Workflow
Bio-S(301096)
icon
Search documents
百诚医药(301096) - 关于使用部分闲置募集资金暂时补充流动资金的公告
2025-12-19 10:00
关于使用部分闲置募集资金暂时补充流动资金的公告 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,公告不存 在虚假记载、误导性陈述或重大遗漏。 杭州百诚医药科技股份有限公司(以下简称"公司")于 2025 年 12 月 19 日召开第四届董事会第七次会议,审议通过了《关于使用部分闲置募集资金暂时 补充流动资金的议案》,同意公司在不影响募集资金项目建设的情况下,使用不 超过人民币 13,970 万元的闲置募集资金暂时补充流动资金,使用期限为自董事 会审议通过之日起不超过 12 个月,到期之前归还至募集资金专户。同时,董事 会同意对暂时补充流动资金的使用新增设立募集资金专项账户,用于公司闲置募 集资金暂时补充流动资金的存放和使用,并同意公司与相关方签订《募集资金三 方监管协议》。现将有关情况公告如下: 一、募集资金的情况 证券代码:301096 证券简称:百诚医药 公告编号:2025-071 杭州百诚医药科技股份有限公司 截至2025年9月30日,公司首次公开发行股份募集资金使用情况如下: 单位:万元 | | 投资总额 | 募集资金承诺 | 截至 | 2025 年 9 | | --- | --- | -- ...
百诚医药(301096) - 国金证券股份有限公司关于杭州百诚医药科技股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
2025-12-19 10:00
国金证券股份有限公司 关于杭州百诚医药科技股份有限公司 截至 2025 年 9 月 30 日,公司首次公开发行股份募集资金使用情况如下:单 位:万元 | 募集资金投资项目 | 投资总额 | 募集资金承诺投 | 截至 | 2025 年 9 | 月 | 30 | 日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 资金额 | | 使用情况 | | | | | 杭州百诚医药科技股份有限公司 总部及研发中心项目 | 65,051.78 | 65,051.78 | | | 66,246.27 | | | | 总计 | 65,051.78 | 65,051.78 | | | 66,246.27 | | | 三、历次使用部分闲置募集资金暂时补充流动资金的情况 2022 年 1 月 4 日,公司召开第二届董事会第二十一次会议和第二届监事会 第七次会议,审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》, 同意公司在不影响募集资金项目建设的情况下,使用不超过人民币 50,000 万元 的闲置募集资金暂时补充流动资金,使用期限为自董事会审议通过之日起不 ...
破发股百诚医药股东拟减持 2021年上市即巅峰超募12亿
Zhong Guo Jing Ji Wang· 2025-12-15 08:01
中国经济网北京12月15日讯 百诚医药(301096.SZ)昨晚披露关于员工战略配售资管计划减持股份预 披露公告称,持有公司股份1,130,653股(占公司总股本的1.0425%,总股本已剔除回购专户股份数 777,300股,下同)的股东富诚海富资管-杭州银行-富诚海富通百诚医药员工参与创业板战略配售集 合资产管理计划(以下简称"员工战略配售资管计划")拟在公告披露之日起15个交易日后的3个月内以 大宗交易方式或集中竞价交易方式减持公司股份不超过550,628股(占公司总股本的0.5077%)。 本次拟通过员工战略配售资管计划减持的份额持有人为公司原董事、高级管理人员刘一凡及公司原 高级管理人员陈晓萍。刘一凡持有员工战略配售资管计划份额2,205万元(占资管计划份额比例 24.50%),即间接持有公司277,010股(占公司总股本0.2554%);陈晓萍持有员工战略配售资管计划份 额2,178万元(占资管计划份额比例24.20%),即间接持有公司273,618股(占公司总股本0.2523%)。 上述人员已于2025年2月7日因任期届满离任上述职务,截至公告披露日,离任时间已满六个月。 上市首日,百诚医药创下股 ...
12月15日重要公告一览
Xi Niu Cai Jing· 2025-12-15 02:22
Group 1 - Anbotong plans to issue H-shares and list on the Hong Kong Stock Exchange, with the board authorizing management to start preparations within 12 months [1] - Xiangsheng Medical proposes a cash dividend of 3 yuan per 10 shares for the first three quarters of 2025 [2] - Junshi Biosciences receives FDA approval for clinical trials of JS212, a dual-specific antibody-drug conjugate for treating advanced solid tumors [3] Group 2 - Zhonghuan Environmental plans to raise up to 300 million yuan by issuing shares to a specific entity, with funds allocated for working capital and bank loan repayment [4] - Guao Technology announces a change in actual control to Xu Yinghui, with stock resuming trading on December 15 [5] - Jiaze New Energy intends to invest approximately 3.557 billion yuan in a green hydrogen and methanol project in Heilongjiang [6] Group 3 - Shanghai Airport reports a 15.47% year-on-year increase in passenger throughput at Pudong International Airport for November [7] - Innovent Biologics achieves primary endpoint in a Phase IIb study of Obinutuzumab for systemic lupus erythematosus, with plans for a Phase III trial [8] - Saiyi Information leads a national major science and technology project on intelligent manufacturing systems and robotics [9] Group 4 - Yipin Hong's Qinxing Qingjie oral solution is approved as a national second-level protected traditional Chinese medicine [10] - Yipin Hong's stake in US-based Arthrosi Therapeutics is set to be acquired by Sobi for a total of up to 950 million USD [11] - Pudong Jinqiao announces the resignation of Chairman Wang Ying due to job transfer [12] Group 5 - Jiaze New Energy plans to invest in two wind power projects with a total estimated investment of approximately 2.366 billion yuan [13] - Jinpan Technology receives approval from the CSRC for issuing convertible bonds to unspecified investors [14] - Zoli Pharmaceutical intends to acquire a multi-trace element injection asset group for 356 million yuan [15] Group 6 - Jiuan Medical's US subsidiary receives pre-market notification from the FDA for multiple testing products [16][17] - Changfei Optical Fiber's subsidiary plans to participate in establishing an investment fund with a total subscription amount of 830 million yuan [18] - Chenfeng Technology's shareholder plans to reduce holdings by up to 3% of the company's shares [19][20][21][22]
【公告汇总】12月14日上市公司股份减持一览
Xin Lang Cai Jing· 2025-12-15 01:21
12月14日,截至20时,上市公司发布的股份减持公告汇总如下: 晨丰科技(603685)股东杭州宏沃计划在2026年1月7日至4月6日期间,通过集中竞价和大宗交易方式合 计减持不超过752万股,约占公司总股本的3%。 新雷能(300593)董事、副总经理刘志宇因资金需求,计划自2026年1月7日至2026年4月6日期间通过集 中竞价和大宗交易方式减持不超过40万股公司股份,占剔除回购专用账户后的总股本的0.07%。 凯普生物(300639)职工代表董事谢龙旭因个人资金需求,计划在2026年1月7日至2026年4月6日期间, 通过集中竞价方式减持不超过9.39万股公司股份,约占公司总股本的0.0150%。 百诚医药(301096)股东富诚海富资管—杭州银行—富诚海富通百诚医药员工参与创业板战略配售资管 计划,计划在未来三个月内通过大宗交易或集中竞价方式减持不超过55万股,约占公司总股本的 0.5077%。 万丰股份(603172)股东舟山瑞好通过大宗交易方式减持公司股份233万股,占公司总股本的1.75%。 圣诺生物(688117)股东川发投资通过集中竞价及大宗交易方式累计减持公司股份403万股,占公司总 股本 ...
晚间公告丨12月14日这些公告有看头
第一财经· 2025-12-14 12:22
Corporate Changes - Wang Ying, the chairman of Pudong Jinqiao, has resigned due to work transfer [2] - Xu Yinghui has become the new actual controller of Gu Ao Technology after a voting rights entrustment agreement [4][5] Profit Distribution - Xiangsheng Medical plans to distribute a cash dividend of 3 yuan per 10 shares for the first three quarters of 2025 [3] Investment Projects - Jiaze New Energy intends to invest approximately 3.557 billion yuan in a green hydrogen and methanol co-production project in Jixi City, Heilongjiang Province [6] - Longfei Optical Fiber's subsidiary plans to participate in establishing an investment fund with a total subscription amount of 830 million yuan [11] Financing Activities - Jinpan Technology has received approval from the China Securities Regulatory Commission to issue convertible bonds to unspecified investors [7] Acquisitions - Zoli Pharmaceutical has signed an agreement to acquire a multi-trace element injection asset group from Future Medicine for a total price of 356 million yuan [8] Product Approvals - Nine安 Medical's U.S. subsidiary has received pre-market notifications from the FDA for its multi-detection kits for various viruses [9] National Projects - Saiyi Information has been approved to lead a national major science and technology project focused on intelligent manufacturing systems and robotics [10]
晚间公告丨12月14日这些公告有看头
Di Yi Cai Jing· 2025-12-14 10:39
Group 1 - Pudong Jinqiao's chairman Wang Ying has resigned due to job transfer, ceasing to hold positions as director, chairman, and committee member [2] - Xiangsheng Medical plans to distribute a cash dividend of 3 yuan per 10 shares to all shareholders based on the total share capital [3] - Gu Ao Technology's actual controller has changed to Xu Yinghui, with stock resuming trading on December 15 [4] Group 2 - Jiaze New Energy plans to invest approximately 3.557 billion yuan in a green hydrogen and aviation fuel chemical co-production project in Jixi City [5] - Jinpan Technology has received approval from the China Securities Regulatory Commission to issue convertible bonds to unspecified investors [6] - Zoli Pharmaceutical intends to acquire a multi-trace element injection asset group for a total price of 356 million yuan [7] Group 3 - Jiuan Medical's U.S. subsidiary has received pre-market notifications from the FDA for four and three-in-one testing products [8] - Saiyi Information has been approved for a national major science and technology project focusing on intelligent manufacturing systems and robotics [9] - Changfei Fiber's subsidiary plans to participate in establishing an investment fund with a total subscription amount of 830 million yuan [10] Group 4 - Chengfeng Technology's shareholder, Hangzhou Hongwo, plans to reduce its stake by up to 3% of the company's shares [12] - Minxin Co., Ltd.'s deputy general manager plans to reduce holdings by up to 220,000 shares, representing 0.3925% of the total share capital [13] - Xinle Energy's director plans to reduce holdings by up to 400,000 shares, accounting for 0.07% of the total share capital [14]
百诚医药(301096.SZ):员工战略配售资管计划拟减持不超55.06万股
智通财经网· 2025-12-14 08:42
智通财经APP讯,百诚医药(301096.SZ)公告,公司股东富诚海富资管-杭州银行-富诚海富通百诚医药员 工参与创业板战略配售集合资产管理计划(简称"员工战略配售资管计划")拟在本公告披露之日起15个交 易日后的3个月内以大宗交易方式或集中竞价交易方式减持本公司股份不超过55.06万股(占公司总股本 的0.5077%)。 ...
百诚医药:员工战略配售资管计划拟减持不超55.06万股
Zhi Tong Cai Jing· 2025-12-14 08:40
百诚医药(301096)(301096.SZ)公告,公司股东富诚海富资管-杭州银行(600926)-富诚海富通百诚医 药员工参与创业板战略配售集合资产管理计划(简称"员工战略配售资管计划")拟在本公告披露之日起15 个交易日后的3个月内以大宗交易方式或集中竞价交易方式减持本公司股份不超过55.06万股(占公司总 股本的0.5077%)。 ...
百诚医药:员工战略配售资管计划计划减持公司股份不超过约55万股
Mei Ri Jing Ji Xin Wen· 2025-12-14 07:59
Group 1 - The core point of the news is that Baicheng Pharmaceutical announced a plan for shareholders to reduce their holdings in the company through block trading or centralized bidding within three months after the announcement [1] - The shareholder involved in the reduction is a management asset management plan, which includes former directors and senior management members, indicating potential changes in insider ownership [1] - The total number of shares to be reduced is approximately 550,000, representing 0.5077% of the company's total share capital [1] Group 2 - For the first half of 2025, Baicheng Pharmaceutical's revenue composition shows that the CRO business accounts for 86.22%, commercial production for 10.28%, and CDMO business for 3.5% [2] - The current market capitalization of Baicheng Pharmaceutical is 5.9 billion yuan [3]