Fujian Yuanli Active Carbon (300174)
Search documents
元力股份(300174) - 关于本次交易符合《创业板上市公司持续监管办法(试行)》第十八条、第二十一条以及《深圳证券交易所上市公司重大资产重组审核规则》第八条规定的说明
2025-07-24 10:45
关于本次交易符合《创业板上市公司持续监管办法(试 行)》第十八条、第二十一条以及《深圳证券交易所上市公 公司董事会对本次交易是否符合《创业板上市公司持续监管办法 试行)》 以下简称《持续监管办法》)第十八条和第二十一条以及《深圳证券交易所上 市公司重大资产重组审核规则》 以下简称(《重组审核规则》)第八条的规定进行 了审慎分析,认为: 1、本次交易符合(《持续监管办法》第十八条和(《重组审核规则》第八条的 规定 根据《持续监管办法》第十八条规定, 上市公司实施重大资产重组或者发 行股份购买资产的,标的资产所属行业应当符合创业板定位,或者与上市公司处 于同行业或上下游"。 福建元力活性炭股份有限公司董事会 司重大资产重组审核规则》第八条规定的说明 福建元力活性炭股份有限公司( 以下简称 ( 公司"或( 上市公司")拟通过 发行股份及支付现金方式购买卢元方、李纬、陈家茂、严斌、郑志东、三明市沙 县区同晟投资合伙企业 有限合伙)、陈泳絮、余惠华、陈欣鑫、沈锦坤、梁继 专合计 11 名股东合计持有的福建同晟新材料科技股份公司 以下简称 标的公 司"或 同晟股份")100%股权并募集配套资金 以下简称 本次交易")。 ...
元力股份(300174) - 关于本次交易采取的保密措施及保密制度的说明
2025-07-24 10:45
福建元力活性炭股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 六、公司董事长与董事会秘书对内幕信息知情人档案的真实、准确和完整进 行了确认,并保证内幕信息知情人档案的真实、准确和完整。 二、公司高度重视内幕信息管理,按照(《上市公司监管指引第 5 号—上市公 司内幕信息知情人登记管理制度》等相关规定,严格控制内幕信息知情人范围, 及时记录商议筹划、论证咨询等阶段的内幕信息知情人及筹划过程,制作交易进 程备忘录。 三、为保证本次交易的相关事宜不被泄露,公司与拟聘请的中介机构分别签 署了保密协议。本公司及各拟聘请中介机构按照相关法律、法规和规范性文件的 要求开展工作,各方参与人员均严格遵守保密协议的规定。 四、公司严格按照深圳证券交易所要求制作内幕信息知情人登记表和交易进 程备忘录,并及时报送深圳证券交易所。 五、公司多次督导、提示内幕信息知情人严格遵守保密制度,履行保密义务, 在内幕信息依法披露前,不得公开或泄露内幕信息,不得利用内幕信息买卖公司 股票或建议他人买卖股票。 福建元力活性炭股份有限公司(以下简称"公司")拟通过发行股份及支付 现金方式购买卢元方、李纬、陈家茂、严斌、郑志东、三明市沙 ...
元力股份(300174) - 关于暂不召开股东会审议本次交易相关事项的公告
2025-07-24 10:45
证券代码:300174 证券简称:元力股份 公告编号:2025-051 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。 福建元力活性炭股份有限公司(以下简称"公司")拟通过发行股份及支付现金 方式购买卢元方、李纬、陈家茂、严斌、郑志东、三明市沙县区同晟投资合伙企业 (有限合伙)、陈泳絮、余惠华、陈欣鑫、沈锦坤、梁继专合计 11 名股东持有的 福建同晟新材料科技股份公司 100%股份并募集配套资金(以下简称"本次交易"), 本次交易完成后,公司将持有福建同晟新材料科技股份公司 100%股份。 福建元力活性炭股份有限公司 关于暂不召开股东会审议本次交易相关事项的公告 依据现行法律法规的要求,本次交易尚需获得公司股东会审议通过。鉴于本次 交易事项涉及的审计、评估等工作尚未完成,公司董事会拟暂不召集公司股东会审 议本次交易相关事项。待与本次交易相关的审计、评估等工作完成后,公司将再次 召开董事会会议对本次交易相关事项进行审议,并依照法定程序召集公司股东会审 议。 特此公告。 福建元力活性炭股份有限公司董事会 二〇二五年七月二十五日 公司于 2025 年 7 月 24 ...
元力股份(300174) - 第六届董事会第七次会议决议公告
2025-07-24 10:45
公司拟通过发行股份及支付现金的方式购买交易对方卢元方、李 纬、陈家茂、严斌、郑志东、三明市沙县区同晟投资合伙企业(有限合 伙)、陈泳絮、余惠华、陈欣鑫、沈锦坤、梁继专合计 11 名股东持有 的福建同晟新材料科技股份公司(以下简称"同晟股份"或"标的公司") 100%股份并募集配套资金(以下简称"本次交易")。本次交易完成后, 公司将持有标的公司 100%股份。 根据《公司法》《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司重大资产重组管理办法》《上市公司证券发行注册管理办法》 《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》 等法律法规及规范性文件及《公司章程》的相关规定,经对公司实际情 证券代码:300174 证券简称:元力股份 公告编号:2025-048 福建元力活性炭股份有限公司 第六届董事会第七次会议决议公告 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。 福建元力活性炭股份有限公司(以下简称"公司"或"上市公司") 于 2025 年 7 月 18 日以书面方式向各董事发出公司第六届董事会第七 次会议通知。本次会议于 2 ...
元力股份:筹划收购同晟股份控制权 股票复牌
news flash· 2025-07-24 10:40
Group 1 - The company, Yuanli Co., plans to acquire control of Fujian Tongsheng New Materials Technology Co., which specializes in the research, production, and sales of silica [1] - The acquisition aims to enhance business synergy and complement strengths between the two companies, facilitating a strategic layout in the silica sector and creating new growth points for performance [1] - The company's stock will resume trading on July 25, 2025, following the announcement of the acquisition [1]
财达证券晨会纪要-20250724
Caida Securities· 2025-07-24 01:57
Summary of Key Points Core Insights - The report highlights significant stock suspensions for various companies due to major asset restructuring and control changes, indicating potential volatility in the market [2][3][4]. Company-Specific Summaries - **Invesco Great Wall S&P Consumer Select ETF (QDII)**: The ETF will be suspended from trading on July 24, 2025, until 10:30 AM to protect investor interests [2]. - **Hui Green Ecology (001267)**: The stock is suspended due to planning for a major asset restructuring, effective from July 22, 2025 [2]. - **Jiangte Electric (002176)**: The stock is suspended due to a planned change in company control, effective from July 22, 2025 [2]. - **Zhonglin Group SCP Bonds (multiple series)**: Various SCP bonds from Zhonglin Group will be suspended starting November 21, 2023, indicating ongoing financial adjustments [2][3][4]. Industry Insights - The report indicates a trend of companies undergoing significant restructuring, which may lead to increased market volatility and investment risks in the affected sectors [2][3][4].
并购重组跟踪(二十八)
Soochow Securities· 2025-07-22 12:12
Group 1: M&A Activity Overview - From July 14 to July 20, there were 77 M&A events involving listed companies, with 27 classified as significant M&A transactions[9] - Out of the total M&A events, 12 were completed, including 1 significant M&A transaction involving Baota Industrial[9] - There were 3 failed M&A attempts by listed companies, specifically by Lixing Co., Hongming Co., and Zhongji Health[15] Group 2: Policy Updates - On July 18, Tianjin's financial authorities released measures to support M&A, focusing on 12 key industrial chains and establishing a resource pool for quality M&A targets[7] - The Shanghai G60 Science and Technology Innovation Group held a summit on July 16 to discuss M&A and overseas expansion in the context of innovation and industry leadership[7] Group 3: Market Performance - During the week of July 14 to July 20, the restructuring index outperformed the Wind All A index by 0.27%[19] - Over a mid-term view, the restructuring index's rolling 20-day return shifted from negative to positive compared to the Wind All A index[19] Group 4: Control Changes - Two listed companies reported changes in actual control during this period, with Shenjian Co. and Hualan Group undergoing ownership transitions[17]
产业并购跟踪03期:中化装备拟定增收购"两机”资产,央企产业链整合提速
GUOTAI HAITONG SECURITIES· 2025-07-21 08:51
Group 1: Acquisition Overview - Sinochem Equipment plans to issue shares to acquire 100% equity of Yiyang Rubber Machine and 100% equity of Beihua Machine, enhancing its core assets in rubber and chemical machinery[3] - The transaction represents an internal industry chain integration among key enterprises under China National Chemical Corporation[3] - The acquisition aims to create a more complete industrial chain loop by supplementing core assets in two major sectors[3] Group 2: Other Notable Acquisitions - Yuanli Co. intends to acquire control of Tongsheng Co. through a combination of share issuance and cash payment, with specific acquisition ratios to be determined in the formal agreement[3] - ST Weier plans to acquire 51% equity of Zijiang New Materials for a total transaction value of approximately 54.586 million yuan, focusing on energy storage and 3C digital products[3] - Fuda Alloy aims to acquire at least 51% equity of Guangda Electronics, a company specializing in electronic slurry products for solar photovoltaic and electronic components[3] Group 3: Market Trends and Implications - The acquisitions reflect a trend of consolidation within the chemical and machinery sectors, indicating a strategic move towards vertical integration and enhanced market positioning[3] - The reported market share of the target companies, such as Zijiang New Materials with a 22.2% market share in aluminum-plastic film sales, highlights their competitive advantage in the industry[3] - The ongoing mergers and acquisitions activity suggests a robust interest in expanding capabilities and market reach among Chinese enterprises[3]
元力股份: 关于筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项的停牌进展公告
Zheng Quan Zhi Xing· 2025-07-18 08:23
Core Viewpoint - Company is planning to acquire control of Fujian Tongsheng New Materials Technology Co., Ltd. and has suspended trading of its shares to avoid significant impact on stock transactions due to uncertainties surrounding the acquisition [1][2]. Group 1 - Company has applied for a trading suspension starting from July 14, 2025, for a period not exceeding 10 trading days [1]. - The company is expected to disclose the transaction plan within 10 trading days, in compliance with the requirements for major asset restructuring [2]. - The trading suspension is aimed at ensuring fair information disclosure and protecting investor interests, preventing abnormal fluctuations in the company's stock price [2]. Group 2 - The company is actively advancing the related work for the transaction and will fulfill its information disclosure obligations in a timely manner during the suspension period [2]. - The company will strictly adhere to legal regulations and necessary review procedures while progressing with the transaction planning [2]. - All information will be disclosed on the designated information disclosure website of the China Securities Regulatory Commission [2].
元力股份(300174) - 关于筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项的停牌进展公告
2025-07-18 07:45
福建元力活性炭股份有限公司(以下简称"公司"或"元力股份") 正在筹划收购福建同晟新材料科技股份公司控制权事宜。因有关事项 尚存在不确定性,为了维护投资者利益,避免对公司证券交易造成重 大影响,根据深圳证券交易所的相关规定,经公司申请,公司证券(证 券品种:A 股股票,证券简称:元力股份,证券代码:300174)自 2025 年 7 月 14 日(星期一)开市起开始停牌,预计停牌时间不超过 10 个 交易日。 公司预计在不超过 10 个交易日的时间内披露本次交易方案,即在 2025 年 7 月 28 日前按照《公开发行证券的公司信息披露内容与格式准 则 26 号——上市公司重大资产重组》的要求披露相关信息,并申请复 牌。具体内容详见公司于 2025 年 7 月 14 日在中国证监会指定创业板 信息披露网站上披露的《关于筹划发行股份及支付现金购买资产并募 集配套资金暨关联交易事项的停牌公告》(公告编号:2025-045)。 证券代码:300174 证券简称:元力股份 公告编号:2025-047 福建元力活性炭股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的停牌进展公告 本公司及董 ...