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高乐股份(002348.SZ):实控人将变更为王帆 12月2日起复牌
智通财经网· 2025-12-01 14:59
Group 1 - The core point of the article is that Lieman Yuntu has become the controlling shareholder of Gaole Co., Ltd. after acquiring 10% of the company's shares and obtaining voting rights for an additional 11.74% of shares through agreements with Huadong Group and others [1] - On November 30, 2025, Lieman Yuntu signed a share transfer agreement with Huadong Group to acquire 94.72 million shares, representing 10.00% of the total share capital of the listed company [1] - Following the agreements, Lieman Yuntu will hold a total of 206 million shares with voting rights, which accounts for 21.74% of the total share capital, thus becoming the controlling shareholder [1] Group 2 - On December 1, 2025, the company signed a conditional share subscription agreement with Beijing Lieman Xingtu Technology Partnership (Limited Partnership) to issue shares and raise funds [1] - The company's stock will resume trading on December 2, 2025, following the application to the Shenzhen Stock Exchange [2]
高乐股份:聘任李佩为公司董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-12-01 14:58
Company Overview - Gaole Co., Ltd. (SZ 002348) announced the appointment of Mr. Li Pei as the secretary of the board and Mr. Ma Shaobin as the representative for securities affairs [1] Revenue Composition - For the first half of 2025, Gaole's revenue composition is as follows: toys and related businesses account for 96.77%, education information services account for 1.7%, and plastic products account for 1.53% [1] Market Capitalization - As of the report, Gaole's market capitalization stands at 4.6 billion yuan [1]
高乐股份12月2日复牌 控股股东将变更为黎曼云图
Core Viewpoint - Gao Le Co., Ltd. has undergone significant changes in its shareholding structure, with Li Man Yun Tu becoming the controlling shareholder after acquiring 10% of the company's shares and 21.74% of voting rights, which may impact the company's strategic direction and operational efficiency [1][2] Group 1: Shareholding Changes - On November 30, Gao Le's controlling shareholder, Hua Tong Group, signed agreements to transfer 10% of its shares to Beijing Li Man Yun Tu and delegated voting rights for an additional 4% of shares [1] - Following these agreements, Li Man Yun Tu directly holds 10% of the company's shares and controls 21.74% of the voting rights, thus becoming the controlling shareholder [1] Group 2: Financial Situation - Gao Le has faced challenges such as a single business structure, lack of innovation, and low asset operation efficiency, leading to continuous net losses over the past three years, with net profits of -83.63 million, -61.98 million, -57.30 million, and -11.67 million [2] - The company's cash and cash equivalents at the end of the periods were 10.21 million, 18.32 million, 32.41 million, and 19.66 million, indicating liquidity constraints that hinder business development [2] Group 3: Fundraising and Future Plans - The company plans to issue shares to Beijing Li Man Xing Tu Technology Partnership to raise up to 491 million yuan, with the funds aimed at improving liquidity and supporting business development [2] - This fundraising is expected to enhance the company's liquidity, control financial costs, and improve its sustainable profitability and asset structure [2]
复牌!高乐股份实控人拟变更为王帆,新主处互联网及人工智能行业
Bei Jing Shang Bao· 2025-12-01 14:24
Group 1 - Wang Fan will become the actual controller of Gao Le Co., Ltd. after the acquisition by Beijing Lieman Yuntu Technology Co., Ltd. [1] - On November 30, Lieman Yuntu signed a share transfer agreement with the largest shareholder of Gao Le, Huadong Group, to acquire 94.72 million shares, representing 10% of the total share capital [1] - Following the transfer and voting rights delegation agreements, Lieman Yuntu will hold 94.72 million shares directly and have voting rights over 206 million shares, accounting for 21.74% of the total share capital [1] Group 2 - Gao Le Co., Ltd. has signed a conditional share subscription agreement with Lieman Yuntu's affiliate, Lieman Xingtou, to raise up to 491 million yuan for working capital [2] - Wang Fan, born in November 1991, has a master's degree from the University of Sheffield and has been involved in the internet and AI sectors since starting his entrepreneurial journey in 2022 [2] - Wang Fan holds significant positions in multiple companies, including Lieman Yuntu and Lieman Xingtou, and has been serving as a director and financial officer since March 2025 [2]
高乐股份(002348.SZ):黎曼云图拟成为公司控股股东 股票复牌
Ge Long Hui A P P· 2025-12-01 14:17
Core Viewpoint - The company GaoLe Co., Ltd. (002348.SZ) has announced a significant change in its ownership structure, with LiMan YunTu becoming the controlling shareholder after acquiring shares from HuaTong Group and receiving voting rights from other shareholders [1] Group 1: Share Transfer and Voting Rights - On November 30, 2025, LiMan YunTu signed a share transfer agreement with HuaTong Group to acquire 94,720,000 shares, representing 10.00% of the total share capital of the company [1] - LiMan YunTu also entered into voting rights entrustment agreements with HuaTong Group, Yang Guangcheng, and Xingchang Plastic, allowing it to exercise voting rights for an additional 111,198,628 shares, which accounts for 11.74% of the total share capital [1] - Following these agreements, LiMan YunTu will directly hold 94,720,000 shares and have voting rights for a total of 205,918,628 shares, equating to 21.74% of the total share capital, thus becoming the controlling shareholder of the company [1] Group 2: Future Financing and Stock Resumption - On December 1, 2025, the company signed a conditional share subscription agreement with Beijing LiMan XingTu Technology Partnership (Limited Partnership) to issue stocks for fundraising [1] - The company's stock (abbreviated as GaoLe Co., Ltd., stock code: 002348) will resume trading starting December 2, 2025 [1]
高乐股份:公司实控人将变更为王帆 股票将于明日复牌
Xin Lang Cai Jing· 2025-12-01 13:21
高乐股份公告,控股股东华统集团有限公司与北京黎曼云图科创有限公司签署《股权转让协议》及《表 决权委托协议》,华统集团将其持有的9472万股股份(占公司总股本的10%)转让给黎曼云图,并将 3788.8万股股份(占公司总股本的4%)对应的表决权委托给黎曼云图行使。同时,杨广城、兴昌塑胶 五金厂有限公司也将其持有的股份对应的表决权委托给黎曼云图行使。此次权益变动完成后,公司控股 股东将变更为黎曼云图,实际控制人将变更为王帆。公司股票将于2025年12月2日开市起复牌。 ...
高乐股份(002348) - 关于控股股东签署《股份转让协议》及公司签署《附条件生效的股份认购协议》暨公司控股股东、实际控制人拟发生变更的提示性公告
2025-12-01 13:17
证券代码:002348 证券简称:高乐股份 公告编号:2025-042 广东高乐股份有限公司 关于控股股东签署《股份转让协议》及公司签署《附条件生 效的股份认购协议》暨公司控股股东、实际控制人拟发生变 更的提示性公告 信息披露义务人保证向本公司提供的信息内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成员保证公告内容 与信息披露义务人提供的信息一致。 重要内容提示: 1、截至本公告披露日,公司控股股东为华统集团有限公司,公司实际控制人 为朱俭勇和朱俭军。 2、2025 年 11 月 30 日,华统集团有限公司与北京黎曼云图科创有限公司签 署《股权转让协议》、《表决权委托协议》,华统集团将其持有的 94,720,000 股 股份(占公司总股本的 10%)转让给黎曼云图、华统集团将其持有的 37,888,000 股股份(占公司总股本的 4%)对应的表决权委托给黎曼云图行使。2025 年 11 月 30 日,杨广城、興昌塑膠五金廠有限公司与北京黎曼云图科创有限公司签署《表 决权委托协议》,杨广城、興昌塑膠五金廠有限公司分别将其持有的 58,222,668 股股份(占公司总股本的 6.1 ...
高乐股份(002348) - 简式权益变动报告书(华统集团)
2025-12-01 13:17
高乐股份 简式权益变动报告书 广东高乐股份有限公司 简式权益变动报告书 上市公司名称:广东高乐股份有限公司 股票上市地点:深圳证券交易所 股票简称:高乐股份 股票代码:002348 信息披露义务人:华统集团有限公司 通讯地址:浙江省义乌市西城路 198 号华统集团 10 楼 股份变动性质:股份减少(协议转让、表决权委托) 签署日期:2025 年 11 月 30 日 1 高乐股份 简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及 相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定,本 报告书已全面披露信息披露义务人在广东高乐股份有限公司中拥有权益的股份 动情况。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出 任何 ...
高乐股份(002348) - 广东高乐股份有限公司详式权益变动报告书
2025-12-01 13:17
广东高乐股份有限公司 详式权益变动报告书 广东高乐股份有限公司 详式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关的法律、法规和规范性文件编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定,本 报告书已全面披露了信息披露义务人在高乐股份拥有权益的股份。 截至本报告书签署日,除本报告书披露的持股信息外,信息披露义务人没有 通过任何其他方式在高乐股份拥有权益。 二〇二五年十二月 上市公司名称 :广东高乐股份有限公司 上 市 地 点 :深圳证券交易所 股 票 简 称 :高乐股份 股 票 代 码 :002348.SZ 信息披露义务人一 : 北京黎曼云图科创有限公司 住 所 / 通 讯 地 址 : 北京市丰台区南四环西路 188 号十七区 18 号楼 2 层 202-383 号 信息披露义务人 ...
高乐股份(002348) - 2025年度向特定对象发行A股股票预案
2025-12-01 13:17
股票简称:高乐股份 股票代码:002348 广东高乐股份有限公司 Goldlok Holdings (Guangdong) Co., Ltd. (广东省普宁市池尾街道塘边村塘边里东片 168 号) 2025年度向特定对象发行A股股票预案 2025 年 12 月 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整,并确认不存 在虚假记载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担个别 及连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等要求编制。 3、本次向特定对象发行股票完成后,公司经营与收益的变化由公司自行负 责;因本次向特定对象发行股票引致的投资风险由投资者自行负责。投资者如有 任何疑问,应咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 4、本预案是公司董事会对本次向特定对象发行股票的说明,任何与之不一 致的声明均属不实陈述。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准或核准。本预案所述本次向特定对象发行股票相关 事项的生效和完成尚需公司股东会审议通过以及 ...