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向不特定对象发行可转换公司债券
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炬申股份: 国联民生证券承销保荐有限公司关于炬申物流集团股份有限公司向不特定对象发行可转换公司债券之发行保荐书(修订稿)
Zheng Quan Zhi Xing· 2025-09-05 16:34
Group 1 - The core point of the news is that Jushen Logistics Group Co., Ltd. is issuing convertible bonds to unspecified objects, with Guolian Minsheng Securities as the lead underwriter [1][2][3] - The underwriting team includes representatives Liu Yuting and Huang Ying, both with a strong track record in various projects [2] - The company was established on November 10, 2011, and is listed on the Shenzhen Stock Exchange under the stock code 001202 [3][5] Group 2 - As of June 30, 2025, Jushen Logistics has a registered capital of 166.69 million RMB and a total share capital of 166,691,110 shares [5][9] - The major shareholders include Wuhu Yuanyou Private Fund Management Co., Ltd. and others, holding a combined 73.34% of the shares [5][6] - The controlling shareholder and actual controller is Lei Qi, who holds 39.89% of the total shares [5][6] Group 3 - The company operates primarily in the modern logistics industry, focusing on bulk commodity logistics and warehousing [6][7] - Jushen Logistics provides multi-modal transport services, integrating various transportation resources to meet customer needs efficiently [6][8] - The warehousing services cover a wide range of bulk commodities, including aluminum, copper, and industrial silicon, among others [7][8] Group 4 - The financial data for the company shows a total revenue of 66.18 million RMB for the first half of 2025, with a net profit of 4.08 million RMB [9][12] - The company’s total assets as of June 30, 2025, amount to 164.10 million RMB, with total liabilities of 83.99 million RMB [10][11] - Key financial ratios include a current ratio of 1.27 and a debt-to-asset ratio of 51.19% [14]
江苏雷利: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-09-01 10:19
Meeting Announcement - Jiangsu Leili Electric Motor Co., Ltd. will hold its second extraordinary general meeting of shareholders on September 17, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][12] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time slots for each [1][12] - The voting will be conducted in a non-cumulative manner, and the first vote will be considered valid in case of duplicate votes [2][12] Shareholder Rights - All shareholders registered by the cut-off date of September 11, 2025, at 15:00 are entitled to attend the meeting and vote [2][3] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][3] Agenda Items - The meeting will discuss several proposals related to the issuance of convertible bonds to unspecified objects, including feasibility studies and the use of raised funds [4][5][9] - Specific proposals include the conditions for issuing convertible bonds, the plan for issuance, and the analysis report on the use of funds [4][5][9] Registration Requirements - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [6][7] - Registration can be done via on-site, mail, or fax, but not by phone [6][7] Contact Information - For inquiries, shareholders can contact the company through provided phone numbers, fax, and email [7]
通合科技: 向不特定对象发行可转换公司债券预案
Zheng Quan Zhi Xing· 2025-08-29 18:13
Core Viewpoint - The company, Shijiazhuang Tonghe Electronic Technology Co., Ltd., plans to issue convertible bonds totaling up to RMB 521.93 million to unspecified investors, pending approval from the shareholders' meeting and regulatory authorities [2][6][21]. Group 1: Issuance Overview - The issuance will consist of convertible bonds that can be converted into the company's A-shares, with the bonds and converted shares to be listed on the Shenzhen Stock Exchange [6]. - The total amount of the convertible bonds to be issued is capped at RMB 521.93 million, with the specific amount to be determined by the board of directors within this limit [6][21]. - Each bond will have a face value of RMB 100 and will be issued at face value [6]. - The bonds will have a term of six years from the date of issuance [6]. Group 2: Financial Information - As of June 30, 2025, the company's total assets amounted to RMB 2.22 billion, with total liabilities of RMB 1.05 billion and total equity of RMB 1.17 billion [25][26]. - The company's revenue for the first half of 2025 was approximately RMB 585.87 million, with a net profit of around RMB 15.47 million [26]. - The company reported a significant increase in accounts receivable, rising from RMB 441.01 million in 2022 to RMB 759.53 million in June 2025 [25]. Group 3: Bondholder Rights and Conditions - Bondholders will have the right to convert their bonds into shares after a specified period, with the conversion price to be determined based on the average trading price of the company's A-shares prior to the issuance [8][10]. - The company will have the option to redeem the bonds at face value plus accrued interest under certain conditions, such as if the stock price exceeds 130% of the conversion price for a specified period [12]. - Bondholders will also have the right to sell their bonds back to the company if the stock price falls below 70% of the conversion price during the last two interest years [13]. Group 4: Use of Proceeds - The net proceeds from the bond issuance will be used for specific investment projects as outlined in the fundraising plan, with the total investment amounting to RMB 521.93 million [21][22]. - The company may initially use its own funds for these projects before the bond proceeds are available, and any shortfall will be addressed through self-funding or other financing methods [21]. Group 5: Regulatory Compliance - The issuance complies with the relevant laws and regulations, including the Company Law and Securities Law, and has undergone self-examination by the board of directors [5][6]. - The effectiveness of the issuance is contingent upon approval from the shareholders' meeting and registration with the China Securities Regulatory Commission [2][6].
鼎捷数智: 第五届监事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 12:18
Core Viewpoint - The company has made adjustments to its plan for issuing convertible bonds to unspecified investors, ensuring compliance with relevant laws and regulations while protecting the interests of all shareholders, particularly minority shareholders [1][2][3][4]. Group 1: Meeting Details - The fifth supervisory board's 17th meeting was held on August 21, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1]. - The meeting was convened and chaired by Mr. Pi Shiming, the chairman of the supervisory board [1]. Group 2: Resolutions Passed - The supervisory board approved the adjustment of the plan for issuing convertible bonds, affirming that it aligns with the Company Law, Securities Law, and relevant regulations, without harming the interests of shareholders [1][2]. - The board also approved the revised proposal for issuing convertible bonds, confirming its compliance with legal standards and protection of shareholder interests [2]. - The revised analysis report on the issuance of convertible bonds was also approved, with the same assurances regarding compliance and shareholder protection [3]. - The feasibility analysis report regarding the use of funds raised from the convertible bonds was approved, ensuring it meets legal requirements and protects shareholder rights [4]. - The board approved the revised measures regarding the dilution of immediate returns and commitments from relevant parties, emphasizing the protection of all shareholders' rights [4].
特变电工: 特变电工股份有限公司关于无需编制前次募集资金使用情况报告的公告
Zheng Quan Zhi Xing· 2025-08-18 11:25
Core Viewpoint - The company announced that it is not required to prepare a report on the use of previously raised funds due to the elapsed time since the last fundraising activities [2][3]. Group 1: Company Actions - The company held its eighth temporary board meeting and fourth temporary supervisory meeting on August 17, 2025, where it approved the plan to issue convertible bonds to unspecified objects [2]. - The company has not raised funds through methods such as rights issues, private placements, or convertible bond issuances in the last five accounting years [2]. Group 2: Regulatory Compliance - According to the China Securities Regulatory Commission's guidelines, a report on the use of previously raised funds is only necessary if the funds were raised within the last five accounting years [2]. - Since the company’s last fundraising occurred over five accounting years ago, it is exempt from preparing a report on the use of previous funds and does not need to hire an accounting firm for verification [2].
特变电工: 特变电工股份有限公司向不特定对象发行可转换公司债券预案
Zheng Quan Zhi Xing· 2025-08-18 11:25
Core Viewpoint - TBEA Co., Ltd. plans to issue convertible bonds to unspecified investors, with a total fundraising amount not exceeding RMB 800 million, aimed at financing various projects and enhancing its financial position [5][19]. Group 1: Legal Compliance and Issuance Overview - The issuance complies with relevant laws and regulations, including the Company Law and Securities Law, confirming that the company meets the conditions for issuing convertible bonds [5]. - The type of securities to be issued is convertible bonds that can be converted into A-shares of the company, which will be listed on the Shanghai Stock Exchange [5]. - The total amount of funds to be raised through this issuance is capped at RMB 800 million, with the specific amount to be determined by the board of directors [5][19]. Group 2: Financial Details - Each bond will have a face value of RMB 100 and will be issued at par [6]. - The bonds will have a term of six years from the date of issuance [6]. - The interest payment will occur annually, with the principal and final interest paid at maturity [6][7]. Group 3: Conversion and Redemption Terms - The conversion period for the bonds will start six months after issuance and end on the maturity date [7][8]. - The initial conversion price will be determined based on the average trading price of the company's shares prior to the issuance [8]. - The company reserves the right to redeem the bonds if certain conditions are met, such as the stock price exceeding 130% of the conversion price for a specified period [12]. Group 4: Financial Statements and Performance - As of March 31, 2025, the company reported total assets of approximately RMB 21.36 billion, with significant increases in current assets compared to previous years [20][21]. - The company's total liabilities stood at approximately RMB 12.13 billion, reflecting a stable financial structure [21]. - Shareholder equity amounted to approximately RMB 9.23 billion, indicating a solid capital base for future growth [21].
福能股份: 福能股份2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-08-12 10:08
Core Points - The company is extending the validity period of the shareholder meeting resolution for issuing convertible bonds to an unspecified audience by 12 months, now set to expire on September 5, 2026 [4][5] - The company is also extending the authorization for the board of directors to handle matters related to the issuance of convertible bonds for an additional 12 months, with the new expiration date being September 5, 2026 [5] - The company is proposing the election of the 11th board of directors, with candidates nominated for both non-independent and independent director positions, each serving a term of 3 years [6][7] Meeting Details - The shareholder meeting is scheduled for August 22, 2025, at 14:30, with a combination of on-site and online voting [2][3] - The meeting will include discussions on the revision of the cumulative voting system implementation rules [2][4] - The meeting will be presided over by the chairman, Mr. Gui Siyu [2]
神宇股份: 神宇通信科技股份公司关于向不特定对象发行可转换公司债券的审核问询函回复及募集说明书等申请文件更新的提示性公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Core Viewpoint - The company is in the process of responding to an inquiry from the Shenzhen Stock Exchange regarding its application to issue convertible bonds to unspecified investors, with updates to the application documents being made [1][2]. Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange on July 22, 2025, regarding its application to issue convertible bonds [1]. - The company, along with relevant intermediaries, has conducted thorough research and addressed the questions raised in the inquiry letter, updating the application documents accordingly [2]. - The issuance of convertible bonds is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with the timeline for approval remaining uncertain [2].
春风动力: 春风动力关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-06-10 12:35
Group 1 - The company, Zhejiang Chunfeng Power Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on June 27 at 14:00 [1][3] - The meeting will take place at the company's conference room located at 16 Luozhou Road, Linping Street, Hangzhou, Zhejiang Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [1][3] Group 2 - The agenda includes several proposals, such as the feasibility analysis report for issuing convertible bonds to unspecified objects and measures to mitigate the dilution of immediate returns [3][8] - The meeting will also address amendments to internal management systems related to the prevention of fund occupation by controlling shareholders and the management of shareholdings by shareholders, directors, and senior management [3][8] - The voting will be conducted through a combination of on-site and online methods, ensuring that shareholders can participate easily [3][4] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional investors [5][6] - The record date for shareholders eligible to attend the meeting is June 20, 2025 [5] - The company has provided contact information for inquiries related to the meeting [7]
可川科技: 上海市锦天城律师事务所关于苏州可川电子科技股份有限公司向不特定对象发行可转换公司债券的补充法律意见书(一)
Zheng Quan Zhi Xing· 2025-05-09 10:49
Core Viewpoint - Suzhou Kecuan Electronics Technology Co., Ltd. is in the process of issuing convertible bonds to unspecified objects, with legal opinions and updates provided by Shanghai Jintiancheng Law Firm regarding the issuance and related matters [1][2][3]. Group 1: Legal and Regulatory Compliance - The law firm has conducted thorough checks and confirmed that the issuance of convertible bonds complies with relevant laws and regulations, including the Company Law and Securities Law [8][12][18]. - The company has received necessary approvals from its board and shareholders for the bond issuance, ensuring that the procedures followed are legal and valid [9][11]. Group 2: Financial and Operational Status - The company has reported a net cash flow from operating activities of 26.19 million yuan, 192.81 million yuan, and 182.04 million yuan for the years 2022, 2023, and 2024 respectively, indicating stable cash flow [16]. - The company's net profit for the last three years was 155.59 million yuan, 78.67 million yuan, and 56.84 million yuan, with an average return on equity of 12.36%, demonstrating profitability [17]. Group 3: Administrative and Legal Issues - The company faced one minor administrative penalty during the reporting period, which was deemed not to significantly harm the interests of the company or its investors [4][5]. - As of the date of the supplementary legal opinion, there are no major pending lawsuits or arbitrations that could adversely affect the company's main business operations [6][8]. Group 4: Business Operations and Market Position - The company's main business revenue for the reporting period was 769.40 million yuan, 721.75 million yuan, and 904.79 million yuan, indicating a strong focus on its core operations [20]. - The company is engaged in the research, design, production, and sales of electronic components and materials, with a registered capital of 134.848 million yuan [10][11]. Group 5: Shareholder Structure and Control - The major shareholders of the company have not changed, and the company maintains a stable control structure with no restrictions on shareholder rights [19][21]. - The company has a clear independence in its operations, with no significant influence from related parties that could affect its business decisions [22][23].