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百川股份:关于控股股东部分股份解除质押的公告
Zheng Quan Ri Bao· 2025-09-08 13:08
Group 1 - The core point of the article is that Baichuan Co., Ltd. announced the release of a portion of shares pledged by its controlling shareholder Zheng Tiejiang, totaling 8.2 million shares [2] Group 2 - The announcement was made on the evening of September 8 [2] - The release of the pledged shares indicates a potential improvement in the financial position of the controlling shareholder [2]
百川股份(002455) - 关于控股股东部分股份解除质押的公告
2025-09-08 08:45
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。 江苏百川高科新材料股份有限公司(以下简称"公司")近日接到控股股东郑铁江先生通 知,获悉其所持有公司的部分股份解除质押,具体情况如下: | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质押股 | 占其所持 | 占公司总 | 质押开始日 | 解除质押日 期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 份数量(万股) | 股份比例 | 股本比例 | 期 | | | | | 是 | 205.75 | 2.54% | 0.35% | 2022.12.15 | | 广发证券 | | | | 95.00 | 1.17% | 0.16% | 2023.12.7 | | | | 郑铁江 | | 30.00 | 0.37% | 0.05% | 2024.2.1 | 2025.9.8 | 股份有限 | | | | 222.25 | 2.74% | 0.37% | 2024.2.2 | | 公司 | | | | 54.00 ...
百川股份: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The report details the equity changes of Jiangsu Baichuan High-tech New Materials Co., Ltd., highlighting a reduction in shareholding by the information disclosure obligors due to stock dilution and personal financial needs [1][2]. Group 1: Company Information - Company Name: Jiangsu Baichuan High-tech New Materials Co., Ltd. [1] - Stock Exchange: Shenzhen Stock Exchange [1] - Stock Code: 002455 [1] - Information Disclosure Obligors: Zheng Tiejiang and Wang Yajuan [1] Group 2: Equity Change Details - Before the equity change, the obligors held a total of 107.83 million shares, accounting for 18.17% of the total share capital of 593,572,649 shares [4]. - After the equity change, the obligors hold 89.12 million shares, representing 15.00% of the current total share capital [4]. - The equity change involved a reduction of 18.71 million shares, which is a decrease of 3.17% [7]. Group 3: Reasons for Equity Change - The equity change was primarily due to the "Baichuan Conversion 2" stock conversion, which led to passive dilution of shareholding [4]. - Additionally, the obligors reduced their holdings due to personal financial needs [4]. Group 4: Future Shareholding Plans - The obligors plan to decide on increasing or decreasing their shareholdings in the next 12 months based on market conditions and personal circumstances [4][7]. Group 5: Shareholding Structure - The obligors' shareholding structure includes both unrestricted and restricted shares, with specific numbers detailed in the report [4][6]. - As of the report date, the obligors have pledged 3.64 million shares, which is 39.42% of their total holdings, with no current risk of forced liquidation [6].
百川股份: 关于控股股东权益变动触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-09-05 16:33
Core Viewpoint - The announcement details a minor equity change involving the controlling shareholders of Jiangsu Baichuan High-Tech New Materials Co., Ltd., indicating a slight dilution in their shareholding due to stock reduction and conversion activities [1][2]. Summary by Sections Equity Change Overview - The controlling shareholders, Zheng Tiejiang and Wang Yajuan, experienced a passive dilution of 0.0002% in their shareholding from October 23, 2024, to September 5, 2025 [1]. - Zheng Tiejiang reduced his holdings by 3.209 million shares, representing 0.54% of the company's total share capital [1][2]. Shareholding Structure Post-Change - After the equity change, the controlling shareholders hold a total of 89.121 million shares, which constitutes a certain percentage of the total share capital [2]. - The equity change does not trigger a mandatory tender offer and will not alter the company's governance structure or ongoing operations [2]. Shareholding Details - Prior to the change, the controlling shareholders held 17.438 million shares, which included 1.74575 million unrestricted shares (2.94%) and 7.48725 million restricted shares (12.60%) [4]. - Post-change, the unrestricted shares increased to 2.58735 million (4.35%), while the restricted shares decreased to 6.32475 million (10.64%) [4]. Compliance and Reporting - The controlling shareholders have complied with relevant laws and regulations, and a simplified equity change report has been prepared and published [7].
百川股份(002455) - 关于控股股东权益变动触及1%整数倍的公告
2025-09-05 12:18
证券代码:002455 证券简称:百川股份 公告编号:2025—063 债券代码:127075 债券简称:百川转 2 一、本次权益变动的基本情况 | 信息披露义务人 | 郑铁江、王亚娟夫妇 | | | --- | --- | --- | | 住所 | 江苏无锡 | | | 权益变动时间 | 2024年10月23日至2025年9月5日 | | | 权益变动过程 | 2024年10月23日至2025年9月5日,由于"百川转2"转股,导 致公司控股股东、实际控制人郑铁江、王亚娟夫妇持股比例被动稀 释0.0002%。 郑铁江先生于2025年9月4日至2025年9月5日通过集中竞价交 易方式减持公司股份320.90万股,占公司总股本的0.54%。 本次权益变动后,公司控股股东、实际控制人郑铁江、王亚娟 夫妇合计持有公司股份8,912.10万股,占公司总股本比例为 15.00%,本次权益变动触及1%的整数倍。 本次权益变动不触及要约收购,不会导致公司控股股东、实际 | | | 股票简称 | 控制人发生变化,不会影响公司的治理结构和持续经营。 百川股份 股票代码 | 002455 | | 变动方向 | 上升□ 一致行动人 ...
百川股份(002455) - 简式权益变动报告书
2025-09-05 12:18
江苏百川高科新材料股份有限公司 简式权益变动报告书 上市公司名称:江苏百川高科新材料股份有限公司 股票上市地点:深圳证券交易所 股票简称:百川股份 股票代码:002455 住所:江苏省无锡市 通讯地址:江苏省江阴市云亭街道建设路 55 号 股权变动性质:股份减少、持股比例被动稀释 签署日期:2025 年 9 月 5 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司收购管理办法》(以下简称"《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》(以下简称"《15 号准则》") 及相关的法律、法规和规范性文件编制。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准。 三、依据《证券法》、《收购管理办法》的规定,本报告书已全面披露了信息披露 义务人所持有江苏百川高科新材料股份有限公司(以下简称"公司"、"上市公司"和 "百川股份")中拥有权益的股份及变动情况;截至本报告书签署之日,除本报告书披 露的信息外,上述信息披露义务人没有通过任何其他方式增加或减少其在百川股份中拥 有权益的股份。 信息披露 ...
百川股份(002455) - 关于公司合并报表范围内提供担保的进展公告
2025-09-05 07:45
证券代码:002455 证券简称:百川股份 公告编号:2025-062 债券代码:127075 债券简称:百川转 2 江苏百川高科新材料股份有限公司 关于公司合并报表范围内提供担保的进展公告 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。 特别风险提示: 截至本公告日,公司除合并报表范围内母子孙公司之间互保外,未进行其他对外担保。无 逾期担保情况,无涉及诉讼的担保,未因担保被判决败诉而承担损失。 公司母子孙公司之间担保余额超过最近一期经审计净资产100%、有对资产负债率超过70% 的被担保对象进行担保,敬请投资者注意担保风险。 一、担保情况概述 (一)担保审议情况 江苏百川高科新材料股份有限公司(以下简称"公司")于 2024 年 9 月 25 日召开的第六 届董事会第二十九次会议和 2024 年 10 月 14 日召开的 2024 年第二次临时股东大会审议通过了 《关于为子公司新增担保额度预计的议案》,为进一步满足合并报表范围内母子孙公司日常生 产经营和业务发展资金需要,母子孙公司之间拟向相关金融机构申请的融资提供新增担保额度, 本次新增担保额度后,担保总额 ...
百川股份:子公司海基新能源主营锂离子电池、电池组以及系统的研发、生产、销售和服务
Mei Ri Jing Ji Xin Wen· 2025-09-03 04:50
Core Viewpoint - The company is facing challenges in its new energy segment due to declining battery prices and low capacity utilization, which have negatively impacted its gross margin [2]. Company Summary - The subsidiary, Haiji New Energy, specializes in the research, production, sales, and service of lithium-ion batteries and battery packs [2]. - The negative gross margin in the new energy segment is attributed to a decline in battery product prices, low capacity utilization, and ineffective allocation of fixed costs [2]. - The company is actively expanding its sales channels and seeking to connect with overseas customers to achieve export growth and improve capacity utilization [2].
百川股份: 关于控股股东部分股份解除质押和质押的公告
Zheng Quan Zhi Xing· 2025-09-02 16:14
Group 1 - Jiangsu Baichuan High-tech Materials Co., Ltd. received notification from its controlling shareholder, Mr. Zheng Tiejiang, regarding the release and pledge of part of his shares [1] - Mr. Zheng released 620.27 million shares, accounting for 7.36% of his holdings and 1.04% of the company's total share capital [1] - The release date for the shares was September 2, 2025, and the shares were originally pledged on January 3, 2024 [1] Group 2 - The company reported that the pledged shares do not involve any major asset restructuring or performance compensation obligations [1] - As of the announcement date, the total pledged shares by Mr. Zheng and his associates amounted to 9,233 million shares, representing 15.54% of the total shares [2] - The company stated that Mr. Zheng's credit status is good, and there is no risk of forced liquidation of the pledged shares, indicating that the pledge risk is under control [2]
百川股份:郑铁江累计质押公司股份620.27万股
Zheng Quan Ri Bao· 2025-09-02 14:13
Group 1 - The core point of the article is that Baichuan Co., Ltd. announced the release and re-pledging of shares by its controlling shareholder Zheng Tiejiang, indicating ongoing financing activities [2] - Zheng Tiejiang released 6.2027 million shares, which accounts for 7.36% of his holdings and 1.04% of the company's total share capital [2] - Simultaneously, Zheng Tiejiang re-pledged the same amount of shares (6.2027 million), with the purpose of the pledge being for financing needs [2]