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东方智造拟2748.87万元收购赛孚机械70%股权
Zhi Tong Cai Jing· 2025-11-11 09:40
Core Viewpoint - The company aims to enhance its position in the smart manufacturing industry by acquiring a 70% stake in Nantong Saifu Machinery Equipment Co., Ltd. from Weishai Heavy Industry for a total price of 27.4887 million RMB, which will make Saifu Machinery a subsidiary of the company [1] Group 1 - The acquisition is intended to strengthen the company's existing smart manufacturing business and improve operational synergies [1] - The transaction will be financed using the company's own funds [1] - Upon completion of the acquisition, Saifu Machinery will become a controlled subsidiary of the company [1]
东方智造:拟收购南通赛孚机械设备有限公司70%股权
Mei Ri Jing Ji Xin Wen· 2025-11-11 09:39
Core Viewpoint - The company, Dongfang Zhizao, announced plans to acquire a 70% stake in Nantong Saifu Machinery Equipment Co., Ltd. from Jiangsu Weisai Heavy Industry Co., Ltd. for approximately 27.49 million RMB to enhance its smart manufacturing capabilities and long-term operational efficiency [1]. Group 1: Company Acquisition - The acquisition aims to strengthen the company's position in the smart manufacturing sector and improve business synergy [1]. - After the transaction, Saifu Machinery will become a subsidiary of Dongfang Zhizao [1]. - The transaction price is set at around 27.49 million RMB [1]. Group 2: Financial Overview - For the first half of 2025, Dongfang Zhizao's revenue composition is as follows: 80.56% from measuring instrument manufacturing, 14.88% from smart logistics sorting equipment, 4.09% from comprehensive management services in industrial parks, and 0.46% from wireless television operation services [1]. - The current market capitalization of Dongfang Zhizao is 5.7 billion RMB [1].
东方智造:拟2748.87万元收购南通赛孚机械设备有限公司70%股权
Xin Lang Cai Jing· 2025-11-11 09:33
Core Viewpoint - The company plans to acquire a 70% stake in Nantong Saifu Machinery Equipment Co., Ltd. from Jiangsu Weisai Heavy Industry Co., Ltd. for a total price of 27.4887 million RMB, which will make Saifu Machinery a subsidiary of the company [1] Group 1 - The acquisition will be financed using the company's own funds [1] - The transaction price is set at 27.4887 million RMB [1] - Upon completion of the transaction, Saifu Machinery will become a controlled subsidiary of the company [1]
东方智造(002175.SZ):拟收购赛孚机械70%股权
Ge Long Hui A P P· 2025-11-11 09:33
Core Viewpoint - The company, Dongfang Zhizao (002175.SZ), aims to enhance its position in the smart manufacturing industry by acquiring a 70% stake in Nantong Saifu Machinery Equipment Co., Ltd. from Jiangsu Weisa Heavy Industry Co., Ltd. for a total price of 27,488,698.00 RMB, which will make Saifu Machinery a subsidiary of the company [1]. Group 1 - The acquisition is intended to strengthen the company's existing smart manufacturing business and improve operational synergies [1]. - The transaction will enhance the company's long-term operational capabilities [1]. - After the completion of the acquisition, Saifu Machinery will become a controlled subsidiary of Dongfang Zhizao [1].
东方智造:拟2748.87万元收购赛孚机械70%股权
人民财讯11月11日电,东方智造(002175)11月11日公告,公司拟收购江苏巍赛重工有限公司所持南通 赛孚机械设备有限公司(简称"赛孚机械")70%股权,交易价格2748.87万元。 赛孚机械是一家集科研开发、技术咨询、Ⅰ、Ⅱ、Ⅲ类压力容器及化工设备设计、制造、安装与成套工 程为一体的专业化的高新技术企业。交易完成后,赛孚机械将成为公司控股子公司,有助于公司在智能 制造装备领域进一步完善产业布局、拓展应用场景、增强系统集成能力。 ...
东方智造(002175) - 关于收购南通赛孚机械设备有限公司70%股权的公告
2025-11-11 09:30
股票代码:002175 股票简称:东方智造 公告编号:2025-035 广西东方智造科技股份有限公司 关于收购南通赛孚机械设备有限公司70%股权的公告 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、误导性陈述或者重大遗漏。 广西东方智造科技股份有限公司(以下简称"公司")于 2025 年 11 月 11 日召开的第八届董事会第七次会议审议通过了《关于收购南通赛孚机械设备有 限公司 70%股权的议案》,现将相关事项公告如下: 一、交易概述 公司基于现有智能制造主业,为进一步强化智能制造行业布局,提升现有 业务协同互补能力,提高公司长期经营能力,公司拟通过使用自有资金收购江 苏巍赛重工有限公司(以下简称"巍赛重工")所持南通赛孚机械设备有限公 司(以下简称"赛孚机械"或"标的公司")70%股权。本次交易完成后,赛孚 机械将成为公司控股子公司。本次交易价格为 27,488,698.00 元人民币。 公司第八届董事会第七次会议以 9 票赞成、0 票反对、0 票弃权的表决结果 审议通过了《关于收购南通赛孚机械设备有限公司 70%股权的议案》。根据 《深圳证券交易所股票上市规则》《公司章程》等 ...
东方智造(002175) - 第八届董事会第七次会议决议的公告
2025-11-11 09:30
股票代码:002175 股票简称:东方智造 公告编号:2025-036 广西东方智造科技股份有限公司 三、备查文件 1、第八届董事会第七次会议决议。 特此公告。 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广西东方智造科技股份有限公司(以下简称"公司")第八届董事会第七次 会议于 2025 年 11 月 9 日以邮件、电话、短信及微信的方式发出会议通知,2025 年 11 月 11 日 10 点 30 分在公司会议室以现场结合通讯方式召开,会议由董事长 王宋琪先生主持,本公司董事共 9 名,实际参加会议的董事 9 名,本次会议的召 集、召开及表决程序符合《中华人民共和国公司法》及本公司章程的规定。 二、董事会会议审议情况 董事会审议并通过了下列决议: 1、会议以 9 票同意,0 票反对,0 票弃权审议通过《关于收购南通赛孚机 械设备有限公司 70%股权的议案》; 具体内容详见同日披露于同日指定信息披露媒体《证券时报》《证券日报》 《中国证券报》《上海证券报》及巨潮资讯网的《关于收购南通赛孚机械设备有 限公司 70%股权的公告》(公 ...
广西东方智造科技股份有限公司 关于召开2025年第二次临时股东会的通知
Group 1 - The company, Guangxi Dongfang Zhizao Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on November 18, 2025 [2][36] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][4] - Shareholders can participate in the meeting through both on-site voting and online voting via the Shenzhen Stock Exchange [3][14] Group 2 - The record date for shareholders to attend the meeting is November 11, 2025 [4] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are entitled to attend the meeting [4][5] - The meeting will take place at No. 3 Jiefang Road, Rugao City, Nantong, Jiangsu Province [7] Group 3 - The agenda includes proposals that require approval by a majority of the voting rights held by attending shareholders [10][11] - The board has already approved a proposal regarding the company's third-quarter report for 2025 [30] - Another proposal involves authorizing the management to dispose of remaining debt repayment stocks as per the company's restructuring plan [31][35] Group 4 - Registration for the meeting can be done via email for remote shareholders, and specific documentation is required for both individual and corporate shareholders [12][13] - The registration period is set for November 17, 2025, from 8:30 AM to 11:30 AM and 1:30 PM to 5:30 PM [13] - The company will provide detailed instructions for participating in online voting [27]
东方智造(002175.SZ)发布前三季度业绩,归母净利润132.81万元,下降96.08%
智通财经网· 2025-10-30 08:36
Core Viewpoint - Dongfang Zhizao (002175.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 2.19 million yuan, a year-on-year decrease of 9.13% [1] - The net profit attributable to shareholders was 132.81 thousand yuan, reflecting a significant year-on-year decrease of 96.08% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 159.09 thousand yuan [1] - Basic earnings per share were reported at 0.001 yuan [1]
东方智造:2025年前三季度净利润约133万元
Mei Ri Jing Ji Xin Wen· 2025-10-30 08:15
Group 1 - The core viewpoint of the article highlights the financial performance of Dongfang Zhizao, indicating a significant decline in revenue and net profit for the third quarter of 2023 compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company reported revenue of approximately 219 million yuan, representing a year-on-year decrease of 9.13% [1] - The net profit attributable to shareholders was approximately 1.33 million yuan, reflecting a substantial year-on-year decline of 96.08% [1] - The basic earnings per share were reported at 0.001 yuan, which is a decrease of 96.24% year-on-year [1] Group 3 - As of the report date, the market capitalization of Dongfang Zhizao stands at 5.7 billion yuan [2]