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经纬辉开收购诺思微股权遇阻 员工持股平台控诉“违法转让”
Ju Chao Zi Xun· 2025-07-03 01:55
Core Viewpoint - The acquisition plan by Jingwei Huikai to purchase a 12.4448% stake in NuoSi (Tianjin) Micro Systems has faced strong opposition from the target company, raising significant market concerns [1][2] Group 1: Acquisition Details - Jingwei Huikai intends to use its own funds of 149 million yuan to acquire the stakes, with specific amounts of 69.17 million yuan and 80.17 million yuan for the respective holdings [1] - Upon completion of the transaction, Jingwei Huikai's direct and indirect shareholding in NuoSi Micro will increase from 22.1155% to 34.5603%, making it the largest shareholder [1] Group 2: NuoSi Micro's Response - NuoSi Micro issued a strong statement opposing the acquisition, claiming that the transfer of shares is illegal and that one of the transferors, NuoXin Yuan, is an employee stock ownership platform [2] - The company emphasized that the transfer was not approved by the partners' meeting, violating the partnership agreement [1][2] Group 3: Legal Implications - NuoSi Micro accused Jingwei Huikai and individual Pang Wei of "embezzlement," asserting that they proceeded with the share transfer despite knowing it lacked legal authorization [2] - The company plans to pursue all legal avenues, including administrative complaints, criminal reports, and civil lawsuits, indicating that the situation may escalate into a criminal dispute [2]
经纬辉开: 关于调整2025年度公司及子公司申请综合授信及提供担保的公告
Zheng Quan Zhi Xing· 2025-07-02 16:24
Core Viewpoint - The company has adjusted its comprehensive credit and guarantee application for 2025 to meet the operational and business development needs of itself and its subsidiaries, maintaining the total credit limit at 2,417 million RMB and the total guarantee limit at 2,227 million RMB [1][2][12] Summary by Sections Approved Comprehensive Credit and Guarantee Matters - The company approved a comprehensive credit limit of up to 2,417 million RMB and a guarantee limit of up to 2,227 million RMB for 2025, with a validity period of no more than 12 months from the date of approval [1][2] Adjustment of Comprehensive Credit and Guarantee - The adjustment includes various types of guarantees such as credit guarantees, real estate mortgages, and tax refund pledges. Specific guarantees include: - 70 million RMB from China Export-Import Bank with a term of 18 months - 160 million RMB from China Construction Bank with real estate mortgage - 40 million RMB from Yongzhou Rural Commercial Bank with a three-year mortgage [2][3][4] Guarantee Limit Adjustment Details - The total guarantee limit remains at 2,227 million RMB, with the actual guarantee amounts being adjustable within this limit. The management can adjust the specific guarantee amounts among the company and its subsidiaries as needed [4][12] Financial Institutions Involved - The company will apply for comprehensive credit from various financial institutions, including Citibank, China Minsheng Bank, and others, ensuring a broad range of financial support [3][4] Financial Data of Subsidiaries - Key financial data for subsidiaries as of December 31, 2024, includes: - New Huikai Technology (Shenzhen) Co., Ltd.: Total assets of approximately 2.27 billion RMB, total liabilities of approximately 1.61 billion RMB, and net assets of approximately 664 million RMB [5][6] - Tianjin Jingwei Electric Power Technology Co., Ltd.: Total assets of approximately 711 million RMB, total liabilities of approximately 379 million RMB, and net assets of approximately 332 million RMB [6] - Hunan Jingwei Huikai Technology Co., Ltd.: Total assets of approximately 461 million RMB, total liabilities of approximately 407 million RMB, and net assets of approximately 41 million RMB [7] Board of Directors' Opinion - The board believes that the adjustments to the guarantee limits are necessary for the operational needs of the company and its subsidiaries, and the financial risks are manageable. The adjustments are expected to support business development without adversely affecting operations [12]
晚间公告丨7月2日这些公告有看头
第一财经· 2025-07-02 14:13
Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]
立讯精密拟发行H股;贵州茅台已回购338万股丨公告精选
Group 1 - Guizhou Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, accounting for 0.2692% of the total share capital, with a total expenditure of 5.202 billion yuan [2] - Luxshare Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global financing capabilities and governance transparency [2] - Huazhong Xinchuang has received a project notification from a leading domestic eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [3] Group 2 - Meinohua expects a net profit of 46 million to 52 million yuan for the first half of 2025, representing a year-on-year increase of 142.84% to 174.52% [4] - Jiangnan Water has received a report from shareholder Lianan Life Insurance indicating an increase in shareholding by 46.99 million shares, representing 5.03% of the total share capital [5] - Huasen Pharmaceutical has received approval for clinical trials of its CX001 sustained-release tablets, marking a milestone for its innovative drug development platform [6] Group 3 - Zongshen Power anticipates a net profit growth of 70% to 100% for the first half of the year [7] - Yutong Bus reported a sales volume of 5,919 units in June, a year-on-year increase of 24.79% [7] - Guangzhou Port expects a 7.0% year-on-year increase in container throughput for June 2025 [7] Group 4 - Data Port's shareholders plan to reduce their holdings by up to 1.74% and 0.26% of the company's shares [9] - Humanwell Healthcare's shareholder plans to increase its stake by 1% to 2% [9] - Nengte Technology plans to repurchase shares worth between 300 million to 500 million yuan [10]
看好半导体行业发展前景 经纬辉开增持诺思微
Core Viewpoint - The company, Jingwei Huikai, plans to acquire a total of 12.44% equity in Nuo Si (Tianjin) Micro Systems Co., Ltd. (Nuo Si Micro) for approximately 14.93 million yuan, increasing its control from 22.12% to 34.56% [1][2][3] Group 1: Transaction Details - Jingwei Huikai will acquire 5.76% equity from Tianjin Noxinyuan Enterprise Management Consulting Partnership for 69.17 million yuan and 6.68% equity from Pang Wei for 80.17 million yuan [1][2] - The valuation of Nuo Si Micro is set at 1.2 billion yuan based on a recent auction price for a 0.83% stake, reflecting a 354.86% premium over its net asset value as of the end of 2024 [2] Group 2: Company and Industry Outlook - Nuo Si Micro is recognized as China's first FBAR production company, specializing in the design, research, development, manufacturing, and sales of RF front-end MEMS filter chips and modules, with stable operational growth [1][2] - The semiconductor industry is viewed positively by Jingwei Huikai, which has been actively investing in RF module chip research and industrialization projects [2] - Following a recent settlement with Broadcom, Nuo Si Micro has reduced operational uncertainties, indicating a favorable outlook for its business development [2]
经纬辉开:拟收购参股公司诺思微12.44%股权
news flash· 2025-07-02 11:47
Core Viewpoint - The company plans to acquire a total of 12.44% equity in its associate company, Nors Micro, which will enhance its control in the semiconductor sector [1] Group 1: Acquisition Details - The company intends to purchase 5.76% equity from Tianjin Noxinyuan Enterprise Management Consulting Partnership for a price of 69.17 million yuan [1] - Additionally, the company will acquire 6.68% equity from Pang Wei for 80.17 million yuan [1] - The total acquisition will increase the company's stake in Nors Micro from 22.12% to 34.56% [1] Group 2: Strategic Implications - This acquisition is aimed at accelerating the company's expansion in the semiconductor industry [1]
经纬辉开(300120) - 关于收购参股公司部分股权的公告
2025-07-02 11:30
证券代码:300120 证券简称:经纬辉开 公告编号:2025 - 23 天津经纬辉开光电股份有限公司 关于收购参股公司部分股权的公告 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。 天津经纬辉开光电股份有限公司(以下简称"经纬辉开"或"公司")于 2025 年 7 月 2 日召开第六届董事会第十一次会议和第六届监事会第十次会议, 分别审议通过了《关于收购参股公司部分股权的议案》,现将具体情况公告如下: 一、交易概述 (一)基本情况 公司拟以自有资金收购天津诺信源企业管理咨询合伙企业(有限合伙)(以 下简称"诺信源")持有的公司参股公司诺思(天津)微系统有限责任公司(以 下简称"诺思微")5.7642%股权,股权转让价格为 6,917.04 万元;收购庞慰先 生持有的诺思微 6.6806%股权,股权转让价格为 8,016.72 万元;。 本次股权受让完成后,公司将直接持有诺思微 26.6358 %股权,通过天津经 济技术开发区诺信实企业管理咨询合伙企业(有限合伙)间接控制诺思微 7.9245% 股权。公司通过直接、间接方式控制诺思微的股权将从 22.1155% ...
经纬辉开(300120) - 关于调整2025年度公司及子公司申请综合授信及提供担保的公告
2025-07-02 11:30
证券代码:300120 证券简称:经纬辉开 公告编号:2025-24 天津经纬辉开光电股份有限公司 关于调整 2025 年度公司及子公司申请综合授信及提供担保 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。 天津经纬辉开光电股份有限公司(以下简称"公司"或"经纬辉开")于 2025 年 7 月 2 日召开的第六届董事会第十一次会议,审议通过了《关于调整 2025 年 度公司及子公司申请综合授信及提供担保事宜的议案》。现将具体情况公告如下: 一、已审批综合授信额度及担保事项情况 公司于 2024 年 12 月 30 日召开第六届董事会第八次会议,2025 年 1 月 16 日召开 2025 年第一次临时股东大会,分别审议通过了《关于 2025 年度公司及子 公司申请综合授信及提供担保事宜的议案》,同意 2025 年度公司及子公司拟向 银行及非银行等金融机构申请综合授信额度累计不超过 241,700 万元人民币,并 为不超过 222,700 万元的综合授信额度提供担保,上述综合授信期限为自公司股 东大会审议通过之日起不超过 12 个月。具体内容详见公司于 ...
经纬辉开(300120) - 关于召开2025年第二次临时股东大会的通知
2025-07-02 11:30
证券代码:300120 证券简称:经纬辉开 公告编号:2025-25 天津经纬辉开光电股份有限公司 关于召开2025年第二次临时股东大会的通知 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、召开会议的基本情况 (一)股东大会届次:2025年第二次临时股东大会 (三)会议召开的合法、合规性:经本公司第六届董事会第十一次会议审议 通过,决定召开2025年第二次临时股东大会,本次股东大会会议召开符合《公司 法》、《证券法》、《深圳证券交易所创业板股票上市规则》等有关法律、行政 法规、部门规章、规范性文件和《公司章程》的要求。 (四)会议时间: (二)会议召集人:天津经纬辉开光电股份有限公司董事会 1、现场会议召开时间:2025 年 7 月 21 日下午 14:30。 2、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 7 月 21 日的交易时间,即 9:15-9:25,9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网系统投票的时间为 2025 年 7 月 21 日 9:15-15:00 期 间的任意时间。 ...
经纬辉开(300120) - 第六届监事会第十次会议决议公告
2025-07-02 11:30
证券代码:300120 证券简称:经纬辉开 公告编号:2025-22 天津经纬辉开光电股份有限公司 第六届监事会第十次会议决议公告 本公司及监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。 天津经纬辉开光电股份有限公司(以下称"公司"或"经纬辉开")第六届 监事会第十次会议于北京时间2025年7月2日10:00在公司会议室以现场方式召开。 会议通知于2025年6月29日以邮件方式送达了全体监事。会议由监事会主席杨深 钦先生主持,应出席监事3名,实际出席监事3名。会议的通知、召集、召开和表 决程序符合《公司法》和《公司章程》的有关规定。会议通过投票表决的方式, 审议并通过了以下议案: - 1 - 司经营效率和盈利能力,符合公司整体利益,符合全体股东的利益;该事项履行 了必要的审议程序。 一、审议通过了《关于收购参股公司部分股权的议案》 公司拟以自有资金收购天津诺信源企业管理咨询合伙企业(有限合伙)持有 的公司参股公司诺思(天津)微系统有限责任公司(以下简称"诺思微")5.7642% 股权,股权转让价格为 6,917.04 万元;收购庞慰先生持有的诺思微 6.6806%股 ...