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惠州中京电子科技股份有限公司 第六届董事会第八次会议决议公告
Core Viewpoint - The company has convened its board meeting to discuss and approve the proposal for a private placement of A-shares, which is subject to shareholder approval and regulatory compliance [1][3][27]. Group 1: Board Meeting and Resolutions - The board meeting was held on September 22, 2025, with all six attending directors present, and the resolutions made were deemed legal and effective [1]. - The board approved the proposal that the company meets the conditions for issuing A-shares to specific investors [1][2]. Group 2: A-Share Issuance Proposal - The company plans to issue domestic listed RMB ordinary shares (A-shares) with a par value of RMB 1.00 per share [5]. - The issuance will be conducted through a private placement, with the timing to be determined after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission (CSRC) [6]. Group 3: Issuance Details - The issuance targets up to 35 specific investors, including the actual controller Yang Lin, who intends to subscribe for at least RMB 70 million, not exceeding 30% of the total shares issued [8][9]. - All investors will subscribe in cash at the same price [10]. Group 4: Pricing and Adjustment Mechanism - The pricing will be based on a competitive bidding process, with the issue price not lower than 80% of the average trading price over the 20 trading days prior to the pricing date [11]. - Adjustments to the issue price will be made in case of dividends or stock splits during the pricing period [11][12]. Group 5: Issuance Quantity and Limitations - The maximum number of shares to be issued is 183,785,586, not exceeding 30% of the total share capital before the issuance [14]. - The lock-up period for shares subscribed by Yang Lin is 18 months, while other investors will have a 6-month lock-up period [16][17]. Group 6: Fundraising and Usage - The total amount to be raised from the issuance is capped at RMB 700 million, which will be used for specified projects after deducting issuance costs [19]. - The company may use its own funds for projects before the raised funds are available, with a plan to replace these with the raised funds later [19]. Group 7: Listing and Profit Sharing - The shares will be listed on the Shenzhen Stock Exchange [21]. - The undistributed profits before the issuance will be shared among new and old shareholders based on their respective shareholding ratios post-issuance [23]. Group 8: Authorization and Governance - The board seeks authorization from the shareholders to handle all matters related to the issuance, including determining the specifics of the issuance [55]. - The company will revise its fundraising management system in accordance with relevant regulations [61].
中京电子:拟向实际控制人等定增募资不超7亿元
Bei Ke Cai Jing· 2025-09-23 03:35
新京报贝壳财经讯 9月22日,中京电子(002579)发布公告称,拟向特定对象发行股票募集资金总额不 超过7亿元,扣除发行费用后募集资金将全部用于泰国PCB智能化生产基地项目、惠州中京产线技改与 升级项目、补充流动资金。本次发行的发行对象为不超过35名(含本数)符合中国证监会规定条件的特 定对象,其中,公司实际控制人杨林拟认购金额不低于0.7亿元(含本数)且拟认购股票总数不超过本 次向特定对象发行股票总股数的30%(含本数)。 ...
中京电子拟定增募资不超7亿元 近6年2募资共16.8亿元
Zhong Guo Jing Ji Wang· 2025-09-23 03:33
Core Viewpoint - Zhongjing Electronics (002579.SZ) plans to raise up to 700 million yuan through a private placement of A-shares, with proceeds allocated to a PCB intelligent production base in Thailand, upgrades to production lines in Huizhou, and to supplement working capital [1][2]. Fundraising Projects - The total investment for the Thailand PCB intelligent production base project is 548.625 million yuan, with 300 million yuan expected to be funded from the raised capital [2]. - The Huizhou Zhongjing production line upgrade project has a total investment of 213.2249 million yuan, with 200 million yuan planned to be funded from the raised capital [2]. - The company plans to use 200 million yuan from the raised funds to supplement its working capital [2]. Issuance Details - The issuance will target no more than 35 specific investors, including the actual controller Yang Lin, who intends to subscribe for at least 70 million yuan, representing no more than 30% of the total shares issued [2][4]. - All investors will subscribe for shares in cash at the same price, with the pricing based on the average trading price of the company's shares over the 20 trading days prior to the issuance date [3]. - The maximum number of shares to be issued is 183,785,586, which does not exceed 30% of the company's total share capital prior to the issuance [3]. Control and Ownership - Yang Lin, the actual controller, holds 6.27% of the company's total shares directly and 19.06% through his controlled entity, totaling 25.33% of the voting rights [4]. - Post-issuance, Yang Lin's control over the company is expected to decrease to 21.79%, but he will remain the actual controller, ensuring no change in control [4].
中京电子:拟定增7亿加码海外产能 此前募投项目累亏近3亿 元
Group 1 - The company Zhongjing Electronics (002579.SZ) announced a plan to issue A-shares to specific investors, aiming to raise no more than 700 million yuan for the construction of a PCB production base in Thailand, technological upgrades in Huizhou, and to supplement working capital [1] - The actual controller of the company, Yang Lin, intends to participate in the subscription with an amount not less than 70 million yuan, accounting for no more than 30% of the total shares issued [1] - The company has reported losses for three consecutive years from 2022 to 2024, with net profits attributable to shareholders of -179 million yuan, -137 million yuan, and -87 million yuan respectively [1] Group 2 - The previous fundraising project, the Zhuhai Fushan high-density printed circuit board construction project (Phase 1), has not met expectations, with cumulative losses of 295 million yuan as of June 30, 2025, compared to a promised benefit of 568 million yuan [1] - The company attributes the losses to changes in the global economic environment leading to a decline in industry prosperity, insufficient capacity utilization, and a prolonged ramp-up period with high fixed costs [1]
中京电子:拟定增募资不超过7亿元 用于泰国建厂与产线升级
Group 1 - The company plans to issue A-shares to specific investors, raising up to 700 million yuan for projects in Thailand and Huizhou, as well as to supplement working capital [1][2] - The investment in Thailand aims to meet overseas order demands, with foreign revenue projected at 525 million yuan in 2024, accounting for 17.90% of total revenue [2] - The Huizhou production line upgrade is necessary to adapt to emerging market demands for high precision and reliability in PCB production, enhancing delivery capabilities and supporting entry into high-growth sectors like AI and robotics [2][3] Group 2 - The fundraising will significantly improve the company's financial strength, capital structure, and risk resistance, facilitating the implementation of its development strategy [3] - In the first half of 2025, the company reported total revenue of 1.618 billion yuan, a year-on-year increase of 21.29%, and a net profit of 18 million yuan, up 125.05% [4] - The company focuses on high-end products, with new factory capacities gradually being released and successful market expansion in the AI sector [4]
中京电子:拟定增募资不超过7亿元用于泰国建厂与产线升级
Group 1 - The company plans to issue A-shares to specific investors, raising up to 700 million yuan for projects including a PCB production base in Thailand and upgrades to its production line in Huizhou [1] - The actual controller of the company, Yang Lin, intends to subscribe for at least 70 million yuan, representing no more than 30% of the total shares issued [1] - The investment in Thailand aims to meet overseas order demands, with foreign revenue projected to be approximately 525 million yuan in 2024, accounting for 17.9% of total revenue [1] Group 2 - The Huizhou production line upgrade is necessary to meet the evolving demands of emerging markets, as the current line, built in 2014, has some technological gaps [2] - The upgrade will enhance delivery capabilities and support entry into high-growth sectors such as AI and robotics, laying a solid foundation for product structure optimization [2] - The fundraising will significantly improve the company's financial strength, aiding in the enhancement of its capital structure and risk resistance [2] Group 3 - In the first half of 2025, the company achieved total revenue of 1.618 billion yuan, a year-on-year increase of 21.29%, and a net profit attributable to shareholders of 18 million yuan, up 125.05% [3] - The company focuses on high-end products, with the new factory in Zhuhai gradually releasing high-end capacity and optimizing customer structure [3] - The company has expanded its market presence in the AI sector, successfully developing clients in AI servers and AI glasses, while also securing direct supply qualifications from several global well-known terminal clients [3]
中京电子募资建泰国PCB基地 实控人认购7000万元
Zheng Quan Shi Bao· 2025-09-22 18:03
Core Viewpoint - Zhongjing Electronics plans to raise up to 700 million yuan through a private placement to fund its PCB production projects in Thailand and Huizhou, as well as to supplement working capital [1][2] Group 1: Fundraising and Investment Plans - The company intends to use 300 million yuan for the Thailand PCB intelligent production base project, 200 million yuan for the Huizhou production line upgrade project, and 200 million yuan to supplement working capital [1] - The actual controller, Yang Lin, plans to subscribe for at least 70 million yuan, demonstrating confidence in the company's future development [1] Group 2: Industry Outlook - The global PCB market is expected to reach a value of 73.565 billion USD in 2024, with a year-on-year growth of 5.8% [1] - The PCB industry is projected to grow to 94.7 billion USD by 2029, with a compound annual growth rate of 4.8% from 2025 to 2029 [1] Group 3: Strategic Expansion - As the largest PCB production region, China's share of the global PCB market has increased from 8.1% in 2000 to 56% in 2024, with Southeast Asia's PCB industry also experiencing rapid growth [2] - The establishment of the Thailand PCB intelligent production base is a key move for Zhongjing Electronics to deepen its global layout and integrate into a diversified supply chain [2] - The project aims to enhance the company's global supply capacity to meet the growing demand from overseas customers [2]
9月22日这些公告有看头
Di Yi Cai Jing Zi Xun· 2025-09-22 15:00
Major Events - Shengxin Lithium Energy plans to acquire 21% stake in Qicheng Mining for 1.456 billion yuan, increasing its ownership to 70% [3] - Tianpu Co. has seen its stock rise 279.73% over 14 consecutive trading days, but the acquirer Zhonghao Xinying has no asset injection plans [4] - Hangdian Co. reports losses in its optical communication business while its copper foil business is still in the early stages [5] Shareholder Activities - Tianchuang Fashion is launching a shareholder reward event, offering 30% discount coupons to shareholders [6] - Beiliang Co. is collaborating with Tonghuashun for a "Shareholder Festival" event for past investors [7] Production and Operational Changes - Xinxiang Chemical Fiber will halt its biomass cellulose filament production line for 90 days starting October 1, affecting an annual capacity of 31,200 tons and expected revenue loss of approximately 185 million yuan [8] - Baijun Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robotics for 64 million yuan [9] New Contracts and Projects - Tiancheng Self-Control has received a project designation from a leading domestic new energy vehicle company for seat assembly, expected to start production in June 2026 [10] - Huazi Industrial's subsidiary plans to sell dairy farm assets for 38.5 million yuan, impacting current profits by approximately 11.7 million yuan [11] - Oriental Pearl is participating in a special fund to acquire equity in Chaoyuan Digital Technology, with a total investment of 244 million yuan [12] Financial Performance - Changchuan Technology expects a net profit increase of 131.39% to 145.38% year-on-year for the first three quarters of 2025, driven by strong demand in the semiconductor industry [17] Major Contracts - Guangdong Construction has won a construction contract worth 1.924 billion yuan for a property reconstruction project in Guangzhou [18] - Youxunda anticipates winning a procurement project from the State Grid worth approximately 107 million yuan [19] - Samsung Medical is a candidate for multiple procurement projects from the State Grid, with a total expected value of about 193 million yuan [20] Share Buybacks and Financing - Sanfu New Science plans to repurchase shares worth between 10 million and 15 million yuan for employee stock incentives [39] - Guiyan Platinum plans to raise up to 1.291 billion yuan through a private placement for industrial upgrades and working capital [40] - Zhongjing Electronics intends to raise up to 700 million yuan, with the controlling shareholder participating in the subscription [41]
9月22日这些公告有看头
第一财经· 2025-09-22 14:09
Group 1 - Shengxin Lithium Energy plans to acquire 21% stake in Qicheng Mining for 1.456 billion yuan, increasing its ownership to 70% [4] - Tianpu Co. has seen its stock rise 279.73% over 14 consecutive trading days, but the acquirer Zhonghao Xinying has no asset injection plan [5] - Hangdian Co. reports losses in its optical communication business while its copper foil business is still in the early stages [6][7] Group 2 - Tianchuang Fashion is launching a shareholder reward activity, offering 70% discount coupons to shareholders [8] - Beiliang Co. is collaborating with Tonghuashun to host a "Shareholder Festival" for past investors [9] - Xinxiang Chemical Fiber will undergo a 90-day orderly shutdown for equipment upgrades, affecting 31,200 tons/year capacity and expected revenue loss of approximately 185 million yuan [10] Group 3 - Bozhong Precision plans to transfer 18.29% stake in Suzhou Linghou Robotics for 64 million yuan [11] - Tiancai Self-Control has received a project confirmation from a leading domestic new energy vehicle company for seat assembly, expected to start production in June 2026 [12] - Huazi Industrial's subsidiary plans to sell dairy farm assets for 38.5 million yuan, impacting current profits by approximately 11.7 million yuan [13] Group 4 - Oriental Pearl plans to invest in a special fund to acquire equity in Chaoyuan Digital Technology, committing 244 million yuan [14] - Daotong Technology intends to transfer 46% stake in Shenzhen Saifang Technology for 109 million yuan, focusing on core business development [15] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information to enhance online sales channels for its aesthetic medicine segment [16] Group 5 - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI chip development [17] - Changchuan Technology expects a net profit increase of 131.39% to 145.38% year-on-year for the first three quarters of 2025, driven by strong semiconductor demand [18] Group 6 - Guangdong Construction has won a construction contract worth 1.924 billion yuan for a property reconstruction project [19] - Youxunda is expected to win a procurement project from the State Grid worth approximately 107 million yuan, representing 10.55% of its 2024 revenue [20] - Samsung Medical anticipates winning procurement projects from the State Grid totaling about 193 million yuan [21] Group 7 - Baiyun Electric is a candidate for multiple procurement projects from the State Grid, with a total expected amount of 162 million yuan [22] - *ST Weihe is a candidate for a 141 million yuan engineering project [23] - Plad has signed a strategic cooperation agreement with a well-known international power tool brand for over 700 million yuan in purchases over five years [25] Group 8 - Lanhua Kecai has signed a strategic cooperation agreement with Panhu Power for joint development of axial flux motors [26] - Zhixiang Jintai has entered into commercialization agreements for two monoclonal antibody injections, gaining exclusive rights in various regions [27] - Honggong Technology plans to invest up to 450 million yuan in a project with the Changsha Economic Development Zone [28] Group 9 - Zhejiang Medicine's major shareholder plans to reduce its stake by up to 1% [29] - Su Yan Jingshen's directors plan to collectively increase their holdings by 1.9 to 2.66 million yuan [30] - Zhongdian Electric's shareholder intends to reduce its stake by up to 3% [32] Group 10 - Sanfu New Science plans to repurchase shares worth 10 to 15 million yuan for employee stock incentives [41] - Guiyan Platinum plans to raise up to 1.291 billion yuan for technology innovation and industry upgrades [42] - Zhongjing Electronics plans to raise up to 700 million yuan, with the controlling shareholder participating in the subscription [43]
中京电子:近五年无证券监管处罚及监管措施
Xin Lang Cai Jing· 2025-09-22 13:54
点击查看公告原文>> 中京电子(证券代码:002579 ,证券简称:中京电子 ,公告编号:2025-054)近日发布《关于最近五 年被证券监管部门和交易所采取监管措施或处罚及整改情况的公告》。公告显示,鉴于公司拟向特定对 象发行A股股票,为保障投资者知情权,维护投资者利益,对公司近五年相关情况进行披露。 公告表明,自上市以来,中京电子严格按照《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的相关规定和要求,完善公司 法人治理结构,健全内部控制制度,提升规范运作水平。 值得关注的是,在最近五年里,中京电子不存在被证券监管部门和交易所处罚的情况,也不存在被证券 监管部门和交易所采取监管措施的情况。这体现了公司在合规运营方面的良好表现,为其拟进行的向特 定对象发行A股股票的计划提供了积极的基础。 声明:市场有风险,投资需谨慎。 本文为AI大模型基于第三方数据库自动发布,任何在本文出现的信 息(包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等)均只作为参考,不构成 个人投资建议。受限于第三方数据库质量等问题,我们无法对数据的真实性及 ...