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中成股份(000151) - 中成进出口股份有限公司关于以公开挂牌方式转让下属子公司股权的公告
2025-09-08 11:15
证券代码:000151 证券简称:中成股份 公告编号:2025-70 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或者重大遗漏。 中成进出口股份有限公司关于以公开挂牌 方式转让下属子公司股权的公告 2025 年 9 月 8 日,中成进出口股份有限公司(以下简称 "公司")召开第九届董事会第二十九次会议,以 11 票同意、 0 票反对、0 票弃权的表决结果审议通过了《以公开挂牌方 式转让下属子公司股权》的议案,同意公司以公开挂牌转让 方式转让浙江亚德复合材料有限公司(以下简称"亚德材料") 100%股权和亚德化工设备(上海)有限公司(以下简称"亚 德化工")100%股权。 为征集潜在受让方,该事项已于 2025 年 8 月 1 日至 2025 年 8 月 29 日期间在北京产权交易所(以下简称"北交所") 进行信息预披露,具体详见公司在《中国证券报》《证券时 报》《证券日报》及巨潮资讯网(www.cninfo.com.cn)发布 的《关于在北交所预披露转让下属子公司股权意向的提示性 公告》(公告编号:2025-52)。 经初步测算,本次交易预计不构成《上市公司重大资产 重 ...
中成股份(000151) - 中成进出口股份有限公司关于举行2025年半年度业绩说明会的公告
2025-09-08 11:15
举行 2025 年半年度业绩说明会的公告 中成进出口股份有限公司(以下简称"公司")已于 2025 年 8 月 30 日披露《2025 年半年度报告》。为便于广大投资者 更加全面了解公司 2025 年半年度业绩及经营情况,公司定 于 2025 年 9 月 15 日 15:00-16:00 在"中证网"之"中证路 演"(网址: https://www.cs.com.cn/roadshow/yjsmh/)通过 网络远程方式举行 2025 年半年度业绩说明会。 | 证券代码:000151 | 证券简称:中成股份 | 公告编号:2025-67 | | --- | --- | --- | | 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 | | | | 假记载、误导性陈述或者重大遗漏。 | | | 中成进出口股份有限公司关于 出席本次业绩说明会的人员有:公司董事长朱震敏先生, 财务总监、董事会秘书王毅先生,独立董事牛天祥先生,证 券事务代表于泱博先生。 中成进出口股份有限公司董事会 二〇二五年九月九日 投资者可于 2025 年 9 月 12 日 17:00 以前,将需要了解 的 情 况 和 关 注 ...
中成股份(000151) - 中成进出口股份有限公司第九届监事会第二十四次会议决议公告
2025-09-08 11:15
司同日在信息披露选定媒体《中国证券报》《证券时报》《证 券日报》及巨潮资讯网(www.cninfo.com.cn)发布的《关 于以公开挂牌方式转让下属子公司股权的公告》(公告编号: 2025-70)。 备查文件:公司第九届监事会第二十四次会议决议 | 证券代码:000151 证券简称:中成股份 | 公告编号:2025-69 | | --- | --- | | 本公司及监事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记 | | | 载、误导性陈述或者重大遗漏。 | | 中成进出口股份有限公司 第九届监事会第二十四次会议决议公告 中成进出口股份有限公司(以下简称"公司")监事会 于 2025 年 9 月 5 日以书面及电子邮件形式发出第九届监事 会第二十四次会议通知,中成进出口股份有限公司于 2025 年 9 月 8 日在北京市东城区安定门西滨河路 9 号中成集团大 厦公司会议室召开第九届监事会第二十四次会议。本次会议 应到监事 3 名,实到监事 3 名。会议的召开符合《公司法》 等有关法律、行政法规和《公司章程》的规定。 公司监事会主席李兆女女士主持了本次监事会会议,会 议采用举手表决方式,由主持人计 ...
中成股份(000151) - 中成进出口股份有限公司第九届董事会第二十九次会议决议公告
2025-09-08 11:15
中成进出口股份有限公司(以下简称"公司")董事会 于 2025 年 9 月 5 日以书面及电子邮件形式发出公司第九届 董事会第二十九次会议通知,中成进出口股份有限公司于 2025 年 9 月 8 日以现场会议和通讯表决相结合的方式在公司 会议室召开第九届董事会第二十九次会议。本次会议应到董 事 11 名,实到董事 11 名,会议的召开符合《公司法》等有 关法律、行政法规和《公司章程》的规定。 公司董事长朱震敏先生主持了本次董事会会议,会议采 用举手表决方式,由主持人计票并宣布表决结果;列席本次 会议的有公司监事及高级管理人员。本次董事会会议审议并 表决了如下议案: 一、关于审议《以公开挂牌方式转让下属子公司股权》 的议案 表决结果:11 票同意、0 票弃权、0 票反对。 本议案已经独立董事专门会议、审计委员会审议通过; 具体内容详见公司同日在信息披露选定媒体《中国证券报》 | 证券代码:000151 证券简称:中成股份 | 公告编号:2025-68 | | --- | --- | | 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记 | | | 载、误导性陈述或者重大遗漏。 | | 中成进 ...
1.51亿元关联收购,中成股份跨界储能行业!
Guo Ji Jin Rong Bao· 2025-09-05 10:36
Core Viewpoint - Zhongcheng Import and Export Co., Ltd. (referred to as "Zhongcheng") announced a restructuring plan to acquire 100% equity of Zhongji Jiangsu Clean Energy Co., Ltd. (referred to as "Zhongji Jiangsu") for 151 million yuan, with an additional fundraising of up to 151 million yuan to support projects and working capital [1][6]. Group 1: Transaction Details - The transaction involves Zhongcheng issuing shares to purchase Zhongji Jiangsu from China National Technical Import and Export Corporation, which is indirectly controlled by Zhongcheng's major shareholder [1]. - The acquisition price is set at 151 million yuan, and the company plans to raise matching funds not exceeding the same amount [1]. - The transaction is classified as a related party transaction under the restructuring management measures and stock listing rules [1]. Group 2: Target Company Overview - Zhongji Jiangsu focuses on investment, development, and operation of energy storage projects for commercial users, providing energy management services to reduce energy costs [3]. - As of now, Zhongji Jiangsu has seven operational projects, one under construction, and one planned project, primarily located in Jiangsu and Guangdong provinces [3]. - Financial projections for Zhongji Jiangsu show significant revenue growth, with expected revenues of 15.4 million yuan, 37.9 million yuan, and 22.4 million yuan for 2023, 2024, and the first half of 2025, respectively [3]. Group 3: Performance Commitments - The transaction includes performance commitments, with Zhongji Jiangsu expected to achieve net profits of no less than 10.16 million yuan, 19.31 million yuan, and 19.02 million yuan for the years 2025 to 2027 if completed in 2025 [4]. - If the transaction is completed in 2026, the profit commitments adjust to 19.31 million yuan, 19.02 million yuan, and 18.65 million yuan for 2026 to 2028 [4]. - Zhongji Jiangsu has a high dependency on a major client, CATL, with revenue contributions of 99.72%, 91.96%, and 85.15% from CATL and its subsidiaries over the specified periods [4]. Group 4: Strategic Intent - The acquisition aims to diversify Zhongcheng's business into the energy storage sector, creating a second growth curve for the company [6]. - Post-transaction, Zhongji Jiangsu will become a wholly-owned subsidiary, enhancing Zhongcheng's asset base and financial metrics [6]. - The collaboration is expected to yield synergies in project construction, customer resources, and international expansion [6]. Group 5: Zhongcheng's Financial Performance - Zhongcheng's financial performance has been inconsistent, with revenues fluctuating from 1.184 billion yuan in 2019 to 1.226 billion yuan in 2024, and net profits showing significant losses in multiple years [7]. - The company reported a net profit loss of 55.5 million yuan in the first half of 2025, continuing a trend of negative performance [7]. - The non-recurring net profit has also been in the red for six consecutive years, accumulating losses of approximately 1.514 billion yuan [7].
1.51亿元关联收购,中成股份跨界储能行业
3 6 Ke· 2025-09-05 07:38
Core Viewpoint - Zhongcheng Import and Export Co., Ltd. (referred to as "Zhongcheng" or "the Company") announced a restructuring plan to acquire 100% equity of Zhongji Jiangsu Clean Energy Co., Ltd. (referred to as "Zhongji Jiangsu") for 151 million yuan, with an additional fundraising of up to 151 million yuan to support related projects and working capital [1] Group 1: Acquisition Details - The transaction involves Zhongcheng issuing shares to purchase Zhongji Jiangsu from China National Technical Import and Export Corporation (referred to as "China Technical Import and Export"), which is indirectly controlled by the Company's major shareholder, General Technology Group [1] - The acquisition price is set at 151 million yuan, and the Company plans to raise matching funds not exceeding the same amount [1] Group 2: Financial Performance of Zhongji Jiangsu - Zhongji Jiangsu focuses on investment, development, and operation of energy storage projects for commercial users, providing energy management services [2] - The projected revenues for Zhongji Jiangsu are 15.4 million yuan for 2023, 37.9 million yuan for 2024, and 22.4 million yuan for the first half of 2025, with net profits of 1.9 million yuan, 15 million yuan, and 4.9 million yuan respectively [2] Group 3: Performance Commitments - The transaction includes performance commitments, with net profit targets for Zhongji Jiangsu set at no less than 10.2 million yuan, 19.3 million yuan, and 19.0 million yuan for the years 2025 to 2027 [4] - If the transaction is completed in 2026, the profit commitments for 2026 to 2028 are set at 19.3 million yuan, 19.0 million yuan, and 18.7 million yuan [4] Group 4: Customer Dependency - Zhongji Jiangsu has a significant reliance on a major client, CATL (Contemporary Amperex Technology Co., Limited), with revenue contributions of 99.72%, 91.96%, and 85.15% from CATL and its subsidiaries over the specified periods [4] - The Company has established a strong partnership with CATL, which has facilitated the expansion of energy management services to other subsidiaries [4] Group 5: Strategic Intent - The acquisition represents Zhongcheng's strategic move to enter the energy storage sector, aiming to create a second growth curve [7] - Post-acquisition, Zhongji Jiangsu will become a wholly-owned subsidiary, enhancing Zhongcheng's total assets, net assets, and revenue, thereby improving the net profit attributable to the parent company [7] Group 6: Zhongcheng's Financial Performance - Zhongcheng has experienced fluctuating financial performance, with revenues ranging from 1.184 billion yuan in 2019 to 1.226 billion yuan in 2024, and net profits showing significant losses in several years [8] - The Company reported a net loss of 55.5 million yuan in the first half of 2025, continuing a trend of negative performance in recent years [8]
1.51亿元关联收购,中成股份跨界储能行业!
IPO日报· 2025-09-05 05:52
星标 ★ IPO日报 精彩文章第一时间推送 9月4日晚间,中成进出口股份有限公司(简称"中成股份",000151.SZ)披露了重组预案。 公告显示,中成股份拟发行股份购买中国技术进出口集团有限公司(简称"中技进出口")持有的中技江苏清洁能源有限公司(简称"中技江苏")100%股 权,交易价格1.51亿元;同时,公司拟同步募集配套资金不超过1.51亿元,扣除发行费用后将用于标的公司通用技术东莞基站节电服务二期项目、补充流 动资金。 本次交易的交易对方中技进出口为上市公司间接控股股东通用技术集团控制的企业。根据《重组管理办法》和《股票上市规则》,公司本次交易构成关联 交易。 张力制图 依赖宁德时代 据悉,中技江苏主要从事工商业用户侧储能项目的投资、开发和运营,主要产品为合同能源管理服务,向用户提供必要的储能、充放电等服务,以达到节 省用户能源成本的效果。 截至目前,标的公司共有7个已运营项目、1个在建项目、1个拟建项目,在运营的储能电站主要位于江苏省溧阳市、广东省东莞市、广东省肇庆市、广东 省广州市、河南省济源市。 财务数据方面,2023年—2024年以及2025年上半年,标的公司的营业收入分别为1539.96万 ...
中成股份扣非六年半亏15.4亿 推1.51亿重组拓展产业链布局
Chang Jiang Shang Bao· 2025-09-04 23:40
Core Viewpoint - Zhongcheng Co., Ltd. is steadily advancing its asset restructuring under the leadership of General Technology Group, aiming to improve its profitability and expand its industrial chain through the acquisition of 100% equity in Jiangsu Clean Energy Co., Ltd. for 151 million yuan [1][3][4]. Group 1: Transaction Details - The transaction involves Zhongcheng Co., Ltd. issuing shares to acquire Jiangsu Clean Energy Co., Ltd. at a valuation of 115 million yuan, with a premium of 37.12% [3]. - The company plans to raise up to 151.4 million yuan in supporting funds, with specific allocations for energy-saving projects and working capital [3][4]. - The deal is classified as a related party transaction since both Zhongcheng and Jiangsu Clean Energy are controlled by General Technology Group [3][4]. Group 2: Financial Performance - Zhongcheng Co., Ltd. has reported a cumulative net loss of 1.542 billion yuan over six and a half years, with a significant decline in revenue and profitability [1][5]. - In the first half of 2025, Zhongcheng's revenue was 249 million yuan, a year-on-year decrease of 47.37%, while it recorded a net loss of 28.76 million yuan [5]. - Jiangsu Clean Energy's financial performance shows a dependency on a single customer, CATL, which accounted for 85.15% of its revenue in the first half of 2025 [1][5][7]. Group 3: Risks and Challenges - Jiangsu Clean Energy faces high customer and supplier concentration risks, with significant sales to CATL and high procurement from its top five suppliers [5][7]. - The company's debt ratio is notably high, with a debt ratio of 66.81% as of June 2025, indicating potential financial strain [1][7]. - The asset restructuring aims to improve Zhongcheng's asset scale and revenue sources, but the high debt levels remain a concern [5][7].
贸易板块9月4日涨0.78%,苏豪弘业领涨,主力资金净流出3664.44万元
Market Overview - On September 4, the trade sector increased by 0.78% compared to the previous trading day, with Suhao Hongye leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Trade Sector Performance - The following companies in the trade sector showed notable performance: - Ban Jia 5 (600128) closed at 10.85, up 3.04% with a trading volume of 121,300 shares and a turnover of 131 million yuan [1] - Nanjing Commercial Travel (600250) closed at 13.32, up 1.76% with a trading volume of 568,500 shares and a turnover of 74.6 million yuan [1] - Kairuide (002072) closed at 7.23, up 1.54% with a trading volume of 83,500 shares and a turnover of 59.91 million yuan [1] - Yiyaton (002183) closed at 4.77, up 1.49% with a trading volume of 1,266,000 shares and a turnover of 606 million yuan [1] Capital Flow Analysis - The trade sector experienced a net outflow of 36.64 million yuan from institutional investors, while retail investors saw a net inflow of 89.20 million yuan [2] - The following companies had significant capital flow: - Yiyaton (002183) had a net inflow of 43.99 million yuan from institutional investors, but a net outflow of 6.88 million yuan from retail investors [3] - Kairuide (002072) had a net inflow of 0.98 million yuan from institutional investors, with a net outflow from retail investors [3] - Jiangsu Shuntian (600287) had a net outflow of 0.36 million yuan from institutional investors, but a net inflow of 0.54 million yuan from retail investors [3]
9月4日早间重要公告一览
Xi Niu Cai Jing· 2025-09-04 04:25
Group 1 - Hars has received approval from the China Securities Regulatory Commission for a stock issuance to specific targets [1] - Baolande's shareholders plan to reduce their holdings by up to 3% of the company's shares [1] - Zhichun Technology's controlling shareholder intends to reduce holdings by up to 2.35% of the company's shares [2] Group 2 - Yema Battery's actual controllers plan to reduce their holdings by up to 3% of the company's shares [3] - Fangda Carbon has paid a total of 51.93 million yuan in tax and late fees [3] - Robotech's subsidiary signed a contract worth approximately 946.5 million euros [4] Group 3 - Xinke Mobile's shareholders plan to reduce their holdings by up to 1% of the company's shares [5] - Tongcheng New Materials' shareholder plans to reduce holdings by up to 2.17% of the company's shares [6] - SF Holding has repurchased 1.185 million A-shares for a total amount of 49.78 million yuan [8] Group 4 - Changqing Technology plans to issue convertible bonds to raise no more than 800 million yuan [10] - Aishida's subsidiary signed a framework cooperation agreement for equipment procurement [11] - Dayu Water's subsidiary has become the first candidate for a major water supply project with a pre-bid amount of 161 million yuan [12] Group 5 - Wanlima signed a significant contract worth approximately 44.6 million yuan [13] - Tieliu Co. signed a framework agreement with a robotics research institute [14] - Gongda Keya won a project for smart heating renovation with an estimated investment of about 100 million yuan [15] Group 6 - Jiaxun Feihong signed an overseas project contract worth approximately 41.77 million yuan [16] - Xiangfenghua's shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Bangjie Co.'s subsidiary has been applied for bankruptcy reorganization [18] Group 7 - *ST Lanhua plans to establish a joint venture company with a registered capital of 70 million yuan [19] - Zhongcheng Co. intends to purchase 100% equity of a clean energy company for 151 million yuan [19]