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银邦股份:股东无锡新邦科技有限公司减持1%公司股份
news flash· 2025-07-11 11:51
Core Viewpoint - Wuxi New Bang Technology Co., Ltd., a major shareholder of Yinbang Co., Ltd. (300337), has reduced its stake by 8.219 million shares at an average price of 10.58 yuan per share, representing a 1% reduction in ownership [1] Summary by Category Shareholder Activity - Wuxi New Bang Technology Co., Ltd. has completed its share reduction plan, which involved selling 8.219 million shares [1] - After the reduction, Wuxi New Bang Technology Co., Ltd. holds 115 million shares, accounting for 14.02% of the total share capital [1] Control and Governance - The share reduction will not lead to a change in the control of the company [1]
银邦股份(300337) - 银邦股份关于公司持股5%以上股东减持股份计划实施完毕的公告
2025-07-11 11:46
银邦金属复合材料股份有限公司 | 证券代码:300337 | 公告编号:2025-046 | | --- | --- | | | 证券简称:银邦股份 | 债券代码:123252 债券简称:银邦转债 2、股东本次减持前后持股情况 股东名称 股份性质 本次减持前所持股份 本次减持后所持股份 股数(股) 占总股本 比例(%) 股数(股) 占总股本 比例(%) 无锡新邦科 技有限公司 合计持有 股份 123,471,784 15.02 115,252,784 14.02 其中:无 限售条件 股份 123,471,784 15.02 115,252,784 14.02 有限售条 件股份 0 0 0 0 关于公司持股 5%以上股东减持股份计划实施完毕的公告 公司持股 5%以上股东无锡新邦科技有限公司保证向本公司提供的信息内容 真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 银邦金属复合材料股份有限公司(以下简称"公司")于前期披露了《关于 公司持股 5%以上股东减持股份的预披露公告》(公告编号 2025-034)。公司持 股 5%以上股东无锡新邦 ...
银邦股份: 关于银邦转债开始转股的提示性公告
Zheng Quan Zhi Xing· 2025-07-09 09:15
Key Points - The company issued 7,850,000 convertible bonds with a total fundraising amount of RMB 785 million, netting RMB 775.22 million after expenses [1][2] - The bonds were listed on the Shenzhen Stock Exchange on January 24, 2025, under the name "Yinbang Convertible Bonds" with the code "123252" [2][3] - The bond's conversion period starts on July 14, 2025, and ends on January 6, 2031, allowing bondholders to convert their bonds into shares [2][3] - The initial conversion price is set at RMB 12.52 per share, which was later adjusted to RMB 12.51 due to a cash dividend distribution [5][10] - The bond has a six-year term, with a tiered interest rate starting at 0.20% in the first year and increasing to 2.30% in the sixth year [3][10] - The company has established special accounts for the management of the raised funds, ensuring proper oversight and usage [2] - Bondholders can apply for conversion during the specified conversion period, with the minimum conversion unit being one share [5][11] - The company has the right to redeem the bonds at 113% of the face value after five trading days post-maturity if certain conditions are met [13] - Bondholders have the option to sell back their bonds to the company under specific conditions if the stock price falls below 70% of the conversion price [14][15]
银邦股份(300337) - 关于银邦转债开始转股的提示性公告
2025-07-09 08:32
| 证券代码:300337 | 证券简称:银邦股份 公告编号:2025-045 | | --- | --- | | 债券代码:123252 | 债券简称:银邦转债 | 银邦金属复合材料股份有限公司 关于银邦转债开始转股的提示性公告 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: 一、 可转换公司债券基本情况 (一)可转换公司债券发行情况 经中国证券监督管理委员会《关于同意银邦金属复合材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》(证监许可〔2024〕1735 号)文同意, 本公司向不特定对象发行 7,850,000 张可转换公司债券,每张面值为人民币 100 元,募集资金总额人民币 785,000,000.00 元,扣除各项发行费用后的实际募集 资金净额为 775,217,433.97 元。募集资金已于 2025 年 1 月 13 日划至公司指定 账户。公证天业会计师事务所(特殊普通合伙)对公司上述募集资金到位情况进 行了验证,并出具了《银邦金属复合材料股份有限公司验资报告》(苏公 W[2025]B003 号)。 1 1、 证券代码: ...
银邦股份(300337) - 银邦股份关于为全资子公司提供担保的进展公告
2025-07-08 08:26
| 证券代码:300337 | 证券简称:银邦股份 | 公告编号:2025-044 | | --- | --- | --- | | 债券代码:123252 | 债券简称:银邦转债 | | 银邦金属复合材料股份有限公司 关于为全资子公司提供担保的进展公告 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。 公司对银邦安徽新能源提供担保情况详情如下表所示: 一、担保情况概述 单位:万元 银邦金属复合材料股份有限公司(以下简称"公司")分别于2025年4月18 日、2025年5月15日召开第五届董事会第十六次会议及2024年年度股东大会,审 议通过了《关于2025年度担保额度预计的议案》,同意公司为全资子公司银邦(安 徽)新能源材料科技有限公司(以下简称"银邦安徽新能源")融资提供担保, 预计担保额度不超过人民币19.5亿元。具体内容详见公司2025年4月18日在中国 证监会指定的创业板信息披露网站巨潮资讯网披露的《关于2025年度担保额度预 计的公告》(公告编号:2025-023)。 1 二、担保进展情况 近日,公司与中国工商银行股份有限公司淮北牡丹支行签署了《保证合 ...
近3000家完成年度利润分配逾300家拟中期分红
Core Viewpoint - A total of 2,931 A-share listed companies have completed their 2024 annual profit distribution plans as of July 7, with several companies planning significant dividends for 2025 mid-term distributions [1][2][4]. Group 1: 2024 Annual Profit Distribution - Companies such as Yinbang Co., Zancore Co., and Boji Medicine have announced their 2024 annual profit distribution plans, with cash dividends ranging from 0.1 yuan to 0.17 yuan per share [1][2][3]. - For instance, Yinbang Co. plans to distribute 0.1 yuan per 10 shares, while Zancore Co. will distribute 0.17 yuan per share, and Boji Medicine will distribute 0.12 yuan per 10 shares [2][3]. - Notably, Laofengxiang plans to distribute a cash dividend of 1.72 yuan per A-share and 0.240133 USD per B-share [3]. Group 2: Upcoming Significant Dividends - Companies like Kingsoft Office, Sulian Co., Hualan Biological Engineering, Laofengxiang, Changhong Huayi, and Guangdong Expressway A are expected to announce substantial dividend distributions [2][4]. - Sulian Co. plans to distribute 8 yuan per 10 shares and additionally issue 3 bonus shares for every 10 shares held [3]. Group 3: Mid-term Profit Distribution Plans - Over 320 A-share listed companies have announced plans for mid-term profit distributions for 2025, indicating a trend towards more frequent dividend payments [4][5]. - The increase in mid-term dividends is seen as a signal of financial stability, governance transparency, and valuation support for companies [5][6]. Group 4: Investor Insights - Analysts suggest that companies increasing dividend frequency and focusing on mid-term distributions can enhance their growth, return, and certainty values [6]. - Investors are advised to consider historical dividend records, cash flow adequacy, and industry characteristics when selecting potential mid-term dividend stocks [6].
银邦股份: 关于可转换公司债券转股价格调整的公告
Zheng Quan Zhi Xing· 2025-07-07 09:11
Group 1 - The company issued 7,850,000 convertible bonds with a total fundraising amount of RMB 785 million, net proceeds amounting to RMB 775.22 million after deducting issuance costs [1] - The convertible bonds were listed on the Shenzhen Stock Exchange on January 24, 2025, under the name "Yinbang Convertible Bonds" and code "123252" [2] - The conversion period for the bonds starts on July 14, 2025, and ends on January 6, 2031, allowing bondholders to choose whether to convert their bonds into shares [2][3] Group 2 - The initial conversion price for the bonds is set at RMB 12.52 per share, with no adjustments made to the conversion price as of the announcement date [3] - The conversion price will be adjusted based on specific corporate actions such as stock dividends, capital increases, and cash dividends, following a defined formula [4][5] - The company announced a profit distribution plan for 2024, with a net profit of RMB 57.69 million and a cash dividend of RMB 0.10 per share, leading to an adjustment of the conversion price to RMB 12.51 per share effective from July 14, 2025 [6][7]
银邦股份: 银邦股份2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-07-07 09:06
Group 1 - The company has approved a cash dividend distribution plan for the fiscal year 2024, proposing a cash dividend of RMB 0.10 per 10 shares, totaling RMB 8.2192 million, based on a net profit of RMB 57.69 million and a total share capital of 82.192 million shares as of December 31, 2024 [1][2] - The dividend distribution will not include any capital reserve conversion to share capital or bonus shares, with the remaining undistributed profits carried forward to future years [1][2] - The dividend distribution plan remains consistent with the resolutions passed by the board of directors and the shareholders' meeting, and the total share capital has not changed since the approval [1][2] Group 2 - The record date for the dividend distribution is set for July 11, 2025, and the ex-dividend date is July 14, 2025 [2][3] - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3] - The company will entrust the China Securities Depository and Clearing Corporation Limited to distribute the cash dividends to A-share shareholders [3]
银邦股份(300337) - 关于可转换公司债券转股价格调整的公告
2025-07-07 09:00
| 证券代码:300337 | 证券简称:银邦股份 | 公告编号:2025-043 | | --- | --- | --- | | 债券代码:123252 | 债券简称:银邦转债 | | 银邦金属复合材料股份有限公司 关于可转换公司债券转股价格调整的公告 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。 经中国证券监督管理委员会《关于同意银邦金属复合材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》(证监许可〔2024〕1735 号)文同意, 本公司向不特定对象发行 7,850,000 张可转换公司债券,每张面值为人民币 100 元,募集资金总额人民币 785,000,000.00 元,扣除各项发行费用后的实际募集 资金净额为 775,217,433.97 元。募集资金已于 2025 年 1 月 13 日划至公司指定 账户。公证天业会计师事务所(特殊普通合伙)对公司上述募集资金到位情况进 行了验证,并出具了《银邦金属复合材料股份有限公司验资报告》(苏公 W[2025]B003 号)。 公司及相关子公司设立了募集资金专项账户,并会同保荐人国盛证券有限责 ...
银邦股份(300337) - 银邦股份2024年年度权益分派实施公告
2025-07-07 09:00
本公司 2024 年年度权益分派方案为:以公司现有总股本 821,920,000 股为 基数,向全体股东每 10 股派 0.100000 元人民币现金(含税;扣税后,通过深股 通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证 券投资基金每 10 股派 0.090000 元;持有首发后限售股、股权激励限售股及无限 售流通股的个人股息红利税实行差别化税率征收,本公司暂不扣缴个人所得税, 待个人转让股票时,根据其持股期限计算应纳税额【注】;持有首发后限售股、 股权激励限售股及无限售流通股的证券投资基金所涉红利税,对香港投资者持有 | 证券代码:300337 | 证券简称:银邦股份 | 公告编号:2025-042 | | --- | --- | --- | | 债券代码:123252 | 债券简称:银邦转债 | | 银邦金属复合材料股份有限公司 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。 银邦金属复合材料股份有限公司(以下简称"公司")2024 年年度权益分 派方案已获 2025 年 4 月 16 日 ...