Workflow
Modren High-tech(300876)
icon
Search documents
蒙泰高新(300876) - 国金证券股份有限公司关于蒙泰高新提前赎回蒙泰转债的核查意见
2025-09-29 12:35
国金证券股份有限公司 关于广东蒙泰高新纤维股份有限公司提前 赎回"蒙泰转债"的核查意见 国金证券股份有限公司(以下简称"国金证券"或"保荐人")作为广东蒙泰 高新纤维股份有限公司(以下简称"蒙泰高新"或"公司")向不特定对象发行可 转换公司债券的保荐人,根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等相关法律、法规和规范性文件的规定,对蒙泰高新提前赎回"蒙泰转债"有 关事项进行了认真、审慎的核查,并发表本核查意见,具体情况如下: 一、可转债基本情况 (一)可转换公司债券发行情况 根据中国证券监督管理委员会《关于同意广东蒙泰高新纤维股份有限公司向不 特定对象发行可转换公司债券注册的批复》(证监许可〔2022〕1906号),公司于 2022年11月2日向不特定对象发行可转换公司债券3,000,000张,每张面值为人民币 100元,募集资金总额为人民币300,000,000.00元。发行方式采用在股权登记日收市后 中国证券登记结算有限责任公司深圳分公 ...
蒙泰高新:股东郭鸿江及其一致行动人累计减持3.08%
Xin Lang Cai Jing· 2025-09-29 12:34
蒙泰高新公告,本次权益变动主体为蒙泰高新5%以上股份的股东郭鸿江及其一致行动人郭贤锐、郭清 海、郭清河、郭丽双、郭丽如、郭丽娜、揭阳市自在投资管理合伙企业(有限合伙),本次权益变动方 式为询价转让、被动稀释。本次权益变动后,公司实际控制人及其一致行动人持股比例下降至 62.25%,持有公司权益比例变动触及5%的整数倍。本次询价转让的价格为23.87元/股,转让的股票数量 为296.5万股。截至本公告披露日,上述询价转让已实施完毕。 ...
蒙泰高新(300876) - 关于完成变更登记并换发营业执照的公告
2025-09-29 09:30
近日,公司完成了上述事项的变更登记手续及《广东蒙泰高新纤维股份有限 公司章程》的备案手续,取得了揭阳市市场监督管理局核发的《营业执照》,变 更后的企业登记信息如下: 一、营业执照的基本信息 1、企业名称:广东蒙泰高新纤维股份有限公司; 2、统一社会信用代码:91445200077874291G; 3、公司类型:股份有限公司(上市、自然人投资或控股); 4、成立日期:2013年9月6日; 5、注册资本:人民币玖仟陆佰万零贰仟叁佰贰拾肆元; 6、法定代表人:郭清海; | 证券代码:300876 | 证券简称:蒙泰高新 | 公告编号:2025-057 | | --- | --- | --- | | 转债代码:123166 | 转债简称:蒙泰转债 | | 广东蒙泰高新纤维股份有限公司 关于完成变更登记并换发营业执照的公告 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。 广东蒙泰高新纤维股份有限公司(以下简称"公司")分别于2025年7月17 日召开第三届董事会第二十二次会议,2025年9月8日召开2025年第一次临时股东 大会,审议通过了《关于变更注册资本并修订<公司 ...
蒙泰高新(300876) - 信息披露暂缓与豁免管理制度
2025-09-24 03:44
广东蒙泰高新纤维股份有限公司 信息披露暂缓与豁免管理制度 二○二五年九月 第一章 总则 第一条 为规范广东蒙泰高新纤维股份有限公司(以下简称"公司")的信息 披露暂缓与豁免行为,督促公司及相关信息披露义务人依法合规地履行信息披露 义务,维护公司及投资者的合法权益,根据《中华人民共和国证券法》《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》《上市公司信息披露暂缓与豁免管理规定》等有关法律 法规、规范性文件以及《广东蒙泰高新纤维股份有限公司章程》(以下简称"《公 司章程》")的有关规定,结合公司实际情况,制定本制度。 第二条 公司和相关信息披露义务人在定期报告、临时报告暂缓、豁免披露按 照中国证券监督管理委员会及深圳证券交易所(以下简称"深交所")相关规定或 者要求披露的内容,适用本制度。 第三条 公司和相关信息披露义务人应当真实、准确、完整、及时、公平地披 露信息,不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者,不得实施 内幕交易、操纵市场等违法行为。 第四条 公司及相关信息披露义务人应审慎判断应当披露的信息是否存在相 关法律法规及深交所相 ...
9月23日增减持汇总:巴比食品等2股增持 福龙马等22股减持(表)
Xin Lang Zheng Quan· 2025-09-23 13:53
Summary of Key Points Core Viewpoint - On September 23, several A-share listed companies disclosed their shareholding changes, with notable increases in holdings by some companies and reductions by others [1]. Group 1: Companies Increasing Holdings - Baba Foods: Some directors and senior management plan to further increase their shareholdings [2]. - Huakai Yibai: Luo Chun plans to increase his shareholdings by no less than 20 million yuan within six months [2]. Group 2: Companies Decreasing Holdings - Yingfang Software: Good Hope Cape and its concerted actors plan to reduce their holdings by no more than 3% [2]. - Meili Technology: Shareholder Changjiang Capital plans to reduce holdings by no more than 2,110,746 shares [2]. - Zhongtian Rocket: Shareholders plan to reduce their holdings by no more than 3% [2]. - Fangyuan Co., Ltd.: Shareholder Zhongke Ziyun plans to reduce holdings by no more than 1% [2]. - Funeng Technology: Deputy General Manager Wang Zhigang plans to reduce holdings by no more than 100,000 shares [2]. - Chaoxun Communication: The company's management has completed their reduction plan [2]. - Zhongke Jiangnan: Shareholders holding more than 5% plan to reduce holdings by no more than 1.73% [2]. - Bozhong Precision: The controlling shareholder's concerted actors have cumulatively reduced 5,495,900 shares recently [2]. - Fulongma: Former supervisor Shen Jiaqing reduced holdings by 199,600 shares [2]. - Dongtianwei: Specific shareholder Xinyu Ruitian reduced holdings by 458,900 shares from September 19 to September 22 [2]. - ST Lutong: Senior management member Zhuang Xiaozheng plans to reduce holdings by no more than 671,700 shares [2]. - Lakala: Legend Holdings has cumulatively reduced its holdings by 8,078,100 shares recently [2]. - *ST Xingnong: Shareholder Li Weihong plans to reduce holdings by no more than 3% [2]. - Tianji Co., Ltd.: Some directors and senior management plan to reduce their holdings [2]. - Yashiguangdian: Shareholders plan to reduce holdings by a total of 2.46% [2]. - Zhejiang Zhengte: Supervisor Hou Xiaohua plans to reduce holdings by no more than 275,300 shares [2]. - Binglun Environment: Some directors and senior management plan to reduce their holdings [2]. - Zhejiang Lino: The actual controller and concerted actors plan to reduce holdings by no more than 3.25% [2]. - Zhejiang Shibao: The controlling shareholder Shibao Holdings has recently reduced 1.50% of its A-share holdings [2]. - Kuaijingtong: Due to a securities repurchase contract dispute, shareholders will passively reduce holdings by no more than 1% [2]. - Nanxing Co., Ltd.: Shareholders plan to reduce holdings by no more than 3.03% [2].
甘李药业签订不低于30亿元甘精胰岛素相关供应框架协议丨公告精选
Group 1: Company Announcements - Ganli Pharmaceutical signed a technology transfer and supply agreement with FZ and BIOMM, with a total supply framework agreement amount expected to be no less than 3 billion RMB [1] - Upwind New Materials completed the transfer of 121 million shares, changing its controlling shareholder to Zhiyuan Hengyue, associated with Zhiyuan Robotics [2] - Poly Developments plans to publicly issue corporate bonds not exceeding 15 billion RMB for various purposes including debt repayment and project construction [3] Group 2: Shareholder Actions - Lenovo Holdings reduced its stake in Lakala by 8.0781 million shares, decreasing its ownership from 25.00% to 23.97% [4] - Fenghuo Communication plans to repurchase shares with a budget between 75 million and 150 million RMB, with a maximum repurchase price of 40.53 RMB per share [5] - Hualing Cable intends to acquire control of San Bamboo Intelligent for no more than 270 million RMB to enhance its capabilities in robotics and high-frequency transmission [6] Group 3: Market Developments - Guiguang Network clarified that rumors regarding major collaborations with Huawei Cloud and restructuring with state-owned enterprises are untrue [7] - Dongshan Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international presence [8] - Wolong Nuclear Materials' subsidiary plans to invest up to 1 billion RMB in a new materials project in Suzhou [9] Group 4: Other Corporate Activities - Chao Xun Communication's management completed their share reduction plan, with specific shares sold by board members [10] - Various companies are involved in significant project bids and collaborations, including China Electric Research and others [15]
蒙泰高新(300876.SZ):本次询价转让价格为23.87元/股
Ge Long Hui A P P· 2025-09-23 11:28
Group 1 - The company Montai High-tech (300876.SZ) has announced a preliminary transfer price of 23.87 yuan per share after consulting with institutional investors [1] - The selling party and the organizing brokerage have agreed to initiate an additional subscription process, with the deadline for additional subscriptions no later than September 26, 2025 [1]
蒙泰高新:询价转让价格为23.87元/股
Xin Lang Cai Jing· 2025-09-23 10:26
Group 1 - The core point of the announcement is that Montai High-tech has preliminarily determined the inquiry transfer price to be 23.87 yuan per share based on the inquiry subscription situation as of September 23, 2025 [1] - The inquiry transfer will not be conducted through centralized bidding or block trading, and it does not fall under the category of secondary market reduction [1] - The transferee is prohibited from transferring the shares acquired through the inquiry transfer for a period of six months after the acquisition [1]
蒙泰高新(300876) - 广东蒙泰高新纤维股份有限公司股东询价转让定价情况提示性公告
2025-09-23 10:18
| 证券代码:300876 | 证券简称:蒙泰高新 | 公告编号:2025-056 | | --- | --- | --- | | 转债代码:123166 | 转债简称:蒙泰转债 | | 广东蒙泰高新纤维股份有限公司 股东询价转让定价情况提示性公告 股东郭鸿江(以下简称"出让方")保证向广东蒙泰高新纤维股份有限公 司(以下简称"蒙泰高新"或"公司")提供的信息内容真实、准确、完整, 没有虚假记载、误导性陈述或者重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 一、本次询价转让初步定价 (一)经向机构投资者询价后,初步确定的转让价格为 23.87 元/股。 (二)经出让方与组织券商协商,一致决定启动追加认购程序,追加认购截 止时间不晚于 2025 年 9 月 26 日。 2 二、风险提示 (一)本次询价转让受让方及受让股数仅为初步结果,尚存在拟转让股份被 司法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司 深圳分公司最终办理结果为准。 (二)本次询价转让不涉及公司控制权变更,不会影响公司治理结构和持续 经营。 1 根据 2025 年 9 月 23 ...
蒙泰高新(300876) - 关于向关联人借款暨关联交易的公告
2025-09-23 09:30
| 证券代码:300876 | 证券简称:蒙泰高新 | 公告编号:2025-055 | | --- | --- | --- | | 转债代码:123166 | 转债简称:蒙泰转债 | | 广东蒙泰高新纤维股份有限公司 关于向关联人借款暨关联交易的公告 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。 重要内容提示: ●为支持上市公司业务发展,广东蒙泰高新纤维股份有限公司(以下简称 "公司")控股股东及实际控制人郭清海先生拟向公司提供不超过 2,000 万元人 民币借款(可以根据实际经营情况在借款有效期内随借随还,额度循环使用), 借款期限 1 年,可提前归还,本次借款为无息借款(即借款利率为 0%)。本次借 款事项无需提供担保。 ●本次交易构成关联交易,不构成《上市公司重大资产重组管理办法》中规 定的重大资产重组。 ●本次关联交易未导致上市公司主营业务、收入发生重大变化,未来,若公 司实际向郭清海先生借入借款,公司资产规模和负债规模将同步增加。 ●自年初至本公告披露日,公司与郭清海先生累计已发生的各类关联交易的 总金额为人民币 2,000 万元(含本次借款);公 ...