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11月25日早间重要公告一览
Xi Niu Cai Jing· 2025-11-25 04:01
北京君正:第三季度调减管理费用1143.78万元 11月25日,北京君正(300223)发布公告称,公司更正第三季度报告,调减管理费用1143.78万元、调 增净利润1143.78万元、调减支付其他与经营活动有关的现金1143.78万元、调增支付其他与筹资活动有 关的现金1143.78万元。 资料显示,北京君正成立于2005年7月15日,主营业务是微处理器芯片、智能视频芯片等ASIC芯片产品 及整体解决方案的研发与销售;存储芯片和模拟芯片的研发与销售。 资料显示,宁波能源成立于1995年8月,主营业务是热电联产、抽水蓄能、生物质发电、储能和综合能 源服务,以及能源、环保行业相关的投资业务等。 所属行业:公用事业–电力–热力服务 东江环保:全资子公司被罚202.42万元 11月25日,东江环保(002672)发布公告称,全资子公司厦门绿洲环保产业有限公司近日收到税务行政 处罚决定书,因在2015年9月至10月期间通过第三方虚开发票抵扣税款,构成偷税,被处以所偷税款0.5 倍罚款,合计202.42万元。 资料显示,东江环保成立于1999年9月,主营业务是工业和市政废物的资源化利用与无害化处理、稀贵 金属回收利用业 ...
苏奥传感(300507.SZ):控股股东变更为中创新航
Ge Long Hui A P P· 2025-11-24 10:15
格隆汇11月24日丨苏奥传感(300507.SZ)公布,2025年第一次临时股东会选举产生了公司第六届董事会 非独立董事和独立董事,同日,公司召开职工代表大会选举产生了1名职工代表董事,与股东会选举产 生的非职工代表董事共同组成了公司第六届董事会,本次董事会的换届选举已经完成。根据公司股东李 宏庆先生与中创新航科技集团股份有限公司(简称"中创新航"或"受让方")签署的《股份转让协议》及 《表决权放弃协议》约定,公司控股股东于2025年11月21日由李宏庆先生变更为中创新航,公司无实际 控制人。 ...
苏奥传感(300507.SZ)控股股东变更为中创新航
智通财经网· 2025-11-24 09:51
智通财经APP讯,苏奥传感(300507.SZ)公告,公司于2025年11月21日召开2025年第一次临时股东会选举 产生了公司第六届董事会非独立董事和独立董事,同日,公司召开职工代表大会选举产生了1名职工代 表董事,与股东会选举产生的非职工代表董事共同组成了公司第六届董事会,本次董事会的换届选举已 经完成。根据公司股东李宏庆先生与中创新航科技集团股份有限公司(简称"中创新航")签署的《股份转 让协议》及《表决权放弃协议》约定,公司控股股东于2025年11月21日由李宏庆先生变更为中创新航, 公司无实际控制人。 ...
苏奥传感:控制权发生变更 中创新航成为新控股股东
Mei Ri Jing Ji Xin Wen· 2025-11-24 09:49
每经AI快讯,11月24日,苏奥传感(300507)(300507.SZ)公告称,公司控股股东李宏庆与中创新航科 技集团股份有限公司签署《股份转让协议》及《表决权放弃协议》,李宏庆同意将其持有的公司 87,620,380股股份转让给中创新航,并放弃155,725,311股股份的表决权。本次股份转让及表决权放弃 后,中创新航成为公司控股股东,公司无实际控制人。本次控制权变更事项已通过深圳证券交易所合规 性审核,不会导致公司主营业务发生重大变化,不会对公司的持续经营产生不利影响。 ...
苏奥传感(300507) - 关于公司控制权发生变更的提示性公告
2025-11-24 09:24
苏奥传感 2025 年公告 证券代码:300507 证券简称:苏奥传感 公告编号:2025-067 江苏奥力威传感高科股份有限公司 关于公司控制权发生变更的提示性公告 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。 江苏奥力威传感高科股份有限公司(以下简称"公司")于2025年11月21日召 开2025年第一次临时股东会选举产生了公司第六届董事会非独立董事和独立董 事,同日,公司召开职工代表大会选举产生了1名职工代表董事,与股东会选举 产生的非职工代表董事共同组成了公司第六届董事会,本次董事会的换届选举已 经完成。根据公司股东李宏庆先生与中创新航科技集团股份有限公司(以下简称 "中创新航"或"受让方")签署的《股份转让协议》及《表决权放弃协议》约 定,公司控股股东于2025年11月21日由李宏庆先生变更为中创新航,公司无实际 控制人。现将具体情况公告如下: 一、本次股份协议转让暨控制权变更情况 2025 年 5 月 6 日,中创新航与公司控股股东、实际控制人李宏庆先生签署 《股份转让协议》,李宏庆先生同意将其持有的公司 87,620,380 股股份(占目前 公 ...
中创新航完成收购江苏奥力威10.94%权益,后者成为非全资附属公司
Ju Chao Zi Xun· 2025-11-21 14:30
Group 1 - The core point of the announcement is that Zhongchuang Innovation has completed the acquisition of Jiangsu Aoliwei Sensor Technology Co., Ltd., making it a non-wholly-owned subsidiary, with its financial performance to be consolidated into Zhongchuang Innovation's financial statements [2] - The acquisition process included the completion of all preconditions by October 10, 2025, and Zhongchuang Innovation now holds 10.94% equity in the target company [2] - Following the completion of the share transfer registration, the target company held a shareholders' meeting on November 21, 2025, to approve the adjustment of the board of directors, which now consists of 5 members, with 4 nominated by Zhongchuang Innovation [3] Group 2 - The announcement indicates that as of November 21, 2025, the subscription for the newly issued shares of the target company has not yet been completed [4]
中创新航完成收购苏奥传感10.94%权益
Xin Lang Cai Jing· 2025-11-21 14:10
11月21日晚间,中创新航在港交所公告,于本公告日期,股份转让协议项下拟进行的本次收购的所有先 决条件已获达成,本次收购已于2025年10月10日完成标的股份转让过户登记,公司持有江苏奥力威传感 高科股份有限公司("目标公司",在深交所创业板上市)10.94%的权益。紧随标的股份完成过户登记、 表决权放弃完成以及股份转让协议约定的目标公司董事会成员调整后,公司拥有目标公司董事会大部分 董事席位,因此能够对目标公司董事会决议的通过产生实质性影响。目标公司被视为公司的非全资附属 公司,目标公司的财务业绩将并入集团的合并财务报表。 ...
中创新航(03931)完成收购苏奥传感(300507.SZ)10.94%股权
智通财经网· 2025-11-21 13:25
Group 1 - The company has completed the acquisition of 10.94% equity in Jiangsu Aoliwei Sensor Co., Ltd. as of October 10, 2025 [1] - Following the completion of the share transfer registration, the company will complete the board member adjustments and amendments to the articles of association within 30 working days [1] - The target company's board now consists of 5 directors, with 3 non-independent directors and 2 independent directors, allowing the company to have substantial influence over board decisions [1] Group 2 - The target company is considered a non-wholly-owned subsidiary, and its financial performance will be consolidated into the group's financial statements [2] - The subscription for newly issued shares by the target company has not yet been completed, and the company will provide updates as necessary [2]
中创新航完成收购苏奥传感10.94%股权
Zhi Tong Cai Jing· 2025-11-21 13:24
Group 1 - The company has completed the acquisition of 10.94% equity in Jiangsu Aoliwei Sensor Technology Co., Ltd. as of October 10, 2025 [1] - Following the completion of the share transfer registration, the company will hold a majority of the board seats in the target company, allowing it to significantly influence board resolutions [1] - The target company is considered a non-wholly-owned subsidiary, and its financial performance will be consolidated into the group's financial statements [2] Group 2 - The subscription for newly issued shares of the target company has not yet been completed as of the announcement date [2] - The company will issue further announcements regarding the progress of the subscription in accordance with listing rules, if necessary [2]
中创新航(03931.HK)完成对江苏奥力威传感高科的收购
Ge Long Hui· 2025-11-21 13:16
Core Points - The acquisition of a 10.94% stake in Jiangsu Aoliwei Sensor Technology Co., Ltd. has been completed as of October 10, 2025, with all preconditions met [1] - The board of directors of the target company has been adjusted, with a total of 5 directors, including 3 non-independent directors and 2 independent directors, following the completion of the share transfer [1] - The target company is considered a non-wholly-owned subsidiary of the company, and its financial performance will be consolidated into the group's financial statements [2] Summary by Sections - **Acquisition Completion** - The share transfer registration for the acquisition was completed on October 10, 2025, allowing the company to hold a 10.94% equity interest in the target company [1] - The parties involved are required to complete board member adjustments and amendments to the articles of association within 30 working days after the share transfer registration [1] - **Board Composition** - The target company held a shareholders' meeting on November 21, 2025, to approve the adjustment of board members [1] - The new board consists of 5 members, with 3 being non-independent directors (including 1 employee director) and 2 independent directors, where 4 directors are nominated by the company [1] - **Financial Integration** - The target company will be treated as a non-wholly-owned subsidiary, and its financial results will be included in the consolidated financial statements of the company [2]