Workflow
KELI(002892)
icon
Search documents
科力尔完成工商变更,注册资本增至7.44亿元
Xin Lang Cai Jing· 2025-10-08 09:02
Group 1 - The core point of the article is that Koli Electric Motor Group Co., Ltd. has completed the registration change and received a new business license, increasing its registered capital from 621 million yuan to 744 million yuan [1][2] - The change in registered capital was approved during the fourth board meeting and the first extraordinary general meeting of shareholders in 2025, in accordance with relevant laws and regulations [1][2] - The business license now reflects the updated registered capital, while other details such as the unified social credit code, company name, type, legal representative, establishment date, address, and business scope remain unchanged [1][2] Group 2 - This completion of the business registration change signifies further improvement in the company's governance and capital structure, indicating potential for future development that warrants market attention [2]
科力尔(002892) - 关于完成工商变更并换发营业执照的公告
2025-10-08 07:45
变更后的营业执照内容如下: 1、统一社会信用代码:91431100561723591P 4、法定代表人:聂鹏举 证券代码:002892 证券简称:科力尔 公告编号:2025-088 科力尔电机集团股份有限公司 关于完成工商变更并换发营业执照的公告 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。 一、基本情况 科力尔电机集团股份有限公司(以下简称"公司")于 2025 年 8 月 25 日召开 第四届董事会第七次会议、2025 年 9 月 11 日召开 2025 年第一次临时股东大会 审议通过了《关于变更注册资本及修订<公司章程>的议案》,同意根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》等相关法 律、法规、规章的规定,将公司注册资本由人民币 620,800,887 元变更为人民币 743,750,960 元。同时,将《公司章程》中有关注册资本、监事会等内容作相应 修订。具体内容详见公司于 2025 年 8 月 26 日在《证券时报》《中国证券报》《上 海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的 ...
坚定市场信心,大股东“用脚投票”需慎重
Mei Ri Jing Ji Xin Wen· 2025-09-30 12:18
Group 1 - The recent reduction plans by major shareholders of companies like Keli'er, United Precision, and Senba Sensor have raised concerns among investors, especially given the high market valuations and stock prices [1] - Historical cases show that announcements of share reductions by major shareholders at high stock prices often lead to significant declines in those companies' stock prices shortly after [1] - The actions of major shareholders are seen as a direct endorsement of the company's value, and their decisions can significantly impact investor confidence [2] Group 2 - There is a concern that some major shareholders act more like traders rather than guardians of the company, which can negatively affect the confidence of retail investors [2] - A healthy capital market relies on the confidence of all participants, and major shareholders are expected to demonstrate responsibility and commitment to the company's long-term growth [2] - The reputation and market value of a company, as well as the overall health of the capital market, are influenced by the actions and attitudes of its major shareholders [2]
科力尔(002892) - 国浩律师(深圳)事务所关于科力尔电机集团股份有限公司2025年第二次临时股东会法律意见书
2025-09-29 11:45
国浩律师(深圳)事务所 法律意见书 国浩律师(深圳)事务所 关于科力尔电机集团股份有限公司 2025年第二次临时股东会法律意见书 致:科力尔电机集团股份有限公司 本次股东会于2025年9月29日(星期一)下午14:30在深圳市南山区深圳湾科技生 态园9栋B3座5楼运营中心会议室召开。通过深圳证券交易所交易系统进行网络投票 的具体时间为:2025年9月29日上午9:15-9:25、9:30-11:30,下午13:00-15:00;通过深 圳证券交易所互联网投票系统投票的具体时间为:2025年9月29日9:15-15:00。 国浩律师(深圳)事务所(以下简称"本所")接受科力尔电机集团股份有限公 司(以下简称"公司")的委托,指派张韵雯律师、李德齐律师(以下简称"本所律 师")出席公司2025年第二次临时股东会(以下简称"本次股东会"或"本次会议"), 对本次股东会的合法性进行见证。本所律师根据《中华人民共和国公司法》(以下简 称"《公司法》")、《上市公司股东会规则》等法律、法规和规范性文件以及《科 力尔电机集团股份有限公司章程》(以下简称"《公司章程》")的规定,就公司本 次股东会的召集、召开程序、出席会议人 ...
科力尔(002892) - 2025年第二次临时股东会决议公告
2025-09-29 11:45
证券代码:002892 证券简称:科力尔 公告编号:2025-087 科力尔电机集团股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示: 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开情况 (1)会议召开时间:现场会议召开时间:2025 年 9 月 29 日(星期一)下 午 14:30;网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 29 日上午 9:15~9:25、9:30~11:30,下午 13:00~15:00;通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 9 月 29 日 9:15~15:00。 (2)现场会议召开地点:深圳市南山区深圳湾科技生态园 9 栋 B3 座 5 楼 运营中心会议室。 (3)会议召开方式:现场投票和网络投票相结合方式 (4)会议召集人:第四届董事会 (5)会议主持人:董事长聂鹏举先生 (6)会议召开的合法、合规性:本次会议的通知公告及相关文件于 202 ...
科力尔(002892.SZ):2021年员工持股计划股份出售完毕
Ge Long Hui A P P· 2025-09-29 10:53
Core Viewpoint - The company Keli'er (002892.SZ) has fully sold the remaining 5,688 shares of its employee stock ownership plan, which represents 0.0008% of the total share capital, through centralized bidding [1] Summary by Relevant Sections - Employee Stock Ownership Plan - As of the announcement date, the employee stock ownership plan has completed the sale of all remaining shares [1] - The assets under this plan are entirely in cash [1] - The plan can be terminated early if the assets are all in cash, according to the company's regulations [1]
科力尔:2021年员工持股计划股份出售完毕
Ge Long Hui· 2025-09-29 10:43
Core Viewpoint - The company Koli'er (002892.SZ) has fully sold the remaining 5,688 shares of its employee stock ownership plan, which accounted for 0.0008% of the total share capital, through centralized bidding transactions [1] Group 1 - The employee stock ownership plan's assets are now entirely in cash [1] - The plan can be terminated early as per the regulations outlined in the company's 2021 employee stock ownership plan and its management measures [1]
科力尔(002892) - 关于2021年员工持股计划股份出售完毕暨终止的公告
2025-09-29 10:16
一、员工持股计划基本情况 (一)公司于 2021 年 4 月 22 日召开第二届董事会第十六次会议、2021 年 5 月 17 日召开 2020 年年度股东大会,审议通过了《关于公司<2021 年员工持股计 划(草案)>及其摘要的议案》《关于公司<2021 年员工持股计划管理办法>的议 案》以及《关于提请股东大会授权董事会办理员工持股相关事宜的议案》,同意 公司实施 2021 年员工持股计划。具体内容详见公司在《证券时报》《中国证券 报》《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的相关公 告。 (二)2021 年 6 月 23 日,公司收到中国证券登记结算有限责任公司深圳分 公司下发的《证券过户登记确认书》,公司回购专用证券账户所持有的公司股票 已于 2021 年 6 月 23 日全部通过非交易过户至"科力尔电机集团股份有限公司 -2021 年员工持股计划"专户,过户股数 250,000 股,占过户日公司总股本的 0.1759%。具体内容详见公司于 2021 年 6 月 24 日在《证券时报》《中国证券报》 《上海证券报》及巨潮资讯网(http://www.cninf ...
科力尔一实控人拟套现2亿此前套现1.4亿 正拟10亿定增
Zhong Guo Jing Ji Wang· 2025-09-29 07:55
Core Viewpoint - The controlling shareholder and actual controller of Koli (002892.SZ), Nie Pengju, plans to reduce his shareholding by up to 14.875 million shares, representing 2% of the company's total share capital, through block trading within three months after the announcement [1]. Shareholding Reduction Plan - Nie Pengju currently holds 176.8538 million shares, accounting for 23.78% of the total share capital [1]. - The maximum amount from the planned reduction is estimated to be 222.3 million yuan based on the closing price of 15.02 yuan on September 26 [2]. - Since November 11, 2022, Nie Pengju has cumulatively reduced his holdings by 10.8939 million shares, realizing approximately 14.5 million yuan [2]. Historical Share Reduction Data - The table outlines the share reduction activities, including the average reduction price per share, the number of shares reduced, and the cash amount realized during specific periods [3]. - Cumulatively, from various reduction periods, Nie Pengju has reduced a total of 10.8939 million shares, with a total cash amount of approximately 14.4949 million yuan [3]. Fundraising Activities - Koli announced a plan to raise up to 1.0058 billion yuan through a private placement of A-shares, with the funds intended for the Koli Intelligent Manufacturing Industrial Park project and to supplement working capital [3]. - Previous fundraising efforts included issuing 26,041,666 shares at a price of 19.20 yuan per share, raising approximately 499.9999 million yuan, with net proceeds after fees amounting to approximately 488.2962 million yuan [4].
9月29日早间重要公告一览
Xi Niu Cai Jing· 2025-09-29 03:57
Group 1 - Zhiguang Electric plans to acquire minority stakes in its subsidiary Zhiguang Energy Storage through a combination of share issuance and cash payment, leading to a temporary suspension of its stock trading for up to 10 trading days [1] - Guangbo Co. has been awarded a procurement project by the State Grid Corporation of China, confirming its status as one of the successful bidders for office and industrial supplies [2] - Dongguan Holdings announced the resignation of its chairman Wang Chong'en due to work changes, with Lin Yongsen appointed as the interim chairman [2] Group 2 - *ST Tianmao's stock will be delisted on September 30, 2025, following the Shenzhen Stock Exchange's decision to terminate its listing [3] - Salt Lake Co. has entered the trial production phase for its 40,000 tons/year integrated lithium salt project, successfully producing qualified battery-grade lithium carbonate [5] - Xindazheng plans to adjust its share repurchase price limit from 13.78 yuan to 16.79 yuan per share, maintaining a total repurchase fund of 10 million to 20 million yuan [7] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng's equity through share issuance and cash payment, with the transaction price yet to be determined [9] - Koli'er's actual controller plans to reduce his stake by up to 2% of the company's total shares due to funding needs [11] - United Precision's two actual controllers plan to collectively reduce their stake by up to 3% of the company's total shares for personal financial reasons [13] Group 4 - Yipinhong's subsidiary has received a drug registration certificate for L-carnitine oral solution, which is classified as a chemical drug [15] - Tiancheng Self-Control plans to establish a wholly-owned subsidiary in Japan and invest in a warehouse and production base with a budget of up to 10 million yuan [17] - Ningbo Huaxiang's joint venture has obtained a patent license from Jilin University for PEEK technology, which will enhance its R&D capabilities [21] Group 5 - Bright Dairy's subsidiary Synlait Milk Limited plans to sell its North Island assets to Abbott for $170 million, aiming to focus on core business development [23] - Nanjing Pharmaceutical has signed a strategic investment agreement with Guangzhou Baiyunshan Pharmaceutical Group, with the latter acquiring 11.04% of Nanjing Pharmaceutical's shares [24] - Guoxing Optoelectronics' application for a private placement of A-shares has been accepted by the Shenzhen Stock Exchange [25] Group 6 - Hailianxun has received approval from the China Securities Regulatory Commission for its plan to merge with Hangqilun B through a share exchange [27] - CITIC Bank's risk director Hu Gang has resigned, with Jin Xinian appointed as the new risk director pending regulatory approval [29]