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东莞宏远工业区股份有限公司 关于公司使用自有闲置资金进行委托理财的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-02 02:44
Core Viewpoint - Dongguan Hongyuan Industrial Zone Co., Ltd. plans to use up to RMB 750 million of its idle funds for low-risk entrusted financial management to enhance the return on its idle assets and generate greater profits [1][12]. Group 1: Overview of Entrusted Financial Management - The investment aims to utilize idle funds without affecting the company's normal operations and to ensure investment risks are controllable [2]. - The total amount for entrusted financial management will not exceed RMB 750 million within a twelve-month period, with any single transaction amount not exceeding this limit [3]. - The company will invest through financial institutions such as commercial banks and securities companies, focusing on low-risk, liquid financial products [4]. Group 2: Funding and Approval Process - The funds used for entrusted financial management will come from the company's own idle funds, without involving raised funds or bank credit [5]. - The board of directors approved the financial management plan, which does not require shareholder meeting approval, as it falls within the board's authority [6][13]. Group 3: Risk Analysis and Control Measures - While the company will primarily invest in low-risk products, there are inherent risks such as market fluctuations and credit risks from issuers [7][8]. - The company will select qualified financial institutions for management, monitor liquidity, and ensure that the financial activities do not impact operational funding needs [9]. Group 4: Impact on the Company - The entrusted financial management will enhance the efficiency of fund utilization and generate returns while ensuring the safety of daily operational funds [9]. - The accounting treatment will comply with relevant financial regulations and will be subject to annual audit results [9].
粤宏远A(000573) - 关于公司使用自有闲置资金进行委托理财的公告
2025-07-01 08:00
证券代码:000573 证券简称:粤宏远 A 公告编号:2025-037 东莞宏远工业区股份有限公司 关于公司使用自有闲置资金进行委托理财的公告 3.投资方式 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 东莞宏远工业区股份有限公司(以下简称"公司")第十一届董 事会第十九次会议于 2025 年 6 月 30 日召开,会议审议通过了《关于 公司使用自有闲置资金进行委托理财的议案》,同意公司在风险可控 的前提下,以提高资金使用效益、增加现金资产收益为原则,拟使用 合计不超过人民币 7.5 亿元的自有闲置资金进行低风险的委托理财 业务,期限自本次董事会会议审议通过之日起十二个月内有效。 一、委托理财情况概述 1.投资目的 在不影响公司业务正常运营和发展以及投资风险可控的前提下, 使用部分自有闲置资金进行委托理财,提高公司的自有闲置资金的回 报率,为公司创造更大的收益。 2.投资金额及投资期限 自本次董事会会议审议通过之日起十二个月内,公司使用合计发 生额不超过人民币 7.5 亿元的自有闲置资金进行委托理财,期限内任 一时点的交易金额(含前述投资的收益进行再投资的 ...
粤宏远A(000573) - 董事会决议公告
2025-07-01 08:00
证券代码:000573 证券简称:粤宏远A 公告编号:2025-036 东莞宏远工业区股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误 导性陈述或重大遗漏。 表决结果:6 票同意、0 票反对、0 票弃权;议案获得通过。 在风险可控的前提下,为提高公司资产收益,在未来十二个月内拟使用额度 不超过人民币 7.5 亿元的自有闲置资金进行低风险委托理财。在前述额度内,授 权管理层选择合格的理财产品、确定单次投资金额,由公司法定代表人签署和决 定办理委托理财的具体事宜;期限内购买每笔理财产品时不再另行召开董事会会 议,不再逐笔形成董事会决议,授权有效期自董事会审议通过之日起十二个月内 有效。 议案具体详情请见与本公告同期披露于巨潮资讯网的本公司《关于公司使用 自有闲置资金进行委托理财的公告》。 本次议案不涉及关联交易;拟理财额度限定在董事会审批范围内,无需股东 大会审议。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 一、董事会会议召开情况 东莞宏远工业区股份有限公司第十一届董事会第十九次会议于 2025 年 6 月 30 日在东莞市南城街 ...
粤宏远A(000573) - 关于收回筹划重组事项的交易诚意金的公告
2025-06-27 11:01
截至本公告披露日,在约定的期限内,公司已经全额收回 1.3 亿 元诚意金;公司在收回诚意金后,已依约配合交易对方完成诚意金担 保措施的解除,一是已将对方提供的银行见索即付履约保函解除,二 是已配合完成办理交易对方质押给公司的博创智能装备股份有限公 司 30%股份的质押解除手续。本次终止协议履约完结。 东莞宏远工业区股份有限公司 关于收回筹划重组事项的交易诚意金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重 大遗漏。 特此公告。 东莞宏远工业区股份有限公司董事会 证券代码:000573 证券简称:粤宏远 A 公告编号:2025-035 东莞宏远工业区股份有限公司(以下简称"公司")于 2025 年 6 月 21 日披露了 关于终止筹划重大资产重组的公告》(公告编号: 2025-034)。根据公司与交易相关方签署的 <股份转让之意向协议> 之终止协议》(以下简称 "终止协议")的约定,交易对方应在终止 协议生效之日起 10 个工作日内将本次交易之诚意金 1.3 亿元全额退 回公司指定的收款账户。 1 2025 年 6 月 27 日 ...
神开股份拟收购蓝海智信51%股权;粤宏远A终止筹划重大资产重组|公告精选
Mei Ri Jing Ji Xin Wen· 2025-06-20 13:35
Mergers and Acquisitions - ShenKai Co., Ltd. plans to acquire 51% equity of Blue Ocean Zhixin for a transaction price of 60 million yuan, aiming to enhance drilling efficiency and risk management in the oil and gas industry [1] - YingLiu Co., Ltd. intends to acquire minority shares of its subsidiary YingLiu Aviation for a base price of 484 million yuan, which will increase its ownership to 90% [3] - YueHongYuan A has terminated its major asset restructuring plan due to failure to reach an agreement on core terms with the counterparty [2] Shareholding Changes - Nanwei Software's controlling shareholder plans to reduce its stake by up to 2%, equating to a maximum of 11.6072 million shares [4] - Aladdin's employee stock ownership platform intends to sell up to 2.4 million shares, representing no more than 0.7216% of the total share capital [5] - Guangdong Mingzhu's shareholder plans to reduce its stake by up to 1.5%, which amounts to a maximum of 10.4161 million shares [6] Risk Matters - Zhang Xiaoqin's controlling shareholder has entered a restructuring process as the court has accepted its application for reorganization [7] - *ST Jinguang has received a decision to terminate its stock listing, with the last trading date expected to be July 18, 2025 [8] - Zhongguancun has reported that part of its bank account funds, totaling 2.352 million yuan, have been frozen, which is a small percentage of its audited monetary funds and net assets [9]
粤宏远A终止博创智能收购计划,1.3亿元诚意金将原路返还
Zheng Quan Shi Bao Wang· 2025-06-20 13:14
Core Viewpoint - The company, Yuehongyuan A, has terminated its major asset restructuring plan due to failure to reach an agreement on key terms with the transaction counterparties, specifically regarding the transaction price [1][3]. Group 1: Company Overview - Yuehongyuan A is a well-established real estate development company facing continuous pressure on its performance due to market conditions, with projected non-recurring net profits of -63.43 million yuan in 2023 and -52.79 million yuan in 2024 [1]. - The company initiated the acquisition of Bochuang Intelligent Equipment Co., Ltd., a firm specializing in high-end injection molding equipment, to drive business transformation and seek a second growth curve [1]. Group 2: Transaction Details - On January 2, 2025, Yuehongyuan A signed a letter of intent to acquire approximately 60% of Bochuang Intelligent for cash [1]. - The transaction counterparties pledged 30% of their shares to Yuehongyuan A and received a sincerity payment of 130 million yuan from the company [2]. - Despite multiple discussions and due diligence efforts, the parties could not agree on the transaction price, leading to the termination of the restructuring plan [3][4]. Group 3: Market Reactions and Company Response - There were investor concerns regarding the restructuring being a "deceptive restructuring" aimed at manipulating stock prices, which the company refuted, emphasizing the necessity of mergers and acquisitions for its strategic transformation [4].
粤宏远A(000573) - 关于终止筹划重大资产重组的公告
2025-06-20 11:16
证券代码:000573 证券简称:粤宏远 A 公告编号:2025-034 东莞宏远工业区股份有限公司 主要内容提示: 2025 年 6 月 7 日,公司已披露了《关于拟终止筹划重大资产重组的提示性 公告》。本次筹划重大资产重组仅处于筹划阶段,交易各方经多次磋商仍未能就 交易价格等核心条款达成一致,未能达成交易方案和正式股份转让协议,经友好 协商和审慎研究,拟终止本次筹划重组事项。 2025 年 6 月 19 日,公司与朱康建、吴尚清夫妇,及其控制的广州伟康达投 资咨询有限公司、共青城特利投资合伙企业( 有限合伙)、共青城海蓝投资合伙 企业 有限合伙)、共青城得胜投资合伙企业 有限合伙)签署了《<股份转让 之意向协议>之终止协议》,鉴于交易各方未能就本次交易的交易价格等核心条 款达成一致,未能达成最终方案和正式协议。经交易各方一致同意,终止本次筹 划的重大资产重组事项。 一、本次筹划的重大资产重组基本情况 (一)交易对方:朱康建、吴尚清夫妇,及其控制的广州伟康达 投资咨询有限公司、共青城特利投资合伙企业 (有限合伙)、共青城 海蓝投资合伙企业 (有限合伙)、共青城得胜投资合伙企业 (有限合 伙)。标的公司:博创 ...
粤宏远A(000573) - 董事会决议公告
2025-06-20 11:15
《关于终止筹划重大资产重组事项的议案》 表决结果:6 票同意、0 票反对、0 票弃权;议案获得通过。 证券代码:000573 证券简称:粤宏远A 公告编号:2025-033 东莞宏远工业区股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 东莞宏远工业区股份有限公司第十一届董事会第十八次会议于 2025 年 6 月 19 日在东莞市南城街道宏远大厦 16 楼会议室召开,此 次临时会议通知于 2025 年 6 月 17 日以书面方式发出,会议应出席的 董事 6 人,实际出席会议的董事 6 人,会议由公司董事长周明轩先生 主持。本次会议的召开符合公司法和公司章程的规定。 二、董事会会议审议情况 会议审议以下议案: 会议同意公司与本次筹划重组事项的标的公司博创智能装备股 份有限公司及其主要股东、实际控制人签署《<股份转让之意向协议> 之终止协议》,终止本次筹划的重大资产重组事项。 以上议案具体详情请见与本公告同期披露于巨潮资讯网的《关于 终止筹划重大资产重组的公告》。 三、备查文件 经与会董事签字并加盖董事会印章的董事 ...
粤宏远A:终止筹划重大资产重组
news flash· 2025-06-20 11:03
Group 1 - The company has decided to terminate the major asset restructuring plan due to failure to reach an agreement on key terms such as transaction price with the counterparty [1] - Following the termination agreement, the counterparty is required to return the earnest money of 130 million yuan to the company within 10 working days from the effective date of the termination agreement [1]
粤宏远A重组折戟暴露经营危机,公司独家回应:不放弃重组但难避再败风险
Hua Xia Shi Bao· 2025-06-11 02:39
Core Viewpoint - The company, Yuehongyuan A, announced the termination of its major asset restructuring plan, leading to a significant drop in its stock price, reflecting market concerns about its future growth and strategic direction [2][4][6]. Group 1: Restructuring Announcement - On June 6, Yuehongyuan A announced the termination of its major asset restructuring plan, which had been in progress since January 3, aimed at acquiring approximately 60% of Bochuang Intelligent Equipment [2][4]. - The company emphasized that the termination does not mean a complete abandonment of restructuring efforts and that it will continue to explore future opportunities while ensuring compliance and protecting shareholder interests [2][4][5]. - The termination was attributed to disagreements over core terms such as pricing, which is a common reason for such outcomes in the current market environment [4][6]. Group 2: Stock Price Impact - Following the announcement, Yuehongyuan A's stock price fell sharply, with a 9.93% drop on June 9 and a further decline of 0.98% on June 10, closing at 4.04 yuan per share [2]. - Prior to the announcement, the stock had experienced a significant increase, rising 77.24% from 3.12 yuan to 5.53 yuan between January 2 and January 10 [4]. Group 3: Business Transition Challenges - The company is facing significant challenges in its transition from a traditional real estate business to high-end equipment manufacturing, as indicated by its declining revenue from real estate, which dropped from 93.55% in 2017 to an estimated 10.46% in 2024 [6][7]. - The company's reliance on its recycling business for revenue has increased, with waste lead-acid battery recovery accounting for 87.54% of its revenue in 2024, but with a low gross margin of 3.19% [7]. - The company has reported continuous losses in its net profit since 2023, indicating a weak ability to generate profits from its core operations [7][8]. Group 4: Future Strategic Direction - Despite the termination of the restructuring plan, the company plans to continue optimizing its existing business and exploring new opportunities in industries supported by national policies [8]. - The company has previously attempted to diversify into the new energy vehicle battery recycling sector but has since halted those plans [8].