Hoshion(002824)

Search documents
和胜股份(002824) - 国泰海通证券股份有限公司关于广东和胜工业铝材股份有限公司调整募投项目募集资金投资额的核查意见
2025-10-08 07:46
国泰海通证券股份有限公司 关于广东和胜工业铝材股份有限公司 调整募投项目募集资金投资额的核查意见 单位:万元 | 序号 | 项目名称 | 项目投资金额 | 调整前拟投入 | 调整后拟投入 | | --- | --- | --- | --- | --- | | | | | 募集资金 | 募集资金 | | 1 | 智能移动终端金属结构件项 目 | 7,500.00 | 7,500.00 | 5,000.00 | | 2 | 安徽和胜新能源生产基地项 目(一期) | 69,353.50 | 42,000.00 | 30,000.00 | | 3 | 补充流动资金 | 18,500.00 | 18,500.00 | 14,386.71 | | | 合计 | 95,353.50 | 68,000.00 | 49,386.71 | 三、调整募投项目募集资金投资额对公司的影响 国泰海通证券股份有限公司(以下简称"国泰海通"、"保荐人")作为广 东和胜工业铝材股份有限公司(以下简称"和胜股份"、"公司"或"发行人") 2024 年度向特定对象发行股票项目的保荐人,根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规 ...
和胜股份(002824) - 关于使用自有资金、银行承兑汇票等方式支付募投项目款项并以募集资金等额置换的公告
2025-10-08 07:45
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。 广东和胜工业铝材股份有限公司(以下简称"公司")于2025年9月30日召开 第五届董事会第十四次会议审议通过了《关于使用自有资金、银行承兑汇票等方 式支付募投项目款项并以募集资金等额置换的议案》,同意公司在募集资金投资 项目(以下简称"募投项目")实施期间根据实际情况使用自有资金、银行承兑 汇票等方式支付募投项目所需部分资金,并以募集资金等额置换。现将具体情况 公告如下: 一、募集资金基本情况 证券代码:002824 证券简称:和胜股份 公告编号:2025-062 广东和胜工业铝材股份有限公司 关于使用自有资金、银行承兑汇票等方式支付募投项目款项 并以募集资金等额置换的公告 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意广东和胜 工业铝材股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕1046 号)同意注册,本次向特定对象发行(以下简称"本次发行")人民币普通股 30,845,157股,每股面值人民币1.00元,每股发行价格为人民币16.21元。本次发 行募集资金总额为人民币499, ...
和胜股份(002824) - 关于调整募投项目募集资金投资额的公告
2025-10-08 07:45
证券代码:002824 证券简称:和胜股份 公告编号:2025-063 广东和胜工业铝材股份有限公司 关于调整募投项目募集资金投资额的公告 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。 广东和胜工业铝材股份有限公司(以下简称"公司")于2025年9月30日召开 第五届董事会第十四次会议审议通过了《关于调整募投项目募集资金投资额的议 案》,同意公司根据向特定对象发行股票实际募集资金情况,对募投项目拟投入 募集资金金额进行调整。本次调整募投项目拟投入募集资金金额不属于对募集资 金用途进行变更,无需提交公司股东会审议。现将有关事宜公告如下: 一、募集资金基本情况 三、调整募投项目募集资金投资额对公司的影响 公司本次调整募投项目拟投入募集资金金额,是根据公司目前经营发展战略规 划和实际经营需要以及募集资金到位的实际情况做出的审慎决定,调整后募投项目 投资金额与募集资金净额之间的差额部分将由公司通过银行贷款或自筹资金等方式 解决,不存在变相改变募集资金用途和损害股东利益的情况,符合公司和全体股东 的利益。公司将严格遵守相关法律法规中有关募集资金使用的要求,加强对募投项 ...
和胜股份(002824) - 关于使用部分闲置募集资金进行现金管理的公告
2025-10-08 07:45
广东和胜工业铝材股份有限公司(以下简称"公司")于2025年9月30日召开 第五届董事会第十四次会议审议通过了《关于使用部分闲置募集资金进行现金管 理的议案》,同意公司及下属子公司在确保不影响募集资金投资项目建设,不影 响正常生产经营及确保资金安全的情况下,使用额度不超过30,000万元的闲置募 集资金进行现金管理。上述额度自董事会审议通过之日起12个月内有效,在上述 额度及期限内,资金可滚动使用,同时授权公司董事长或财务总监在上述额度和 期限范围内行使投资决策权并签署相关文件,由公司财务部负责组织实施。现将 具体情况公告如下: 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意广东和胜 工业铝材股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕1046 号)同意注册,本次向特定对象发行(以下简称"本次发行")人民币普通股 30,845,157股,每股面值人民币1.00元,每股发行价格为人民币16.21元/股。本次 发行募集资金总额为人民币499,999,994.97元,扣除本次发行费用(不含增值税) 人民币6,132,854.73元后,募集资金净额为人民币493 ...
和胜股份(002824) - 关于使用募集资金通过全资子公司向全资孙公司增资以实施募投项目的公告
2025-10-08 07:45
证券代码:002824 证券简称:和胜股份 公告编号:2025-064 广东和胜工业铝材股份有限公司 关于使用募集资金通过全资子公司向全资孙公司增资 以实施募投项目的公告 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。 广东和胜工业铝材股份有限公司(以下简称"公司")于2025年9月30日召开 第五届董事会第十四次会议审议通过了《关于使用募集资金通过全资子公司向全 资孙公司增资以实施募投项目的议案》,同意公司使用募集资金约30,000万元(含 利息收入、理财收益扣除银行手续费的净额等,具体金额以实际结转时募集资金 专户余额为准)通过全资子公司广东和胜新能源科技有限公司(以下简称"广东 和胜新能源")向实施新增募投项目的全资孙公司安徽和胜新能源汽车部件有限 公司(以下简称"安徽和胜新能源")进行增资以实施募投项目。根据《深圳证 券交易所股票上市规则》《公司章程》等相关规定,本次对控股子公司增资不构 成关联交易,不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 该事项无需提交公司股东会审议。 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国 ...
和胜股份(002824) - 第五届董事会第十四次会议决议公告
2025-10-08 07:45
证券代码:002824 证券简称:和胜股份 公告编号:2025-060 广东和胜工业铝材股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 一、董事会召开情况 保荐机构国泰海通股份有限公司(以下简称"国泰海通")出具了《关于广 东和胜工业铝材股份有限公司使用部分闲置募集资金进行现金管理的核查意见》。 广东和胜工业铝材股份有限公司(以下简称"公司")第五届董事会第十四 次会议于 2025 年 9 月 23 日以书面、电话、电子邮件等形式发出通知,并于 9 月 30 日在公司会议室以现场方式召开。本次会议应到董事 9 名,实到董事 9 名, 公司高级管理人员列席了会议。会议由董事长李建湘先生主持,本次会议的召开 符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议并通过《关于使用部分闲置募集资金进行现金管理的议案》 董事会同意公司及下属子公司在确保不影响募集资金投资项目建设,不影响 正常生产经营及确保资金安全的情况下,使用额度不超过 30,000 万元的闲置募 集资金进行现金管理。上述额 ...
和胜股份拟3亿增资孙公司实施募投项目
Xin Lang Cai Jing· 2025-10-08 07:45
2025年9月30日,广东和胜工业铝材股份有限公司第五届董事会第十四次会议通过议案,同意使用约 30,000万元募集资金(含利息等,以实际余额为准),通过全资子公司广东和胜新能源向全资孙公司安 徽和胜新能源增资,实施"安徽和胜新能源生产基地项目(一期)"。本次发行募集资金净额 493,867,140.24元。增资后,安徽和胜新能源注册资本将从5,000万元增至35,000万元。此举利于募投项 目实施,降低其资产负债率,增强盈利能力。该事项不构成关联交易与重大资产重组,无需股东会审 议,保荐机构无异议。 ...
定增市场双周报:审核节奏放缓,申购热度延续-20250929
Shenwan Hongyuan Securities· 2025-09-29 09:41
研 究 专 题 定增双周报 彭文玉 A0230517080001 pengwy@swsresearch.com 朱敏 A0230524050004 zhumin@swsresearch.com 任奕璇 A0230525050002 renyx2@swsresearch.com 2025 年 09 月 29 日 审核节奏放缓,申购热度延续 ——定增市场双周报 2025.09.14-2025.09.28 本期投资提示: 请务必仔细阅读正文之后的各项信息披露与声明 相关研究 证券分析师 联系人 朱敏 (8621)23297818× zhumin@swsresearch.com 本研究报告仅通过邮件提供给 中庚基金 使用。1 新 股 发 行 证 券 研 究 报 告 - ⚫ 新增节奏企稳,过会注册节奏放缓。截至 2025 年 9 月 28 日,上两周新增 17 宗定增项目 (其中竞价 11 宗),环比增加 1 宗;终止 10 宗(其中竞价 5 宗),环比增加 4 宗;发审 委通过 3 宗(其中竞价 2 宗),环比减少 8 宗;证监会通过 11 宗(其中竞价 7 宗),环比 减少 9 宗;处于正常待审阶段的定增项目共 6 ...
开源证券:新车型有望带动欧洲电车市场放量 新能源车渗透率持续提升
智通财经网· 2025-09-24 09:25
Core Insights - The European electric vehicle (EV) market is experiencing significant growth, with sales in August 2025 reaching 176,000 units, a year-on-year increase of 41.2% and a penetration rate of 31.4%, up by 8.3 percentage points [1][2] - The European Parliament has approved amendments to carbon emission assessments, delaying the tightening of emission targets originally planned for 2025, but the overall trend towards stricter regulations remains unchanged [1] Group 1: Market Performance - In August 2025, battery electric vehicle (BEV) sales reached 114,000 units, a year-on-year increase of 32.3%, while plug-in hybrid electric vehicle (PHEV) sales were 62,000 units, up by 61.5% [2] - Germany saw accelerated growth in electric vehicle sales, with BEV sales of 39,000 units, up 45.7%, and PHEV sales of 24,000 units, up 76.7% [3] - The UK has reintroduced BEV subsidies, with approximately 25% of BEV models qualifying for subsidies as of August, leading to BEV sales of 22,000 units, a 14.9% increase, and PHEV sales of 9,800 units, up 69.4% [4] - France's BEV sales were 17,000 units, a 29.6% increase, despite a general decline in the automotive market, with a penetration rate of 19.4% in August, the highest of the year [5] Group 2: Market Drivers - Spain is promoting electric vehicle adoption through new model launches, promotional activities, and the MOVES III subsidy program, alongside a 15% personal income tax reduction for electric vehicle purchases [6] Group 3: Investment Recommendations - Recommended investments in lithium battery companies include CATL, EVE Energy, and Xinwangda, with beneficiaries such as Innovation Navigation and Guoxuan High-Tech [7] - For lithium materials, recommended companies include Hunan Yueneng, with beneficiaries like Fulian Precision and Wanrun New Energy [7] - Recommendations for electric drive systems include Weimaisi and Fute Technology, with beneficiaries such as Xinrui Technology and Huangshan Gujie [7]
9月23日重要公告一览
Xi Niu Cai Jing· 2025-09-23 10:18
Group 1 - Qianyu Medical's shareholder QM5 LIMITED plans to transfer approximately 6.6693 million shares, accounting for 2% of the company's total share capital [1] - Guizhou Platinum Industry intends to raise no more than 1.291 billion yuan for technological innovation platform construction, industrial transformation, and working capital [1] - Guangdong Construction has won a bid for the Guangzhou Financial City East District project with a contract value of 1.924 billion yuan [1] Group 2 - Sanfu New Science plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 15 million yuan [3] - Baiyun Mountain's subsidiary has entered the II phase of clinical trials for children's Xiao Chai Hu granules, aimed at treating pediatric gastrointestinal colds [4] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information for market promotion and operation rights in mainland China [5] Group 3 - Daotong Technology plans to transfer 46% of its stake in Saifang Technology for a total consideration of 109 million yuan [7] - Rizhao Port's shareholder Shandong Energy Group intends to reduce its stake by up to 3% [8] - Saiwei Electronics reports that the National Integrated Circuit Fund has reduced its stake by 6.3481 million shares, representing 0.87% of the total share capital [10] Group 4 - Changji Logistics proposes a cash dividend of 0.31 yuan per share for the 2025 interim period [11] - Xuelong Group's shareholder plans to reduce its stake by up to 1.95% [13] - Lianxiang Co. plans to reduce its stake by a total of 3.74% [15] Group 5 - Yingfeite's actual controller plans to reduce its stake by up to 2.82% [16] - Baolong Technology's director plans to reduce his stake by up to 0.11% [17] - China Electric Research's shareholder plans to transfer 2% of the company's shares through an inquiry transfer [18] Group 6 - Oriental Pearl plans to participate in establishing an investment fund with a total fundraising scale of 714 million yuan [19] - Tianqin Equipment's shareholder plans to reduce its stake by up to 1% [21] - Crystal Optoelectronics' shareholder plans to reduce its stake by up to 0.99% [22] Group 7 - Changchun Technology expects a net profit increase of 131.39% to 145.38% for the first three quarters of 2025 [22] - Jinhai Tong's shareholder plans to reduce its stake by up to 1% [24] - Zhongdian Electric's shareholder plans to reduce its stake by up to 3% [26] Group 8 - Zhixiang Jintai has signed exclusive cooperation agreements for two monoclonal antibody injections [27] - Chuangli Group's director plans to reduce his stake by up to 0.7% [28] - Henghui Security's shareholders plan to reduce their stake by a total of 2.34% [29] Group 9 - Tianci Materials' subsidiary has signed a supply cooperation agreement for no less than 800,000 tons of electrolyte products [29] - Tianci Materials has submitted an application for H-share listing on the Hong Kong Stock Exchange [30] - Zhongke Haixun has signed a strategic cooperation agreement with Beibu Gulf Port Group [30] Group 10 - China CNR has elected Sun Yongcai as the chairman of the board [31] - Baiwei Storage plans to issue H-shares and list on the Hong Kong Stock Exchange [32] - Shengxin Lithium Energy plans to acquire a 21% stake in Qicheng Mining for 1.456 billion yuan [33] Group 11 - Zhongjing Electronics plans to raise no more than 700 million yuan for various projects [35] - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI intelligent reasoning chips [37] - Rihai Intelligent's major shareholder plans to reduce its stake by up to 2.77% [38] Group 12 - Rihai Optical's actual controller plans to reduce his stake by up to 3% [39] - Xilong Science's actual controllers plan to reduce their stake by a total of 3% [40] - Honggong Technology plans to sign a project contract with a maximum investment of 450 million yuan [41] Group 13 - Mankang Pharmaceutical has signed a strategic cooperation agreement with Nanjing Haijing Pharmaceutical [42] - Mankang Pharmaceutical plans to raise no more than 1.033 billion yuan through a private placement [42] - Kaidi Co.'s shareholder plans to reduce its stake by up to 38,030 shares [43] Group 14 - Hesheng Co. has launched a stock option and restricted stock incentive plan totaling 3.6 million shares [44] - ST Yigou's shareholder plans to reduce its stake by up to 2.85% [46] - Jinziham's subsidiary plans to invest up to 300 million yuan in Zhongzheng Microelectronics [49]