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天准科技: 苏州天准科技股份有限公司向不特定对象发行可转换公司债券预案(修订稿)
Zheng Quan Zhi Xing· 2025-08-08 12:13
苏州天准科技股份有限公司 (Suzhou TZTEK Technology Co., Ltd.) (江苏省苏州市高新区五台山路 188 号) 向不特定对象发行可转换公司债券预案 (修订稿) 二〇二五年八月 苏州天准科技股份有限公司 向不特定对象发行可转换公司债券预案(修订稿) 发行人声明 一、公司及董事会全体成员保证公告内容真实、准确、完整,并确认不存 在虚假记载、误导性陈述或重大遗漏,并对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 二、本次向不特定对象发行可转换公司债券完成后,公司经营与收益的变 化由公司自行负责;因本次向不特定对象发行可转换公司债券引致的投资风险 由投资者自行负责。 三、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明, 任何与之相反的声明均属不实陈述。 四、投资者如有任何疑问,应咨询自己的股票经纪人、律师、专业会计师 或其他专业顾问。 五、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行 可转换公司债券相关事项的实质性判断、确认、批准或注册,本预案所述本次 向不特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东大会审 议及上海证券交易所 ...
三鑫医疗: 江西三鑫医疗科技股份有限公司向不特定对象发行可转换公司债券的论证分析报告
Zheng Quan Zhi Xing· 2025-08-08 12:13
Core Viewpoint - Jiangxi Sanxin Medical Technology Co., Ltd. plans to issue convertible bonds to enhance capital strength and profitability, with a total fundraising amount not exceeding 530 million yuan [2][11][30] Group 1: Necessity of the Issuance - The issuance of convertible bonds is necessary to improve the company's core competitiveness and sustainable development capabilities [3][4] - The projects funded by the issuance have been carefully evaluated and are expected to enhance the company's operational capacity [3][12] Group 2: Use of Proceeds - The net proceeds from the issuance will be used for the expansion of blood dialysis membrane and blood dialysis device production, as well as for the development of high-performance blood purification equipment [2][30] - The funds will also be allocated to the renovation of the electronic accelerator sterilization production line and to supplement working capital [2][30] Group 3: Issuance Object and Method - The issuance will target unspecified investors, including natural persons, legal entities, and qualified institutional investors [4][5] - Original shareholders will have priority in the allocation of the convertible bonds, with specific ratios to be determined by the board of directors [5][6] Group 4: Pricing and Adjustment Mechanism - The initial conversion price of the bonds will be based on the average stock price over the previous 20 trading days and the last trading day before the announcement [6][9] - The conversion price will be adjusted in case of stock dividends, new share issuance, or cash dividends [7][8] Group 5: Financial Health and Compliance - The company has maintained a stable financial condition, with asset-liability ratios of 35.33%, 34.31%, and 36.62% for the years 2022, 2023, and 2024 respectively [15][16] - The average distributable profit over the last three years is sufficient to cover the interest on the bonds, ensuring compliance with regulatory requirements [11][12] Group 6: Fairness and Reasonableness of the Issuance - The issuance plan has been thoroughly reviewed by the board and is deemed beneficial for the company's strategic goals and shareholder interests [31][32] - Measures will be taken to mitigate the potential dilution of immediate returns for shareholders [31]
微导纳米: 江苏微导纳米科技股份有限公司第二届董事会第二十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
证券代码:688147 证券简称:微导纳米 公告编号:2025-041 江苏微导纳米科技股份有限公司 第二届董事会第二十四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、会议召开情况 江苏微导纳米科技股份有限公司(以下简称"公司")第二届董事会第二十四 次会议于 2025 年 8 月 1 日在公司会议室以现场结合通讯表决方式召开,会议由 董事长王磊先生主持。本次会议通知于 2025 年 7 月 30 日以电子邮件方式向全体 董事发出。本次会议应出席董事 6 名,实际出席董事 6 名。本次会议的召集和召 开符合《中华人民共和国公司法》(以下简称"《公司法》")及《江苏微导纳米 科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,会议决议合 法、有效。 二、会议审议情况 本次会议审议并通过如下议案: (一)逐项审议通过了《关于进一步明确公司向不特定对象发行可转换公司 债券方案的议案》 公司已取得中国证券监督管理委员会出具的《关于同意江苏微导纳米科技股 份有限公司向不特定对象发行可转换公司债券注册的 ...
微导纳米: 江苏微导纳米科技股份有限公司向不特定对象发行可转换公司债券网上路演公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
证券代码:688147 证券简称:微导纳米 公告编号:2025-044 江苏微导纳米科技股份有限公司 向不特定对象发行可转换公司债券网上路演公告 保荐人(主承销商):中信证券股份有限公司 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。 江苏微导纳米科技股份有限公司(以下简称"微导纳米"或"发行人") 向不特定对象发行可转换公司债券(以下简称"本次发行")已获得中国证券 监督管理委员会证监许可〔2025〕1404 号文同意注册。 本次发行的可转换公司债券将向发行人原股东优先配售,原股东优先配售 后余额部分(含原股东放弃优先配售部分)采用网上通过上海证券交易所交易 系统向社会公众投资者发售的方式进行。本次发行的可转换公司债券募集说明 书摘要和发行公告已于 2025 年 8 月 4 日(T-2 日)公告,募集说明书全文及相 关资料可在上海证券交易所网站(http://www.sse.com.cn)查询。 为便于投资者了解微导纳米本次向不特定对象发行可转换公司债券的有关 情况和本次发行的相关安排,发行人和保荐人(主承销商)中信证券股份 ...
精研科技: 第四届董事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
证券代码:300709 证券简称:精研科技 公告编号:2025-043 江苏精研科技股份有限公司 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。 简称《公司法》)等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案: 根据《公司法》《证券法》以及《上市公司证券发行注册管理办法》等法律 法规和规范性文件的有关规定,公司董事会综合公司实际情况,对照创业板上市 公司向不特定对象发行可转换公司债券(以下简称"可转债")的相关要求进行 了认真自查和论证,认为公司符合现行法律法规及规范性文件中关于向不特定对 象发行可转债的规定,具备向不特定对象发行可转债的条件。 本议案已经公司第四届董事会战略委员会第二次会议审议通过。 表决结果:同意 7 票;反对 0 票;弃权 0 票。 一、董事会会议召开情况 形式送达至各位董事,通知中列明了会议的召开时间、地点、内容和方式。 简称"公司")会议室召开,采取现场和通讯方式召开。 普查先生以通讯方式出席,其余董事均以现场方式出席。 席了本次董事会,其中副总经理王立成先生、职工代表监事陈攀女士以通讯方式 列 ...
精研科技: 第四届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, with a total amount not exceeding RMB 577.89 million, to support its financial needs and investment projects [2][19][20]. Meeting and Approval - The supervisory board held a meeting to review the proposal for issuing convertible bonds, with all members voting in favor (3 votes for, 0 against, 0 abstentions) [1][2][3]. - The proposal will be submitted to the shareholders' meeting for further approval [1][19]. Bond Issuance Details - The type of securities to be issued is convertible bonds that can be converted into the company's A-shares [1][2]. - The total amount of funds raised from the bond issuance will not exceed RMB 577.89 million, including the principal [2][17]. - Each bond will have a face value of RMB 100 and will be issued at face value [2][3]. - The bonds will have a term of six years from the date of issuance [2][3]. Interest and Repayment - The interest on the bonds will be calculated annually, with the principal repaid in full at maturity [3][4]. - The interest rate will be determined by the board based on market conditions and company specifics prior to issuance [2][3]. Conversion and Pricing - The conversion period for the bonds will start six months after issuance and end on the maturity date [3][5]. - The initial conversion price will be set based on the average trading price of the company's shares prior to the announcement [5][6]. - There are provisions for adjusting the conversion price in case of stock dividends, capital increases, or other corporate actions [5][6][7]. Redemption and Buyback - The company has the right to redeem the bonds at face value plus accrued interest under certain conditions, such as if the stock price exceeds 130% of the conversion price for a specified period [9][10]. - Bondholders have the right to sell back their bonds to the company if the stock price falls below 70% of the conversion price during the last two interest years [10][11]. Fund Utilization - The raised funds will be allocated to specific projects, including the production of MIM components, with a total investment of RMB 588.42 million [17][18]. - The company will manage the funds in a dedicated account and may use its own funds for project implementation before the bond proceeds are available [17][18]. Governance and Compliance - The company will ensure compliance with relevant laws and regulations throughout the bond issuance process [19][20]. - The supervisory board has approved the necessary governance adjustments to facilitate the bond issuance [30][31].
精研科技: 关于向不特定对象发行可转换公司债券摊薄即期回报、填补即期回报措施及相关主体承诺的公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Core Viewpoint - Jiangsu Jingyan Technology Co., Ltd. is issuing convertible bonds to unspecified objects, analyzing the impact on immediate returns and proposing measures to mitigate potential dilution of returns [1][2][3] Group 1: Impact Analysis of Convertible Bond Issuance - The issuance of convertible bonds is expected to dilute immediate returns, with two scenarios considered: full conversion (100% conversion rate) and no conversion (0% conversion rate) [2][3] - If all bonds are converted, the total share capital will increase to 19,927.96 million shares, with a projected net profit of 10,098.19 million yuan for 2025 [2][3] - Three profit growth scenarios are analyzed: no growth, 10% growth, and 20% growth compared to the previous year, affecting earnings per share (EPS) and diluted EPS [3][5] Group 2: Necessity and Reasonableness of the Issuance - The funds raised will be used for projects that enhance the company's core competitiveness and sustainable development capabilities, including precision MIM components for new consumer electronics and data servers [6][9] - The company is a leading player in the MIM industry, with a diversified product portfolio across various sectors, including consumer electronics and automotive [6][9] Group 3: Measures to Mitigate Dilution of Immediate Returns - The company will strengthen the management of raised funds to ensure effective use and prevent risks associated with fund usage [10][11] - Accelerating the investment progress of the projects funded by the issuance to enhance efficiency and achieve expected benefits sooner [10][11] - Improving operational management and internal controls to boost profitability and reduce financial expenses [11] Group 4: Commitment from Relevant Parties - The company's board and senior management have committed to ensuring the effectiveness of measures to mitigate the dilution of immediate returns [12][13] - The controlling shareholders and actual controllers have also made commitments to uphold the measures related to the issuance of convertible bonds [12][13]
精研科技: 关于提请股东会授权董事会及其授权人士全权办理本次向不特定对象发行可转换公司债券相关事宜的公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Core Viewpoint - Jiangsu Jingyan Technology Co., Ltd. is seeking shareholder approval to authorize the board of directors to manage the issuance of convertible bonds to unspecified investors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Authorization Details - The board proposes to request shareholder authorization for full management of the convertible bond issuance, including the ability to revise terms and conditions based on regulatory feedback and company circumstances [1][2]. - The authorization includes the ability to adjust the use of raised funds based on project reviews and market conditions, allowing for preliminary funding from company resources if necessary [1][2]. - The board will have the authority to hire intermediaries for the issuance process and manage all related agreements and documentation [1][2]. Group 2: Regulatory Compliance and Adjustments - The company will modify its articles of association as needed during the bond's duration and handle all necessary registrations and listings related to the convertible bonds [1][2]. - In case of regulatory changes or market conditions affecting the issuance, the board can adjust the issuance plan accordingly, with certain exceptions requiring shareholder re-approval [1][2]. - The authorization for most matters is valid for 12 months from the date of shareholder approval, with extensions possible upon receiving regulatory consent for the bond issuance [1][2].
炬申股份: 北京市嘉源律师事务所关于炬申物流集团股份有限公司向不特定对象发行可转换公司债券的法律意见书
Zheng Quan Zhi Xing· 2025-08-01 16:10
Core Viewpoint - Jushen Logistics Group Co., Ltd. plans to issue convertible bonds totaling no more than 380 million yuan to unspecified investors, with the legal opinion confirming compliance with relevant laws and regulations [1][3][9]. Group 1: Legal Framework and Compliance - The issuance is governed by the Company Law, Securities Law, Registration Management Measures, and Convertible Bond Management Measures, ensuring all legal requirements are met [4][5][10]. - The legal opinion confirms that the issuance has been authorized and approved by the necessary corporate governance bodies, including the shareholders' meeting [9][10]. Group 2: Financial Viability - The average distributable profit for the last three fiscal years was 56.67 million yuan, sufficient to cover one year of bond interest payments [11][12]. - The company's net cash flow from operating activities for the years 2022, 2023, and 2024 was 151.29 million yuan, 152.29 million yuan, and 173.63 million yuan respectively, indicating a stable financial position [11][12]. Group 3: Independence and Corporate Structure - The company operates independently from its controlling shareholders and actual controllers, with a complete business system and the ability to manage operations autonomously [10][11]. - There are no significant legal disputes or restrictions on the company's assets as of March 31, 2025, ensuring a clear ownership structure [19][20]. Group 4: Use of Proceeds - The funds raised will be used for expanding logistics services, supplementing working capital, and repaying bank loans, aligning with the company's core business activities [13][14]. - The issuance will not be used for financial investments or activities that could harm the company's operational independence [13][14]. Group 5: Risk Management and Legal Assurance - The legal opinion confirms that there are no major pending litigations or administrative penalties that could materially affect the bond issuance [18][19]. - The company has taken necessary measures to protect the interests of non-related shareholders and avoid conflicts of interest [10][11].
炬申股份: 炬申物流集团股份有限公司向不特定对象发行可转换公司债券募集说明书(申报稿)
Zheng Quan Zhi Xing· 2025-08-01 16:10
Core Viewpoint - Jushen Logistics Group Co., Ltd plans to issue convertible bonds to raise up to RMB 380 million to support its business expansion and improve financial structure [1][17]. Summary by Sections Issuance Details - The company is issuing convertible bonds to unspecified investors, with a total amount not exceeding RMB 38 million [1]. - The bonds will have a credit rating of AA- and will be monitored annually by a credit rating agency [1][18]. Financial Performance and Profit Distribution - The company has a profit distribution policy prioritizing cash dividends, with a minimum cash dividend ratio of 20% to 80% depending on the financial situation [1][4]. - In 2022, the company distributed a cash dividend of RMB 1.55 per 10 shares, totaling RMB 19.96 million [5]. - In 2023, the cash dividend was increased to RMB 3 per 10 shares, totaling RMB 37.89 million [6]. Recent Financial Data - The company's net profit for the recent years was reported as follows: 2022 - RMB 199.64 million, 2023 - RMB 378.91 million [7][8]. - The cash dividend payout ratio was 60.93% in 2023, indicating a strong commitment to returning value to shareholders [8]. Business Expansion and Investment Projects - The funds raised will be used for the Jushen Guinea transshipment project, working capital, and repaying bank loans [10][17]. - The Guinea project is expected to generate an average annual revenue of RMB 308.98 million and an average annual profit of RMB 93.13 million once fully operational [10]. Risks and Challenges - The company faces risks related to operational management, market competition, and potential economic downturns that could impact profitability [9][13]. - The expansion into Guinea may present challenges due to local conditions and the need for effective management to match the scale of operations [9][11]. Corporate Governance and Shareholder Engagement - The company emphasizes communication with shareholders, especially minority shareholders, regarding profit distribution and corporate governance [3][4]. - The board of directors is responsible for ensuring compliance with profit distribution policies and engaging with shareholders for feedback [3][4].