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雅创电子拟3.17亿元收购2家公司股权,将实现全资控股
Ju Chao Zi Xun· 2025-09-27 04:49
Core Viewpoint - Yachuang Electronics announced a plan to acquire 40% of Shenzhen Ouchuang Semiconductor Co., Ltd. and 45% of Shenzhen Yihai Nengda Co., Ltd. through a combination of share issuance and cash payment, while raising supporting funds from no more than 35 specific investors [2][3] Group 1: Transaction Details - The transaction involves natural persons such as Li Yonghong and Yang Longfei, as well as institutions like Shenzhen Hainengda Technology Development Co., Ltd. [2] - The preliminary agreement sets the transaction price for Ouchuang's 40% stake at 200 million yuan and for Yihai Nengda's 45% stake at 117 million yuan, with final prices pending audit and evaluation [2] - Prior to the transaction, the company held 60% of Ouchuang and 55% of Yihai Nengda; post-transaction, both will become wholly-owned subsidiaries [3] Group 2: Strategic Intent - The transaction aims to deepen management and synergy with the target companies, enhance the company's core competitiveness, increase business scale and profitability, optimize capital structure, and improve risk resistance [3][4] - The company commits to timely disclosure of relevant information regarding the transaction, ensuring its authenticity, accuracy, and completeness [3] Group 3: Regulatory and Governance Aspects - The transaction will not change the actual controller of the company and does not constitute a restructuring as defined by the relevant regulations [4] - The company plans to improve its corporate governance structure in accordance with legal requirements to protect the interests of the company and minority shareholders [4]
公告精选︱佛塑科技:拟设立项目公司投资建设聚酰胺-尼龙薄膜项目;养元饮品:泉泓投资持有长江存储控股0.98%股份,持股比例较低
Ge Long Hui· 2025-09-27 01:09
Key Points - The article highlights significant corporate announcements and developments in various companies, including investments, contracts, and stock activities [1][2][3] Investment Projects - Zhongchuang Zhiling plans to invest approximately 5 billion yuan to establish a new energy vehicle parts industrial base and R&D center [1] - Fospower Technology intends to set up a project company to invest in the construction of a polyamide-nylon film project [1] - Hongfuhang plans to establish an overseas company and build a photovoltaic energy storage power station project [1] - Nanfang Glass aims to invest in a new photovoltaic glass production line project in Egypt [1] Contracts and Acquisitions - Aerospace Engineering signed a total engineering contract (EPC) worth 2.392 billion yuan [1] - Fuda Alloy plans to acquire 52.61% of Guangda Electronics for 352 million yuan [1] - Yachuang Electronics intends to purchase 40% of Ouchuangxin and 45% of Yihainengda [1] - Century Hengtong plans to acquire 13% of Qiantong Zhili [1] Stock Buybacks and Issuances - Midea Group has spent a total of 5.224 billion yuan to repurchase 1.0193% of its A-shares [1] - Star Technology submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [2] - Wufangzhai and Jiadu Technology also submitted applications for H-share issuance and listing [3] - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange [3] Shareholding Changes - Several shareholders of Changxin Bochuang plan to collectively reduce their holdings by no more than 2.99% [3] - Xin Haoying of Fengyuzhu plans to reduce his holdings by no more than 3% [3] - Guo Mao, the controlling shareholder of Zaiseng Technology, intends to reduce his holdings by no more than 3% [3] Other Developments - Guanshi Technology plans to raise no more than 700 million yuan for a photomask manufacturing project [1] - Yousheng Co. received project confirmation from a well-known German automotive company [1] - Xianhe Co. plans to raise no more than 3 billion yuan for the second phase of a high-performance paper-based new material project in Sanjiangkou New Area, Guangxi [1]
雅创电子拟2亿元购买欧创芯40%股权 1.17亿元购买怡海能达45%股权
Zhi Tong Cai Jing· 2025-09-26 13:35
Core Viewpoint - Yachuang Electronics (301099.SZ) plans to acquire 40% equity in Ouchuangxin and 45% equity in Yihainengda through a combination of share issuance and cash payment, aiming to enhance its control over these companies and integrate resources more effectively [1][2] Group 1: Acquisition Details - The transaction involves purchasing 40% of Ouchuangxin for a preliminary price of 200 million yuan and 45% of Yihainengda for a preliminary price of 117 million yuan, with final prices yet to be determined [1] - Prior to the transaction, Yachuang Electronics held 60% of Ouchuangxin and 55% of Yihainengda, which will become wholly-owned subsidiaries post-transaction [1] Group 2: Company Profiles - Ouchuangxin specializes in the design and development of analog integrated circuits, focusing on LED drivers and power management, with significant market share in automotive lighting and home lighting sectors [1] - Yihainengda operates as a distributor and solution provider in the electronic components industry, covering various sectors including communications, automotive, and consumer electronics, and has established long-term partnerships with leading global manufacturers [2] Group 3: Strategic Implications - The acquisition reflects the company's strategy of combining organic growth with external mergers and acquisitions, aiming to enhance operational efficiency and core competitiveness in the electronic components distribution and analog chip design sectors [2]
雅创电子(301099.SZ):拟购买欧创芯40%股权、怡海能达45%股权
Ge Long Hui A P P· 2025-09-26 13:30
Group 1 - The company Yachuang Electronics (301099.SZ) plans to acquire 40% equity of Ouchuangxin and 45% equity of Yihainengda through a combination of share issuance and cash payment [1] - After the transaction, Ouchuangxin and Yihainengda will become wholly-owned subsidiaries of Yachuang Electronics [1] - The preliminary transaction price for Ouchuangxin's 40% equity is set at 200 million yuan, while the price for Yihainengda's 45% equity is set at 117 million yuan, with final prices to be determined based on asset evaluations [1] Group 2 - Ouchuangxin specializes in the design, research, and development of analog integrated circuits, focusing on LED drivers and power management, with significant market share in the automotive aftermarket [2] - Ouchuangxin's products are primarily used in automotive lighting, electric two-wheelers, and home lighting markets, showcasing competitive advantages in the DC-DC constant voltage product line [2] - Yihainengda operates as a distributor and solution provider in the electronic components industry, covering various sectors including communications, automotive, industrial control, and consumer electronics [2] - Yihainengda has established long-term partnerships with leading global manufacturers, holding distribution rights for brands such as Murata, Panasonic, and Signify [2]
雅创电子(301099.SZ)拟2亿元购买欧创芯40%股权 1.17亿元购买怡海能达45%股权
智通财经网· 2025-09-26 13:30
Group 1 - The company plans to acquire 40% equity in Ouchuangxin and 45% equity in Yihainengda through a combination of share issuance and cash payment, with the total transaction prices tentatively set at 200 million yuan and 117 million yuan respectively [1][2] - After the transaction, Ouchuangxin and Yihainengda will become wholly-owned subsidiaries of the company, enhancing its control over these entities [1][2] - Ouchuangxin specializes in the research and development of analog chips, focusing on integrated circuit design and services, with significant market share in the automotive lighting aftermarket and competitive advantages in DC-DC power supply products [1][2] Group 2 - Yihainengda operates as an agent distributor and solution provider in the electronic components industry, covering various sectors including communications, automotive, industrial control, medical, home appliances, lighting, power supply, security, new energy, and consumer electronics [2] - The transaction reflects the company's strategy of combining organic growth with external mergers and acquisitions, aiming to enhance operational efficiency and core competitiveness in the electronic components distribution and analog chip design industries [2]
雅创电子:拟2亿元购买欧创芯40%股权 1.17亿元购买怡海能达45%股权
Xin Lang Cai Jing· 2025-09-26 13:07
雅创电子(301099.SZ)公告称,公司拟通过发行股份及支付现金的方式购买李永红、杨龙飞、王磊、黄 琴、盛夏、张永平持有的欧创芯40.00%的股权,以及海能达科技、海友同创、王利荣持有的怡海能达 45.00%的股权;同时,拟向其他不超过35名特定投资者发行股份募集配套资金。本次交易前,上市公 司分别持有欧创芯60%股权和怡海能达55%股权;本次交易完成后,欧创芯和怡海能达将成为上市公司 全资子公司。经交易各方协商,欧创芯40.00%股权的交易价格暂定为2亿元,怡海能达45.00%股权的交 易价格暂定为1.17亿元,最终交易价格尚未确定。 ...
雅创电子:9月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-26 13:07
2024年1至12月份,雅创电子的营业收入构成为:汽车电子占比52.46%,非汽车电子占比47.54%。 每经AI快讯,雅创电子(SZ 301099,收盘价:39.65元)9月26日晚间发布公告称,公司第三届第二次 董事会会议于2025年9月26日以通讯方式召开。会议审议了《关于暂不召开股东会审议本次交易相关事 项的议案》等文件。 每经头条(nbdtoutiao)——5年增长33倍,这类新险种卖爆了,身边很多人都需要,30多家险企蜂拥而 入⋯⋯ (记者 曾健辉) 截至发稿,雅创电子市值为58亿元。 ...
雅创电子(301099) - 上海雅创电子集团股份有限公司董事会关于本次交易采取的保密措施及保密制度的说明
2025-09-26 12:57
上海雅创电子集团股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 上海雅创电子集团股份有限公司(以下简称"公司"、"上市公司")拟发行股份 及支付现金购买深圳欧创芯半导体有限公司 40.00%股权以及深圳市怡海能达有限公 司 45.00%股权并募集配套资金(以下简称"本次交易")。 在与交易对方开始接洽上述交易事宜之初,公司及其他相关机构始终采取严格的 保密措施及制度,确保交易有关信息不外泄。公司董事会就在本次交易中所采取的保 密措施及保密制度说明如下: (以下无正文) 2 (本页无正文,为《上海雅创电子集团股份有限公司董事会关于本次交易采取的 保密措施及保密制度的说明》之盖章页) 二、公司高度重视内幕信息管理,按照《上市公司监管指引第 5 号——上市公司 内幕信息知情人登记管理制度》等相关规定,严格控制内幕信息知情人范围,及时记 录商议筹划、论证咨询等阶段的内幕信息知情人及筹划过程,制作交易进程备忘录。 三、公司严格按照深圳证券交易所要求制作内幕信息知情人登记表和交易进程备 忘录,并及时报送深圳证券交易所。 四、公司多次督导、提示内幕信息知情人严格遵守保密制度,履行保密义务,在 内幕信息依法披 ...
雅创电子(301099) - 董事会关于本次交易相关主体不存在《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易监管》第十二条和《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》第三十条不得参与任何上市公司重大资产重组情形的说明
2025-09-26 12:57
上海雅创电子集团股份有限公司董事会 关于本次交易相关主体不存在《上市公司监管指引第 7 号——上 市公司重大资产重组相关股票异常交易监管》第十二条和《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》第 三十条不得参与任何上市公司重大资产重组情形的说明 上海雅创电子集团股份有限公司(以下简称"公司")拟发行股份及支付现金购 买深圳欧创芯半导体有限公司40.00%股权以及深圳市怡海能达有限公司45.00%股权 并募集配套资金(以下简称"本次交易")。 根据《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易监 管》第十二条以及《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》 第三十条的规定,公司董事会对本次交易相关主体是否存在不得参与任何上市公司重 大资产重组情形进行了审慎分析,具体情况如下: 本次交易涉及《上市公司监管指引第7号——上市公司重大资产重组相关股票异 常交易监管》第六条以及《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》第二十八条所列的相关主体,不存在因涉嫌与本次交易相关的内幕交易被立 案调查或立案侦查的情形,最近36个月内不存在因涉嫌与重大资产 ...
雅创电子(301099) - 国信证券股份有限公司关于上海雅创电子集团股份有限公司部分募投项目增加实施主体并开立募集资金专户的核查意见
2025-09-26 12:57
部分募投项目增加实施主体并开立募集资金专户的核查意见 国信证券股份有限公司(以下简称"国信证券"、"保荐人")作为上海雅创 电子集团股份有限公司(以下简称"雅创电子"、"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》《上市公司募 集资金监管规则》《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》等有关法律法规和规范 性文件的要求,国信证券对雅创电子部分募投项目增加实施主体并开立募集资金 专户的事项进行了核查,发表如下核查意见: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海雅创电子集团股份有限公司向不 特定对象发行可转换公司债券注册的批复》(证监许可〔2023〕1982 号)同意, 公司向不特定对象发行可转换公司债券 3,630,000 张,每张面值为人民币 100 元, 募集资金总额为人民币 363,000,000.00 元,扣除各类发行费用后实际募集资金净 额为人民币 353,869,781.25 元。 上述募集资金到位情况已经安永华明会计师事务所(特殊普通合伙)于 2023 年 10 月 ...