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三超新材: 华泰联合证券有限责任公司关于南京三超新材料股份有限公司详式权益变动报告书之财务顾问核查意见
Zheng Quan Zhi Xing· 2025-08-04 16:36
Core Viewpoint - The financial advisor, Huatai United Securities, has conducted a thorough review of the equity change report for Nanjing Sanchao New Materials Co., Ltd, confirming the authenticity, accuracy, and completeness of the disclosed information, and asserting that the equity change aims to enhance the company's management and competitiveness in its industry [1][5][6]. Group 1: Financial Advisor's Review - The financial advisor has verified that the information provided in the detailed equity change report is true, accurate, and complete, with no false records or significant omissions found [5][6]. - The advisor has conducted due diligence and is confident that their professional opinions align with the content of the disclosure documents [2][5]. - The advisor emphasizes that their review does not constitute investment advice and that they bear no responsibility for any investment decisions made based on their opinions [2][5]. Group 2: Purpose of Equity Change - The equity change is aimed at acquiring control of the listed company, with the acquirer, Wuxi Boda He Yi Technology Co., Ltd, expressing confidence in the company's core business and future prospects [6][12]. - The acquirer plans to enhance the operational and management capabilities of the listed company, thereby improving its competitive edge and supporting long-term healthy development [6][12]. Group 3: Share Transfer Details - The share transfer will occur in two phases, with the first phase involving the acquisition of 10,250,000 shares at a price of 24.52 RMB per share, totaling approximately 147.12 million RMB [12][19]. - The second phase will involve the transfer of an additional 8,735,384 shares, with the price to be determined based on market conditions at the time of transfer [19][22]. - Following the completion of the first phase, the controlling shareholder will change to Wuxi Boda He Yi, with the actual controller being Liu Jingqi [19][22]. Group 4: Financial Status of the Acquirer - Wuxi Boda He Yi Technology Co., Ltd was established in March 2023, with a registered capital of 50 million RMB, and is primarily engaged in technology services and investment activities [7][8]. - The financial data for Wuxi Boda He Yi shows total assets of approximately 344.92 million RMB and a net profit of around 40.02 million RMB for the first half of 2025 [14][15]. Group 5: Future Plans and Governance - The acquirer has no immediate plans to significantly alter the main business of the listed company within the next 12 months, but will ensure compliance with legal requirements for any future changes [22][23]. - Post-equity change, the acquirer intends to recommend qualified candidates for the board of directors and senior management positions in accordance with relevant laws and regulations [23][24].
三超新材: 关于2025年度向特定对象发行A股股票预案披露的提示性公告
Zheng Quan Zhi Xing· 2025-08-04 16:36
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。 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了《关于南京三超新材料股份有限公司之股份转让 协议》,并分别与博达合一签署了《表决权放弃协议》,公司与博达合一签署了《附 条件生效的股份认购协议》,就博达合一取得公司控制权事宜达成约定,第一期交 割及表决权放弃完成后,公司控股股东变更为博达合一,实际控制人变更为柳敬麒。 向特定对象发行A股股票事项的相关议案。董事会编制的《南京三超新材料股份有 限公司2025年度向特定对象发行A股股票预案》(以下简称"预案")已于2025年8 月5日在指定信息披露媒体及深圳证券交易所网站(www.szse.cn)披露,敬请投资者 注意查阅。 本次预案的披露不代表审批机关对于公司本次向特定对象发行A股股票相关事 项的实质性判断、确认、批准或注册。本次预案所述向特定对象发行A股股票相关事 项的生效和完成尚需经公司股东大会审议通过、通过深圳证券交易所发行上市审核 并获得中国证监会同意注册的批复。敬请广大投资者注意投资风险。 证券代码 ...
三超新材: 2025年度向特定对象发行A股股票募集资金使用可行性分析报告
Zheng Quan Zhi Xing· 2025-08-04 16:36
Fundraising Plan - The company plans to raise a total of up to RMB 250 million through a private placement of shares, which will be used to supplement working capital and repay bank loans after deducting related issuance costs [1][2][3] - The board of directors has the authority to determine or adjust the specific use of the raised funds within the scope authorized by the shareholders' meeting [1] Necessity and Feasibility of Fundraising - The company aims to become a leading supplier of precision superhard material products in China, with a mission to surpass international advanced technology [1][2] - The company is facing cash flow pressure due to short-term fluctuations in the photovoltaic business and needs to enhance its financial strength to support long-term sustainable development [2] - The proportion of long-term loans to total assets has decreased by 15.98% over the past three years, indicating an increasing reliance on bank loans and growing repayment pressure [2] Impact on Company Operations and Financial Status - The fundraising will help optimize the capital structure, reduce financial costs, and enhance the company's risk resistance capabilities, which is crucial for long-term sustainable development [5][6] - After the issuance, the total assets and net assets of the company will increase, further strengthening its financial position and improving the asset-liability structure [5][6] Conclusion on Feasibility of Fundraising - The use of raised funds aligns with the company's strategic development plan and complies with relevant laws and regulations, demonstrating both necessity and feasibility [5][6]
三超新材: 2025年度向特定对象发行A股股票预案
Zheng Quan Zhi Xing· 2025-08-04 16:36
Core Viewpoint - Nanjing Sanchao Advanced Materials Co., Ltd. plans to issue 12,475,049 A shares to a specific entity, Bodao He Yi Technology Co., Ltd., to raise funds for working capital and repay bank loans, amidst a challenging photovoltaic industry environment [1][9][10]. Group 1: Issuance Details - The issuance will not exceed 30% of the company's total share capital prior to the issuance [1][18]. - The issuance price is set at 20.04 RMB per share, which is not less than 80% of the average trading price over the previous 20 trading days [2][20]. - The total amount to be raised is capped at 250 million RMB, which will be used entirely for working capital and loan repayment [3][21]. Group 2: Industry Context - The photovoltaic industry is experiencing a supply-demand imbalance, leading to declining profits and excess capacity [8][9]. - The industry is transitioning towards high-quality development, focusing on technological innovation and cost control to navigate the downturn [8][9]. Group 3: Company Strategy - The company emphasizes research and development as a core driver for sustainable growth, aiming to enhance product quality and diversify its offerings [9][10]. - The funds raised will help optimize the company's business layout and strengthen its market competitiveness [10][11]. Group 4: Control Changes - Following the issuance, Bodao He Yi will increase its shareholding to 24.83%, becoming the controlling shareholder, while the actual controller will be Liu Jingqi [14][22]. - The control change is structured to maintain governance stability and operational efficiency [10][14]. Group 5: Financial Health - The company has been increasingly reliant on bank loans, which has raised financial costs and impacted profitability [10][11]. - The issuance aims to improve the financing structure and reduce financial burdens, thereby enhancing profitability and risk resilience [10][11]. Group 6: Regulatory Compliance - The issuance plan requires approval from the shareholders' meeting and regulatory bodies, including the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1][23]. - The company has already obtained necessary approvals from its board and supervisory committee [22][23].
三超新材: 向特定对象发行A股股票方案的论证分析报告
Zheng Quan Zhi Xing· 2025-08-04 16:36
Group 1 - The core viewpoint of the article is that Nanjing Sanchao New Materials Co., Ltd. plans to issue shares to a specific entity, Wuxi Boda He Yi Technology Co., Ltd., to raise funds for operational liquidity and debt repayment, amidst a challenging photovoltaic industry environment [1][2][3] - The photovoltaic industry is experiencing a transition towards high-quality development, with companies focusing on technological innovation and cost control to navigate the downturn [2][3] - The company’s main product, electroplated diamond wire, faces increased competition and declining prices due to overcapacity and market dynamics [2][3] Group 2 - The purpose of the issuance is to supplement working capital and repay bank loans, which will enhance the company's operational flexibility and market competitiveness [2][3][4] - The company aims to optimize its capital structure and reduce financial costs through this issuance, thereby improving profitability and risk resistance [3][5] - The issuance will also solidify the control of Wuxi Boda He Yi over the company, enhancing governance stability and decision-making efficiency [3][4][6] Group 3 - The issuance will involve 12,475,049 A-shares at a price of 20.04 RMB per share, which is not lower than 80% of the average trading price over the previous 20 trading days [8][11] - The issuance process complies with relevant regulations and has been approved by the company's board, with necessary disclosures made [9][13] - The company has committed to using the raised funds effectively and has established a management system for the funds to ensure compliance with legal requirements [19][20] Group 4 - The potential dilution of immediate returns due to the issuance is acknowledged, with measures in place to mitigate this risk and enhance future profitability [17][20] - The company plans to improve operational efficiency and financial management to enhance overall profitability in the coming years [18][20] - The commitment from Wuxi Boda He Yi to support the company’s governance and operational integrity is emphasized, ensuring alignment with shareholder interests [21][22]
三超新材: 关于筹划公司控制权变更事项的复牌公告
Zheng Quan Zhi Xing· 2025-08-04 16:35
证券代码:300554 证券简称:三超新材 公告编号:2025-042 南京三超新材料股份有限公司 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。 特别提示: 年 8 月 5 日(星期二)开市起复牌。 大投资者注意投资风险。 一、停牌情况概述 南京三超新材料股份有限公司正在筹划公司控制权变更相关事宜,为保证公平 信息披露,维护投资者利益,避免造成公司股价异常波动,根据《深圳证券交易所 创业板股票上市规则(2025 年修订)》《深圳证券交易所上市公司自律监管指引第 司股票(证券简称:三超新材,证券代码:300554)自 2025 年 7 月 31 日(星期四) 开市起开始停牌。具体内容详见公司于 2025 年 7 月 30 日、8 月 1 日在指定信息披 露媒体及深圳证券交易所网站(www.szse.cn)披露的《关于筹划公司控制权变更事 项的停牌公告》(公告编号:2025-040)《关于筹划控制权变更进展暨继续停牌的公 告》(公告编号:2025-041)。 二、进展情况概述 -1- 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 ...
三超新材: 关于向特定对象发行 A 股股票导致股东权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-08-04 16:35
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。 证券代码:300554 证券简称:三超新材 公告编号:2025-051 南京三超新材料股份有限公司 特别提示: 拟向特定对象发行 A 股股票(以下简称"本次发行"),无锡博达合一科技有限 公司(以下简称"博达合一")拟以现金认购上述股份。 日,邹余耀、刘建勋与博达合一及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》,邹余耀、刘建勋分别与博达合一签署 《表决权放弃协议》,就博达合一取得公司控制权事宜达成约定,第一期交割及 表决权放弃完成后,公司的控股股东变更为博达合一,实际控制人变更为柳敬麒。 交所")审核通过以及中国证券监督管理委员会(以下简称"中国证监会")同 意注册后方可实施。 一、本次权益变动的基本情况 本次发行对象为博达合一。 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 18,985,384 股股份。同日,邹余耀、刘建勋分别与博达合一签署《表决权放弃协议》,邹余 耀、刘建勋在弃权期限内 ...
三超新材: 简式权益变动报告书(刘建勋)
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:刘建勋 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 ...
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
证券代码:300554 证券简称:三超新材 公告编号:2025-052 南京三超新材料股份有限公司 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 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。 特别提示: "上市公司")控股股东、实际控制人邹余耀先生、持股 5%以上股东刘建勋先 生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(以下简称"博达新能")签署《关于南京三超新材料股份有限公司之 股份转让协议》(以下简称"《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 18,985,384 股股份。同日,邹 余耀、刘建勋分别与博达合一签署《表决权放弃协议》。在上述第一期交割及表 决权放弃完成后,公司的控股股东将变更为博达合一,实际控制人将变更为柳敬 麒先生。上述第二期股份转让,需由交易各方另行签署股份转让协议。 性审核,并在中国证券登记结算有限责任公司深圳分公司办 ...
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
南京三超新材料股份有限公司 详式权益变动报告书 上市公司名称:南京三超新材料股份有限公司 股票上市地点:深圳证券交易所 股票简称:三超新材 股票代码:300554 信息披露义务人:无锡博达合一科技有限公司 注册地址:无锡市新吴区新安街道清源路 18 号 530 创业大厦 B702 通讯地址:无锡市新吴区新安街道清源路 18 号 530 创业大厦 B702 股份变动性质:股份增加(协议受让、转让方表决权放弃、认购上市公司向 特定对象发行股票) 签署日期:二〇二五年八月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《公开发行证券的公司信息披露内容与格式准则第 15 《上市公司收购管理办法》 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等相关法律、法规和规范性文件编制。 二、截至本报告书签署日,信息披露义务人签署本报告书已获得必要的授权 和批准,其履行亦不违反其章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定,本 报告书已全面披露了信息披露义务人在三超新材中拥 ...