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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交易产业政策和交易类型之独立财务顾问核查意见
Zheng Quan Zhi Xing· 2025-05-16 16:26
Core Viewpoint - The company, Wingtech Technology Co., Ltd., is planning a significant asset sale to Luxshare Precision Industry Co., Ltd. and Luxshare Communications (Shanghai) Co., Ltd. involving the transfer of 100% equity in several subsidiaries and business assets, with the transaction structured as a cash deal [2][5]. Group 1: Transaction Details - The transaction involves the sale of equity and business assets from subsidiaries including Kunming Wenshu Industrial Co., Ltd., Huangshi Zhitong Electronics Co., Ltd., and others [2][4]. - The company operates in the semiconductor and product integration sectors, with a comprehensive business model that includes semiconductor chip design, wafer manufacturing, packaging testing, and communication equipment production [3][4]. Group 2: Industry Classification - The company is classified under the "Computer, Communication and Other Electronic Equipment Manufacturing" industry according to the China Securities Regulatory Commission [4][5]. - The asset sale pertains to the company's product integration business, which focuses on the research, design, and manufacturing of various electronic products, including mobile terminals and automotive electronics [4][5]. Group 3: Regulatory Compliance - The independent financial advisor has confirmed that the transaction complies with the regulatory guidelines set forth by the China Securities Regulatory Commission and does not constitute a restructuring or change in control of the company [5][6]. - The transaction is confirmed to be a cash payment and does not involve the issuance of new shares [6].
闻泰科技: 关于暂不召开股东大会的公告
Zheng Quan Zhi Xing· 2025-05-16 16:14
闻泰科技股份有限公司(以下简称"公司")拟以现金交易的方式向立讯精 密工业股份有限公司及立讯通讯(上海)有限公司转让公司下属的昆明闻讯实业 有限公司、黄石智通电子有限公司、昆明智通电子有限公司、闻泰科技(深圳) 有 限 公 司 、 Wingtech Group (HongKong) Limited ( 含 PT. Wingtech Technology Indonesia)的100%股权以及下属公司闻泰科技(无锡)有限公司、无锡闻讯电 子有限公司、Wingtech Mobile Communications (India) Private Ltd.的业务资产包 (以下合称"标的资产",前述事项以下合称"本次交易")。 第三次会议,审议通过了《关于公司重大资产出售方案的议案》等与本次交易相 关的议案,具体内容详见公司于同日发布的《重大资产出售预案》、《第十二届 董事会第六次会议决议公告》(公告编号:临 2025-033)、《第十二届监事会第 三次会议决议公告》(公告编号:临 2025-034)。 证券代码:600745 证券简称:闻泰科技 公告编号:临 2025-079 转债代码:110081 转债简称:闻泰转 ...
开源证券股份有限公司 关于人人乐连锁商业集团股份有限公司重大资产出售暨关联交易之2024年度持续督导意见
Core Viewpoint - The independent financial advisor, Open Source Securities Co., Ltd., has been appointed by Renrenle Chain Commercial Group Co., Ltd. to provide guidance on a significant asset sale and related transactions, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Transaction Overview - The transaction involves Renrenle publicly transferring 100% equity of Xi'an Gaolongsheng to Han Jianxincheng and 100% equity of Xi'an Peixiao to Donghe Chensheng through the Xi'an Cultural Property Exchange [2][6]. - The decision and approval for the transaction were made during meetings held on December 13, 2024, by the independent directors, board of directors, and supervisory board of the listed company [3][4]. Group 2: Asset Transfer and Payment - The transfer agreements for both Xi'an Gaolongsheng and Xi'an Peixiao were signed on December 13, 2024, with the respective buyers [7]. - As of December 31, 2024, the business registration changes for both companies have been completed [8][9]. - Payment details for Xi'an Peixiao include a total of 20,932 million yuan paid by Donghe Chensheng, with a remaining balance of 6,977 million yuan due by September 30, 2025 [10]. - For Xi'an Gaolongsheng, a total of 45,409 million yuan has been paid by Han Jianxincheng, with a remaining balance of 15,135.44 million yuan due by September 30, 2025 [12]. Group 3: Financial Performance - In 2024, the company reported a revenue of 1.43 billion yuan, a decrease of 49.86% year-on-year, and a net profit attributable to shareholders of -17 million yuan, an increase of 96.52% year-on-year [19]. - The total assets of the company were 1.916 billion yuan, down 50.94% from the beginning of the year, and the net assets attributable to shareholders were -404 million yuan, a decrease of 4.47% [19]. Group 4: Internal Control and Audit Opinions - The internal control audit report indicated significant deficiencies in the company's internal controls, particularly in procurement processes and payment approvals [22][23]. - The audit opinion stated that the company could not provide sufficient evidence for the authenticity of transactions and the management of funds, leading to a "unable to express an opinion" conclusion on the financial statements [24][25].
中化装备: 中信建投证券股份有限公司关于中化装备科技(青岛)股份有限公司重大资产出售暨关联交易之2024年度持续督导意见
Zheng Quan Zhi Xing· 2025-05-13 10:43
Group 1 - The article discusses the independent financial advisory role of CITIC Construction Investment Securities Co., Ltd. for China National Chemical Equipment (Qingdao) Co., Ltd. regarding a major asset sale and related transactions in 2024 [1][2] - The transaction involves the conversion of a debt of €47,777.22 million into equity, resulting in the company no longer controlling Luxembourg Equipment, which will become an associate company [4][5] - The transaction has been approved and complies with relevant laws and regulations, including the Company Law and Securities Law [7][9] Group 2 - The financial advisor conducted due diligence and confirmed the authenticity, accuracy, and completeness of the information provided for the transaction [2][10] - The company aims to improve its operational status, asset quality, and financial condition through this major asset restructuring, transitioning its main business focus from plastic machinery to chemical and rubber machinery [11][12] - The financial data for 2024 shows a significant decrease in revenue by 17.18% to ¥961,181.95 million, while the net profit attributable to shareholders was a loss of ¥220,151.06 million [12]
上海威尔泰工业自动化股份有限公司关于2024年度股东大会增加临时提案暨股东大会补充通知的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002058 证券简称:*ST威尔 公告编号:2025-029 上海威尔泰工业自动化股份有限公司 关于2024年度股东大会增加临时提案 暨股东大会补充通知的公告 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。 2025年3月31日,公司第九届董事会第四次(临时)会议审议通过了《关于上海威尔泰工业自动化股份 有限公司重大资产出售暨关联交易方案的议案》、《关于〈上海威尔泰工业自动化股份有限公司重大资 产出售暨关联交易报告书(草案)〉及其摘要的议案》、《关于批准本次交易有关的审计报告、备考审 阅报告、资产评估报告的议案》等一系列与公司重大资产出售相关的议案,相关议案均需提请股东大会 审议通过后方可生效。具体内容可见公司于2025年4月1日在巨潮资讯网(http://www.cninfo.com.cn/)刊 登的《第九届董事会第四次(临时)会议决议公告》《第九届监事会第三次(临时)会议决议公告》 《重大资产出售暨关联交易报告书(草案)》等相关公告。 2025年5月9日,公司第九届董事会第六次(临时)会议审议通 ...
美晨科技(300237) - 300237美晨科技投资者关系管理信息20250509
2025-05-09 12:45
山东美晨科技股份有限公司投资者关系活动记录表 | | □ 特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系活动 | 业绩说明会 □ 媒体采访 ☑ | | 类别 | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | □ 其他 | | 参与单位 | 线上参与 2024 年度网上业绩说明会的投资者 | | 时间 | 年 月 日 (周五) 下午 2025 5 9 15:00-17:00 | | 地点 | 公司通过"价值在线"(www.ir-online.cn)采用网络远程的方式 | | | 召开业绩说明会 | | 上市公司接待人 | 1、总经理王永刚 | | | 2、独立董事吕洪果 | | 员姓名 | 3、财务总监刘增伟 | | | 4、董事会秘书李炜刚 | | 投资者关系活动 | 投资者提出的主要问题及公司回复情况 | | | 公司就投资者在本次业绩说明会中提出的问题进行了回复: | | | 1、根据公司《重大资产出售预案》显示,三方所签合同中 | | | 约定赛石园林所欠公司的 22.71 亿元债务,其中 4.26 亿元通过债 | | | 务重组方式抵消,是否指本次交 ...
卧龙地产: 卧龙新能源集团股份有限公司关于筹划重大资产出售暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-05-09 11:12
一、本次交易概述 公司拟将持有的上海矿业 90%股权出售予公司间接控股股东卧龙控股或其子 公司。本次交易完成后,公司将不再持有上海矿业股权。 公司于 2025 年 4 月 12 日披露了《卧龙资源集团股份有限公司关于筹划重大 资产出售暨关联交易的提示性公告》(公告编号:临 2025-036 号), 对本次交易涉 及的相关事项进行了详细说明。 二、本次交易进展情况 自《卧龙资源集团股份有限公司关于筹划重大资产出售暨关联交易的提示性 公告》披露以来,公司已就本次交易事项同各相关方持续沟通协商,并积极推进 方案论证、尽职调查等相关工作。 截至本公告披露日,具体交易方案尚需进一步协商和确定,交易双方尚未签 署交易协议。公司将根据本次交易的进展情况,严格按照相关法律法规的规定履 行有关的决策审批程序和信息披露义务。 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: 证券代码:600173 证券简称:卧龙地产 公告编号:临 2025-044 卧龙新能源集团股份有限公司 关于筹划重大资产出售暨关联交易的进展公告 三、风险提示 ...
*ST宝鹰: 中信建投证券股份有限公司关于公司重大资产出售暨关联交易之2024年度持续督导意见
Zheng Quan Zhi Xing· 2025-05-09 11:12
Core Viewpoint - The report outlines the independent financial advisory role of CITIC Construction Investment Securities Co., Ltd. regarding the major asset sale and related transactions of Shenzhen Baoying Construction Holdings Group Co., Ltd. in 2024, emphasizing the completion of the transaction and the implications for the company's financial status [1][4][6]. Group 1: Transaction Overview - The transaction involves the sale of 100% equity of Baoying Construction by Baoying Holdings and its wholly-owned subsidiary Baoying Huike to the controlling shareholder, Daxiheng Group, through a non-public agreement [4][5]. - The payment for the transaction includes the offset of a debt of 787.743 million yuan owed to Baoying Holdings and a cash payment of 551,800 yuan to Baoying Huike [5][6]. Group 2: Financial Performance - For the fiscal year 2024, Baoying Holdings reported total revenue of approximately 2.11 billion yuan, a decrease of 48.63% compared to 2023 [7]. - The net profit attributable to shareholders was reported at -742.3 million yuan, showing a year-on-year improvement of 23.52% [7]. - The total assets of the company decreased by 85.08% to approximately 1.41 billion yuan, and the net assets attributable to shareholders were negative, indicating a significant decline in financial health [7][8]. Group 3: Governance and Compliance - The company faced governance issues, including a non-compliant cash donation of 40 million yuan, which was later adjusted from capital reserves to other payables [8][9]. - The independent financial advisor noted that Baoying Holdings failed to maintain effective internal controls over financial reporting, leading to significant deficiencies [9].
一汽解放集团股份有限公司 关于重大资产出售暨关联交易之标的资产过户完成的公告
一汽解放集团股份有限公司(以下简称"公司")拟以非公开协议转让的方式将持有的一汽财务有限公司 (以下简称"一汽财务")21.8393%股权出售给中国第一汽车股份有限公司(以下将前述交易事项简 称"本次交易")。 截至本公告披露日,本次交易所涉及的标的资产过户手续已经全部办理完毕,现将有关情况公告如下: 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、本次交易的实施情况 特别提示: (一)标的资产的过户情况 截至本报告书出具日,公司已将标的资产过户登记至交易对方名下,一汽财务已就本次标的资产过户完 成了工商变更登记手续,标的资产已交割完成。本次交易完成后,公司不再持有一汽财务股权。 (二)交易对价的支付情况 根据本次交易的《股权转让协议》,标的资产的交易价格以评估结果为依据,股权转让价款为人民币 492,388.61万元,如评估基准日后一汽财务对评估基准日前的利润进行现金分红,上述转让价格相应进 行调整,调整后的转让价款为上述按照评估值确认转让价格扣除公司领取的现金分红(税前)。 2024年12月19日和20 ...
长春一汽富维汽车零部件股份有限公司 关于重大资产出售暨关联交易事项之标的资产过户完成的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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个别及连带责任。 一、本次重大资产出售的交易情况概述 长春一汽富维汽车零部件股份有限公司(以下简称"一汽富维"、"公司"或"上市公司")通过非公开协议 转让的方式向中国第一汽车股份有限公司(以下简称"一汽股份")出售一汽财务有限公司(以下简 称"一汽财务")6.4421%股权(以下简称"本次交易"或"本次重大资产重组")。本次交易构成《上市公 司重大资产重组管理办法》规定的重大资产重组,构成关联交易。 公司于2024年10 月 21 日,召开第十一届董事会第四次会议,于 2024 年11 月18 日,召开2024年第四次 临时股东大会,审议通过了公司重大资产出售事项相关的议案。 截至本公告披露日,标的资产过户手续已经全部办理完毕,本次重大资产出售暨关联交易实施完成。 二、本次交易的标的资产过户情况 截至本公告披露日,上市公司已将一汽财务6.4421%股权过户变更登记至一汽股份名下,标的公司已就 本次标的资产过户完成了工商变更登记手续,标的资产 ...