Workflow
重大资产重组
icon
Search documents
拟重大资产重组 光洋股份明起停牌
Group 1 - The company, Changzhou Guangyang Bearing Co., Ltd. (stock code: 002708), announced plans to acquire 100% equity of Ningbo Yinqiu Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising supporting funds [1][5] - The stock of Guangyang will be suspended from trading starting May 19, 2025, with the transaction plan expected to be disclosed within 10 trading days [1][5] - The transaction is anticipated to constitute a major asset restructuring but will not qualify as a restructuring listing [1] Group 2 - The preliminary identified counterparties for the transaction include major shareholders of the target company, such as Hu Yongpeng and Li Dinghua, among others [5] - Guangyang's 2024 financial report indicates that the company is involved in the automotive parts and electronic circuit manufacturing industries, focusing on technological innovation and product structure adjustment, particularly in the new energy vehicle sector [5] - In Q1 2025, Guangyang reported revenue of 606 million yuan, a year-on-year increase of 6.33%, and a net profit attributable to shareholders of 25.44 million yuan, up 6.67% year-on-year [5] Group 3 - Ningbo Yinqiu Technology's business scope includes R&D of motors and control systems, manufacturing of bearings, gears, and automotive parts, as well as various technical services and sales of materials [6] - As of May 16, 2025, Guangyang's stock price was 12.43 yuan per share, with a market capitalization of 6.987 billion yuan [7]
*ST绿康: 股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-05-18 08:30
证券代码:002868 证券简称:*ST 绿康 公告编号:2025-055 绿康生化股份有限公司 本公司及董事会全体成员保证信息披露真实、准确、完整,没有虚假 记载、误导性陈述或者重大遗漏 特别提示: 了《2024 年年度报告》,鉴于公司 2024 年经审计期末净资产为-24,536,065.37 元,触及《深圳证券交易所股票上市规则》第 9.3.1 条(二)的规定,自 2025 年 4 月 30 日起,深圳证券交易所对公司股票交易实施退市风险警示。 证券交易所股票上市规则》第 9.8.1 规定的第(七)项,自 2025 年 4 月 30 日 起,深圳证券交易所对公司股票交易实施其他风险警示。若公司 2025 年度出现 《深圳证券交易所股票上市规则》第 9.3.12 条规定的情形,公司股票将被终止 上市。 投资")、股东杭州义睿投资合伙企业(有限合伙)(以下简称"义睿投资")、 上饶市长鑫贰号企业管理中心(有限合伙)(以下简称"长鑫贰号")、杭州皓 赢投资合伙企业(有限合伙)(以下简称"皓赢投资")与福建纵腾网络有限公司 (以下简称"纵腾网络")签署了《股份转让协议》,约定由康怡投资、义睿投 资、长鑫贰号、皓 ...
电投能源: 董事会关于本次交易前十二个月内购买、出售资产情况的说明
Zheng Quan Zhi Xing· 2025-05-18 08:15
Core Viewpoint - Inner Mongolia Electric Power Investment Energy Co., Ltd. plans to acquire 100% equity of National Energy Investment Group Inner Mongolia Baiyinhua Coal Power Co., Ltd. through a combination of share issuance and cash payment, while also raising supporting funds for this transaction [1] Group 1: Asset Transactions Overview - In the past twelve months, the company has engaged in several asset transactions, including a capital increase for Inner Mongolia Electric Power New Energy Ecological Construction Co., Ltd., raising its registered capital from 10 million to 1.3573 billion yuan, with the company contributing 943.11 million yuan [2] - The company transferred 100% equity of its wholly-owned subsidiary Tongliao Tongfa New Energy Co., Ltd. to its controlling shareholder, China Electric Power Investment Group Inner Mongolia Energy Group Co., Ltd., for a price of 196.3043 million yuan [3] - The company plans to include the relevant amounts from these transactions in the cumulative calculation to determine if the current acquisition constitutes a major asset restructuring [2][3] Group 2: Capital Increases and Related Transactions - The company proposed to increase the registered capital of Inner Mongolia Huokai Hongjun Aluminum Power Co., Ltd. from 3.3 billion yuan to 5.65 billion yuan using undistributed profits, with the change completed by March 2025 [4] - The company is also investing in the Kurenqi Rural Energy Revolution Pilot County Project, planning to increase the registered capital of Kurenqi Electric Power New Energy Co., Ltd. from 5 million to 53 million yuan, which is still pending registration [4] - The company has not engaged in any other asset transactions that require inclusion in the cumulative calculation under the Major Asset Restructuring Management Measures [5]
电投能源: 董事会关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Zheng Quan Zhi Xing· 2025-05-18 08:15
内蒙古电投能源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、合规性及提交的法律文件的 有效性的说明 内蒙古电投能源股份有限公司(以下简称"公司")拟通过发行股份及支付现 金方式购买国家电投集团内蒙古能源有限公司(以下简称"交易对方")持有的国 家电投集团内蒙古白音华煤电有限公司 100%股权(以下简称"本次发行股份及支 付现金购买资产"),同时向不超过 35 名符合条件的特定对象发行股份募集配套 资金(以下简称"本次交易")。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上市公司监管指引第 9 号——上市公司筹划和实施重大 资产重组的监管要求》及《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》等法律、法规、规范性文件及《公司章程》的相 关规定,公司董事会对于本次重大资产重组履行法定程序的完备性、合规性及提 交的法律文件的有效性进行了认真审核,认为公司就本次交易相关事项履行了现 阶段必需的法定程序,该等法定程序完备、合规,符合法律、法规和规范性文件 的相关规定,提交的法律文件合法有效,并说明如下: 一、关于公司本次交易履行法定程 ...
电投能源: 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· 2025-05-18 08:15
Core Viewpoint - The company intends to acquire 100% equity of Inner Mongolia Baiyinhua Coal Power Co., Ltd. from State Power Investment Corporation through a combination of share issuance and cash payment, while also raising supporting funds for this transaction [1][2] Summary by Relevant Sections - The board of directors has determined that the company does not fall under any prohibitive conditions outlined in Article 11 of the Administrative Measures for the Registration of Securities Issuance by Listed Companies, which includes various financial and regulatory compliance criteria [1][2] - Specific conditions that were assessed include: - No unauthorized changes in the use of previously raised funds without shareholder approval [1] - Recent financial statements comply with accounting standards and disclosure rules, with no adverse audit opinions [1] - Current directors and executives 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 executives [1] - No significant legal violations by controlling shareholders that could harm the company's interests or investors' rights in the last three years [1] - No major legal violations affecting investors' rights or public interests in the last three years [1]
天津滨海能源发展股份有限公司 第十一届董事会第二十次会议决议 公告
Core Viewpoint - The company plans to issue shares to acquire 100% equity of Cangzhou Xuyang Chemical Co., Ltd. and raise supporting funds through a private placement, which constitutes a related party transaction and a major asset restructuring [2][48][49]. Group 1: Board Meeting and Approval - The board meeting was held on May 16, 2025, with all nine directors present, and the meeting procedures complied with relevant laws and regulations [1]. - The proposal for issuing shares to purchase assets and raise supporting funds was approved with a unanimous vote of 5 in favor [2][4]. Group 2: Transaction Details - The company intends to acquire 100% of Cangzhou Xuyang's equity from Xuyang Group, Xuyang Coal Chemical, Shenzhen Capital Group's New Materials Fund, and Agricultural Bank Financial Asset Investment Co., Ltd. [2][4]. - The transaction will involve issuing shares to a maximum of 35 qualified investors through a private placement [2][4]. Group 3: Share Issuance and Pricing - The shares to be issued will be domestic RMB ordinary shares (A-shares) with a par value of 1.00 yuan, listed on the Shenzhen Stock Exchange [4][27]. - The issuance price will be set at 80% of the average trading price over the 20 trading days prior to the board meeting announcement, which is determined to be 7.55 yuan per share [6][34]. Group 4: Lock-up Period and Profit Distribution - Shares acquired by Xuyang Group and Xuyang Coal Chemical will be locked for 36 months post-issuance, while shares acquired by the New Materials Fund and Agricultural Bank will have a lock-up of 12 months or 36 months depending on the duration of asset ownership [18][19]. - The retained undistributed profits before the completion of the transaction will be shared by all shareholders based on their shareholding ratio [41]. Group 5: Compliance and Regulatory Aspects - The transaction complies with the relevant laws and regulations, and the company has followed the necessary legal procedures for this transaction [52][58]. - The board believes the transaction will enhance the company's asset quality and financial condition, ensuring compliance with the independence requirements [55][59].
天津滨海能源发展股份有限公司
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 ...
重大资产重组,通过!
Zhong Guo Ji Jin Bao· 2025-05-17 02:06
Core Viewpoint - *ST Songfa has received approval from the China Securities Regulatory Commission (CSRC) for a significant asset restructuring, which involves acquiring 100% equity of Hengli Heavy Industry Group Co., Ltd. through a major asset swap and share issuance [1][5]. Group 1: Regulatory Approval - The CSRC has approved *ST Songfa's application to issue shares to Suzhou Zhongkun Investment Co., Ltd., Hengneng Investment (Dalian) Co., Ltd., Suzhou Hengneng Supply Chain Management Co., Ltd., and Chen Jianhua for asset acquisition [3][4]. - The approval confirms that *ST Songfa has completed all regulatory review processes necessary for the asset acquisition [2][5]. Group 2: Transaction Details - The transaction consists of three parts: a major asset swap, share issuance for the remaining equity, and fundraising through share issuance [7][10]. - *ST Songfa plans to swap all existing assets and operational liabilities for 50% equity of Hengli Heavy Industry, while the remaining 50% will be acquired through share issuance [8][9]. - The total transaction value is approximately 7.493 billion yuan, with the share issuance price set at 10.16 yuan per share, resulting in the issuance of about 738 million shares, which will constitute 85.59% of the total share capital post-transaction [10]. Group 3: Strategic Shift - Following the transaction, *ST Songfa will strategically exit the daily ceramic products manufacturing industry, with Hengli Heavy Industry becoming a wholly-owned subsidiary, focusing on research, production, and sales of ships and high-end equipment [10].
闻泰科技: 北京市君合律师事务所关于闻泰科技重大资产出售之法律意见书
Zheng Quan Zhi Xing· 2025-05-16 16:26
Summary of Key Points Core Viewpoint The article discusses the major asset sale by Wingtech Technology Co., Ltd. to Luxshare Precision Industry Co., Ltd. and its subsidiary, involving the transfer of equity and business assets of several subsidiaries, which constitutes a significant asset restructuring. Group 1: Transaction Overview - The company plans to sell 100% equity of Kunming Wenshin and other subsidiaries to Luxshare Precision for cash, without issuing shares or raising funds [7][9]. - The total transaction value is approximately 4.39 billion yuan, with specific prices for each subsidiary outlined [9][12]. Group 2: Asset Details - The assets being sold include fixed assets and business asset packages from subsidiaries such as Wuxi Wingtech and India Wingtech, with detailed valuations provided [9][10]. - As of December 31, 2024, the book value of the assets from Wuxi Wingtech is 1,600.76 million yuan, and from India Wingtech is 31,122.61 million yuan [9][10]. Group 3: Legal and Regulatory Compliance - The transaction is compliant with relevant laws, including the Company Law and Securities Law, and does not constitute a related party transaction [12][14]. - The restructuring is categorized as a major asset restructuring under the regulations, with specific metrics provided to support this classification [13][14]. Group 4: Future Implications - Post-transaction, the subsidiaries will become part of Luxshare Precision, and the company will maintain its control structure, with no change in the actual controller [14][15]. - The transaction is expected to enhance operational efficiency and market positioning for both companies involved [12][14].
闻泰科技: 华泰联合证券有限责任公司关于闻泰科技股份有限公司本次重组摊薄即期回报情况及填补措施之专项核查意见
Zheng Quan Zhi Xing· 2025-05-16 16:26
Core Viewpoint - The company is undergoing a restructuring transaction involving the transfer of 100% equity of several subsidiaries to Luxshare Precision Industry Co., Ltd. and Luxshare Communication (Shanghai) Co., Ltd. This transaction is expected to have no immediate dilution effect on the company's earnings per share [2][3]. Summary by Sections Impact on Earnings Per Share - Prior to the transaction, the company's basic earnings per share for 2024 is projected to be -2.28 CNY/share. The transaction is not expected to dilute the earnings per share as it does not involve the issuance of new shares, thus maintaining the current share capital structure [3]. Measures to Mitigate Potential Dilution - The company has established a robust corporate governance structure to protect investor interests and mitigate any potential dilution of immediate returns. This includes a well-defined operational framework among the shareholders, board of directors, and management, ensuring clear responsibilities and checks and balances [4]. - Post-transaction, the company plans to enhance operational efficiency, improve internal controls, and implement cost management strategies to further reduce operational costs [4]. Profit Distribution Policy - The company has clearly defined its profit distribution policy in accordance with regulations. After the transaction, it will continue to adhere to this policy and actively work on optimizing returns for shareholders, contingent upon meeting profit distribution conditions [5]. Commitments from Key Stakeholders - The controlling shareholders, actual controllers, and all directors and senior management have issued commitments to ensure the fulfillment of measures aimed at compensating for any potential dilution of immediate returns. These commitments include not interfering with the company's management and ensuring that no unfair benefits are provided to other entities [6]. - The commitments also stipulate that any violations leading to losses for the company or investors will result in legal accountability for the responsible parties [6]. Verification Opinion - The independent financial advisor has concluded that the transaction is not expected to result in immediate return dilution. The company has implemented specific measures to further mitigate any potential impacts, and the commitments from key stakeholders align with regulatory requirements aimed at protecting the rights of minority investors [7].