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川大智胜等成立智胜天开科技公司,注册资本2000万
Core Insights - Sichuan Zhisheng Tiankai Technology Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The legal representative of the company is Yang Rong [1] - The company's business scope includes software development, software sales, information system integration services, and wholesale of computer hardware and auxiliary equipment [1] Company Structure - The company is jointly held by Sichuan Chuan University Zhisheng Software Co., Ltd. and Chengdu Xinda Lianchuang Trading Co., Ltd. [1]
四川智胜天开科技有限公司成立,注册资本2000万
Xin Lang Cai Jing· 2025-11-14 03:11
Group 1 - Sichuan Zhisheng Tiankai Technology Co., Ltd. was established on November 12, with a registered capital of 20 million RMB [1] - The legal representative of the company is Yang Rong [1] - The business scope includes software development, software sales, information system integration services, and wholesale of computer software and hardware [1] Group 2 - The company is jointly held by Sichuan Chuan University Zhisheng Software Co., Ltd. and Chengdu Xinda Lianchuang Trading Co., Ltd. [1]
四川川大智胜软件股份有限公司 关于支付现金购买成都兴仁科技有限公司70%股权的进展公告
Transaction Overview - Sichuan Chuan University Zhisheng Software Co., Ltd. approved the cash purchase of 70% equity in Chengdu Xingren Technology Co., Ltd. for a total price of 147 million yuan [2] - The acquisition is structured with a pre-investment valuation of 210 million yuan, with the total consideration for the equity transfer being 147 million yuan [2][3] Payment Terms - The initial payment will be 70% of the total transaction price, to be made within 10 working days after the conditions for the first payment are met [4] - The remaining payment is contingent on the net profit of the target company during the performance commitment period, with specific thresholds set for 2025 and 2026 [5][6][7] Performance Commitment - The equity transferor commits that the net profits for the years 2025, 2026, and 2027 should reach 15 million yuan, 17.5 million yuan, and 20 million yuan respectively, totaling 52.5 million yuan over three years [9] - If the actual net profit falls below the committed amounts, the transferor is obligated to provide cash compensation to the acquirer [10] Additional Provisions - If the target company meets 85% of the performance commitment, the acquirer has the right to purchase the remaining equity at a valuation of 85% of the pre-investment valuation by January 31, 2029 [11] - Any excess profits beyond the commitment will be partially allocated to incentivize the management team of the target company [11] Documentation - The transaction details are formalized in the "Equity Transfer Agreement" [12]
*ST智胜(002253) - 四川川大智胜软件股份有限公司关于支付现金购买成都兴仁科技有限公司70%股权的进展公告
2025-11-07 07:45
证券代码:002253 证券简称:*ST 智胜 公告编号:2025-054 四川川大智胜软件股份有限公司 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 导性陈述或重大遗漏。 一、交易概述 四川川大智胜软件股份有限公司(以下简称"公司")于2025年10月30 日召开第九届董事会第三次会议,审议通过《关于支付现金购买成都兴仁科 技有限公司70%股权的议案》,同意公司以现金14,700万元向石玉、鄢炜、 成都兴骐骏科技合伙企业(有限合伙)、成都沐阳佳骅科技合伙企业(有限 合伙)购买成都兴仁科技有限公司70%股权。具体内容详见公司登载于2025 年10月31日巨潮资讯网、《中国证券报》《证券时报》《关于支付现金购买 成都兴仁科技有限公司70%股权的公告》(公告编号:2025-053)。 二、交易进展情况 近日,公司已与股权转让方石玉、鄢炜、兴骐骏、沐阳佳骅签订《股权 转让协议》,协议主要内容如下: 1、收购方:四川川大智胜软件股份有限公司 2、股权转让方:石玉、鄢炜、成都兴骐骏科技合伙企业(有限合伙)、 成都沐阳佳骅科技合伙企业(有限合伙) 3、本次股权转让方案 关于支付现金购买成都兴 ...
*ST智胜(002253) - 四川川大智胜软件股份有限公司关于控股股东、实际控制人股份质押的公告
2025-11-04 10:45
证券代码:002253 证券简称:*ST 智胜 公告编号:2025-053 四川川大智胜软件股份有限公司 关于控股股东、实际控制人股份质押的公告 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 性陈述或重大遗漏。 特别风险提示: 四川川大智胜软件股份有限公司(以下简称"公司")控股股东、实际控 制人游志胜本次质押其所持公司股份20,589,033股,占其所持公司股份总数100%, 请投资者注意相关风险。 公司近日接到控股股东、实际控制人游志胜的通知,其将持有的公司股份 办理了股权质押,具体情况公告如下: - 1 - 游志胜不存在通过非经营性资金占用、违规担保等侵害上市公司利益的情 况。 公司第九届董事会第三次临时会议、 2025年第三次临时股东会审议通过 《关于向关联方借款暨关联交易的议案》,同意公司为经营所需向关联方四川 振兴产业技术研究院有限公司(以下简称"产研院")借款。按照公司与产研 院签订的《借款合同》及《最高额抵押合同》,公司向产研院借款的累计总额 不得超过1.938亿元,公司以经评估的3项不动产及18项动产提供抵押担保,其中 不动产评估价值总额为242,670,30 ...
*ST智胜(002253) - 四川川大智胜软件股份有限公司第九届董事会第三次会议决议公告
2025-10-30 12:33
证券代码:002253 证券简称:*ST 智胜 公告编号:2025-050 四川川大智胜软件股份有限公司 第九届董事会第三次会议决议公告 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 导性陈述或重大遗漏。 本次会议由董事长游志胜先生主持,其召集、召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 (一)审议通过《公司2025年第三季度报告》 表决结果: 7票赞成、0票反对、0票弃权。 本议案已经公司董事会审计委员会审议通过。 《公司2025年第三季度报告》登载于2025年10月31日的巨潮资讯网、《中 国证券报》《证券时报》(公告编号:2025-051)。 (二)审议通过《关于支付现金购买成都兴仁科技有限公司70%股权的 议案》 一、董事会会议召开情况 四川川大智胜软件股份有限公司(以下简称"公司")第九届董事会第三 次会议于2025年10月30日以现场结合通讯表决方式召开。本次会议通知由董 事会秘书于2025年10月20日以微信等方式向各位董事及会议参加人发出。 本次会议应出席董事7名,实际出席董事7名,其中以通讯表决方式出席 ...
*ST智胜:10月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-30 12:15
Group 1 - The core point of the article is that *ST Zhisheng announced a board meeting to discuss the acquisition of a 70% stake in Chengdu Xingren Technology Co., Ltd. [1] - The company reported that its revenue composition for the first half of 2025 was 99.25% from the software industry and 0.75% from other sources [2] - As of the report, *ST Zhisheng has a market capitalization of 2.5 billion yuan [2]
*ST智胜:2025年前三季度净利润约-6460万元
Mei Ri Jing Ji Xin Wen· 2025-10-30 12:15
Group 1 - The core point of the article highlights *ST Zhisheng's significant decline in financial performance for the third quarter of 2025, with a revenue drop of 39.45% year-on-year and a net loss of approximately 64.6 million yuan [1] - The company's earnings per share reflect a loss of 0.2863 yuan, indicating ongoing financial challenges [1] - As of the report date, *ST Zhisheng's market capitalization stands at 2.5 billion yuan [2]
*ST智胜(002253.SZ):前三季度净亏损6460.25万元
Ge Long Hui A P P· 2025-10-30 12:08
Core Viewpoint - *ST Zhisheng (002253.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial distress and potential challenges ahead [1] Financial Performance - The company achieved an operating revenue of 76.6308 million yuan, representing a year-on-year decrease of 39.45% [1] - The net profit attributable to shareholders of the listed company was -64.6025 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -70.4358 million yuan [1] - The basic earnings per share were -0.2863 yuan [1]