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上海开创国际海洋资源股份有限公司简式权益变动报告书
登录新浪财经APP 搜索【信披】查看更多考评等级 上市公司名称:上海开创国际海洋资源股份有限公司 股票上市地点:上海证券交易所 股票简称: 开创国际 股票代码:600097 信息披露义务人:北京小间科技发展有限公司 住所: 北京市密云区鼓楼东大街3号山水大厦3层313室-566 通讯地址:北京市丰台区榴乡路88号石榴中心一号写字楼 信息披露义务人:北京易诊科技发展有限公司 住所: 北京市密云区经济开发区兴盛南路8号开发区办公楼501室-1286 通讯地址:北京市丰台区榴乡路88号石榴中心一号写字楼 信息披露义务人:北京纳木纳尼资产管理有限公司 住所:北京市通州区西集镇国防路43号-1256 通讯地址:北京市丰台区榴乡路88号石榴中心一号写字楼 信息披露义务人:吴长会 住所:云南省安宁市温泉镇升庵南路*号 信息披露义务人:北京塞纳投资发展有限公司 住所:北京市密云区经济开发区兴盛南路8号开发区办公楼501室-763 通讯地址:北京市丰台区榴乡路88号石榴中心一号写字楼 信息披露义务人:布谷鸟(北京)科技发展有限公司 住所:北京市石景山区八大处高科技园区西井路3号3号楼9636房间 通讯地址:北京市丰台区榴乡路8 ...
首华燃气: 国泰海通证券股份有限公司关于首华燃气科技(上海)股份有限公司详式权益变动报告书之财务顾问核查意见
Zheng Quan Zhi Xing· 2025-09-05 11:24
Core Viewpoint - The financial advisor, Guotai Junan Securities, has issued a verification opinion on the detailed equity change report regarding the acquisition of 10.02% of Shouhua Gas Technology (Shanghai) Co., Ltd. by Shanghai Houde Miao Jing Business Consulting Co., Ltd. from Ganzhou Haide Investment Partnership [1][4][5] Summary by Sections Financial Advisor's Verification Opinion - The financial advisor conducted due diligence and found no false records, misleading statements, or significant omissions in the detailed equity change report [4][6] - The information disclosed by the information disclosure obligor and its concerted actors is deemed true, accurate, and complete, complying with relevant laws and regulations [4][5] Purpose of the Acquisition - The information disclosure obligor aims to gain control over Shouhua Gas due to its recognition of the company's value and growth prospects [4][5] Basic Information of the Information Disclosure Obligor - Shanghai Houde Miao Jing Business Consulting Co., Ltd. is a limited liability company established on July 22, 2022, with a registered capital of 1 million yuan [6][7] - The actual controller of the company is Liu Qingli, who holds 100% of the shares [6][7] Financial Strength for Acquisition - The acquisition involves a cash payment of 330.6744 million yuan for 27,216,000 shares, representing 10.02% of the total share capital of Shouhua Gas [3][17] - The funds for the acquisition will come from the self-owned or self-raised funds of Shanghai Houde and its actual controller [17][22] Management Capability - After the transaction, the information disclosure obligor and its concerted actors will become the controlling shareholders of Shouhua Gas, ensuring the company's independent operation and governance [18][26] - The financial advisor has provided necessary guidance on compliance with securities market regulations to the management of the information disclosure obligor [18][21] Future Plans - There are currently no plans for significant adjustments to the main business or major asset disposals within the next 12 months [23][24] - The information disclosure obligor and its concerted actors have committed to maintaining the stability of the company's operations during the transition period [22][23] Impact on Independence and Development - The acquisition is not expected to adversely affect the independence and sustainable development of Shouhua Gas, as the company has established a sound governance structure [26][28] - The information disclosure obligor has committed to maintaining the independence of the company in terms of personnel, assets, finance, and operations [26][28] Competition and Related Transactions - There is no significant competition between the information disclosure obligor's other businesses and Shouhua Gas, and measures will be taken to avoid potential conflicts [27][28] - No related transactions exist between the information disclosure obligor and Shouhua Gas, and commitments have been made to ensure fair market practices [27][28]
盟科药业: 上海盟科药业股份有限公司简式权益变动报告书(Best Idea International Limited)
Zheng Quan Zhi Xing· 2025-09-04 10:18
上海盟科药业股份有限公司 简式权益变动报告书 上市公司名称:上海盟科药业股份有限公司 股票上市地点:上海证券交易所科创板 股票简称:盟科药业 股票代码:688373 信息披露义务人名称:Best Idea International Limited 通讯地址:香港铜锣湾百德新街 2-20 号恒隆中心 22 楼 住所:香港铜锣湾百德新街 2-20 号恒隆中心 22 楼 股份变动性质:股份减少 简式权益变动报告书签署日期:2025 年 9 月 4 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》 (以下简称"《证券法》")、 《上市公司收购管理办法》 (以下简称"《收购办法》")、 《公开发行证券的公司信 息披露内容与格式准则第 15 号——权益变动报告书》 (以下简称"《准则 15 号》") 及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《证券法》《收购办法》的规定,本报告书已全面披露信息披露义 务人在盟科药业拥有权益的股份变动情况。 截至本报告书签署之日,除本报告书 ...
青松建化: 恒泰长财证券有限责任公司关于新疆青松建材化工(集团)股份有限公司详式权益变动报告书之2025年半年度持续督导意见
Zheng Quan Zhi Xing· 2025-08-29 10:24
Group 1 - The core point of the news is the acquisition of Xinjiang Qingsong Building Materials and Chemical (Group) Co., Ltd. by Xinjiang Zhongxin Jian Energy Mining Group Co., Ltd. through a share transfer, with the financial advisory role undertaken by Hengtai Changcai Securities [1][2] - The share transfer involves 360,922,546 shares, representing 22.49% of the total share capital of Qingsong Jianhua, which has been successfully registered as of November 26, 2024 [2] - The financial advisor confirms that the procedures for the equity change comply with relevant laws and regulations, and the transfer of shares has been legally completed [2][3] Group 2 - During the ongoing supervision period, the corporate governance structures of the listed company, including the shareholders' meeting, board of directors, and supervisory board, have operated independently without any violations of governance and internal control regulations [3] - The information disclosure obligor has adhered to the requirements of the China Securities Regulatory Commission regarding corporate governance and has not engaged in any actions that would harm the interests of Qingsong Jianhua [3][4] - The information disclosure obligor has made commitments to maintain the independence of the listed company in terms of assets, personnel, finance, and operations, and has pledged to avoid any competition with the listed company [4][6] Group 3 - There are currently no plans to change the main business of the listed company or make significant adjustments within the next 12 months [9] - The information disclosure obligor has no plans for major asset sales, mergers, or restructuring of the listed company or its subsidiaries in the upcoming year [10] - There are no proposed changes to the board of directors or senior management of the listed company, nor any plans to amend the company's articles of association [10][11] Group 4 - The information disclosure obligor has no plans for significant changes to employee hiring practices or dividend policies in the near future [12] - There are no other plans that would significantly impact the business or organizational structure of the listed company [12]
天普股份: 中信建投证券股份有限公司关于宁波市天普橡胶科技股份有限公司详式权益变动报告书之财务顾问核查意见
Zheng Quan Zhi Xing· 2025-08-25 16:52
中信建投证券股份有限公司 关于宁波市天普橡胶科技股份有限公司 详式权益变动报告书 之 财务顾问核查意见 二〇二五年八月 声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》《公开发行证券的公司信息披露内容与格式准则第16号——上市 公司收购报告书》及相关法律、法规的规定,中信建投证券股份有限公司(以 下简称"本财务顾问"或"中信建投证券")按照证券行业公认的业务标准、 道德规范和勤勉尽责精神,就本次信息披露义务人及其一致行动人披露的《宁 波市天普橡胶科技股份有限公司详式权益变动报告书》进行核查,并出具核查 意见。 为使相关各方恰当地理解和使用本核查意见,本财务顾问特别声明如下: 致行动人披露的《宁波市天普橡胶科技股份有限公司详式权益变动报告书》进 行了核查,确信内容与格式符合规定,并保证所发表的专业意见与信息披露义 务人披露内容不存在实质性差异。 及其一致行动人已做出声明,保证其所提供的所有文件、材料及口头证言真实、 准确、完整、及时,副本资料或复印件与其原始资料或原件一致,所有文件的 签名、印章均是真实的 ...
希荻微: 广东华商律师事务所关于TAO HAI因继承导致其在希荻微电子集团股份有限公司的权益发生变动事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-25 16:31
Core Viewpoint - The legal opinion letter addresses the change in equity ownership of TAO HAI in Xi Di Microelectronics Group Co., Ltd. due to inheritance, confirming the legitimacy and compliance of the equity change process [1][3][8]. Group 1: Reason for Equity Change - The equity change is a result of the inheritance of shares held by the deceased actual controller, Dai Zuyu, who owned 93,790,457 shares, accounting for 22.86% of the total share capital of 410,319,336 shares as of June 30, 2025 [3][5]. - TAO HAI inherits all shares from Dai Zuyu, while other heirs, Tao Chunzhan and Tao Yang, have waived their rights to the inheritance [3][4]. Group 2: Subject Qualification of the Equity Holder - TAO HAI is identified as a male U.S. national residing in California, with no disqualifying conditions under the relevant regulations for acquiring shares in a listed company [4][5]. Group 3: Details of Equity Change - Prior to the change, TAO HAI did not directly hold shares but had indirect ownership of 1,800,004 shares (0.44%) through a partnership [5][6]. - After the inheritance, TAO HAI directly holds 93,790,457 shares (22.86%) and continues to hold 1,800,004 shares indirectly [6][7]. Group 4: Change in Actual Controllers - The actual controllers of the company changed from TAO HAI, Dai Zuyu, and Tang Ya to just TAO HAI and Tang Ya after the equity change [7][8]. - The total direct and indirect shareholding of TAO HAI, Tang Ya, and the partnership exceeds 39.32% of the total share capital, confirming their status as actual controllers [7][8]. Group 5: Compliance with Regulations - The equity change qualifies for exemption from mandatory tender offer requirements under the relevant regulations due to the inheritance exceeding 30% of the issued shares [8]. - The necessary disclosures regarding the equity change have been made in accordance with the applicable laws and regulations [8].
卡倍亿:控股股东及其一致行动人持股比例增加未作公告
Xin Lang Cai Jing· 2025-08-15 09:27
Core Viewpoint - The company received an administrative regulatory measure decision from the Ningbo Securities Regulatory Bureau due to a failure to announce changes in equity holdings, which is a violation of the relevant regulations [1] Group 1: Shareholding Changes - The controlling shareholder, Ningbo Xiexie Industrial Group Co., Ltd., along with its concerted actors Lin Guangyao, Lin Guangcheng, and Lin Qiang, increased their shareholding from 76.81 million shares to 108 million shares [1] - The shareholding percentage rose from 56.97% to 57.11% [1] Group 2: Regulatory Actions - The company was subjected to administrative regulatory measures, including a directive for correction and a regulatory discussion due to the failure to announce the equity changes [1] - The company plans to rectify the situation promptly and will submit a written rectification report within the specified timeframe [1]
安诺其: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-08-14 16:26
Core Viewpoint - The report outlines the changes in shareholding of Shanghai Anuoqi Group Co., Ltd. due to the dilution of shares and the actions of its major shareholders, resulting in a combined holding percentage decrease to 35% [1][4]. Group 1: Shareholding Changes - The combined shareholding of the information disclosing parties decreased from 411,702,257 shares (39.20%) to 404,031,100 shares (35.00%) [6][8]. - Zhang Liyin's shareholding decreased from 51,394,637 shares (4.89%) to 38,753,480 shares (3.36%) [6][7]. - Ji Lijun's shareholding decreased from 288,271,253 shares (27.45%) to 288,271,253 shares (24.97%) [6][7]. Group 2: Reasons for Shareholding Changes - The reduction in shareholding is attributed to Zhang Liyin's personal financial needs and the issuance of new shares to specific investors, which diluted existing shares [5][6]. - The report confirms that there were no other methods used to increase or decrease shareholdings outside of those disclosed [2][4]. Group 3: Future Plans - Zhang Liyin plans to reduce her holdings by up to 23,087,490 shares (2%) within the next 12 months, with a maximum of 11,543,745 shares (1%) through both centralized bidding and block trading [5][6]. - The information disclosing parties do not rule out the possibility of increasing or decreasing their holdings in the future, adhering to relevant laws and regulations [6][8]. Group 4: Impact on Company - The changes in shareholding will not affect the control of the company or its operational independence, ensuring no significant impact on its governance or business operations [8][9].
三超新材: 华泰联合证券有限责任公司关于南京三超新材料股份有限公司详式权益变动报告书之财务顾问核查意见
Zheng Quan Zhi Xing· 2025-08-04 16:36
Core Viewpoint - The financial advisor, Huatai United Securities, has conducted a thorough review of the equity change report for Nanjing Sanchao New Materials Co., Ltd, confirming the authenticity, accuracy, and completeness of the disclosed information, and asserting that the equity change aims to enhance the company's management and competitiveness in its industry [1][5][6]. Group 1: Financial Advisor's Review - The financial advisor has verified that the information provided in the detailed equity change report is true, accurate, and complete, with no false records or significant omissions found [5][6]. - The advisor has conducted due diligence and is confident that their professional opinions align with the content of the disclosure documents [2][5]. - The advisor emphasizes that their review does not constitute investment advice and that they bear no responsibility for any investment decisions made based on their opinions [2][5]. Group 2: Purpose of Equity Change - The equity change is aimed at acquiring control of the listed company, with the acquirer, Wuxi Boda He Yi Technology Co., Ltd, expressing confidence in the company's core business and future prospects [6][12]. - The acquirer plans to enhance the operational and management capabilities of the listed company, thereby improving its competitive edge and supporting long-term healthy development [6][12]. Group 3: Share Transfer Details - The share transfer will occur in two phases, with the first phase involving the acquisition of 10,250,000 shares at a price of 24.52 RMB per share, totaling approximately 147.12 million RMB [12][19]. - The second phase will involve the transfer of an additional 8,735,384 shares, with the price to be determined based on market conditions at the time of transfer [19][22]. - Following the completion of the first phase, the controlling shareholder will change to Wuxi Boda He Yi, with the actual controller being Liu Jingqi [19][22]. Group 4: Financial Status of the Acquirer - Wuxi Boda He Yi Technology Co., Ltd was established in March 2023, with a registered capital of 50 million RMB, and is primarily engaged in technology services and investment activities [7][8]. - The financial data for Wuxi Boda He Yi shows total assets of approximately 344.92 million RMB and a net profit of around 40.02 million RMB for the first half of 2025 [14][15]. Group 5: Future Plans and Governance - The acquirer has no immediate plans to significantly alter the main business of the listed company within the next 12 months, but will ensure compliance with legal requirements for any future changes [22][23]. - Post-equity change, the acquirer intends to recommend qualified candidates for the board of directors and senior management positions in accordance with relevant laws and regulations [23][24].
三超新材: 详式权益变动报告书(博达合一)
Zheng Quan Zhi Xing· 2025-08-04 16:35
南京三超新材料股份有限公司 详式权益变动报告书 上市公司名称:南京三超新材料股份有限公司 股票上市地点:深圳证券交易所 股票简称:三超新材 股票代码:300554 信息披露义务人:无锡博达合一科技有限公司 注册地址:无锡市新吴区新安街道清源路 18 号 530 创业大厦 B702 通讯地址:无锡市新吴区新安街道清源路 18 号 530 创业大厦 B702 股份变动性质:股份增加(协议受让、转让方表决权放弃、认购上市公司向 特定对象发行股票) 签署日期:二〇二五年八月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《公开发行证券的公司信息披露内容与格式准则第 15 《上市公司收购管理办法》 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等相关法律、法规和规范性文件编制。 二、截至本报告书签署日,信息披露义务人签署本报告书已获得必要的授权 和批准,其履行亦不违反其章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定,本 报告书已全面披露了信息披露义务人在三超新材中拥 ...