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晚间公告丨9月7日这些公告有看头
第一财经· 2025-09-07 13:34
Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement, but the company's operations remain normal and control has not changed [2] - Xi Puh Materials and Bei De Pharmaceutical are being targeted for acquisition by Xiangrikui, with the transaction expected to constitute a major asset restructuring [3] - *ST Bosen plans to sell 35% of Shaanxi Bosen's equity, which is expected to be a major asset restructuring but will not change the controlling shareholder [4] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [5] - Leo Co. has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] Group 3 - Tianji Co. has received a patent for lithium sulfide materials, which are crucial for solid-state battery production, and is advancing the commercialization of this technology [7] - Nanxin Technology plans to issue convertible bonds to raise up to 1.933 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean plans to establish two overseas companies for container ship projects, with total investments of approximately 1.194 billion yuan and 1.700 billion yuan respectively [9] - Jidian Co. received 913 million yuan in renewable energy subsidies in August, with total subsidies for the year reaching 1.271 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating 285 million yuan in revenue, with a decline in average selling price [21] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and a decrease in average selling price compared to previous months [22]
晚间公告丨9月7日这些公告有看头
Di Yi Cai Jing· 2025-09-07 11:04
Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement and has been arrested, but the company's operations remain normal and unaffected [1] - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical, with the transaction expected to constitute a major asset restructuring [2] - *ST Busen intends to sell 35% of Shaanxi Busen, which will result in the company no longer holding any equity in it, and this transaction is also expected to be a major asset restructuring [3] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [4] - Leo Shares has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [5] Group 3 - Tianji Shares has received a patent for lithium sulfide materials, which are crucial for solid-state battery electrolytes, and is advancing the commercialization of this technology [6] - Nanxin Technology plans to issue convertible bonds to raise up to 19.33 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean intends to establish two overseas companies in Singapore for container ship projects, with total investments of approximately 11.94 billion yuan and 17.00 billion yuan [9] - Jidian Shares received 9.13 billion yuan in renewable energy subsidies in August, with total subsidies for the year reaching 12.71 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating revenue of 285 million yuan, with a decline in average selling price [19] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and reported a decrease in average selling price compared to previous months [20]
利欧股份筹划香港上市,最新市值超130亿
Xin Lang Cai Jing· 2025-09-07 10:58
Core Points - The company, Liao Co., announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global development strategy and brand recognition [1] - The board of directors approved the proposal on September 7, 2025, but the final implementation is subject to shareholder approval and regulatory approvals from various authorities [1] - Specific details regarding the issuance and listing are yet to be determined, indicating a significant level of uncertainty regarding the execution of this plan [1]
利欧股份(002131.SZ)筹划赴港上市事项
Zheng Quan Zhi Xing· 2025-09-07 10:12
Group 1 - The company has announced that its board of directors has approved the issuance of overseas listed shares (H shares) [1] - The company plans to apply for listing on the main board of the Hong Kong Stock Exchange [1]
利欧股份筹划赴港上市事项
智通财经网· 2025-09-07 09:56
Group 1 - The company, Liao Group (002131.SZ), announced that its board of directors has approved the issuance of overseas listed shares (H-shares) and the application for listing on the main board of the Hong Kong Stock Exchange [1]
利欧股份: 关于变更公司注册资本、修订《公司章程》及相关制度的公告
Zheng Quan Zhi Xing· 2025-09-07 09:15
Summary of Key Points Core Viewpoint The company, Leo Group Co., Ltd., has proposed changes to its registered capital and amendments to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders. Group 1: Changes in Registered Capital - The company plans to change its registered capital from RMB 6,754.804205 million to RMB 6,771.778703 million, reflecting an increase of approximately RMB 16.974498 million [6][7]. - The first exercise conditions of the stock option incentive plan for 2022 have been met, allowing 512 eligible participants to exercise a total of 16,584,526 stock options [1][2]. Group 2: Amendments to Articles of Association - The articles of association have been revised to align with the changes in registered capital and comply with relevant laws and regulations, including the Company Law and Securities Law [2][3]. - Specific amendments include the definition of the company, the legal representative's role, and the responsibilities of shareholders regarding their shares [4][5][6]. - The revised articles emphasize the company's commitment to maintaining the rights of shareholders and creditors while ensuring compliance with legal frameworks [3][4][5].
利欧股份: 关于召开公司2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-09-07 09:15
Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 15:00 [1] - The registration date for shareholders to attend the meeting is September 15, 2025 [2] - Shareholders can participate in the meeting through both on-site voting and online voting [1][2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and listing on the Hong Kong Stock Exchange [3] - Proposals that require special resolutions must be approved by more than two-thirds of the voting rights held by attending shareholders [4] - The agenda includes authorizing the board to handle matters related to the H share issuance and amending the company's articles of association [3][4] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on the day of the meeting [5][7] - Specific procedures for online voting are provided in the attached documents [7][8] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [4][5] - Legal representatives of corporate shareholders must provide business license copies and identification for registration [5] Contact Information - The company provides contact details for inquiries, including a phone number and address [6]
利欧股份: 第七届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-09-07 09:15
Core Viewpoint - The company, Leo Group Co., Ltd., has approved a proposal to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global development strategy and brand recognition [1][2]. Group 1: H-Share Issuance Proposal - The Supervisory Board unanimously approved the proposal for issuing H-shares, with 100% of the votes in favor [1]. - The issuance aims to meet the company's global development needs and enhance its capital operation capabilities [1]. - The proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority of the voting rights present [2]. Group 2: Issuance Details - The H-shares will be publicly offered on the main board of the Hong Kong Stock Exchange, with a nominal value of RMB 1.00 per share [2][3]. - The timing of the issuance will be determined by the Board based on market conditions and regulatory approvals [2][3]. - The issuance method includes both public offering in Hong Kong and international placement [3][4]. Group 3: Issuance Scale and Pricing - The proposed issuance will not exceed 15% of the total share capital post-issuance, with an option for an additional 15% in case of over-allotment [4][5]. - The pricing will be determined through a roadshow and book-building process, considering market conditions and comparable company valuations [5][6]. Group 4: Fund Utilization - The funds raised will be used for AI infrastructure development, enhancing manufacturing R&D capabilities, global expansion, and operational funding [9][10]. - The Board is authorized to adjust the fund utilization plan based on regulatory feedback and operational needs [10]. Group 5: Corporate Governance and Compliance - The company will revise its articles of association and internal governance structures to comply with H-share listing requirements [11][12]. - The proposal includes hiring Tianjian International Accounting Firm for auditing the H-share issuance [14][15]. Group 6: Related Party Transactions - The Supervisory Board approved a proposal for providing guarantees to related parties, stating that it will not adversely affect the company's operations [17][18].
利欧股份: 第七届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-09-07 09:15
Core Viewpoint - Liou Group Co., Ltd. has approved the issuance of H shares and plans to list on the Hong Kong Stock Exchange to enhance its global capital operations and brand recognition [1][2]. Group 1: Meeting Decisions - The board meeting was held on September 7, 2025, with all 7 directors present, and all resolutions were passed unanimously [1]. - The proposal for issuing H shares and listing on the Hong Kong Stock Exchange was approved with 100% votes in favor [2][3]. Group 2: Issuance and Listing Details - The H shares will be publicly issued and listed on the main board of the Hong Kong Stock Exchange [2]. - The shares will have a nominal value of RMB 1.00 each and will be subscribed in foreign currency [3]. - The timing of the issuance will be determined by the board based on market conditions and regulatory approvals [3][4]. Group 3: Issuance Scale and Pricing - The proposed issuance will not exceed 15% of the total share capital post-issuance, with an option for an additional 15% for over-allotment [4][5]. - The pricing will be determined through a roadshow and book-building process, considering market conditions and comparable company valuations [5]. Group 4: Fund Utilization - The funds raised will be used for AI infrastructure development, enhancing manufacturing technology, global expansion, and operational funding [10]. Group 5: Governance and Compliance - The company will amend its articles of association and internal governance rules to comply with the requirements for H share companies [24][27]. - The board is authorized to handle all matters related to the H share issuance and listing, including regulatory communications and document submissions [13][24].
利欧股份: 关于公司聘请H股发行及上市的审计机构的公告
Zheng Quan Zhi Xing· 2025-09-07 09:15
Core Viewpoint - The company has appointed Tianjian International Accounting Firm as the auditor for its H-share issuance and listing, pending approval from the shareholders' meeting [1][3][5]. Group 1: Appointment of Auditor - The company held the 15th meeting of the 7th Board of Directors and the 10th meeting of the 7th Supervisory Board on September 7, 2025, where it approved the proposal to hire Tianjian International as the auditing institution for the H-share issuance and listing [1][3]. - Tianjian International is recognized for its extensive experience in overseas listing projects and possesses the necessary professional capabilities and independence to meet the company's financial audit requirements for this issuance [2][3]. Group 2: Auditor's Background - Tianjian International was established on December 16, 2016, as a private limited company with a registered capital of HKD 61,000 [2]. - The firm has not faced any civil lawsuits related to its professional conduct in the past three years and has not received any administrative or criminal penalties during the same period [2]. Group 3: Approval Process - The proposal to appoint Tianjian International was reviewed and approved by the company's Audit Committee before being submitted to the Board of Directors for further approval [3][5]. - The appointment will take effect upon approval by the shareholders' meeting [5].