management needs and operational efficiency, with specific criteria established for selecting customers for consignment sales [17][18]. Price Trends - The price of AAMI's stamping and etching lead frames increased in 2023 but saw a decline in 2024, reflecting market demand fluctuations and industry cycles [9][10]. - The overall unit price of lead frames in 2024 was 9.11 yuan, with a slight decrease from previous years, but a recovery trend is anticipated as inventory pressures ease [9][10]. Revenue Recognition - AAMI's revenue recognition policies align with industry standards, confirming revenue upon the transfer of control as per contractual agreements [20][21]. - The company has a clear process for recognizing revenue from consignment sales, which occurs when customers utilize the products and provide usage reports [20][22].