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和林微纳: 第二届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 10:06
Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Suzhou Helin Micro-Nano Technology Co., Ltd. approved the use of self-owned funds to pay for the required funds of the fundraising project and to replace them with the raised funds [1][2] - The meeting was held on June 13, 2025, with all necessary procedures followed, and the resolution was deemed legal and effective [1] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board confirmed that the use of self-owned funds does not affect the normal implementation of the fundraising project and does not change the purpose of the raised funds [1]
和林微纳(688661) - 关于使用自有资金支付募投项目所需资金并以募集资金等额置换的公告
2025-06-13 09:15
证券代码:688661 证券简称:和林微纳 编号:2025-023 苏州和林微纳科技股份有限公司 关于使用自有资金支付募投项目所需资金并以募集 资金等额置换的公告 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、准确性和完整性依法承担法律责任。 根据证监会《上市公司募集资金监管规则》(2025 年 6 月 15 日起施行)《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》及公司 《募集资金管理制度》相关规定,苏州和林微纳科技股份有限公司(以下简称"公 司")于 2025 年 6 月 13 日召开第二届董事会第十六次会议、第二届监事会第十 四次会议,分别审议通过了《关于使用自有资金支付募投项目所需资金并以募集 资金等额置换的议案》,同意公司及全资子公司作为实施主体在募投项目实施期 间,根据实际情况先行使用自有资金支付募投项目所需资金,在履行内部相关审 批程序后定期以募集资金等额置换。具体情况如下: 一、 募集资金基本情况 根据中国证券监督管理委员会《关于同意苏州和林微纳科技股份有限公司向 特定对象发行股票注册的批复》(证监许可[2022 ...
和林微纳(688661) - 第二届监事会第十四次会议决议公告
2025-06-13 09:15
证券代码:688661 证券简称:和林微纳 编号:2025-024 苏州和林微纳科技股份有限公司 第二届监事会第十四次会议决议公告 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 特此公告。 苏州和林微纳科技股份有限公司监事会 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 苏州和林微纳科技股份有限公司(以下简称"和林微纳"或"公司")第二 届监事会第十四次会议(以下简称"本次会议") 通知于 2025 年 6 月 3 日通过 传真、专人送达、邮件等方式送达全体监事,会议于 2025 年 6 月 13 日在苏州高 新区普陀山路 196 号公司会议室以现场及通讯相结合的方式召开。本次会议应出 席监事 3 人,现场及通讯方式出席监事 3 人,会议由监事长李德志先生主持,公 司其他相关人员列席。会议的召集和召开程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定,会议决议合法、有效。 二、监事会会议审议情况 (一)审议通过《关于使用自有资金支付募投项目所需资金并以募集资金 等额置换的议案》 经审议,监事会认为:公司使用自有资金支付募投项目 ...
6月5日早间重要公告一览
Xi Niu Cai Jing· 2025-06-05 05:14
Group 1 - Weijie Chuangxin plans to reduce its shareholding by up to 3%, amounting to no more than 12.91 million shares, due to personal funding needs [1] - Lier Chemical's major shareholder intends to reduce its stake by up to 3%, equivalent to no more than 24.01 million shares, for investment returns [1] - Helin Micro-Nano's controlling shareholder plans to reduce its shareholding by up to 1.5%, which is no more than 1.75 million shares, due to personal funding needs [2] Group 2 - Yifan Pharmaceutical received drug registration certificates for two products, indicating a focus on oncology and leukemia treatments [3] - *ST Jinbi is planning a change in control, leading to a temporary suspension of its stock trading [4] - Kexing Pharmaceutical's shareholder plans to reduce its stake by up to 3%, amounting to no more than 5.90 million shares, to optimize the equity structure [7] Group 3 - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [7] - Kingsoft Office intends to acquire the remaining 31.98% stake in its subsidiary for 254 million yuan, aiming for full ownership [8] - Northeast Pharmaceutical received a CEP certificate from the European Medicines Agency for an antibiotic raw material, enhancing its product credibility [9] Group 4 - Tai'er Co. announced the lifting of a detention order on its controlling shareholder, changing it to a notice of supervision [10] - Runjian Co. won a bid for a solar power project worth approximately 83.92 million yuan, highlighting its role in the energy sector [11] - Jiuan Medical plans to register and issue medium-term notes and short-term financing bonds, with a total scale of up to 35 billion yuan and 5 billion yuan respectively [12] Group 5 - Wanma Co.'s chairman resigned due to work adjustments, but will remain as a board member [13] - Changhua Chemical plans to transfer 1% of its shares through an inquiry transfer method due to personal funding needs [14] - Jinkai Biotechnology's two shareholders plan to reduce their combined stake by up to 4%, totaling 481.6 thousand shares [15] Group 6 - Aeston plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [16] - Maiwei Biotechnology's chairman proposed a share buyback plan with a total amount between 25 million and 50 million yuan [17] - Montai High-tech's specific shareholders and executives plan to reduce their stake by up to 3.03%, citing personal funding needs [18] Group 7 - *ST Dongjing's stock will resume trading after a change in control, with a new actual controller [20] - Tongdahai's major shareholders plan to reduce their combined stake by up to 3.57%, totaling 345.24 thousand shares [23]
和林微纳实控人拟减持 2021上市2募资共10.5亿近2年亏
Zhong Guo Jing Ji Wang· 2025-06-05 03:23
中国经济网北京6月5日讯 和林微纳(688661.SH)昨日晚间披露《控股股东及实际控制人减持股份计划公 告》。 和林微纳首次公开发行股票的发行费用为4224.25万元,其中,保荐承销费用3164.53万元。 2022年,和林微纳向特定对象发行A股股票募集资金。根据中国证券监督管理委员会《关于同意苏州和 林微纳科技股份有限公司向特定对象发行股票注册的批复》(证监许可[2022]1105号)文件核准,和林 微纳向特定投资者发行人民币普通股股票9,874,453股,发行价为每股70.89元,募集资金总额人民币 699,999,973.17元,扣除发行费用(不含税)10,481,485.32元后,实际募集资金净额为人民币 689,518,487.85元。上述募集资金已经天衡会计师事务所(特殊普通合伙)出具的天衡验字(2022) 00122《验资报告》验证。 经计算,和林微纳两次募集资金合计10.54亿元。 2024年,和林微纳实现营业收入56,901.09万元,同比增长99.13%;实现归属于上市公司股东的净利 润-870.81万元,上年为-2,093.91万元;实现归属于上市公司股东的扣除非经常性损益的净利润-1 ...
和林微纳(688661) - 控股股东及实际控制人减持股份计划公告
2025-06-04 11:48
证券代码:688661 证券简称:和林微纳 公告编号:2025-022 苏州和林微纳科技股份有限公司 控股股东及实际控制人减持股份计划公告 本公司董事会、全体董事及相关股东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: 大股东及董监高持有的基本情况 截止本报告披露日,苏州和林微纳科技股份有限公司(以下简称"公司"或 "和林微纳")控股股东及实际控制人骆兴顺先生持有公司股份数量为 40,107,149 股,占公司总股本的 34.33%。以上股份为公司首次公开发行前取得 的股份(含上市以来资本公积转增股本取得的股份)、集中竞价交易增持取得及 非公开发行取得的股份,其中非公开发行部分为限售股,其余均为无限售流通股。 减持计划的主要内容 因自身资金需求,控股股东及实际控制人骆兴顺先生计划根据市场情况通过 集中竞价或大宗交易的方式减持其所持有的 IPO 前公司股份不超过 1,752,552 股,拟减持股份数量占公司当前总股本的比例不超过 1.50%。 上述股东减持期间为本公告披露 15 个交易日后的 3 个月内。减持价格将根 据减持时的 ...
和林微纳:公司实控人骆兴顺拟减持不超1.50%公司股份
news flash· 2025-06-04 11:26
和林微纳公告,控股股东及实际控制人骆兴顺因自身资金需求,计划减持不超过175.26万股,占公司总 股本的1.50%。减持方式为集中竞价或大宗交易,减持期间为2025年6月27日至9月26日。减持价格将根 据市场价格确定。 ...
半导体材料行业指数有望震荡回升,半导体产业ETF(159582)盘中上涨,和林微纳涨超8%
Sou Hu Cai Jing· 2025-06-04 06:25
Core Viewpoint - The semiconductor industry is experiencing a positive trend driven by cyclical recovery and domestic substitution, with expectations for the industry index to rebound [3][4]. Group 1: Market Performance - As of June 4, 2025, the CSI Semiconductor Industry Index (931865) increased by 0.21%, with notable gains from stocks such as Andl Micro-Nano (688661) up 8.27% and Deep Science and Technology (688328) up 4.16% [3]. - The Semiconductor Industry ETF (159582) has seen a 34.24% increase over the past year, with a recent price of 1.38 yuan [3][4]. - The ETF's trading volume showed a turnover rate of 3.37%, with a total transaction value of 6.4378 million yuan [3]. Group 2: Fund Performance - The Semiconductor Industry ETF has grown by 27.1742 million yuan in size over the past three months, ranking in the top half among comparable funds [4]. - Over the past six months, the ETF's shares increased by 31.5 million, also placing it in the top half of comparable funds [4]. - The ETF's net value rose by 34.46% in the past year, ranking 214 out of 2831 index equity funds, placing it in the top 7.56% [4]. Group 3: Investment Metrics - The ETF's Sharpe ratio for the past year is 1.11, indicating a favorable risk-adjusted return [5]. - The ETF's management fee is 0.50% and the custody fee is 0.10%, which are among the lowest in comparable funds [5]. - The tracking error for the ETF over the past year is 0.055%, the highest tracking precision among comparable funds [5]. Group 4: Top Holdings - The top ten weighted stocks in the CSI Semiconductor Industry Index account for 75.47% of the index, with North Huachuang (002371) holding the highest weight at 15.51% [5][7].
苏州和林微纳科技股份有限公司 2024年年度权益分派实施公告
Sou Hu Cai Jing· 2025-05-29 23:07
Core Viewpoint - The company has announced a profit distribution and capital increase plan, which includes a cash dividend of 0.08 yuan per share and a capital increase of 0.3 shares for every share held, approved at the annual general meeting on May 20, 2025 [2][3][4]. Distribution and Capital Increase Plan - The distribution is based on a total share capital of 116,836,789 shares, resulting in a total cash dividend payout of 9,346,943.12 yuan and a capital increase of 35,051,037 shares, leading to a new total share capital of 151,887,826 shares [4][10]. - The distribution will be executed for all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3][4]. Taxation and Dividend Distribution - For individual shareholders holding unrestricted shares, the actual cash dividend after tax will be 0.08 yuan per share, with a tax rate of 20% for shares held for one month or less, 10% for shares held between one month and one year, and no tax for shares held over one year [7][8]. - For shareholders holding restricted shares, the cash dividend after a 10% withholding tax will be 0.072 yuan per share [8][9]. - The company will not withhold taxes for other institutional investors, who will receive the pre-tax cash dividend of 0.08 yuan per share [9]. Share Structure Changes - The company confirms that all strategic placement shares from the initial public offering have been fully listed and are in circulation [5][10]. - The earnings per share for the fiscal year 2024, after the capital increase, is projected to be -0.0573 yuan based on the new total share capital [10].
和林微纳(688661) - 2024年年度权益分派实施公告
2025-05-29 11:30
| 股权登记日 | 除权(息)日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/6/5 | 2025/6/6 | 2025/6/6 | 2025/6/6 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 20 日的2024年年度股东大 会审议通过。 二、 分配、转增股本方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任 证券代码:688661 证券简称:和林微纳 公告编号:2025-021 苏州和林微纳科技股份有限公司 2024年年度权益分派实施公告 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: 公司存在首发战略配售股份,首发战略配售股份已全部上市流通 是否涉及差异化分红送转:否 每股分配比例,每股转增比例 每股现金红利0.08元 每股转增0.3股 相关日期 1. 发放年度:2024年年度 2. 分派对象: 公司上海分公司(以下简 ...