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个别及连带责任。 深圳市誉辰智能装备股份有限公司（以下简称"公司"）于2025年11月24日召开了第二届董事会第五次会 议审议通过了《关于向银行申请并购贷款并质押控股子公司股权的议案》，现将相关情况公告如下： 一、情况概述 公司2024年9月25日召开2024年第二次临时股东会，审议通过《关于现金收购深圳市嘉洋电池有限公司 部分股权暨开展新业务的议案》，同意公司以人民币14,825万元购买张华持有深圳市嘉洋电池有限公司 （以下称"嘉洋电池"）注册资本中的593万元出资额(即 59.3%的股权)，以人民币175万元购买侯宪鲁持 有嘉洋电池注册资本中的7万元出资额(即 0.7%的股权)。本次交易完成后，公司获得嘉洋电池60%的股 权并取得其控制权。具体内容详见公司于2024年9月6日、2024年10月8日披露的《深圳市誉辰智能装备 股份有限公司关于现金收购深圳市嘉洋电池有限公司部分股权暨开展新业务的公告》（公告编号： 2024-046）、《深圳市誉辰智能装备股份有限公司关于现金收购深圳市嘉洋电池 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-050 深圳市誉辰智能装备股份有限公司 第二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 深圳市誉辰智能装备股份有限公司（以下简称"誉辰智能"或"公司"）第二届董事会第五次会议通知于 2025年11月19日以书面形式通知了公司全体董事和高级管理人员。公司本次董事会会议于2025年11月24 日14:30在公司会议室以现场结合视讯的形式召开。 公司本次董事会会议由董事长张汉洪先生召集和主持，本次会议应到董事9人，实到董事9人，公司高级 管理人员列席了本次会议。公司本次董事会会议的召集、召开以及参与表决的董事人数符合《中华人民 共和国公司法》等法律、行政法规、规范性文件和《深圳市誉辰智能装备股份有限公司章程》的相关规 定。 二、董事会会议审议情况 经与会董事认真审议，一致通过了如下议案： （一）审议通过《关于向银行申请并购贷款并质押控股子公司股权的议案》 根据公司经营资金安排，公司拟以持有的控股子公司嘉洋电池60% ...

誉辰智能公告，公司拟以持有的控股子公司嘉洋电池60%的股权质押，向中国银行股份有限公司深圳宝 安支行申请人民币9000万元的并购贷款，并签署《境内并购借款合同》、《质押合同》，用于支付收购 嘉洋电池股权或置换已支付的并购交易款项。 ...

Core Points - The controlling shareholder of the company, Shen Zeruitai, holds 15,138.05 million shares, accounting for 24.87% of the total share capital [1] - Recently, Shen Zeruitai pledged 68,121.2 million shares of unrestricted circulating shares to Industrial Bank Shanghai Changning Branch, with the pledge starting on November 21, 2025, and lasting until the pledge registration is lifted [1] - The pledged shares represent 45% of Shen Zeruitai's holdings and 11.19% of the company's total share capital, with the financing from the pledge being used for acquisition loans [1] - Prior to this pledge, Shen Zeruitai had no cumulative pledged shares, and the pledged shares are not used for other guarantee purposes [1]

特别提示 微信机制调整，点击顶部"仪器信息网" → 右上方"…" → 设为 ★ 星标，否则很可能无法看到我们的推送。 2024年10月27日，南华仪器与 南昌市微轲联信息技术有限公司（以下简称"微轲联信息"） 股东签署协议，通过股 权受让（504万元受让14%股权、216万元受让6%股权）及增资（2275.2万元认购新增注册资本）方式，合计以约 2995万元取得微轲联信息51%股权，成为其控股股东。 2024 年 12 月 31 日 ， 南 华 仪 器 与 广 东 嘉 得 力 清 洁 科 技 股 份 有 限 公 司 （ 以 下 简 称 " 嘉 得 力 " ） 股 东 签 署 协 议 ， 以 7638.32万元现金收购其39.4745%股权，叠加此前持有的15%股权，最终持股比例达54.4745%，成为控股股东。 日前， 佛山市 南华仪器股份有限公司（以下简称"公司"、"南华仪器"）发布公告称： 南华仪器 于2024年12月31日召开第五届董事会第八次会议，审议通过了《关于公司向银行申请并购贷款的议案》， 同意公司向银行申请并购贷款不超过7,000万元，分别用于支付公司以股权受让及增资方式收购微轲联信息"51% ...

Core Viewpoint - The company has decided to terminate the previously signed merger loan contract with China Merchants Bank Foshan Branch, opting to use its own funds for acquisitions instead, which aligns with its strategic planning and long-term development goals [2] Group 1 - The company plans to apply for a merger loan of no more than 70 million yuan to finance the acquisition of a 51% stake in Nanchang Weike Lian Information Technology Co., Ltd. and a 39.4745% stake in Guangdong Jiade Li Clean Technology Co., Ltd. [1] - The company intends to provide guarantees for the merger loan through pledging shares or other self-owned assets, as per the bank's requirements [1] Group 2 - The acquisition of the 51% stake in Weike Lian Information has been completed using the company's own funds [2] - The first phase payment for the cash acquisition of Jiade Li's shares has also been made using self-owned funds, with plans to continue using self-owned funds for subsequent payments [2] - Terminating the merger loan will effectively reduce the company's financial costs and will not adversely affect its financial and operational status [2]

Core Viewpoint - The company has decided to acquire a 24.4004% stake in its subsidiary, YaoYun Technology (Xi'an) Co., Ltd., from minority shareholders, which will make YaoYun Technology a wholly-owned subsidiary of the company. This move aims to enhance control over core assets and improve decision-making efficiency [5][25][46]. Group 1: Acquisition Details - The acquisition involves purchasing shares from two entities: Xi'an Dingli Yun Yao Technology Partnership (Limited Partnership) and Beijing Leike Ruiheng Technology Center (Limited Partnership) [5][13]. - The total transaction price for the 24.4004% stake is set at 117,121,920 yuan, based on an assessed value of 480 million yuan for YaoYun Technology's total equity [6][38]. - The transaction is classified as a related party transaction due to the involvement of significant shareholders and directors in the selling entities, but it does not constitute a major asset restructuring [5][14][23]. Group 2: Financing and Loan Details - To facilitate the acquisition, the company plans to apply for a merger loan of up to 100 million yuan from a bank, with the loan secured by part of the shares in YaoYun Technology [8][19]. - The loan will be used exclusively for the payment of the acquisition price, and the final terms will be determined through agreements with the bank [8][20]. - The company maintains a strong financial position, indicating that the loan will not pose significant financial risks [20][46]. Group 3: Strategic Implications - The acquisition aligns with the company's strategic goals to strengthen its core asset rights and enhance operational efficiency [5][46]. - By consolidating ownership of YaoYun Technology, the company aims to improve decision-making processes and foster better collaboration among its subsidiaries [46]. - The move is expected to enhance the company's overall operational capabilities and support its long-term development plans [46].

Core Points - The company Dayu Water-saving announced on November 7 that it will hold the ninth (temporary) meeting of the seventh board of directors on November 7, 2025, to review and approve a proposal for a bank acquisition loan [1] - The company plans to apply for a merger loan of 248.64 million yuan from CITIC Bank Tianjin Branch, using the 70% equity of Huai'an Design Institute as collateral [1] - The loan is intended to partially pay for the acquisition of 70% equity in Huai'an Design Institute, with a loan term of 10 years [1] Financial Details - The loan amount requested is 248.64 million yuan [1] - The specific interest rate and repayment arrangements will be determined in the subsequent merger loan contract [1] - The final loan amount and terms are subject to approval by CITIC Bank Tianjin Branch [1]

Core Viewpoint - The company has successfully bid for 70% equity of Huai'an Design Institute and plans to use the acquired equity as collateral to secure a merger loan of 248.64 million yuan from CITIC Bank Tianjin Branch to partially pay for the transaction [1] Group 1 - The acquisition does not constitute a major asset restructuring or related party transaction [1] - The loan amount is within the annual financing limit, which will enhance the company's capital turnover rate and support industrial development [1] - The company does not foresee any significant financial risks associated with this transaction [1]

Overview - The company, Dongguan Huali Industrial Co., Ltd., has announced its decision to apply for a merger loan from CITIC Bank Suzhou Branch, pledging 51% equity of its subsidiary, Suzhou Shangyuan Intelligent Technology Co., Ltd., as collateral [1][4]. Loan and Pledge Details - The company will apply for a merger loan amounting to 285 million yuan (approximately 28.5 million thousand) [1]. - The pledged equity amounts to 102 million yuan (approximately 10.2 million thousand) [2]. - The pledge period is set for 10 years, from November 5, 2025, to November 5, 2035 [3]. Impact on the Company - The merger loan will be used to pay part of the transaction price for acquiring 51% equity in Shangyuan Intelligent, which will help the company reduce long-term capital occupation [4]. - The equity pledge serves as a guarantee for the merger loan, supporting the company's operational development without imposing significant financial risks [4].