Core Viewpoint - Rongtai Co., Ltd. is expanding through the acquisition of a 51% stake in Zhongshan Audo Electronic Technology Co., Ltd. for a total price of 288 million yuan, which will make Zhongshan Audo a subsidiary of Rongtai [1] Group 1: Acquisition Details - The acquisition price for the 51% stake in Zhongshan Audo is 288 million yuan, and the overall valuation of Zhongshan Audo is 569 million yuan, indicating a value increase of 210.04% [3] - Zhongshan Audo's main products include automotive smart electric pedals, electric support rods, smart side-opening door systems, and body domain controllers, with a leading market share in smart electric pedals in China [1] Group 2: Financial Performance - Zhongshan Audo achieved revenues of 560 million yuan and 220 million yuan in 2024 and the first five months of 2025, respectively, with net profits of 44.13 million yuan and 13.32 million yuan [2] - As of May 2025, Zhongshan Audo's total assets were 665 million yuan, total liabilities were 475 million yuan, and net assets were 190 million yuan [2] Group 3: Synergy and Future Projections - The acquisition is expected to create significant synergies, allowing Rongtai to leverage its domestic and international customer base to expand Zhongshan Audo's client portfolio [1] - Zhongshan Audo has made performance commitments to achieve net profits of no less than 45 million yuan, 55 million yuan, 60 million yuan, and 60 million yuan from 2025 to 2028, totaling at least 220 million yuan over four years [4] Group 4: Rongtai's Financials - Since its listing in February 2021, Rongtai has seen continuous revenue and net profit growth, with revenues of 1.163 billion yuan, 1.545 billion yuan, 2.02 billion yuan, and 2.352 billion yuan from 2021 to 2024, and net profits of 101 million yuan, 134 million yuan, 146 million yuan, and 163 million yuan during the same period [5] - In the first quarter of 2025, Rongtai reported revenues of 662 million yuan, a year-on-year increase of 29.68%, and net profits of 48.23 million yuan, reflecting a growth of 13.76% [5]

| | | 8月5日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 中马传动 | 不涉及机器人业务 | | 项目投资 | 回盛生物 | 拟投资建设兽用原料药绿色设备技改项目 | | 中标合同 | 珠江钢琴 | 白水寨公司中标白水寨风景名胜区白水仙瀑景区经营权招选项目 | | 经营数据 | 牧原股份 | 7月商品猪销售收入116.39亿元 | | 股权收购 | 嵘泰股份 | 拟收购中山澳多51%股权 | | 回购 | 舜禹股份 | 已累计回购3.07%股份 | | 业绩 | 长虹华意 | 上半年净利润2.57亿元 同比增长13.42% | | 增减持 | 光格科技 | 股东基石创投、方广二期拟合计减持不超4.04%股份 | | | 道道全 | 兴创投资拟增持5000万元-1亿元公司股份 | | 其他 | 豪恩汽电 | 拟定增募资不超11.05亿元 用于投资豪恩汽电深圳产线扩建项目等 | | | 英联股份 | 子公司与某知名圆柱电池公司签署《战略合作协议》 に 簡屋に | 【热点】 上纬新材(688585.SH)：如未来公司股票价格进一步上涨，可能再次 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2025-041 江苏嵘泰工业股份有限公司 本事项已经公司第三届董事会独立董事专门会议 2025 年第一次会议审议通 过，并提交董事会审议。 表决结果：5 票同意，0 票反对，0 票弃权，2 票回避（董事夏诚亮、朱华夏 回避表决）。 内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的公告，本议 案需提交股东会审议。 根据公司董事会成员调整的实际情况，相应对第三届董事会审计委员会进行 调整，调整后审计委员会成员为：顾晓春（主任）、勾建勇、汤标。审计委员会 任期自董事会审议通过之日起至公司本届董事会任期届满之日止。 第三届董事会第八次会议决议公告 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 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。 送达全体董事。 二、董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： 易的议案》 江苏嵘泰工业股份有限公司 董 事 会 二〇二五年八月六日 表决结果：7 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2025- 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： ? 股东会召开日期：2025年8月21日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 21 日 9 点 30 分 江苏嵘泰工业股份有限公司 关于召开2025年第二次临时股东会的通知 召开地点：江苏省扬州市江都区仙城工业园乐和路 8 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9 ...

Core Viewpoint - Jiangsu Rongtai Industrial Co., Ltd. plans to acquire 51% equity of Zhongshan Aoduo Electronics Technology Co., Ltd. for a total price of 287,918,270 yuan, which will make Aoduo a subsidiary of Rongtai [1][2]. Group 1: Transaction Overview - The acquisition is expected to enhance the company's strategic development and is projected to have a positive impact on future operations [2]. - The transaction constitutes a related party transaction but does not qualify as a major asset restructuring [1][2]. - The transaction has been approved by the company's board and will be submitted for shareholder approval [1][8]. Group 2: Financial Details - The total valuation of Zhongshan Aoduo is assessed at 569 million yuan, indicating a significant increase compared to its book net assets [4][15]. - The acquisition price reflects a valuation increase of 210.04% based on the income approach used in the assessment [14][15]. - The company will pay the acquisition price in four installments, with the first payment being 50% of the total price upon meeting certain conditions [22][25]. Group 3: Company and Industry Context - Zhongshan Aoduo specializes in manufacturing automotive components, including intelligent electric pedals and electric support rods, and holds a leading market share in its sector [28]. - The company has established stable relationships with major domestic and international automotive manufacturers, enhancing its market position [15][28]. - The acquisition aligns with Rongtai's strategy to expand into the technology-intensive automotive electronics sector, leveraging synergies with Aoduo's existing customer base [2][4].

Core Viewpoint - Rongtai Co., Ltd. plans to acquire 51% of Zhongshan Audo Electronic Technology Co., Ltd. for a total price of 288 million yuan, which will make Audo a subsidiary of Rongtai [1][2] Group 1: Acquisition Details - The acquisition price of 288 million yuan is based on an assessed market value of 569 million yuan for Audo, reflecting an increase of 38.5 million yuan in net asset value, with a growth rate of 210.04% compared to the parent company's net assets [2] - The acquisition is expected to create significant synergies as both companies operate in the automotive parts sector, with Rongtai leveraging its established customer relationships to expand Audo's client base [2] Group 2: Business Overview of Zhongshan Audo - Zhongshan Audo specializes in manufacturing automotive components, including smart electric pedals, electric struts, smart side door systems, and body domain controllers, with the smart electric pedal holding the largest market share in China [1] - Audo has established a strong client portfolio, including major domestic automakers such as Li Auto, Geely, and Chery, and is expanding its international presence with projects in North America and Malaysia [1] Group 3: Performance Commitments - Audo has committed to achieving a net profit of no less than 45 million yuan in 2025, 55 million yuan in 2026, and 60 million yuan in both 2027 and 2028, totaling a minimum net profit of 220 million yuan over four years [2]

（文章来源：证券日报） 证券日报网讯 8月5日晚间，嵘泰股份发布公告称，公司第三届董事会第八次会议审议通过了《关于购 买中山市澳多电子科技有限公司51%股权暨关联交易的议案》《关于调整第三届董事会审计委员会的议 案》《关于召开2025年第二次临时股东会的议案》。 ...

每经记者｜范芊芊 每经编辑｜董兴生 并购重组 嵘泰股份：拟以2.88亿元收购中山澳多51%股权 嵘泰股份公告称，公司拟使用自有资金2.88亿元收购中山市澳多电子科技有限公司（以下简称"中山澳 多"）51%股权，交易完成后，中山澳多将成为公司的控股子公司。本次交易构成关联交易，不构成重 大资产重组。交易价格以专业独立的第三方资产评估机构的评估价值为定价依据，并经双方协商一致确 定。 钧崴电子：全资子公司拟以26亿日元收购Flat Electronics Co.,Ltd.100%股权 海光信息：上半年归母净利润12.01亿元，同比增长41% 海光信息公告称，2025年上半年营业收入54.64亿元，同比增长45.21%；归母净利润12.01亿元，同比增 长40.78%。 东睦股份：上半年归母净利润为2.61亿元，同比增长37.61% 东睦股份公告称，上半年营业收入为29.30亿元，同比增长24.51%；归母净利润为2.61亿元，同比增长 37.61%。 中科曙光：上半年归母净利润同比增长29.89% 中科曙光发布业绩快报，上半年营业总收入为58.54亿元，同比增长2.49%；归属于上市公司股东的净利 润为7.31亿 ...

2024年1至12月份，嵘泰股份的营业收入构成为：铝压铸行业占比89.95%，通用设备制造业占比 6.81%，其他业务占比3.24%。 （文章来源：每日经济新闻） 嵘泰股份（SH 605133，收盘价：33.17元）8月5日晚间发布公告称，公司第三届第八次董事会会议于 2025年8月5日在公司以现场及通讯方式召开。会议审议了《关于购买中山市澳多电子科技有限公司51% 股权暨关联交易的议案》等文件。 ...

本报告根据中国资产评估准则编制 江苏嵘泰工业股份有限公司拟收购股权涉及的 中山市澳多电子科技有限公司 股东全部权益价值 资产评估报告 天源评报字〔 2025 〕第 0782 号 共一册 第一册 first differe 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333020139202500515 | | | --- | --- | --- | | 合同编号: | 1000107299 | | | 报告类型: | 非法定评估业务资产评估报告 | | | 报告文号: | 天源评报字(2025)第0782号 | | | 报告名称: | 江苏峡泰工业股份有限公司拟收购股权涉及的中山市澳多电子科 技有限公司股东全部权益价值资产评估报告 | | | 评估结论: | 569,000,000.00元 | | | 评估报告日: | 2025年08月04日 | | | 评估机构名称: | 天源资产评估有限公司 | | | 签名人员: | 叶冰影 (资产评估 | 编号:33110021 | | | 周晨 (资产评/ | 编号:33190169 | | | 叶冰影、 | | | | (可扫描二维码查询备案 ...