发行股份购买资产

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宁波精达: 宁波精达发行股份购买资产增加股本的验资报告
Zheng Quan Zhi Xing· 2025-05-21 10:23
| 宁波精达成形装备股份有限公司 | | | | --- | --- | --- | | 发行股份购买资产的验资报告 | | | | 索引 页码 | | | | 验资报告 1-2 | | | | 附件 1.注册资本及实收资本(股本)增加情况明细表 3 | | - | | 2.注册资本及实收资本(股本)变更前后对照表 4 附件 | | - | | 附件 3.验资事项说明 5-8 | | - | | 验资报告 | | | | XYZH/2025NJAA2B0215 | | | | 宁波精达成形装备股份有限公司 | | | | 宁波精达成形装备股份有限公司: | | | | 我们接受委托,审验了宁波精达成形装备股份有限公司(以下简称"贵公司")截 | | | | 2025 年 4 月 30 日止新增注册资本实收情况。按照国家相关法律、法规的规定和协议、 | | 至 | | 章程的要求出资,提供真实、合法、完整的验资资料,保护资产的安全、完整是全体股 | | | | 东及贵公司的责任。我们的责任是对贵公司新增注册资本及实收资本(股本)情况发表 | | | | 审验意见。我们的审验是依据《中国注册会计师审计准则第 16 ...
滨海能源:不存在应披露而未披露信息
news flash· 2025-05-21 10:19
滨海能源(000695)发布异动公告,公司股票连续2个交易日收盘价格涨幅偏离值累计达到20%,属于 股票交易异常波动情形。经公司董事会调查核实,公司经营情况正常,内外部经营环境未发生重大变 化。公司除2025年5月17日披露的发行股份购买资产并募集配套资金暨关联交易事项外,公司及公司控 股股东、实际控制人均不存在应披露而未披露的其他重大事项。公司前期所披露信息不存在需要更正、 补充之处。公司控股股东、实际控制人在股票异常波动期间未买卖公司股票。 ...
宁波建工: 北京大成律师事务所关于宁波建工股份有限公司发行股份购买资产暨关联交易之补充法律意见书(三)
Zheng Quan Zhi Xing· 2025-05-19 13:09
Core Viewpoint - The supplementary legal opinion outlines the updates and changes regarding the asset acquisition and related transactions of Ningbo Construction Group Co., Ltd, emphasizing the legal compliance and necessary approvals for the transaction [2][3]. Group 1: Transaction Overview - The transaction plan has been updated to include impairment testing and compensation arrangements, where the counterparty will bear compensation responsibilities for certain impaired assets [3]. - The transaction has received necessary approvals and authorizations, with no new approvals required during the supplementary review period [6]. Group 2: Company Qualifications - As of the report date, the top ten shareholders of the listed company hold a total of 361,620,704 shares, representing 33.27% of the total shares [5]. - The controlling shareholder remains the Investment Group, with the actual controller being the Ningbo State-owned Assets Supervision and Administration Commission [5]. Group 3: Asset and Financial Information - The basic situation of the target company has not changed during the supplementary review period, including its shareholding structure and main business qualifications [7]. - The target company and its subsidiaries have added one major qualification and permit required for production and operation during the new reporting period [7]. Group 4: Legal and Compliance Issues - The target company has faced minor issues regarding the leasing of land and properties, with some landlords failing to provide ownership certificates, affecting 21.56% of the leased land area and 10.50% of the leased properties [8][9]. - The target company has received four administrative penalties exceeding 10,000 yuan, but these do not constitute significant legal obstacles to the transaction [12]. Group 5: Financial Performance and Projections - The transaction is expected to enhance the listed company's revenue and net profit significantly, improving its operational scale and risk resistance [18]. - The asset valuation for the transaction was determined using the asset-based method, with a valuation of 1,527.20 million yuan and an appreciation rate of 16.49% [21].
宁波建工: 甬兴证券有限公司关于宁波建工股份有限公司本次交易增加减值补偿承诺补充协议的专项核查意见
Zheng Quan Zhi Xing· 2025-05-19 13:09
Core Viewpoint - Ningbo Construction Co., Ltd. is increasing its impairment compensation commitment in a transaction to acquire 100% equity of Ningbo Transportation Engineering Construction Group Co., Ltd. through a share issuance [1][2]. Summary by Sections Transaction Details - The company plans to purchase 100% equity of the target company through a share issuance [1]. - A supplementary agreement regarding the impairment compensation commitment was signed on May 19, 2025, to adjust the impairment testing and compensation scheme [2]. Impairment Compensation Agreement - The agreement stipulates that if any asset group undergoes impairment during the testing period, the counterparty (Ningbo Transportation Investment Group) must compensate the company based on the impairment amount [2][3]. - Compensation can be made in shares or cash, with specific formulas provided for calculating the compensation amount [3][4]. Adjustments and Compliance - The adjustments made to the impairment compensation commitment do not constitute a significant change to the restructuring plan, as they do not alter the transaction objects, transaction targets, or transaction prices [5]. - The independent financial advisor confirmed that the adjustments are in line with regulatory guidelines and do not harm the company's interests [6].
宁波建工: 宁波建工第六届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-05-19 13:00
Meeting Overview - The sixth session of the Supervisory Board of Ningbo Construction Co., Ltd. was held via communication, with all five supervisors participating and voting [1] - No supervisors voted against or abstained from the proposals [1] Proposal Review Issuance of Shares for Asset Purchase - The Supervisory Board reviewed the revised draft of the asset purchase report, which mainly updated financial data for 2024, confirming no substantial changes to the report's content [1] - The revision complies with relevant laws and regulations and does not harm the interests of the company or minority shareholders [1] Financial Reports - Zhejiang Kexin Accounting Firm provided audit reports for the transaction, including the simulated financial statements for Ningbo Traffic Engineering Construction Group Co., Ltd. and the reviewed consolidated financial statements for Ningbo Construction Co., Ltd. [2] - All votes for this proposal were in favor, with no opposition or abstentions [2] Supplementary Agreement - A supplementary agreement to the impairment compensation agreement was signed to protect the company's interests, effective from the date the asset purchase agreement becomes effective [3] - The company will modify the transaction application documents according to the supplementary agreement [3] Transaction Adjustment Confirmation - The company plans to adjust the impairment testing method based on the supplementary agreement, confirming that these adjustments do not constitute a significant change to the transaction plan [3] - All votes for this proposal were in favor, with no opposition or abstentions [3]
浙江建投:发行股份购买资产并募集配套资金暨关联交易事项获批
news flash· 2025-05-19 12:44
浙江建投(002761)公告,公司拟发行A股股份购买国新建源股权投资基金(成都)合伙企业所持浙江省 一建建设集团有限公司、浙江省二建建设集团有限公司、浙江省三建建设集团有限公司的少数股权并向 控股股东浙江省国有资本运营有限公司发行股份募集配套资金。2025年5月16日,公司收到了浙江省人 民政府国有资产监督管理委员会出具的《浙江省国资委关于同意建设集团公司发行股份购买资产并募集 配套资金有关事项的批复》(浙国资产权〔2025〕8号),浙江省国资委原则同意公司本次交易的方案。 本次交易已经公司于2025年5月19日召开的2024年度股东大会审议通过,但还需经相关监管机构批准, 能否获得批准尚存在一定不确定性。 ...
云南铜业: 关于筹划发行股份购买资产并募集配套资金事项的停牌进展公告
Zheng Quan Zhi Xing· 2025-05-18 08:30
证券代码:000878 证券简称:云南铜业 公告编号:2025-035 云南铜业股份有限公司 因有关事项尚存不确定性,为了维护投资者利益,避免 对公司证券交易造成重大影响,根据深圳证券交易所的相关 规定,经公司申请,公司证券(品种:A 股股票,简称:云 南铜业,代码:000878)自 2025 年 5 月 13 日开市时起开始 停牌。预计停牌时间不超过 10 个交易日,即不晚于 2025 年 项的停牌公告》(公告编号:2025-033)。 截至本公告披露之日,公司以及有关各方正在积极推进 本次交易的各项工作。为了维护投资者利益,避免对公司证 券交易造成重大影响,根据深圳证券交易所的相关规定,公 司股票将继续停牌。待相关工作完成后,公司将按照《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》的要求披露本次交易预案并申请公司股 票复牌。 鉴于本次交易的有关事项尚存不确定性,敬请广大投资 者关注公司后续公告并注意投资风险。 特此公告 云南铜业股份有限公司董事会 关于筹划发行股份购买资产并募集配套 资金事项的停牌进展公告 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 ...
广东松发陶瓷股份有限公司 关于重大资产置换及发行股份购买资产并募集配套资金暨关联交易事项获得中国证监会同意注册批复的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-17 05:10
Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. has received approval from the China Securities Regulatory Commission (CSRC) for a major asset swap and issuance of shares to purchase assets, along with fundraising through the issuance of shares to specific investors [1][2][8]. Group 1: Asset Acquisition Details - The company plans to acquire 100% equity of Hengli Heavy Industry Group Co., Ltd. held by Suzhou Zhongkun Investment Co., Ltd., Suzhou Hengneng Supply Chain Management Co., Ltd., Hengneng Investment (Dalian) Co., Ltd., and Chen Jianhua [1][8]. - The company will issue a total of 343,513,041 shares to Suzhou Zhongkun Investment Co., Ltd., 131,338,490 shares to Hengneng Investment (Dalian) Co., Ltd., 131,338,490 shares to Suzhou Hengneng Supply Chain Management Co., Ltd., and 131,338,490 shares to Chen Jianhua [1][2]. Group 2: Fundraising Information - The company is authorized to raise up to 4 billion yuan through the issuance of shares to no more than 35 specific investors [2][8]. - The fundraising and asset acquisition must comply with the relevant application documents submitted to the Shanghai Stock Exchange [2]. Group 3: Regulatory Compliance - The company is required to fulfill its information disclosure obligations in a timely manner according to relevant regulations [3][5]. - The approval from the CSRC is valid for 12 months from the date of issuance [5].
天津滨海能源发展股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-17 05:01
登录新浪财经APP 搜索【信披】查看更多考评等级 配股价为A,每股派息为D,调整后发行价格为P1(调整值保留小数点后两位,最后一位实行四舍五 入),则: 派息:P1=P0-D 送股或转增股本:P1=P0/(1+N) 增发新股或配股:P1=(P0+A×K)/(1+K) 假设以上三项同时进行:P1=(P0-D+A×K)/(1+K+N) 表决结果:同意2票、反对0票、弃权0票。 本议案构成关联议案,监事巩固先生回避表决,其他非关联监事一致同意通过本议案。本议案尚需提交 公司股东大会审议。 2.4发行数量 本次发行股份购买资产的发行数量=标的资产的交易价格÷发行价格。依据该公式计算的发行数量精确 至个位数,如果计算结果存在小数的,应当舍去小数取整数,不足1股的余额由交易对方无偿赠予上市 公司。本次发行股份购买资产的最终发行数量将以上市公司股东大会审议通过,并经深交所审核通过后 及中国证监会同意注册的股份数量为准。 本次发行股份购买资产定价基准日至发行日期间,上市公司如有派息、送股、资本公积转增股本等除 权、除息事项,发行数量将随着发行价格的调整而相应调整。 表决结果:同意2票、反对0票、弃权0票。 本议案构成关联议案 ...
电投产融: 关于2025年第三次临时股东大会增加临时提案并取消部分议案暨股东大会补充通知的公告
Zheng Quan Zhi Xing· 2025-05-15 13:25
Core Viewpoint - The company is convening its third extraordinary general meeting of shareholders in 2025 to discuss significant asset restructuring and related transactions, with an updated audit report date of December 31, 2024, due to the expiration of previous financial data [1][2]. Meeting Details - The extraordinary general meeting is scheduled for May 26, 2025, at 14:30 [1]. - The meeting will be held both in-person and via online voting, with specific voting times outlined [3]. - The meeting location is at the company's office in Beijing [4]. Proposal Adjustments - A temporary proposal has been added to the agenda regarding the updated audit report and related documents, while a corresponding original proposal has been canceled [2]. - The company’s controlling shareholder, State Power Investment Corporation, holds 49.76% of the shares and has the right to submit proposals for the meeting [2]. Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [3][13]. - The meeting will include a total proposal that encompasses all non-cumulative voting proposals, requiring a two-thirds majority for approval [11]. Agenda Items - The agenda includes various proposals related to the major asset restructuring and issuance of shares for asset purchases, with specific details on pricing, performance commitments, and funding arrangements [8][9][10]. - Proposals also address compliance with relevant regulations and the independence of evaluation agencies [20][21]. Registration and Attendance - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][13]. - The company will provide a contact for inquiries related to the meeting [12].