向特定对象发行股票

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金桥信息: 2025年第二次独立董事专门会议决议
Zheng Quan Zhi Xing· 2025-07-25 16:37
Core Viewpoint - The company held its second special meeting of independent directors in 2025, where several proposals regarding the issuance of shares to specific targets were approved, indicating a strategic move to enhance its long-term competitiveness and profitability [1][2][3][4][5][6][7][8]. Group 1: Issuance of Shares - The company is deemed qualified to issue shares to specific targets, complying with relevant laws and regulations [1]. - The proposal for the 2025 issuance of shares to specific targets was approved, highlighting its alignment with legal requirements and its potential to enhance the company's sustainable competitive edge [2]. - The pre-plan for the issuance was confirmed to be accurate and complete, supporting the company's long-term strategic decisions [3]. Group 2: Financial Analysis and Use of Proceeds - The analysis report for the issuance plan considered the company's industry position, operational model, and funding needs, affirming the necessity and fairness of the proposed issuance [4]. - The feasibility analysis of the use of funds raised through the issuance aligns with national policies and the company's strategic direction, aiming to improve financial structure and overall strength [5]. - The measures to mitigate the dilution of immediate returns for existing shareholders were found to be compliant with regulatory requirements, ensuring shareholder interests are protected [6]. Group 3: Previous Fund Usage and Future Planning - A special report on the usage of previously raised funds confirmed compliance with regulations, ensuring no misallocation or harm to shareholder interests [7]. - The company established a three-year shareholder return plan (2025-2027) that balances short-term and long-term interests, ensuring a stable profit distribution policy [8].
安达维尔: 中信证券股份有限公司关于北京安达维尔科技股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见
Zheng Quan Zhi Xing· 2025-07-25 16:26
第十条、第十一条、第十三条、第四十条、第五十七条、第六十条有关规定的适 用意见——证券期货法律适用意见第 18 号》等有关法律、法规和制度的规定, 对公司调整募集资金投资项目拟投入募集资金金额等事项(以下简称"本次发行 方案调整")进行了审慎核查,具体核查情况如下: 一、本次发行方案调整情况 根据发行人第四届董事会第三次会议决议,发行人对本次发行方案调整具体 情况如下: 中信证券股份有限公司 关于北京安达维尔科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人")作为北京安 达维尔科技股份有限公司(以下简称"安达维尔""发行人"或"公司")向特 定对象发行股票的保荐人(主承销商),根据《证券发行上市保荐业务管理办法》 《上市公司证券发行注册管理办法》 《 <上市公司证券发行注册管理办法> 第九条、 "2.05 发行数量" 调整前: "本次发行的股票数量按照募集资金总额除以发行价格确定,同时本次发行 股 票 数 量 不 超 过本 次发 行 前 公 司 总 股 本 254,696,450 的 30% , 即 不 超 过 出予以注册决定后,根据发行 ...
安达维尔: 北京安达维尔科技股份有限公司关于调整公司2024年度向特定对象发行人民币普通股(A股)股票方案的公告
Zheng Quan Zhi Xing· 2025-07-25 16:26
Core Viewpoint - The company, Beijing Andavil Technology Co., Ltd., has announced adjustments to its 2024 plan for issuing ordinary shares (A shares) to specific targets, including changes in the number of shares to be issued and the total amount of funds to be raised [1][6]. Group 1: Issuance Plan Adjustments - The number of shares to be issued has been adjusted from a maximum of 30% of the pre-issue total share capital of 254,696,450 shares to a maximum of 30% of the adjusted total share capital of 254,227,150 shares [1][2]. - The total amount of funds to be raised has been reduced from a maximum of RMB 710 million to a maximum of RMB 488.37 million [3][4]. - The company will still use the raised funds for projects related to its main business, with the ability to adjust the investment amounts based on actual project needs [5][6]. Group 2: Approval Process - The adjustments to the issuance plan were approved in three meetings, including the third meeting of the fourth board of directors and the third meeting of the fourth supervisory board [1][6]. - The adjustments do not require further approval from the shareholders' meeting, as they fall within the authorized scope from previous meetings [6]. Group 3: Compliance and Documentation - The adjustments comply with the relevant regulations outlined in the "Securities and Futures Law Application Opinions No. 18," indicating that the changes do not constitute a significant alteration to the issuance plan [6]. - Verification opinions from CITIC Securities Co., Ltd. and Beijing Guantao Law Firm have been issued regarding the adjustments, ensuring compliance with legal requirements [6].
梅轮电梯: 浙江天册律师事务所关于浙江梅轮电梯股份有限公司以简易程序向特定对象发行股票发行过程及认购对象合规性的法律意见书
Zheng Quan Zhi Xing· 2025-07-25 16:25
Group 1 - The company, Zhejiang Meilun Elevator Co., Ltd., is conducting a simplified procedure for issuing shares to specific investors, with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the net assets as of the end of the previous year [4][5][19] - The issuance has received necessary approvals from the company's board and has been registered with the China Securities Regulatory Commission (CSRC) and approved by the Shanghai Stock Exchange [6][19] - The issuance process involved sending subscription invitations to 103 specific investors, with a total of 25 investors submitting valid subscription bids [7][8] Group 2 - The final issuance price was determined to be RMB 5.86 per share based on the competitive bidding process, with a total of 40,614,334 shares allocated, amounting to approximately RMB 238 million [10][12] - The issuance process included signing subscription agreements and supplementary agreements, which were approved by the company's board and complied with regulatory requirements [12][19] - The company has confirmed that all subscription funds have been received and verified, totaling RMB 237,999,994.54, and the funds have been allocated to a designated account [13][14] Group 3 - The investors participating in the issuance have undergone appropriate suitability assessments, ensuring they meet the required risk tolerance levels [15][16] - The subscription objects do not include any related parties such as major shareholders or executives of the company, ensuring compliance with regulations [16][18] - The participating investors have confirmed that their funds do not involve any guarantees or financial support from the company or its major shareholders [16][18]
广州珠江发展集团股份有限公司关于资金拆借的进展公告
Shang Hai Zheng Quan Bao· 2025-07-24 19:58
Core Viewpoint - Guangzhou Zhujiang Development Group Co., Ltd. has significant outstanding loans to two real estate companies, with a total investment balance of 400 million yuan as of June 30, 2025, and has made substantial provisions for asset impairment due to non-repayment of these loans [2][3][8]. Group 1: Loan Details - As of June 30, 2025, the company has a total external loan investment balance of 400 million yuan, with 335 million yuan owed by Guangzhou Dongzhan Real Estate Development Co., Ltd. and 65 million yuan owed by Guangzhou Shengtang Real Estate Development Co., Ltd. [2][3] - The company has recognized a total of 307.155 million yuan in asset impairment provisions for the loan to Dongzhan, and 59.899 million yuan for the loan to Shengtang as of the end of 2024 [3][8]. Group 2: Impairment Provisions - The company has made annual provisions for asset impairment for Dongzhan from 2020 to 2024, totaling 144.4131 million yuan, 74.454 million yuan, 85.3964 million yuan, 1.4037 million yuan, and 1.4878 million yuan respectively, leading to a cumulative provision of 307.155 million yuan by the end of 2024 [2][4][8]. - For Shengtang, the provisions made from 2021 to 2023 were 2.8025 million yuan, 56.3922 million yuan, and 704.2 thousand yuan, with no new provisions in 2024, resulting in a cumulative provision of 59.899 million yuan by the end of 2024 [2][6][8]. Group 3: Legal Proceedings and Bankruptcy - The company has initiated legal proceedings against Dongzhan for the recovery of the loan, with a court ruling in favor of the company, which was upheld by higher courts, confirming the obligation of Dongzhan to repay the loan [5][6]. - Shengtang has been declared bankrupt, and the company has lost control over it, with the bankruptcy proceedings being managed by a court-appointed administrator [7][8].
燕东微: 北京燕东微电子股份有限公司向特定对象发行股票发行情况报告书
Zheng Quan Zhi Xing· 2025-07-24 16:21
北京燕东微电子股份有限公司 向特定对象发行股票 发行情况报告书 保荐人(主承销商) 二〇二五年七月 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担相应的法律责 任。 公司全体董事签名: 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担相应的法律责 任。 公司全体监事签名: 王爱清 彭雪妮 元 巍 侯少茹 李孟佳 北京燕东微电子股份有限公司 年 月 日 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担相应的法律责 任。 除兼任董事外的其他高级管理人员签名: | 张劲松 | | 刘 | 锋 | 旷炎军 | 金春燕 | | | --- | --- | --- | --- | --- | --- | --- | | 郑 | 浩 | 龚巍巍 | | 范晓宁 | 顾振华 ...
燕东微: 国浩律师(北京)事务所关于北京燕东微电子股份有限公司2024年度向特定对象发行股票发行过程和认购对象合规性的法律意见书
Zheng Quan Zhi Xing· 2025-07-24 16:21
国浩律师(北京)事务所 关 于 北京燕东微电子股份有限公司 发行过程和认购对象合规性的 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编:100026 电话/Tel: (+86) (10) 65890699 传真/Fax: (+86) (10) 6517 6800 网址/Website: www.grandall.com.cn 国浩律师(北京)事务所 法律意见书 国浩律师(北京)事务所 关于北京燕东微电子股份有限公司 法律意见书 国浩京证字[2025]第 0342 号 致:北京燕东微电子股份有限公司 国浩律师(北京)事务所(以下简称"本所")接受北京燕东微电子股份有 限公司(以下简称"发行人""燕东微"或"公司")的委托,担任燕东微 2024 年度向特定对象发行股票(以下简称"本次发行")的专项法律顾问。 本所根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》(以下简称"《证券法》")、《上市公司证券发行注册管 理办法》(以下简称"《注册管理办法》")、《证券发行与承销管理办法》(以 下简称"《承销管理办法》")、《上海证券交易所上市公司证券发行与承销业 ...
步科股份: 关于2023年度向特定对象发行股票发行结果暨股本变动公告
Zheng Quan Zhi Xing· 2025-07-23 16:23
Core Viewpoint - The company successfully completed a private placement of shares, raising approximately RMB 464.99 million through the issuance of 6,832,206 shares at a price of RMB 68.06 per share, which will enhance its capital structure and financial strength [1][7][9]. Summary by Sections Issuance Overview - The company issued 6,832,206 shares at a price of RMB 68.06 per share, raising a total of RMB 464,999,940.36, with a net amount of RMB 456,609,246.28 after deducting issuance costs [1][7]. - The new shares will be subject to a six-month lock-up period before they can be traded on the Shanghai Stock Exchange [1][2]. Impact on Share Capital Structure - Following the issuance, the total share capital of the company will increase to 90,832,206 shares, with the newly issued shares representing 7.52% of the total [2][14]. - The issuance will not change the control of the company, as the controlling shareholder remains Shanghai Bujin Information Consulting Co., Ltd. [2][14]. Internal Decision-Making Process - The issuance followed a series of internal approvals, including resolutions from the board of directors and the shareholders' meeting, which were passed with over two-thirds of the voting rights [3][4]. Regulatory Compliance - The issuance complied with all necessary regulatory requirements, including approval from the China Securities Regulatory Commission [4][8]. Use of Proceeds - The funds raised will be used to enhance the company's financial position, improve its capital structure, and support future business development [14][15]. Shareholder Structure Before and After Issuance - Before the issuance, the top ten shareholders held 65,840,501 shares, representing 78.38% of the total [13]. - After the issuance, the top ten shareholders will hold 67,646,620 shares, representing 74.47% of the total [14]. Professional Opinions from Intermediaries - The lead underwriter for the issuance was Guotai Junan Securities Co., Ltd., with joint underwriters including CITIC Securities Co., Ltd. [17]. - Legal opinions were provided by Guohao Law Firm, confirming the legality and compliance of the issuance process [17].
法尔胜: 江苏世纪同仁律师事务所关于江苏法尔胜股份有限公司2025年第四次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-07-23 16:14
江苏世纪同仁律师事务所 关于江苏法尔胜股份有限公司 2025 年第四次临时股东大会的 法律意见书 致:江苏法尔胜股份有限公司: 本所及本所律师根据贵公司的委托,就贵公司 2025 年第四次临时股东大会 (下称"本次股东大会")的有关事宜,根据《中华人民共和国证券法》《中华 人民共和国公司法》和《上市公司股东大会规则》等相关法律、法规和规范性文 件(下统称"相关法律法规")以及《江苏法尔胜股份有限公司章程》 (下称"《公 司章程》")的有关规定,出具本法律意见。 为出具本法律意见之目的,本所律师出席了贵公司本次股东大会,并根据现 行法律、法规的有关规定及要求,按照律师行业公认的业务标准、道德规范和勤 勉尽职精神,对贵公司提供的与本次股东大会召开有关的文件和事实进行了核查 和验证,在此基础上,本所律师对法律意见出具之日及以前所发生的事实发表法 律意见如下: 一、关于本次股东大会的召集和召开 本次股东大会由贵公司董事会召集。 发布召开本次股东大会的通知,定于 2025 年 7 月 23 日 14:00 在江苏省江阴市澄 江中路 165 号公司二楼会议室召开本次股东大会的现场会议,本次股东大会同时 进行网络投票。网络 ...
九华旅游: 容诚会计师事务所(特殊普通合伙)关于安徽九华山旅游发展股份有限公司向特定对象发行股票申请文件的审核问询函的回复
Zheng Quan Zhi Xing· 2025-07-23 14:18
Core Viewpoint - Anhui Jiuhua Mountain Tourism Development Co., Ltd. is seeking to raise up to 500 million yuan through a private placement of shares to fund various projects, including the construction of a cable car at the Lion Peak scenic area and renovations of hotels [1][2]. Group 1: Fundraising and Project Details - The total amount to be raised from the private placement is capped at 500 million yuan, which will be allocated to projects such as the Lion Peak cable car, Jiuhua Mountain Julong Hotel renovation, and upgrades to the North Building of Jiuhua Mountain Center Hotel [1][2]. - The cable car project requires land acquisition through bidding procedures, indicating a potential delay in project initiation [1][2]. Group 2: Project Justification and Financial Analysis - The company must clarify how the new projects align with its existing business and whether they comply with regulations regarding investment in core operations [2]. - A detailed analysis of visitor trends at Jiuhua Mountain and Lion Peak, hotel occupancy rates, and transportation capacity is required to justify the necessity and rationality of the new projects [2]. - The company is expected to provide a breakdown of investment costs, including unit project costs and equipment prices, compared to existing projects and industry peers [2]. - Key performance indicators such as average ticket price, visitor numbers, gross margin, and net margin must be forecasted and compared with current company performance and industry benchmarks [2]. Group 3: Financial Health and Risk Assessment - The company needs to assess the impact of new asset depreciation on future operating performance and provide a comprehensive risk assessment [2]. - An evaluation of the company's cash flow, financial assets, and debt ratios is necessary to justify the scale of the fundraising [2].