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飞马国际(002210) - 关于将前次股东大会未获通过提案再次提交股东大会审议的说明公告
2025-06-29 08:30
证券代码:002210 证券简称:飞马国际 公告编号:2025-027 深圳市飞马国际供应链股份有限公司(以下简称"本公司"或"公司")于 2025 年 5 月 22 日召开 2024 年年度股东大会对董事会、监事会提交的有关提案进行审 议,其中:《关于业绩承诺实现情况的议案》未获通过。关于《关于业绩承诺实 现情况的议案》的具体表决情况如下: 总表决情况:同意 48,266,807 股,占出席本次股东会有效表决权股份总数的 43.8559%;反对 61,535,433 股,占出席本次股东会有效表决权股份总数的 55.9120%;弃权 255,500 股(其中,因未投票默认弃权 12,400 股),占出席本次 股东会有效表决权股份总数的 0.2322%。出席会议的关联股东新增鼎(海南)投 资发展有限公司(持有公司股份 795,672,857 股,占公司总股本的 29.90%)回避 本提案表决。 中小股东总表决情况:同意 48,254,007 股,占出席本次股东会中小股东有效 表决权股份总数的 43.8494%;反对 61,535,433 股,占出席本次股东会中小股东 有效表决权股份总数的 55.9185%;弃权 ...
飞马国际(002210) - 关于召开2025年第二次临时股东大会的通知
2025-06-29 08:30
证券代码:002210 证券简称:飞马国际 公告编号:2025-029 深圳市飞马国际供应链股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司章程的规定。 4.会议召开方式:采用现场表决与网络投票相结合的方式召开 ( 1 ) 公 司 通 过 深 圳 证 券 交 易 所 系 统 和 互 联 网 投 票 系 统 (http://wltp.cninfo.com.cn)向公司股东提供网络形式的投票平台,公司股东可 以在本次股东大会网络投票时间内通过上述系统行使表决权。 (2)公司股东应选择现场表决、网络投票中的一种方式,如果同一表决权 出现重复投票表决的,以第一次有效投票表决结果为准。 5.会议召开日期、时间: 深圳市飞马国际供应链股份有限公司(以下简称"本公司"或"公司")于2025 年6月27日召开第七届董事会第六次会议,审议通过了《关于召开2025年第二次 临时股东大会的议案》,公司决定于2025年7月15日( ...
飞马国际(002210) - 第七届董事会第六次会议决议公告
2025-06-29 08:30
证券代码:002210 证券简称:飞马国际 公告编号:2025-026 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。 深圳市飞马国际供应链股份有限公司(以下简称"本公司"或"公司")第七届 董事会第六次会议于 2025 年 6 月 24 日以电话、电子邮件等形式发出会议通知, 并于 2025 年 6 月 27 日在公司会议室以现场会议与通讯表决相结合的方式召开。 本次会议应参加董事 5 人,实际参加董事 5 人。公司监事、高级管理人员列席了 会议。会议由董事长赵力宾先生主持。 本次会议召开程序符合《公司法》及《公司章程》的规定。经与会董事认真 审议,会议通过了以下决议: 一、审议通过了《关于将<关于业绩承诺实现情况的议案>再次提请股东大 会审议的议案》 公司于 2025 年 5 月 22 日召开 2024 年年度股东大会对董事会、监事会提交 的有关提案进行审议,其中:《关于业绩承诺实现情况的议案》未获通过。公司 董事会认真研究并重新审阅上述议案内容,认为上述议案有助于公司督促重整投 资人严格按照所作承诺及时向公司补足业绩承诺差额,有利于保障和维护公司与 中小 ...
飞马国际控制权或生变,新希望投资为何离开?
Sou Hu Cai Jing· 2025-06-26 09:28
Core Viewpoint - The stock price of Shenzhen Feima International Supply Chain Co., Ltd. (Feima International) experienced significant fluctuations due to a planned change in control, with a notable increase followed by a slight decline in the following days [1][4]. Stock Price Movement - On June 24, Feima International opened high and saw a price increase of 9.88%, closing at 2.67 CNY per share [1] - The stock continued to rise on June 25, reaching a peak of 2.8 CNY per share, marking a 60-day high, before closing at 2.7 CNY [1] - On June 26, the stock price fell to 2.64 CNY, a decrease of 2.22% from the previous day [1][3]. Control Change and Investment Agreement - Feima International received a notice from its indirect controlling shareholder, New Hope Investment Group, regarding an investment intention agreement with several parties, including Zhangzhou High-tech Zone Gaoxin Venture Capital Partnership [4]. - The agreement involves a potential transfer of shares and investment in Feima International, with Gaoxin Venture Capital aiming to acquire at least 66.89% of the shares in the target company [6]. Historical Context of Shareholding - New Hope Investment Group and Baijingli Technology hold significant stakes in the controlling entity, New Zengding, which previously acquired a 29.9% stake in Feima International in 2021 [4][9]. - New Zengding's entry was initially as a "firefighter" to stabilize Feima International, committing to provide financial support and meet performance targets [9]. Performance and Financial Obligations - New Zengding's performance commitments have not been met, with only 20% of the promised net profit achieved from 2022 to 2024, leading to a required cash compensation of 437 million CNY [9][10]. - The company's financial performance has deteriorated, with a 12.13% decline in revenue and a significant drop in net profit in the first quarter of the current year [9][10]. Upcoming Developments - The agreement's exclusivity period is set for one month from the signing date, indicating that developments regarding the share transfer and control change will be clarified soon [12].
刘永好撤离倒计时!漳州国资欲接盘!
IPO日报· 2025-06-25 15:24
Core Viewpoint - The control change of Shenzhen Feima International Supply Chain Co., Ltd. is driven by the impending deadline for a significant performance compensation payment, with the new investor being a state-owned entity from Zhangzhou [1][3][10]. Group 1: Control Change and Financial Obligations - On June 23, Feima International announced a control change agreement with a state-owned investment platform, which may lead to the exit of Liu Yonghao, the founder of New Hope Group, from the company's control [1][10]. - Liu Yonghao's New Hope Group is required to pay a performance compensation of 437 million yuan by July 25, 2024, due to unmet profit commitments [3][7]. - The company has struggled financially since Liu's takeover, with a cumulative net profit of only 133 million yuan over three years, falling short of the promised 4.37 billion yuan [6][8]. Group 2: Historical Context and Performance - Liu Yonghao became the actual controller of Feima International in late 2021 after the company underwent bankruptcy restructuring, with a commitment to achieve a minimum net profit of 5.7 billion yuan from 2022 to 2024 [4][5]. - Feima International faced severe financial distress prior to Liu's involvement, with a debt ratio of 86.75% and a drastic revenue drop from 41 billion yuan in 2019 to 314 million yuan in 2020 [5]. Group 3: Market Reaction and Future Prospects - Following the announcement of the state-owned entity's potential takeover, Feima International's stock price surged to 2.67 yuan per share, reflecting market optimism about the new investor's ability to improve the company's financial situation [1][11]. - The new investor's entry could provide resource synergies, as Feima's business aligns with local industrial development, although the company still faces significant financial challenges, including a debt ratio of 63.67% and negative cash flow [10][11].
漳州国资拟接盘飞马国际
Core Viewpoint - New Hope Investment Group intends to divest from Feima International after three and a half years of control, with a potential change in the controlling shareholder and/or actual controller [2][3] Group 1: Investment Agreement and Stake Transfer - An investment intention agreement has been signed between New Hope Investment Group, Gao Xin Venture Capital, Hainan Baojingli Technology, and New Zeng Ding, which may lead to a change in the controlling shareholder of Feima International [2][3] - Gao Xin Venture Capital, controlled by the Zhangzhou High-tech Zone Finance Bureau, plans to invest in either New Zeng Ding or Feima International, potentially acquiring at least 66.89% of New Zeng Ding's shares [3] - The transaction involves the transfer of 532 million unrestricted shares of Feima International, representing approximately 20% of the company's total shares [3] Group 2: Performance Commitment and Financial Obligations - New Zeng Ding, as the restructuring investor, has not met its performance commitments, triggering a compensation obligation of approximately 437 million yuan [6][7] - The deadline for New Zeng Ding to fulfill its performance commitment is approaching, with only one month remaining [7] - The performance commitment includes a total net profit of no less than 570 million yuan for the years 2022, 2023, and 2024, but the actual cumulative net profit reported is only 133 million yuan [6][7] Group 3: Future Prospects and Strategic Direction - Feima International is transitioning to a dual-ring strategy focusing on green ecology and smart industry, aiming to enhance its service platform in the environmental and renewable energy sectors [4] - The investment agreement is still under negotiation, with significant uncertainties regarding the final terms and the need for regulatory approvals [4] - The new shareholders may bring strategic synergies and potentially enhance the company's governance and operational capabilities [7]
飞马国际: 关于筹划公司控制权变更事项的更正补充公告
Zheng Quan Zhi Xing· 2025-06-24 16:22
证券代码:002210 证券简称:飞马国际 公告编号:2025-025 深圳市飞马国际供应链股份有限公司 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。 编号:2025-024),现就前述公告部分内容予以更正补充如下: 更正补充前: 一、本次交易的基本情况 新投集团与漳州高新区高鑫创业投资合伙企业(有限合伙) (以下简称"投资 方")、海南宝晶利科技有限公司、新增鼎(海南)投资发展有限公司(以下简称 "新增鼎",为本公司的控股股东)签订《投资意向协议》,约定投资方对新增鼎 或上市公司进行投资,具体方式包括但不限于:新增鼎拟通过协议转让的方式将 其所持上市公司 532,246,560 股无限售条件流通股(约占上市公司目前股份总数 的 20.00%)转让给投资方;或者新投集团及海南宝晶利科技有限公司将持有的 新增鼎全部股权转让给投资方,同时投资方对新增鼎进行增资,最终投资方持有 新增鼎不少于 66.89%的股权。若本次交易顺利推进并实施完成,公司控股股东 及/或实际控制人将发生变更。 深圳市飞马国际供应链股份有限公司(以下简称"本公司"、"公司"或"上市 公司") ...
刘永好旗下飞马国际控制权生变 漳州国资或成为新实控人
Mei Ri Jing Ji Xin Wen· 2025-06-24 08:41
Core Viewpoint - The stock price of Feima International (002210.SZ) reached its daily limit on June 24 due to an announcement regarding a potential change in control, with the current actual controller being Liu Yonghao, a well-known entrepreneur [1][3]. Group 1: Control Change Announcement - Feima International announced on June 23 that its indirect controlling shareholder, New Hope Investment Group Co., Ltd. (New Hope Group), is planning a change in control, potentially transferring control to a state-owned enterprise in Zhangzhou [1][2]. - The investment agreement involves New Hope Group, Gao Xin Chuang Tou, and Hainan Bao Jing Li Technology Co., Ltd., with plans to transfer 532 million unrestricted shares (approximately 20% of total shares) of Feima International [2][3]. Group 2: Performance Commitment and Compensation - New Hope Group, through its subsidiary, New Zeng Ding Company, is obligated to compensate Feima International for unmet performance commitments amounting to 440 million yuan if the net profit does not meet the promised threshold of 570 million yuan for the years 2022, 2023, and 2024 [4][5]. - The deadline for this performance compensation is three months after the disclosure of the 2024 annual report, which is set for April 24, 2024, leaving one month until the commitment period ends [5]. Group 3: Legal and Operational Implications - Legal experts indicate that even if the major shareholder is no longer the actual controller, the asset injection commitments typically remain valid [6]. - Feima International stated that the control change could take two forms: either New Zeng Ding Company continues as the controlling shareholder or it does not, depending on the agreement between the parties involved [6].
飞马国际(002210) - 关于筹划公司控制权变更事项的更正补充公告
2025-06-24 07:46
证券代码:002210 证券简称:飞马国际 公告编号:2025-025 深圳市飞马国际供应链股份有限公司 关于筹划公司控制权变更事项的更正补充公告 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。 深圳市飞马国际供应链股份有限公司(以下简称"本公司"、"公司"或"上市 公司")于日前披露了《关于公司控制权变更处于筹划阶段的提示性公告》(公告 编号:2025-024),现就前述公告部分内容予以更正补充如下: 更正补充前: 一、本次交易的基本情况 新投集团与漳州高新区高鑫创业投资合伙企业(有限合伙)(以下简称"投资 方")、海南宝晶利科技有限公司、新增鼎(海南)投资发展有限公司(以下简称 "新增鼎",为本公司的控股股东)签订《投资意向协议》,约定投资方对新增鼎 或上市公司进行投资,具体方式包括但不限于:新增鼎拟通过协议转让的方式将 其所持上市公司 532,246,560 股无限售条件流通股(约占上市公司目前股份总数 的 20.00%)转让给投资方;或者新投集团及海南宝晶利科技有限公司将持有的 新增鼎全部股权转让给投资方,同时投资方对新增鼎进行增资,最终投资方持有 新 ...
入主三年半后,刘永好突然要离场
Zhong Guo Ji Jin Bao· 2025-06-24 01:37
Core Viewpoint - New Hope Investment Group, controlled by Liu Yonghao, is planning to transfer control of Feima International (002210) to a state-owned company in Zhangzhou, amid a requirement to pay a performance compensation of 437 million yuan to the listed company [1][3]. Group 1: Control Change - New Hope Investment Group has signed an investment intention agreement with Zhangzhou Gaoxin Chuangye Investment Partnership and other entities, which may lead to a change in the actual controller of Feima International [3][4]. - The potential new controlling party is a state-owned company from Zhangzhou, with negotiations still ongoing and no formal agreement signed yet [3][4]. Group 2: Performance Compensation - Feima International's restructuring plan required New Hope Investment Group to ensure a net profit of at least 570 million yuan from 2022 to 2024, but the actual profit was only 133 million yuan, resulting in a compensation shortfall of 437 million yuan [6][7]. - New Hope Investment Group must fulfill this compensation obligation by July 24, 2025, as confirmed by the performance commitment audit report [7][8]. Group 3: Financial Performance - In Q1 2025, Feima International reported total revenue of 54.66 million yuan and a net loss of 768,200 yuan [8]. - Since Liu Yonghao took control at the end of 2021, Feima International's stock price has generally declined, closing at 2.43 yuan with a market capitalization of 6.47 billion yuan as of June 23 [8].