对外投资

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哈森股份: 关于与关联方共同投资设立参股公司暨关联交易的公告
Zheng Quan Zhi Xing· 2025-09-03 09:17
Overview - Hason Trading (China) Co., Ltd. plans to jointly invest with related parties to establish a subsidiary named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with a registered capital of RMB 100 million, where Hason will contribute RMB 10 million for a 10% stake [1][2][3] Investment and Related Transactions - The investment involves Hason, Suzhou Chenling Optical Co., Ltd., and Zhongke Zhongcheng Robot Technology (Chengdu) Co., Ltd., with the latter two being controlled by Mr. Xia Yulong, who will hold over 5% of Hason's shares post-acquisition [2][3] - The total investment structure includes Chenling Optical contributing RMB 51 million (51%), Guangdong Zhigao contributing RMB 29 million (29%), Zhongke Zhongcheng contributing RMB 10 million (10%), and Hason contributing RMB 10 million (10%) [1][2][3] Approval and Compliance - The investment has been approved by Hason's board of directors and is exempt from shareholder meeting approval under Shanghai Stock Exchange regulations [3][11] - The independent directors have also recognized the transaction as compliant with legal regulations and fair to all shareholders [11] Company and Related Parties - Suzhou Chenling Optical Co., Ltd. was established in January 2022 with a registered capital of RMB 60 million, focusing on optical instruments and AI applications [4] - Zhongke Zhongcheng Robot Technology (Chengdu) Co., Ltd. was established in August 2025 with a registered capital of RMB 10 million, also focusing on robotics and AI [4][5] Future Operations - The new subsidiary will engage in various activities including industrial design, software development, and manufacturing of industrial robots, with the actual business scope subject to regulatory approval [8][10]
信雅达科技股份有限公司 关于参与投资海宁擎川创业投资合伙企业(有限合伙)的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 23:39
Group 1 - The company has invested 30 million RMB in Haining Qingchuan Venture Capital Partnership, holding a 16.57% stake [2] - Haining Qingchuan completed its business registration in February 2021 and its private equity fund registration in March 2021, with the fund size increasing from 181 million RMB to 220 million RMB by November 2021 [2] - The company's subscription amount in the fund has been adjusted from 30 million RMB to approximately 28.77 million RMB due to the fund's project transfers [3] Group 2 - The total subscribed capital of the partnership has changed from 220 million RMB to 211 million RMB following the project transfers [3] - The company will continue to monitor the fund's progress and fulfill its information disclosure obligations as required by law [4] - The partnership agreement for Haining Qingchuan Venture Capital is available for review [5]
信雅达: 关于参与投资海宁擎川创业投资合伙企业(有限合伙)的进展公告
Zheng Quan Zhi Xing· 2025-09-02 08:15
| 证券代码:600571 证券简称:信雅达 | 编号:2025-028 | | | --- | --- | --- | | 信雅达科技股份有限公司 | | | | 关于参与投资海宁擎川创业投资合伙企业(有限合伙)的进展公 | | | | 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、准确性和完整性承担个别及连带责任。 | | | | 一、对外投资概述 | | | | 为进一步优化投资结构,提升投资价值,经公司第七届董事会第十三次会议 | | | | 审议通过,公司出资 3,000 | 万元人民币入股海宁擎川创业投资合伙企业(有限合 | | | 伙)(以下简称"海宁擎川"),持有其 16.57%份额。具体情况详见公司于 | 2021 | | | 年 1 月 29 | 日披露的《关于对外投资暨关联交易的公告》(编号:2021-007)。 | | | 年 3 | 月完成私募投资 | | | 11 18,100 22,000 基金备案,2021 年 月基金规模由 万元增至 | 万元。具体详见公 | | | 司分别于 2021 ...
天津友发钢管集团股份有限公司关于公司2025年度对外担保预计的进展公告
Shang Hai Zheng Quan Bao· 2025-09-01 20:48
Group 1 - The company plans to provide guarantees for its subsidiaries in 2025, with a total guarantee amount of 50,000 million RMB from August 1 to August 31, 2025 [2][4] - As of August 31, 2025, the total guarantee balance provided by the company is 456,595.43 million RMB, which accounts for 58.17% of the company's latest audited net assets [18] - The board of directors approved the guarantee plan, allowing a total guarantee amount not exceeding 1,477,700 million RMB, with new guarantees not exceeding 363,459.40 million RMB [4][23] Group 2 - The company has provided guarantees for subsidiaries with an asset-liability ratio exceeding 70%, which poses potential risks [3] - The company has no overdue guarantees as of the announcement date [3][18] - The guarantees are intended to meet the funding needs of subsidiaries and are considered manageable risks by the company [17][26] Group 3 - The company has also engaged in asset pledges, with a total pledged asset value of 52,456 million RMB from August 1 to August 31, 2025, and a cumulative pledged asset value of 263,412.94 million RMB, accounting for 33.56% of the company's latest audited net assets [21][24] - The pledged assets are intended to support normal business operations and will not adversely affect the company's financial health or shareholder interests [26] Group 4 - The company is in the process of acquiring a 70.96% stake in Jilin Huaming Pipe Industry Co., Ltd., which will become a subsidiary after the acquisition [30] - The acquisition has received approval from the State Administration for Market Regulation, allowing the company to proceed with the transaction [32]
宇瞳光学: 关于对外投资暨与关联方共同投资的关联交易的公告
Zheng Quan Zhi Xing· 2025-08-29 17:35
Core Viewpoint - Dongguan Yutong Optical Technology Co., Ltd. has approved a capital increase agreement with Chengdu Silins Technology Industry Co., Ltd., involving an investment of approximately RMB 62.78 million, resulting in a 31.87% equity stake in the target company [1][5]. Investment and Related Transactions Overview - The investment involves 7 related parties and 10 non-related parties, with the investment amounting to RMB 62,783,299, of which RMB 32,958,717 will be added to the registered capital and RMB 29,824,582 will be allocated to capital reserves [1][2]. - The investment does not constitute a major asset restructuring as per the regulations, and thus does not require shareholder approval [2]. Target Company Basic Information - Chengdu Silins specializes in the research, production, and sales of optical materials and products, including optical glass and related components [3][6]. - Prior to the capital increase, the total registered capital of Chengdu Silins was RMB 54,807,100, and post-investment, it will be RMB 103,409,623 [3][4]. Financial Data of Target Company - As of July 31, 2025, the total assets of Chengdu Silins were approximately RMB 174.19 million, with total liabilities of about RMB 69.79 million, resulting in net assets of approximately RMB 104.40 million [4]. - For the first seven months of 2025, the company reported revenue of approximately RMB 39.17 million and a net profit of about RMB 7.62 million [4]. Main Content of the Capital Increase Agreement - The agreement includes multiple parties, with Yutong Optical and other investors collectively subscribing to the new registered capital of RMB 48,602,523 at a valuation based on the net assets as of July 31, 2025 [5][7]. - The payment will be made in cash, and the board of directors of the target company will consist of five members, with Yutong Optical appointing two [5][6]. Purpose and Impact of the Investment - The investment aims to enhance the company's strategic development, integrate quality industrial resources, and promote collaborative development, thereby improving overall competitiveness [7][8]. - The independent directors and supervisory board have confirmed that the investment aligns with the company's long-term interests and does not harm the interests of shareholders, particularly minority shareholders [8].
畅联股份: 上海畅联国际物流股份有限公司第四届董事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:17
证券代码:603648 证券简称:畅联股份 公告编号:2025-021 上海畅联国际物流股份有限公司 第四届董事会第十二次会议决议公告 具体内容详见同日公司在上海证券交易所网站(www.sse.com.cn)披露的 《上海畅联国际物流股份有限公司 2025 年半年度报告》及《上海畅联国际物流股 份有限公司 2025 年半年度报告摘要》。 同意公司出资人民币 3,000 万元与关联方上海外高桥生物医药产业发展有限 公司共同设立上海畅联百福医药有限公司(暂定名,以最终工商核准为准),公司 占上海畅联百福医药有限公司股权比例 60%。 上海畅联国际物流股份有限公司(以下简称"公司")第四届董事会第十二 次会议于 2025 年 8 月 27 日在公司会议室以现场结合通讯表决方式召开。会议通 知及会议材料于 2025 年 8 月 11 日以电子邮件、电话等形式发出。本次会议由董 事长尹强先生主持,应出席董事 11 名,实际出席董事 11 名,其中亲自出席会议 的董事 10 名,副董事长俞勇先生因个人原因委托董事长尹强先生代为出席。会议 参与表决人数及召集、召开程序符合《公司法》和《公司章程》的有关规定,所 作决议合法有 ...
爱威科技:与自然人王建中共同投资设立北京爱微智检诊断科技有限公司
Mei Ri Jing Ji Xin Wen· 2025-08-29 08:25
每经AI快讯,爱威科技(SH 688067,收盘价:25.34元)8月29日晚间发布公告称,基于公司的整体战 略发展规划和实际经营需求,公司与自然人王建中共同投资设立北京爱微智检诊断科技有限公司,其 中,公司以自有资金出资人民币600万元,占爱微智检注册资本的60%;王建中以知识产权作价出资人 民币400万元,占爱微智检注册资本的40%。截至本公告披露日,爱微智检已完成工商注册登记手续并 取得营业执照。本次对外投资有利于满足公司未来业务发展和市场拓展的需要,强化公司的核心竞争优 势,符合公司发展战略,对公司未来经营具有积极的战略意义。 2024年1至12月份,爱威科技的营业收入构成为:医疗器械占比97.74%,其他业务占比2.26%。 截至发稿,爱威科技市值为17亿元。 每经头条(nbdtoutiao)——申请超2万份,已开出41家,加盟海底捞,你要准备多少钱?1000万元不算 多,真实"账单"公布 (记者 王晓波) ...
天津中绿电投资股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 21:29
Core Viewpoint - The company has undergone significant management changes and has made strategic investments to enhance its operational capabilities and market presence [5][8][12]. Group 1: Management Changes - The company appointed Qiang Tongbo as the new General Manager following the resignation of Sun Peigang due to work reasons [5] - Zhou Xiankun was elected as the new Chairman of the Board after the resignation of Zhan Jianjun [8] - The company also appointed Diao Zhangchun as the new Deputy General Manager [9] - Several adjustments were made to the Board's specialized committees, with new members being appointed [10][11] Group 2: Financial Performance and Profit Distribution - The company approved a profit distribution plan, proposing a cash dividend of 0.45 yuan per 10 shares, based on a total share capital of 2,066,602,352 shares [2] - For the 2024 fiscal year, the company distributed a cash dividend of 2.00 yuan per 10 shares, totaling approximately 413.32 million yuan [13] Group 3: Investments and Subsidiaries - The company established several new subsidiaries to support project development, including: - Zhonglv Electric (Yulin) New Energy Power Co., Ltd. with a registered capital of 50 million yuan [15] - Zhonglv Electric (Lingwu) New Energy Co., Ltd. with a registered capital of 20 million yuan [16] - Zhonglv Electric (Wuhai) Energy Storage Co., Ltd. with a registered capital of 20 million yuan [17] - Zhonglv Electric (Zhangzhou) Photovoltaic Power Co., Ltd. with a registered capital of 20 million yuan [18] - Zhonglv Electric (Qimen) Wind Power Co., Ltd. with a registered capital of 20 million yuan [19] - The company plans to increase capital for several subsidiaries, totaling 1.642 billion yuan to support renewable energy projects [22] Group 4: Organizational Adjustments - The company has established a new Power Marketing Department to enhance market strategy and operational efficiency [12] - A decision was made to streamline the ownership structure by transferring and dissolving certain subsidiaries to improve management efficiency [23] Group 5: Credit Rating Upgrade - The company received an upgrade in its credit rating to AAA from a credit rating agency, indicating improved financial stability and outlook [25]
2025年上半年埃及与阿联酋双边贸易额48亿美元,同比增长77.7%
Shang Wu Bu Wang Zhan· 2025-08-28 15:33
Core Insights - The bilateral trade between Egypt and the UAE reached $4.8 billion in the first half of 2025, marking a significant year-on-year increase of 77.7% [1] Trade Summary - Egypt's exports to the UAE amounted to $3.8 billion, reflecting a remarkable growth of 153.3% year-on-year [1] - Imports from the UAE to Egypt totaled $1 billion, showing a decline of 16.6% compared to the previous year [1] Investment Summary - UAE investments in Egypt reached $2.2 billion, which is a year-on-year increase of 4.8% [1] - Egypt's investments in the UAE were $750 million, representing a growth of 21.7% year-on-year [1]
深圳市振邦智能科技股份有限公司 2025年半年度募集资金存放与使用情况的专项报告
Zheng Quan Ri Bao· 2025-08-28 00:28
Fundraising Overview - The company raised a total of RMB 595.95 million through the issuance of 27.4 million shares at a price of RMB 21.75 per share, with a net amount of RMB 560.19 million after deducting issuance costs [1] - As of June 30, 2025, the company has utilized RMB 585.12 million of the raised funds, leaving a balance of RMB 5.13 million [2] Fund Management and Usage - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used specifically for designated projects [3] - A tripartite supervision agreement was signed with several banks to oversee the management and usage of the raised funds [4][5] - The company has not used idle funds for temporary working capital or cash management during the reporting period [7][8] Investment Projects - The company has made adjustments to some fundraising investment projects to improve efficiency, which were disclosed in a timely manner [5] - As of June 30, 2025, there were no pre-investments or replacements of funds for investment projects [6][9] Profit Distribution - The company proposed a cash dividend of RMB 1.50 per 10 shares, totaling approximately RMB 21.71 million, which represents 68.89% of the company's net profit for the first half of 2025 [15][18] Overseas Investment - The company plans to invest up to USD 20.5 million in building a production base in Vietnam to enhance its international competitiveness and optimize its global strategic layout [24][28] - The investment aims to improve supply chain resilience and reduce tariff costs, responding to changes in the trade environment [29][30] Audit Firm Appointment - The company intends to reappoint Rongcheng Certified Public Accountants as its auditor for the year 2025, pending approval from the upcoming shareholders' meeting [33][46]