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光韵达拟控股凌轩精密 壮大航空制造业务板块
Group 1 - Guangyun Da plans to acquire 36.47% equity of Chengdu Lingxuan Precision Machinery Co., Ltd. for 241 million yuan, gaining control with a total of 71.47% voting rights post-transaction [1] - Lingxuan Precision provides key precision components and processing services for aerospace and weaponry sectors, with major products including missile warhead components and aircraft parts [1] - The valuation of Lingxuan Precision's total equity is 664 million yuan, reflecting an appreciation rate of 485.96% [1] Group 2 - Lingxuan Precision has committed to achieving audited net profits of no less than 55 million yuan, 70 million yuan, and 88 million yuan for the years 2026 to 2028, indicating an average annual growth rate exceeding 20% [2] - Guangyun Da's acquisition will expand its product and service range in the aerospace manufacturing sector, enhancing its business segment and creating new profit growth points [2] - The aerospace manufacturing segment currently operated by Guangyun Da's subsidiary, Tongyu Aviation, recorded revenue of 97.38 million yuan in the first half of the year, a year-on-year increase of 16.35% [2] Group 3 - Guangyun Da's main business also includes laser application services, intelligent equipment, and laser products, with laser application services generating 242 million yuan in revenue, a 6.65% increase year-on-year [3] - The company is actively extending its industrial chain, having announced the acquisition of 56% of Shenzhen Yilian Infinite Technology Co., Ltd. for 352 million yuan, focusing on network equipment development and sales [3] - This acquisition aims to integrate the company's intelligent equipment manufacturing business within the electronic manufacturing industry chain and expand its export capabilities [3]
光韵达:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 13:37
Group 1 - The core point of the article is that Guangyun Da announced a board meeting to discuss the cash acquisition of Chengdu Lingxuan Precision Machinery Co., Ltd. [1] - The meeting was held on October 27, 2025, combining in-person and remote voting methods [1] - Guangyun Da's revenue composition for the first half of 2025 shows that the electronic information industry accounted for 79.01%, the aerospace industry for 19.54%, and leasing and others for 1.46% [1] Group 2 - As of the report, Guangyun Da's market capitalization is 5.7 billion yuan [1]
光韵达:拟收购凌轩精密控制权
Core Viewpoint - The company Guangyun Da plans to acquire a 36.4652% stake in Chengdu Lingxuan Precision Machinery Co., Ltd. for a cash consideration of 240 million yuan, which will grant the company a controlling interest in Lingxuan Precision with a total voting power of 71.4652% after the transaction [1] Group 1: Acquisition Details - The total valuation for 100% equity of Lingxuan Precision is set at 660 million yuan, with the consideration for the 36.4652% stake being 240 million yuan [1] - The original controlling shareholder, Han Dong, will irrevocably delegate all voting rights associated with the remaining 35% stake to the company [1] Group 2: Business Overview - Lingxuan Precision specializes in providing key precision components and processing services for aerospace and weaponry sectors, establishing itself as a core supplier for relevant units [1] - The company has stable cooperative relationships with clients and a sufficient backlog of orders, indicating a positive outlook for future development [1]
光韵达(300227) - 关于以现金方式收购成都凌轩精密机械有限公司控制权的公告
2025-10-27 12:30
证券代码:300227 证券简称:光韵达 公告编号:2025-080 深圳光韵达光电科技股份有限公司 关于以现金方式收购成都凌轩精密机械有限公司控制权的公告 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。 特别提示: 1、深圳光韵达光电科技股份有限公司(以下简称"公司""光韵达""上市公司") 拟以现金方式收购韩东、成都新申毅股权投资基金合伙企业(有限合伙)、成都凌轩致远企 业管理中心(有限合伙)、吴少波、张兵、谢守华所持成都凌轩精密机械有限公司(以下简 称"凌轩精密""标的公司""目标公司")合计36.4652%股权(以下简称"标的资产"), 同时,标的公司原控股股东韩东将其剩余35%的股权所附带的全部表决权不可撤销地全权委 托给公司行使。因此,交易完成后,上市公司将享有标的公司71.4652%的表决权,取得对标 的公司的控制权,标的公司将纳入公司合并报表范围(上述事项简称"本次交易")。 2、本次交易已经公司第六届董事会第二十三次会议和第六届监事会第十八次会议审议 通过,尚需提交公司股东大会审议,股东大会召开具体时间另行通知。 3、本次交易不构成关联交易, ...
光韵达(300227) - 第六届董事会第二十三次会议决议公告
2025-10-27 12:30
证券代码:300227 证券简称:光韵达 公告编号:2025-078 深圳光韵达光电科技股份有限公司 第六届董事会第二十三次会议决议公告 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。 一、会议召开情况 1、深圳光韵达光电科技股份有限公司(以下简称"公司")第六届董事会第二十三次会议 于2025年10月27日上午9:30在公司会议室以现场会议结合通讯表决的方式召开。本次会议于 2025年10月23日以电子邮件的方式向所有董事、监事、高级管理人员送达了会议通知及文件。 三、备查文件 1、第六届董事会第二十三次会议决议; 2、本次会议应出席董事7人,实际出席董事7人(其中董事黄文娜女士、独立董事陈重先生、 王京京女士以通讯表决方式参加会议)。本次会议由董事长程飞先生主持,公司监事、部分高 级管理人员列席了本次会议。 3、本次会议的召集、召开和表决程序符合《公司法》等有关法律、行政法规、部门规章、 规范性文件及公司《章程》《董事会议事规则》的规定。 二、审议情况 全体董事经认真审议并表决,会议审议通过了以下议案 1、审议并通过了《关于公司以现金方式收购成都凌轩精密机 ...
光韵达(300227) - 第六届监事会第十八次会议决议公告
2025-10-27 12:30
一、会议召开情况 1、深圳光韵达光电科技股份有限公司(以下简称"公司")第六届监事会第十八次会议于 2025年10月27日上午10:00在公司会议室召开。本次会议于2025年10月23日以电子邮件的方式向 所有监事送达了会议通知及文件。 2、本次会议应出席监事3人,实际现场出席监事3人,会议由监事会主席董石先生主持,董 事会秘书及证券事务代表列席了本次会议。 证券代码:300227 证券简称:光韵达 公告编号:2025-079 深圳光韵达光电科技股份有限公司 第六届监事会第十八次会议决议公告 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。 3、本次会议的召集、召开和表决程序符合《公司法》等有关法律、行政法规、部门规章、 规范性文件及公司《章程》《监事会议事规则》的规定。 二、审议情况 表决结果:3 票同意,0 票反对,0 票弃权,获得通过。 本议案尚需提交公司股东大会审议。 三、备查文件 全体监事经认真审议并表决,会议审议通过了以下议案: 1、审议并通过了《关于公司以现金方式收购成都凌轩精密机械有限公司控制权的议案》。 经审核,监事会认为:公司本次收购成都凌轩 ...
自动化设备板块10月27日涨1.24%,信邦智能领涨,主力资金净流出1.24亿元
Market Overview - The automation equipment sector increased by 1.24% on October 27, with Xinbang Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Performers - Xinbang Intelligent (301112) closed at 60.75, rising by 12.94% with a trading volume of 75,600 shares and a transaction value of 448 million yuan [1] - Huagong Technology (000988) closed at 87.00, up 7.38% with a trading volume of 1,137,300 shares and a transaction value of 9.74 billion yuan [1] - Changfu Co., Ltd. (920396) closed at 35.93, increasing by 5.49% with a trading volume of 80,900 shares [1] Underperformers - Hekang New Energy (300048) closed at 6.15, down 5.53% with a trading volume of 727,200 shares [2] - Ruisheng Intelligent (688215) closed at 78.41, decreasing by 4.37% with a trading volume of 18,000 shares [2] - Junpu Intelligent (688306) closed at 12.28, down 3.69% with a trading volume of 328,200 shares [2] Capital Flow - The automation equipment sector experienced a net outflow of 124 million yuan from institutional investors, while retail investors saw a net inflow of 11.81 million yuan [2] - Major stocks like Huagong Technology had a net inflow of 297 million yuan from institutional investors, while retail investors faced a net outflow of 126 million yuan [3] - Other notable stocks include Baojie Co., Ltd. (002975) with a net inflow of 75.09 million yuan from institutional investors [3]
光韵达(300227) - 关于公司控股股东部分股份质押及解除质押的公告
2025-10-24 09:38
证券代码:300227 证券简称:光韵达 公告编号:2025-077 深圳光韵达光电科技股份有限公司 关于公司控股股东部分股份质押及解除质押的公告 截至公告披露日,控股股东及其一致行动人所持股份累计质押情况如下: | | 持股数量 | 持股比 | 本次质押前 | 本次质押后 | 占其所持 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | (股) | 例 | 质押股份数 | 质押股份数 | 股份比例 | 总股本 | 已质押股份 | 占已质 | 未质押股份限 | 占未质 押股份 | | | | | 量(股) | 量(股) | | 比例 | 限售和冻结 | 押股份 | 售和冻结数量 | | | | | | | | | | 数量(股) | 比例 | (股) | 比例 | | 侯若洪 | 44,490,626 | 8.18% | 14,000,000 | 14,000,000 | 31.47% | 2.57% | 14,000,000 | 100.00% ...
自动化设备板块10月20日涨1.8%,瑞晟智能领涨,主力资金净流出1.44亿元
Market Performance - The automation equipment sector increased by 1.8% on October 20, with Ruisheng Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Automation Equipment Sector - Ruisheng Intelligent (688215) closed at 88.00, up 6.87% with a trading volume of 27,500 lots and a transaction value of 244 million [1] - Kaierda (688255) closed at 36.89, up 5.58% with a trading volume of 24,400 lots [1] - Guangyunda (300227) closed at 8.69, up 5.21% with a trading volume of 179,500 lots [1] - Other notable gainers include Yijiahe (603666) and Haide Control (002184), with increases of 5.16% and 4.66% respectively [1] Decliners in Automation Equipment Sector - Dongjie Intelligent (300486) closed at 20.27, down 3.48% with a trading volume of 257,000 lots [2] - Haixi Communications (920405) closed at 20.86, down 2.48% with a trading volume of 18,000 lots [2] - Jingye Intelligent (688290) closed at 64.40, down 2.25% with a trading volume of 15,000 lots [2] Capital Flow Analysis - The automation equipment sector experienced a net outflow of 144 million from institutional investors and 291 million from retail investors, while retail investors saw a net inflow of 436 million [2][3] - Notable net inflows from retail investors were observed in companies like Huagong Technology (000988) and Haide Control (002184) [3]
光韵达:印度基地尚处于前期拓展阶段,未形成规模业务
Mei Ri Jing Ji Xin Wen· 2025-10-17 14:26
Core Viewpoint - The company has established a new overseas production base in India, which is currently in the early expansion stage and has not yet formed significant business operations [1] Group 1: Company Operations - The Indian base is still in the preliminary expansion phase and has not yet impacted the company's overall business significantly [1] - The initial investment amount for the Indian base has not reached the disclosure standards set by the Shenzhen Stock Exchange for significant matters [1] Group 2: Future Plans - The company will make cautious decisions regarding the future development plans of the Indian base based on market conditions and strategic needs [1] - The company will adhere to relevant regulations and fulfill corresponding information disclosure obligations [1]