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杰华特:第二届监事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-09-01 14:12
证券日报网讯 9月1日晚间,杰华特发布公告称,公司第二届监事会第十三次会议审议通过了《关于质 押控股子公司股权向银行申请并购贷款的议案》等。 (文章来源:证券日报) ...
杰华特拟联合投资人共同购买新港海岸66.25%股份
Ju Chao Zi Xun· 2025-09-01 13:36
Core Viewpoint - Jiewa Microelectronics Co., Ltd. plans to acquire a 66.2484% stake in New Port Coast from 16 shareholders for a total price of 417.9656 million yuan, with the aim of enhancing strategic collaboration in product development, technology innovation, market expansion, and supply chain synergy [1][2] Group 1 - Jiewa will acquire 20% of New Port Coast for 126.1818 million yuan, while its partners will acquire 38.3233% and 7.9251% for 241.7838 million yuan and 50 million yuan respectively [1] - After the transaction, Jiewa will hold a total of 35.3677% of New Port Coast's equity and will appoint one director to the board [1] - The transaction will result in New Port Coast having no actual controlling shareholder, thus it will not be included in Jiewa's consolidated financial statements [1] Group 2 - The investment in New Port Coast aligns with Jiewa's development strategy and aims to significantly enhance core competitiveness through strategic synergies [2]
杰华特拟联合投资人共同购买新港海岸66.25%股权,深化双方多领域全方位合作
Core Viewpoint - The company, Jiewate (688141), is set to acquire a 66.25% stake in Xinguang Haian from 16 transferors for a total price of 418 million yuan, with the aim of enhancing strategic collaboration in product development, technology innovation, market expansion, and supply chain synergy [1]. Group 1: Transaction Details - Jiewate plans to acquire 20% of Xinguang Haian for 126 million yuan, while Jianda Partnership will acquire 38.32% for 242 million yuan, and Huijie Partnership will acquire 7.93% for 5 million yuan [1]. - After the transaction, Jiewate will hold a total of 35.37% of Xinguang Haian's shares and will appoint one director to the board, representing one-seventh of the total board seats [1]. - Xinguang Haian will not be consolidated into Jiewate's financial statements as it will remain without a controlling shareholder post-transaction [1]. Group 2: Strategic Rationale - The investment aligns with Jiewate's strategic development goals, aiming to become a significant shareholder in Xinguang Haian and leverage synergies in various operational areas [1]. - Xinguang Haian specializes in high-speed mixed-signal IC design, which complements Jiewate's product offerings in power management and signal chain chips, enhancing the overall product matrix [2]. - The collaboration will focus on joint R&D projects, particularly in high-speed interface products for PCs and servers, and will contribute to the ecosystem of mainstream and domestic main control chips [2]. Group 3: Resource Synergies - The product applications of Xinguang Haian align closely with Jiewate's business, allowing for the development of comprehensive solutions in automotive and computing storage sectors [3]. - Jiewate's supply chain overlaps significantly with that of Xinguang Haian, enabling cost reductions in wafer procurement and improved capacity support through combined business scales [3].
杰华特(688141.SH)拟与建达合伙、汇杰合伙共同购买新港海岸的部分股权
Ge Long Hui· 2025-09-01 13:33
综上,本次交易完成后,公司将直接和间接持有新港海岸合计35.3677%股权,此外,杰华特将向目标 公司委派1 名董事,占其整体董事席位的七分之一。根据股东协议约定,本次交易完成后,标的公司系 无实际控制人状态。因此,新港海岸不纳入公司合并报表范围,公司不控制新港海岸。 格隆汇9月1日丨杰华特(688141.SH)公布,根据公司整体战略发展规划以及业务发展需要,公司拟与建 达合伙、汇杰合伙共同购买新港海岸的部分股权。公司、建达合伙、汇杰合伙拟与新港海岸的16名转让 方签署《股权转让协议》,受让合计转让持有的标的公司66.2484%的股份,受让价格合计为41,796.56 万元。其中杰华特拟以12,618.18万元受让新港海岸20%的股份,建达合伙拟以24,178.38万元受让新港海 岸38.3233%的股份,汇杰合伙拟以5,000万元受让新港海岸7.9251%的股份。 公司本次投资新港海岸,是契合自身发展战略的重要举措。交易完成后,公司将成为新港海岸的重要股 东,此举旨在深化双方在产品开发、技术创新、市场拓展及供应链协同等领域的全方位合作,显著发挥 战略协同效应,共同提升核心竞争力。 ...
杰华特: 第二届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 13:09
证券代码:688141 证券简称:杰华特 公告编号:2025-054 杰华特微电子股份有限公司 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。 表决结果:3票同意、0票反对、0票弃权。 本议案尚需提交股东大会审议。 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)上披露的 《关于联合投资人共同购买新港海岸(北京)科技有限公司部分股份暨关联交易 的公告》(公告编号:2025-051)。 (二)审议通过了《关于质押控股子公司股权向银行申请并购贷款的议案》 一、监事会会议召开情况 杰华特微电子股份有限公司(以下简称"公司")于2025年8月29日以现 场会议方式召开第二届监事会第十三次会议(以下简称"本次会议")。根据 《杰华特微电子股份有限公司章程》(以下简称"《公司章程》")的规定, 本次会议通知以书面通知方式送达。本次会议由公司监事会主席刘国强先生召 集和主持,应参会监事3名,实际参会监事3名。本次会议的召集、召开和表决 情况符合《中华人民共和国公司法》及有关法律法规的规定。 二、监事会会议审议情况 ...
杰华特: 关于召开2025年第四次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-09-01 13:09
Group 1 - The company, Jiewate Microelectronics Co., Ltd., will hold its shareholder meeting on September 17, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] - The meeting will take place at 15:30 on September 17, 2025, at a specified location in Hangzhou, Zhejiang Province [3][6] Group 2 - Shareholders must register for the meeting by providing necessary identification and documentation, with registration open on September 15, 2025 [5][6] - The company has outlined specific procedures for proxy voting, allowing shareholders to appoint representatives who do not need to be shareholders themselves [5][6] - The company will disclose the names of related shareholders who should abstain from voting prior to the meeting [2][4] Group 3 - The agenda for the meeting includes several non-cumulative voting proposals that have been previously approved by the board [2][4] - Shareholders can vote on all proposals before submitting their votes, and duplicate votes will be disregarded in favor of the first submission [4][5] - The company has provided contact information for inquiries related to the meeting [7]
杰华特: 关于联合投资人共同购买新港海岸(北京)科技有限公司部分股份暨关联交易的公告
Zheng Quan Zhi Xing· 2025-09-01 13:09
Summary of Key Points Core Viewpoint The announcement details the joint acquisition of shares in New Port Coast (Beijing) Technology Co., Ltd. by Jiehuate Microelectronics Co., Ltd. and its partners, aiming to enhance strategic collaboration in product development, technology innovation, and market expansion. Group 1: Transaction Overview - Jiehuate plans to acquire a total of 66.2484% of New Port Coast's shares from 16 shareholders for a total price of 417.9656 million yuan [2][5] - Jiehuate will directly hold 35.3677% of New Port Coast's shares post-transaction and will appoint one director to the board [2][6] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [2][9] Group 2: Financial Details - The acquisition price reflects a significant investment, with Jiehuate contributing 126.1818 million yuan for 20% of the shares, while its partners will invest 241.7838 million yuan and 50 million yuan for 38.3233% and 7.9251% respectively [5][6] - The investment amount represents a 113.09% increase compared to the end of 2024, indicating a substantial growth in the company's external investment activities [3] Group 3: Strategic Implications - The investment aligns with Jiehuate's strategic development goals, aiming to deepen collaboration in various fields, thereby enhancing core competitiveness [2][5] - New Port Coast is recognized as a national-level specialized and innovative enterprise, focusing on high-speed clock chips and other advanced technologies, which positions it favorably in the market [20][21]
杰华特: 关于质押控股子公司股权向银行申请并购贷款的公告
Zheng Quan Zhi Xing· 2025-09-01 13:09
证券代码:688141 证券简称:杰华特 公告编号:2025-052 杰华特微电子股份有限公司 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。 重要内容提示: ? 杰华特微电子股份有限公司(以下简称"公司")及公司全资子公司 杰瓦特微电子(杭州)有限公司(以下简称"杰瓦特")的控股子公司南京太 芯易格电子有限公司(以下简称"太芯易格")质押其合计持有的控股子公司 南京天易合芯电子有限公司(以下简称"天易合芯")41.31%的股权为公司 向银行申请不超过人民币 2.2196 亿元的并购贷款提供担保。 一、情况概述 购买股权的议案》,同意公司及全资子公司杰瓦特以合计人民币3.1874亿元直 接和间接收购天易合芯合计40.89%的股东权益,并实际控制其合计41.31%的 股权,将其纳入公司的合并报表范围。具体内容详见公司于2025年5月21日在 上海证券交易所网站(www.sse.com.cn)披露的《关于公司购买股权的公告》 (公告编号:2025-030)。 控股子公司股权向银行申请并购贷款的议案》,根据公司经营资金需求,公司 ...
杰华特:拟与建达合伙、汇杰合伙共同购买新港海岸部分股权
Xin Lang Cai Jing· 2025-09-01 12:53
Core Viewpoint - The company plans to acquire a 66.2484% stake in New Port Coast from 16 shareholders for a total price of 417.9656 million yuan, resulting in a direct and indirect ownership of 35.3677% in New Port Coast after the transaction [1] Group 1 - The company will collaborate with Xiamen Jianda Xinjie Investment Partnership and Xiamen Huijie Jiaying Enterprise Management Partnership for the acquisition [1] - The acquisition price reflects a significant investment, indicating the company's strategic interest in expanding its portfolio [1] - Following the completion of the transaction, the company will appoint one director to New Port Coast, representing one-seventh of the total board seats [1] Group 2 - The target company, New Port Coast, will not be consolidated into the company's financial statements as it will operate without a controlling shareholder post-transaction [1] - This acquisition aligns with the company's strategy to enhance its influence in the market while maintaining a non-controlling stake [1]
杰华特:拟联合投资人共同购买新港海岸66.25%股份
Core Viewpoint - The company, Jiewate (688141), announced its intention to acquire a total of 66.25% equity in New Port Coast (Beijing) Technology Co., Ltd. for a total consideration of 418 million yuan, enhancing its stake in the high-speed mixed-signal IC design sector [1] Group 1 - Jiewate plans to acquire 20% of New Port Coast for 126 million yuan, resulting in a total ownership of 35.3677% post-transaction [1] - New Port Coast specializes in high-speed mixed-signal IC design, including clock chips, high-speed interface chips, and automotive chips, which will complement Jiewate's product matrix in signal chain products [1] - The transaction reflects a strategic move to strengthen Jiewate's capabilities in the semiconductor industry through the acquisition of complementary technology [1]