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A股重磅!603037、300620 重大资产重组!
Zheng Quan Shi Bao· 2025-11-21 14:16
Core Viewpoint - Kaizhong Co., Ltd. is planning to acquire control of Anhui Tuosheng Automotive Parts Co., Ltd. through a combination of issuing shares and cash payment, with the fundraising aimed solely at covering the transaction price [2][4]. Group 1: Transaction Details - The transaction involves purchasing 60% equity of Anhui Tuosheng, with the price based on an asset evaluation report from a qualified assessment agency [4]. - The company will issue shares to no more than 35 specific investors to raise matching funds for the acquisition [2][4]. - The transaction is expected to constitute a significant asset restructuring as per the regulations of the Management Measures for Major Asset Restructuring of Listed Companies [2]. Group 2: Company Background - Kaizhong Co., Ltd. specializes in advanced shock absorption system materials and components for automotive suspension systems, serving major domestic and international automotive manufacturers [3]. - Anhui Tuosheng focuses on the research, production, and sales of rubber-based elastic damping and sealing components that affect automotive NVH (Noise, Vibration, and Harshness) performance [4]. Group 3: Stock Suspension - To ensure fair information disclosure and protect investor interests, Kaizhong Co., Ltd. has applied for a suspension of its stock and convertible bonds starting November 24, 2025, for a period not exceeding five trading days [4]. - The company will adhere to legal disclosure obligations during the suspension and will announce further developments regarding the transaction [4].
A股重磅!603037、300620,重大资产重组
Zheng Quan Shi Bao· 2025-11-21 14:00
Core Viewpoint - Kaizhong Co., Ltd. is planning to acquire control of Anhui Tuosheng Automotive Parts Co., Ltd. through a combination of issuing shares and cash payment, with the fundraising aimed solely at covering the transaction price [1][3] Group 1: Company Overview - Kaizhong Co., Ltd. specializes in advanced shock absorption system materials and product design, manufacturing automotive suspension system components, pedal assemblies, and high-performance polyurethane load-bearing wheels [2] - Major clients include domestic automotive manufacturers such as SAIC Volkswagen and FAW Volkswagen, as well as international brands like General Motors, Ford, Porsche, Mazda, and Suzuki [2] Group 2: Transaction Details - The acquisition involves purchasing 60% of Anhui Tuosheng's equity, which focuses on the research, production, and sales of rubber-based elastic damping and sealing components that affect automotive NVH (Noise, Vibration, Harshness) performance [3][4] - The transaction is currently in the planning stage, and the company has applied for a trading suspension to ensure fair information disclosure and protect investor interests, with the suspension expected to last no more than five trading days [3][4] Group 3: Financial Aspects - The funds raised from issuing shares to no more than 35 specific investors will be entirely used for the transaction price, with no intention of supplementing working capital [1] - The transaction may constitute a significant asset restructuring as defined by the relevant regulations [1]
A股重磅!603037、300620,重大资产重组!
证券时报· 2025-11-21 14:00
Core Viewpoint - Kaizhong Co., Ltd. (603037) is planning to acquire control of Anhui Tuosheng Automotive Parts Co., Ltd. through a combination of issuing shares and cash payment, with the fundraising aimed solely at covering the transaction price, indicating a significant asset restructuring under relevant regulations [1][4]. Group 1: Company Overview - Kaizhong Co., Ltd. specializes in advanced shock absorption system materials and product design, manufacturing automotive suspension system components, pedal assemblies, and high-performance polyurethane wheels, serving major domestic and international automotive manufacturers [2]. - Anhui Tuosheng focuses on the research, production, and sales of rubber-based elastic damping and sealing components that affect automotive NVH (Noise, Vibration, Harshness) performance [3]. Group 2: Transaction Details - The acquisition involves purchasing a 60% stake in Anhui Tuosheng, with the transaction price to be determined based on an asset evaluation report from a qualified assessment agency [4]. - The company has signed a Letter of Intent for the acquisition, which serves as a preliminary agreement before formal contracts are established, emphasizing that it does not constitute a binding contract [4]. Group 3: Stock Suspension - Kaizhong Co., Ltd. and its convertible bonds will be suspended from trading starting November 24, 2025, for a period not exceeding five trading days, to ensure fair information disclosure and protect investor interests during the transaction planning phase [2][4].
A股重磅!603037、300620,重大资产重组!
Zheng Quan Shi Bao· 2025-11-21 13:49
Core Viewpoint - Kaizhong Co., Ltd. is planning to acquire control of Anhui Tuosheng Automotive Parts Co., Ltd. through a combination of share issuance and cash payment, which may constitute a significant asset restructuring according to relevant regulations [1][3] Group 1: Company Overview - Kaizhong Co., Ltd. specializes in advanced shock absorption system materials and product design, manufacturing automotive suspension system components, pedal assemblies, and high-performance polyurethane wheels [2] - Major clients include domestic automobile manufacturers such as SAIC Volkswagen and FAW Volkswagen, as well as international brands like General Motors, Ford, Porsche, Mazda, and Suzuki [2] Group 2: Transaction Details - The company intends to acquire 60% of Anhui Tuosheng's equity, with the transaction price based on an asset valuation report from a qualified assessment agency [3][4] - The transaction is currently in the planning stage, and the company has signed a letter of intent with all counterparties, which serves as a preliminary agreement before formal contracts are established [4] Group 3: Stock Suspension - To ensure fair information disclosure and protect investor interests, Kaizhong Co., Ltd. has applied for a stock suspension starting November 24, 2025, for a period not exceeding five trading days [3] - During the suspension, the company will fulfill its information disclosure obligations in accordance with legal regulations based on the progress of the transaction [3]
光库科技:拟购买安捷讯光电99.97%股份
Ge Long Hui· 2025-11-21 13:40
Group 1 - The company plans to acquire 99.97% of Suzhou Anjie Xun Optoelectronics Technology Co., Ltd. through a combination of share issuance, convertible bonds, and cash payment, with a transaction price of 1,639.508 million yuan [1] - The target company has strong delivery capabilities and production efficiency in high-speed optical module components and optical interconnection products, particularly in the data communication sector [1] - The acquisition will create a complementary advantage in product layout, enhancing the company's ability to provide comprehensive optical communication device solutions to downstream data communication and telecom network customers [1] Group 2 - The target company focuses on the R&D and efficient production of mid-to-high-end passive optical devices, aligning its R&D strategy with the product demands of leading optical module customers [2] - Post-acquisition, the company will continue to emphasize high-end product R&D and customization, leveraging the target company's automated equipment development to improve overall production efficiency and product delivery capabilities [2] - The integration is expected to enhance the company's overall R&D outcome commercialization capabilities, facilitating the market application of R&D results [2]
光库科技(300620.SZ):拟购买安捷讯光电99.97%股份
Ge Long Hui A P P· 2025-11-21 13:36
Group 1 - The company plans to acquire 99.97% of Suzhou Anjie Xun Optoelectronics Technology Co., Ltd. through a combination of share issuance, convertible bonds, and cash payment, with a transaction price of 1,639.508 million yuan [1] - The target company has strong delivery capabilities and production efficiency in high-speed optical module components and optical interconnection products, particularly in the data communication sector [1] - The acquisition will create a complementary advantage in product layout, enhancing the company's ability to provide comprehensive optical communication device solutions to downstream data communication and telecom network customers [1] Group 2 - The target company focuses on the R&D and efficient production of mid-to-high-end passive optical devices, aligning its R&D strategy with the product demands of leading optical module customers [2] - Post-acquisition, the company will continue to emphasize high-end product R&D and customization, leveraging the target company's automated equipment development to improve overall production efficiency and product delivery capabilities [2] - The integration is expected to enhance the company's overall R&D outcome commercialization capabilities, facilitating the market application of R&D results [2]
光库科技:11月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-21 12:38
Group 1 - The core point of the article is that Guangku Technology (SZ 300620) held its 20th meeting of the fourth board of directors on November 21, 2025, to review various reports related to a transaction [1] - For the year 2024, Guangku Technology's revenue composition is entirely from optoelectronic devices and other electronic devices, accounting for 100.0% [1] - As of the time of reporting, Guangku Technology has a market capitalization of 27.5 billion yuan [1]
光库科技(300620) - 关于本次交易方案调整不构成重组方案重大调整的公告
2025-11-21 12:10
证券代码:300620 证券简称:光库科技 公告编号:2025-086 珠海光库科技股份有限公司 关于本次交易方案调整不构成重组方案重大调整的公告 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。 珠海光库科技股份有限公司(以下简称"公司"、"上市公司"或"光库科技") 拟通过发行股份、可转换公司债券及支付现金的方式向张关明、苏州讯诺投资合伙 企业(有限合伙)(以下简称"苏州讯诺")、刘晓明、杜文刚、于壮成 5 名交易 对方购买其合计所持有的苏州安捷讯光电科技股份有限公司(以下简称"标的公司" 或"安捷讯")99.97%股份,并拟向不超过 35 名特定投资者发行股份募集配套资金 (以下合称"本次交易")。 一、本次交易方案调整情况 (一)调整前的本次重组方案 2025 年 8 月 11 日,上市公司召开第四届董事会第十六次会议,审议通过《关于 公司本次发行股份、可转换公司债券及支付现金购买资产并募集配套资金暨关联交 易方案的议案》,调整前方案如下: 上市公司拟通过发行股份、可转换公司债券及支付现金的方式向张关明、苏州 讯诺、刘晓明、杜文刚、沙淑丽、于壮成 6 名 ...
光库科技(300620) - 关于发行股份、可转换公司债券及支付现金购买资产并募集配套资金暨关联交易报告书(草案)与预案差异对比说明
2025-11-21 12:10
珠海光库科技股份有限公司 2025 年 11 月 21 日,上市公司召开第四届董事会第二十次会议,审议《关于< 珠海光库科技股份有限公司发行股份、可转换公司债券及支付现金购买资产并募集 配套资金暨关联交易报告书(草案)>及其摘要的议案》等本次交易相关的议案, 现就《珠海光库科技股份有限公司发行股份、可转换公司债券及支付现金购买资产 并募集配套资金暨关联交易报告书(草案)》(以下简称"草案")与预案内容的主 要差异情况说明如下: | 重组报告书(草 案)章节 | 重组预案章节 | 重组报告书(草案)与重组预案主要差异说明 | | --- | --- | --- | | 声明 | 上市公司声明 | 1、增加相关证券服务机构及人员声明; 2、更新上市公司及全体董事、高级管理人员声明、交 | | | 交易对方声明 | 易对方声明。 | | 释义 | 释义 | 为便于投资者阅读理解,增加及更新部分释义内容。 | | 重大事项提示 | 重大事项提示 | 1、根据审计、评估结果及交易各方协商的标的资产定 | | | | 价、签署的交易协议等情况更新本次交易具体方案, | | | | 补充披露本次交易方案调整情况; | | ...
光库科技(300620) - 第四届董事会第二十次会议决议公告
2025-11-21 12:10
证券代码:300620 证券简称:光库科技 公告编号:2025-083 珠海光库科技股份有限公司 第四届董事会第二十次会议决议公告 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 珠海光库科技股份有限公司(以下简称"公司"或"上市公司")于 2025 年 11 月 21 日以现场结合通讯方式在公司会议室召开了第四届董事会第二十次会议, 会议通知及会议资料于 2025 年 11 月 18 日以直接送达或邮件方式送达全体董事。 与会董事已知悉本次会议所议事项的相关必要信息。本次会议由董事长郭瑾女士 主持,应到董事 9 人,实到董事 9 人。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律、法规以及《珠海光库科技股份有限公司章程》的 规定,合法有效。 二、会议审议情况 本次会议以书面记名投票表决方式审议了会议议案并表决,现作出如下决议: (一) 审议通过《关于公司本次发行股份、可转换公司债券及支付现金购买 资产并募集配套资金暨关联交易符合相关法律法规规定条件的议案》 上市公司拟通过发行股份、可转换公司债券及支付现金的方式向张关明、 ...