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万物云收购杭州两附属100%股权 对价9824万元抵偿关联应收款
Zhi Tong Cai Jing· 2025-07-30 14:11
万物云(02602)发布公告,于2025年7月30日,公司的全资子公司杭州朴寓房地产(作为买方)与下列卖方 分别订立股权转让协议: (2)与浙江万科南都房地产订立杭州元广的股权转让协定,据此浙江万科南都房地产同意出售,且买方 同意购买不附带任何权利负担的杭州元广100%股权及该等股权所附带的全部权益。 此外,杭州弘望投资及杭州东学投资已各自确认:杭州万瑜股权转让的最终购买价格余额将(a)留作审 计专项预留款项、(b)用于偿还集团与万科企业之间的现有贸易应收款项以及其他关联方结余及(c)留作 工程等运营特别储备(人民币75万元)。 待各股权转让协议交割后,公司将透过公司全资子公司杭州朴寓房地产分别持有杭州万瑜及杭州元广的 100%股权,而杭州万瑜及杭州元广将会分别成为公司附属公司,且其各自的财务业绩将会综合入账至 集团的财务报表。 (1)与杭州弘望投资及杭州东学投资订立杭州万瑜的股权转让协定,据此杭州弘望投资及杭州东学投资 同意出售,且买方同意购买不附带任何权利负担的杭州万瑜的分别51%及49%(合共100%)股权及该等股 权所附带的全部权益;及 公告称,由于集团存在到期与即将到期的与万科企业之间的贸易应收款项 ...
鹰瞳科技-B拟2450万元收购北京智瞳科技有限公司30%股权
Zhi Tong Cai Jing· 2025-07-30 13:54
截至本公告日期,目标公司集团主要在中国从事近视治疗仪的研发、生产及销售。 于本公告日期,该公司拥有目标公司70%股权。于收购事项完成后,目标公司将成为公司的全资附属公 司,而目标公司集团的财务业绩将继续并入该公司财务报表。 鹰瞳科技-B(02251)公布,于2025年7月30日,该公司拟向于湛先生及杨永康先生收购北京智瞳科技有限 公司30%股权,总代价为人民币2450万元。 公司认为,根据收购事项拟进行的建议收购目标公司余下30%股权将是实现集团创造更大价值战略,并 达成公司优化附属公司整体股权结构目标的重要一步。于收购事项完成后,目标公司将成为公司的全资 附属公司,且公司将对目标公司拥有全面控制权。 ...
鹰瞳科技-B(02251)拟2450万元收购北京智瞳科技有限公司30%股权
智通财经网· 2025-07-30 13:52
截至本公告日期,目标公司集团主要在中国从事近视治疗仪的研发、生产及销售。 智通财经APP讯,鹰瞳科技-B(02251)公布,于2025年7月30日,该公司拟向于湛先生及杨永康先生收购 北京智瞳科技有限公司30%股权,总代价为人民币2450万元。 于本公告日期,该公司拥有目标公司70%股权。于收购事项完成后,目标公司将成为公司的全资附属公 司,而目标公司集团的财务业绩将继续并入该公司财务报表。 公司认为,根据收购事项拟进行的建议收购目标公司余下30%股权将是实现集团创造更大价值战略,并 达成公司优化附属公司整体股权结构目标的重要一步。于收购事项完成后,目标公司将成为公司的全资 附属公司,且公司将对目标公司拥有全面控制权。 ...
*ST海华: 茫崖源鑫能源有限公司拟股权收购所涉及巴州鲁新鼎盛燃气有限公司股东全部权益价值资产评估报告
Zheng Quan Zhi Xing· 2025-07-29 16:33
茫崖源鑫能源有限公司拟股权收购所涉及 巴州鲁新鼎盛燃气有限公司股东全部权益价值 资产评估报告 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协 会发布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和本 资产评估报告载明的使用范围使用资产评估报告;委托人或者其他资产评估报告 使用人违反前述规定使用资产评估报告的,本资产评估机构及资产评估师不承担 责任。 本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告 使用人和法律、行政法规规定的资产评估报告使用人使用;除此之外,其他任何 机构和个人不能成为资产评估报告的使用人。 本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解和使 用评估结论,评估结论不等同于评估对象可实现价格,评估结论不应当被认为是 对评估对象可实现价格的保证。 三、本资产评估机构及资产评估师遵守法律、行政法规和资产评估准则,坚 持独立、客观和公正的原则,并对所出具的资产评估报告依法承担责任。 六、资产评估师已经对资产评估报告中的评估对象及其所涉及资产进行现场 调查;已经对评估对象及其所涉及资产的 ...
*ST海华: 茫崖源鑫能源有限公司拟股权收购所涉及若羌源鑫能源有限公司股东全部权益价值资产评估报告
Zheng Quan Zhi Xing· 2025-07-29 16:33
茫崖源鑫能源有限公司拟股权收购所涉及 若羌源鑫能源有限公司股东全部权益价值 资产评估报告 目 录 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协 会发布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和本 资产评估报告载明的使用范围使用资产评估报告;委托人或者其他资产评估报告 使用人违反前述规定使用资产评估报告的,本资产评估机构及资产评估师不承担 责任。 本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告 使用人和法律、行政法规规定的资产评估报告使用人使用;除此之外,其他任何 机构和个人不能成为资产评估报告的使用人。 本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解和使 用评估结论,评估结论不等同于评估对象可实现价格,评估结论不应当被认为是 对评估对象可实现价格的保证。 所涉及若羌源鑫能源有限公司 四、评估对象涉及的资产、负债清单由委托人、被评估单位申报并经其采用 签名、盖章或法律允许的其他方式确认;委托人和其他相关当事人依法对其提供 资料的真实性、完整性、合法性负责。 五、本资产评估机构及资产评估师 ...
华钰矿业: 华钰矿业2025年度第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-07-29 16:21
Core Points - The company is holding its second extraordinary general meeting of shareholders for the year 2025 on August 8, 2025, to discuss key proposals [1][2] - The meeting will include the election of monitors and vote counting personnel, as well as the reading of meeting proposals and resolutions [1][2][3] Proposal Summaries - Proposal 1: The company plans to sign a valuation adjustment agreement with Guangxi Dilun Mining Investment Co., Ltd. regarding the transfer of 40% equity in Guizhou Yatai Mining Co., Ltd. The agreed transfer price is 50 million yuan, with a valuation adjustment clause based on future assessments [4][5][8] - The valuation of Yatai Mining's total equity was assessed at 184,342.45 million yuan as of September 30, 2019, but the transfer was agreed at a lower value of 125 million yuan due to uncertainties in project approvals [5][6] - Following the completion of necessary project approvals, the valuation was reassessed at 252,297.39 million yuan, leading to a cash compensation of 50,918.956 million yuan to Guangxi Dilun [7][8] - Proposal 2: The company intends to acquire an additional 11% equity in Yatai Mining, which will increase its total ownership to 51%, allowing it to consolidate financial reporting [10][12] - The acquisition price for the 11% equity is set at 30 million yuan, representing a significant premium over the assessed value of 37,551.42 million yuan, with a premium rate of 1,703.34% [11][12]
*ST海华(600243.SH):控股子公司拟取得庆源实业持有若羌源鑫51%股权
Ge Long Hui A P P· 2025-07-29 11:34
若羌源鑫位于新疆巴音郭楞蒙古自治州若羌县融合发展示范园南山路东侧220米、315国道南侧60米处, 地处新疆巴音郭楞蒙古自治州东南部,东与甘肃、青海两省相连,南与西藏自治区接壤,西与且末县毗 邻,北与尉犁县和吐鲁番、哈密两地区交界,县境东西宽570千米,南北长580千米,面积20.23万平方 千米,是全国辖区总面积最大的县。县人民政府驻若羌镇,距乌鲁木齐市908千米,距库尔勒市444千 米,是内地进入新疆的重要门户。 格隆汇7月29日丨*ST海华(维权)(600243.SH)公布,基于若羌源鑫所处的天然气行业和所处位置具有 良好的发展前景,提升公司的盈利能力以及为未来业绩提供新的增长点。在若羌源鑫股东全部权益价值 为人民币827.66万元(评估基准日2025年5月31日)的基础上,公司控股子公司茫崖源鑫能源有限公司 拟与新疆庆源实业集团有限公司签署《收购协议》,约定控股子公司茫崖源鑫以现金422.1066万元取得 庆源实业持有若羌源鑫51%的股权。 ...
*ST海华(600243.SH):控股子公司拟取得鲁新鼎盛100%股权
Ge Long Hui A P P· 2025-07-29 11:34
Core Viewpoint - *ST Haihua (600243.SH) is set to acquire 100% equity of Lvxin Dingsheng for RMB 43 million, leveraging the favorable development prospects of the natural gas industry and the geographical advantages of the company’s location [1] Company Summary - The acquisition involves the subsidiary Mangyiyuanxin, which will sign a purchase agreement with Xu Haibo, Xu Yaoyao, and Lvxin Dingsheng [1] - The total equity value of Lvxin Dingsheng is assessed at RMB 43.014 million as of May 31, 2025 [1] Industry Summary - Lvxin Dingsheng is strategically located in the Bayin'guoleng Mongol Autonomous Prefecture, Xinjiang, at a key intersection of national and provincial highways, enhancing its operational advantages [1] - The project is a comprehensive service station that integrates fuel and gas supply (CNG and LNG), along with accommodation, dining, and vehicle maintenance services [1] - Since its operation began in June 2024, the project has shown steady performance improvement, indicating significant market development potential [1]
雪峰科技拟1.54亿元收购盛世普天51%股权
Sou Hu Cai Jing· 2025-07-29 09:37
Core Viewpoint - The company Snow Peak Technology plans to acquire a 51% stake in Qingdao Shengshi Putian Technology Co., Ltd. for 153.78 million RMB, based on an assessed equity value of 301.53 million RMB as of March 31, 2025, making Shengshi Putian a subsidiary of Snow Peak Technology [2] Company Overview - Snow Peak Technology was established on June 27, 1984, with a registered capital of 1,071.69 million RMB, and is headquartered in Urumqi, Xinjiang [2] - The company specializes in civil explosives and energy chemical businesses, with a workforce of 4,639 employees [2] - The actual controller of the company is Guangdong Environmental Protection Group Co., Ltd., and it has 43 affiliated companies [2] Financial Performance - The company's projected revenues for 2022, 2023, and 2024 are 6.903 billion RMB, 7.021 billion RMB, and 6.101 billion RMB, reflecting year-on-year growth rates of 23.96%, 1.72%, and a decline of 13.10% respectively [3] - The net profit attributable to shareholders for the same years is expected to be 666 million RMB, 854 million RMB, and 668 million RMB, with year-on-year growth rates of 50.26%, 28.19%, and a decline of 21.69% respectively [3] - The company's asset-liability ratios for the same period are 45.28%, 30.20%, and 26.53% [3] Risk Assessment - The company has a total of 56 internal risk alerts and 2,033 external risk alerts, with a historical risk count of 407 and 708 current warning alerts [3]
中材科技股份有限公司第七届董事会第二十二次临时会议决议公告
Group 1 - The company held its 22nd temporary board meeting on July 25, 2025, where all 7 directors attended, and the meeting was deemed legal and effective [2] - The board approved the proposal to amend the company's articles of association and eliminate the supervisory board, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [3][5] - The company plans to revise its governance documents in accordance with the latest regulations, and the amendments will take effect after approval at the shareholders' meeting [3][4] Group 2 - The company approved the appointment of Duan Xingliang as the general legal counsel, with a term aligned with the current board [5][6] - The board also approved the acquisition of a 15% stake in China Building Materials (Shanghai) Aviation Technology Co., Ltd. for approximately 146.88 million yuan, along with a capital increase of 50 million yuan [19][50] - The acquisition will increase the company's stake in the aviation technology firm to 40%, enhancing its capabilities in the civil aviation composite materials sector [50][51] Group 3 - The company plans to renew its auditing firm, Zhongshun Zhonghuan Accounting Firm, for the 2025 fiscal year, pending approval from the shareholders' meeting [54][63] - The auditing firm has a strong track record and has provided satisfactory services in previous years, ensuring compliance with relevant regulations [54][56] - The renewal of the auditing firm is part of the company's commitment to maintaining transparency and accountability in its financial reporting [54][63] Group 4 - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for August 11, 2025, to discuss various proposals including the amendments to the articles of association and the appointment of the auditing firm [67][68] - The meeting will be conducted in a hybrid format, allowing for both in-person and online participation [69][70] - Shareholders must register by August 4, 2025, to be eligible to vote at the meeting [70][71]