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嵘泰股份(605133) - 2023 Q2 - 季度财报
2023-08-10 16:00
Long-term Equity Investments - Long-term equity investments include equity investments in subsidiaries, joint ventures, and associates where the company has control, joint control, or significant influence[1] - The cost of long-term equity investments is determined by the fair value of the original equity investment plus the cost of new investments when additional investments result in significant influence or joint control[2] - Gains or losses from the disposal of long-term equity investments are recognized in current period profits when control or significant influence is lost[4] - The company determines the initial investment cost of long-term equity investments based on the merger cost on the acquisition date for business combinations not under common control[200] - Merger costs include the fair value of assets, liabilities, and equity securities issued by the acquirer to obtain control of the acquiree[200] - Audit, legal, valuation, and other intermediary fees related to the merger are recognized as expenses in the current period[200] - Transaction costs for equity or debt securities issued as merger consideration are included in the initial recognition amount of those securities[200] - Contingent consideration agreed in the merger agreement is included in the merger cost at its fair value on the acquisition date[200] - For step-by-step business combinations not under common control, the company assesses whether the transactions constitute a "package deal"[200] - If transactions are part of a "package deal," they are treated as a single transaction for accounting purposes[200] - If not a "package deal," the initial investment cost is the sum of the carrying amount of the previously held equity and the new investment cost[200] - Other comprehensive income related to previously held equity under the equity method is not recognized immediately[200] - For previously held equity classified as other equity instruments, the difference between fair value and carrying amount is transferred directly to retained earnings[200] Financial Performance and Key Metrics - Revenue for the first half of 2023 increased by 44.81% to RMB 9.19 billion compared to the same period last year[26] - Net profit attributable to shareholders rose by 44.02% to RMB 730.97 million in the first half of 2023[26] - Operating cash flow decreased by 31.85% to RMB 328.90 million due to increased inventory to meet higher sales orders[26] - The company's total assets grew by 13.27% to RMB 39.99 billion as of the end of the reporting period[26] - Basic earnings per share increased by 34.38% to RMB 0.43 in the first half of 2023[27] - The company's net assets attributable to shareholders increased by 42.21% to RMB 26.01 billion[26] - Revenue increased by 44.81% to RMB 9.19 billion, driven by market expansion and the inclusion of Hebei Lizhun Machinery Manufacturing Co., Ltd. in the consolidated financial statements[72] - Operating costs rose by 44.86% to RMB 7.05 billion, reflecting higher sales volume and increased material costs[72] - R&D expenses surged by 63.96% to RMB 45.04 million, supporting product innovation and competitiveness[72] - Net cash flow from operating activities decreased by 31.85% to RMB 32.89 million, primarily due to increased working capital requirements[72] - Net cash flow from investing activities dropped by 82.07% to RMB -220.67 million, mainly due to increased capital expenditures[72] - Revenue for the first half of 2023 reached 491,210,877.74 RMB, a significant increase from 345,122,712.85 RMB in the same period last year[135] - Net profit attributable to the parent company's shareholders was 73,097,377.71 RMB, compared to 50,755,998.79 RMB in the first half of 2022[134] - Operating profit for the first half of 2023 was 79,586,462.55 RMB, up from 58,554,017.05 RMB in the same period last year[134] - Total comprehensive income for the first half of 2023 was 175,258,656.59 RMB, compared to 75,617,489.44 RMB in the first half of 2022[141] - Basic earnings per share (EPS) for the first half of 2023 were 0.43 RMB, up from 0.32 RMB in the same period last year[141] - R&D expenses increased to 15,578,331.31 RMB in the first half of 2023, up from 12,380,541.05 RMB in the same period last year[135] - Other comprehensive income that can be reclassified to profit or loss was 96,370,902.24 RMB, a significant increase from 24,861,490.65 RMB in the first half of 2022[141] - The company's financial expenses showed a net benefit of 836,082.10 RMB in the first half of 2023, compared to a net benefit of 8,161,910.32 RMB in the same period last year[135] - The company's total assets as of the end of the first half of 2023 were 1,604,658,190.19 RMB[138] - Fair value change income (loss) was RMB 1,014,932.35, an increase of 8,750.00 compared to the previous period[142] - Credit impairment loss was RMB -3,416,073.40, a significant decrease from RMB 238,299.72 in the previous period[142] - Operating profit reached RMB 53,296,518.97, up from RMB 41,686,859.18 in the previous period[142] - Net profit was RMB 48,170,204.46, compared to RMB 37,499,466.75 in the previous period[142] - Cash received from sales of goods and services was RMB 794,855,013.26, up from RMB 520,588,447.57 in the previous period[143] - Cash paid for goods and services was RMB 525,281,094.45, compared to RMB 286,256,941.43 in the previous period[143] - Net cash flow from operating activities was RMB 32,890,211.92, down from RMB 48,261,161.74 in the previous period[143] - Net cash flow from financing activities was RMB 2,067,322.43, compared to RMB 8,415,045.13 in the previous period[144] - Net increase in cash and cash equivalents was RMB 29,824,531.33, up from RMB 3,004,987.07 in the previous period[144] - Total owner's equity at the beginning of the year was RMB 1,894,615,446.65[147] - Total comprehensive income for the period reached 175,258,656.59[149] - Owner's equity increased by 637,285,342.15, primarily due to capital contributions[149] - Other equity instruments holders contributed 633,227,720.89 to the capital[149] - Profit distribution amounted to 34,847,848.72[150] - The company's total assets at the end of the period were 2,672,311,596.67[155] - Retained earnings at the beginning of the year were 573,346,878.48[156] - Comprehensive income for the period increased by 75,617,489.44[156] - Capital contributions from owners totaled 23,247,180.00[156] - Total owner's equity at the beginning of the period was RMB 1,639,807,256.47[162] - Comprehensive income for the period amounted to RMB 48,170,204.46[162] - Owner's capital injection and reduction of capital totaled RMB 637,285,342.15[162] - Profit distribution to owners (or shareholders) was RMB 31,647,848.72[162] Business Operations and Market Trends - The company's main business includes automotive lightweighting, new energy vehicles, and related systems such as steering and transmission[17] - The company successfully developed and mass-produced air suspension castings, significantly increasing supply volume[20] - New projects for steering systems were secured with major clients including Li Auto, XPeng, NIO, and BMW[20] - The company successfully delivered batch orders for electronic control projects to leading domestic new energy vehicle manufacturers[20] - The global automotive production increased by 6.08% in 2022, reaching 85.02 million units[34] - Global sales of new energy passenger vehicles reached 10.65 million units in 2022, with a 68.7% year-on-year growth in the sales of plug-in hybrids, pure electric, and fuel cell vehicles[34] - China's new energy passenger vehicle sales accounted for 63% of the global market share in 2022[34] - In the first half of 2023, China's passenger vehicle production and sales reached 11.281 million and 11.268 million units, respectively, with year-on-year growth of 8.1% and 8.8%[35] - Commercial vehicle production and sales in China for the first half of 2023 were 1.967 million and 1.971 million units, respectively, with year-on-year growth of 16.9% and 15.8%[35] - New energy vehicle production and sales in China for the first half of 2023 were 3.788 million and 3.747 million units, respectively, with year-on-year growth of 42.4% and 44.1%[35] - The company has obtained 200 authorized patents as of June 30, 2023[38] - The company has introduced a 9000T die-casting unit, enhancing its capabilities in large-scale integrated structural parts production[38] - The company has established a comprehensive management system covering R&D, procurement, manufacturing, sales, and logistics, achieving AAA-level integration of informatization and industrialization management[40] - The company has advanced manufacturing equipment and automation levels, with die-casting automation reaching the standards of advanced countries in Europe and America[41] - The company's new energy business continues to grow, with an increasing proportion of new energy vehicle-related orders[43] - The company's Mexico factory has seen a continuous increase in deliveries, becoming a stronghold for business growth[44] - The company has developed a comprehensive solution for automotive systems, including steering, new energy three-electric systems (motor, battery, control), and body structural components[70] - The company completed the 2022 restricted stock incentive plan to retain and motivate core employees, aligning their interests with long-term company growth[71] - The company operates in the automotive parts and accessories manufacturing industry, specializing in precision casting and forging blanks for automobiles and motorcycles, as well as key components of energy-absorbing steering systems[190] Subsidiaries and Investments - The company's total assets for its subsidiary Rongtai Die Casting are RMB 1,930,880,500, with a net profit of RMB 28,276,000[54] - The company's subsidiary Zhuhai Rongtai has total assets of RMB 514,920,800, with a net profit of RMB 1,763,800[54] - The company's subsidiary Leon Rongtai reported a net loss of RMB 7,362,600, with total assets of RMB 886,830,100[54] - The company's subsidiary Lijun Machinery achieved a net profit of RMB 13,186,400, with total assets of RMB 220,466,100[54] - The company's overseas assets amount to RMB 886,722,427.16, accounting for 22.18% of total assets[47] - The company merged 7 subsidiaries (grandchildren) in the first half of 2023, with no changes in the scope of consolidation compared to the previous year[164] - The company consolidates financial statements based on control, including all subsidiaries, and eliminates internal transactions and balances[175] - Subsidiaries acquired through business combinations under common control are included in the consolidated financial statements as if they had been controlled since the beginning[176] - Subsidiaries acquired through non-common control business combinations are adjusted based on the fair value of identifiable net assets at the acquisition date[177] - Disposal of subsidiaries results in the inclusion of their income, expenses, and cash flows up to the disposal date, with re-measurement of remaining equity at fair value[178] - Transactions classified as "package deals" for disposing of subsidiary equity are treated as a single transaction, with differences recognized in other comprehensive income until control is lost[179] Financial Statements and Accounting Policies - The company's semi-annual report for 2023 is unaudited[10] - The company's semi-annual report is available on the website www.sse.com.cn[14] - The company's financial report is signed by the legal representative, the person in charge of accounting, and the accounting institution[16] - The company's semi-annual report covers the period from January 1, 2023, to June 30, 2023[17] - The company's financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial status, operating results, changes in shareholders' equity, and cash flows[166] - The company's accounting period follows the calendar year from January 1 to December 31[167] - The company's functional currency is RMB[169] - The company's normal operating cycle is 12 months, used as the standard for classifying the liquidity of assets and liabilities[168] - The company's accounting policies and estimates include provisions for bad debts, depreciation of fixed assets, amortization of intangible assets, and revenue recognition principles[165] - The company recognizes deferred tax assets related to deductible temporary differences from business combinations if new information within 12 months indicates the benefits are realizable, reducing goodwill or recognizing the difference as current profit[173] - Transactions not classified as "package deals" are re-measured at fair value at the acquisition date, with differences recorded as current investment income or retained earnings[174] - Cash equivalents are defined as short-term, highly liquid investments with minimal risk of value change, typically maturing within three months[180] - Foreign currency transactions are recorded at the spot exchange rate on the transaction date, with exchange differences recognized in current profit or other comprehensive income[182] - Foreign currency financial statements are translated using the spot exchange rate on the balance sheet date for assets and liabilities, and the spot exchange rate at the time of occurrence for equity items except "retained earnings"[183] - The company uses the actual interest rate method to calculate the amortized cost of financial assets or liabilities and allocate interest income or expenses to each accounting period[184] - Financial liabilities measured at fair value with changes recognized in profit or loss are subsequently measured at fair value, with gains or losses recognized in profit or loss[185] - Embedded derivatives are separated from the host contract if the host contract is not a financial asset and certain conditions are met[186] - The company continues to recognize financial assets and corresponding liabilities if it neither transfers nor retains substantially all the risks and rewards of the financial asset but retains control[187] - Financial assets and liabilities are initially measured at fair value, with transaction costs either expensed immediately or included in the initial recognition amount depending on the classification[193] - Financial assets measured at fair value through other comprehensive income are subject to interest, impairment losses, and exchange differences being recognized in profit or loss, while other gains or losses are recognized in other comprehensive income[194] - Financial liabilities not classified as fair value through profit or loss or financial guarantee contracts are measured at amortized cost using the effective interest method[195] - The company recognizes financial asset transfers when it transfers the contractual rights to receive cash flows or delivers the financial asset to a party other than the issuer[196] - Expected credit losses for contract assets are determined using a simplified measurement method, with losses recognized based on the present value of the difference between contractual and expected cash flows[197] - Assets held for sale are measured at the lower of their carrying amount and fair value less costs to sell, with any subsequent increases in fair value less costs to sell being recognized as a recovery of previously recognized impairment losses[199] Share Capital and Ownership Structure - The company has no profit distribution plan or capital reserve to share capital conversion plan for the current reporting period[8] - The company's total share capital increased from 162,189,000 shares to 185,609,816 shares due to the conversion of convertible bonds[45] - The company's total share capital increased from 162,189,000 shares to 186,193,816 shares due to the conversion of convertible bonds and the issuance of restricted shares[97][99][100] - The company redeemed all "Rongtai Convertible Bonds" during the reporting period, with a cumulative conversion of 23,420,816 shares[99] - The company granted 584,000 restricted shares to 76 incentive targets at a price of 16.85 yuan per share[100] - The proportion of restricted shares held by domestic natural persons increased from 1.35% to 1.49%[97] - The proportion of foreign-held shares decreased from 23.28% to 20.28%[97] - The proportion of shares held by domestic non-state-owned legal entities decreased from 50.71% to 44.17%[97] - The proportion of shares held by state-owned legal entities remained unchanged[97] - The proportion of shares held by foreign natural persons decreased from 7.40% to 6.45%[97] - The proportion of shares held by foreign legal entities decreased from 15.88% to 13.83%[97] - The proportion of shares held by domestic natural persons increased from 1.35% to 1.49%[97] - The company's total share capital increased from 162,189,000 shares to 186,193,816 shares due to the conversion of Rongtai convertible bonds and the issuance of restricted shares to incentive targets, diluting earnings per share and net assets per share[101] - The cumulative number of shares converted from Rongtai convertible bonds reached 23,420,816 shares, accounting for 14.44% of the total shares issued before the conversion[108] - The company exercised the early redemption right for Rongtai convertible bonds, resulting in a total share capital increase from 162,189,000 shares to 185,609,816 shares[112] - The company's total registered capital is RMB 186.1938 million, with 122.773 million shares being restricted, accounting for 65.94% of the total shares, and 63.4208 million shares being unrestricted, accounting for 34.06% of the total shares[190] - Zhuhai Runcheng Investment Co., Ltd. holds 39.27% of total shares, with 73.13 million shares under lock-up until August 23, 2024[129][130] - Macau Runcheng International Co., Ltd. holds 13.83% of total shares, with 25.75 million
嵘泰股份:嵘泰股份向特定对象发行A股股票方案论证分析报告
2023-08-10 08:56
股票代码:605133 股票简称:嵘泰股份 江苏嵘泰工业股份有限公司 向特定对象发行 A 股股票方案论证 分析报告 二〇二三年八月 江苏嵘泰工业股份有限公司(以下简称"嵘泰股份"、"上市公司"、"公司"或 "发行人")是上海证券交易所主板上市公司,为满足公司经营战略的实施和业务 发展的资金需求,进一步增强公司资本实力,优化资本结构,提升盈利能力,根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册 管理办法》(以下简称《公司法》《证券法》《管理办法》)等有关法律、法规和规 范性文件的规定,公司拟向特定对象发行 A 股股票募集资金总额不超过 110,000 万元(含本数),扣除发行费用后的募集资金净额将全部用于新能源汽车零部件 智能制造项目及补充流动资金项目。(本报告中如无特别说明,相关用语具有与 《江苏嵘泰工业股份有限公司向特定对象发行 A 股股票预案》中的释义相同的 含义)。 一、本次向特定对象发行的背景和目的 (一)本次向特定对象发行的背景 1、新能源汽车已成汽车行业发展趋势 随着全球能源短缺和环境保护问题日益凸显,节能环保问题逐渐引起各国的 重视。传统燃油汽车作为主要的能源消耗源 ...
嵘泰股份:嵘泰股份关于回购注销部分限制性股票通知债权人的公告
2023-08-10 08:56
证券代码:605133 证券简称:嵘泰股份 公告编号:2023-061 江苏嵘泰工业股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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个别及连带责任。 一、通知债权人的原因 江苏嵘泰工业股份有限公司(以下简称"公司")于 2023 年 8 月 10 日召开 了第二届董事会第十九次会议和第二届监事会第十七次会议,审议通过了《关于 调整回购价格及回购注销部分已获授但尚未解除限售的限制性股票的议案》。 鉴于公司 2022 年限制性股票激励计划 1 名首次授予激励对象因个人原因离 职,已不符合激励条件,根据《上市公司股权激励管理办法》及《江苏嵘泰工业 股份有限公司 2022 年限制性股票激励计划(草案)》的有关规定,公司董事会同 意回购注销其部分已授予尚未解锁的限制性股票 30,000 股。因公司 2021 年、2022 年年度利润分配方案的实施,按照相关规定公司调整了回购价格,首次授予回购 价格由 10.62 元/股调整为 10.30 元/股。公司本次用于支付回购限制性股票的资金 为自有资 ...
嵘泰股份:嵘泰股份关于2023年半年度募集资金存放与使用情况的专项报告
2023-08-10 08:56
证券代码:605133 证券简称:嵘泰股份 公告编号:2023-057 江苏嵘泰工业股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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个别及连带责任。 根据《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要求》及《上海证 券交易所上市公司自律监管指引第1号——规范运作》及相关格式指引编制的规定,江苏嵘泰 工业股份有限公司(以下简称"公司")编制了《关于2023年半年度募集资金存放与实际使用 情况的专项报告》,具体内容如下: 一、募集资金基本情况 (一) 首次公开发行人民币 A 股普通股股票募集资金情况 (二) 公开发行可转换公司债券募集资金情况 1.实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监许可[2020]3575号文核准,由主承销商东方证券承 销保荐有限公司通过贵所系统采用网下向符合条件的投资者询价配售与网上向持有上海市场 非限售A股股份市值的社会公众投资者定价发行相结合方式,向社会公开发行了人民币普通股 (A股)股票4,000万股, ...
嵘泰股份:嵘泰股份关于变更注册资本并修订《公司章程》的公告
2023-08-10 08:56
证券代码:605133 证券简称:嵘泰股份 公告编号:2023-059 江苏嵘泰工业股份有限公司 一、注册资本变更情况 根据《江苏嵘泰工业股份有限公司 2022 年限制性股票激励计划(草案)》中 的规定,激励对象因主动离职的,激励对象已获授但尚未解除限售的限制性股票 不得解除限售,由公司以授予价格回购注销,公司有权对其已获授到尚未解除限 售的限制性股票进行回购注销。由于 1 名首次授予激励对象因个人原因离职,已 不符合激励条件,根据《上市公司股权激励管理办法》《江苏嵘泰工业股份有限 公司 2022 年限制性股票激励计划(草案)》等相关规定,公司拟对该激励对象已 获授但尚未解除限售的 30,000 股限制性股票进行回购注销。 本次回购注销完成后,公司注册资本将由 18,619.3816 万元,变更为 18,616.3816 万元。 二、修订《公司章程》情况 关于变更注册资本并修订《公司章程》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个别及连带责任。 江苏嵘泰工业股份有限公司(以下简称"公司")于 2023 年 8 月 10 日 ...
嵘泰股份:嵘泰股份关于向特定对象发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
2023-08-10 08:56
江苏嵘泰工业股份有限公司 关于向特定对象发行 A 股股票不存在直接或通过利益相关 证券代码:605133 证券简称:嵘泰股份 公告编号:2023-063 特此公告。 江苏嵘泰工业股份有限公司 董 事 会 二〇二三年八月十一日 方向参与认购的投资者提供财务资助或补偿的公告 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个别及连带责任。 江苏嵘泰工业股份有限公司(以下简称"公司")于 2023 年 8 月 10 日召开 第二届董事会第十九次会议,审议通过了关于公司向特定对象发行股票的相关议 案。根据相关法律法规要求,现就本次向特定对象发行股票中公司不存在直接或 通过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下: 公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺或 其他协议安排的情形,也不存在直接或通过利益相关方向参与认购的投资者提供 财务资助或补偿的情形。 ...
嵘泰股份:北京市环球律师事务所关于江苏嵘泰工业股份有限公司2022年限制性股票激励计划回购注销部分限制性股票相关事项的法律意见书
2023-08-10 08:56
北京市环球律师事务所 关于江苏嵘泰工业股份有限公司 2022 年限制性股票激励计划之 回购注销部分限制性股票相关事项的 法律意见书 法律意见书 GLO2022BJ(法)字第 0345-3 号号 致:江苏嵘泰工业股份有限公司 北京市环球律师事务所(以下简称"本所")接受江苏嵘泰工业股份有限 公司(以下简称"公司"或"嵘泰股份")委托,担任嵘泰股份本次限制性股 票激励计划(以下简称"本次激励计划")的专项法律顾问,就公司本次激励 计划相关事项出具法律意见书(以下简称"本《法律意见书》")。 本所依据《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》(以下简称"《证券法》")、《上市公司股权激励管 理办法》(以下简称"《管理办法》")、《上海证券交易所股票上市规则》 (以下简称"《上市规则》")等法律、法规和规范性规定,按照律师行业公 认的业务标准、道德规范和勤勉尽责精神,对本次激励计划事项进行了核查, 并出具了《北京市环球事务所关于江苏嵘泰工业股份有限公司 2022 年限制性股 票激励计划相关事项的法律意见书》(GLO2022BJ(法)字第 0345 号);针对 本次激励计划调整及首次 ...
嵘泰股份:嵘泰股份第二届董事会第十九次会议决议公告
2023-08-10 08:55
证券代码:605133 证券简称:嵘泰股份 公告编号:2023-051 第二届董事会第十九次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 1、江苏嵘泰工业股份有限公司(以下简称"公司")第二届董事会第十九次 会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 2、本次董事会会议通知和材料于 2023 年 8 月 7 日以电子邮件及电话等形式 送达全体董事。 3、本次董事会会议于 2023 年 8 月 10 日在公司以现场表决方式召开。 4、本次董事会会议应出席的董事 7 人,实际出席会议的董事 7 人。 5、本次董事会会议由董事长夏诚亮先生主持,公司监事列席了会议。 二、董事会会议审议情况 江苏嵘泰工业股份有限公司 券发行注册管理办法》等相关法律、法规及规范性文件中关于向特定对象发行 A 股股票的相关规定,公司董事会同意本次向特定对象发行 A 股股票(以下简称 "本次发行")的发行方案。具体内容如下: 与会董事经认真审议和表决,通过如下决议: 1、审议通过了《 ...
嵘泰股份:嵘泰股份第二届监事会第十七次会议决议公告
2023-08-10 08:55
证券代码:605133 证券简称:嵘泰股份 公告编号:2023-052 江苏嵘泰工业股份有限公司 第二届监事会第十七次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 1、江苏嵘泰工业股份有限公司(以下简称"公司")第二届监事会第十七 次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 2、本次监事会会议通知和材料于 2023 年 8 月 7 日以电子邮件及电话等形式 送达全体监事。 3、本次监事会会议于 2023 年 8 月 10 日在公司以现场表决方式召开。 4、本次监事会会议应出席的监事 3 人,实际出席会议的监事 3 人。 5、本次监事会会议由监事会主席陈晨女士主持。 二、监事会会议审议情况 与会监事经认真审议和表决,通过如下决议: 1、审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等法律、法规及规范性文件规定,公司经对照关于上市公司向 特定对象发行 ...
嵘泰股份:嵘泰股份关于前次募集资金使用情况的报告
2023-08-10 08:55
证券代码:605133 证券简称:嵘泰股份 公告编号:2023-054 江苏嵘泰工业股份有限公司 关于前次募集资金使用情况的报告 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个别及连带责任。 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》的规定,江 苏嵘泰工业股份有限公司(以下简称"公司"或者"本公司")编制了截至 2023 年 6 月 30 日止 (以下简称截止日)的前次募集资金使用情况报告如下: 一、前次募集资金基本情况 (一) 首次公开发行人民币 A 股普通股股票募集资金情况 1.前次募集资金到位情况 本公司经中国证券监督管理委员会证监许可[2020]3575号文核准,由主承销商东方证券承 销保荐有限公司通过上海证券交易所系统采用网下向符合条件的投资者询价配售与网上向持 有上海市场非限售A股股份市值的社会公众投资者定价发行相结合方式,向社会公开发行了人 民币普通股(A股)股票4,000万股,发行价为每股人民币为20.34元,共计募集资金总额为人民 币81,360.00万元,扣除券商承销及保荐费用4,81 ...