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渝 开 发(000514) - 投资者关系活动记录表
2025-08-06 10:22
Group 1: Company Overview - Chongqing Yukaifa Co., Ltd. was established on December 2, 1978, and listed on the Shenzhen Stock Exchange on July 12, 1993, being the first real estate developer in Chongqing and the only state-owned listed real estate developer in the city [2][4]. Group 2: Fundraising Projects - The company plans to raise no more than 640 million yuan for projects including Grammy City, Guanjin He Mansion Phase I, and Nanyue Tianchen Phase I and II, along with supplementary working capital [3][4]. - The fundraising amount was adjusted from a maximum of 700 million yuan to 640 million yuan after reassessment of community commercial properties and kindergartens [3]. Group 3: Market Conditions - In 2025, Chongqing implemented various policies to optimize the real estate market, including adjustments to housing transaction management and support for housing "old-for-new" exchanges, which have boosted confidence among stakeholders [4]. Group 4: Financial Performance - The company experienced a decline in both revenue and net profit in 2024. However, in the first half of 2025, it reported a significant improvement in operating performance due to a non-recurring gain of 240 million yuan from the transfer of a 1% stake in Chongqing Langfu Real Estate Co., Ltd. [5]. - The forecast for the net profit attributable to shareholders for the first half of 2025 is between 175 million yuan and 225 million yuan [5]. Group 5: Strategic Direction - The company aims to position itself as a city development and operation service provider, focusing on a business model centered around "residential + commercial" [6][7]. - To mitigate the seasonal and cyclical nature of the real estate business, the company is diversifying into supporting and expanding businesses, including exhibition services, asset management, property management, and area development, with a future operational model of "development + operation" [7].
双环科技: 关于双环科技股份有限公司2023年度向特定对象发行股票之发行过程及认购对象合规性的法律意见
Zheng Quan Zhi Xing· 2025-08-05 16:20
Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms that Hubei Shuanghuan Technology Co., Ltd. has complied with all necessary legal and regulatory requirements for its private placement of A-shares to specific investors in 2023 [3][4][17]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the issuance, including resolutions from the board of directors and shareholders regarding the non-public offering of A-shares [4][7]. - The issuance plan has been approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission, allowing the company to issue up to 139,243,729 shares and raise a total of no more than 708.96 million yuan [6][7]. Group 2: Issuance Process and Compliance - The company sent out subscription invitations to qualified investors, which included details on subscription conditions, timelines, and pricing [8][11]. - The pricing for the shares was set at 5.88 yuan per share, based on the average trading price over the previous 20 trading days, and a total of 120,571,428 shares were issued, raising approximately 708.96 million yuan [10][11]. Group 3: Subscription and Investor Qualification - A total of 32 investors submitted valid subscription bids during the designated period, with the majority meeting the legal and regulatory requirements for participation [9][14]. - The investors included private equity funds and other qualified entities, all of which were verified to have the necessary qualifications to participate in the offering [16][17]. Group 4: Legal Documentation and Agreements - The company has signed subscription agreements with all participating investors, detailing the terms of the subscription, including pricing, quantity, and payment methods [11][12]. - The legal opinion confirms that all related documents, including the subscription invitation and agreements, are valid and comply with relevant regulations [17].
豪恩汽电: 第三届董事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
证券代码:301488 证券简称:豪恩汽电 公告编号:2025-042 深圳市豪恩汽车电子装备股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整, 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市豪恩汽车电子装备股份有限公司(以下简称"公司")第三届董事会第十七 次会议通知于 2025 年 8 月 1 日通过电子邮件方式发出并送达全体董事。会议于 2025 年 会议应出席董事 6 名,实际出席董事 6 名,会议由董事长陈清锋主持,公司监事和高级 管理人员列席本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、行政法规、部门规章、规范性文件和《深圳市豪恩汽车电子装备股份有限 公司章程》的有关规定。 二、董事会会议审议情况 本次董事会审议通过并形成以下决议: (一)、审议通过了《关于公司符合向特定对象发行A股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 册管理办法》等有关法律法规的规定,对照上市公司向特定对象发行股票的条件,董事 会对公司的实际情况及相关事项进行认真的自查论证后,认为公司符合向特定对象发行 ...
豪恩汽电: 深圳市豪恩汽车电子装备股份有限公司关于本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
关于本次向特定对象发行股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿的公告 证券代码:301488 证券简称:豪恩汽电 公告编号:2025-046 深圳市豪恩汽车电子装备股份有限公司 本公司不存在向本次发行的发行对象作出保底保收益或变相保底保收益承 诺的情形,不存在直接或通过利益相关方向发行对象提供财务资助或者补偿损 害公司利益的情形,亦不存在以代持、信托持股等方式谋取不正当利益或向其 他相关利益主体输送利益的情形。 特此公告。 深圳市豪恩汽车电子装备股份有限公司董事会 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。 深圳市豪恩汽车电子装备股份有限公司(以下简称"公司")于2025年8月5 日召开了第三届董事会第十七次会议和第三届监事会第十四次会议,审议通过 了公司2025年向特定对象发行股票(简称"本次发行")的相关议案。公司现就 本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提 供财务资助或补偿事宜承诺如下: ...
水发燃气: 水发派思燃气股份有限公司2025年第二次临时股东大会材料
Zheng Quan Zhi Xing· 2025-08-05 16:10
水发派思燃气股份有限公司 为维护股东的合法权益,确保水发派思燃气股份有限公司 (以下简称公司)2025 年第二次临时股东大会(以下简称本次 大会)的正常秩序和议事效率,根据《公司法》《上市公司股东 大会规则》等法律、法规和公司《章程》的规定,现就会议须知 通知如下: 一、本次大会期间,全体参会人员应维护股东的合法权益、 确保大会的正常秩序和议事效率,自觉履行法定义务。 水发派思燃气股份有限公司 二〇二五年八月 水发派思燃气股份有限公 司 2025 年第二次临时 股东大会材料 目 录 议案2.关于提请公司股东大会延长授权董事会办理本次向特定对象发行股票相 议案4.水发派思燃气股份有限公司关于修订《董事会议事规则》的议案........38 议案5.水发派思燃气股份有限公司关于修订《股东会议事规则》的议案........50 议案6.水发派思燃气股份有限公司关于修订《募集资金使用管理办法》的议案 议案7.水发派思燃气股份有限公司关于修订《关联交易决策制度》的议案.... 71 水发派思燃气股份有限公司 2025 年第二次临时股东大会材料 二、为保证本次大会的严肃性和正常秩序,除出席现场会议 的股东及股东代理人(以 ...
上能电气: 北京国枫律师事务所关于上能电气股份有限公司申请向特定对象发行股票的补充法律意见书之二
Zheng Quan Zhi Xing· 2025-08-05 16:10
Core Viewpoint - The document provides a supplementary legal opinion regarding the application of Shangneng Electric Co., Ltd. for a specific stock issuance, addressing inquiries from the Shenzhen Stock Exchange and clarifying the status of environmental and energy assessments related to a photovoltaic inverter project. Group 1: Project Status and Risks - The environmental impact assessment (EIA) and energy assessment (EA) for the project are set to expire in August 2025, and if the project does not commence within two years of the approval date, the project approval may automatically become invalid [2][3][4] - The project, which aims for an annual production capacity of 25GW of string photovoltaic inverters, has not yet started construction and has not applied for an extension, leading to potential risks of approval invalidation [3][4][11] - The company has updated the planned commencement date to 2026 and has obtained a new investment project filing certificate, thus mitigating the risk of expiration for the project [7][10][11] Group 2: Legal and Regulatory Compliance - The supplementary legal opinion is based on compliance with various laws and regulations, including the Company Law and Securities Law, ensuring that the issuance process adheres to industry standards and ethical norms [2][3] - The company has clarified that the project does not fall under the category of projects requiring approval management, as it is subject to filing management, which has no explicit validity period [6][7] - The company has taken necessary actions to comply with the regulations regarding projects that have not commenced within the stipulated timeframe, ensuring that the project can continue to be implemented [10][11] Group 3: Changes in Issuance Plan - The company has made adjustments to its issuance plan, including the addition of its controlling shareholder as a subscriber, but these changes do not constitute a significant alteration under relevant securities regulations [12][14][16] - The adjustments made to the issuance plan were approved in board meetings, and the overall fundraising amount and project details remain unchanged, indicating stability in the company's financial strategy [12][16][17] - The company has confirmed that no funds were invested in the project prior to the board's approval of the issuance plan, ensuring that all investments align with the approved financial strategy [17]
上能电气: 兴业证券股份有限公司关于上能电气股份有限公司2023 年度向特定对象发行股票之发行保荐书
Zheng Quan Zhi Xing· 2025-08-05 16:10
Core Viewpoint - The document outlines the underwriting and issuance process for Shangneng Electric Co., Ltd.'s stock offering to specific investors, detailing compliance with relevant laws and regulations, and the roles of the underwriting representatives [1][10][17]. Group 1: Issuance Overview - The underwriting institution, Industrial Securities Co., Ltd., has been appointed to sponsor Shangneng Electric's stock issuance to specific investors, with representatives Tang Tao and Zhang Siying responsible for the recommendation [1][3]. - The issuance complies with the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission and exchanges [2][10]. - The type of issuance is specifically targeted at certain investors, with the latest share structure indicating a total of 359,555,234 shares, of which 25.92% are subject to restrictions [4][5]. Group 2: Financial and Operational Data - As of March 31, 2025, the company reported total assets of 832,952.50 million yuan and total liabilities of 607,501.44 million yuan, resulting in owner equity of 225,451.06 million yuan [6][7]. - The company’s revenue for the first quarter of 2025 was 83,069.60 million yuan, with a net profit of 8,735.51 million yuan [6][7]. - The company has a comprehensive gross profit margin of 24.28% for the first quarter of 2025, reflecting an increase from previous years [6][7]. Group 3: Project and Fund Utilization - The funds raised from this issuance will be allocated to the production of 25GW string photovoltaic inverters, 15GW energy storage inverters, and to supplement working capital [20][21]. - The issuance is aligned with national industrial policies and complies with environmental protection and land management laws [20][21]. Group 4: Compliance and Governance - The underwriting institution has conducted thorough due diligence and confirmed that the issuer meets all legal and regulatory requirements for the stock issuance [10][11]. - The internal decision-making processes for the issuance have been properly followed, with approvals from the board of directors and shareholders [12][15][22]. - There are no conflicts of interest or significant legal issues involving the issuer or its management that would impede the issuance [19][22].
上能电气: 关于向特定对象发行股票的第二轮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· 2025-08-05 16:10
证券代码:300827 证券简称:上能电气 公告编号:2025-062 上能电气股份有限公司 关于向特定对象发行股票的第二轮审核问询函回复及 募集说明书等申请文件更新的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 上能电气股份有限公司(以下简称"公司")于 2025 年 7 月 29 日收到深 圳证券交易所(以下简称"深交所")出具的《关于上能电气股份有限公司申请 向特定对象发行股票的第二轮审核问询函》(审核函〔2025〕020034 号)(以下 简称"《审核问询函》")。 公司会同相关中介机构对《审核问询函》所提出的问题进行了认真研究和落 实后,对《审核问询函》所列问题进行了逐项说明和回复,具体内容详见公司于 按照相关法规要求,公司根据项目最新进展与审核要求,会同中介机构对募 集说明书等申请文件的部分内容进行了相应补充、更新和修订,具体内容详见公 司于 2025 年 8 月 5 日在巨潮资讯网上披露的《上能电气股份有限公司向特定对 象发行股票募集说明书(修订稿)》等相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核,并经中国证券监督 ...
双环科技: 关于湖北双环科技股份有限公司2023年度向特定对象发行A股股票发行过程和认购对象合规性的报告
Zheng Quan Zhi Xing· 2025-08-05 16:10
Core Points - Hubei Shuanghuan Technology Co., Ltd. has received approval from the China Securities Regulatory Commission for its stock issuance to specific investors [1][7] - The issuance involves a total fundraising amount not exceeding 708.96 million yuan, with a share price set at 5.88 yuan per share [3][5] - The issuance process has been verified for compliance with relevant laws and regulations, ensuring fairness and transparency [19][20] Group 1: Issuance Details - The type of shares issued is domestic listed ordinary shares (A shares) with a par value of 1.00 yuan, listed on the Shenzhen Stock Exchange [2] - The pricing benchmark date is set as the first day of the issuance period, with the issuance price determined at 5.88 yuan per share, which is 113.51% of the base price [3][4] - The total number of shares to be issued is 120,571,428, with the total fundraising amount reaching 708,959,996.64 yuan [5][11] Group 2: Compliance and Approval - The issuance has undergone thorough scrutiny by the lead underwriters, CITIC Securities and Changjiang Securities, ensuring compliance with the Company Law and Securities Law [2][19] - The decision-making process for the issuance has been approved by the company's board and shareholders, fulfilling all necessary procedural requirements [6][8] - The lead underwriters confirmed that the issuance process, including pricing and allocation, adhered to the established guidelines and regulations [19][20] Group 3: Investor Participation - A total of 17 specific investors participated in the issuance, all of whom subscribed with cash and signed share subscription agreements [5][6] - The major shareholders, Hubei Shuanghuan Chemical Group Co., Ltd. and Changjiang Industrial Investment Group Co., Ltd., committed to subscribe for 60 million yuan and 140 million yuan respectively [4][5] - The subscription funds for all participating investors were verified to be sourced from their own or legally raised funds, ensuring compliance with regulatory requirements [20]
漳州发展: 关于无需编制前次募集资金使用情况报告的公告
Zheng Quan Zhi Xing· 2025-08-04 16:36
福建漳州发展股份有限公司 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。 福建漳州发展股份有限公司(以下简称公司)于 2025 年 8 月 3 日 召开的第八届董事会 2025 年第四次临时会议、第八届监事会 2025 年 第一次临时会议审议通过了公司向特定对象发行 A 股股票的相关议案, 《福建漳州发展股份有限公司 2025 年度向特定对象发行 A 股股票预 案》及相关文件已于 2025 年 8 月 5 日在巨潮资讯网 上披露,敬请投资者注意审阅。 证券代码:000753 证券简称:漳州发展 公告编号:2025-036 《验资报告》审验,前述募集资金 已全部到位。 鉴于公司前次募集资金到账时间距今已满五个会计年度,且最近 五个会计年度内不存在通过配股、增发、可转换公司债券等方式募集资 金的情况,因此公司本次向特定对象发行股票无需编制前次募集资金 使用情况报告,亦无需聘请会计师事务所出具前次募集资金使用情况 鉴证报告。 特此公告 福建漳州发展股份有限公司董事会 二○二五年八月五日 (www.cninfo.com.cn) 根据中国证券监督管理委员会《监管规则适用 ...