重大资产重组
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新筑股份: 董事会关于本次交易采取的保密措施及保密制度的说明
Zheng Quan Zhi Xing· 2025-06-09 12:13
《上 成都市新筑路桥机械股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 成都市新筑路桥机械股份有限公司(以下简称"公司" )拟向四川蜀道轨道交 通集团有限责任公司出售四川发展磁浮科技有限公司 100%股权、对四川发展磁浮 科技有限公司享有的债权以及其它与轨道交通业务有关的部分资产,拟向四川路 桥建设集团股份有限公司出售成都市新筑交通科技有限公司 100%股权以及其它与 桥梁功能部件业务有关的资产和负债;同时,公司拟向蜀道投资集团有限责任公司 发行股份及支付现金购买四川蜀道清洁能源集团有限公司 60%股权并募集配套资 金(以下简称"本次交易" 根据《上市公司重大资产重组管理办法》 《上市公司信息披露管理办法》 特此说明。 (以下无正文) (本页无正文,为《成都市新筑路桥机械股份有限公司董事会关于本次交易采取 的保密措施及保密制度的说明》之盖章页) 成都市新筑路桥机械股份有限公司 董 事 会 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等相关规定 的要求,筹划本次交易期间,为防止敏感信息泄露导致股价出现异常波动损害投 资者利益,本次各交易相关方就本次重组事宜采取了严格的保密措施 ...
新筑股份: 董事会关于本次交易前十二个月内上市公司购买、出售资产的说明
Zheng Quan Zhi Xing· 2025-06-09 12:13
Core Viewpoint - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. plans to sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. and related assets to Sichuan Shudao Rail Transit Group Co., Ltd., and 100% equity of Chengdu Xinzhu Transportation Technology Co., Ltd. to Sichuan Road & Bridge Construction Group Co., Ltd. Meanwhile, the company intends to issue shares and pay cash to acquire 60% equity of Sichuan Shudao Clean Energy Group Co., Ltd. from Shudao Investment Group Co., Ltd. [1] Group 1 - The company has not engaged in any other major asset purchases or sales in the last 12 months, nor are there any transactions involving the same or related assets as the current transaction [2]
新筑股份: 董事会关于本次交易不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票的情形的说明
Zheng Quan Zhi Xing· 2025-06-09 12:13
Core Viewpoint - The company intends to sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. and related assets to Sichuan Shudao Rail Transit Group Co., Ltd., and 100% equity of Chengdu Xinzhu Transportation Technology Co., Ltd. to Sichuan Road and Bridge Construction Group Co., Ltd. Additionally, the company plans to issue shares and pay cash to acquire 60% equity of Sichuan Shudao Clean Energy Group Co., Ltd. from Shudao Investment Group Co., Ltd. [1] Summary by Relevant Sections - The company confirms that there are no circumstances under Article 11 of the "Administrative Measures for the Registration of Securities Issuance by Listed Companies" that would prohibit the issuance of shares to specific targets [2]. - The company has not changed the use of previously raised funds without correction or without shareholder approval [1]. - The financial statements for the past year comply with accounting standards and disclosure rules, and there have been no adverse audit opinions [1]. - Current directors, supervisors, and senior management have not faced administrative penalties from the China Securities Regulatory Commission in the last three years [1]. - There are no ongoing criminal investigations or regulatory inquiries against the company or its current management [1]. - There have been no significant violations by the controlling shareholders or actual controllers that would harm the company's interests or investors' rights in the last three years [1].
新筑股份: 成都市新筑路桥机械股份有限公司重大资产出售、发行股份及支付现金购买资产并募集配套资金暨关联交易预案(摘要)
Zheng Quan Zhi Xing· 2025-06-09 12:13
Group 1 - The company plans to conduct a major asset sale, issue shares, and pay cash to acquire assets, along with raising supporting funds [8][18][19] - The major asset sale involves selling 100% equity of Chuanfa Maglev and other related assets to Sichuan Shudao Rail Transit Group, and selling 100% equity of Xinjian Transportation Science and Technology to Sichuan Road and Bridge [8][18] - The company intends to issue shares and pay cash to acquire 60% equity of Shudao Clean Energy from Shudao Group, which will become a controlling subsidiary post-transaction [8][9][18] Group 2 - The transaction is subject to approval from the shareholders' meeting and regulatory bodies, including the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3][19] - The final transaction price for the assets will be based on evaluations conducted by qualified institutions and approved by relevant authorities [10][18] - The company aims to optimize its business focus by exiting the maglev and bridge component sectors, concentrating on clean energy generation [18][19] Group 3 - The company will raise supporting funds through issuing shares to no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price for the asset acquisition [13][14] - The funds raised will be used for cash payments, taxes, intermediary fees, and to support the construction of Shudao Clean Energy projects [14][18] - The issuance of shares will be priced at no less than 80% of the average trading price over a specified period prior to the pricing date [10][11][14]
新筑股份: 董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条和第四十四条规定的说明
Zheng Quan Zhi Xing· 2025-06-09 12:13
成都市新筑路桥机械股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理办法》第十一条、 第四十三条和第四十四条规定的说明 成都市新筑路桥机械股份有限公司(以下简称"公司" )拟向四川蜀道轨道交 通集团有限责任公司出售四川发展磁浮科技有限公司 100%股权、对四川发展磁浮 科技有限公司享有的债权以及其它与轨道交通业务有关的部分资产,拟向四川路 桥建设集团股份有限公司出售成都市新筑交通科技有限公司 100%股权以及其它与 桥梁功能部件业务有关的资产和负债;同时,公司拟向蜀道投资集团有限责任公司 发行股份及支付现金购买四川蜀道清洁能源集团有限公司 60%股权并募集配套资 金(以下简称"本次交易" ),本次交易预计构成重大资产重组。 公司董事会对本次交易是否符合《上市公司重大资产重组管理办法》 (以下简 称" 相关债权债务处理合法; 要资产为现金或者无具体经营业务的情形; 制人及其关联人保持独立,符合中国证监会关于独立性的相关规定; 《中华人民共和国证 券法》和中国证监会的有关要求,建立了相应的法人治理结构。本次交易完成后, 公司仍将严格按照法律、法规和规范性文件及《公司章程》的要求规范运作,不 断完善公司 ...
新筑股份: 关于披露预案暨公司股票复牌的提示性公告
Zheng Quan Zhi Xing· 2025-06-09 12:13
证券代码:002480 证券简称:新筑股份 公告编号:2025-051 成都市新筑路桥机械股份有限公司 关于披露预案暨公司股票复牌的 提示性公告 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。 重要内容提示: ●交易概述:成都市新筑路桥机械股份有限公司(以下简称"公 司")拟向四川蜀道轨道交通集团有限责任公司出售四川发展磁浮科 技有限公司 100%股权、对四川发展磁浮科技有限公司享有的债权以 及其它与轨道交通业务有关的部分资产,拟向四川路桥建设集团股份 有限公司出售成都市新筑交通科技有限公司 100%股权以及其它与桥 梁功能部件业务有关的资产和负债;同时,公司拟向蜀道投资集团有 限责任公司发行股份及支付现金购买四川蜀道清洁能源集团有限公 司 60%股权并募集配套资金(以下简称"本次交易")。 (公告 编号:2025-041) 通过了《关于 <成都市新筑路桥机械股份有限公司重大资产出售 发="发"> 行股份及支付现金购买资产并募集配套资金暨关联交易预案>及其摘 要的议案》等与本次交易相关的议案,具体内容详见公司在同日披露 于巨潮资讯网的《成都市新筑路桥机械股份有 ...
海航控股拟8亿元收购天羽飞训,方威再扩资产版图
Huan Qiu Lao Hu Cai Jing· 2025-06-09 06:20
Core Viewpoint - HNA Holding plans to acquire 100% equity of Tianyu Flight Training Co., Ltd. from Hainan Airport Development Industry Group for a cash consideration of 799 million yuan, which is recognized as a major asset restructuring [1] Group 1: Transaction Details - The acquisition will allow HNA Holding to regain control of Tianyu Flight Training, which was previously a wholly-owned subsidiary [1] - Tianyu Flight Training's main business includes flight training, cabin training, simulator maintenance, and flight experience services, which align with HNA Holding's core operations [1] Group 2: Financial Performance - Tianyu Flight Training's revenue for 2023 and 2024 is projected to be 421.09 million yuan and 384.74 million yuan, respectively, with net profits of 184.65 million yuan and 69.86 million yuan [1] - The business has a high revenue concentration, with sales from the top five customers accounting for 95.82% and 97% of total revenue in 2023 and 2024, respectively [2] - Revenue from the largest customer, Hainan Airlines Group, represents 82.83% and 82.49% of total revenue for the same periods [2] Group 3: HNA Holding Overview - HNA Holding, established in January 1993, primarily engages in domestic and international air passenger and cargo transportation, operating over 1,400 routes as of 2024 [2] - The company reported a revenue of 65.236 billion yuan in 2024, an increase of 11.25% year-on-year, but incurred a net loss of 921 million yuan [2] - HNA Holding's debt-to-asset ratio was 98.82% and 98.91% at the end of 2023 and 2024, respectively, indicating significant financial pressure [2]
粤宏远A重组告吹 三名自然人或精准“潜伏”坐收其利
Shang Hai Zheng Quan Bao· 2025-06-08 18:07
Core Viewpoint - The company, Yuehongyuan A, has terminated its major asset restructuring plan aimed at transforming from a real estate company to a high-end equipment manufacturing enterprise, indicating a failed transition effort [1][2]. Group 1: Restructuring Details - The restructuring plan was initiated on January 2, with the intention to acquire approximately 60% of Bochuang Intelligent Equipment Co., which would have made it a subsidiary [2]. - The termination was announced on June 6, citing disagreements among parties regarding the final terms of the transaction, particularly the price [1][2]. - Prior to the termination, the restructuring was a focal point of investor inquiries, with significant market interest noted [1]. Group 2: Stock Performance and Investor Activity - Following the announcement of the restructuring plan, Yuehongyuan A's stock price surged from 3.12 yuan on January 2 to 5.53 yuan by January 10, marking a 77.24% increase [3]. - Three individual investors entered the top ten shareholders list before the restructuring announcement and were absent from the list after the termination, suggesting they may have profited from the stock price increase [1][5]. Group 3: Financial Performance and Future Plans - In the 2024 annual report, the company reported total revenue of 490 million yuan, a year-on-year increase of 38.98%, but also a net loss of approximately 47.7 million yuan due to low revenue from real estate and decreased investment income [6]. - The company’s revenue from real estate activities accounted for only 10.46% of total revenue, while the recycling of waste lead-acid batteries contributed 87.54% [6]. - The company aims to seek a second growth curve and optimize its core business, although it cannot fully replace its real estate operations with the recycling business at this time [6][7].
分众传媒: 公司关于发行股份及支付现金购买资产暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-06-08 08:07
关于发行股份及支付现金购买资产暨关联交易的进展公告 证券代码:002027 证券简称:分众传媒 公告编号:2025-041 分众传媒信息技术股份有限公司 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,简明清 晰,通俗易懂,没有虚假记载、误导性陈述或重大遗漏。 自本次交易预案披露以来,公司及相关各方积极推进本次交易的各项工作。 截至本公告披露日,本次交易涉及的尽职调查、审计、评估、经营者集中申报等 相关工作正在进行中,相关工作尚未完成。公司将在相关工作完成后,再次召开 董事会审议本次交易具体方案及相关事项,并将另行发布召开股东会的通知,提 请公司股东会审议本次交易方案及相关议案。 公司拟以发行股份及支付现金的方式购买张继学、重庆京东海嘉电子商务有 限公司、百度在线网络技术(北京)有限公司等 50 个交易对方持有的成都新潮 传媒集团股份有限公司 100%的股权。 本次交易预计不构成重大资产重组,构成关联交易,不构成重组上市。 二、本次交易的进展情况 《公司关于 <发行股份及支付现金购买资产暨关联交易预案> 及其摘要的议案》 等与本次交易相关的各项议案。2025 年 5 月,公司对外披露了《公司关于发行 ...
深夜发布!580亿龙头,重大资产重组
Zhong Guo Ji Jin Bao· 2025-06-07 09:10
Core Viewpoint - HNA Group plans to invest 799 million yuan to acquire 100% equity of Tianyu Flight Training from Hainan Airport Development Industry Group, marking a significant asset restructuring [4][5] Group 1: Acquisition Details - The acquisition amount is set at 799 million yuan, and it is classified as a major asset restructuring but not as a related party transaction [4][6] - The transaction requires approval from HNA Group's shareholders and relevant regulatory bodies, introducing uncertainty regarding its implementation [4][5] Group 2: Business Overview - HNA Group primarily engages in domestic and international air passenger and cargo transportation, along with related services [4] - Tianyu Flight Training specializes in simulator training for pilots and crew members, serving as a training resource supplier for HNA Group [4][5] Group 3: Financial Performance - Tianyu Flight Training's revenue heavily relies on HNA Group, with 95.82% and 97% of its total sales coming from the top five clients in 2023 and 2024, respectively [5] - The company reported revenues of 421 million yuan in 2023 and 385 million yuan in 2024, with net profits dropping from 185 million yuan to approximately 70 million yuan, reflecting a decline of over 60% in net profit for 2024 [5][6] Group 4: Debt and Financial Health - HNA Group's debt ratio remains high, at 98.82% in 2023 and 98.91% in 2024, exceeding the industry average, which may negatively impact its financing and operational capabilities [8] - The company's market value has significantly decreased, from approximately 300 billion yuan at its peak to 58.34 billion yuan, a drop of over 80% [8]