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11月28日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-28 10:28
Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]
中孚信息拟向子公司中孚安全增资3.8亿元
Zhi Tong Cai Jing· 2025-11-27 13:21
Group 1 - The company Zhongfu Information (300659.SZ) announced a capital increase of 380 million yuan to its wholly-owned subsidiary Zhongfu Safety Technology Co., Ltd. (referred to as "Zhongfu Safety") to ensure the smooth implementation of fundraising projects and meet strategic planning and operational development needs [1] - The capital increase will be executed through a debt-to-equity conversion of 350 million yuan using self-owned funds and an additional 30 million yuan using raised funds [1] - Following the capital increase, the registered capital of Zhongfu Safety will rise from 770 million yuan to 1.15 billion yuan [1]
中孚信息(300659.SZ)拟向子公司中孚安全增资3.8亿元
智通财经网· 2025-11-27 13:19
Group 1 - The core point of the article is that Zhongfu Information (300659.SZ) plans to increase its investment in its wholly-owned subsidiary, Zhongfu Safety Technology Co., Ltd., by 380 million yuan to ensure the smooth implementation of fundraising projects and align with the company's strategic planning and operational development needs [1] Group 2 - The company will increase its investment by 350 million yuan through a debt-to-equity conversion using its own funds and an additional 30 million yuan using raised funds [1] - Following this investment, the registered capital of Zhongfu Safety will increase from 770 million yuan to 1.15 billion yuan [1]
中孚信息(300659.SZ):拟以债转股方式及部分募集资金向子公司中孚安全增资
Ge Long Hui A P P· 2025-11-27 13:13
Core Points - The company Zhongfu Information (300659.SZ) has approved a capital increase for its wholly-owned subsidiary Zhongfu Safety Technology Co., Ltd. [1] - The total capital increase amounts to 38 million yuan, with 35 million yuan coming from self-owned funds through debt-to-equity conversion and 3 million yuan from raised funds [1] - Following this capital increase, the registered capital of Zhongfu Safety will rise from 77 million yuan to 115 million yuan [1]
中孚信息:拟以债转股方式及部分募集资金向子公司中孚安全增资
Ge Long Hui· 2025-11-27 13:10
Core Viewpoint - The company Zhongfu Information (300659.SZ) has approved a capital increase for its wholly-owned subsidiary, Zhongfu Safety Technology Co., Ltd., through a combination of debt-to-equity conversion and additional funding from raised capital [1] Group 1 - The company will increase its investment in Zhongfu Safety by a total of 38 million yuan, with 35 million yuan coming from self-owned funds through a debt-to-equity conversion and 3 million yuan from raised funds [1] - Following this capital increase, the registered capital of Zhongfu Safety will rise from 77 million yuan to 115 million yuan [1]
中孚信息:11月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-27 13:03
Company Overview - Zhongfu Information (SZ 300659) announced on November 27 that its sixth board meeting was held via telecommunication to discuss the proposal for using self-owned funds for debt-to-equity swaps and capital increase to its wholly-owned subsidiary [1] Financial Performance - For the first half of 2025, Zhongfu Information reported that 99.48% of its revenue came from the information security industry, while other businesses contributed 0.52% [1] - As of the report date, the market capitalization of Zhongfu Information is 4.7 billion yuan [1]
中孚信息:向全资子公司增资3.8亿元
Ge Long Hui· 2025-11-27 13:03
Core Points - The company announced a capital increase of 380 million yuan to its wholly-owned subsidiary, Zhongfu Safety, during a board meeting scheduled for November 27, 2025 [1] - The funding for the capital increase will come from 350 million yuan of self-owned funds and 30 million yuan from raised funds [1] - Following the capital increase, Zhongfu Safety's registered capital will rise from 770 million yuan to 1.15 billion yuan [1] - The purpose of the capital increase is to enhance the subsidiary's capital strength and improve its market expansion and product competitiveness [1] - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require approval from the shareholders' meeting [1]
中孚信息(300659) - 国联民生证券承销保荐有限公司关于中孚信息使用自有资金以债转股方式及部分募集资金向全资子公司增资的核查意见
2025-11-27 13:03
国联民生证券承销保荐有限公司关于中孚信息股份有限公司 使用自有资金以债转股方式及部分募集资金 向全资子公司增资的核查意见 国联民生证券承销保荐有限公司(以下简称"国联民生承销保荐"或"保荐 人")作为中孚信息股份有限公司(以下简称"中孚信息"或"公司")向特定 对象发行股票之保荐人,根据《上市公司募集资金监管规则》、《深圳证券交易 所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等有关规定,对中 孚信息使用自有资金以债转股方式及部分募集资金向全资子公司增资事项进行 了审慎核查,核查情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中孚信息股份有限公司向特定对象发 行股票注册的批复》(证监许可〔2023〕1857 号)同意,公司向特定对象发行 股票 34,851,621 股,每股面值 1.00 元,每股发行价格为 14.49 元,募集资金总额 504,999,988.29 元,扣除发行费用后实际募集资金净额 491,430,128.32 元。上述 募集资金到账情况已经大华会计师事务所(特殊普通合伙)审验,并出具了《向 特定对象发行人民币普通股(A 股)验资报告》(大华验字[2024] ...
中孚信息(300659) - 中孚信息关于使用自有资金以债转股方式及部分募集资金向全资子公司增资的公告
2025-11-27 13:00
证券代码:300659 证券简称:中孚信息 公告编号:2025-061 中孚信息股份有限公司 关于使用自有资金以债转股方式及部分募集资金 向全资子公司增资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 中孚信息股份有限公司(以下简称"公司")于 2025 年 11 月 27 日召开第 六届董事会第二十次会议,审议通过了《关于使用自有资金以债转股方式及部分 募集资金向全资子公司增资的议案》,同意向全资子公司中孚安全技术有限公司 (以下简称"中孚安全")增资 38,000 万元,其中使用自有资金以债转股方式增 资 35,000 万元,使用募集资金增资 3,000 万元。中孚安全的注册资本由人民币 77,000 万元增至人民币 115,000 万元。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》等相关规定, 本次增资事项不构成关联交易,亦不构成重大资产重组,无需提交股东大会审议。 现将相关事项公告如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中孚信息股份有 ...
中孚信息(300659) - 中孚信息第六届董事会第二十次会议决议公告
2025-11-27 13:00
证券代码:300659 证券简称:中孚信息 公告编号:2025-060 中孚信息股份有限公司 第六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内容的真实、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 中孚信息股份有限公司(以下简称"公司")于 2025 年 11 月 21 日以电子 邮件方式向全体董事及参会人员发出了会议通知,并于 2025 年 11 月 27 日以通 讯表决的方式召开本次会议。 本次会议由董事长魏东晓主持,应出席会议的董事为 7 人,实际出席会议的 董事为 7 人。公司高级管理人员列席了会议。本次会议的召开符合《中华人民共 和国公司法》《中孚信息股份有限公司章程》《董事会议事规则》的有关规定。 二、会议审议情况 经审议,董事会同意向全资子公司中孚安全技术有限公司(以下简称"中孚 安全")增资 38,000 万元,其中使用自有资金以债转股方式增资 35,000 万元, 使用募集资金增资 3,000 万元。中孚安全的注册资本由人民币 77,000 万元增至人 民币 115,000 万元。本议案已经第六届董事会审计委员会 2025 年第七次会议审 议通过 ...