SinoDaan(300635)

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中达安: 关于最近五年被证券监管部门和交易所采取监管措施或处罚情况的公告
Zheng Quan Zhi Xing· 2025-06-25 20:05
Core Viewpoint - The company, Zhongda An Co., Ltd., is addressing regulatory issues raised by the Guangdong Securities Regulatory Bureau and the Shenzhen Stock Exchange, emphasizing its commitment to improving financial accounting and information disclosure practices [1][2][3] Regulatory Actions - The company has not faced any penalties from securities regulatory authorities in the last five years [1] - A warning letter was issued by the Guangdong Securities Regulatory Bureau, highlighting issues such as inaccurate financial accounting and information disclosure [1] - The company has initiated an internal accountability mechanism in response to the warning letter, focusing on education and compliance with legal regulations [2] Internal Measures - Following the warning letter, the company recognized deficiencies in financial accounting and information disclosure, committing to enhance management and staff training on relevant laws and regulations [2] - The company plans to strictly adhere to the requirements of the Company Law, Securities Law, and the Management Measures for Information Disclosure of Listed Companies [2] - The Shenzhen Stock Exchange issued a regulatory letter citing issues like accounting error corrections and inaccurate performance forecast disclosures [3] Compliance and Future Actions - The company has taken the regulatory feedback seriously and has conducted thorough self-examinations to ensure compliance with legal requirements [3] - The company aims to strengthen its governance and internal control systems to protect the interests of shareholders and promote sustainable development [2][3]
中达安: 关于公司签署《附条件生效的股份认购协议》暨控股股东、实际控制人拟发生变更的提示性公告
Zheng Quan Zhi Xing· 2025-06-25 20:05
Core Viewpoint - The company, Zhongda An, has signed a conditional share subscription agreement with Xiamen Jianxi, which will lead to a change in the controlling shareholder and actual controller of the company [1][2][3] Group 1: Transaction Overview - Zhongda An plans to issue A-shares to Xiamen Jianxi, with a maximum of 42,040,200 shares, representing 23.08% of the total shares post-issuance [2][4] - Prior to this issuance, Xiamen Jianxi did not hold any shares in Zhongda An, and the transaction will result in a reduction of the current controlling shareholder's stake to 7.70% [2][3] - The new actual controller will be Wang Li, who is associated with Beijing Hedaxin Holding Group, focusing on the new energy and pharmaceutical sectors [2][3] Group 2: Background and Purpose - Xiamen Jianxi aims to acquire control of Zhongda An based on confidence in the company's intrinsic value and future prospects [2][3] - The strategic direction of Xiamen Jianxi aligns with national "dual carbon" goals, emphasizing technology-driven green industry development [2][3] Group 3: Approval and Regulatory Requirements - The issuance of shares requires approval from relevant regulatory authorities, including the company’s shareholders' meeting, Shenzhen Stock Exchange, and the China Securities Regulatory Commission [3][11] - The completion of the transaction is subject to uncertainties regarding the approval process and timeline [3][11] Group 4: Financial Information of Xiamen Jianxi - As of December 31, 2024, Xiamen Jianxi reported total assets of 0.05 million and a net asset of -0.30 million, with no revenue and a net loss of -0.30 million for the year [4]
中达安: 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· 2025-06-25 20:05
证券代码:300635 证券简称:中达安 公告编号:2025-037 中达安股份有限公司 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 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: (一)向特定对象发行股票 中达安股份有限公司(以下简称"公司")与厦门建熙兴成科技合伙企业(有 限合伙) (以下简称"厦门建熙")于 2025 年 6 月 25 日签署了《附生效条件的股 份认购协议》,公司拟以向特定对象发行股票的方式向厦门建熙发行 不超过 (二)本次交易前后相关主体在上市公司持有权益的变化情况 本次交易前后,持有公司 5%以上股份的股东所持股份数量及持股比例的具 体情况如下: | | | | 本次权益变动前 | | | | 本次权益变动后 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | | | 持股比 | | 表决权 | 持股数量 | | 持股比 | 表决权 | | | (股) | | | 例 | 比例 ...
中达安: 2025年度向特定对象发行A股股票预案
Zheng Quan Zhi Xing· 2025-06-25 20:05
Core Viewpoint - The company plans to issue shares to a specific group, which will result in a change of control, with Xiamen Jianxi becoming the controlling shareholder and Wang Li as the actual controller [11][16]. Group 1: Issuance Details - The issuance price is set at 8.70 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [12][13]. - The total number of shares to be issued will not exceed 42,040,200 shares, accounting for 30% of the company's total share capital before the issuance [12][13]. - The total amount of funds raised from this issuance is expected to be no more than 365.75 million yuan, which will be used entirely to supplement working capital and repay debts [14][31]. Group 2: Company Background and Business Strategy - The company focuses on comprehensive engineering consulting services across various sectors, including energy, information technology, water conservancy, construction, and municipal projects [10][31]. - The company aims to enhance its market share and optimize its business layout by integrating various services such as engineering consulting, design, and project management [10][31]. - The company is adapting to national policies and industry trends, particularly in areas like digital infrastructure, green buildings, and the dual carbon goals, which are expected to create significant market opportunities [7][8]. Group 3: Financial Position and Future Outlook - As of March 31, 2025, the company's asset-liability ratio stands at 71.05%, indicating a need for improved capital structure [10]. - The funds raised from this issuance will help alleviate working capital pressure and enhance the company's debt repayment capacity, thereby supporting future business development [10][31]. - The company is committed to continuous investment in technology and service upgrades to maintain its competitive edge in the market [10][31].
中达安拟定增募资不超3.66亿元 公司控制权将变更
Zheng Quan Shi Bao Wang· 2025-06-25 14:26
Core Viewpoint - Xiamen Jianxi plans to acquire control of Zhongda An through the subscription of shares, reflecting confidence in the company's intrinsic value and future development prospects [1][2] Group 1: Share Issuance and Control Changes - Zhongda An announced a share issuance of up to 42.04 million A-shares to Xiamen Jianxi, aiming to raise no more than 366 million RMB, with a share price set at 8.70 RMB each [1][2] - Following the issuance, Xiamen Jianxi will hold 23.08% of the company's shares, making it the controlling shareholder, while the previous controlling shareholder, Likong Disen, will see its shareholding drop to 7.70% [1][2] Group 2: Strategic Direction and Business Development - The new actual controller, Wang Li, leads a group focused on renewable energy and pharmaceuticals, aiming to leverage technology to empower green industries, aligning with national "dual carbon" strategies [2] - Zhongda An aims to expand its operational scale, enhance market share, and optimize business layout, focusing on high-quality development across various sectors including energy, information technology, and construction [3] Group 3: Financial Position and Fund Utilization - The funds raised will be used to supplement working capital and repay debts, which is expected to alleviate operational funding pressures and support future business development [2][3] - As of March 31, 2025, Zhongda An's debt-to-asset ratio was 71.05%, and the fundraising is anticipated to optimize the capital structure and reduce debt levels [3]
中达安(300635) - 关于公司签署《附条件生效的股份认购协议》暨控股股东、实际控制人拟发生变更的提示性公告
2025-06-25 13:03
证券代码:300635 证券简称:中达安 公告编号:2025-035 中达安股份有限公司 关于公司签署《附条件生效的股份认购协议》暨控股股东、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。 重要内容提示: 1、公司拟筹划向特定对象发行股票,厦门建熙拟以现金方式全额认购公司 向特定对象发行的新股。公司已同厦门建熙签订《附条件生效的股份认购协议》 (以下简称《股份认购协议》)。 2、本次向特定对象发行股票,尚需要获得上级主管单位或有权国有资产监 督管理部门审批、备案程序、公司股东大会审议通过、深圳证券交易所审核通过 和中国证监会作出同意注册决定。上述批准事宜均为本次向特定对象发行的前提 条件,能否取得批准,以及最终取得批准的时间存在不确定性,请投资者注意相 关风险。 3、本次拟变更事项不会对公司的正常生产经营造成不利影响,不存在损害 公司及中小股东利益的情形,针对公司控制权变更的后续事宜,公司将按照事项 的进展情况及时地履行信息披露义务。 一、本次控股股东、实际控制人拟发生变更的情况概述 (一)基本情况 2025 年 6 月 2 ...
中达安(300635) - 2025年度向特定对象发行A股股票方案的论证分析报告
2025-06-25 13:03
证券代码:300635 证券简称:中达安 2025 年度向特定对象发行 A 股股票 方案的论证分析报告 二〇二五年六月 1 中达安股份有限公司 中达安股份有限公司(以下简称"中达安"或"公司")是在深圳证券交易 所创业板上市的公司。为满足公司业务发展需要,增强公司盈利能力和市场竞争 力,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律法规和规范性文件的规定,公司编制了本次向特 定对象发行股票发行方案的论证分析报告。 (本报告中如无特别说明,相关用语具有与《中达安股份有限公司 2025 年 度向特定对象发行 A 股股票预案》中相同的含义) 一、本次向特定对象发行的背景和目的 (一)本次向特定对象发行的背景 1、公司拥抱监理行业变革,加速向全过程工程咨询全业态拓展 2019 年 3 月,国家发改委与住建部联合发布《关于推进全过程工程咨询服 务发展的指导意见》,住建部等多部门同步出台《关于加快新型建筑工业化发展 的若干意见》,这一系列政策举措,标志着建设工程管理模式从传统"工程监理 制"向"全过程工程咨询制"的重大跨越。与此同时,面对数字基建、建筑工业 化、绿色建筑以 ...
中达安(300635) - 关于向特定对象发行股票预案披露的提示性公告
2025-06-25 13:03
公司本次向特定对象发行股票预案的披露事项不代表审批机关对本次发行 相关事项的实质性判断、确认、批准或注册,本次发行相关事项的生效和完成尚 需要上级主管单位或有权国有资产监督管理部门审批、备案程序,公司股东大会 审议通过,深圳证券交易所审核通过并经中国证券监督管理委员会同意注册后方 可实施。 证券代码:300635 证券简称:中达安 公告编号:2025-036 中达安股份有限公司 关于向特定对象发行股票预案披露的提示性公告 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。 中达安股份有限公司(以下简称"公司")于 2025 年 6 月 25 日召开了第五 届董事会第六次会议、第五届监事会第四次会议,审议通过了公司向特定对象发 行股票(以下简称"本次发行")等相关议案。《中达安股份有限公司 2025 年度 向特定对象发行 A 股股票预案》等相关公告文件已于同日披露于巨潮资讯网 (http://www.cninfo.com.cn),敬请投资者注意查阅。 中达安股份有限公司董事会 2025 年 6 月 25 日 1 敬请广大投资者注意投资风险。 特此公告。 ...
中达安(300635) - 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
2025-06-25 13:03
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。 证券代码:300635 证券简称:中达安 公告编号:2025-037 中达安股份有限公司 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 特别提示: 公司控股股东为济南历控帝森股权投资合伙企业(有限合伙)(以下简称"历 控帝森"),实际控制人为济南市历城区财政局。本次权益变动完成后,公司控股 股东、实际控制人将发生变化,公司的控股股东将变更为厦门建熙,实际控制人 将变更为王立。 本次控制权变更尚需要获得上级主管单位或有权国有资产监督管理部门审 批、备案程序,公司股东大会审议通过,深圳证券交易所审核通过和中国证监会作 出同意注册决定,存在不确定性。 一、权益变动基本情况 (一)向特定对象发行股票 中达安股份有限公司(以下简称"公司")与厦门建熙兴成科技合伙企业(有 限合伙)(以下简称"厦门建熙")于 2025 年 6 月 25 日签署了《附生效条件的股 份认购协议》,公司拟以向特定对象发行股票的方式向厦门建熙发行不超过 42,040,200 股股票,不超过本次向特定对象发行前公司总股本的 30%。 (二 ...
中达安(300635) - 2025年度向特定对象发行A股股票预案
2025-06-25 13:03
证券代码:300635 证券简称:中达安 中达安股份有限公司 2025 年度向特定对象发行 A 股股票预案 二〇二五年六月 发行人声明 1.公司及董事会全体成员保证预案内容真实、准确、完整,确认不存在虚假 记载、误导性陈述或重大遗漏,并对其内容的真实性、准确性、完整性和及时性 承担个别及连带责任。 2.本预案按照《中华人民共和国证券法》《上市公司证券发行注册管理办法》 等要求编制。 3.本次向特定对象发行股票完成后,公司经营与收益的变化,由公司自行负 责;因本次向特定对象发行股票引致的投资风险,由投资者自行负责。 4.本预案是公司董事会对本次向特定对象发行股票的说明,任何与之相反的 声明均属不实陈述。 5.本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准,本预案所述本次向特定对象发行股票相关事项的 生效和完成尚待上级主管单位或有权国有资产监督管理部门审批、备案程序,取 得公司股东大会审议通过、深圳证券交易所审核通过并经中国证券监督管理委员 会注册。 1.本次向特定对象发行 A 股股票方案已经获得公司第五届董事会第六次会 议审议通过,尚需上级主管单位或有权国有资产监督管 ...