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众合科技:投资不超过7.17亿元建设滨江全球总部及研发中心
Di Yi Cai Jing· 2025-08-15 13:54
Group 1 - The company plans to invest in the "Binhai Global Headquarters and R&D Center" project located in Binjiang District, Hangzhou [1] - The total investment amount for the project is not to exceed RMB 717 million [1]
众合科技:拟向杭州山屿源环保科技有限公司转让温瑞公司75%的股权
Mei Ri Jing Ji Xin Wen· 2025-08-15 13:14
Core Viewpoint - The company, Zhonghe Technology, announced the transfer of 75% equity in Wenrui Company to Hangzhou Shanyuyuan Environmental Technology Co., Ltd. for 32.25 million yuan to optimize its asset structure and focus on core business development [2]. Group 1 - The transaction involves the transfer of 75% equity corresponding to a registered capital of 15.975 million yuan [2]. - The final transaction price is determined based on the asset evaluation report issued by Gelu (Shanghai) Asset Appraisal Co., Ltd. [2]. - After the completion of the transaction, the company will retain 25% equity in Wenrui Company, which will no longer be included in the company's consolidated financial statements [2].
众合科技(000925.SZ):拟不超7.17亿元投建滨江全球总部及研发中心
Ge Long Hui A P P· 2025-08-15 12:51
Group 1 - The core point of the article is that Zhonghe Technology (000925.SZ) is investing in the "Binhai Global Headquarters and R&D Center" project in Hangzhou's Binjiang District to enhance its strategic development and regional influence [1] - The total planned investment for the project is not to exceed 717 million RMB [1]
众合科技:拟不超7.17亿元投建滨江全球总部及研发中心
Zheng Quan Shi Bao Wang· 2025-08-15 12:43
Group 1 - The core point of the article is that Zhonghe Technology (000925) plans to invest in the "Binhai Global Headquarters and R&D Center" project in Hangzhou's Binjiang District to optimize resource allocation and enhance corporate image and regional influence [1] - The total planned investment for the project is not to exceed 717 million yuan [1]
众合科技: 财通证券股份有限公司关于浙江众合科技股份有限公司出售子公司股权被动形成财务资助暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-15 12:16
Financial Assistance Overview - The company plans to transfer 75% of its subsidiary, 温瑞公司, to 杭州山屿源环保科技有限公司, retaining 25% ownership, but 温瑞公司 will no longer be included in the company's consolidated financial statements [1][3] - The financial assistance provided by the company to 温瑞公司 amounts to 6 million yuan, with a total financial support of 24 million yuan from both the company and 杭州山屿源环保 [2][11] Financial Support Details - 杭州山屿源环保 is required to provide at least 9 million yuan to 温瑞公司 for equipment payments and to repay the company's loans [2] - The financial assistance agreement specifies a loan amount of 6 million yuan with a term of 24 months and an interest rate of 20% above the one-year loan market quotation rate (LPR) [2][10] Transaction and Regulatory Compliance - The transaction constitutes an associated transaction as the financial director of the company is also a director of 温瑞公司, and it requires shareholder approval [3][13] - The independent directors and the board of directors have approved the transaction, emphasizing its alignment with the company's strategy to optimize asset structure and focus on core business [11][12] Financial Position of 温瑞公司 - As of the latest audit, 温瑞公司的 total assets are approximately 112 million yuan, with total liabilities of about 73 million yuan, resulting in net assets of around 39 million yuan [5] - 温瑞公司 has shown stable operations and good cash flow, making the financial assistance reasonable for maintaining normal operations [11][12] Risk Management Measures - The company has implemented measures to gradually reduce the scale of financial assistance and requires 杭州山屿源环保 to provide proportional financial support [11][12] - 杭州山屿源环保 has committed to joint financial support and will provide a guarantee for the company's financial assistance [12][13]
众合科技: 财通证券股份有限公司关于浙江众合科技股份有限公司出售子公司股权被动形成关联担保的核查意见
Zheng Quan Zhi Xing· 2025-08-15 12:16
Core Viewpoint - Zhejiang Zhonghe Technology Co., Ltd. is selling 75% of its stake in Wenzhou Water Treatment Co., Ltd. to Hangzhou Shanyuyuan Environmental Technology Co., Ltd., which will result in a passive formation of related guarantees amounting to 75 million yuan [2][3][6]. Summary by Sections Guarantee Overview - The company has a total guarantee limit of 145 million yuan for Wenzhou Water Treatment Co., Ltd., with 75 million yuan currently in use [6][9]. - The company will continue to provide a guarantee of 75 million yuan post-transaction to ensure a smooth transition and avoid financial risks [2][6]. Transaction Details - The board of directors approved the sale of 75% of the stake in Wenzhou Water Treatment Co., Ltd. on August 14, 2025, and the company will retain a 25% stake post-transaction [2][3]. - The transaction does not constitute a major asset restructuring as defined by relevant regulations [4]. Financial Performance of Wenzhou Water Treatment Co., Ltd. - As of the latest audited figures, Wenzhou Water Treatment Co., Ltd. has total assets of approximately 111.83 million yuan and total liabilities of approximately 73.61 million yuan, resulting in net assets of approximately 38.22 million yuan [5]. - The company reported a revenue of approximately 19.33 million yuan and a net profit of approximately 5.16 million yuan [5]. Risk Management Measures - To mitigate risks associated with the guarantee, the buyer, Hangzhou Shanyuyuan Environmental Technology Co., Ltd., is required to provide an irrevocable counter-guarantee proportional to the stake acquired [6][9]. - The board believes that the overall risk from the passive formation of guarantees is manageable and will not adversely affect the company's operations [7][8]. Board and Independent Director Opinions - The board views the transaction as a strategic move to optimize asset structure and resource allocation, ensuring the stability of Wenzhou Water Treatment Co., Ltd. during the transition [7]. - Independent directors agree that the counter-guarantee from the buyer will help reduce potential risks associated with the continued guarantee [8]. External Guarantee Status - After the transaction, the total external guarantee amount for the company and its subsidiaries will be approximately 637.8 million yuan, with a total balance of approximately 232.71 million yuan [8]. - There are no overdue guarantees or litigation-related guarantees as of the date of the report [8]. Sponsor's Verification Opinion - The sponsor confirms that the transaction and related guarantees have been approved by the board and are in compliance with relevant laws and regulations [8].
众合科技(000925) - 温瑞公司资产评估报告
2025-08-15 12:04
本资产评估报告依据中国资产评估准则编制 浙江众合科技股份有限公司拟转让股权所涉及的 瑞安市温瑞水处理有限公司的股东全部权益价值 资产评估报告 格律沪评报字(2025) 第 157-号 共一册 第一册 格律(上海)资产评估有限公司 GeLv (Shanghai) Assets Appraisal Co., Ltd 2025 年 8 月 8 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131190002202500233 | | --- | --- | | 合同编号: | GLJS-2025024 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 格律沪评报字(2025)第157号 | | 报告名称: | 浙江众合科技股份有限公司拟转让股权所涉及的瑞安市温瑞水处 理有限公司的股东全部权益价值项目资产评估报告 | | 评估结论: | 43,000,000.00元 | | 评估报告日: | 2025年08月08日 | | 评估机构名称: | 格律(上海)资产评估有限公司 | | 签名人员: | 吴增凤 (资产评估师) 正式会员 编号:31210043 | | | 戴圆 ...
众合科技(000925) - 财通证券股份有限公司关于浙江众合科技股份有限公司出售子公司股权被动形成财务资助暨关联交易的核查意见
2025-08-15 12:04
浙江众合科技股份有限公司出售子公司股权被动形成财务 资助暨关联交易的核查意见 财通证券股份有限公司(以下简称"财通证券"或"保荐机构")作为浙江 众合科技股份有限公司(以下简称"众合科技"或"公司")向特定对象发行股 票的持续督导保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等相关规定,对众合科技出售子公司股权被动形成财务资助暨关联交易事 项进行了审慎核查,具体情况如下: 一、财务资助概述 1、瑞安市温瑞水处理有限公司(以下简称"温瑞公司")系公司的全资子 公司。公司于 2025年 8月 14日召开第九届董事会第十三次会议,审议并通过了 《关于出售子公司部分股权的议案》。公司拟向杭州山屿源环保科技有限公司 (以下简称"山屿源环保")转让温瑞公司 75.00%的股权。上述交易完成后, 公司仍将持有温瑞公司 25.00%的股权,但温瑞公司不再纳入公司的合并报表范 围。 截至本核查意见出具之日,众合科技为温瑞公司提供财务资助余额为 1,500.00 ...
众合科技(000925) - 财通证券股份有限公司关于浙江众合科技股份有限公司出售子公司股权被动形成关联担保的核查意见
2025-08-15 12:04
财通证券股份有限公司 1 议等金融衍生类产品协议以及其他文件(下称主合同)而享有的对债务人的债 权,不论该债权在上述期间届满时是否已经到期。众合科技承担保证责任的方 式为连带责任保证。 3、本次交易背景及继续提供担保的必要性:公司于 2025 年 8 月 14 日召开 了第九届董事会第十三次会议,审议并通过了《关于出售子公司部分股权的议 案》。公司拟向杭州山屿源环保科技有限公司(以下简称"山屿源环保")转让 其持有的温瑞公司 75.00%的股权。交易完成后,公司仍持有温瑞公司 25.00%的 股权,但温瑞公司不再纳入公司的合并报表范围。为保障温瑞公司在股权变更 及后续运营的平稳过渡,避免因担保突然解除可能引发的金融风险,公司拟继 续为温瑞公司提供最高额 7,500.00 万元的担保额度。同时为确保公司及全体股 东利益不受损害,避免在丧失对温瑞公司的控制权后,仍承担与其偿债能力可 能不匹配的连带担保风险,公司已要求作为股权受让方的山屿源环保,就公司 继续承担的担保责任按照同比例原则(即相当于其拟受让的 75.00%股权比例), 提供不可撤销的连带责任反担保,要求山屿源环保为该反担保提供相应的担保 物作为抵押。 ...
众合科技(000925) - 关于出售子公司股权被动形成关联担保的公告
2025-08-15 12:01
2、本次是否有反担保:有 3、对外担保逾期的累计数量:无 敬请投资者关注担保风险。 一、担保情况概述 (一)历史及现有担保情况: 1、浙江众合科技股份有限公司(以下简称"众合科技"或"公司")于 2025 年 4 月 22 日召开了第九届董事会第十次会议及第九届监事会第七次会 议,2025 年 5 月 14 日召开了 2024 年度股东会,审议通过了《关于预计 2025 年度对合并报表范围内子公司提供担保及互保额度的议案》。具体内容详见公 司 2025 年 4 月 24 日发布于《证券时报》《上海证券报》和巨潮资讯网 (http://www.cninfo.com.cn)的《关于预计 2025 年度对合并报表范围内子公司 提供担保及互保额度的公告》(公告编号:临 2025-028)。截至本公告披露日, 公司对瑞安市温瑞水处理有限公司(以下简称"温瑞公司")的经审议担保额 度为 14,500 万元,其中实际在使用担保额度为 7,500 万元。 证券代码:000925 证券简称:众合科技 公告编号:临 2025—053 浙江众合科技股份有限公司 关于出售子公司股权被动形成关联担保的公告 本公司及董事会全体成员保证公 ...