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晚间公告丨5月22日这些公告有看头
第一财经· 2025-05-22 15:21
Group 1 - Hongchuang Holdings plans to acquire 100% equity of Shandong Hongtuo Industrial for 63.518 billion yuan, transforming from a single aluminum deep processing business to a full industry chain including electrolytic aluminum, alumina, and aluminum deep processing [3] - LIZHU Group intends to acquire 64.81% of Vietnam's Imexpharm Corporation for approximately 1.587 billion yuan, enhancing its presence in the pharmaceutical sector [4][5] - China Power Construction reported a new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [7] Group 2 - Wanhua Chemical announced a scheduled maintenance for its production facilities, including a five-month technical upgrade for its Yantai ethylene unit, which will not significantly impact operations [8] - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to disclose related party transactions in a timely manner [9] - Highgreat plans to invest 10 million yuan in Blue Core Computing, which focuses on RISC-V architecture chips [10] Group 3 - Xidi Micro plans to increase capital by 30 million USD in its wholly-owned subsidiary Hong Kong Xidi Micro to support its expanding business [12] - Bichuang Technology lost its high-tech enterprise qualification, resulting in an increase in corporate income tax rate from 15% to 25% for the years 2023 to 2025 [13] - Tonghua Dongbao intends to transfer 5.7% of its shares in Xiamen Tebao Biological Engineering for a total of 1.301 billion yuan [16] Group 4 - Tian Tie Technology signed a strategic cooperation agreement with Shenzhen Xinjie Energy to collaborate on solid-state battery lithium metal anode materials [23] - Nanjing Port disclosed that its stock trading has shown signs of market sentiment overheating, indicating potential irrational trading behavior [24] - Zhongnan Media signed a government procurement contract worth 1.009 billion yuan, ensuring stable revenue for its main business [25]
德迈仕:公司实控人将由何建平变更为潘异 股票复牌
news flash· 2025-05-22 12:32
智通财经5月22日电,德迈仕(301007.SZ)公告称,公司控股股东德迈仕投资之全体股东与汇心创智签署 了《股权转让框架协议》及《保密协议》,德迈仕投资之全体股东拟将所持全部股份转让给汇心创智。 若交易顺利完成,汇心创智将通过控制德迈仕投资成为公司间接控股股东,公司实际控制人将由何建平 变更为潘异。公司股票自2025年5月23日开市起复牌。 德迈仕:公司实控人将由何建平变更为潘异 股票复牌 ...
德迈仕(301007) - 关于筹划公司控制权变更进展暨复牌的公告
2025-05-22 12:32
2、本次事项能否最终实施完成及实施结果尚存在不确定性,敬请广大投资 者理性投资,注意投资风险。 一、停牌情况概述 大连德迈仕精密科技股份有限公司(以下简称"公司")控股股东大连德迈仕 投资有限公司(以下简称"德迈仕投资")正在筹划公司控制权变更相关事宜, 交易各方尚未签署正式协议。为保证公平信息披露,避免公司股价异常波动,维 护广大投资者利益,公司股票(股票简称:德迈仕,股票代码:301007)已于 2025 年 5 月 21 日(星期三)开市起停牌,预计停牌时间不超过 2 个交易日,具 体内容详见公司在中国证监会指定信息披露网站巨潮资讯网(www.cninfo.com.cn) 披露的《关于筹划公司控制权变更事项的停牌公告》。 二、进展情况介绍 公司于近日收到控股股东德迈仕投资的通知,获悉如下事宜:公司控制权变 更事项现已取得进一步进展,2025 年 5 月 22 日,公司控股股东德迈仕投资之全 体股东与苏州汇心创智投资有限公司( 以下简称"汇心创智")签署了《股权转 证券代码:301007 证券简称:德迈仕 公告编号:2025-021 大连德迈仕精密科技股份有限公司 关于筹划公司控制权变更进展暨复牌的公告 ...
德迈仕(301007) - 关于控股股东之全体股东签署《股权转让框架协议》暨公司控制权拟发生变更的提示性公告
2025-05-22 12:32
大连德迈仕精密科技股份有限公司 关于控股股东之全体股东签署《股权转让框架协议》 暨公司控制权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、大连德迈仕投资有限公司(以下简称"德迈仕投资")系大连德迈仕精密科 技股份有限公司(以下简称"公司"或"上市公司")直接控股股东,持有公司 25,650,000股股份,占公司总股份的16.73%。2025年5月22日,德迈仕投资全体股 东与苏州汇心创智投资有限公司(以下简称"汇心创智")签署《股权转让框架协议》 ,德迈仕投资全体股东拟向汇心创智转让其持有的德迈仕投资100.00%的股权,交 易价格为人民币669,100,000元。 证券代码:301007 证券简称:德迈仕 公告编号:2025-022 2、如本次交易事项最终实施,公司直接控股股东不变,汇心创智将通过控制 德迈仕投资成为公司间接控股股东,公司实际控制人由何建平先生变更为潘异先 生,汇心创智及潘异先生将按照《上市公司收购管理办法》等有关法律、法规、 规范性文件规定履行相关义务。 3、本次公司控制权拟变更事项不涉及要约收购 ...
晚间公告丨5月20日这些公告有看头
第一财经· 2025-05-20 13:45
Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]
德迈仕(301007) - 关于筹划公司控制权变更事项的停牌公告
2025-05-20 10:33
证券代码:301007 证券简称:德迈仕 公告编号:2025-020 大连德迈仕精密科技股份有限公司 为保证公平信息披露,避免造成公司股价异常波动,维护广大投资者利益,根据 深圳证券交易所有关规定,经公司向深圳证券交易所申请,公司股票(股票简称: 德迈仕,股票代码:301007)自2025 年5月21日(星期三 )开市起停牌,预计停牌时间不超过 2 个交易日。 停牌期间,公司将根据上述 关于筹划公司控制权变更事项的停牌公告 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、大连德迈仕精密科技股份有限公司(以下简称"公司")控股股东大连德 迈仕投资有限公司正在筹划公司控制权变更相关事宜,该事项可能导致公司控股 股东及实际控制人发生变更 。为保证公平信息披露,避免公司股价异常波动,维护广大投资者利益,经公司 向深圳证券交易所申请,公司股票(股票简称:德迈仕,股票代码:301007)自 2025 年 5 月 21日(星期三)开市起停牌,预计停牌时间不超过 2 个交易日。 2、本次交易事项能否最终实施完成及实施结果尚存在不确定性。敬请广大 投资者关注后 ...
德迈仕(301007) - 2024年年度权益分派实施公告
2025-05-20 10:28
大连德迈仕精密科技股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 1、大连德迈仕精密科技股份有限公司(以下简称"公司")2024 年年度利润 分派方案已获2025年5月 12日召开的 2024 年年度股东大会审议通过,现将权益 分派事宜公告如下:公司拟以 2024 年12月31日总股本153,340,000 股为基数, 在 未来实施分配方案股权登记日时,向全体股东每10股派 1.50 元人民币现金红利 (含税),共计派发 23,001,000.00 元人民币(含税),本次权益分派为现金分红, 不涉及股本变更。截至本公告披露日,公司不存在回购股份的情形,本次利 润 分配的股本基数不包含回购股份。若在分配预案实施前,公司股本总额因新增股 份上市、股权激励授予股份回购注销、可转债转股、股份回购等事项致使公司总 股本发生变动或回购专用证券账户股份发生变动的,公司按照每股分配金额不变 的原则,相应调整现金分配总额。 2、自2024年度利润分配预案披露至实施期间,公司总股本未发生变化 ...
德迈仕(301007) - 回购报告书
2025-05-16 11:12
证券代码:301007 证券简称:德迈仕 公告编号:2025-018 大连德迈仕精密科技股份有限公司 回购报告书 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: 大连德迈仕精密科技股份有限公司(以下简称"公司")拟使用公司自有或 自筹资金以集中竞价交易的方式回购公司股份(以下简称"本次回购"),本次回 购的股份将用于实施股权激励,回购股份的种类为公司发行的人民币普通股( A 股)。本次回购股份资金总额不低于人民币 5,000 万元(含)且不超过人民币 10, 000 万元(含),具体回购资金总额以回购期满时实际回购股份使用的资 金总额为准。 回购股份价格不超过人民币23.69 元/股(含),以回购价格上限人民币 23.69 元/股和回购资金总额下限、上限测算,预计可回购股份数量为 2,110,600股 至4,221,100股,占公司目前总股本的比例为 1.38%至 2.75%,具体回购股份的数 量以回购期满或回购完毕时公司实际回购的股份数量为准。 若公司在回购股份实施期间内发生派息、送股、资本公积转增股本等除权除 息事项,自股价除权除息之日起, ...
德迈仕(301007) - 2024年年度股东大会决议公告
2025-05-12 10:52
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: 证券代码:301007 证券简称:德迈仕 公告编号:2025-017 大连德迈仕精密科技股份有限公司 2024 年年度股东大会决议公告 1、本次股东大会未出现否决议案的情况; 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 1、会议召开时间: (1)现场会议时间:2025 年 5 月 12 日下午 15:00。 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 12 日上午 9:15-9:25、9:30-11:30,下午 13:00-15:00;通过深圳 证券交易所互联网投票系统进行网络投票的开始时间为 2025 年 5 月 12 日 9: 15,结束时间为 15:00。 2、现场会议召开地点:辽宁省大连旅顺经济开发区兴发路 88 号大连德迈仕 精密科技股份有限公司二楼会议室。 3、会议召开方式:本次股东大会采用现场投票与网络投票相结合的方式。 4、会议召集人:公司董事会。 5、会议主持人:公司董事长何建平先生。 6、本次股东 ...
德迈仕(301007) - 北京市天元律师事务所关于大连德迈仕精密科技股份有限公司2024年年度股东大会的法律意见
2025-05-12 10:52
北京市天元律师事务所 关于大连德迈仕精密科技股份有限公司 2024 年年度股东大会的法律意见 京天股字(2025)第 234 号 致:大连德迈仕精密科技股份有限公司 大连德迈仕精密科技股份有限公司(以下简称"公司")2024 年年度股东大 会(以下简称"本次股东大会")采取现场投票与网络投票相结合的方式,其中现 场会议于 2025 年 5 月 12 日在辽宁省大连旅顺经济开发区兴发路 88 号公司二楼会 议室召开。北京市天元律师事务所(以下简称"本所")接受公司聘任,指派本所 律师参加本次股东大会现场会议,并根据《中华人民共和国公司法》《中华人民共 和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称 "《股东会规则》")以及《大连德迈仕精密科技股份有限公司章程》(以下简称 "《公司章程》")等有关规定,就本次股东大会的召集、召开程序、出席现场会 议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《大连德迈仕精密科技股份有限公司第四 届董事会第三次会议决议公告》《大连德迈仕精密科技股份有限公司第四届监事会 第三次会议决议公告》《大连德迈 ...