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因赛集团: 发行股份及支付现金购买资产报告书(草案)与预案差异情况对比表
Zheng Quan Zhi Xing· 2025-06-05 13:36
广东因赛品牌营销集团股份有限公司 关于发行股份及支付现金购买资产报告书(草案)与预案 差异情况对比表 广东因赛品牌营销集团股份有限公司(以下简称"公司""上市公司")拟 通过发行股份及支付现金的方式向刘焱、宁波有智青年投资管理合伙企业(有限 合伙)、黄明胜、韩燕燕及于潜购买其合计持有的智者同行品牌管理顾问(北京) 股份有限公司(以下简称"标的公司")80%股权,同时拟向不超过 35 名特定投 资者发行股份募集配套资金(以下简称"本次交易")。 《关于 <广东因赛品牌营销集团股份有限公司发行股份及支付现金购买资产并募> 集配套资金预案(修订稿)>及其摘要的议案》及相关议案。2025 年 6 月 5 日, 公司召开第三届董事会第三十一次会议,审议通过《广东因赛品牌营销集团股份 有限公司发行股份及支付现金购买资产并募集配套资金报告书(草案)》(以下 简称"重组报告书")等相关议案。 相比于 2025 年 4 月 29 日披露的重组预案内容,现就重组报告书内容的主要 差异情况说明如下: 重组报告书章节 主要差异说明 重大事项提示 行的批准程序等内容;2、新增本次交易摊薄上市公司 每股收益及填补回报安排、锁定期安排、业 ...
杭汽轮B将于6月6日召开公司2025年第二次临时股东会
Quan Jing Wang· 2025-06-05 12:57
Group 1 - The company, Hangzhou Steam Turbine Power Group Co., Ltd., is set to hold its second extraordinary general meeting of shareholders for 2025 on June 6, 2023, to discuss 15 proposals, including a significant asset restructuring and a merger with Hangzhou Hailianxun Technology Co., Ltd. [1] - The company was established in 1958 and specializes in industrial steam turbines, which are widely used in various industries such as petroleum, chemical, steel, coal, electricity, metallurgy, energy, and nuclear power, serving clients in over 40 countries and regions [1][2] - In 2024, the company reported a revenue of 663.89 million yuan and a net profit of 57.95 million yuan, with the first quarter of 2025 showing a revenue of 107.74 million yuan and a net profit of 4.23 million yuan [2] Group 2 - The merger and restructuring are part of the government's initiative to deepen state-owned enterprise reforms, aimed at improving the industrial layout of state-owned listed companies and enhancing asset quality and operational efficiency [2] - The transaction is expected to broaden the company's financing channels and enhance its financing capabilities, while also optimizing its industrial layout and promoting independent innovation in the gas turbine industry [3] - Post-merger, the company plans to accelerate the integration of business resources from both parties, improve production efficiency, and increase shareholder returns through enhanced collaboration [2][3]
中科信息: 国泰海通证券股份有限公司关于中科院成都信息技术股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之部分限售股份解除限售的核查意见
Zheng Quan Zhi Xing· 2025-06-05 11:26
国泰海通证券股份有限公司 关于 中科院成都信息技术股份有限公司发行股份 及支付现金购买资产并募集配套资金 暨关联交易 之部分限售股份解除限售的核查意见 独立财务顾问 (中国(上海)自由贸易试验区商城路 618 号) 签署日期:二〇二五年六月 国泰海通证券股份有限公司(以下简称"国泰海通证券"、"本独立财务顾问") 作为中科院成都信息技术股份有限公司(以下简称"中科信息"、"上市公司"或"公 司")发行股份及支付现金购买资产并募集配套资金暨关联交易(以下简称"本次 交易")的独立财务顾问,根据《证券发行上市保荐业务管理办法》 《上市公司重 大资产重组管理办法》 《深圳证券交易所创业板股票上市规则》 《深圳证券交易所 上市公司自律监管指引第 2 号—创业板上市公司规范运作》等相关法律法规的 规定,对本次交易部分限售股份解除限售情况进行了审慎核查,具体核查情况如 下: 一、公司本次解除限售股份情况 (一)本次解除限售股份的发行及上市情况 管理委员会(以下简称"中国证监会")于 2021 年 9 月 23 日出具的《关于同意中 科院成都信息技术股份有限公司向成都中科唯实仪器有限责任公司等发行股份 购买资产并募集配套资 ...
迈普医学: 第三届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-05 11:15
Meeting Overview - The third session of the Supervisory Board held its ninth meeting on June 5, 2025, with all three supervisors present, and the meeting was deemed legally valid [3][4][5]. Resolutions Passed - The Supervisory Board approved the proposal for the company to issue shares and pay cash to acquire 100% equity of Guangzhou Yijie Medical Technology Co., Ltd. and raise matching funds [6][7]. - The transaction involves multiple parties, including Guangzhou Zexin Medical Technology Co., Ltd. and several investment partnerships [6][7]. - The voting results for all resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [13][17][28]. Transaction Details - The acquisition will be executed through a combination of share issuance and cash payment, with the cash portion intended for transaction costs and working capital [6][14]. - The share issuance price is set at 41.40 RMB per share, which is not less than 80% of the average trading price over the previous 120 trading days [9][31]. - The total number of shares to be issued will be determined after the final transaction price is established [10][14]. Related Party Transactions - The transaction is classified as a related party transaction, as some of the parties involved are controlled by the company's actual controller, Yuan Yuyu [17][18]. - The company confirmed that the transaction does not constitute a major asset restructuring and will not change the control of the company [17][18]. Compliance and Regulatory Aspects - The company has ensured compliance with relevant laws and regulations, including the Company Law and Securities Law, regarding the transaction [5][26]. - The transaction is expected to enhance the company's operational capabilities and will not adversely affect its financial condition [26][28]. Financial Arrangements - The matching funds raised will not exceed 100% of the transaction price and will be used for cash payments, intermediary fees, and working capital [14][15]. - The lock-up period for newly issued shares will be 36 months for major shareholders and 12 months for other parties involved in the transaction [10][11]. Asset Evaluation - The transaction price will be based on an evaluation report from a qualified asset appraisal agency, ensuring fair pricing [7][26]. - The company will continue to maintain its independence and operational integrity post-transaction [26][28].
大连热电:多措并举 降低资产负债率
Zheng Quan Shi Bao Wang· 2025-06-05 05:31
Core Viewpoint - 大连热电 reported a decrease in revenue for Q1 2025 but a significant increase in net profit, indicating a focus on improving operational efficiency and exploring new profit growth opportunities [1][2]. Financial Performance - For Q1 2025, the company achieved revenue of 358 million yuan, a year-on-year decrease of 7.68% [1]. - Net profit reached 59.75 million yuan, showing a year-on-year increase of 136.53% [1]. - Basic earnings per share were 0.15 yuan [1]. Operational Strategies - The company plans to optimize production management by improving heat source and pipeline operations, enhancing raw material procurement, and reducing production costs [2]. - As of early 2025, the asset-liability ratio was 85.17%, which decreased to 81.78% in Q1 due to the significant increase in net profit [2]. Corporate Actions - 大连热电 intends to sell all assets and liabilities to 洁净能源集团 and acquire 康辉新材 through a share issuance, with the asset sale valued at 652 million yuan and the acquisition at 10.153 billion yuan [3]. - The company announced the termination of the major asset sale and share issuance plans, indicating a shift in strategy to explore resource integration through local state-owned platforms [4]. Future Outlook - The company aims to enhance its core competitiveness and profitability by optimizing its business and management practices [4].
华懋科技买富创优越剩余股权 标的净利年增8倍持续吗
Zhong Guo Jing Ji Wang· 2025-06-05 03:31
Core Viewpoint - Company plans to acquire 57.8398% equity of Shenzhen Fuchuang Youyue Technology Co., Ltd. through a combination of issuing shares and cash payment, aiming to hold 100% equity post-transaction [1][4] Transaction Details - The transaction involves purchasing shares from various stakeholders, including Yao Peixin and Zeng Hua, and will be executed through both share issuance and cash payments [1][2] - The share issuance price is set at 29.88 yuan per share, which is 80% of the average trading price over the last 20 trading days [4] - The total amount of funds raised through the share issuance will not exceed 100% of the asset purchase price, with a maximum of 30% of the company's total share capital being issued [4][5] Financial Performance - Fuchuang Youyue's total assets as of April 30, 2025, are approximately 1.18 billion yuan, with total liabilities of about 639.51 million yuan, resulting in owner’s equity of approximately 539.29 million yuan [6] - The company reported a significant increase in net profit for 2024, projected to grow by 775% compared to 2023 [5] - For the first quarter of 2025, the company achieved a revenue of approximately 537 million yuan, a year-on-year increase of 14.37%, and a net profit of approximately 86.42 million yuan, up 60.34% year-on-year [7][8]
宁波精达易主次年赚1.65亿创新高 3.6亿重组落地国资包揽1.8亿定增
Chang Jiang Shang Bao· 2025-06-04 23:15
Core Viewpoint - Ningbo Jingda has completed its first restructuring after being acquired by Ningbo State-owned Assets, marking a significant shift in its business strategy towards precision molds and related components [2][4]. Group 1: Fundraising and Restructuring - On June 3, Ningbo Jingda announced it would issue shares to its controlling shareholder, Chengxing Holdings, to raise approximately 180 million yuan, with a net amount of about 178 million yuan after expenses, and a lock-up period of 36 months [2][6]. - The fundraising is part of a restructuring process that included the acquisition of 100% of Wuxi Weiyan's shares for 360 million yuan, making it a wholly-owned subsidiary [2][3]. - This restructuring is the first since Ningbo Jingda was taken over by Ningbo State-owned Assets in early 2023, which has facilitated the company's expansion into the precision mold and related components industry [2][4]. Group 2: Financial Performance - In 2024, Ningbo Jingda achieved operating revenue of 818 million yuan, a year-on-year increase of 15.38%, and a net profit of 165 million yuan, up 3.37% [2][6]. - The company has shown consistent growth since the change in control, with revenues and net profits increasing from 709 million yuan and 159 million yuan in 2023 to the aforementioned figures in 2024 [6][7]. - The gross profit margin for 2024 was reported at 41.11%, reflecting a slight increase from the previous year [7]. Group 3: Acquisition Details and Future Projections - The acquisition of Wuxi Weiyan is expected to enhance Ningbo Jingda's asset base and business scale, with Wuxi Weiyan reporting revenues of 216 million yuan, 261 million yuan, and 205 million yuan for the years 2022 to 2024 [7][8]. - Wuxi Weiyan has made performance commitments to achieve a total of no less than 114 million yuan in net profit over the next three years [8].
广州地铁设计研究院股份有限公司 关于披露重组报告书暨 一般风险提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-04 23:11
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:003013 证券简称:地铁设计 公告编号:2025-036 关于披露重组报告书暨 一般风险提示性公告 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。 广州地铁设计研究院股份有限公司(以下简称"公司")拟通过发行股份的方式购买广州地铁集团有限公 司持有的广州地铁工程咨询有限公司100%股权并向不超过35名特定投资者发行股份募集配套资金(以 下简称"本次交易")。根据《上市公司重大资产重组管理办法》相关规定,本次交易不构成重大资产重 组且不构成重组上市,构成关联交易。 2025年1月20日,公司召开第三届董事会第二次会议、第三届监事会第二次会议,审议通过了《关于公 司发行股份购买资产并募集配套资金暨关联交易方案的议案》等相关议案,具体内容详见公司于2025年 1月21日在《证券时报》《中国证券报》和巨潮资讯网(www.cninfo.com.cn)上披露的相关公告。 2025年6月4日,公司召开第三届董事会第七次会议、第三届监事会第六次会议,审议通过了《关于〈广 州地铁设计研究院股份有限公司发行股份购买资 ...
综艺股份:有序推进重大资产重组 补强信息科技核心产业
Zheng Quan Ri Bao Wang· 2025-06-04 12:49
"公司将持续聚焦科技创新与产业升级,推动技术成果转化,对下属企业实施精准化管理、高效赋能,挖潜增效,强化细 分市场竞争优势,进一步夯实主营业务。同时,为进一步深化信息科技领域产业布局,战略聚焦并补强信息科技领域核心产业 板块,积极挖掘、探索新形势下,包括半导体等高科技产业的外延发展机会,公司正在筹划重大资产重组事项,标的公司与公 司现有芯片设计业务形成协同,有利于优化产业结构。"交流会上,公司董事兼总经理杨朦在回答《证券日报》记者提问时表 示。 今年5月,综艺股份对外宣布,公司与江苏吉莱微电子股份有限公司(以下简称"吉莱微")及其股东江苏威锋贸易股份有 限公司、李大威签署《投资合作意向协议书》,拟通过以现金增资或受让股份的方式,取得吉莱微的控制权。 本报记者 曹卫新 6月4日,江苏综艺股份有限公司(以下简称"综艺股份")召开2024年度业绩说明会。公司董事长昝圣达、董事兼总经理杨 朦、独立董事胡杰、副总经理兼董事会秘书顾政巍、副总经理兼财务负责人钱志华与投资者就公司2024年业绩表现、重大资产 重组进展等问题深入交流。 综艺股份主营业务包括信息科技、新能源以及股权投资等三大核心业务。年报显示,公司2024年营 ...
华懋科技: 华懋科技2025年第一次临时监事会会议决议公告
Zheng Quan Zhi Xing· 2025-06-04 12:04
证券代码:603306 证券简称:华懋科技 公告编号:2025-044 债券代码:113677 债券简称:华懋转债 华懋(厦门)新材料科技股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 华懋(厦门)新材料科技股份有限公司(以下简称"公司")2025 年第一 次临时监事会会议于 2025 年 6 月 4 日在厦门市集美区后溪镇苏山路 69 号公司会 议室以现场结合通讯的方式召开,会议通知已于 2025 年 5 月 30 日以通讯方式向 全体监事发出。本次会议由王锋道先生召集和主持。本次会议应到监事 3 人,实 到监事 3 人(其中通讯表决方式出席会议 2 人),公司高级管理人员列席了本次 会议。会议符合《中华人民共和国公司法》(以下简称"《公司法》")《华懋 (厦门)新材料科技股份有限公司章程》(以下简称"《公司章程》")和《监 事会议事规则》的有关规定,会议有效。 二、监事会会议审议情况 (一)审议通过了《关于华懋(厦门)新材料科技股份有限公司发行股份 及支付现金购买资产并募集配套资金暨关 ...