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*ST创兴易主后拟公开挂牌转让子公司100%股权 一董事投票反对
Mei Ri Jing Ji Xin Wen· 2025-08-12 07:29
每经记者|黄鑫磊 每经编辑|陈俊杰 8月11日,*ST创兴(600193.SH,股价4.86元,市值20.67亿元)公告称,为盘活资产,补充流动资金, 公司拟通过公开挂牌转让的方式转让持有的上海喜鼎建设工程有限公司(以下简称喜鼎建设)100%股 权。 《每日经济新闻》记者注意到,在审议该项议案的董事会会议上,董事佟鑫投出了反对票,他的反对理 由是"建议新投资之建筑行业公司业务成熟之后再出售原来该行业之子公司股权,故本次暂投反对票"。 当日,*ST创兴还公告称,公司全资子公司温岭联盈建筑工程有限公司(以下简称联盈建筑)及杭州中 狮传媒科技有限公司(以下简称中狮传媒)拟以自有资金对宁波羽屹建设有限公司(亦是公司子公司, 以下简称羽屹建设)进行等比例认缴增资。 8月12日,记者致电*ST创兴,试图了解上市公司转让喜鼎建设的原因等,但电话始终无人接听。 据公告,羽屹建设成立于2023年10月,注册资本为1万元,经营范围包括建设工程施工、住宅室内装饰 装修、施工专业作业、文物保护工程施工等。财务数据显示,2024年至今年1—6月,羽屹建设营业收入 和净利润均为0,且截至6月30日,羽屹建设账面上并无资产和负债。 对此, ...
南华期货出手,砸1亿“输血”南华基金
中国基金报· 2025-08-11 14:13
Core Viewpoint - Nanhua Futures plans to increase the capital of its wholly-owned subsidiary, Nanhua Fund, by 100 million yuan to enhance its capital strength [2][4]. Group 1: Capital Increase Details - The registered capital of Nanhua Fund will increase from 250 million yuan to 350 million yuan, maintaining a 100% ownership by Nanhua Futures [4]. - The capital increase is not considered a related party transaction or a major asset restructuring [4]. - This move is aimed at promoting the sustainable development of Nanhua Fund and aligns with the company's strategic planning and long-term interests [4]. Group 2: Financial Impact and Performance - The capital increase will not significantly adversely affect the financial status of Nanhua Futures and does not harm the interests of its shareholders [5]. - Nanhua Fund has faced challenges, reporting a net profit loss of over 10 million yuan last year and continuing to incur losses in the first quarter of this year [6][7]. - As of the end of 2024, Nanhua Fund's total assets were 152 million yuan, with a net asset of 138 million yuan, and it reported a net profit of -10.49 million yuan [7]. Group 3: Historical Performance - Since its establishment in November 2016, Nanhua Fund has recorded losses every year except for 2023, with cumulative losses exceeding 100 million yuan [7]. - The company has experienced significant management changes, including the resignation of its chairman due to personal reasons and a prior penalty for business violations [7].
中国安能建设集团公司增资至104.75亿
Zheng Quan Shi Bao Wang· 2025-08-06 05:11
人民财讯8月6日电,企查查APP显示,近日,中国安能建设集团有限公司发生工商变更,注册资本由50 亿人民币增至约104.75亿人民币。企查查信息显示,该公司成立于1981年1月,法定代表人为陈奕辉, 经营范围包括建设工程设计、紧急救援服务、地质灾害治理服务、地质灾害治理工程勘查等。 ...
双良节能系统股份有限公司 八届董事会2025年第七次临时会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-06 00:06
Core Points - The company held its seventh temporary board meeting on August 5, 2025, where it approved a capital increase to its wholly-owned subsidiaries [1][2] - A third temporary shareholders' meeting is scheduled for August 21, 2025, to discuss the approved capital increase [5][6] Group 1: Capital Increase - The company plans to increase capital in its wholly-owned subsidiaries, including Douliang Silicon Materials (Baotou) Co., Ltd. and Hengli Crystalline Silicon New Materials (Inner Mongolia) Co., Ltd. [20] - The total amount for the capital increase is not to exceed 2 billion RMB, with Douliang Silicon Materials receiving up to 1.2 billion RMB and Hengli Crystalline Silicon receiving up to 800 million RMB [20][21] - The capital increase aims to optimize the asset-liability structure and support operational needs [20][21] Group 2: Shareholders' Meeting - The shareholders' meeting will utilize a combination of on-site and online voting methods [6][10] - The meeting will take place at the company's headquarters in Jiangyin City, Jiangsu Province [6] - Shareholders must register to attend the meeting, with registration open from August 19, 2025 [14][15]
隆华新材: 关于全资子公司增加注册资本暨完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-31 16:05
Core Viewpoint - Shandong Longhua New Materials Co., Ltd. has increased the registered capital of its wholly-owned subsidiary, Shandong Longhua High Polymer Materials Co., Ltd., from RMB 300 million to RMB 600 million to support its business development needs [1]. Group 1: Capital Increase Details - The company has invested RMB 300 million in its subsidiary, resulting in an increase in registered capital from RMB 300 million to RMB 600 million [1]. - The capital increase does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1]. Group 2: Business Registration Changes - The business registration changes were completed on July 30, 2025, with the new business license issued by the Administrative Approval Service Bureau of Gaoqing County [1]. - The updated business registration details include: - Name: Shandong Longhua High Polymer Materials Co., Ltd. - Unified Social Credit Code: 91370322MA7L4G629L - Type: Limited liability company (wholly owned by a legal entity) - Legal Representative: Zhang Ping - Registered Capital: RMB 600 million - Established Date: March 22, 2022 - Address: 289 Zhi Mai He Road, Gaoqing County, Shandong Province [1]. Group 3: Impact of Capital Increase - The capital increase is aimed at meeting the daily funding needs of the subsidiary and advancing the polyamide resin project, promoting sustainable development and healthy operations [1]. - Following the capital increase, Longhua High Polymer remains a wholly-owned subsidiary, with no changes to the company's consolidated financial statements or overall financial and operational status [1].
寒武纪:使用募集资金向全资子公司上海寒武纪增资1亿元
news flash· 2025-07-17 15:30
Group 1 - The company announced an increase of 100 million RMB in its wholly-owned subsidiary, Shanghai Cambrian, using raised funds for refinancing projects [1] - After the capital increase, the registered capital of Shanghai Cambrian will rise from 2.6 billion RMB to 2.7 billion RMB, maintaining its status as a wholly-owned subsidiary of the company [1] - This capital increase does not require approval from the shareholders' meeting and does not constitute a related party transaction or a major asset restructuring [1]
湖南泰嘉新材料科技股份有限公司
Shang Hai Zheng Quan Bao· 2025-07-15 20:08
Group 1 - The company has decided to terminate certain fundraising projects after re-evaluation, which will not significantly impact its normal operations and aligns with its long-term development strategy [1][2][3] - The board of directors approved the termination of the "Research and Development Center Construction Project" during the 18th meeting of the 6th board on July 14, 2025, and the unused raised funds will remain in a dedicated account [1][4] - The supervisory board and independent directors have also reviewed and approved the decision, confirming that it complies with relevant regulations and does not harm the interests of the company or its shareholders [2][3][4] Group 2 - The company is undergoing a change in its corporate structure, including a change in company type and registered capital, as well as the cancellation of the supervisory board [23][24][29] - The registered capital will decrease from 252,241,516 yuan to 251,737,562 yuan due to stock option exercises and the cancellation of repurchased shares [24][28] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [29][30] Group 3 - The company plans to increase capital for its subsidiary, Changsha Botai Electronics Co., Ltd., and subsequently for its subsidiary, Luoding Yada Co., Ltd., to optimize their capital structure and support business development [46][47] - The capital increase for Botai Electronics will amount to 200 million yuan, raising its registered capital from 15,569,450 yuan to 215,569,450 yuan [47] - The capital increase for Luoding Yada will also be 200 million yuan, increasing its registered capital from 123,344,370.86 yuan to 323,344,370.86 yuan [47][48]
仙坛股份: 关于向全资子公司增加注册资本的公告
Zheng Quan Zhi Xing· 2025-07-09 16:11
Group 1 - The company approved a capital increase of 150 million yuan to its wholly-owned subsidiary, Shandong Xiantan Xian Food Co., Ltd., to support its business development needs [1][2] - After the capital increase, the registered capital of Shandong Xiantan Xian Food will rise from 176 million yuan to 326 million yuan [1][2] - The capital increase was approved by the company's board and does not require shareholder approval, and it does not constitute a related party transaction or a major asset restructuring [1][2] Group 2 - Shandong Xiantan Xian Food Co., Ltd. was established on November 25, 2015, and is located in Yantai, Shandong Province [1] - The company has a total asset of approximately 762.52 million yuan and a total liability of approximately 745.76 million yuan as of December 31, 2024 [2] - The net profit for the first quarter of 2025 was reported at approximately 15.50 million yuan, while the total profit for the previous year was a loss of approximately 55.66 million yuan [2] Group 3 - The purpose of the capital increase is to meet the future business development needs of Shandong Xiantan Xian Food, aligning with the company's strategic development plan [1][2] - The company will maintain 100% ownership of Shandong Xiantan Xian Food after the capital increase, ensuring no changes in the scope of consolidated financial statements [1][2]
*ST创兴: 上海创兴资源开发股份有限公司关于对子公司进行增资的公告
Zheng Quan Zhi Xing· 2025-07-08 11:24
Overview - The company plans to increase capital in its subsidiary, Wenzhou Zhisheng Construction Engineering Co., Ltd., by RMB 49 million to support its operational development and sustainable growth [1][2]. Capital Increase Details - The capital increase amount is RMB 49 million, with the company contributing RMB 44.1 million and its wholly-owned subsidiary, Hangzhou Zhongshi Media Technology Co., Ltd., contributing RMB 4.9 million [1][2]. - After the capital increase, Zhisheng Construction's registered capital will rise from RMB 1 million to RMB 50 million [1]. Board Approval - The board of directors approved the capital increase during the 20th meeting of the 9th board on July 8, 2025, and it does not require shareholder approval [2]. Subsidiary Information - Zhisheng Construction is a limited liability company established on July 1, 2020, with a registered capital of RMB 1 million and operates in various construction-related fields [2]. Financial Performance - As of June 30, 2025, Zhisheng Construction reported total assets of RMB 0 and total liabilities of RMB 0, indicating a significant change from December 31, 2024, when total assets were RMB 1.5773 million and total liabilities were RMB 1.1748 million [3][4]. - The company reported a net loss of RMB 140.25 million for the first half of 2025, compared to a net profit of RMB 5.56 million for the entire year of 2024 [4]. Impact on the Company - The capital increase is intended to meet the operational needs of Zhisheng Construction and will not change the company's control over the subsidiary, as it remains a wholly-owned entity [4][5]. - The funding source for the capital increase is the company's own funds, aligning with its strategic development goals without adversely affecting its financial condition [5].
*ST创兴: 上海创兴资源开发股份有限公司第九届董事会第20次会议决议的公告
Zheng Quan Zhi Xing· 2025-07-08 11:15
Core Points - The company held its 20th meeting of the 9th Board of Directors on July 8, 2025, in Hangzhou, Zhejiang Province, with all 5 directors present [1][2] - The Board approved a capital increase for its wholly-owned subsidiary, Wenzhou Zhisheng Construction Engineering Co., Ltd., amounting to RMB 49 million, with the company contributing RMB 44.1 million and its subsidiary Hangzhou Zhongshi Media Technology Co., Ltd. contributing RMB 4.9 million [1][2] - Following the capital increase, the registered capital of Zhisheng Construction will increase from RMB 1 million to RMB 50 million [1]