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邮储银行: 联席保荐人、联席主承销商关于中国邮政储蓄银行股份有限公司向特定对象发行A股股票发行过程和认购对象合规性的报告
Zheng Quan Zhi Xing· 2025-06-20 10:50
Core Viewpoint - China Postal Savings Bank is set to issue A-shares to specific investors, having received approval from the China Securities Regulatory Commission (CSRC) for the issuance process and compliance of subscription objects [1][2]. Summary by Sections Issuance Overview - The A-shares to be issued are domestic listed ordinary shares with a par value of RMB 1.00 per share [2]. - The issuance will be conducted through a targeted offering [3]. - The total amount raised from this issuance is RMB 130 billion, with net proceeds after deducting issuance costs amounting to RMB 129.96 billion [3][10]. Subscription Details - The issuance targets the Ministry of Finance, China Mobile Group, and China Shipbuilding Group, with subscription amounts of RMB 117.58 billion, RMB 7.85 billion, and RMB 4.57 billion respectively [3][4]. - The issuance price is set at RMB 6.32 per share, adjusted to RMB 6.21 per share after the distribution of dividends [4][5]. Issuance Quantity and Restrictions - A total of 20,933,977,454 shares will be issued, not exceeding 30% of the total share capital prior to the issuance [6]. - The shares subscribed by the Ministry of Finance, China Mobile Group, and China Shipbuilding Group will be subject to a five-year lock-up period [6]. Compliance and Approval Process - The issuance has undergone necessary internal decision-making and external approval processes, receiving consent from the Financial Regulatory Bureau and the CSRC [8][13]. - The issuance process complies with relevant laws and regulations, including the Company Law and Securities Law [13][14]. Information Disclosure - The company has adhered to information disclosure requirements as mandated by the Shanghai Stock Exchange and the CSRC [12][13]. Investor Suitability - The Ministry of Finance, China Mobile Group, and China Shipbuilding Group have confirmed that their funding sources for the subscription are legal and compliant [11][12].
神州细胞: 神州细胞2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-20 08:31
证券代码:688520 证券简称:神州细胞 北京神州细胞生物技术集团股份公司 2025 年第一次临时股东会会议资料 会议资料 北京神州细胞生物技术集团股份公司 二〇二五年六月 北京神州细胞生物技术集团股份公司 2025 年第一次临时股东会会议资料 第一部分 2025 年第一次临时股东会会议须知 第二部分 2025 年第一次临时股东会会议议程 北京神州细胞生物技术集团股份公司 三、为保证股东会的严肃性和正常秩序,切实维护与会股东的合法权益,除 出席会议的股东及股东代理人、公司董事、高级管理人员、见证律师及董事会邀 请的人员外,公司有权拒绝其他人员进入会场。 四、开会期间参会人员应注意维护会场秩序,不要随意走动,手机调整为静 音状态,谢绝个人录音、录像及拍照,对干扰会议正常程序、寻衅滋事或侵犯其 他股东合法权益的行为,会议工作人员有权予以制止,并报告有关部门处理。 五、股东参加股东会依法享有发言权、质询权、表决权等权利。股东要求在 股东会上发言或就相关问题提出质询的,应事先在股东会签到处进行登记。股东 不得无故中断会议议程要求发言。股东现场提问请举手示意,经会议主持人许可 方可发言。股东及股东代理人发言或提问应围 ...
五洲新春: 五洲新春第五届董事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 08:27
Group 1 - The company held its fourth board meeting of the fifth session on June 16, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1] - The board approved a proposal for the company to issue A-shares to specific investors, stating that the company meets the qualifications and conditions for such issuance [2][3] - The proposal received unanimous support from the board, with all seven votes in favor, and will be submitted for approval at the shareholders' meeting [2][9] Group 2 - The company plans to issue A-shares to no more than 35 specific investors, including qualified institutional investors and natural persons, with all subscriptions to be made in cash [3][7] - The total number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 109,902,150 shares [4][5] - The final number of shares will be determined after obtaining approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [5][6] Group 3 - The funds raised from the issuance, capped at 100 million yuan, will be allocated to the development and industrialization of intelligent robots and core components for automotive intelligent driving [7][8] - If the actual net amount raised is less than the planned investment, the company will adjust the investment amounts accordingly and cover any shortfall with its own funds [8] - The shares acquired through this issuance will be subject to a six-month lock-up period post-issuance [7][9] Group 4 - The board will be authorized to handle all matters related to the issuance, including the specific plan, timing, quantity, pricing, and selection of investors [11][12] - The authorization will remain valid for 12 months following the shareholders' meeting approval [12]
泉峰汽车: 北京市嘉源律师事务所关于公司2024年度向特定对象发行A股股票的补充法律意见书(二)
Zheng Quan Zhi Xing· 2025-06-19 10:46
Core Viewpoint - The supplementary legal opinion letter indicates that Nanjing Quanfeng Automotive Precision Technology Co., Ltd. is proceeding with a specific issuance of A-shares, fully subscribed by DeRun Holdings, controlled by the actual controller Pan Longquan, which reflects confidence in the company's long-term development and stability of control [2][5][10]. Group 1: Issuance Details - The issuance is aimed at a specific group, with DeRun Holdings, a private company registered in Hong Kong, subscribing to all shares for cash [3][4]. - The total number of shares to be issued is 25,575,447, which will increase DeRun Holdings' stake in the company to 8.58% post-issuance [14][15]. Group 2: Compliance with Regulations - DeRun Holdings meets the requirements of the "Management Measures for Strategic Investment by Foreign Investors in Listed Companies," ensuring compliance with national laws and regulations [6][7]. - The company’s main business of automotive key components does not fall under the negative list for foreign investment, allowing DeRun Holdings to proceed with the investment [7][8]. Group 3: Funding Sources - The funding for the subscription comes from DeRun Holdings' own resources, including approximately HKD 473 million in dividends from its stake in Chervon Holdings and a short-term loan of USD 15 million to support business development [13][14]. - There are no indications of external fundraising or use of related party funds for this subscription [14][18]. Group 4: Shareholding Structure and Lock-up Period - After the issuance, Pan Longquan and his concerted actors will control 54.46% of the company, maintaining stable control [15][17]. - The lock-up period for the shares issued to DeRun Holdings complies with regulatory requirements, with a commitment not to transfer shares for 18 months if Pan Longquan's control remains above 50% [15][16]. Group 5: Related Party Transactions - The company has engaged in related party transactions, such as paying utility fees on behalf of related parties due to shared service accounts, which are deemed reasonable and compliant with disclosure requirements [19][20]. - The decision-making process for these transactions has been conducted in accordance with legal and regulatory standards, ensuring no adverse impact on the current issuance [21][22].
贝肯能源: 关于召开公司2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-06-18 11:19
证券代码:002828 证券简称:贝肯能源 公告编号:2025-064 贝肯能源控股集团股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 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。 贝肯能源控股集团股份有限公司(以下简称"公司")于 2025 年 6 月 18 日召开了第六届董事会第三次会议,会议审议通过了《关于召开公司 2025 年第 二次临时股东会的议案》,现就召开公司 2025 年第二次临时股东会有关事宜通 知如下: 一、召开会议的基本情况 年第二次临时股东会。 件和公司章程的规定。 (3)公司聘请的律师; (4)根据相关法规应当出席股东会的其他人员。 二、会议审议事项 (1)现场会议召开日期、时间:2025 年 7 月 4 日(星期五)10:30; (2)网络投票时间:2025 年 7 月 4 日。 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 7 月 4 日上午 9:15-9:25,9:30-11:30,下午 13:00-15:00;通过深圳证券交易所 互联网投票系统投票的具体时间为:2025 年 7 月 ...
交通银行: 交通银行关于向特定对象发行A股股票结果暨股本变动公告
Zheng Quan Zhi Xing· 2025-06-18 11:19
股票代码:601328 股票简称:交通银行 编号:临 2025-047 交通银行股份有限公司 关于向特定对象发行 A 股股票结果暨股本变动公告 交通银行股份有限公司(以下简称"交通银行"或"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。 重要内容提示: ? 发行数量和价格: 股票种类:人民币普通股(A股) 发行数量:14,101,057,578股 发行价格:8.51元/股 ? 预计上市时间 本公司已于2025年6月17日就本次向特定对象发行A股股票向中国证券登记 结算有限责任公司上海分公司办理完毕登记、托管及限售手续。本次发行新增股 股份为有限售条件流通股,预计将于限售期届满后的次一交易日起在上海证券交 易所(以下简称"上交所")上市流通交易,如遇法定节假日或休息日,则顺延 至其后的第一个交易日。 一、本次发行概况 (一)本次发行履行的相关程序 定对象发行A股股票预案及相关议案。 股东大会及2025年第一次H股类别股东大会审议通过了本次向特定对象发行A股 股票预案及相关议案。 银行向特定对象发行A股股票方案及变更股权的 ...
交通银行: 国泰海通证券股份有限公司、中信建投证券股份有限公司关于交通银行向特定对象发行A股股票之上市保荐书
Zheng Quan Zhi Xing· 2025-06-18 11:19
Group 1 - The core point of the news is that Bank of Communications Co., Ltd. is issuing A-shares to specific investors to raise up to RMB 120 billion to supplement its core tier one capital [24][25][26] - The issuance will involve the Ministry of Finance, China National Tobacco Corporation, and China Shuangwei Investment Co., Ltd. as the main subscribers [24][26] - The issuance price is set at RMB 8.71 per share, which is 80% of the average trading price over the previous 20 trading days [25][26] Group 2 - The total assets of Bank of Communications reached RMB 14,900,717 million, with total liabilities of RMB 13,745,120 million and total equity of RMB 1,155,597 million as of the latest reporting period [3] - The bank's operating income for 2024 is projected to be RMB 259,826 million, with a net profit of RMB 94,229 million [3] - The non-performing loan ratio has improved to 1.31%, with a provision coverage ratio of 201.94% [5][3] Group 3 - The bank's main business includes absorbing public deposits, issuing loans, and conducting domestic and international settlements [2] - The bank operates under the financial services industry, specifically in monetary financial services [2] - The bank's registered capital is RMB 74,262,726,645 [1]
直真科技: 第五届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 09:19
证券代码:003007 证券简称:直真科技 公告编号:2025-042 北京直真科技股份有限公司 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,没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 北京直真科技股份有限公司(以下简称"公司")第五届董事会第二十三次会议于 知时限,会议通知已于2025年6月12日以电话、口头方式发出。 本次会议应出席董事9人,实际出席董事9人。会议由公司董事长袁隽召集并主持, 公司部分监事、高级管理人员列席了会议。本次会议的召集及召开程序符合《中华人民 共和国公司法》等法律法规、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 经全体董事认真审议,通过了以下议案: (一)审议通过《关于豁免本次董事会通知程序要求的议案》。 为提高决策效率,全体董事一致同意豁免本次会议通知时限。 表决结果:9票同意,0 票反对,0 票弃权。 (二)审议通过《关于延长公司2024年度向特定对象发行A股股票股东大会决议有效 期的议案》。 公司控股股东王飞雪、金建林、袁隽于2025年6月12日向董事会发出《关于提议增加 对象发行A股股票股东大会决议有效期的议案》提交至2 ...
英 力 特: 立信会计师事务所(特殊普通合伙)关于宁夏英力特化工股份有限公司向特定对象发行A股股票会后事项承诺函
Zheng Quan Zhi Xing· 2025-06-12 13:15
Core Viewpoint - Ningxia Yinglite Chemical Co., Ltd. has faced continuous losses in 2024 and the first quarter of 2025, primarily due to low prices of its main products, PVC and E-PVC, which have negatively impacted its financial performance [1][3]. Financial Performance Summary - The company's operating revenue for 2024 was CNY 400.12 million, a decrease of 2.32% year-on-year, while the operating cost was CNY 436.25 million, down 1.43% year-on-year [2]. - The gross profit margin was negative CNY 36.13 million, reflecting a decline of 9.68% year-on-year, indicating significant operational challenges [2]. - The net profit attributable to shareholders was negative CNY 82.24 million, representing a year-on-year increase in losses of 17.75% [2][3]. - The company reported a net profit after deducting non-recurring gains and losses of negative CNY 85.05 million, with a year-on-year increase in losses of 21.17% [2]. Operational Insights - The company’s main business includes the production and sales of calcium carbide, polyvinyl chloride (PVC), caustic soda, hydrochloric acid, and liquid chlorine, with a stable customer base and a flexible production plan [4]. - The operational model emphasizes a structured procurement strategy and production planning that adapts to market changes, ensuring a stable supply of raw materials [4]. Future Outlook - Despite the reported losses, the company asserts that these will not significantly impact its operational capabilities or the ongoing projects funded by the recent stock issuance [5]. - The total amount raised from the stock issuance is expected to be no more than CNY 700 million, aimed at enhancing the integrated industrial chain and improving profitability [5]. Compliance and Governance - The company has confirmed that it meets the conditions for issuing shares to specific investors, with no significant adverse impacts from recent financial performance on the issuance process [6][7].
震有科技: 第四届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-12 12:41
Meeting Overview - The fourth board meeting of Shenzhen Zhenyou Technology Co., Ltd. was held on June 12, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1][2]. A-Share Issuance Proposal - The board approved the proposal for the company to issue A-shares to specific investors, confirming that the company meets the necessary qualifications and conditions [2][3]. - The proposal for the 2025 A-share issuance plan was also approved, with a unanimous vote of 8 in favor [2][3]. Issuance Details - The A-shares will be issued at a par value of 1.00 yuan each, with a maximum of 35 specific investors eligible to participate, including various financial institutions and qualified investors [3][4]. - The pricing mechanism will be based on the average trading price of the company's A-shares over the 20 trading days prior to the pricing date, set at no less than 80% of this average [4][5]. Fundraising and Investment Plans - The total amount to be raised from this issuance is capped at 1,069 million yuan, which will be allocated entirely to the research and industrialization of satellite internet communication products [6][7]. - The company may adjust the investment sequence and amounts based on project progress and funding needs, with the option to use self-raised funds prior to the official fundraising [7][8]. Share Transfer Restrictions - Shares acquired through this issuance will be subject to a six-month transfer restriction post-issuance, with further restrictions applicable to shares obtained through stock dividends or capital increases [8][9]. Authorization and Governance - The board proposed to authorize itself and its designated representatives to handle all matters related to the issuance, including adjustments to the plan as necessary [14][15]. - A third extraordinary shareholders' meeting is scheduled for June 30, 2025, to further discuss and approve the issuance plan [15].