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英力股份(300956) - 关于部分募集资金专户完成销户的公告
2025-06-05 09:28
证券代码:300956 证券简称:英力股份 公告编号:2025-034 安徽英力电子科技股份有限公司 关于部分募集资金专户完成销户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意安徽英力电子科技股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可〔2022〕872 号)同 意注册,安徽英力电子科技股份有限公司(以下简称"公司")本次向不特定 对象发行可转换公司债券 3,400,000 张,发行价格为每张面值 100 元人民币, 按面值发行,募集资金总额为人民币 340,000,000 元,扣除相关发行费用人民 币(不含税)8,039,405.66 元后,募集资金净额为人民币 331,960,594.34 元。容诚会计师事务所(特殊普通合伙)已于 2022 年 7 月 27 日对上述募集资 金到位情况进行了审验,并出具了《验资报告》(容诚验字[2022]230Z0206 号)。 二、募集资金存放和管理情况 根据有关法律法规及《深圳证券交易所创业板股票上市规则》《上市公司 监管指引第 ...
英力股份(300956) - 安徽英力电子科技股份有限向不特定对象发行可转换公司债券受托管理事务报告(2024年度)
2025-05-28 09:18
证券简称:英力股份 证券代码:300956.SZ 债券简称:英力转债 债券代码:123153.SZ 安徽英力电子科技股份有限公司 向不特定对象发行可转换公司债券 受托管理事务报告 (2024年度) 债券受托管理人: 中国(上海)自由贸易试验区世纪大道1198号28层 二零二五年五月 英力股份向不特定对象发行可转债公司债券受托管理事务报告(2024 年度) 声 明 长江证券承销保荐有限公司(以下简称"长江保荐")编制本报 告的内容及信息均来源于发行人相关信息披露文件、安徽英力电子科 技股份有限公司(以下简称"英力股份"、"发行人"或"公司")提 供的证明文件及第三方中介机构出具的专业意见。长江保荐对报告中 所包含的相关引述内容和信息未进行独立验证,也不就该等引述内容 和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见,投资 者应对相关事宜做出独立判断,而不应将本报告中的任何内容据以作 为长江保荐所作的承诺或声明。在任何情况下,投资者依据本报告所 进行的任何作为或不作为,长江保荐不承担任何责任。 2 英力股份向不特定对象发行可转债公司债券受托管理事务报告 ...
英力股份: 关于披露发行股份及支付现金购买资产并募集配套资金预案后的进展公告
Zheng Quan Zhi Xing· 2025-05-23 08:22
Group 1 - The company plans to acquire 77.9385% of Shenzhen Youteli Energy Co., Ltd. through a combination of issuing shares and cash payment [1] - The company intends to raise supporting funds by issuing shares to no more than 35 specific investors [1] - The transaction is expected not to constitute a major asset reorganization or a reorganization listing based on preliminary estimates [1] Group 2 - The company's stock was suspended from trading starting April 10, 2025, for a period not exceeding 10 trading days due to uncertainties surrounding the transaction [2] - The board of directors and supervisory board approved the transaction plan on April 23, 2025, and the stock resumed trading on April 24, 2025 [2] Group 3 - As of the date of the announcement, due diligence, auditing, and evaluation processes are ongoing, and the transaction plan is under further negotiation [3] - The company will hold another board meeting to review related matters of the transaction [3] - The company will comply with relevant laws and regulations regarding information disclosure as the transaction progresses [3]
英力股份(300956) - 关于披露发行股份及支付现金购买资产并募集配套资金预案后的进展公告
2025-05-23 07:56
安徽英力电子科技股份有限公司 证券代码:300956 证券简称:英力股份 公告编号:2025-033 关于披露发行股份及支付现金购买资产并募集配套资金预案后 的进展公告 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: 1、安徽英力电子科技股份有限公司(以下简称"公司")于 2025 年 4 月 24 日披露的《安徽英力电子科技股份有限公司发行股份及支付现金购买资产并募集 配套资金预案》(以下称"本次交易预案")及其摘要中,已对本次交易涉及的 有关风险因素及尚需履行的审批程序进行了详细说明,敬请广大投资者注意投资 风险。 2、截至本公告披露之日,除本次交易预案披露的风险因素外,公司尚未发 现可能导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方 案发生实质性变更的相关事项,本次交易工作正在有序进行中。 3、根据《上市公司重大资产重组管理办法》及《深圳证券交易所上市公司 自律监管指引第 8 号——重大资产重组》的有关规定,公司将根据本次交易进 展情况及时履行信息披露义务,在披露本次交易预案后但尚未发出审议本次交易 相关事项的股东大会通知前 ...
英力股份(300956) - 关于2025年第一季度报告披露提示性公告
2025-04-28 10:24
安徽英力电子科技股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开第三届董事会第八次会议及第三届监事会第八次会议,审议通过了《关 于<2025 年第一季度报告>的议案》。 证券代码:300956 证券简称:英力股份 公告编号:2025-032 为使投资者全面了解公司 2025 年第一季度的经营成果、财务状况,公司 《2025 年第一季度报告》全文于 2025 年 4 月 29 日在中国证券监督管理委员会 指定的创业板信息披露网站巨潮资讯网(http://www.cninfo.com.cn)上披 露。 敬请广大投资者注意查阅。 安徽英力电子科技股份有限公司 特此公告。 安徽英力电子科技股份有限公司董事会 2025 年第一季度报告披露提示性公告 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。 2025 年 4 月 29 日 ...
英力股份:2025一季报净利润0.03亿 同比下降25%
Tong Hua Shun Cai Bao· 2025-04-28 09:26
Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0200 yuan, a decrease of 66.67% compared to Q1 2024, which was 0.0600 yuan [1] - The operating revenue for Q1 2025 is 4.46 billion yuan, an increase of 22.87% from 3.63 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 is 0.03 billion yuan, down 25% from 0.04 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 0.23%, a decrease of 28.13% from 0.32% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 96.7081 million shares, accounting for 55.14% of the circulating shares, with an increase of 8.602426 million shares compared to the previous period [1] - Shanghai Yingzhun Investment Holding Co., Ltd. holds 83.3196 million shares, representing 47.51% of the total share capital, with an increase of 82.4677 million shares [2] - New entrants among the top shareholders include Ma Shuxia (2.6351 million shares, 1.50%), Li Yuhua (2.1846 million shares, 1.25%), and others [2] Dividend Distribution - The company will not distribute dividends or transfer shares this time [3]
英力股份(300956) - 2025 Q1 - 季度财报
2025-04-28 08:45
Financial Performance - The company's revenue for Q1 2025 was ¥446,307,930.18, representing a 22.99% increase compared to ¥362,883,561.58 in the same period last year[5]. - Net profit attributable to shareholders decreased by 12.96% to ¥3,148,396.75 from ¥3,617,059.50 year-on-year[5]. - The net profit after deducting non-recurring gains and losses fell by 54.14% to ¥2,729,218.12 from ¥5,950,755.59 in the previous year[5]. - Basic earnings per share decreased by 66.67% to ¥0.02 from ¥0.06 year-on-year[5]. - Net profit for the current period was ¥2,671,893.83, a decrease of 20.3% from ¥3,354,121.72 in the previous period[20]. - The company reported a comprehensive income total of ¥2,609,235.85, down from ¥3,352,891.72 year-over-year[20]. Cash Flow - The net cash flow from operating activities was ¥90,507,443.22, down 11.41% from ¥102,163,734.86 in the same period last year[5]. - Cash flow from operating activities was ¥470,589,372.92, an increase from ¥407,524,022.31 in the prior period[22]. - The net cash flow from operating activities was $90,507,443.22, a decrease of 11.6% compared to $102,163,734.86 in the previous period[23]. - Total cash outflow from operating activities was $417,702,090.21, up from $338,482,208.79, indicating a 23.4% increase[23]. - The company received $33,649,217.99 in tax refunds, an increase from $24,695,335.39[23]. Assets and Liabilities - Total assets increased by 1.59% to ¥3,011,048,101.79 from ¥2,963,883,317.90 at the end of the previous year[5]. - The total liabilities increased to ¥1,620,905,772.70 from ¥1,576,350,224.66, indicating a rise in financial obligations[19]. - Current assets totaled CNY 1,505,988,956.16, up from CNY 1,496,353,325.97, indicating an increase of about 0.4%[14]. - The company reported a decrease in accounts receivable from CNY 722,042,822.20 to CNY 647,583,398.61, a decline of approximately 10.3%[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,110[11]. - Shanghai Yingzhun Investment Holding Co., Ltd. holds 46.41% of shares, totaling 83,319,643 shares[11]. - The number of restricted shares held by major shareholders decreased to 4,146,054 shares from 90,347,451 shares, with significant releases noted[12]. - The company plans to extend the lock-up period for shares held by major shareholders, including Shanghai Yingzhun, for an additional 12 months[12]. Operational Costs and Expenses - Total operating costs amounted to ¥443,293,879.81, up 24.4% from ¥356,457,000.37 in the prior period[19]. - Research and development expenses increased to ¥16,358,212.35, up from ¥12,583,309.19, reflecting a focus on innovation[19]. - The company paid $57,587,232.31 to employees, an increase from $51,202,717.89, reflecting a 12.5% rise[23]. Investment Activities - The cash flow from investing activities showed a drastic decline of 267.62%, primarily due to increased short-term investment activities[9]. - Cash inflow from investment activities totaled $122,188,159.73, up from $91,977,559.85, representing a 32.8% increase[23]. - The net cash flow from investment activities was -$93,470,152.38, worsening from -$25,425,706.92 in the previous period[23]. Other Information - The company received government subsidies amounting to ¥543,850.00, primarily from local policy awards and business bureau support[7]. - The company has not disclosed any new product developments or market expansion strategies during this reporting period[13].
英力股份(300956) - 关于全资子公司完成工商设立登记的公告
2025-04-25 07:44
证券代码:300956 证券简称:英力股份 公告编号:2025-029 安徽英力电子科技股份有限公司 关于全资子公司完成工商设立登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 安徽英力电子科技股份有限公司(以下简称"公司")于 2024 年 3 月 19 日召开了第二届董事会第二十三次会议,审议通过了《关于对外投资设立全资 子公司的议案》,同意公司拟投资 200 万美元于越南设立全资子公司越南英力 电子科技有限公司(以下简称"越南子公司"),用于建设新的生产基地以满 足境外客户的订单需求。同时,授权公司管理层依据法律、法规的规定办理越 南子公司的工商注册登记等相关工作并签署相关协议。具体内容详见公司 2024 年 3 月 19 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于对外投 资设立全资子公司的公告》(公告编号 2024-016)。 近日,越南子公司已完成公司注册登记手续,并取得了由当地行政主管部 门颁发的公司注册证书,相关登记信息如下: 1、公司名称:越南英力电子科技有限公司 2、注册号:2301325654 ...
英力股份(300956) - 关于为子公司提供担保的进展公告
2025-04-25 07:44
030 证券代码:300956 证券简称:英力股份 公告编号:2025- 安徽英力电子科技股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 安徽英力电子科技股份有限公司(以下简称"公司")于 2024 年 12 月 13 日召开第三届董事会第五次会议和第三届监事会第五次会议、于 2024 年 12 月 30 日召开了 2024 年第三次临时股东大会,审议通过了《关于 2025 年度对外担 保额度预计的议案》,同意公司为控股子(孙)公司 2025 年度在开展相关业务 时使用的担保总额不超过人民币 20 亿元(或等值外币)。上述担保额度的期限 自 2025 年 1 月 1 日起至 2025 年 12 月 31 日止,该担保额度在授权期限内可循环 使用。具体内容详见公司于 2024 年 12 月 14 日在巨潮资讯网披露的《关于 2025 年度对外担保额度预计的公告》(公告编号 2024-139)。 二、担保进展情况 近日,公司与中国光大银行股份有限公司重庆分行(以下简称"光大银行重 庆分行")签署了《最 ...
英力股份受益行业复苏净利1026万 拟收购优特利77.9%股份做强主业
Chang Jiang Shang Bao· 2025-04-25 00:50
Core Viewpoint - The consumer electronics industry is recovering, leading to significant performance improvements for Yingli Co., Ltd. (300956.SZ), which is also implementing an asset restructuring to enhance market competitiveness [1][5]. Group 1: Restructuring Plan - Yingli plans to acquire 77.9385% of Shenzhen Youteli Energy Co., Ltd. through a combination of issuing shares and cash payments, making Youteli a subsidiary post-transaction [2][3]. - The restructuring is the first since Yingli's IPO four years ago, aimed at strengthening its core business in the notebook computer sector [2][3]. - The transaction is expected to not constitute a major asset restructuring or related party transaction, as the valuation and pricing of the target assets are still under audit and assessment [2][3]. Group 2: Business Synergy - Yingli's main products include notebook computer structural components and photovoltaic modules, while Youteli focuses on lithium-ion battery modules for consumer electronics and energy storage [3][4]. - The acquisition is anticipated to enhance Yingli's product offerings in the notebook sector and improve its technological capabilities in energy storage, thereby increasing market competitiveness [3][6]. - Youteli stands to benefit from Yingli's established relationships with major brands like Lenovo, HP, Dell, and Asus, potentially increasing its market position in the consumer battery sector [3][7]. Group 3: Financial Performance - Yingli reported a revenue of 1.843 billion yuan in 2024, a year-on-year increase of 24.18%, and a net profit of 10.27 million yuan, marking a 129.33% increase, thus ending two consecutive years of losses [1][5][6]. - The company's revenue from its two main businesses, consumer electronics and photovoltaic, was 1.626 billion yuan and 217 million yuan respectively, with growth rates of 11.45% and 767.29% [6][7]. - Youteli's financials show a revenue of 663 million yuan in 2024, down 13.52% year-on-year, but it achieved a net profit of 39.04 million yuan, indicating a turnaround from previous losses [6][7].