Workflow
Suzhou Planning & Design Research Institute (301505)
icon
Search documents
苏州规划(301505) - 关于暂不召开股东大会审议本次交易相关事项的公告
2025-07-14 11:15
证券代码:301505 证券简称:苏州规划 公告编号:2025-052 苏州规划设计研究院股份有限公司 特此公告。 苏州规划设计研究院股份有限公司董事会 2025 年 7 月 15 日 苏州规划设计研究院股份有限公司(以下简称"公司")拟通过发行股份及 支付现金方式购买北京东进航空科技股份有限公司100.00%股权并募集配套资金 (以下简称"本次交易")。 公司于2025年7月14日召开第五届董事会第三次会议、第五届监事会第三次 会议,会议分别审议通过了《关于<苏州规划设计研究院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>及其摘要的议案》等相关议案。具体 内容详见公司于同日在巨潮资讯网(www.cninfo.com.cn)披露的相关公告及文 件。 鉴于本次交易涉及的相关审计、评估等工作尚未完成,公司董事会决定暂不 召集公司股东大会审议本次交易相关事项。待与本次交易相关的审计、评估等工 作完成后,公司将再次召开董事会审议本次交易的相关事项,并依照法定程序召 集公司股东大会审议。 关于暂不召开股东大会审议本次交易相关事项的公告 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 ...
苏州规划(301505) - 2025-049 第五届监事会第三次会议决议公告
2025-07-14 11:15
第五届监事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,不存在 任何虚假记载、误导性陈述或重大遗漏。 证券代码:301505 证券简称:苏州规划 公告编号:2025-049 苏州规划设计研究院股份有限公司 一、监事会会议召开情况 苏州规划设计研究院股份有限公司(以下简称"公司"或"上市公司")第五 届监事会第三次会议通知已于 2025 年 7 月 9 日向全体监事发出并送达。本次会 议于 2025 年 7 月 14 日在公司会议室以现场方式召开。本次会议应出席会议的监 事 3 人,实际出席会议的监事 3 人。会议由监事会主席虞林洪召集并主持。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《苏州规划设计研究院股份有限公司章程》(以下简称"《公 司章程》")的有关规定,会议合法、有效。 二、监事会会议审议情况 经与会监事认真审议,本次会议形成以下决议: (一)审议通过《关于公司符合发行股份及支付现金购买资产并募集配套 资金相关法律法规规定条件的议案》 公司拟通过发行股份及支付现金方式购买北京东进航空科技股份有限公司 (以下简称"东进航科 ...
苏州规划(301505) - 第五届董事会第三次会议决议公告
2025-07-14 11:15
证券代码:301505 证券简称:苏州规划 公告编号:2025-048 苏州规划设计研究院股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,不存在 任何虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州规划设计研究院股份有限公司(以下简称"公司"或"上市公司")第五 届董事会第三次会议通知已于 2025 年 7 月 9 日向全体董事发出并送达。本次会 议于 2025 年 7 月 14 日在公司会议室以现场方式召开。本次会议应出席会议的董 事 7 人,实际出席会议的董事 7 人。会议由董事长李锋召集并主持。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《苏州规划设计研究院股份有限公司章程》(以下简称"《公 司章程》")的有关规定,会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议,本次会议形成以下决议: (一)审议通过《关于公司符合发行股份及支付现金购买资产并募集配套资 金相关法律法规规定条件的议案》 公司拟通过发行股份及支付现金方式购买北京东进航空科技股份有限公司 (以下简称"东进航科"或" ...
财达证券晨会纪要-20250710
Caida Securities· 2025-07-10 05:25
Summary of Key Points Core Insights - The report highlights the listing and trading activities of various ETFs and bonds on July 10, 2025, indicating a busy market day with multiple announcements regarding suspensions and resumption of trading for various financial instruments [1][2][3][4][5][6][7][8][9]. Group 1: Listings and Trading Activities - The report mentions the listing of 127110 Guanghe Convertible Bond and 301603 Qiaofeng Intelligent on July 10, 2025, marking significant events for these financial instruments [1]. - Several ETFs, including 159209 China Merchants CSI All-Share Dividend Quality ETF and 159232 Southern CSI All-Share Free Cash Flow ETF, announced dividend distributions and were temporarily suspended from trading during specific hours on the same day [1]. - The report notes that multiple ETFs, such as 159351 Jiashi CSI A500 ETF and 159355 Huabao CSI 800 Dividend Low Volatility ETF, also experienced similar trading suspensions due to dividend announcements [1]. Group 2: Special Suspensions - The report details the special suspension of stock 000545 Jinpu Titanium Industry due to significant asset restructuring and related transactions, effective from July 1, 2025 [2]. - Other financial instruments, including various SCPs from Zhonglin Group, have been suspended since November 21, 2023, indicating ongoing issues or restructuring within those entities [2][3][4][5][6][7][8][9]. Group 3: General Market Activity - The report reflects a general trend of increased market activity with multiple announcements of trading suspensions and resumption, indicating a dynamic environment for investors [1][2][3][4][5][6][7][8][9]. - The focus on dividend announcements and asset restructuring suggests a strategic shift among companies to enhance shareholder value and manage financial health [1][2][3][4][5][6][7][8][9].
苏州规划: 关于筹划发行股份及支付现金购买资产并募集配套资金的停牌进展公告
Zheng Quan Zhi Xing· 2025-07-08 08:07
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。 苏州规划设计研究院股份有限公司(以下简称"公司"、"苏州规划") 正在筹划发行股份及支付现金购买资产并募集配套资金事项(以下简称"本次 交易"),因有关事项尚存不确定性,为了维护投资者利益,避免对公司证券 交易造成重大影响,根据深圳证券交易所的相关规定,经公司申请,公司证券 (品种:A股股票,简称:苏州规划,代码:301505)自2025年7月2日开市时起 开始停牌,停牌时间预计不超过10个交易日。具体内容详见公司于2025年7月2 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于筹划发行股份及支付现金 购买资产并募集配套资金的停牌公告》。 截至本公告披露之日,公司以及有关各方正在积极推进本次交易的相关工 作。为维护投资者利益,避免对公司证券交易造成重大影响,根据深圳证券交 易所的相关规定,公司股票将继续停牌。 停牌期间,公司将根据本次交易相关事项的进展情况及时履行信息披露义 务。待有关事项确定后,公司将及时发布相关公告并申请公司股票复牌。 公司所有信息均以在指定媒体刊登的信息为准。因本次交易的有 ...
苏州规划(301505) - 关于筹划发行股份及支付现金购买资产并募集配套资金的停牌进展公告
2025-07-08 07:42
证券代码:301505 证券简称:苏州规划 公告编号:2025-047 苏州规划设计研究院股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金的 停牌进展公告 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。 苏州规划设计研究院股份有限公司(以下简称"公司"、"苏州规划") 正在筹划发行股份及支付现金购买资产并募集配套资金事项(以下简称"本次 交易"),因有关事项尚存不确定性,为了维护投资者利益,避免对公司证券 交易造成重大影响,根据深圳证券交易所的相关规定,经公司申请,公司证券 (品种:A股股票,简称:苏州规划,代码:301505)自2025年7月2日开市时起 开始停牌,停牌时间预计不超过10个交易日。具体内容详见公司于2025年7月2 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于筹划发行股份及支付现金 购买资产并募集配套资金的停牌公告》。 截至本公告披露之日,公司以及有关各方正在积极推进本次交易的相关工 作。为维护投资者利益,避免对公司证券交易造成重大影响,根据深圳证券交 易所的相关规定,公司股票将继续停牌。 停牌期间,公司将根 ...
跨界重组!苏州规划拟购东进航科控股权,标的两大股东近期退出
Bei Jing Shang Bao· 2025-07-02 12:14
Core Viewpoint - Suzhou Planning is planning to acquire the controlling stake in Dongjin Aviation Technology, with the announcement made on July 1, 2023, and trading suspension effective from July 2, 2023 [1][9]. Group 1: Acquisition Details - The acquisition will involve issuing shares and cash payments, with a detailed transaction plan expected to be disclosed by July 16, 2023 [1]. - Dongjin Aviation Technology specializes in communication, navigation, and surveillance systems in the air traffic management sector, and is the only company involved in both system construction and general aviation flight service operations in China's low-altitude airspace management reform pilot project [1]. Group 2: Shareholder Changes - Prior to the acquisition announcement, significant changes occurred in Dongjin Aviation Technology's shareholder structure, with major shareholders Zhang Ning and Liu Xiaojie exiting the company on June 6, 2023 [2]. - As of now, Zhang Ning remains the actual controller of Dongjin Aviation Technology, holding 39.57% of the shares, while the new top shareholders include Shi Benning and Wu Xiaolin [2]. Group 3: Financial Performance - Suzhou Planning has faced financial challenges, reporting a cumulative net loss of over 38.95 million from 2018 to 2023, with annual net profits showing consistent losses [5]. - The company's revenue has also declined, with projected revenues of 404 million, 391 million, and 308 million for 2022, 2023, and 2024 respectively, alongside decreasing net profits [5]. - In Q1 2025, Suzhou Planning reported a revenue of 46.25 million, a year-on-year decrease of 18.42%, and a net profit of 3.23 million, down 5.65% year-on-year [6]. Group 4: Industry Outlook - The low-altitude economy is characterized as a policy-driven and technology-driven emerging industry, with potential for significant growth in the next five to ten years as the integration of general aviation and unmanned systems is promoted [6].
苏州规划(301505) - 关于回购公司股份的进展公告
2025-07-02 09:40
证券代码:301505 证券简称:苏州规划 公告编号:2025-046 苏州规划设计研究院股份有限公司 关于回购公司股份的进展公告 | 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在任何虚假 | | --- | | 记载、误导性陈述或者重大遗漏。 | 二、其他说明 苏州规划设计研究院股份有限公司(以下简称"公司")于2025年4月22日召 开了第四届董事会第十八次会议,审议通过了《关于回购公司股份方案的议案》, 将使用自有资金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"),用于实施股权激励计划或员工持股计划,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1500万元(含 本数)且不超过人民币3000万元(含本数),回购股份价格不超过人民币30.00元 /股。回购期限自董事会审议通过回购股份议案之日起不超过12个月。具体内容 详见公司于2025年4月22日、2025年4月24日在巨潮资讯网(www.cninfo.com.cn) 上披露的《关于回购公司股份方案的公告》《回购报告书》。 公司回购股份的时间、回购股份的数量、回购股份价格及集中竞价交 ...
7月2日早间重要公告一览
Xi Niu Cai Jing· 2025-07-02 05:10
Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]
苏州规划今日停牌谋并购:拟跨界收购东进航科,或将布局低空经济
Shen Zhen Shang Bao· 2025-07-02 01:44
Group 1 - The company Suzhou Planning is planning to acquire a controlling stake in Beijing Dongjin Aviation Technology Co., Ltd. (Dongjin Aviation) through a combination of issuing shares and cash payment, along with raising supporting funds [1][2] - The acquisition aims to expand Suzhou Planning's presence in the smart transportation and low-altitude economy sectors, with Dongjin Aviation specializing in air traffic control equipment and low-altitude flight services [1][2] - The transaction is still in the planning stage, with a preliminary agreement signed with shareholders including Zhang Ning, and the final transaction price will be determined based on an evaluation report from a qualified appraisal agency [2] Group 2 - Dongjin Aviation previously listed on the New Third Board and ceased trading on August 15, 2024, with its main revenue sources being air traffic management system construction and sales of communication navigation monitoring equipment [2] - In its 2023 annual report, Dongjin Aviation reported revenues of 55.6288 million yuan and a net loss attributable to shareholders of 7.4306 million yuan [2] - Suzhou Planning's Q1 2025 financial results showed a revenue of 46.25 million yuan, a year-on-year decline of 18.4%, and a net profit of 3.23 million yuan, down 5.6% year-on-year [3] Group 3 - As of July 1, 2025, Suzhou Planning's stock closed at 21.56 yuan per share, with a total market capitalization of 2.5 billion yuan [4]