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伟创电气(688698.SH):拟出资1000万元认购恒和聚创5.88%的财产份额
Ge Long Hui A P P· 2025-10-16 11:51
Core Viewpoint - Weichuang Electric (688698.SH) has announced the establishment of a partnership named Henghe Juchuang, aimed at leveraging the expertise and resources of professional investment institutions to explore investment opportunities in innovative fields [1] Group 1 - The company will invest RMB 10 million to acquire a 5.88% stake in Henghe Juchuang as a limited partner [1] - The partnership involves Mr. Hu Zhiyong and other professional investment institutions [1] - The specific details will be finalized in the signed partnership agreement and other legal documents [1]
伟创电气(688698) - 国泰海通证券股份有限公司关于苏州伟创电气科技股份有限公司与专业机构共同投资暨关联交易的核查意见
2025-10-16 11:47
国泰海通证券股份有限公司 本次交易未达到《上市公司重大资产重组管理办法》规定的重大资产重组标 准,不构成重大资产重组。 二、关联方基本情况 (一)关联关系说明 关于苏州伟创电气科技股份有限公司 与专业机构共同投资暨关联交易的核查意见 国泰海通证券股份有限公司(以下简称"保荐机构")作为苏州伟创电气科 技股份有限公司(以下简称"公司"或"伟创电气")持续督导的保荐机构,根 据《证券发行上市保荐业务管理办法(2025 年修订)》《上海证券交易所科创板 股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》等法律法规和规范性文件的要求,对伟创电气与专业机构共同投资暨关联 交易进行了审慎核查,具体情况如下: 一、共同投资暨关联交易概述 为借助专业投资机构的经验和资源,拓宽投资方式和渠道,把握相关创新领 域的投资机会,公司与胡智勇先生、专业投资机构及其他主体共同设立扬州恒和 聚创创业投资合伙企业(有限合伙)(以下简称"恒和聚创"),并作为有限合伙 人,以自有资金出资人民币 1,000 万元认购恒和聚创 5.88%的财产份额。具体情 况以最终签署的《合伙协议》等法律文件为准。 鉴于胡智勇先生系 ...
伟创电气(688698) - 关于与专业机构共同投资暨关联交易的公告
2025-10-16 11:45
证券代码:688698 证券简称:伟创电气 公告编号:2025-075 苏州伟创电气科技股份有限公司 关于与专业机构共同投资暨关联交易的公告 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法律责任。 重要内容提示: 关联交易简要内容:苏州伟创电气科技股份有限公司(以下简称伟创电 气或公司)与胡智勇先生及其他主体共同设立扬州恒和聚创创业投资合伙企业 (有限合伙)(以下简称恒和聚创)。其中:公司认缴出资 1,000 万元,持有 5.88% 财产份额。 本次对外投资系与关联方共同投资,构成关联交易,但不构成《上市公 司重大资产重组管理办法》规定的重大资产重组,交易实施亦不存在重大法律障 碍。 本次交易已经公司第三届董事会独立董事专门会议第二次会议、第三届 董事会第七次会议审议通过。至本次关联交易为止,过去 12 个月内公司与同一 关联人或与不同关联人之间交易标的类别相关的关联交易占公司最近一期经审 计总资产或市值的比例未达 1%以上,且未超过 3,000 万元。本次交易无需提交 公司股东会审议。 风险提示:投资基金在运作过程中可能受宏观经济、 ...
伟创电气:与胡智勇等共同设立扬州恒和聚创
Xin Lang Cai Jing· 2025-10-16 11:32
Core Viewpoint - The company has established a partnership with Hu Zhiyong and other entities to create Yangzhou Henghe Juchuang Venture Capital Partnership (Limited Partnership), with the company contributing 10 million yuan and holding a 5.88% stake [1] Group 1 - The transaction is classified as a related party transaction but does not constitute a major asset reorganization [1] - The initiative aims to leverage the expertise and resources of professional investment institutions to expand investment methods and channels [1] - The focus is on seizing investment opportunities in relevant innovative fields [1]
伟创电气(688698) - 关于2025年股票期权激励计划首次授予登记完成的公告
2025-10-15 11:48
证券代码:688698 证券简称:伟创电气 公告编号:2025-074 一、本激励计划已履行的决策程序和信息披露情况 苏州伟创电气科技股份有限公司 关于2025年股票期权激励计划 首次授予登记完成的公告 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。 重要内容提示: 根据苏州伟创电气科技股份有限公司(以下简称公司)2025年第一次临时股东会 的授权,公司于2025年9月12日召开的第三届董事会第六次会议,审议通过了《关于向 2025年股票期权激励计划激励对象首次授予股票期权的议案》。根据《上市公司股权 激励管理办法》及上海证券交易所、中国证券登记结算有限责任公司上海分公司的有 关规定,公司已完成2025年股票期权激励计划(以下简称本激励计划)首次授予登记 工作,现将有关情况公告如下: (一)2025 年 8 月 25 日,公司召开第三届董事会第五次会议,会议审议通过了 《关于公司<2025 年股票期权激励计划(草案)>及其摘要的议案》《关于公司<2025 年股票期权激励计划实施考核管理办法>的议案》以及《关于提请股东会授权 ...
伟创电气股价跌5.14%,光大保德信基金旗下1只基金重仓,持有2.85万股浮亏损失12.31万元
Xin Lang Cai Jing· 2025-10-14 05:19
Group 1 - The core viewpoint of the news is that Weichuang Electric has experienced a significant decline in stock price, dropping 5.14% on October 14, with a cumulative decline of 11.75% over three consecutive days [1] - As of the report, Weichuang Electric's stock price is 79.69 yuan per share, with a trading volume of 358 million yuan and a turnover rate of 2.04%, resulting in a total market capitalization of 17.037 billion yuan [1] - Weichuang Electric, established on October 17, 2013, and listed on December 29, 2020, specializes in the research, production, and sales of products such as frequency converters, servo systems, and motion controllers [1] Group 2 - According to data from the top ten heavy stocks of funds, Everbright Prudential Fund holds a position in Weichuang Electric, with 28,500 shares held in the Everbright Prudential Specialized New Mixed A Fund (016477) as of the second quarter, unchanged from the previous period [2] - The fund's holdings account for 2.89% of its net asset value, ranking as the tenth largest heavy stock, with an estimated floating loss of approximately 123,100 yuan today and a total floating loss of 319,000 yuan during the three-day decline [2] - The Everbright Prudential Specialized New Mixed A Fund was established on January 16, 2023, with a latest scale of 27.5249 million yuan, achieving a year-to-date return of 48.27% and a one-year return of 66.3% [2]
伟创电气股价跌5.14%,华夏基金旗下1只基金位居十大流通股东,持有189.97万股浮亏损失820.69万元
Xin Lang Cai Jing· 2025-10-14 05:19
Core Viewpoint - Weichuang Electric has experienced a significant decline in stock price, with a cumulative drop of 11.75% over the past three days, indicating potential concerns among investors regarding the company's performance and market conditions [1][2]. Group 1: Company Overview - Weichuang Electric, established on October 17, 2013, and listed on December 29, 2020, is located in Suzhou, Jiangsu Province. The company specializes in the research, production, and sales of products such as inverters, servo systems, and motion controllers [1]. - The revenue composition of Weichuang Electric is as follows: inverters account for 62.29%, servo systems and control systems for 32.33%, digital energy for 2.32%, and other products for 3.06% combined [1]. Group 2: Shareholder Information - Among the top circulating shareholders of Weichuang Electric, Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 336,900 shares in the second quarter, bringing its total to 1,899,700 shares, which represents 0.9% of the circulating shares [2]. - The Huaxia CSI Robot ETF has a current scale of 14.471 billion, with a year-to-date return of 35.19% and a one-year return of 54.61%, ranking 1380 out of 4220 and 760 out of 3857 respectively [2].
苏州伟创电气科技股份有限公司 关于控股股东完成工商变更登记 并换发营业执照的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-11 04:51
Core Viewpoint - The announcement details the completion of the business registration change for the controlling shareholder of Suzhou Weichuang Electric Technology Co., Ltd., which has changed its name from "Huai'an Weichuang Electric Technology Co., Ltd." to "Nantong Weichuang Electric Technology Co., Ltd." [1] Group 1 - The company has received notification from its controlling shareholder regarding the name change and other corresponding business information changes [1] - The business registration change has been completed, and a new business license has been issued by the Jiangsu Nantong Su-Xi-Tong Technology Industrial Park Administrative Approval Bureau [1] - The new business license includes updated registration information, such as the business scope, which encompasses technology services, sales of electrical equipment, investment activities, and information technology consulting services [1][3] Group 2 - The controlling shareholder's business registration change does not involve any changes in shareholding and does not impact the company's operational activities [1] - The controlling shareholder and actual controller remain unchanged [1] - The new business entity is a limited liability company with a registered capital of 46.281952 million yuan [3]
伟创电气:关于控股股东完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-10-10 14:08
证券日报网讯 10月10日晚间,伟创电气发布公告称,公司于近日收到控股股东的通知,知悉其名称 由"淮安市伟创电气科技有限公司"变更为"南通市伟创电气科技有限公司",并对其他工商信息进行相应 变更,目前已完成工商变更登记手续,取得了登记机关江苏南通苏锡通科技产业园区行政审批局出具的 营业执照。 (文章来源:证券日报) ...
伟创电气(688698) - 关于控股股东完成工商变更登记并换发营业执照的公告
2025-10-10 10:00
证券代码:688698 证券简称:伟创电气 公告编号:2025-073 苏州伟创电气科技股份有限公司 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。 苏州伟创电气科技股份有限公司(以下简称公司)于近日收到控股股东的 通知,知悉其名称由"淮安市伟创电气科技有限公司"变更为"南通市伟创电 气科技有限公司",并对其他工商信息进行相应变更,目前已完成工商变更登 记手续,取得了登记机关江苏南通苏锡通科技产业园区行政审批局出具的营业 执照,变更后的营业执照相应登记信息如下: 1、名称:南通市伟创电气科技有限公司 2、统一社会信用代码:91440300777160046F 3、类型:有限责任公司(自然人投资或控股) 4、法定代表人:胡智勇 5、注册资本:4,628.1952万元 6、成立日期:2005年07月01日 7、住所:江苏南通苏锡通科技产业园区张芝山镇通启桥村26、43组1幢 509-0281室 8、经营范围:一般项目:技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广;电气设备销售;电力电子元器件销售;以自有资金从事 ...