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*ST创兴易主后拟公开挂牌转让子公司100%股权 一董事投票反对
Mei Ri Jing Ji Xin Wen· 2025-08-12 07:29
Core Viewpoint - *ST Chuangxing plans to transfer 100% equity of Shanghai Xiding Construction Co., Ltd. to revitalize assets and supplement liquidity, despite a board member voting against the decision due to concerns about the timing of the sale [1][3]. Group 1: Company Actions - The company announced the transfer of its wholly-owned subsidiary, Xiding Construction, to improve asset liquidity and align with long-term planning [3]. - The board member, Tong Xin, opposed the sale, suggesting that the construction business should mature before selling off subsidiaries [2][3]. - The company also plans to increase capital in its subsidiary, Ningbo Yuyi Construction Co., Ltd., through its subsidiaries, with a total investment of 2,368 million yuan [4][5]. Group 2: Financial Performance - Xiding Construction, established in June 2017, reported a revenue of 7.34 million yuan in 2024 but incurred a net loss of 56.63 million yuan [2]. - In the first half of the current year, Xiding Construction had zero revenue and a net profit of 129.16 million yuan, indicating significant operational challenges [2]. - The company has internal receivables of approximately 2.48 million yuan with Xiding Construction, which reflects ongoing financial interdependencies [2]. Group 3: Valuation and Assessment - Due to continuous losses and an inability to predict future operations, the valuation of Xiding Construction was conducted using the asset-based approach, with a book value of 30.84 million yuan [2]. - The transfer price for Xiding Construction will not be less than its assessed value of 30.84 million yuan [2]. Group 4: Ownership Changes - Recent developments indicate that *ST Chuangxing has a new controlling shareholder, Wang Xiangrong, who gained control through a series of transactions involving judicial auctions [5].
格力航空投资公司增资至9000万
Qi Cha Cha· 2025-08-12 07:27
企查查APP显示,近日,珠海格力航空投资有限公司发生工商变更,注册资本由7000万人民币增至9000 万人民币,增幅约29%。企查查信息显示,该公司成立于2009年,法定代表人为杜滨,经营范围为以自 有资金从事投资活动、信息咨询服务、商务代理代办服务,由珠海格力集团有限公司全资持股。 (原标题:格力航空投资公司增资至9000万) ...
南华期货出手,砸1亿“输血”南华基金
Zhong Guo Ji Jin Bao· 2025-08-11 14:17
【导读】南华期货(603093)拟对全资子公司南华基金增资1亿元 8月11日晚间,南华期货发布公告称,为提升全资子公司南华基金管理有限公司(以下简称南华基金) 的资本实力,决定以现金方式对其增资1亿元。 对南华基金增资1亿元 去年净利润亏损超千万元 南华基金发展历程较为"坎坷",2023年扭亏为盈后,2024年再度亏损。 财报数据显示,截至2024年末,南华基金总资产为1.52亿元,净资产为1.38亿元。报告期内,该公司实 现营业收入5991.50万元,净利润为-1048.51万元(经审计)。今年一季度,南华基金仍延续亏损态势, 净利润为-271.88万元。 自2016年成立以来,除去2023年之外,南华基金每年均亏损,累计亏损额超过1亿元。具体来看:2022 年公司实现净利润-1075.99万元,2021年实现净利润-2846.85万元,2020年实现净利润-1168.56万元, 2019年实现净利润-437.83万元,2018年实现净利润-2224.71万元,2017年实现净利润-2409.06万元, 2016年实现净利润-143.05万元。 2023年12月,该公司还发生重要高管变动。据南华基金此前公告 ...
南华期货出手,砸1亿“输血”南华基金
中国基金报· 2025-08-11 14:13
Core Viewpoint - Nanhua Futures plans to increase the capital of its wholly-owned subsidiary, Nanhua Fund, by 100 million yuan to enhance its capital strength [2][4]. Group 1: Capital Increase Details - The registered capital of Nanhua Fund will increase from 250 million yuan to 350 million yuan, maintaining a 100% ownership by Nanhua Futures [4]. - The capital increase is not considered a related party transaction or a major asset restructuring [4]. - This move is aimed at promoting the sustainable development of Nanhua Fund and aligns with the company's strategic planning and long-term interests [4]. Group 2: Financial Impact and Performance - The capital increase will not significantly adversely affect the financial status of Nanhua Futures and does not harm the interests of its shareholders [5]. - Nanhua Fund has faced challenges, reporting a net profit loss of over 10 million yuan last year and continuing to incur losses in the first quarter of this year [6][7]. - As of the end of 2024, Nanhua Fund's total assets were 152 million yuan, with a net asset of 138 million yuan, and it reported a net profit of -10.49 million yuan [7]. Group 3: Historical Performance - Since its establishment in November 2016, Nanhua Fund has recorded losses every year except for 2023, with cumulative losses exceeding 100 million yuan [7]. - The company has experienced significant management changes, including the resignation of its chairman due to personal reasons and a prior penalty for business violations [7].
中国安能建设集团公司增资至104.75亿
Group 1 - The core point of the article is that China Aneng Construction Group Co., Ltd. has increased its registered capital from 5 billion RMB to approximately 10.475 billion RMB [1] - The company was established in January 1981 and is represented by Chen Yihui [1] - The business scope of the company includes construction engineering design, emergency rescue services, geological disaster management services, and geological disaster management engineering exploration [1]
双良节能系统股份有限公司 八届董事会2025年第七次临时会议决议公告
Core Points - The company held its seventh temporary board meeting on August 5, 2025, where it approved a capital increase to its wholly-owned subsidiaries [1][2] - A third temporary shareholders' meeting is scheduled for August 21, 2025, to discuss the approved capital increase [5][6] Group 1: Capital Increase - The company plans to increase capital in its wholly-owned subsidiaries, including Douliang Silicon Materials (Baotou) Co., Ltd. and Hengli Crystalline Silicon New Materials (Inner Mongolia) Co., Ltd. [20] - The total amount for the capital increase is not to exceed 2 billion RMB, with Douliang Silicon Materials receiving up to 1.2 billion RMB and Hengli Crystalline Silicon receiving up to 800 million RMB [20][21] - The capital increase aims to optimize the asset-liability structure and support operational needs [20][21] Group 2: Shareholders' Meeting - The shareholders' meeting will utilize a combination of on-site and online voting methods [6][10] - The meeting will take place at the company's headquarters in Jiangyin City, Jiangsu Province [6] - Shareholders must register to attend the meeting, with registration open from August 19, 2025 [14][15]
山东隆华新材料股份有限公司 关于全资子公司增加注册资本暨完成工商变更登记的公告
本事项不构成关联交易,不构成《上市公司重大资产重组管理办法》规定的重大资产重组。根据《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号一一创业板上市公司 规范运作》及《公司章程》等相关规定,该事项无需提交公司董事会审议批准。 登录新浪财经APP 搜索【信披】查看更多考评等级 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,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。 山东隆华新材料股份有限公司(以下简称"公司")根据全资子公司山东隆华高分子材料有限公司(以下 简称"隆华高材")业务发展需要,以自有资金3亿元向其增资。本次增资完成后,隆华高材的注册资本 由人民币3亿元增加至人民币6亿元。 隆华高材已于2025年7月30日完成相关工商变更登记,并已取得高青县行政审批服务局核发的新《营业 执照》,具体情况如下: 一、本次变更内容 ■ 二、变更后的工商登记基本情况 名称:山东隆华高分子材料有限公司 统一社会信用代码:91370322MA7L4G629L 类型:有限责任公司(非自然人投资或控股的法人独资) 法定代表人:张萍 注册资本 ...
*ST星光: 第七届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:15
证券代码:002076 证券简称:*ST 星光 公告编号:2025-061 广东星光发展股份有限公司 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。 一、董事会会议召开情况 广东星光发展股份有限公司(以下简称"公司")第七届董事会第九次会议 于 2025 年 7 月 31 日以现场结合通讯表决方式在公司会议室召开,本次会议的通 知于 2025 年 7 月 28 日以邮件形式发出。本次会议由董事长戴俊威主持,应当参 加会议的董事 5 人,实际参加会议的董事 5 人(其中:独立董事倪振年以通讯表 决方式参加)。本次会议的召集、召开和表决程序及出席会议的董事人数符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。公司监事、 高级管理人员列席本次会议。 具体内容详见刊登于巨潮资讯网(www.cninfo.com.cn)的《关于全资子公司 签署租赁合同的公告》(公告编号:2025-062)。 的议案》。 二、董事会会议审议情况 赁合同的议案》。 为满足日常生产经营及开展业务需要,董事会同意公司全资子公司广东中能 半导体技术有限公司、广东金源光能科技有限公 ...
隆华新材: 关于全资子公司增加注册资本暨完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-31 16:05
Core Viewpoint - Shandong Longhua New Materials Co., Ltd. has increased the registered capital of its wholly-owned subsidiary, Shandong Longhua High Polymer Materials Co., Ltd., from RMB 300 million to RMB 600 million to support its business development needs [1]. Group 1: Capital Increase Details - The company has invested RMB 300 million in its subsidiary, resulting in an increase in registered capital from RMB 300 million to RMB 600 million [1]. - The capital increase does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1]. Group 2: Business Registration Changes - The business registration changes were completed on July 30, 2025, with the new business license issued by the Administrative Approval Service Bureau of Gaoqing County [1]. - The updated business registration details include: - Name: Shandong Longhua High Polymer Materials Co., Ltd. - Unified Social Credit Code: 91370322MA7L4G629L - Type: Limited liability company (wholly owned by a legal entity) - Legal Representative: Zhang Ping - Registered Capital: RMB 600 million - Established Date: March 22, 2022 - Address: 289 Zhi Mai He Road, Gaoqing County, Shandong Province [1]. Group 3: Impact of Capital Increase - The capital increase is aimed at meeting the daily funding needs of the subsidiary and advancing the polyamide resin project, promoting sustainable development and healthy operations [1]. - Following the capital increase, Longhua High Polymer remains a wholly-owned subsidiary, with no changes to the company's consolidated financial statements or overall financial and operational status [1].
昆仑联通:拟对全资子公司上海昆联数码科技增资3000万元
Xin Jing Bao· 2025-07-31 14:00
新京报贝壳财经讯(记者张晓翀)7月31日,全国中小企业股份转让系统(俗称"新三板")挂牌公司北 京昆仑联通科技发展股份有限公司发布公告称,根据战略发展规划及经营发展需求,公司拟对全资子公 司上海昆联数码科技有限公司现金增资3000万元。本次增资完成后,上海昆联数码科技有限公司的注册 资本为6000万元。本次对全资子公司增加投资是公司整体发展规划需要,以全面提高公司盈利能力和核 心竞争力。 校对 杨利 ...