Chongqing VDL Electronics (301121)

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溢价835%!紫建电子拟收购宁波启象51%股权,业绩承诺能否兑现?
Sou Hu Cai Jing· 2025-06-28 12:48
Core Viewpoint - The company, ZhiJian Electronics, plans to acquire a 51% stake in Ningbo Qixiang Information Technology Co., Ltd. for 383 million yuan, aiming to enhance its core business and expand into new markets [1][5]. Group 1: Acquisition Details - The acquisition price for the 51% stake in Ningbo Qixiang is set at 383 million yuan [1]. - Ningbo Qixiang, established in 2018, specializes in power line communication technology and provides charging communication control solutions to downstream customers and several domestic new energy vehicle companies [2]. - The assessed value of Ningbo Qixiang's total equity as of December 31, 2024, is 750 million yuan, reflecting an increase of 670 million yuan, with a growth rate of 835.02% [2]. Group 2: Performance Commitments - The transaction includes performance commitments, requiring Ningbo Qixiang to achieve net profits of no less than 40 million yuan, 50 million yuan, and 60 million yuan for the years 2025, 2026, and 2027, respectively [2]. - Historical data indicates Ningbo Qixiang's net profits for 2023 and 2024 were 11.84 million yuan and 29.54 million yuan, respectively, raising questions about its ability to sustain high growth and meet performance commitments [2]. Group 3: Financial Overview - As of December 31, 2024, ZhiJian Electronics' total assets are projected to be approximately 135.76 million yuan, with total liabilities of about 22.48 million yuan, resulting in a net asset value of around 113.28 million yuan [3]. - For the fiscal year 2024, ZhiJian Electronics anticipates revenues of approximately 98.99 million yuan and a net profit of about 29.63 million yuan, showing significant growth from the previous year [3]. Group 4: Strategic Rationale - The acquisition is part of ZhiJian Electronics' strategy to focus on its core business and actively expand into new areas, aiming to integrate resources and enhance competitive advantages [3][5]. - The company plans to collaborate with Ningbo Qixiang to develop a power consumption optimization system and new products, targeting the emerging consumer battery market to drive future growth [3][5]. Group 5: Market Performance - Following the announcement, ZhiJian Electronics' stock rose by 2.37%, closing at 45.76 yuan per share, with a total market capitalization of approximately 4.52 billion yuan [5].
紫建电子:拟以3.83亿元收购宁波启象51%股权
news flash· 2025-06-27 11:18
Group 1 - The company plans to acquire 51% equity of Ningbo Qixiang Information Technology Co., Ltd. for 383 million yuan using its own or raised funds [1] - After the transaction, Ningbo Qixiang will become a subsidiary of the company [1] - The transaction does not constitute a related party transaction or a major asset reorganization, and does not require approval from the shareholders' meeting [1] Group 2 - The counterparty has no related relationship with the company, its top ten shareholders, or its directors, supervisors, and senior management [1] - Ningbo Qixiang primarily engages in the research and application of power line communication technology [1] - The projected revenue for Ningbo Qixiang in 2024 is 98.9876 million yuan, with a net profit of 29.6275 million yuan [1]
紫建电子(301121) - 第二届董事会第二十三次会议决议公告
2025-06-27 11:12
证券代码:301121 证券简称:紫建电子 公告编号:2025-033 重庆市紫建电子股份有限公司 第二届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 重庆市紫建电子股份有限公司(以下简称"公司")第二届董事会第二十三 次会议于2025年6月27日在广东维都利新能源有限公司会议室以现场结合通讯表 决方式召开。本次会议通知已于2025年6月24日以专人送达及电子邮箱等方式发 出。 本次会议应到董事7人,实到7人,其中董事许翔先生、汤四新先生、黎永绿 先生、吕大龙先生以通讯方式出席会议;公司监事以及董事会秘书、财务负责人 列席会议。 本议案已经公司董事会战略委员会审议通过。 表决结果:同意7票;反对0票;弃权0票。 会议以投票方式表决,通过了如下议案: 1.00 审议并通过《关于购买宁波启象信息科技有限公司51%股权的议案》 公司在聚焦主业发展的同时,积极拓展新业务的整体布局,以持续拓展新 兴消费类电池产品市场,增加公司新的业绩增长点,为公司持续高质量发展注 入新动力,为此,公司拟以自有或自筹资金出资人民币3 ...
紫建电子(301121) - 关于购买宁波启象信息科技有限公司51%股权的公告
2025-06-27 11:12
1、重庆市紫建电子股份有限公司拟以自有或自筹资金收购宁波启象信息科技 有限公司 51%股权,交易价格为 38,250.00 万元; 2、本次交易不构成关联交易,亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组,本次交易无需提交公司股东大会审议; 证券代码:301121 证券简称:紫建电子 公告编号:2025-035 重庆市紫建电子股份有限公司 关于购买宁波启象信息科技有限公司 51%股权的公告 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、误导性陈述或者重大遗漏。 重要内容提示: 3、风险提示:本次交易事项虽经过公司充分的分析、论证,但公司和标的公司 的经营情况不排除受其他市场变化、行业变化、经营管理、法规政策等不确定性因素 的影响,投资回报存在不确定性,提请广大投资者注意相关风险。 一、交易概述 重庆市紫建电子股份有限公司(以下简称"紫建电子"或"公司")于 2025 年 6 月 27 日召开第二届董事会第二十三次会议和第二届监事会第二十二次会议,审议 通过了《关于购买宁波启象信息科技有限公司 51%股权的议案》,同意公司以自有或 自筹资金 38,250.00 万元收 ...
紫建电子(301121) - 第二届监事会第二十二次会议决议公告
2025-06-27 11:12
证券代码:301121 证券简称:紫建电子 公告编号:2025-034 重庆市紫建电子股份有限公司 重庆市紫建电子股份有限公司(以下简称"公司")第二届监事会第二十二次 会议于 2025 年 6 月 27 日在公司会议室以现场表决方式召开。会议通知已于 2025 年 6 月 24 日以专人送达及电子送达等方式发出。 本次会议应出席监事 3 名,实到 3 名。会议由监事会主席李复兴主持,公司董 事会秘书、财务负责人列席了本次会议。会议的通知、召集、召开符合《中华人民 共和国公司法》等相关法律、行政法规、规范性文件及《重庆市紫建电子股份有限 公司章程》有关规定。 二、监事会会议审议情况 会议以投票表决方式,审议通过了如下议案: 1.00 审议通过《关于购买宁波启象信息科技有限公司 51%股权的议案》 公司在聚焦主业发展的同时,积极拓展新业务的整体布局,以持续拓展新兴 消费类电池产品市场,增加公司新的业绩增长点,为公司持续高质量发展注入新 动力,为此,公司拟以自有或自筹资金出资人民币 38,250 万元购买宁波启象信息 科技有限公司(以下简称"宁波启象")原股东所持有宁波启象 51%的股权(以下 简称"股权交易") ...
紫建电子(301121) - 2024年年度权益分派实施公告
2025-04-29 10:45
证券代码:301121 证券简称:紫建电子 公告编号:2025-032 重庆市紫建电子股份有限公司 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的内容真实、准 确、完整,没有虚假记载、误导性陈述或者重大遗漏。 特别提示: 公司于 2025 年 04 月 21 日召开 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》,即:拟以公司现有总股本 70,803,184 股,剔 除回购专用证券账户中已回购股份 746,000 股后的股本 70,057,184 股为基数, 向全体股东每 10 股派发现金红利 2 元(含税),预计派发现金红利人民币 14,011,436.8 元(含税);同时本年度以资本公积转增股本,向全体股东每 10 股 转增 4 股,合计转增股本 28,022,874 股,本年度不送红股。 本利润分配预案审议通过后至实施前,因股份回购、股权激励归属、再融资 新增股份等原因导致总股本扣除回购专户中股份的基数及公司总股本发生变动的 ,公司按每股分配及转增比例不变的原则,相应调整分配总额及转增股本总额。 现将权益分派事宜公告如下: 二、本次实施的权益分派 ...
紫建电子跌10.15% 2022年上市超募4.8亿
Zhong Guo Jing Ji Wang· 2025-04-29 08:43
Group 1 - The stock price of ZhiJian Electronics (301121.SZ) closed at 47.60 yuan, reflecting a decline of 10.15% and is currently in a state of breaking below its initial public offering price [1] - ZhiJian Electronics was listed on the Shenzhen Stock Exchange's ChiNext board on August 8, 2022, with a total public offering of 17,700,800 shares at an issue price of 61.07 yuan per share [1] - The company raised a total of 1.080 billion yuan, with a net amount of 967 million yuan after deducting issuance costs, which was 478.94 million yuan more than the original plan [1] Group 2 - The 2024 annual report of ZhiJian Electronics indicates a profit distribution plan to distribute a cash dividend of 2 yuan per 10 shares, totaling approximately 14 million yuan, and a capital reserve conversion to increase share capital by 4 shares for every 10 shares held [2] - The total share capital for the dividend distribution is based on 70,057,184 shares after excluding 746,000 shares repurchased [2]
紫建电子(301121) - 2025 Q1 - 季度财报
2025-04-28 11:10
Financial Performance - The company's operating revenue for Q1 2025 was ¥233,501,457.76, representing a 4.38% increase compared to ¥223,702,624.57 in the same period last year[4]. - The net profit attributable to shareholders decreased by 77.86% to ¥2,431,307.85 from ¥10,980,520.66 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 85.92% to ¥1,237,014.66 compared to ¥8,788,553.17 in the previous year[4]. - Total operating revenue for the current period reached ¥233,501,457.76, an increase of 4.0% compared to ¥223,702,624.57 in the previous period[19]. - Net profit for the current period was ¥2,431,307.85, a significant decrease of 77.9% from ¥10,980,520.66 in the previous period[20]. - Total operating costs amounted to ¥232,528,361.53, up from ¥213,003,504.06, reflecting a year-over-year increase of 9.2%[19]. - Research and development expenses for the current period were ¥30,318,847.44, compared to ¥26,180,250.35 in the previous period, indicating a year-over-year increase of 15.8%[19]. - The company reported a decrease in basic and diluted earnings per share to ¥0.0347 from ¥0.1555 in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 36.40% to ¥53,501,363.95 from ¥39,224,718.55 year-on-year[4]. - Cash inflow from investment activities totaled ¥296,528,448.31, while cash outflow was ¥587,755,296.99, resulting in a net cash flow of -¥291,226,848.68[22]. - The net cash flow generated from financing activities was $104,125,349.79, a turnaround from a negative cash flow of $5,888,966.96 in the prior period[23]. - The net increase in cash and cash equivalents was -¥131,942,129.21, worsening from -¥30,973,492.95 in the previous period[23]. - The ending balance of cash and cash equivalents was $558,787,388.10, compared to $524,065,443.59 in the prior period, showing an increase of approximately 6.5%[23]. - The impact of exchange rate changes on cash and cash equivalents was $1,658,005.73, down from $2,084,774.92 in the previous period[23]. - The company's cash and cash equivalents decreased to RMB 699,787,388.10 from RMB 831,729,517.31, reflecting a decline of approximately 16%[15]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,697,532,391.45, a 3.05% increase from ¥2,617,615,579.02 at the end of the previous year[4]. - The total liabilities at the end of the period were ¥1,029,680,842.39, an increase from ¥952,664,019.46 at the beginning of the period[17]. - The total current liabilities increased to RMB 941,389,684.10 from RMB 862,336,508.06, representing an increase of approximately 9%[16]. - The company’s non-current assets totaled RMB 1,172,219,792.37, up from RMB 1,141,876,630.94, marking an increase of about 2.6%[16]. - The company's short-term borrowings rose to RMB 555,000,000.00 from RMB 446,000,000.00, reflecting an increase of approximately 24%[16]. - The inventory balance increased to RMB 256,273,399.98 from RMB 226,909,731.30, showing an increase of about 13%[15]. - Accounts receivable decreased to RMB 251,801,508.79 from RMB 341,102,860.89, indicating a reduction of about 26%[15]. Management and Governance - The company has approved a stock incentive plan for 116 individuals, with a total of 744,500 shares to be granted[12]. - The company reported a total of 118 individuals initially approved for the stock incentive plan, later adjusted to 116[13]. - The board of directors meeting was held on April 29, 2025, indicating ongoing governance and oversight activities[25]. - The first quarter report was not audited, which may affect the reliability of the financial data presented[24]. - The company will implement new accounting standards starting in 2025, which may impact future financial reporting[24]. Investment Income - The company reported a significant increase in investment income of 530.10%, reaching ¥326,449.60 compared to ¥51,809.51 in the previous year[7].
紫建电子(301121) - 广东信达律师事务所关于重庆市紫建电子股份有限公司2024年年度股东大会的法律意见书
2025-04-21 11:52
股东大会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编:518038 12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话(Tel):(0755)88265288 传真(Fax):(0755)88265537 电子邮件(E-mail):info@sundiallawfirm.com 网址(Website):www.sundiallawfirm.com 广东信达律师事务所 关于重庆市紫建电子股份有限公司 2024 年年度股东大会的 法律意见书 信达会字(2025)第 072 号 致:重庆市紫建电子股份有限公司 广东信达律师事务所(以下简称信达)接受重庆市紫建电子股份有限公司(以 下简称公司)的委托,指派信达律师出席公司 2024 年年度股东大会(以下简称 本次股东大会),对本次股东大会的合法性进行见证,并出具《广东信达律师事 务所关于重庆市紫建电子股份有限公司 2024 年年度股东大会的法律意见书》(以 下简称本法律意见书)。 信达律师根据《中华人民共和国 ...
紫建电子(301121) - 2024年年度股东大会决议公告
2025-04-21 11:52
2024年年度股东大会决议公告 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。 特别提示: 1、 本次股东大会未出现否决议案的情形; 2、 本次股东大会召开期间没有增加或变更提案; 3、 本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码:301121 证券简称:紫建电子 公告编号: 2025-030 重庆市紫建电子股份有限公司 (四)召集人:公司董事会 (五)会议主持人:本次会议由董事张自亮先生主持(董事长朱传钦先生因工 作原因以通讯方式出席会议,未能现场主持本次会议,经半数以上董事推举,由董 事张自亮先生主持本次会议) (六)本次股东大会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行 一、会议召开和出席情况 (一)会议召开时间: 1、现场会议召开时间:2025 年 04 月 21 日下午 14:30。 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 04 月 21 日 的交易时间,即上午 9:15-9:25,9:30-11:30 和下 ...