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*ST佳沃: 关于公司与控股股东全资子公司签署《委托经营管理协议之补充协议》暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-30 15:17
Group 1 - The company is transferring 100% equity of Beijing Jiawo Zhencheng Technology Co., Ltd. to its controlling shareholder's wholly-owned subsidiary, Jiawo Pinxian (Beijing) Enterprise Management Co., Ltd. [2][3] - The transaction is classified as a related party transaction due to Jiawo Pinxian being a wholly-owned subsidiary of Jiawo Group, which holds 46.08% of the company's shares [3][4] - The decision-making process for the transaction involved multiple board meetings, with independent directors voting in favor of the agreement [3][6] Group 2 - The transaction does not constitute a major asset restructuring as defined by relevant regulations and does not require approval from authorities [4] - The pricing policy for the transaction is based on market standards and mutual agreement, ensuring no harm to the interests of the company or its shareholders [5] - The purpose of the transaction is to implement commitments made by Jiawo Group to avoid competition, which is expected to benefit the company and its shareholders [5][6] Group 3 - Since January 1, 2025, the company has engaged in related transactions totaling 311,100 RMB with Jiawo Group and its subsidiaries, with a loan balance of 6.242 billion RMB [6] - Independent directors unanimously agreed that the proposed supplementary agreement aligns with legal regulations and protects the interests of the company and its shareholders [6]
川仪股份: 川仪股份详式权益变动报告书(国机仪器仪表公司)
Zheng Quan Zhi Xing· 2025-05-30 10:37
Core Points - The report details the change in equity ownership of Chongqing Chuan Yi Automation Co., Ltd, indicating an increase in control by Guoji Instrument and Meter (Chongqing) Co., Ltd, which will become the controlling shareholder [1][10] - The transaction involves the acquisition of 98,841,678 shares from China Fourlink Instrument Group, representing 19.26% of the total shares, and the delegation of voting rights for 54,668,322 shares from Yufu Holdings, accounting for 10.65% of the voting rights [10][12] - After the transaction, the information disclosure obligor will hold a total of 153,510,000 shares, corresponding to 29.91% of the voting rights, thus becoming the controlling shareholder of Chuan Yi [12][13] Summary by Sections Section 1: Introduction of the Information Disclosure Obligor - The information disclosure obligor is Guoji Instrument and Meter (Chongqing) Co., Ltd, with a registered capital of 200 million yuan and established on January 26, 2025 [4][5] - The controlling shareholder is China Machinery Industry Group Co., Ltd, which holds 100% of the shares of the information disclosure obligor [5][6] Section 2: Purpose and Decision-Making Process of the Equity Change - The purpose of the equity change is to optimize state-owned capital layout and enhance the development of the instrument and meter industry [10][12] - The decision-making process has been completed, and necessary approvals are being prepared [2][10] Section 3: Method of Equity Change - The equity change will be executed through a voting rights delegation and a share transfer agreement [12][13] - The share transfer involves a total payment of 2,392,584,200 yuan for the shares acquired from China Fourlink [19][20] Section 4: Financial Status of the Controlling Shareholder - The controlling shareholder, China Machinery Industry Group, reported total assets of approximately 33.37 billion yuan and net profit of about 599 million yuan for the year ending 2024 [7][8]
渤海股份: 关于第八届监事会第十一次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-05-21 11:16
Group 1 - The supervisory board of Bohai Water Industry Co., Ltd. held a meeting to discuss the extension of the commitment to avoid competition with the Tianjin Water Group, which is a significant shareholder of the company [1][2] - The proposal to extend the commitment was approved with a vote of 2 in favor, 0 against, and 0 abstentions, and it will be submitted to the shareholders' meeting for further approval [1][2] - The supervisory board believes that the extension of the commitment aligns with relevant regulations and will not significantly impact the company's daily operations or harm the interests of shareholders, particularly minority shareholders [2]
星华新材: 平安证券股份有限公司关于浙江星华新材料集团股份有限公司首次公开发行前已发行股份上市流通的核查意见
Zheng Quan Zhi Xing· 2025-03-26 11:27
Core Viewpoint - Ping An Securities has conducted a verification of the listing circulation of shares issued prior to the initial public offering (IPO) of Zhejiang Xinghua New Materials Group Co., Ltd. The verification is in accordance with relevant laws and regulations, confirming the company's compliance with the requirements for share issuance and circulation [1][2]. Group 1: IPO and Share Issuance - The company successfully completed its IPO on September 30, 2021, with 15 million shares issued, resulting in a total share capital of 60 million shares, of which 15 million are freely tradable and 45 million are subject to restrictions [1]. - Following the annual shareholders' meeting on May 16, 2022, the company implemented a profit distribution plan that included a capital reserve conversion, increasing the total share capital to 120 million shares, with 30 million freely tradable and 90 million restricted [2]. Group 2: Share Capital Changes - The company approved a share buyback plan during the second extraordinary shareholders' meeting in 2024, with a total of 3,775,174 shares repurchased from November 26, 2024, to January 14, 2025. The total share capital was subsequently reduced to 116,224,826 shares, with 39,094,828 freely tradable and 77,129,998 restricted [3]. - As of the date of the verification opinion, the total number of shares is 116,224,826, with 33.64% being freely tradable and 66.36% being restricted [3]. Group 3: Shareholder Commitments - Shareholders, including Wang Shijie and Chen Yi, have made commitments regarding the transfer of shares, including a lock-up period of 36 months from the IPO date, during which they will not transfer or manage their shares [4][5]. - The commitments also stipulate that if the closing price falls below the issuance price for a specified period, the lock-up period will automatically extend by six months [4][5]. Group 4: Share Buyback and Price Stabilization Measures - The company has outlined measures for stabilizing share prices, including share buybacks and commitments from controlling shareholders and management to increase their holdings under certain conditions [7][8]. - Specific procedures for implementing these measures include obtaining shareholder approval and ensuring compliance with relevant laws and regulations [9][10]. Group 5: Accountability and Compliance - The controlling shareholders have committed to fulfilling all public commitments made during the IPO process and accepting social supervision. Failure to comply will result in specific accountability measures, including public apologies and restrictions on share transfers [11][12].
通达创智:首次公开发行股票招股说明书摘要
2023-02-27 16:08
通达创智(厦门)股份有限公司 TONGDA SMART TECH (XIAMEN) CO., LTD. (厦门市海沧区东孚街道鼎山中路 89 号) 首次公开发行股票 招股说明书摘要 保荐机构(主承销商) (成都市青羊区东城根上街 95 号) 通达创智(厦门)股份有限公司 招股说明书摘要 发行人声明 本招股说明书摘要的目的仅为向公众提供有关本次发行的简要情况,并不包 括 招 股 说 明 书 全 文 的 各 部 分 内 容 。 招 股 说 明 书 全 文 同 时 刊 载 于 http://www.cninfo.com.cn。投资者在做出认购决定之前,应仔细阅读招股说明书 全文,并以其作为投资决定的依据。 投资者若对招股说明书及其摘要存在任何疑问,应咨询自己的股票经纪人、 律师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股说明书及其摘要不存在虚 假记载、误导性陈述或重大遗漏,并对招股说明书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书及其 摘要中财务会计资料真实、完整。 中国证监会、其他政府部门对本次发行所作的任何 ...
通达创智:首次公开发行股票招股意向书摘要
2023-02-19 16:10
通达创智(厦门)股份有限公司 TONGDA SMART TECH (XIAMEN) CO., LTD. (厦门市海沧区东孚街道鼎山中路 89 号) 首次公开发行股票 招股意向书摘要 保荐机构(主承销商) (成都市青羊区东城根上街 95 号) 通达创智(厦门)股份有限公司 招股意向书摘要 发行人声明 本招股意向书摘要的目的仅为向公众提供有关本次发行的简要情况,并不包 括 招 股 意 向 书 全 文 的 各 部 分 内 容 。 招 股 意 向 书 全 文 同 时 刊 载 于 http://www.cninfo.com.cn。投资者在做出认购决定之前,应仔细阅读招股意向书 全文,并以其作为投资决定的依据。 投资者若对招股意向书及其摘要存在任何疑问,应咨询自己的股票经纪人、 律师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股意向书及其摘要不存在虚 假记载、误导性陈述或重大遗漏,并对招股意向书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股意向书及其 摘要中财务会计资料真实、完整。 中国证监会、其他政府部门对本次发行所作的任何 ...