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HUNAN VALIN WIRE&CABLE CO.(001208)
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001208,重要收购!加速切入机器人赛道
Zhong Guo Ji Jin Bao· 2025-09-23 13:18
Core Viewpoint - Hualing Cable plans to acquire control of Anhui SanZhu Intelligent Technology Co., Ltd. for a total consideration of no more than 270 million CNY, aiming to enhance its business in robotics and high-frequency transmission, thereby creating a second growth curve and improving its value center [1][7]. Company Overview - Hualing Cable is a leading domestic manufacturer of special cables, focusing on the research, production, and sales of various types of cables, including special cables, power cables, and electrical equipment cables [6]. - Since its listing in 2021, Hualing Cable has maintained steady revenue growth, with revenues increasing from 2.543 billion CNY in 2021 to 4.158 billion CNY in 2024, although net profit has shown some fluctuations [6]. Target Company Overview - Anhui SanZhu Intelligent, established in 2017, is a national high-tech enterprise specializing in the research, production, and sales of connectors and wire harnesses, with applications in servo drive systems, robotics, and industrial manipulators [4]. - The company has a diverse client base, including major clients like Panasonic, Huichuan Technology, and Gree Intelligent Equipment, and is actively expanding into international markets [4]. Financial Performance - As of December 31, 2024, Anhui SanZhu Intelligent reported total assets of 185 million CNY, net assets of 94 million CNY, revenue of 209 million CNY, and a net profit of 25 million CNY [4]. - The acquisition includes performance commitments from the shareholders of Anhui SanZhu Intelligent, who have promised a combined net profit of approximately 71 million to 75 million CNY over the next three years [5]. Strategic Intent - The acquisition is part of Hualing Cable's strategy to respond to national high-quality development policies and deepen its business in industrial connectors and wire harness components, aiming to enhance profitability and strategic positioning in the smart connection sector [7].
华菱线缆:聘任证券事务代表
Zheng Quan Ri Bao Wang· 2025-09-23 13:10
证券日报网讯9月23日晚间,华菱线缆(001208)发布公告称,公司聘任凌冰洁女士为证券事务代表。 ...
华菱线缆拟收购三竹智能100%股权
Zheng Quan Ri Bao· 2025-09-23 12:36
Group 1 - The core viewpoint of the article is that Hualing Cable is acquiring control of San Zhu Intelligent to enhance its strategic layout towards smart connectivity and to create a second growth curve for the company, thereby improving profitability [1][2] - The acquisition is in response to national high-quality development policies and aims to deepen business development in industrial connectors and harness components [1] - San Zhu Intelligent, established in 2017, is a high-tech enterprise focused on the R&D, production, and sales of connectors and harnesses, serving various high-end applications including servo drive systems and robotics [1] Group 2 - The total consideration for the acquisition of 100% equity of San Zhu Intelligent is expected to be no more than 270 million yuan [2] - Upon completion of the acquisition, San Zhu Intelligent is projected to contribute a net profit of approximately 71 million to 75 million yuan to Hualing Cable from 2026 to 2028 [1]
华菱线缆(001208.SZ):拟收购三竹智能控制权加速公司切入机器人、高频传输等业务领域
Ge Long Hui A P P· 2025-09-23 09:49
Group 1 - Hualing Cable plans to acquire control of Anhui SanZhu Intelligent Technology Co., Ltd. to enhance its strategic layout towards smart connections and create a second growth curve [1] - The total consideration for the acquisition is expected to be no more than 270 million RMB [1] - The specific details regarding the acquisition ratio, transaction price, and performance commitments will be finalized after relevant approval procedures [1] Group 2 - SanZhu Intelligent, established in 2017, is a national high-tech enterprise and a specialized small and medium-sized enterprise in Anhui Province [2] - The company focuses on the R&D, production, and sales of connectors and wiring harnesses, serving industries such as servo drive systems, robotics, and industrial manipulators [2] - SanZhu Intelligent has developed into a leading provider of industrial connection product solutions, with major clients including Panasonic, Huichuan Technology, and Gree Intelligent Equipment [2] - The acquisition is expected to accelerate Hualing Cable's entry into robotics and high-frequency transmission sectors, enhancing its value center [2]
华菱线缆:拟收购三竹智能控制权加速公司切入机器人、高频传输等业务领域
Ge Long Hui· 2025-09-23 09:47
Core Viewpoint - Hualing Cable plans to acquire control of Anhui SanZhu Intelligent Technology Co., Ltd. to enhance its strategic layout towards smart connections and create a second growth curve, with the total transaction value not exceeding 270 million RMB [1] Group 1: Company Overview - Anhui SanZhu Intelligent was established in 2017 and is recognized as a national high-tech enterprise and a specialized and innovative small and medium-sized enterprise in Anhui Province [2] - The company focuses on the research, production, and sales of connectors and wiring harnesses, serving applications in servo drive systems, robotics, and industrial manipulators [2] - SanZhu Intelligent has developed into a leading provider of industrial connection product solutions, with major clients including Panasonic, Inovance Technology, and Midea Industrial [2] Group 2: Strategic Implications - The acquisition is expected to accelerate Hualing Cable's entry into the robotics and high-frequency transmission sectors, thereby enhancing its value center [2] - The deal aligns with national policies for high-quality development and aims to deepen the company's business in industrial connectors and wiring harness components [1]
华菱线缆:拟以不超过2.7亿元收购三竹智能控制权
Xin Lang Cai Jing· 2025-09-23 09:37
华菱线缆公告,公司拟以现金等方式收购安徽三竹智能科技股份有限公司控制权,预计本次交易标的公 司100%股权整体作价不超过2.7亿元人民币。本次交易正式文件尚未正式签署,尚无法预计对公司当年 经营业绩的影响,对本年及未来年度经营成果的影响需视协议的履行和实施情况而定。 ...
华菱线缆(001208) - 湖南华菱线缆股份有限公司关于拟收购安徽三竹智能科技股份有限公司控制权暨签署意向性协议的公告
2025-09-23 09:32
证券代码:001208 证券简称:华菱线缆 公告编号:2025-066 1、本次签署的《关于收购安徽三竹智能科技股份有限公司控制 权之交易意向性协议》(以下简称"意向协议")为意向性合作协议, 截至本公告披露日,各方初步确定了收购计划,本次控制权收购事项 将根据尽职调查、审计评估结果进一步协商,需履行必要的决策审批 程序后,以最终签订的正式交易协议为准,交易事项存在不确定性。 2、本次交易正式文件尚未正式签署,尚无法预计对公司当年经 营业绩的影响,对本年及未来年度经营成果的影响需视协议的履行和 实施情况而定。 3、本次签署《意向协议》不构成关联交易,亦未构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 敬请广大投资者谨慎决策,注意投资风险。 一、交易情况概述 为积极响应国家高质量发展政策,深化工业连接器、线束组件等 领域业务发展,推动公司战略布局向智能连接方向纵深发展,同时为 公司打造第二增长曲线,提升公司盈利能力,经研究考察后,湖南华 菱线缆股份有限公司(以下简称"华菱线缆"或"甲方"或"公司") 拟以现金等方式收购安徽三竹智能科技股份有限公司(以下简称"三 竹智能"或"标的公司")控制权。预计本 ...
华菱线缆(001208) - 湖南华菱线缆股份有限公司关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告
2025-09-23 09:30
证券代码:001208 证券简称:华菱线缆 公告编号:2025-065 湖南华菱线缆股份有限公司 关于完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 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。 湖南华菱线缆股份有限公司(以下简称"公司")于 2025 年 9 月 22 日晚间,公司召开第六届董事会第一次会议,审议通过了《关于 选举公司第六届董事会董事长的议案》、《关于选举第六届董事会各 专门委员会委员的议案》及《关于聘任公司证券事务代表的议案》的 议案,选举产生了公司第六届董事会董事长、各专门委员会委员、聘 任了高级管理人员和证券事务代表,本次董事会换届已顺利完成。现 就相关情况公告如下: 一、公司第六届董事会成员组成及董事长选举情况 公司第六届董事会由九名董事组成,其中非独立董事六名、独立董 事三名。设董事长一人,不设副董事长。成员如下: 非独立董事:张志钢先生(董事长)、郑生斌先生、刘建兵先生、 张明先生、熊硕先生(总经理)、张军先生。 独立董事:戴晓凤女士、杨长龙先生、佘利文女士(会计专业人士)。 公司第六届董事会任期三年,自公司 202 ...
华菱线缆(001208) - 湖南华菱线缆股份有限公司第六届董事会第一次会议决议公告
2025-09-23 09:30
证券代码:001208 证券简称:华菱线缆 公告编号:2025-064 湖南华菱线缆股份有限公司 第六届董事会第一次会议决议公告 湖南华菱线缆股份有限公司(以下简称"公司")第六届董事会 第一次会议于 2025 年 9 月 22 日以现场结合通讯方式召开,会议通知 已于 2025 年 9 月 17 日以电子邮件、专人告知的方式送达各位董事。 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。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于选举公司第六届董事会董事长的议案》 本次董事会由公司董事长张志钢先生主持,应出席会议的董事 9 人,实到出席董事 9 人,董事会秘书和其他高级管理人员列席了董事 会会议,会议程序符合《公司法》和《公司章程》的规定。 公司第六届董事会已于 2025 年 9 月 22 日经公司 2025 年第三次 临时股东大会选举产生。根据《中华人民共和国公司法》《公司章程 的》等的规定,经与会董事审议,同意选举张志钢先生为公司第六届 董事会董事长,任期三年,自本次董事会审议通过之日起至第六届董 事会任期届满之日止。 表决结果:9 ...
华菱线缆(001208) - 湖南华菱线缆股份有限公司关于完成第六届董事会董事选举的公告
2025-09-22 12:15
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。 湖南华菱线缆股份有限公司(以下简称"公司")于 2025 年 9 月 22 日召开 2025 年第三次临时股东大会,审议通过了《关于选举公司 第六届董事会非独立董事候选人的议案》《关于选举公司第六届董事 会独立董事候选人的议案》等议案。公司已召开第四届第十三次职工 代表大会,选举公司第六届董事会职工代表董事。现就相关情况公告 如下: 证券代码:001208 证券简称:华菱线缆 公告编号:2025-063 湖南华菱线缆股份有限公司 关于完成第六届董事会董事选举的公告 一、公司第六届董事会成员组成情况 公司第六届董事会由九名董事组成,其中非独立董事六名、独立董 事三名。成员如下: 非独立董事:张志钢先生、郑生斌先生、刘建兵先生、张明先生、 熊硕先生、张军先生。 独立董事:戴晓凤女士、杨长龙先生、佘利文女士(会计专业人士)。 第五届董事会任期自公司 2025 年第三次临时股东大会审议通过之 日起三年。 公司第六届董事会董事均具备担任上市公司董事的任职资格,不存 在《公司法》、《深圳证券交易所主板上市公司规范运作指引(2 ...