向特定对象发行股票

Search documents
双环科技: 独立董事第十一届董事会2025年第三次独立董事专门会议的审核意见
Zheng Quan Zhi Xing· 2025-07-09 16:11
Group 1 - The company has received approval from the Shenzhen Stock Exchange for the issuance of A-shares to specific investors, and the China Securities Regulatory Commission has issued a consent for registration [1] - The independent directors have agreed to authorize the chairman and the lead underwriter to negotiate adjustments to the issuance price if the number of shares issued does not reach 70% of the proposed amount in the subscription invitation document [1] - The proposal regarding the authorization for the issuance of A-shares will be submitted to the company's 11th board meeting for review, with related directors required to abstain from voting [2]
江淮汽车: 江淮汽车关于向特定对象发行股票申请文件的审核问询函回复及募集说明书等申请文件更新的提示性公告
Zheng Quan Zhi Xing· 2025-07-09 14:10
Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange regarding its application for a specific stock issuance on January 27, 2025 [1] - The company, along with relevant intermediaries, addressed the issues raised in the inquiry letter and provided responses, which were disclosed on March 19, 2025 [1] - The company has updated and revised parts of the inquiry response and the fundraising prospectus based on further review opinions from the Shanghai Stock Exchange [2] Group 2 - The stock issuance is subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission [2] - The timeline and certainty of obtaining the necessary approvals remain uncertain [2] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations regarding stock issuance [2]
中创环保: 关于向特定对象发行股票的第二轮审核问询函回复修订的提示性公告
Zheng Quan Zhi Xing· 2025-07-09 11:12
Group 1 - The company, Xiamen Zhongchuang Environmental Technology Co., Ltd., received a second round inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific object stock issuance on June 13, 2025 [1][2] - The company, along with relevant intermediaries, conducted thorough research and provided responses to the inquiries raised in the letter, with detailed content disclosed on June 23, 2025 [1] - The company has made supplementary revisions based on further review opinions and requirements from the Shenzhen Stock Exchange, with related documents to be submitted through the exchange's listing review system [1][2] Group 2 - The stock issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] - The company will fulfill its information disclosure obligations based on the progress of this matter, urging investors to make cautious decisions [2]
高新兴: 关于2025年度向特定对象发行A股股票摊薄即期回报、填补措施及相关主体承诺的公告
Zheng Quan Zhi Xing· 2025-07-09 11:12
Core Viewpoint - The company plans to issue A-shares to specific investors, raising up to 373.72 million yuan, which may dilute immediate returns for existing shareholders [1][5][11] Financial Impact Analysis - The issuance will increase the total share capital from 173,718.33 thousand shares to 225,833.83 thousand shares [3] - Projected net profit for 2024 is -236.80 million yuan, with a potential range of net profit changes for 2025 based on different scenarios [2][4] - Under various scenarios, the basic earnings per share (EPS) could range from -0.14 to -0.16 depending on profit fluctuations [4] Necessity and Reasonableness of the Issuance - The funds will be used for projects aligned with national industrial policies and the company's strategic development, enhancing competitive strength and sustainability [5][6] - The projects include expanding vehicle networking communication products and establishing a research and operations center in Shenzhen [5][6] Measures to Mitigate Dilution of Immediate Returns - The company will implement strict management of the raised funds to ensure effective use and improve operational efficiency [7][8] - A focus on enhancing internal controls and governance structures to support sustainable growth and protect shareholder interests [8][9] Commitments from Major Stakeholders - The controlling shareholders and management have committed to ensuring the effectiveness of the measures to mitigate the dilution of immediate returns [10] - They will adhere to relevant laws and regulations, ensuring that shareholder rights are respected and protected [10]
卓越新能: 卓越新能第五届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 11:15
Meeting Overview - The fifth meeting of the supervisory board of Longyan Zhuoyue New Energy Co., Ltd. was held on July 8, 2025, with all three supervisors present [1] Resolutions Passed - The supervisory board approved the proposal regarding the results of the stock issuance to specific targets, confirming the legality and compliance of the issuance process [2] - The board also approved the signing of share subscription agreements with specific targets, ensuring no harm to the interests of the company and its shareholders [2] - The board confirmed the authenticity, accuracy, and completeness of the fundraising prospectus for the stock issuance [3] - The revised proposal for the stock issuance was deemed compliant with relevant laws and regulations [3] - The board approved the revised analysis report on the stock issuance plan, affirming its alignment with the auction results and company specifics [4] - The feasibility analysis report for the use of raised funds was also approved, confirming its compliance with legal requirements [4] - The 2024 annual audit report was approved, reflecting the company's financial status and operational results accurately [5] - The internal control audit report for 2024 was approved, confirming its adherence to internal control standards [5] - The report on the use of previously raised funds was approved, with verification from an accounting firm [6] - The detailed report on non-operating gains and losses for the last three years was approved [7] - The risk warning and measures regarding the dilution of immediate returns from the stock issuance were approved [8] - The board confirmed that the fundraising would be directed towards technology innovation, aligning with legal and regulatory requirements [8] - The establishment of a special account for the raised funds and the authorization for signing the management agreement was approved, ensuring proper fund management [8]
上能电气: 第四届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 10:19
Core Viewpoint - The company is adjusting its fundraising plan for a specific stock issuance, including changes in the total amount and the number of shares to be issued, based on recent financial investments and regulatory requirements [1][2][3][4]. Group 1: Meeting and Decision - The fourth Supervisory Board meeting was held on July 8, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1]. - The Supervisory Board approved a resolution to adjust the fundraising scale due to a total of 1.4 million yuan in unpaid investments in four associated companies, which will be recognized as financial investments [1][4]. Group 2: Adjustments to Issuance Plan - The number of shares to be issued has been adjusted from a maximum of 107,866,570 shares to 150,685,898 shares, which is capped at 30% of the company's total share capital before the issuance [2][3]. - The total fundraising amount has been revised from 1.65 billion yuan to 1.6486 billion yuan, with the net amount after deducting issuance costs allocated to specific projects [4][5]. Group 3: Regulatory Compliance - The adjustments made to the issuance plan are in accordance with the relevant regulations and do not require further approval from the shareholders' meeting, as authorized by previous shareholder meetings [6][7].
中航沈飞: 中航沈飞股份有限公司2023年度向特定对象发行A股股票上市公告书
Zheng Quan Zhi Xing· 2025-07-08 10:18
Group 1 - The core point of the news is that AVIC Shenyang Aircraft Company Limited (中航沈飞) is conducting a private placement of 80 million A-shares at a price of 50.00 RMB per share, raising a total of 4 billion RMB [1][12] - The net proceeds from the issuance after deducting issuance costs are approximately 3.97 billion RMB [1][10] - The shares will be listed on the Shanghai Stock Exchange after the lock-up period, which is 18 months for shares subscribed by China Aviation Industry Corporation and 6 months for other investors [1][34] Group 2 - The company is a major player in the aviation defense equipment manufacturing sector in China, involved in research, production, testing, and maintenance of aircraft [3][4] - The issuance is part of the company's strategy to enhance its capital base and support its growth in the aviation industry [1][10] - The issuance process has been approved by the board of directors and the shareholders' meeting, and it complies with relevant regulations [32][33]
苏州固锝: 关于向特定对象发行股票的审核问询函回复及募集说明书等申请文件修订的提示性公告
Zheng Quan Zhi Xing· 2025-07-07 16:23
Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance on June 16, 2025 [1] - The company, along with relevant intermediaries, is responding to the questions listed in the inquiry letter and updating the prospectus and other application documents [1] - The inquiry letter's response will be disclosed on the company's information platform, and related documents will be submitted through the Shenzhen Stock Exchange's listing review system [1] Group 2 - The stock issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] - The company will fulfill its information disclosure obligations based on the progress of this matter [2]
智明达: 成都智明达2025年第二次临时股东会会议材料
Zheng Quan Zhi Xing· 2025-07-07 16:14
Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including stock issuance and dividend plans [1][2][8] - The meeting will take place on July 16, 2025, at 15:00, with both on-site and online voting options available [7][5] - The company emphasizes the importance of maintaining order and protecting shareholder rights during the meeting [2][3] Group 2 - Proposal one involves issuing stocks through a simplified procedure, with a focus on the potential dilution of immediate returns for existing shareholders and measures to compensate for this dilution [6][8] - Proposal two outlines the company's dividend return plan for the next three years (2025-2027), aimed at enhancing transparency and operational feasibility in profit distribution [8][9] - Proposal three presents a report on the usage of previously raised funds, which has been verified by an accounting firm [9][10]
中欣氟材: 第六届董事会第二十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-07 14:13
Core Viewpoint - Zhejiang Zhongxin Fluorine Materials Co., Ltd. plans to issue shares to specific investors through a simplified procedure to raise funds for strategic development, with a total fundraising amount not exceeding 226 million yuan [6][11]. Group 1: Board Meeting Details - The 21st meeting of the 6th Board of Directors was held on July 7, 2025, in Hangzhou Bay, with all members present either in person or via telecommunication [1]. - The meeting was convened by Chairman Xu Jianguo and was attended by supervisors and senior management [1]. Group 2: Share Issuance Proposal - The board approved the proposal for the company to issue shares to specific investors, confirming compliance with relevant laws and regulations [2][8]. - The issuance will involve A-shares with a par value of 1.00 yuan each [3]. Group 3: Issuance Details - The issuance will be completed within ten working days after receiving registration approval from the China Securities Regulatory Commission [3]. - The target investors will not exceed 35 specific entities, including qualified institutional investors [4]. Group 4: Pricing and Quantity - The pricing benchmark will be set at 80% of the average trading price over the 20 trading days prior to the pricing date [5]. - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance, with a maximum fundraising amount of 300 million yuan [6]. Group 5: Fund Utilization - The net proceeds from the issuance will be used for projects including the production of BPEF and BPF, with a total investment of 261.41 million yuan and planned funding of 226 million yuan [6][7]. Group 6: Lock-up Period and Profit Distribution - Shares issued will have a lock-up period of six months post-issuance, and profits accumulated before the issuance will be shared among new and existing shareholders based on their shareholding ratio [7][8]. Group 7: Audit and Compliance - The board approved the appointment of Beijing Zhongming Guocheng Accounting Firm as the special auditing institution for the share issuance [12].