发行股份及支付现金购买资产并募集配套资金

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富煌钢构: 第七届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-05-26 15:16
Core Viewpoint - Anhui Fuhuang Steel Structure Co., Ltd. plans to acquire 100% equity of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payment, with a total transaction price of 1.14 billion yuan [3][18]. Group 1: Transaction Overview - The transaction involves purchasing 100% equity of Zhongke Vision from 17 counterparties, including Fuhuang Construction, Meng Jun, and Lü Panlang [3][5]. - The total transaction price is set at 1.14 billion yuan, with the cash component being 342 million yuan and the remaining 798 million yuan paid in shares [7][31]. - The company plans to raise up to 400 million yuan through issuing shares to no more than 35 specific investors, which will not exceed 30% of the total share capital before the transaction [3][15]. Group 2: Regulatory Compliance - The Supervisory Board has confirmed that the transaction complies with relevant laws and regulations, including the Company Law and Securities Law [2][22]. - The transaction is classified as a related party transaction, with the related supervisor Zhang Yanhong abstaining from voting [4][18]. - The proposal will be submitted for approval at the company's shareholders' meeting [5][20]. Group 3: Valuation and Pricing - The valuation date for the target asset is December 31, 2024, and the transaction price is based on the assessment results from a qualified asset appraisal agency [3][30]. - The share issuance price is set at 4.30 yuan per share, which is not lower than 80% of the average trading price over the previous 120 trading days [5][30]. - The assessment of Zhongke Vision's equity was conducted using both market and income approaches, with the income approach being selected for the final valuation [29][30]. Group 4: Fund Utilization - The raised funds will be used for cash payments related to the transaction, intermediary fees, and associated taxes [16][30]. - The company may opt to use self-raised funds for cash payments before the raised funds are available, with plans to replace them once the funds are secured [3][16]. Group 5: Shareholder Rights and Lock-up Period - Shares obtained through this transaction will be subject to a lock-up period, with specific terms varying by counterparty [10][11]. - The lock-up period for shares acquired by Fuhuang Construction and Meng Jun will last for 36 months, while other counterparties may have a 12 to 36-month lock-up depending on their investment duration [10][11]. Group 6: Financial Performance and Reporting - The transaction is not classified as a major asset restructuring, as the transaction amount does not exceed 50% of the company's relevant financial metrics [18][19]. - The company has conducted a self-examination of stock price fluctuations prior to the announcement, noting a cumulative increase of 31.06% over the last 20 trading days [26][30].
慧博云通: 关于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事项的一般风险提示暨公司股票复牌的提示性公告
Zheng Quan Zhi Xing· 2025-05-19 13:09
Group 1 - The company, Huibo Yuntong Technology Co., Ltd., will resume trading on May 20, 2025, after a temporary suspension due to the planning of a share issuance and cash payment for asset acquisition [1][2] - The board of directors approved the proposal for the issuance of shares and cash payment for asset acquisition during the fourth board meeting on May 19, 2025 [2] - The company will not hold a shareholders' meeting to review the transaction until the related audit and evaluation work is completed [2] Group 2 - The company is committed to adhering to relevant laws and regulations regarding information disclosure and will continue to advance the transaction after the stock resumption [3]
思林杰: 第二届监事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-05-14 13:09
经公司 2025 年第一次临时股东会审议通过,公司拟通过发行股份及支付现 金的方式,向王建绘、王建纲、王新和王科等 23 名交易对方(以下合称"交易 对方")收购青岛科凯电子研究所股份有限公司(以下简称"科凯电子"或 "标的公司")71%股份(以下简称"标的资产"),并向不超过 35 名特定对 象发行股份募集配套资金不超过 50,000.00 万元(以下简称"本次交易")。 经与本次交易的交易对方进行充分沟通,公司拟对本次交易方案所涉及的 交易对价、支付方式、公司治理及经营安排等事项进行调整,涉及的公司 2025 年第一次临时股东会审议通过的《关于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方案的议案》中本次交易方案"2、发行股份及支付现金 购买资产/(4)发行数量"调整为: 证券代码:688115 证券简称:思林杰 公告编号:2025-030 广州思林杰科技股份有限公司 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 广州思林杰科技股份有限公司(以下简称"公司")第二届监事会第十五次 ...
南京化纤: 上海市锦天城律师事务所关于南京新工投资集团有限责任公司及其一致行动人免于发出要约的法律意见书
Zheng Quan Zhi Xing· 2025-05-12 14:46
Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that Nanjing New Work Investment Group and its concerted actors are exempt from making a public offer in relation to their acquisition of Nanjing Chemical Fiber Co., Ltd. This is based on compliance with relevant laws and regulations, including the Securities Law and the Takeover Management Measures [1][3][9]. Group 1: Acquisition Details - The acquisition involves a major asset swap, issuance of shares, and cash payment to purchase 100% of Nanjing Craft's shares, along with raising supporting funds from no more than 35 specific qualified investors, including New Work Group [7][8]. - Prior to the acquisition, the acquirer and its concerted actors held a total of 155,568,837 shares, representing 42.47% of the company. Post-acquisition, this will increase to 239,437,770 shares, or 42.91% [8]. Group 2: Legal Basis for Exemption - According to the Takeover Management Measures, if an acquirer holds more than 30% of a company's issued shares, they are required to make a public offer unless exempted under specific conditions [9]. - The acquirers have committed to not transferring the newly issued shares for three years, and the non-related shareholders of the company have approved the exemption from making a public offer [10]. Group 3: Compliance and Approval - The legal opinion asserts that the acquirer and its concerted actors are legally established and in good standing, with no circumstances that would prevent them from acquiring the listed company [7]. - The acquisition has already received necessary approvals and authorizations, with further approvals pending to ensure lawful implementation [10].
禾信仪器: 关于召开2024年年度股东大会的通知
Zheng Quan Zhi Xing· 2025-04-03 11:24
广州禾信仪器股份有限公司 关于召开 2024 年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 证券代码:688622 证券简称:禾信仪器 公告编号:2025-012 重要内容提示: (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票,应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 (七) 涉及公开征集股东投票权 无。 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 《关于公司符合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有关条件的议案 ...
盐田港:北京国枫律师事务所关于深圳市盐田港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的补充法律意见书之一
2023-04-25 11:28
北京国枫律师事务所 关于深圳市盐田港股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易的补充法律意见书之一 国枫律证字[2023]AN039-2 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街26号新闻大厦7层 邮编:100005 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 北京国枫律师事务所 关于深圳市盐田港股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易的补充法律意见书之一 国枫律证字[2023]AN039-2 号 致:深圳市盐田港股份有限公司 根据本所与公司签署的《法律顾问服务协议》,本所接受公司的委托,担任 公司本次重组的专项法律顾问。 就本次重组之事宜,本所于2023年3月28日出具了《北京国枫律师事务所关 于深圳市盐田港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 关联交易的法律意见书》(以下简称"《法律意见书》")。 根据深圳证券交易所于2023年4月11日出具的"并购重组问询函[2023]第6 号"《关于对深圳市盐田港股份有限公司发 ...