重大资产重组
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证券代码:603306 证券简称:华懋科技 公告编号:2025-040 债券代码:113677 债券简称:华懋转债
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-28 00:05
截至本公告披露日,公司以及有关各方正在积极推进本次交易事项的相关工作。为保证公平信息披露、 维护广大投资者利益,避免公司股价出现异常波动,根据上海证券交易所的相关规定,公司股票将继续 停牌。待相关事项确定后,公司将及时发布相关公告并申请公司股票复牌。 截至本公告披露日,本次交易仍处于筹划阶段,交易各方尚未签署正式的交易协议,具体交易方案尚在 商讨论证中。本次交易尚需提交公司董事会、股东会审议,并经有权监管机构批准后方可正式实施,本 次交易最终能否实施尚存在重大不确定性。敬请广大投资者理性投资,注意投资风险。 特此公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 华懋(厦门)新材料科技股份有限公司(以下简称"华懋科技"、"公司")正在筹划通过发行股份及支付 现金(含部分现金由华懋科技全资子公司支付)的方式,直接或间接购买深圳市富创优越科技有限公司 (以下简称"富创优越")57.8398%股权。本次交易前,华懋科技通过全资子公司华懋(东阳)新材料有 限责任公司持有富创优越42 ...
南京化纤:重大资产置换、发行股份及支付现金购买资产并募集配套资金方案获江苏省国资委批复
news flash· 2025-05-27 12:36
南京化纤(600889.SH)公告称,公司拟通过 资产置换、发行股份及支付现金的方式购买南京工艺装备制 造股份有限公司100%股份,并拟向不超过35名特定投资者发行股份募集配套资金。近日,公司收到江 苏省国资委原则同意该方案的批复。该交易构成关联交易和重大资产重组,不会导致公司控制权变更。 交易尚需提交股东大会审议并经有权监管机构批准后方可实施。 ...
安通控股: 关于召开终止重大资产重组投资者说明会的公告
Zheng Quan Zhi Xing· 2025-05-27 12:19
证券代码:600179 证券简称:安通控股 公告编号:2025-031 安通控股股份有限公司 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。 三、参加人员 公司董事长王维先生、总裁楼建强先生、董事会秘书荣兴先生;交易对方代 表孔康先生;重组标的公司代表赵春吉先生、王朝东先生;独立财务顾问主办人 吴嘉青先生(如有特殊情况,参与人员将可能进行调整)。 重要内容提示: ? 会议召开时间:2025 年 5 月 30 日(星期五)16:00-17:00 ? 会议召开地点:上海证券交易所上证路演中心 ? 会议召开方式:上证路演中心网络文字互动问答 ? 问题征集方式:投资者可于 2025 年 5 月 28 日 16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公司邮箱(antong@antong56.com)进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 安通控股股份有限公司(以下简称"公司")于 2025 年 5 月 27 日召开第八届 董事会 2025 年第三次临时会议、第八届监事会 2025 年第三次临 ...
邦彦技术并购终止,上市两年未分红,但实控人与兄弟仍在涨薪
Sou Hu Cai Jing· 2025-05-27 11:30
Core Viewpoint - The company, Bangyan Technology, has terminated its acquisition of StarNet Technology, which reflects challenges in its transformation strategy and ongoing financial difficulties, including continuous net profit losses since its listing [3][4]. Group 1: Termination of Acquisition - Bangyan Technology announced the termination of the issuance of shares and cash payment for the acquisition of 100% of StarNet Technology's shares, along with the associated fundraising [3]. - The decision was made during the board meeting on May 25, 2025, due to the inability of the parties involved to reach a consensus on the final cooperation plan [3]. - The termination of this transaction is not expected to change the actual control of the company [3]. Group 2: Financial Performance - As of the end of the first quarter, Bangyan Technology reported an accumulated loss of over 200 million in undistributed profits and has not issued dividends since its listing [4]. - Despite the financial losses, the company has increased the salaries of its executives, with the actual controller's salary reaching a new high of 2.14 million and 1.6 million for his brother, marking increases of approximately 620,000 and 400,000 respectively [4]. Group 3: Business Impact - The termination of the acquisition is seen as a setback for Bangyan Technology's transformation efforts and may complicate its ability to address ongoing operational challenges [4]. - The company asserts that the termination will not have a significant adverse impact on its current production and operational activities or its strategic development [4].
新筑股份停牌筹划购买控股股东旗下资产 扣非净利润连亏13年
Chang Jiang Shang Bao· 2025-05-27 04:47
长江商报奔腾新闻记者 汪静 刚刚易主没几天,新筑股份(002480.SZ)便开始筹划重大资产重组。 5月26日午间,新筑股份披露关于筹划重大资产重组的停牌公告。 本次权益变动后,公司控股股东将由四川发展变更为蜀道集团,实际控制人仍为四川省国资委。 长江商报奔腾新闻记者发现,自2012年至2024年,这13年间新筑股份的扣除非经常性损益的净利润(简 称"扣非净利润")一直处于亏损状态。其中,2021年至2024年,公司扣非净利润分别亏损3.09亿元、 6.16亿元、3.48亿元、4.28亿元。2025年一季度,公司扣非净利润亏损6232万元。 值得一提的是,新筑股份还存在较为明显的财务压力。截至2025年3月底,公司资产负债率达84.74%, 达历史最高水平。 公告显示,新筑股份正在筹划资产出售及发行股份购买资产,并视具体情况募集配套资金(以下简 称"本次交易")。根据相关规定,公司证券自5月26日开市时起开始停牌。本次停牌时间预计不超过十 个交易日,同时公司预计在不超过10个交易日的时间内披露本次交易方案。 根据公告,新筑股份于2025年5月23日收到控股股东蜀道投资集团有限责任公司(以下简称"蜀道集 团") ...
富煌钢构: 安徽富煌钢构股份有限公司2024年度备考合并财务报表审阅报告
Zheng Quan Zhi Xing· 2025-05-26 15:20
Company Overview - Anhui Fuhuang Steel Structure Co., Ltd. was established on December 16, 2004, and is headquartered in Chao Lake City, Anhui Province. The company primarily operates in the metal products industry, focusing on the production and sales of steel structure products and providing related engineering services [2][3]. Major Asset Restructuring Plan - The company plans to acquire 100% equity of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payments. The total transaction price is set at 1.14 billion yuan, with 798 million yuan (70%) paid in shares and 342 million yuan (30%) in cash. The share issuance will not exceed 30% of the total share capital post-transaction [3][4]. - The share issuance price is determined to be 4.30 yuan per share, which is not lower than 80% of the average trading price over the previous 120 trading days [3][4]. Financial Reporting Basis - The pro forma consolidated financial statements are prepared in accordance with the relevant regulations of the China Securities Regulatory Commission regarding major asset restructuring. The financial statements reflect the company's financial position as if the restructuring had been completed on January 1, 2024 [5][6]. - The purchase cost for the restructuring is recorded as 1.14 billion yuan, with adjustments made to the equity attributable to the parent company based on the share issuance and cash payment [5][6]. Accounting Policies and Estimates - The company adopts specific accounting policies for financial instruments, inventory, fixed assets depreciation, intangible assets, and revenue recognition based on its operational characteristics [7][8]. - The accounting period for the financial statements is from January 1 to December 31, 2024, with the reporting currency being Renminbi [7][8]. Financial Instruments and Risk Management - Financial assets are classified into three categories upon initial recognition: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss [11][12]. - The company assesses expected credit losses for financial assets and recognizes loss provisions based on historical credit loss experience and forward-looking information [19][20].
富煌钢构: 简式权益变动报告书(孟君、吕盼稂)
Zheng Quan Zhi Xing· 2025-05-26 15:20
签署日期:二〇二五年五月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益 变动报告书》及相关法律、法规和规范性文件的要求编制。 二、截至本报告书签署日,信息披露义务人签署本报告书已获得必要的授权和批准, 其程序履行亦不违反公司章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定,本报告书 已全面披露了信息披露义务人在安徽富煌钢构股份有限公司中拥有权益的股份变动情 况。截至本报告书签署日,除本报告书披露的信息外,信息披露义务人没有通过任何其 他方式增加或减少其在安徽富煌钢构股份有限公司拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人外,没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任何解 释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏,并对 其真实性、准确性、完整性承担个别和连带的法律责任。 安徽富煌钢构股份有限公司 简式权益变动报告书 ...
富煌钢构: 第七届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-05-26 15:16
Core Viewpoint - Anhui Fuhuang Steel Structure Co., Ltd. plans to acquire 100% equity of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payment, with a total transaction price of 1.14 billion yuan [3][18]. Group 1: Transaction Overview - The transaction involves purchasing 100% equity of Zhongke Vision from 17 counterparties, including Fuhuang Construction, Meng Jun, and Lü Panlang [3][5]. - The total transaction price is set at 1.14 billion yuan, with the cash component being 342 million yuan and the remaining 798 million yuan paid in shares [7][31]. - The company plans to raise up to 400 million yuan through issuing shares to no more than 35 specific investors, which will not exceed 30% of the total share capital before the transaction [3][15]. Group 2: Regulatory Compliance - The Supervisory Board has confirmed that the transaction complies with relevant laws and regulations, including the Company Law and Securities Law [2][22]. - The transaction is classified as a related party transaction, with the related supervisor Zhang Yanhong abstaining from voting [4][18]. - The proposal will be submitted for approval at the company's shareholders' meeting [5][20]. Group 3: Valuation and Pricing - The valuation date for the target asset is December 31, 2024, and the transaction price is based on the assessment results from a qualified asset appraisal agency [3][30]. - The share issuance price is set at 4.30 yuan per share, which is not lower than 80% of the average trading price over the previous 120 trading days [5][30]. - The assessment of Zhongke Vision's equity was conducted using both market and income approaches, with the income approach being selected for the final valuation [29][30]. Group 4: Fund Utilization - The raised funds will be used for cash payments related to the transaction, intermediary fees, and associated taxes [16][30]. - The company may opt to use self-raised funds for cash payments before the raised funds are available, with plans to replace them once the funds are secured [3][16]. Group 5: Shareholder Rights and Lock-up Period - Shares obtained through this transaction will be subject to a lock-up period, with specific terms varying by counterparty [10][11]. - The lock-up period for shares acquired by Fuhuang Construction and Meng Jun will last for 36 months, while other counterparties may have a 12 to 36-month lock-up depending on their investment duration [10][11]. Group 6: Financial Performance and Reporting - The transaction is not classified as a major asset restructuring, as the transaction amount does not exceed 50% of the company's relevant financial metrics [18][19]. - The company has conducted a self-examination of stock price fluctuations prior to the announcement, noting a cumulative increase of 31.06% over the last 20 trading days [26][30].
富煌钢构: 安徽富煌钢构股份有限公司董事会关于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说明
Zheng Quan Zhi Xing· 2025-05-26 15:16
关于不存在《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说明 安徽富煌钢构股份有限公司董事会 (以下无正文) (本页无正文,为《安徽富煌钢构股份有限公司董事会关于不存在 <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说明》之盖章 页) 安徽富煌钢构股份有限公司董事会 合法权益的重大违法行为; 为。 安徽富煌钢构股份有限公司(以下简称"上市公司"或"公司")拟通过发 行股份及支付现金的方式向富煌建设、孟君、吕盼稂、富煌众发等 17 名交易对 方购买其合计持有的合肥中科君达视界技术股份有限公司 100.00%股份,并向不 超过 35 名特定投资者募集配套资金(以下合称"本次交易")。 特此说明。 董事会对于本次交易是否符合《上市公司证券发行注册管理办法》第十一条 规定作出审慎判断,认为:本次募集配套资金符合《上市公司证券发行注册管理 办法》第十一条的规定,公司不存在《上市公司证券发行注册管理办法》第十一 条规定的下列情形: 关信息披露规则的规定;最近一年财务会计报告被出具否定意见或者无法表示意 见的审计报告;最近一年财务会计报告被出具保留意见的审计报告,且保留 ...
富煌钢构: 安徽富煌钢构股份有限公司董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件的有效性的说明
Zheng Quan Zhi Xing· 2025-05-26 15:16
Group 1 - The company plans to acquire 100% of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payments to 17 counterparties [1][2] - The company will also raise matching funds from no more than 35 specific investors as part of this transaction [1] - The board of directors has confirmed that all necessary legal procedures for the transaction have been completed, including stock suspension and information disclosure [1][3] Group 2 - Strict confidentiality measures have been implemented to limit the knowledge of sensitive information related to the transaction [2] - The independent directors held a special meeting to review the transaction documents and provided their approval before the board meeting [2][3] - The board has declared that the legal documents submitted for the transaction are truthful, accurate, and complete, and they bear legal responsibility for these documents [3][4]