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邦彦技术:董事长提议以3000万元-5000万元回购股份
news flash· 2025-05-26 08:05
邦彦技术公告,公司控股股东、实际控制人、董事长、总经理祝国胜提议以3000万元至5000万元资金回 购股份,回购股份的价格不高于董事会审议通过回购决议前30个交易日公司股票交易均价的150%。此 次回购的资金来源为公司自有资金,回购的股份拟用于股权激励或员工持股计划。提议人在提议前6个 月内未买卖公司股份,并承诺在董事会上投赞成票。公司董事会将在收到提议后尽快研究并制定合理可 行的回购方案。 ...
5月26日早间重要公告一览
Xi Niu Cai Jing· 2025-05-26 05:40
Group 1 - Northern Long Dragon is planning to acquire the controlling stake of Henan Zhongsheng and raise matching funds, leading to a stock suspension [1] - The company specializes in the research, design, production, and sales of non-metal composite materials for military vehicle equipment [1] - Koyuan Pharmaceutical's major shareholder plans to reduce their stake by up to 3%, amounting to 324.87 million shares [2] Group 2 - Jiaste Technology's shareholder intends to reduce their stake by up to 3%, totaling 1,428.75 million shares [2] - Chengdi Xiangjiang's subsidiary has won a bid for a data center project with China Mobile, valued at 492 million yuan [3] - Zhongchao Holdings' actual controller sold 223 million shares during a period of stock price fluctuation, representing 0.16% of total shares [4] Group 3 - ST Yushun's stock will resume trading after confirming no significant changes in its operational environment [6] - Xing Shuai Er's shareholder plans to reduce their stake by up to 0.37%, equating to 130 million shares [7] - Weiguang Co. intends to reduce its stake by up to 1.32%, totaling 300 million shares [8] Group 4 - Zhongsheng Pharmaceutical's subsidiary has received ethical approval for two Phase III clinical trials for its innovative peptide drug RAY1225 [9][10] - Nongxin Technology's major shareholder plans to reduce their stake by up to 1.35%, amounting to 135 million shares [12] - Mintai Aluminum has signed a strategic cooperation agreement with Penghui Energy for collaboration in battery technology [14] Group 5 - Youyan Powder's controlling shareholder plans to reduce their stake by up to 1%, totaling 103 million shares [16] - Runjian Co. has been shortlisted for a procurement project with China Mobile, valued at 374 million yuan [17] - Bangyan Technology has terminated its plan to issue shares and raise funds for asset acquisition [18] Group 6 - Xianggang Technology's controlling shareholder intends to reduce their stake by up to 3%, equating to 648.42 million shares [19] - Zhongke Shuguang is undergoing a stock suspension due to a planned share swap merger with Haiguang Information [20]
筹划半年,失败告终!邦彦技术第二增长曲线遇阻
Ge Long Hui A P P· 2025-05-26 03:46
由于交易相关方未能达成一致,为维护公司及全体股东利益,公司决定终止此次交易。 "目前公司各项业务正常,终止交易对生产经营和战略发展无重大不利影响。" 邦彦技术还承诺,公司承诺至少1个月内不再筹划重大资产重组。 5月25日晚,邦彦技术发布公告称,公司召开董事会,审议通过终止发行股份及支付现金购买资产并募集配套资金事项暨关联交易的议案。 受此影响,邦彦技术今日低开低走,截至午间收盘股价跌14.63%报18.20元/股,总市值27.70亿元。 终止收购星网信通 根据公告,由于交易相关方未能就最终合作方案达成一致意见,经审慎研究,公司决定终止以发行股份及支付现金方式购买深圳星网信通科技股份有限公司 (简称"星网信通")100%股份并募集配套资金事项,并承诺至少1个月内不再筹划重大资产重组。 就在前不久的分析师会议上,有机构问道关于收购星网信通进展,邦彦技术回复称,目前并购正在有序推进,中介相关流程及标的公司机构股东审核等程序 仍需要一定时间,公司将加速推进并购的落地。 回顾这段交易的历程,2024年11月25日,邦彦技术披露筹划重大资产重组事项,公司股票于2024年11月25日-2024年12月2日期间停牌。 邦彦技 ...
破发股邦彦技术终止收购星网信通 2022年上市募近11亿
Zhong Guo Jing Ji Wang· 2025-05-26 03:24
Core Viewpoint - The company, Bangyan Technology, has decided to terminate its plan to issue shares and pay cash to acquire 100% of the shares of Shenzhen Xingwang Xintong Technology Co., Ltd. due to a lack of consensus among the transaction parties [1][2] Group 1: Transaction Details - The original plan involved issuing shares and paying cash to acquire Shenzhen Xingwang Xintong and raise matching funds, which was expected to meet the criteria for a major asset restructuring [1] - The termination of the transaction was authorized by the company's management after careful consideration and discussions with the transaction parties [2] - The transaction was not expected to change the actual control of the listed company [1] Group 2: Impact on Business Operations - The company stated that the termination of the major asset restructuring would not have a significant adverse impact on its current production and operational activities [2] - The company’s business operations remain normal, and there are no detrimental effects on the interests of shareholders, especially minority shareholders [2] Group 3: Related Company Information - Jinzheng Technology, a related party, also announced the termination of its plan to sell its stake in Xingwang Xintong, indicating that the termination would not materially affect its financial status or the interests of its minority shareholders [3] - Jinzheng Technology held an 18.25% stake in Xingwang Xintong, which is the largest shareholding [4] Group 4: Financial Background - Bangyan Technology went public on the Sci-Tech Innovation Board on September 23, 2022, raising a total of 1.099 billion yuan, with a net amount of approximately 974.22 million yuan after deducting issuance costs [4] - The company had initially planned to raise 802.41 million yuan for various technology upgrade projects [4]
财经早报:首单出炉!芯片巨头合并超算巨头,英伟达拟再推“中国特供”芯片(1只新股)
Xin Lang Zheng Quan· 2025-05-25 23:45
【要闻报道】 英伟达拟再推"中国特供"芯片 据参考消息援引新加坡《联合早报》网站5月25日引述路透社消息报道,美国芯片巨头英伟达据报将为 中国市场推出一款基于Blackwell架构的人工智能(AI)芯片,售价将大幅低于先前的H20芯片,预计最 快于6月开始量产。 报道称,这款采用最新一代Blackwell架构的AI处理器,预计售价介于6500美元至8000美元之间,明显 低于H20的定价。较低的售价通常意味着芯片规格相对较弱,制造工艺也更为简化。 点评:这将是英伟达第三次为中国市场推出符合美国监管要求的降级版芯片。美国政府日前禁止英伟达 向中国销售基于Hopper架构的H20芯片。 特朗普威胁50%关税两天后改口:恢复与欧盟贸易谈判窗口期 美国总统特朗普在与欧盟委员会主席冯德莱恩通电话后表示,他将把欧盟面临50%关税的最后期限延长 至7月9日。 特朗普当地时间周日在返回华盛顿的途中对记者说:"我们进行了一次非常愉快的通话,我同意将它撤 回。" 冯德莱恩稍早前在X上发文称,"欧洲已准备好迅速、果断地推进谈判",但"达成一项好的协议需要时 间,直到7月9日"。那是特朗普暂停所谓对等关税90天的截止日。 点评:这次 ...
又一家!重大重组,突然终止!
Zhong Guo Ji Jin Bao· 2025-05-25 11:05
Group 1 - The company plans to terminate the acquisition of 100% equity in Xingwang Xintong after six months of planning [2] - The board of directors approved the termination of the asset restructuring and acquisition on May 25, 2025, due to a lack of consensus among transaction parties [6] - The company has shifted from profit to loss in 2023, with ongoing losses since then [7] Group 2 - The company focuses on information communication and security, with major revenue from the military industry, and aims to diversify by developing civilian products [9] - The acquisition of Xingwang Xintong was intended to create a second growth curve for the company, which provides integrated communication solutions to financial institutions and large enterprises [9] - As of May 23, the company's stock price was 21.32 yuan, with a market capitalization of 3.25 billion yuan [9]
邦彦技术: 关于办理一照多址并修改章程及修订公司部分制度的公告
Zheng Quan Zhi Xing· 2025-05-25 09:09
Core Viewpoint - The company is planning to apply for a "one license, multiple addresses" registration to accommodate its operational and business development needs, which includes changing its registered address and adding a new operational site [1][2]. Group 1: Company Address Change - The company intends to change its registered address from "100210, Zhihuo Road, Dakang Community, Longgang District, Shenzhen" to "100210, Zhihuo Road, Dakang Community, Longgang District, Shenzhen (one license, multiple addresses)" and add a new operational site at "301, 801, 901, Building 4, Banyang Green Valley Factory, 98 Zhihuo Road, Dakang Community, Longgang District, Shenzhen" [1][3]. Group 2: Amendments to Company Articles - The company will revise relevant clauses in its Articles of Association to reflect the new address and will seek authorization from the shareholders' meeting for the management to handle the business registration changes [2][3]. - The specific amendments to the Articles of Association will be finalized based on the approval from the market supervision management department [2]. Group 3: Revision of Company Rules - The company plans to revise the "Rules of Procedure for Shareholders' Meetings" and the "Rules of Procedure for Board Meetings" to enhance its operational standards and governance structure [3]. - These revisions will also require approval from the upcoming shareholders' meeting [3].
邦彦技术: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-05-25 09:09
证券代码:688132 证券简称:邦彦技术 公告编号:2025-037 邦彦技术股份有限公司 本公司董事会及全体董事保证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。 重要内容提示: ? 股东会召开日期:2025年6月10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 召开日期时间:2025 年 6 月 10 日 14 点 30 分 召开地点:深圳市龙岗区园山街道大康社区志鹤路 100 号 1 号楼 5 楼会议室 (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 6 月 10 日 至2025 年 6 月 10 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 9:15-9:25,9:30-11:30, ...
邦彦技术: 第四届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-05-25 09:09
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。 证券代码:688132 证券简称:邦彦技术 公告编号:2025-034 邦彦技术股份有限公司 二、董事会会议审议情况 邦彦技术股份有限公司(以下简称"公司")第四届董事会第二次会议于 议豁免《公司法》以及《公司章程》所要求之会议通知时限要求,且不会以任何 途径及方式向相关部门及机关申请撤销公司本次临时董事会的决议。公司以口头、 电话等通讯方式向全体董事发出召开本次会议的通知,与会的各位董事已知悉与 所议事项相关的必要信息。会议应出席董事 7 人,实际出席董事 7 人,会议由董 事长祝国胜主持,本次会议的召开符合有关法律、法规和《公司章程》的规定, 会议决议合法、有效。 一、董事会会议召开情况 经全体董事表决,形成决议如下: (一)审议通过《关于终止发行股份及支付现金购买资产并募集配套资金 事项暨关联交易的议案》 表决结果:同意 7 票,反对 0 票,弃权 0 票。 本议案已经公司第四届董事会战略委员会、独立董事专门会议审议通过。 具体内容详见公司同日于上海证券交易所网站(http ...
邦彦技术: 关于召开终止重大资产重组事项投资者说明会的公告
Zheng Quan Zhi Xing· 2025-05-25 09:09
Group 1 - The company announced the termination of the issuance of shares and cash payment for asset acquisition and related fundraising matters during the second meeting of the fourth board of directors held on May 25, 2025 [1] - An investor briefing will be held on May 27, 2025, from 15:00 to 16:00 to discuss the termination of the major asset restructuring [1][2] - The investor briefing will be conducted in an online text interaction format via the Shanghai Stock Exchange Roadshow Center [2][4] Group 2 - Participants in the investor briefing will include the company's chairman, general manager, and independent financial advisor [2] - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on May 27, 2025, and can submit questions in advance until May 26, 2025 [2][4] - Contact information for inquiries includes the board office's phone number and email address [2]