XIAMEN XINDECO(000701)

Search documents
智通A股限售解禁一览|7月7日





智通财经网· 2025-07-07 01:02
智通财经APP获悉,7月7日共有30家上市公司的限售股解禁,解禁总市值约156.57亿元。 今日具体限售解禁股情况如下: | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 厦门信达 | 000701 | 股权激励限售流通 | 453.78万 | | 钱江摩托 | 000913 | 股权激励限售流通 | 11.75万 | | 神火股份 | 000933 | 股权激励限售流通 | 519.92万 | | 厦门象屿 | 600057 | 股权激励限售流通 | 2833.65万 | | 内蒙一机 | 600967 | 股权激励限售流通 | 20.63万 | | 博威合金 | 601137 | 股权激励限售流通 | 72万 | | 科博达 | 603786 | 股权激励限售流通 | 154.24万 | | 建科股份 | 301115 | 股权激励限售流通 | 9万 | | 金河生物 | 002688 | 股权激励限售流通 | 641.1万 | | 天铁股份 | 300587 | 股权激励限售流通 | 210.44万 | | 盛帮股份 | 301233 ...
福建厦门翔安区多项扶持举措助力3家企业获中国专利奖
Zhong Guo Zhi Liang Xin Wen Wang· 2025-06-30 05:30
Group 1 - Three companies from Xiamen, Fujian Province, won the China Patent Excellence Award: Xiamen Xinda IoT Technology Co., Ltd., Kehua Data Co., Ltd., and Xiamen Qianzhao Optoelectronics Co., Ltd. [1] - Xiamen Xinda IoT Technology Co., Ltd. developed RFID electronic tag technology that can read information from over 300 items simultaneously, improving inventory efficiency and reducing labor costs [1]. - Kehua Data Co., Ltd. focuses on the renewable energy sector, with a patented technology that combines rectifier modules and supercapacitors, breaking foreign technology monopolies and filling domestic gaps in wind power pitch control systems [1]. - Xiamen Qianzhao Optoelectronics Co., Ltd. created a transistor patent technology that addresses critical issues in 5G base station RF devices, achieving domestic production of core 5G chips [1]. Group 2 - The success of these three companies is supported by various initiatives from the Xiang'an District Market Supervision Administration, which introduced the first district-level intellectual property reward subsidy policy in Xiamen to stimulate innovation [2]. - The administration established a key enterprise cultivation database and formed a service team of intellectual property experts and technical consultants to provide comprehensive services, including patent mining, high-quality application writing, award application preparation, and defense coaching [2]. - The administration plans to enhance guidance on the transformation and application of patents by building a platform for collaboration between industry, academia, and research institutions, facilitating the transfer and transformation of patent achievements into enterprises [2].
厦门信达“瘦身”聚焦主业,向控股股东国贸控股转让非核心资产信达投资
Shen Zhen Shang Bao· 2025-06-24 07:09
Core Viewpoint - Xiamen Xinda plans to transfer 100% equity of its wholly-owned subsidiary, Xiamen Xinda Investment Management Co., Ltd., to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., for a price of 86.6655 million yuan, aiming to optimize resource allocation and promote the development of its main business [1][3]. Group 1 - The transaction constitutes a related party transaction but does not meet the criteria for a major asset restructuring, and it has been approved by the board of directors [1][2]. - After the transaction, Xinda Investment will no longer be included in the company's consolidated financial statements [1]. - As of the announcement date, Guomao Holdings holds 39.93% of Xinda's shares, establishing a related party relationship [1][2]. Group 2 - The cumulative amount of related party transactions with Guomao Holdings and its subsidiaries over the past twelve months has reached 1 million yuan, which will exceed 0.5% of the company's most recent audited net assets after this transaction [2]. - The equity book value of the 100% stake in Xinda Investment is 87.4035 million yuan, with an assessed value of 86.6655 million yuan [3]. - Guomao Holdings has shown good operating performance over the past three years, with total assets of 344.915 billion yuan and net assets of 104.707 billion yuan as of December 31, 2024 [3]. Group 3 - The purpose of the transaction is to integrate resources and promote high-quality development of the company's main business, aligning with its development strategy [3]. - The estimated impact on the company's total profit for the current year is approximately 3.6045 million yuan, subject to final audit results [4]. - Xiamen Xinda's main business includes three sectors: electronic information, automotive distribution, and supply chain, with a revenue of 7.011 billion yuan and a net profit of 8.06 million yuan in the first quarter of 2025 [4].
厦门信达: 厦门信达股份有限公司关于转让所持厦门信达投资管理有限公司股权暨关联交易的公告
Zheng Quan Zhi Xing· 2025-06-23 14:39
Core Viewpoint - The company is transferring its 100% stake in Xiamen Xinda Investment Management Co., Ltd. to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., for a price of 86.6655 million yuan, aiming to optimize resource allocation and promote the development of its main business [1][2][13]. Summary by Sections 1. Overview of Related Transactions - The transaction involves the transfer of 100% equity of Xiamen Xinda Investment Management Co., Ltd. for 86.6655 million yuan, after which the investment will no longer be included in the company's consolidated financial statements [1][10]. 2. Related Party Information - Xiamen Guomao Holdings Group Co., Ltd. holds 39.93% of the company's shares and is classified as a controlling shareholder [4][5]. - The company has had cumulative related transactions with Guomao Holdings totaling 1 million yuan over the past twelve months, which will exceed 0.5% of the company's latest audited net assets after this transaction [2][4]. 3. Financial Details of the Transaction - The book value of the equity being transferred is 87.4035 million yuan, while the assessed value is 86.6655 million yuan [5][8]. - The financial performance of Xiamen Xinda Investment Management Co., Ltd. shows total assets of 143.1072 million yuan and total liabilities of 55.7037 million yuan as of January 31, 2025 [6]. 4. Purpose and Impact of the Transaction - The transaction is intended to enhance resource integration and support the company's high-quality development strategy, with expected profit impact of approximately 3.6045 million yuan for the current year [13][14]. - The proceeds from the sale will be utilized for the development of the company's main business [13]. 5. Approval and Governance - The board of directors approved the transaction with unanimous consent from the non-related directors, ensuring compliance with relevant laws and regulations [2][14].
厦门信达:转让信达投资100%股权给控股股东国贸控股
news flash· 2025-06-23 13:25
Group 1 - Xiamen Xinda announced the transfer of 100% equity of Xinda Investment Management Co., Ltd. to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd. for a price of 86.6655 million yuan [1] - Following the completion of the transaction, Xinda Investment will no longer be included in the company's consolidated financial statements [1]
厦门信达(000701) - 厦门信达投资管理有限公司审计报告
2025-06-23 13:16
厦门信达投资管理有限公司 中兴财光华(厦) 审专字 (2025) 第 02001 号 您可使用手机"扫一扫"或进入"注册会计划在审计报告是否由具有执业作可 。 目录 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | র্ব | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-79 | 审计报告 中兴财光华(厦)审专字(2025) 第 02001 号 厦门信达投资管理有限公司全体股东: 一、审计意见 我们审计了厦门信达投资管理有限公司(以下简称信达投资公司)财务报 表,包括 2025年1月 31日的合并及母公司资产负债表, 2025年 1月的合并及母 公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及财 务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了信达投资公司 2025年 1 月 31 日的合并及公司财务状况以及 2025年 1 月的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审 ...
厦门信达(000701) - 厦门信达股份有限公司拟转让股权资产涉及的厦门信达投资管理有限公司股东全部权益价值资产评估报告
2025-06-23 13:16
(共 1 册,第 1 册) 北京中 限责任公司 122 2 "工作 +日 l and and the see and 本报告依据中国资产评估准则编制 厦门信达股份有限公司拟转让股权资产涉及的 厦门信达投资管理有限公司 股东全部权益价值 资产评估报告 中企华评报字(2025)第 6205 号 I 中国资产评估办会 资产评估业务报告备案回执 | 报告编码: | 3511020110351001202500073 | | --- | --- | | 合同编号: | PG20251110493000 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中企华评报字(2025)第6205号 | | 报告名称: | 厦门信达股份有限公司拟转让股权资产涉及的厦门信达投资管理 有限公司股东全部权益价值资产评估报告 | | 评估结论: | 86.665,500.00元 | | 评估报告日: | 2025年05月30日 | | 评估机构名称: | 北京中企华资产评估有限责任公司 | | | 林霄导 (资产评估师) 正式会员 编号:35190077 | | 签名人员: | 见习会员 编号: 35240002 ...
厦门信达(000701) - 厦门信达股份有限公司关于转让所持厦门信达投资管理有限公司股权暨关联交易的公告
2025-06-23 13:15
证券代码:000701 证券简称:厦门信达 公告编号:2025—51 厦门信达股份有限公司 关于转让所持厦门信达投资管理有限公司股权 暨关联交易的公告 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、关联交易概述 1、关联交易基本情况 为优化公司资源配置,推动公司主业发展,厦门信达股份有限公司(以下 简称"公司"或"厦门信达")将以 8,666.55 万元的价格,向公司控股股东厦 门国贸控股集团有限公司(以下简称"国贸控股")转让所持有的厦门信达投 资管理有限公司(以下简称"信达投资")100%股权。本次交易完成后,信达 投资将不再纳入公司合并报表范围。 截至本公告日,国贸控股持有公司 39.93%股权,为公司控股股东。根据 《深圳证券交易所股票上市规则》第 6.3.3 条第二款第(一)项规定,公司与 国贸控股构成关联关系,本次交易构成关联交易。 2、董事会审议情况 经 2025 年 6 月 23 日召开的公司第十二届董事会独立董事二〇二五年度第 四次专门会议审议通过后,该事项提交同日召开的公司第十二届董事会二〇二 五年度第八次会议审议。本次会议审议通过了 ...
厦门信达(000701) - 厦门信达股份有限公司董事会决议公告
2025-06-23 13:15
证券代码:000701 证券简称:厦门信达 公告编号:2025—50 厦门信达股份有限公司董事会决议公告 与会董事经过认真审议,通过以下事项: 审议通过《关于公司转让所持厦门信达投资管理有限公司股权暨关联交易 的议案》。 投票情况:同意 3 票,反对 0 票,弃权 0 票。 为优化公司资源配置,推动公司主业发展,公司将以 8,666.55 万元的价格 向公司控股股东厦门国贸控股集团有限公司转让所持有的厦门信达投资管理有 限公司(以下简称"信达投资")100%股权。本次交易完成后,信达投资将不再 纳入公司合并报表范围。 董事会授权公司经营管理层根据实际情况确认具体协议并办理相关事宜。 该议案构成关联交易,关联董事王明成先生、陈弘先生、曾源先生、吴晓强 先生、李勇先生、张文娜女士回避了该议案的表决。 《厦门信达股份有限公司关于转让所持厦门信达投资管理有限公司股权暨 关联交易的公告》全文刊载于 2025 年 6 月 24 日的《中国证券报》《上海证券 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 厦门信达股份有限公司(以下简称"公司")第十 ...
厦门信达:拟以8666.55万元转让信达投资100%股权
news flash· 2025-06-23 13:06
厦门信达(000701)公告,公司将以8666.55万元的价格向控股股东国贸控股转让所持有的信达投资 100%股权。本次交易完成后,信达投资将不再纳入公司合并报表范围。截至2025年1月31日,信达投资 100%股权的股东权益账面价值为8740.35万元,评估值为8666.55万元。本次交易构成关联交易,且不构 成重大资产重组。交易价格公允,不会对公司本年度利润总额产生重大影响。 ...