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武汉控股: 武汉三镇实业控股股份有限公司备考财务报表审阅报告
Zheng Quan Zhi Xing· 2025-09-04 16:28
Company Overview - Wuhan San Zhen Industrial Holding Co., Ltd. was established in 1997 and approved by the Wuhan Municipal Government [1] - The company was publicly listed in 1998, with an initial total share capital of 34 million shares [1][2] - The company is primarily engaged in urban water supply and drainage, sewage treatment, and infrastructure management [3] Capital Increase and Share Issuance - In 1999, the company increased its total share capital to 40.8 million shares through a capital reserve conversion [2] - Following further capital increases, the total share capital reached 44.115 million shares after a rights issue [2] - The company plans to issue shares and pay cash to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute [5][6] Asset Acquisition Details - The transaction price for the acquisition of the design institute is set at RMB 1.600633 billion, with 85% paid in shares and 15% in cash [5] - The share issuance price is determined to be RMB 5.22 per share, based on the average trading price of the company's shares [5] - The company intends to raise funds from no more than 35 specific investors to support the acquisition [6] Financial Reporting and Accounting Policies - The financial statements are prepared under the assumption that the acquisition will be completed by January 1, 2024 [7] - The company follows the accounting standards for business combinations, treating the acquisition as a transaction under common control [7] - The financial statements reflect the company's financial position and operating results as of March 31, 2025, and December 31, 2024 [7]
*ST松发: 第七届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:40
Group 1 - The company held its seventh board meeting on August 27, 2025, with all procedures complying with the Company Law and Articles of Association [1] - The board approved a resolution regarding retrospective adjustments to previous financial statements due to a significant asset restructuring completed in May 2025 [1] - The adjustments are made in accordance with Accounting Standards for Business Enterprises No. 33, aiming to reflect the company's actual operating conditions and improve the quality of accounting information [1] Group 2 - The board's audit committee approved the half-year report for 2025, which includes financial information that was also disclosed on the same day [2] - The company completed a capital increase through the issuance of 109,080,992 new shares, raising its total shares to 970,778,303 and requiring amendments to the Articles of Association [2][3] - A proposal to hold the fourth extraordinary general meeting of shareholders on September 15, 2025, was also approved to discuss the aforementioned matters [3]
兰石重装: 兰石重装第六届董事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 11:44
证券代码:603169 证券简称:兰石重装 公告编号:临 2025-069 兰州兰石重型装备股份有限公司 第六届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 兰州兰石重型装备股份有限公司(以下简称"公司")第六届董事会第五次 会议于 2025 年 8 月 29 日以现场加通讯表决方式在公司六楼第二会议室召开。会 议通知于 2025 年 8 月 19 日以电子邮件方式送达全体董事。会议应出席董事 9 人,实际出席董事 9 人,公司高级管理人员列席会议。会议由公司董事长郭富永 主持,会议的召集、召开符合《公司法》及公司《章程》的相关规定。 二、董事会会议审议情况 会议以记名投票方式形成如下决议: 表决结果:9 票同意,0 票反对,0 票弃权。 表决结果:9 票同意,0 票反对,0 票弃权。 本议案经公司董事会审计委员会审议通过后提交董事会审议。 详见公司同日于上海证券交易所网站(www.sse.com.cn)披露的《2025 年半 年度报告全文》及《2025 年半年度报告摘要》。 ...
浙江菲达环保科技股份有限公司2025年半年度报告摘要
Group 1 - The company held its ninth board meeting on August 25, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the retrospective adjustment of financial data due to mergers [2][6][37] - The company reported a new order amount of 236,470.11 million yuan for environmental equipment during the first half of 2025, with a total order backlog of 8.352 billion yuan as of June 30, 2025 [48] - The company has 263 individuals eligible for the first unlock period of the 2023 restricted stock incentive plan, with a total of 9.064 million shares available for release, representing 1.02% of the total share capital [22][28][45] Group 2 - The board of directors confirmed that the retrospective adjustment of financial data complies with national accounting standards and accurately reflects the company's financial status and operational results [15][18][37] - The company plans to hold a semi-annual performance briefing on September 8, 2025, to discuss the 2025 semi-annual report and address investor inquiries [51][56] - The company has ensured that the management of raised funds complies with relevant laws and regulations, with no violations reported during the reporting period [43]
海信视像科技股份有限公司2025年半年度报告摘要
Core Viewpoint - The company has approved its 2025 semi-annual report, which reflects its actual operational and financial status, and has made necessary adjustments to its financial data due to a business acquisition [8][28]. Group 1: Company Overview - The company is named Hisense Visual Technology Co., Ltd. and is listed under the stock code 600060 [6]. - The board of directors guarantees the authenticity, accuracy, and completeness of the report [6]. Group 2: Financial Data - The semi-annual report has not been audited [3]. - The company has made retrospective adjustments to its financial data due to the acquisition of Qingdao Hisense Xintong Electronics Co., Ltd. [26][28]. Group 3: Board Meeting - The 15th meeting of the 10th board of directors was held on August 22, 2025, with all directors present [7]. - The board unanimously approved the semi-annual report and the retrospective adjustment of financial data [10][12]. Group 4: Business Operations - The company plans to engage in gold futures and derivative hedging business through its subsidiary, Xiamen Qianzhao Optoelectronics Co., Ltd., to mitigate the impact of gold price fluctuations on product costs [31][35]. - The maximum investment amount for this hedging business will not exceed RMB 50 million [32][35]. Group 5: Risk Management - The company has identified potential risks associated with the hedging activities, including market risk, liquidity risk, technical risk, operational risk, and legal risk [41][42]. - Measures will be implemented to control these risks, including establishing a dedicated organizational structure for the hedging business and ensuring compliance with relevant regulations [43][44].
菲达环保: 浙江菲达环保科技股份有限公司关于同一控制下企业合并追溯调整财务数据的公告
Zheng Quan Zhi Xing· 2025-08-25 16:30
Core Viewpoint - Zhejiang Feida Environmental Technology Co., Ltd. announced a retrospective adjustment of financial data due to the acquisition of subsidiaries under common control, which aims to address competition issues in air pollution control and wastewater treatment [1][2]. Group 1: Reasons for Retrospective Adjustment - The company agreed to acquire 95% of the shares of Zhejiang Feida Baosheng Environmental Technology Co., Ltd. for a transaction price of 71.2847 million RMB and 51% of the shares of Ningbo Yucheng Co., Ltd. for 39.6729 million RMB from the Zhejiang Environmental Group [1]. - The shareholding changes were registered on April 28, 2025, and May 16, 2025, respectively, allowing the inclusion of these companies in the consolidated financial statements [1]. Group 2: Impact on Financial Statements - The retrospective adjustment resulted in changes to the consolidated balance sheet, with total assets increasing from 11.6958 billion RMB to 11.9401 billion RMB, an increase of 244.27 million RMB [3][4]. - Current assets increased by 111.28 million RMB, while non-current assets increased by 132.99 million RMB [3][4]. - The total liabilities rose from 7.0478 billion RMB to 7.1668 billion RMB, an increase of 118.95 million RMB [4]. - Shareholders' equity saw a net change, with capital reserves increasing by 87.08 million RMB and retained earnings slightly decreasing by 0.25 million RMB [4][5]. Group 3: Adjustments to Income Statement - The total operating revenue was adjusted from 1.4629 billion RMB to 1.5123 billion RMB, reflecting an increase of 49.42 million RMB [5][6]. - Total operating costs increased from 1.3363 billion RMB to 1.3781 billion RMB, an increase of 41.83 million RMB [5][6]. - The net profit was adjusted from 110.79 million RMB to 116.63 million RMB, an increase of 5.84 million RMB [6]. Group 4: Cash Flow Statement Adjustments - The cash flow from operating activities increased from 1.5230 billion RMB to 1.5994 billion RMB, an increase of 76.38 million RMB [7][8]. - The cash flow from investing activities showed an increase in outflows from 38.63 million RMB to 46.74 million RMB, an increase of 8.11 million RMB [8]. - The cash flow from financing activities reflected a net outflow adjustment from -99.74 million RMB to -103.28 million RMB, a change of 3.55 million RMB [8]. Group 5: Board and Supervisory Committee Opinions - The board of directors believes that the retrospective adjustments comply with national accounting standards and accurately reflect the company's financial status and operational results [8][9]. - The supervisory committee agrees with the board's assessment, stating that the adjustments do not harm the interests of the company or its shareholders, particularly minority shareholders [9].
长虹美菱: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
证券代码:000521、200521 证券简称:长虹美菱、虹美菱B 公告编号:2025-054 长虹美菱股份有限公司 第十一届董事会第二十次会议决议公告 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 二、董事会会议审议情况 公司董事会审计委员会已提前审议通过了此议案的财务报告部分,同意提交 第十一届董事会第二十次会议审议。董事会同意该议案。 详细内容请参见公司同日披露的《长虹美菱股份有限公司 2025 年半年度报 告》《长虹美菱股份有限公司 2025 年半年度报告摘要》。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 为全面贯彻落实最新法律法规和监管规定要求,进一步规范公司运作机制, 根据《公司法》 《上市公司章程指引》《深圳证券交易所股票上市规则》等有关规 定,结合公司实际情况,公司不再设置监事会及监事,监事会相关职权由董事会 审计委员会行使。董事会同意对《公司章程》部分条款进行修订,并提请股东大 会授权公司经营管理层办理工商变更登记等相关事宜。 股东大会审议通过该议案前,公司第十一届监事会继续履行职责,股东大会 审议通过后 ...
水发燃气: 2025年半年度业绩预告更正公告
Zheng Quan Zhi Xing· 2025-08-12 16:14
Core Viewpoint - Water Development Gas Co., Ltd. expects a significant net loss for the first half of 2025, with projected losses ranging from 57.91 million to 61.91 million yuan [1][2]. Performance Forecast - The company anticipates a net profit attributable to shareholders of the listed company to be between -57.91 million yuan and -61.91 million yuan for the first half of 2025 [1][2]. - The expected net profit after deducting non-recurring gains and losses is projected to be between -12 million yuan and -16 million yuan [1][2]. Previous Performance Comparison - In the previous forecast issued on July 15, 2025, the company estimated a net profit of -8 million to -12 million yuan, indicating a worsening financial outlook compared to the current forecast [1][2]. - The adjusted net profit for the first half of 2024 was reported as 51.60 million yuan, with a total profit of 118.24 million yuan after retrospective adjustments [2]. Reasons for Performance Revision - The revision in performance forecast is primarily due to a legal case involving the company, where it is required to pay 49.91 million yuan in damages related to a technology infringement dispute [2][3]. - The company has recognized this liability and loss as non-recurring, following a court ruling that mandates joint compensation with other defendants [3][4].
卧龙新能: 卧龙资源集团股份有限公司2025年第一季度报告(更正后)
Zheng Quan Zhi Xing· 2025-08-08 14:08
Core Viewpoint - The company reported significant growth in revenue and net profit for the first quarter of 2025, driven primarily by increased mineral trading activities and successful asset acquisitions [1][5][10]. Financial Data Summary - **Revenue**: The company achieved a revenue of CNY 1,104,737,944.90, representing a 97.53% increase compared to CNY 559,290,087.41 in the same period last year [2][14]. - **Net Profit**: The net profit attributable to shareholders was CNY 41,224,188.09, down from CNY 50,710,096.17 year-on-year [15]. - **Basic Earnings Per Share**: The basic earnings per share decreased slightly to CNY 0.0507 from CNY 0.0516 [15]. - **Total Assets**: As of March 31, 2025, total assets were CNY 8,101,017,338.21, a decrease of 6.48% from CNY 8,662,485,673.40 at the end of the previous year [12][13]. Operational Highlights - **Cash Flow**: The net cash flow from operating activities was CNY 498,773,919.90, a significant improvement from a negative cash flow of CNY -72,931,127.23 in the previous year [16]. - **Acquisitions**: The company completed several acquisitions, including a 43.21% stake in Zhejiang Long Energy Technology Co., Ltd. and an 80% stake in Zhejiang Wolong Energy Storage System Co., Ltd., which are now included in the consolidated financial statements [9][10]. Real Estate Performance - **Sales**: The company reported a signed sales area of 20,600 square meters in real estate projects, generating sales revenue of CNY 213 million [10]. - **Rental Income**: The rental income from various properties totaled CNY 32.17 million for the first quarter [10]. Shareholder Information - **Major Shareholders**: The report includes details on the top ten shareholders, with significant stakes held by Zhejiang Wolong Real Estate Investment Co., Ltd. and Zhejiang Longsheng Group Co., Ltd. [8][9].
卧龙新能: 卧龙新能关于2025年第一季度财务数据的更正公告
Zheng Quan Zhi Xing· 2025-08-08 14:07
Core Viewpoint - The company has issued a correction announcement regarding its financial data for the first quarter of 2025, which affects the consolidated balance sheet, consolidated income statement, and parent company balance sheet, but does not significantly impact the overall financial condition and operating results [1][7]. Summary by Sections Overview of the Correction - The correction was prompted by an oversight in reporting net profit attributable to shareholders, equity, long-term equity investments, current liabilities, and equity due to personnel negligence during the preparation of the financial statements [2][3]. - The board of directors and management took immediate action to verify and correct the data [2]. Specific Adjustments - The adjustments include a reduction of other payables by 749.79 million yuan, an increase in capital reserves by 501.65 million yuan, an increase in surplus reserves by 13.84 million yuan, and an increase in undistributed profits by 234.30 million yuan, resulting in a total increase in equity attributable to shareholders of 749.79 million yuan [3][7]. - The net profit for the first quarter remains unchanged, but adjustments were made to reflect minority shareholder losses and other financial discrepancies [4][6]. Financial Data Adjustments - The corrected financial data reflects the following changes: - Other payables adjusted from 934.33 million yuan to 184.54 million yuan - Total current liabilities adjusted from 3.61 billion yuan to 2.86 billion yuan - Total liabilities adjusted from 4.09 billion yuan to 3.34 billion yuan - Capital reserves adjusted from 13.06 million yuan to 514.71 million yuan - Undistributed profits adjusted from 2.76 billion yuan to 2.99 billion yuan - Total equity attributable to shareholders adjusted from 4.58 billion yuan to 5.33 billion yuan [7][14]. Earnings Per Share and Ratios - The basic and diluted earnings per share were adjusted down by 0.0015 yuan per share, and the weighted average return on net assets was reduced by 0.18 percentage points [6][8]. - The total comprehensive income for the first quarter was adjusted to reflect a decrease in other comprehensive income attributable to the parent company by 51,929.30 yuan [6][10]. Impact on Financial Statements - The adjustments ensure that the financial statements accurately reflect the company's financial position and operating results, with no significant impact on the overall financial condition [1][7].