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友阿股份: 第七届董事会第四次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-06 08:08
(一)审议通过了《关于召开 2025 年第二次临时股东大会的议案》 证券代码:002277 证券简称:友阿股份 编号:2025-036 湖南友谊阿波罗商业股份有限公司 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、董事会会议召开情况 湖南友谊阿波罗商业股份有限公司(以下简称"公司")于 2025 年 6 月 6 日 以通讯表决方式召开了公司第七届董事会第四次临时会议,公司于 2025 年 5 月 30 日以专人送达、传真、电子邮件等形式通知了全体董事。本次董事会会议应当参 与表决的董事为 7 人,实际参与表决的董事为 7 人,含独立董事 3 人。会议由董 事长胡子敬先生主持。本次会议的召集、召开符合有关法律、法规和《公司章程》 的规定。 二、董事会会议审议情况 报》和巨潮资讯网的《关于召开 2025 年第二次临时股东大会的通知》。 表决结果:7 票赞成;0 票反对;0 票弃权。审议通过。 特此公告。 湖南友谊阿波罗商业股份有限公司 董事会 根据《公司法》《证券法》《深圳证券交易所股票上市规则》以及《公司章 程》等相关规定,经公司第七届董事会第六次会议、第 ...
友阿股份: 关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-06-06 08:08
Group 1 - The company, Hunan Friendship Apollo Commercial Co., Ltd., will hold its second extraordinary general meeting of shareholders on June 23, 2025 [1][2] - The meeting will allow shareholders to vote on various proposals, including the issuance of shares and cash for asset purchases and related transactions [3][4] - Shareholders can participate in the meeting either in person or through online voting platforms provided by the Shenzhen Stock Exchange [2][7] Group 2 - The specific proposals to be voted on include the compliance of the company with regulations regarding the issuance of shares and cash for asset purchases [5][6] - The meeting will also address the approval of related audit reports and the independence of evaluation institutions involved in the transactions [6][12] - The company will ensure that the voting process is transparent, with provisions for proxy voting and the handling of potential duplicate votes [2][10]
友阿股份(002277) - 关于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进展公告
2025-06-06 08:00
证券代码:002277 证券简称:友阿股份 编号:2025–038 湖南友谊阿波罗商业股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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。 特别提示: 1、湖南友谊阿波罗商业股份有限公司(以下简称"公司")于 2025 年 5 月 28 日披露的《湖南友谊阿波罗商业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报告书(草案)》(以下简称"本次交易草案")及其 摘要的"重大风险提示"一节中,对本次交易可能存在的风险因素以及尚需履行 的审批程序进行了详细说明,敬请广大投资者注意投资风险。 2、截至本公告披露日,除本次交易草案披露的风险因素外,公司尚未发现可 能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实 质性变更的相关事项。本次交易相关工作正在有序进行中,公司将根据相关事项 的进展情况,及时履行信息披露义务。 一、本次交易的基本情况 公司拟以发行股份及支付现金的方式向蒋容、姜峰、肖胜安、深圳市子鼠管 理咨询合伙企业(有限合伙)、深圳青鼠投资合伙企业 ...
友阿股份(002277) - 关于召开2025年第二次临时股东大会的通知
2025-06-06 08:00
湖南友谊阿波罗商业股份有限公司 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、误导性陈述或者重大遗漏。 根据湖南友谊阿波罗商业股份有限公司(以下简称"公司")第七届董事 会第四次临时会议内容,公司将于2025年6月23日(星期一)召开2025年第二次 临时股东大会。现将会议具体事项通知如下: 一、本次股东大会召开的基本情况 证券代码:002277 证券简称:友阿股份 编号:2025–037 1、股东大会届次:2025年第二次临时股东大会。 2、股东大会的召集人:公司第七届董事会。 3、本次股东大会会议召开符合《中华人民共和国公司法》《上市公司股东 大会规则》等有关法律法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间: (1)现场会议召开时间为:2025年6月23日(星期一)下午15:00。 (2)网络投票时间: ① 通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年6月 23日9:15-9:25,9:30-11:30和13:00-15:00; ② 通过深圳证券交易所互联网投票系统投票的具体时间为: ...
友阿股份(002277) - 第七届董事会第四次临时会议决议公告
2025-06-06 08:00
(一)审议通过了《关于召开 2025 年第二次临时股东大会的议案》 根据《公司法》《证券法》《深圳证券交易所股票上市规则》以及《公司章 程》等相关规定,经公司第七届董事会第六次会议、第七届监事会第六次会议审 议通过的《关于〈湖南友谊阿波罗商业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报告书(草案)〉及其摘要的议案》等相关议案须提 交公司股东大会审议,公司决定于 2025 年 6 月 23 日召开 2025 年第二次临时股东 大会。 具体内容详见同日刊载于《中国证券报》《证券时报》《上海证券报》《证券日 报》和巨潮资讯网的《关于召开 2025 年第二次临时股东大会的通知》。 表决结果:7 票赞成;0 票反对;0 票弃权。审议通过。 证券代码:002277 证券简称:友阿股份 编号:2025-036 湖南友谊阿波罗商业股份有限公司 第七届董事会第四次临时会议决议公告 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。 一、董事会会议召开情况 湖南友谊阿波罗商业股份有限公司(以下简称"公司")于 2025 年 6 月 6 日 以通讯表决方式召开了公 ...
15.8亿元跨界并购,竟无业绩承诺?
Guo Ji Jin Rong Bao· 2025-05-29 13:56
Core Viewpoint - Hunan Youa Apollo Commercial Co., Ltd. (Youa Shares) plans to acquire 100% equity of Shenzhen Shangyangtong Technology Co., Ltd. (Shangyangtong) for approximately 1.58 billion yuan, marking a strategic shift into the power semiconductor sector [1][17]. Group 1: Acquisition Details - The acquisition involves issuing shares and cash payments, with a total fundraising of up to 550 million yuan for transaction costs and integration expenses [1]. - The assessed value of Shangyangtong's 100% equity is approximately 1.757 billion yuan, while the agreed transaction price is 1.58 billion yuan [1][5]. - The acquisition aims to create a second growth curve for Youa Shares and enhance its sustainable profitability [1][17]. Group 2: Shangyangtong's Financial Performance - Shangyangtong's revenue for 2023 and 2024 is projected to be 673.39 million yuan and 605.73 million yuan, respectively, with net profits of 82.70 million yuan and 45.67 million yuan [2]. - The company experienced a significant decline in performance, with a 75% drop in net profit from 2022 to 2024 [4][17]. - Shangyangtong's cash flow from operating activities showed a net outflow of 37.42 million yuan over the two years, indicating financial instability [2][4]. Group 3: Historical Context and Valuation - Shangyangtong's revenue growth from 2020 to 2022 was substantial, with a compound annual growth rate of 140.84%, but it faced a downturn in 2023 and 2024 [4]. - The valuation of Shangyangtong has decreased significantly, with the acquisition price dropping by 76.8% compared to its IPO valuation [12]. - The company had previously undergone multiple rounds of financing, with its valuation increasing over 11 times in two years, but the current acquisition reflects a stark contrast to that growth [9][12]. Group 4: Youa Shares' Business Context - Youa Shares primarily operates in the retail sector, including various formats such as department stores and online shopping platforms [13]. - The company has faced declining revenues and profits since 2019, with a notable drop in 2024, where total revenue was 1.297 billion yuan, down 3.36% year-on-year [14][15]. - The company is under significant debt pressure, with short-term loans amounting to 2.549 billion yuan and cash flow challenges [15].
两日股价巨震,友阿股份跨界并购入局半导体
Cai Jing Wang· 2025-05-29 08:58
Core Viewpoint - Youa Co., Ltd. is undergoing significant stock price fluctuations following its announcement of acquiring 100% equity of Shenzhen Shangyangtong Technology Co., Ltd. for 1.58 billion yuan, aiming to pivot from traditional retail to the semiconductor sector [1][2][3]. Group 1: Stock Performance - On May 28, Youa's stock hit the daily limit up within 2 minutes of opening, while on May 29, it opened over 7% higher but closed down 1.82% at 6.47 yuan per share, with a trading range of 10.02% and a turnover rate of 20.70% [1]. Group 2: Acquisition Details - The acquisition of Shangyangtong, which focuses on high-performance semiconductor power devices, is valued at approximately 1.757 billion yuan, with a transaction price of 1.58 billion yuan. Youa plans to raise up to 550 million yuan to cover cash payments and related costs [1][2]. - Notably, the transaction does not include performance commitments, meaning Youa will bear the risks of any underperformance by Shangyangtong without compensation from the sellers [2]. Group 3: Financial Performance of Shangyangtong - Shangyangtong's revenue from 2020 to 2024 was 127 million yuan, 392 million yuan, 736 million yuan, 673 million yuan, and 606 million yuan, respectively, with net profits of -13.11 million yuan, 48.61 million yuan, 139 million yuan, 82.70 million yuan, and 45.67 million yuan. The company peaked in 2022 but has since seen a decline [2]. Group 4: Financial Performance of Youa - Youa's revenue from 2020 to 2024 was 2.329 billion yuan, 2.585 billion yuan, 1.813 billion yuan, 1.342 billion yuan, and 1.297 billion yuan, with net profits of 139 million yuan, 131 million yuan, 33.06 million yuan, 48.62 million yuan, and 28.01 million yuan, indicating significant performance pressure post-2021 [2]. Group 5: Strategic Shift - The acquisition represents Youa's strategic shift to diversify its business into the semiconductor industry, aiming to create a second growth curve. The company has also engaged in strategic partnerships to enhance its capabilities in this new sector [3].
15.8亿元跨界并购,竟无业绩承诺?
IPO日报· 2025-05-28 13:28
Core Viewpoint - Hunan Youyi Apollo Commercial Co., Ltd. (Youya Shares) plans to acquire 100% equity of Shenzhen Shangyangtong Technology Co., Ltd. (Shangyangtong) for approximately 1.58 billion yuan, marking a strategic shift into the power semiconductor sector to enhance profitability and create a second growth curve [1][9]. Group 1: Acquisition Details - The acquisition involves issuing shares and cash payments, with a total fundraising of up to 550 million yuan for transaction costs and integration expenses [1]. - Shangyangtong's 100% equity is valued at approximately 1.757 billion yuan, with an agreed transaction price of 1.58 billion yuan [1][9]. - The valuation represents a significant decrease compared to Shangyangtong's previous IPO valuation, which was around 6.804 billion yuan [13][14]. Group 2: Shangyangtong's Financial Performance - Shangyangtong's revenue for 2023 and 2024 is projected to be 673.39 million yuan and 605.73 million yuan, respectively, with net profits of 82.70 million yuan and 45.67 million yuan, indicating a revenue decline of 10% and a net profit drop of 44.78% in 2024 [4]. - The company's performance has fluctuated significantly, with a 75% decline in net profit from 2022 to 2024 [6][14]. - Shangyangtong's previous IPO attempt was halted in July 2024, reflecting challenges in maintaining stable financial performance [3][4]. Group 3: Youya Shares' Business Context - Youya Shares primarily operates in the retail sector, facing declining revenues and profits since 2019, with 2024 revenue at 1.297 billion yuan, down 3.36% year-on-year [17]. - The company has been under financial pressure, with short-term loans reaching 2.549 billion yuan and cash flow management challenges evident [17]. - The acquisition aims to pivot Youya Shares into the semiconductor industry, potentially providing new revenue streams amid declining retail performance [18].
友阿股份转型新进展 并购尚阳通定价15.8亿元
Group 1 - The core viewpoint of the news is that Youa Co., Ltd. is advancing its strategic transformation into the power semiconductor sector through the acquisition of Shenzhen Shangyang Technology Co., Ltd. for 1.58 billion yuan, which is below its assessed value [1][2] - The acquisition price of 1.58 billion yuan is based on a valuation of 1.757 billion yuan for Shangyang Technology, with approximately 500 million yuan paid in cash and the remainder through share issuance [2] - Shangyang Technology specializes in high-performance semiconductor power devices, with its main product, super junction MOSFETs, accounting for over 60% of its revenue, and it has applications in various sectors including new energy charging piles and automotive electronics [2][3] Group 2 - Since its establishment in 2014, Shangyang Technology has developed a mature management model and achieved stable profitability, with projected revenue of 606 million yuan and net profit of 45.67 million yuan for 2024 [3] - The acquisition's price-to-sales ratio and price-to-earnings ratio are estimated at 2.61 times and 34.59 times, respectively, both lower than the average and median values of comparable transactions and listed companies [3] - The transaction is part of Youa Co., Ltd.'s broader strategy to transform from traditional retail to the semiconductor industry, aiming to create new profit growth points and enhance sustainable profitability [4][5] Group 3 - Youa Co., Ltd. is actively adjusting its business structure in response to challenges in the traditional retail sector, including the impact of online retail and changing consumer behaviors [4] - The company has signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to establish a semiconductor acquisition fund, focusing on investments in the semiconductor industry chain [5] - Recent regulatory changes by the China Securities Regulatory Commission aim to stimulate the merger and acquisition market, encouraging listed companies to optimize and strengthen through restructuring [5]
大消费概念持续走强 欢乐家等多股涨停
news flash· 2025-05-28 02:37
Group 1 - The consumer sector continues to strengthen, with new beverage and new retail sectors leading the gains [1] - Companies such as Huanlejia, Lehui International, Guofang Group, Huijishan, Youa Shares, Jinhong Group, and Anzheng Fashion have reached their daily limit up [1] - Dongpeng Beverage has increased nearly 5%, reaching a historical high with a total market value approaching 160 billion [1]