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亚太科技:第六届董事会第二十八次会议决议公告
Zheng Quan Ri Bao· 2025-07-30 13:13
(文章来源:证券日报) 证券日报网讯 7月30日晚间,亚太科技发布公告称,公司第六届董事会第二十八次会议审议通过了《关 于收购境外公司股权并增资的议案》。 ...
亚太科技:7月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-07-30 12:20
Group 1 - The core point of the article is that Asia Pacific Technology (SZ 002540) held its 28th meeting of the 6th board of directors on July 29, 2025, where it reviewed proposals regarding the acquisition of overseas company shares and capital increase [1] - For the fiscal year 2024, the revenue composition of Asia Pacific Technology is as follows: aluminum products account for 95.54%, while other businesses account for 4.46% [1] - As of the time of reporting, the market capitalization of Asia Pacific Technology is 7.4 billion yuan [1]
亚太科技:拟收购Alunited France SAS和Alunited Denmark A/S两家公司100%股权
Mei Ri Jing Ji Xin Wen· 2025-07-30 11:57
Core Viewpoint - Asia Pacific Technology is accelerating its global high-end manufacturing strategy through the acquisition of 100% equity in Alunited France SAS and Alunited Denmark A/S for a total of €1,533,000, along with a capital increase of €1,467,000 for operational purposes [3] Group 1: Financial Overview - In the fiscal year 2024, Asia Pacific Technology's revenue composition is as follows: aluminum products account for 95.54%, while other businesses contribute 4.46% [1] Group 2: Acquisition Details - The company has approved a proposal to acquire 100% equity in Alunited France SAS and Alunited Denmark A/S through its wholly-owned subsidiary, Asia Pacific Hong Kong [3] - The total cash consideration for the acquisition is €1,533,000, with an additional capital increase of €1,467,000 allocated for production and operations [3] - The capital increase will be divided into €467,000 for Alunited France and €1,000,000 for Alunited Denmark [3] - The company will also increase its investment in Asia Pacific Hong Kong by €3,000,000 to cover the acquisition and capital increase costs, funded by its own or raised funds [3]
亚太科技(002540.SZ):拟收购境外公司股权并增资 加速推进全球化高端制造战略布局
Ge Long Hui A P P· 2025-07-30 11:33
格隆汇7月30日丨亚太科技(002540.SZ)公布,公司为加速推进全球化高端制造战略布局,拟通过全资子 公司亚太香港以1,533,000欧元现金收购AlunitedFranceSAS(简称"AlunitedFrance"、"标的公司一") 100%股权和AlunitedDenmarkA/S(简称"AlunitedDenmark"、"标的公司二")100%股权(以下合 称"ALUnited"、"标的公司"、"标的股权");同意公司及亚太香港与标的股权持有人FB14GmbH、 FB15GmbH(以下简称"FB公司"或"卖方")签署《股权买卖协议》,亚太香港为买方,公司为亚太香港 本次交易担保方;同意亚太香港于本次股权收购完成后向标的公司增资1,467,000欧元用于生产经营,其 中向标的公司一增资467,000欧元,向标的公司二增资1,000,000欧元;同意公司向亚太香港增资 3,000,000欧元,用于支付本次标的股权收购价款及增资款,资金来源为公司自有或自筹资金;授权董事 长在法律、法规等相关文件允许的范围内,全权决定及签署必要的配套文件并办理股权变更登记所需相 关全部事宜。本次交易完成后,公司将通过亚太 ...
亚太科技(002540) - 关于收购境外公司股权并增资的公告
2025-07-30 11:30
证券代码:002540 证券简称:亚太科技 公告编号:2025-054 债券代码:127082 债券简称:亚科转债 江苏亚太轻合金科技股份有限公司 关于收购境外公司股权并增资的公告 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。 重要提示: 1、江苏亚太轻合金科技股份有限公司(以下简称"公司"或"亚太科技")为加 速推进公司全球化高端制造战略布局,拟通过全资子公司亚太科技(香港)发展 有限公司(以下简称"亚太香港")以 1,533,000 欧元现金收购法国 Alunited France SAS 和丹麦 Alunited Denmark A/S 两家公司 100%股权,并于本次股权收购完成 后由亚太香港向标的公司增资 1,467,000 欧元用于生产经营,资金来源为公司自 有或自筹资金。本次交易完成后,公司将通过亚太香港持有 Alunited France SAS 和 Alunited Denmark A/S 两家公司 100%股权。 2、根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第1号-主板上市公司规范运作》《上市公司重大资产重 ...
亚太科技(002540) - 第六届董事会第二十八次会议决议公告
2025-07-30 11:30
证券代码:002540 证券简称:亚太科技 公告编号:2025-053 债券代码:127082 债券简称:亚科转债 江苏亚太轻合金科技股份有限公司 第六届董事会第二十八次会议决议公告 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。 江苏亚太轻合金科技股份有限公司(以下简称"公司")第六届董事会第二 十八次会议于2025年7月26日以书面方式发出通知,并于2025年7月29日在公司 综合会议室以现场方式召开。本次应到董事5名,实到董事5名。会议由董事长 周福海先生主持,公司全体监事和高级管理人员列席会议。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 经与会董事认真审议,表决通过了如下议案: 一、会议以5票同意、0票反对、0票弃权的表决结果,审议通过了《关于收 购境外公司股权并增资的议案》。 同意公司为加速推进全球化高端制造战略布局,通过全资子公司亚太科技 (香港)发展有限公司(以下简称"亚太香港")以 1,533,000 欧元现金收购 Alunited France SAS(以下简称"Alunited France"、" ...
亚太科技拟收购ALUnited 其专注于乘用汽车关键安全组件研发制造
Zhi Tong Cai Jing· 2025-07-30 11:30
Core Viewpoint - The company plans to acquire 100% equity of Alunited France SAS and Alunited Denmark A/S for €1.533 million, followed by a capital increase of €1.467 million for operational purposes, aiming to enhance its capabilities in the high-end automotive safety components sector [1][2] Group 1: Acquisition Details - The acquisition will be conducted through the company's wholly-owned subsidiary, Asia Pacific Technology (Hong Kong) [1] - The total cash outlay for the acquisition is €1.533 million, with an additional €1.467 million earmarked for operational enhancement [1] - Post-acquisition, the company will hold 100% equity in both Alunited France SAS and Alunited Denmark A/S [1] Group 2: Strategic Objectives - The acquisition aims to build core competencies in the global high-end automotive safety components sector [2] - The integration of advanced manufacturing systems and local production bases in Europe is intended to strengthen the company's vertical technical capabilities in key areas such as collision safety and body structure [2] - The company seeks to leverage Alunited's established supply chain channels and reputation in the European market to accelerate its global high-end manufacturing strategy [2]
亚太科技:拟收购ALUnited公司并增资
人民财讯7月30日电,亚太科技(002540)7月30日晚间公告,公司拟通过全资子公司亚太香港以153.3 万欧元现金收购法国Alunited France SAS和丹麦Alunited Denmark A/S两家公司100%股权,并于本次股 权收购完成后由亚太香港向标的公司增资146.7万欧元用于生产经营,资金来源为公司自有或自筹资 金。本次交易完成后,公司将通过亚太香港持有Alunited France SAS和Alunited Denmark A/S两家公司 100%股权。ALUnited是欧洲高端汽车安全关键铝制部件制造领域的领军企业。本次交易对公司进一步 拓展全球尤其是欧洲市场业务、深化本土运营有着积极作用。 ...
亚太科技(002540.SZ)拟收购ALUnited 其专注于乘用汽车关键安全组件研发制造
智通财经网· 2025-07-30 11:26
Group 1 - The company plans to acquire 100% equity of Alunited France SAS and Alunited Denmark A/S for €1.533 million and will inject an additional €1.467 million for production operations post-acquisition [1][2] - Alunited is a leading manufacturer in the high-end automotive safety aluminum components sector in Europe, with advanced factories established in France and Denmark [1] - The acquisition aims to enhance the company's core capabilities in the global high-end automotive safety components field by integrating advanced manufacturing systems and local production bases in Europe [2] Group 2 - The strategic goal of the acquisition is to strengthen the company's vertical technical capabilities in key areas such as collision safety, body structure, braking systems, and electric storage components [2] - The company intends to leverage Alunited's established supply chain channels and reputation in the European market to accelerate its global high-end manufacturing layout [2] - The ultimate objective is to achieve a comprehensive strategic upgrade from technical collaboration to market penetration [2]
亚太科技:拟以153.3万欧元收购境外公司股权
news flash· 2025-07-30 11:13
亚太科技(002540)公告,公司为加速推进全球化高端制造战略布局,拟通过全资子公司亚太科技(香 港)发展有限公司以153.3万欧元现金收购法国Alunited France SAS和丹麦Alunited Denmark A/S两家公司 100%股权,并于本次股权收购完成后由亚太香港向标的公司增资146.7万欧元用于生产经营,资金来源 为公司自有或自筹资金。本次交易完成后,公司将通过亚太香港持有Alunited France SAS和Alunited Denmark A/S两家公司100%股权。 ...