MONTNETS TECHNOLOGY(002123)
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梦网科技: 方正承销保荐有限责任公司关于梦网云科技集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-06-26 16:50
Core Viewpoint - The report discusses the independent financial advisory provided by Fangzheng Securities for Mengwang Cloud Technology Group Co., Ltd.'s issuance of shares and cash payment to acquire assets, along with the fundraising for related transactions. Group 1: Transaction Overview - Mengwang Technology plans to acquire 100% equity of Hangzhou Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment [5][6] - The transaction is part of a broader restructuring effort aimed at enhancing the company's market position and financial stability [4][5] Group 2: Financial Advisory Commitment - Fangzheng Securities commits to conducting thorough due diligence and ensuring that the information disclosed aligns with the company's official documents [2][3] - The advisory report emphasizes the importance of transparency and accuracy in the financial statements related to the transaction [2][3] Group 3: Regulatory Compliance - The transaction adheres to relevant laws and regulations, including the Company Law and Securities Law, ensuring compliance with the guidelines set by the China Securities Regulatory Commission [2][4] - The report highlights that all parties involved are responsible for the authenticity and completeness of the provided information [2][3] Group 4: Stakeholder Relationships - The report outlines the relationships between the transaction parties, including the controlling shareholders and management of Mengwang Technology, ensuring no conflicts of interest exist [3][4] - It also details the backgrounds of the major stakeholders involved in the acquisition, including their previous administrative or criminal penalties [3][4] Group 5: Asset Evaluation - The evaluation of the target company's assets is based on appropriate methods and assumptions, ensuring that the valuation aligns with industry standards [4][5] - The report discusses the potential impact of the acquisition on Mengwang Technology's profitability and financial condition post-transaction [4][5]
梦网科技: 根据本次重大资产重组完成后的架构编制的上市公司最近两年备考财务报表及其审阅报告
Zheng Quan Zhi Xing· 2025-06-26 16:50
Company Overview - DreamNet Cloud Technology Group Co., Ltd. was formerly known as Rongxin Power Electronics Co., Ltd. The company changed its name in August 2016 and again in November 2020. The headquarters is located in Anshan, Liaoning Province. The registered capital is 800,589,972.00 RMB, and the total number of shares is listed on the Shenzhen Stock Exchange as of March 28, 2023 [1]. Business Activities - The company and its subsidiaries operate in the software and information technology services industry. Key activities include the development and sales of computer software and hardware, electronic product technology services, and the research, production, and sales of power electronic components and systems. Major products include mobile information services and energy-saving high-power power electronic products [2]. Subsidiaries - As of December 31, 2024, the company has 32 subsidiaries included in the consolidated financial statements. The specific details of these subsidiaries are outlined in the financial report [2]. Major Asset Restructuring - The company’s board of directors has approved a major asset restructuring plan to acquire 100% of the shares of Bicheng Digital through a combination of issuing shares and cash payments. The total transaction price is set at 128 million RMB [4]. Transaction Details - The company plans to issue 100,240,954 shares at a price of 8.30 RMB per share. The total cash payment for the transaction will be 44.8 million RMB, while 83.2 million RMB will be paid through share issuance. The funds raised will also be used to supplement the company's working capital [4]. Financial Reporting Basis - The pro forma financial statements are prepared under the assumption that the asset restructuring was completed on January 1, 2023. The financial statements reflect the new equity structure post-restructuring and are based on the approval of the shareholders and the Shenzhen Stock Exchange [6][7]. Accounting Policies - The company has established specific accounting policies and estimates based on its operational characteristics, including financial instrument impairment, fixed asset depreciation, and revenue recognition. The pro forma financial statements comply with the requirements of enterprise accounting standards [8].
梦网科技: 方正证券承销保荐有限责任公司关于梦网云科技集团股份有限公司在本次交易前12个月内购买、出售资产情况的核查意见
Zheng Quan Zhi Xing· 2025-06-26 16:50
梦网云科技集团股份有限公司(以下简称"公司")拟发行股份及支付现金购买杭 州碧橙数字技术股份有限公司全部股份并募集配套资金(以下简称"本次交易")。方 正证券承销保荐有限责任公司(以下简称"本独立财务顾问")作为本次交易的独立财 务顾问,对公司本次交易前 12 个月内购买、出售资产的情况进行了核查,具体内容 如下: 根据《上市公司重大资产重组管理办法》第十四条第(四)项的规定: "上市公司 在十二个月内连续对同一或者相关资产进行购买、出售的,以其累计数分别计算相应 数额。已按照本办法的规定编制并披露重大资产重组报告书的资产交易行为,无须纳 入累计计算的范围。中国证监会对本办法第十三条第一款规定的重大资产重组的累计 期限和范围另有规定的,从其规定。交易标的资产属于同一交易方所有或者控制,或 者属于相同或者相近的业务范围,或者中国证监会认定的其他情形下,可以认定为同 一或者相关资产。" 方正证券承销保荐有限责任公司 经核查,本独立财务顾问认为:在本次交易前 12 个月内,公司未发生与本次交 易相关的购买、出售资产的交易行为,不存在需要纳入累计计算范围的情形。 关于本次交易前 12 个月内购买、出售资产情况的核查意 ...
梦网科技: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-06-26 16:50
Core Viewpoint - The company Mengwang Cloud Technology Group Co., Ltd. plans to acquire 100% of the shares of Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [6][10]. Group 1: Transaction Details - The transaction involves issuing shares at a price of 8.30 yuan per share, which is not less than 80% of the average trading price over the previous 120 trading days [11][12]. - The total transaction price is set at 1.28 billion yuan, after deducting cash dividends of 30 million yuan [12][17]. - The number of shares to be issued for this transaction is 100,240,954, accounting for 11.07% of the total share capital after the issuance [17][19]. Group 2: Shareholding Changes - After the transaction, the information disclosing parties will hold a total of 63,557,249 shares, representing 7.02% of the company's total share capital [9][26]. - Individual shareholdings post-transaction include: Liu Hongbin with 21,808,176 shares (2.41%), Feng Xing with 18,829,625 shares (2.08%), and others [9][26]. - The shareholding structure indicates an increase in holdings for the disclosing parties due to the acquisition [26]. Group 3: Approval and Compliance - The transaction requires approval from the company's shareholders and regulatory bodies, including the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3][23]. - The disclosing parties have committed to fulfilling all necessary disclosure obligations and ensuring compliance with relevant laws and regulations [3][24].
梦网科技: 北京国枫律师事务所关于梦网云科技集团股份有限公司内幕信息知情人登记制度的制定和执行情况的专项核查意见
Zheng Quan Zhi Xing· 2025-06-26 16:50
Group 1 - The law firm Grandway Law Offices has been appointed as a special legal advisor for the restructuring of DreamNet Cloud Technology Group Co., Ltd. [1][2] - The restructuring involves the acquisition of 100% equity of Hangzhou Bicheng Digital Technology Co., Ltd. through the issuance of shares and cash payment [1][2] - The law firm has issued a special verification opinion regarding the establishment and execution of the insider information registrant system of the company [2][3] Group 2 - DreamNet has established and revised its insider information registrant system in accordance with relevant laws and regulations [3][4] - The company has informed insider information registrants of their confidentiality obligations and responsibilities, prohibiting the disclosure of insider information before legal disclosure [4] - Necessary confidentiality measures have been taken to prevent insider information leakage, and the company has complied with relevant legal and regulatory requirements during the restructuring process [4][5]
梦网科技: 方正证券承销保荐有限责任公司关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》相关规定的核查意见
Zheng Quan Zhi Xing· 2025-06-26 16:50
Group 1 - The company, DreamNet Cloud Technology Group Co., Ltd., plans to issue shares and pay cash to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd., along with raising supporting funds for this transaction [1][2] - The independent financial advisor, Founder Securities, conducted a review and found no direct or indirect paid hiring of third-party institutions or individuals in this transaction [1][2] - The company has legally and compliantly hired necessary securities service institutions for this transaction, including Founder Securities as the independent financial advisor, Beijing Guofeng Law Firm as the legal advisor, Zhongxi CPA as the auditing firm, Shanghai Zhonghua Asset Appraisal Co., Ltd. for valuation, and Hong Kong Yu Peiheng Law Firm for special legal opinions regarding the Hong Kong subsidiary [1][2] Group 2 - The independent financial advisor confirmed that the hiring of the mentioned securities service institutions is in accordance with the regulations outlined in the CSRC's notice on strengthening risk prevention in investment banking [2]
梦网科技: 关于本次交易涉及控股股东、实际控制人及其他5%以上股东权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-06-26 16:50
Group 1 - The company plans to issue shares and pay cash to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd. for a total transaction price of 1.28 billion yuan after deducting cash dividends of 30 million yuan [1][2] - The share issuance price is set at 8.30 yuan per share, which is 80% of the average trading price over the last 120 trading days prior to the pricing date [2] - A total of 100,240,954 shares will be issued, representing 11.07% of the company's total share capital post-issuance [2] Group 2 - The controlling shareholder and actual controller of the company, Yu Wensheng, will remain unchanged before and after the transaction [2][3] - The issuance of shares and cash payment for asset acquisition is not contingent on the successful implementation of the accompanying fundraising [2][3] - The company will address any shortfall in fundraising through self-raised funds or other means if necessary [2][3] Group 3 - The transaction is subject to multiple approval processes, including shareholder meeting approval, Shenzhen Stock Exchange review, and registration with the China Securities Regulatory Commission [4] - The timing and certainty of obtaining the necessary approvals and registrations are uncertain, which may affect the implementation of the transaction [4]
梦网科技(002123) - 简式权益变动报告书
2025-06-26 14:04
签署日期:二〇二五年六月 梦网云科技集团股份有限公司 简式权益变动报告书 1 上市公司名称: 梦网云科技集团股份有限公司 上市地点: 深圳证券交易所 股票简称: 梦网科技 股票代码: 002313 信息披露义务人一: 冯星 住所/通讯地址: 浙江省杭州市西湖区和家园御和园****** 信息披露义务人二: 刘宏斌 住所/通讯地址: 安徽省合肥市蜀山区长江西路 669 号****** 信息披露义务人三: 杭州橙灵企业管理合伙企业(有限合伙) 住所/通讯地址: 浙江省杭州市拱墅区湖州街 35-1 号 1005 室 信息披露义务人四: 杭州橙祥企业管理合伙企业(有限合伙) 住所/通讯地址: 浙江省杭州市拱墅区沈半路 29 号 140 室 股份权益变动性质: 持股数量增加(因发行股份购买资产事宜) 信息披露义务人声明 一、本报告书依据《公司法》《证券法》《收购管理办法》《内容与格式准则第 15 号》及其他相关的法律、法规和规范性文件的要求编制; 二、信息披露义务人签署本报告书已获得必要的授权和批准,其程序履行亦 不违反公司信息披露义务人章程或内部规则中的任何条款,或与之相冲突; 三、依据《证券法》《收购管理办法》《内容 ...
梦网科技(002123) - 北京国枫律师事务所关于梦网云科技集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易的法律意见书
2025-06-26 14:03
北京国枫律师事务所 关于梦网云科技集团股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易的法律意见书 国枫律证字[2025]AN108-1号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编:100005 电话(Tel):010-66090088/88004488 传真(Fax):010-66090016 | 释 义 | 3 | | --- | --- | | 一、 | 本次重组的方案 10 | | 二、 | 本次重组相关各方的主体资格 20 | | 三、 | 本次重组的批准与授权 36 | | 四、 | 本次重组的实质条件 38 | | 五、 | 本次重组的相关协议 46 | | 六、 | 本次重组的标的资产 47 | | 七、 | 本次重组涉及的关联交易与同业竞争 111 | | 八、 | 本次重组涉及的债权债务处理及员工安置 118 | | 九、 | 本次重组的信息披露 119 | | 十、 | 本次重组的证券服务机构 120 | | 十一、 | 本次重组相关当事人买卖上市公司股票的核查情况 121 | | 十二、 | ...
梦网科技(002123) - 方正证券承销保荐有限责任公司关于梦网云科技集团股份有限公司在本次交易前12个月内购买、出售资产情况的核查意见
2025-06-26 14:03
方正证券承销保荐有限责任公司 关于本次交易前 12 个月内购买、出售资产情况的核查意见 1 (本页无正文,为《方正证券承销保荐有限责任公司关于梦网云科技集团股份有 限公司在本次交易前 12 个月内购买、出售资产情况的核查意见》之签章页) 独立财务顾问主办人: 杨日盛 蒋卓成 张学进 张 弛 方正证券承销保荐有限责任公司 2 根据《上市公司重大资产重组管理办法》第十四条第(四)项的规定:"上市公司 在十二个月内连续对同一或者相关资产进行购买、出售的,以其累计数分别计算相应 数额。已按照本办法的规定编制并披露重大资产重组报告书的资产交易行为,无须纳 入累计计算的范围。中国证监会对本办法第十三条第一款规定的重大资产重组的累计 期限和范围另有规定的,从其规定。交易标的资产属于同一交易方所有或者控制,或 者属于相同或者相近的业务范围,或者中国证监会认定的其他情形下,可以认定为同 一或者相关资产。" 经核查,本独立财务顾问认为:在本次交易前 12 个月内,公司未发生与本次交 易相关的购买、出售资产的交易行为,不存在需要纳入累计计算范围的情形。 (以下无正文) 2025 年 6 月 26 日 梦网云科技集团股份有限公司(以 ...