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三超新材: 关于公司控股股东、实际控制人、持股5%以上股东签署《股份转让协议》《表决权放弃协议》及公司签署《附条件生效的股份认购协议》暨公司控股股东、实际控制人拟发生变更的提示性公告
Zheng Quan Zhi Xing· 2025-08-04 16:35
Core Points - The controlling shareholder and actual controller of Nanjing Sanchao New Materials Co., Ltd. will change as a result of a share transfer agreement with Wuxi Boda He Yi Technology Co., Ltd. [1][4] - The first phase of the share transfer involves the transfer of 10,250,000 shares at a price of 24.52 yuan per share, representing 8.97% of the total shares of the listed company [2][5] - After the completion of the first phase, the controlling shareholder will be Boda He Yi, and the actual controller will be Mr. Liu Jingqi [4][5] Summary by Sections Share Transfer Agreement - The agreement stipulates that Boda He Yi will acquire a total of 18,985,384 shares from the current shareholders, Mr. Zou Yuyao and Mr. Liu Jianxun, in two phases [1][2] - The first phase includes the transfer of 10,250,000 shares, with Mr. Zou transferring 6,000,000 shares and Mr. Liu transferring 4,250,000 shares [2][3] - The second phase will involve the transfer of 8,735,384 shares, which must be completed by June 30, 2026 [5][15] Voting Rights - Mr. Zou Yuyao has agreed to relinquish his voting rights for the remaining shares he holds for a period of 60 months after the first phase completion [3][4] - After the first phase, Mr. Zou's voting rights will be reduced to 30.59%, while Mr. Liu's will drop to 4.99% [3][6] Financial Details - The total consideration for the first phase of the share transfer is approximately 251.33 million yuan, with payments structured in stages [16][17] - The second phase's transfer price will not be lower than the minimum trading price on the day of the agreement signing [16][18] Company Background - Boda He Yi is a newly established company with a registered capital of 50 million yuan, primarily engaged in technology services and investment activities [10][11] - The company aims to enhance the operational and management capabilities of Sanchao New Materials, leveraging its expertise in the photovoltaic industry [9][11]
三超新材: 详式权益变动报告书(博达合一)
Zheng Quan Zhi Xing· 2025-08-04 16:35
Core Viewpoint - The report outlines the equity change of Nanjing Sanchao New Materials Co., Ltd., detailing the acquisition of shares by Wuxi Boda He Yi Technology Co., Ltd. and the associated agreements for share transfer and voting rights relinquishment [1][2][11]. Group 1: Equity Change Details - Wuxi Boda He Yi Technology Co., Ltd. plans to acquire a total of 18,985,384 shares from existing shareholders, with the first phase involving 10,250,000 shares at a price of 24.52 CNY per share [13][15]. - The first phase of the share transfer will result in Wuxi Boda He Yi holding approximately 8.97% of the total shares, while the second phase will further increase this stake [15][17]. - The voting rights of the transferring shareholders, Zou Yuyiao and Liu Jianxun, will be relinquished for a specified period, with conditions for restoration based on share ownership changes [14][15]. Group 2: Company and Shareholder Information - Wuxi Boda He Yi Technology Co., Ltd. was established on March 21, 2023, with a registered capital of 50 million CNY, and is controlled by Liu Jingqi, who holds 95% of the shares [5][6]. - The company operates in technology services and investment activities, focusing on solar energy and related technologies through its subsidiaries [6][8]. - The financial performance of Wuxi Boda He Yi shows total assets of approximately 344.92 million CNY and net assets of about 166.44 million CNY as of mid-2023 [9]. Group 3: Future Plans and Compliance - The equity change aims to enhance the operational and management capabilities of Nanjing Sanchao New Materials, with a focus on optimizing business structure and supporting long-term growth [11]. - The report indicates that the equity change is subject to several regulatory approvals, including shareholder meetings and compliance checks by the Shenzhen Stock Exchange [2][12]. - Wuxi Boda He Yi has committed to not seeking control of the company through additional share purchases for a specified period following the first phase of the transfer [14][15].
三超新材: 简式权益变动报告书(邹余耀)
Zheng Quan Zhi Xing· 2025-08-04 16:35
南京三超新材料股份有限公司 简式权益变动报告书 上市公司:南京三超新材料股份有限公司 股票上市地:深圳证券交易所 股票简称:三超新材 股票代码:300554.SZ 信息披露义务人名称:邹余耀 通讯地址:南京市江宁区淳化街道泽诚路 77 号 股份变动性质:股份减少(协议转让、表决权放弃、被动稀释) 签署日期:2025 年 8 月 1 日 信息披露义务人声明 一、 本报告书系信息披露义务人依据《中华人民共和国公司法》(以下简称"《公 司法》")《中华人民共和国证券法》(以下简称"《证券法》")《上市公司收购管理办 法》(以下简称"《收购管理办法》")《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》(以下简称"《准则 15 号》")等相关法律、法规和规范 性文件编制。 二、 信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违反信 息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、 依据《公司法》《证券法》《收购管理办法》《准则 15 号》,本报告书已全 面披露了信息披露义务人所拥有的南京三超新材料股份有限公司权益的股份变动情况。 截至本报告书签署日,除本报告书披露的 ...
无锡光储富豪柳敬麒,借壳三超新材助推博达系A股上市
Sou Hu Cai Jing· 2025-08-04 15:43
Core Viewpoint - The article discusses the strategic move of Wuxi Boda to enter the A-share market through a reverse merger with San Chao New Materials, highlighting the potential benefits for solar energy manufacturers seeking to go public [2][7]. Group 1: Company Overview - San Chao New Materials primarily engages in the production of electroplated diamond wires and diamond grinding wheels, with projected revenue of approximately 348 million yuan and a net loss of about 140 million yuan for 2024 [4]. - The company reported a main revenue composition of 311 million yuan from superhard material products, with electroplated diamond wires contributing 239.8 million yuan and diamond grinding wheels 71.14 million yuan [5]. Group 2: Share Transfer Agreement - On August 1, shareholders signed a share transfer agreement, where Wuxi Boda would acquire approximately 18.9854 million shares of San Chao New Materials, with the first phase priced at 24.52 yuan per share, totaling 251.33 million yuan [5][6]. - The second phase of the share transfer will involve a fixed payment of 60 million yuan, with the total payment exceeding 310 million yuan after both phases [6]. Group 3: Control and Ownership Structure - Following the completion of the share transfer, Wuxi Boda will become the controlling shareholder of San Chao New Materials, with Liu Jingqi as the actual controller [7]. - Wuxi Boda, a holding platform, is primarily engaged in business through its subsidiary Boda New Energy, which focuses on photovoltaic components, batteries, and silicon wafers [10]. Group 4: Financial Performance of Wuxi Boda - Wuxi Boda reported total assets of 3.449 billion yuan and a debt ratio of approximately 52% as of June 30, 2025, with revenue of 1.843 billion yuan and a net profit of 400 million yuan for the first half of 2025 [10][11]. - The company is projected to achieve revenue of 2.163 billion yuan and a net profit of 395 million yuan for the full year of 2024 [10].
昔日“弃子”飞上枝头变凤凰,博达合一借壳三超新材上市?
Sou Hu Cai Jing· 2025-08-04 14:31
Group 1 - The core point of the news is the control change of San Chao New Materials (三超新材) to Boda He Yi Technology Co., Ltd. (博达合一) and its subsidiary Boda New Energy (博达新能), marking a significant shift in ownership and strategic direction for the company [1] - San Chao New Materials announced the transfer of 18,985,384 shares from its shareholders to Boda He Yi, which will become the controlling shareholder after the completion of the share transfer [1] - Boda He Yi plans to invest in San Chao New Materials by subscribing to 12,475,049 shares in a private placement, further solidifying its control over the company [1] Group 2 - Boda New Energy, formerly ET Solar, has a long history in the photovoltaic industry, with a total production capacity of 6GW for silicon wafers, 7GW for battery cells, and 5GW for modules across various countries [5] - In 2023, Boda New Energy reported revenue of 660 million yuan and a total tax payment of 58 million yuan, indicating its financial performance in the industry [5] - The strategic acquisition of San Chao New Materials by Boda He Yi is seen as a critical step towards transforming the company's business into the photovoltaic manufacturing sector, potentially enhancing its market presence and operational diversity [8]
8月4日重要资讯一览
Group 1 - New stock offering for Zhigao Machinery with an issuance price of 17.41 CNY per share and a subscription limit of 1.0203 million shares [2] - In July, A-share new accounts reached 1.9636 million, a nearly 20% increase from June and over 70% year-on-year growth, with individual investors accounting for 1.954 million [3] - The revised Anti-Money Laundering Law will take effect on January 1, 2025, with new regulations being drafted for customer due diligence and transaction record management [5] Group 2 - Hainan Province aims for its four leading industries to account for 70% of GDP by 2027, with a focus on high-quality economic development and the integration of productive services with advanced manufacturing [7] - Shanghai's "Explorer Program" aims to support basic research in key industries, with joint funding from local enterprises and associations [6] - Companies like Nanjing Bank and Guizhou Moutai are actively increasing their shareholdings and repurchasing shares, indicating strong market confidence [11]
8月5日上市公司重要公告集锦:极米科技筹划发行H股股票并在香港联交所主板上市
Zheng Quan Ri Bao· 2025-08-04 13:39
Group 1 - XGIMI Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [3] - Guizhou Moutai has repurchased a total of 3.4517 million shares at a cost of 5.301 billion yuan [6] - Ningde Times has repurchased 6.641 million shares with a total transaction amount of 1.551 billion yuan [9] Group 2 - *ST Huahong's controlling shareholder is planning a change of control, leading to a stock suspension starting August 5 [5] - China Shipbuilding will suspend trading from August 13 to facilitate the implementation of dissenting shareholders' acquisition rights [7][8] - Leshan Electric will implement a low valley electricity price policy for residential use starting September 1, 2025, which is expected to reduce revenue by approximately 16.6 million yuan [4] Group 3 - Tenda Construction has won a bid for a new primary school project valued at 118 million yuan [2] - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the construction of a new materials production base [9] - High德 Infrared has signed a product order contract worth 307 million yuan [10]
三超新材筹划控股股东变更 拟向“新主”定增募资2.5亿补流偿贷
Group 1 - The company SanChao New Materials (300554) is undergoing a change in control, with a stock resumption on August 5, 2025, after signing a share transfer agreement with BoDa HeYi Technology Co., Ltd. [1] - BoDa HeYi will acquire a total of 18.9854 million shares from shareholders Zou Yuyao and Liu Jianxun in two phases, representing 8.97% of the company's total shares [1][2] - The first phase involves the transfer of 10.25 million shares, while the second phase will complete by June 30, 2026 [1][2] Group 2 - The voting rights of Zou Yuyao and Liu Jianxun will be relinquished for a specified period, with conditions for restoration based on shareholding thresholds [2][3] - The company plans to raise up to 250 million yuan through a private placement of 12.475 million shares, aimed at supplementing working capital and repaying bank loans [2][3] Group 3 - SanChao New Materials has faced significant financial challenges, reporting a net loss of 141 million yuan in 2024, a decline of 623.64% year-on-year, and a further loss of 625,580 yuan in Q1 2025, down 267.47% year-on-year [3] - The company operates in a competitive environment, particularly in the diamond wire market, which is affected by overcapacity and declining prices due to increased competition [3][4] Group 4 - The company aims to improve its financial structure and reduce reliance on bank loans through the new capital raised, which is expected to enhance its operational capabilities and market competitiveness [4]
三超新材:8月20日将召开2025年第一次临时股东大会
Zheng Quan Ri Bao Wang· 2025-08-04 13:12
证券日报网讯8月4日晚间,三超新材(300554)发布公告称,公司将于2025年8月20日召开2025年第一 次临时股东大会。本次股东大会将审议《关于公司符合向特定对象发行A股股票条件的议案》等多项议 案。 ...
实控人拟变更为柳敬麒,三超新材8月5日起复牌
Bei Jing Shang Bao· 2025-08-04 12:56
公告显示,同日,博达合一分别与邹余耀、刘建勋签署《表决权放弃协议》。自第一期交割日起,邹余 耀同意无条件地将其届时持有的公司剩余全部股份所拥有的表决权(含提名权、提案权,下同)全部放 弃,直至第一期交割日起60个月届满且博达合一届时持股比例超过邹余耀及其一致行动人(如有)的合 计持股比例5%(公司总股本的5%)之日。自上市公司向特定对象发行股票完成之日或第二期交割日 (以孰晚为准)起,邹余耀届时持有的50%股份的表决权予以恢复,剩余50%股份的表决权仍按照上述 约定放弃。自第一期交割日起,刘建勋同意无条件且不可撤销地将其届时持有的公司剩余全部股份所拥 有的表决权全部放弃,期限为永久。 北京商报讯(记者 马换换 实习记者 李佳雪)8月4日晚间,三超新材(300554)披露公告称,公司控股 股东将变更为博达合一,实际控制人将变更为柳敬麒。公司股票自8月5日起复牌。 三超新材表示,8月1日,公司股东邹余耀、刘建勋与无锡博达合一科技有限公司(以下简称"博达合 一")、无锡博达新能科技有限公司签署《关于南京三超新材料股份有限公司之股份转让协议》,约定 博达合一分两期以协议转让的方式合计受让邹余耀、刘建勋持有的公司约18 ...