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南京埃斯顿自动化股份有限公司 关于签署交易框架协议的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-20 19:48
Core Viewpoint - The company, Nanjing Estun Automation Co., Ltd., has signed a transaction framework agreement to transfer shares of its subsidiary, Yangzhou Shuguang, to Wuxi Xinhongye Cable Technology Co., Ltd. This transaction is aimed at optimizing resource allocation and strategic layout, allowing the company to focus more on its core business and target market [2][4][22]. Group 1: Transaction Overview - The transaction involves the transfer of 48% and 14% shares of Yangzhou Shuguang from the company's subsidiary, Dingkong Mechanical and Electrical Technology Co., Ltd., and Shuguang Lanfengqi (Nanjing) Technology Partnership, respectively, to Xinhongye [2][4]. - The total valuation for 100% of Yangzhou Shuguang is tentatively set at 510 million yuan, with the final transaction price to be determined after due diligence and negotiations [10]. - The transaction does not qualify as a major asset restructuring under relevant regulations and does not constitute a related party transaction [3][4]. Group 2: Parties Involved - The buyer, Wuxi Xinhongye Cable Technology Co., Ltd., was established on February 13, 2004, with a registered capital of 135.938 million yuan [5][6]. - The major shareholders of Xinhongye include Bu Xiaohua and Sun Qunxia, each holding 21.63% of the shares [6]. Group 3: Target Company Information - Yangzhou Shuguang is a limited liability company established on November 11, 2002, with a registered capital of 37.5 million yuan [8]. - The company specializes in manufacturing industrial automation control systems and related electronic components [8]. Group 4: Financial Data and Performance Commitments - The performance commitment includes a target net profit of 25 million yuan for 2025, with subsequent targets of 30 million yuan, 35 million yuan, and 40 million yuan for 2026, 2027, and 2028, respectively [15][16]. - If the actual cumulative net profit falls below 90% of the committed target, the sellers will be liable for compensation [16][17]. Group 5: Transaction Purpose and Impact - The transaction is expected to enhance the company's resource allocation and strategic focus, aligning with its long-term development strategy [22]. - The company does not anticipate any significant impact on its financial and operational status following the completion of this transaction [22].
埃斯顿: 关于签署交易框架协议的公告
Zheng Quan Zhi Xing· 2025-08-19 09:14
京鼎控机电科技有限公司(以下简称"鼎控机电")与无锡鑫宏业线缆科技股份 有限公司(以下简称 "鑫宏业")、曙光蓝风启(南京)科技合伙企业(有限 合伙)(以下简称"曙光蓝风启")签署了《交易框架协议》,鼎控机电、曙光 蓝风启拟将分别持有的扬州曙光光电自控有限责任公司(以下简称"扬州曙光" 或"标的公司")48%股权、14%股权转让给鑫宏业(以下简称"本次交易")。 本次交易完成后,鼎控机电不再持有参股公司扬州曙光的股权。 股票代码:002747 股票简称:埃斯顿 公告编号:2025-054 号 南京埃斯顿自动化股份有限公司 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。 特别提示: 组,不构成关联交易。 方合作意愿及初步商洽结果,具体的交易方案及交易条款以各方签署的正式股权 转让协议为准。本次交易尚处于筹划阶段,相关事项尚存在不确定因素,具体交 易方案尚需各方进一步协商、论证。公司将根据交易的进展情况,及时履行相应 决策审批程序和信息披露义务,敬请广大投资者注意投资风险。 一、交易概述 签署了《交易框架协议》。鼎控机电、曙光蓝风启拟将分别持有的扬州曙光 48% ...
江南水务:公开挂牌转让浦发村镇银行8%股权
Xin Lang Cai Jing· 2025-08-15 07:45
2025年8月6日,江苏江南水务股份有限公司召开第八届董事会第三次会议,审议通过以公开挂牌方式转 让江阴浦发村镇银行股份有限公司8%股权的议案,挂牌转让价不低于对应评估值1254.8353万元。8月 15日,该部分股权正式在常州产权交易所有限公司(e交易平台)公开挂牌,挂牌价12548357.78元,挂 牌期至9月25日。最终交易价及受让方将依挂牌结果确定,目前受让方未明确,转让能否成功存不确定 性。 ...
达仁堂上半年净利大增193%,54岁女董事长王磊去年底上任
Sou Hu Cai Jing· 2025-08-15 06:12
Core Points - In the first half of 2025, the company achieved operating revenue of 2.65 billion yuan, a year-on-year decrease of 33.15% [1][2] - The net profit attributable to shareholders increased to 1.93 billion yuan, representing a year-on-year growth of 193.08% [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 596 million yuan, a decrease of 5.93% year-on-year [1][2] Financial Data Summary - Operating revenue for the first half of the year was 2,650,519,061.55 yuan, down from 3,964,740,785.30 yuan in the same period last year [2] - Total profit for the period was 2,267,022,653.76 yuan, compared to 747,648,928.95 yuan in the previous year [2] - The net profit attributable to shareholders was 1,927,622,964.41 yuan, up from 657,719,254.85 yuan year-on-year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 596,244,037.42 yuan, down from 633,831,191.83 yuan [2] - The net cash flow from operating activities was 487,741,377.69 yuan, compared to 555,214,560.54 yuan in the previous year [2] - As of the end of the reporting period, the net assets attributable to shareholders were 8,784,931,304.31 yuan, up from 7,843,592,378.84 yuan at the end of the previous year [2] - Total assets amounted to 12,853,461,645.69 yuan, compared to 10,768,625,044.29 yuan at the end of the previous year [2] Business Operations - The decline in mid-year revenue is attributed to the company no longer recognizing income from its wholly-owned subsidiary Tianjin Zhongxin Pharmaceutical Co., Ltd., which was transferred to Tianyao Taiping Pharmaceutical Co., Ltd. at the end of 2024 [1][2] - The increase in net profit attributable to shareholders is primarily due to the transfer of 12% equity in Tianjin Shike Pharmaceutical Co., Ltd., resulting in a post-tax net gain of 1.308 billion yuan [3] - The decrease in net profit after deducting non-recurring gains and losses is linked to the sale of 25% equity in Tianjin Shike, which resulted in the absence of investment income from this associate company in the current period [3] Leadership and Compensation - The chairman of the company is Wang Lei, a female executive aged 54, who has held various positions within the company since 2022 [3] - Wang Lei's compensation was 2.625 million yuan in 2023 and decreased to 1.934 million yuan in 2024 [4]
大连友谊: 重大事项公告
Zheng Quan Zhi Xing· 2025-08-14 12:13
Core Viewpoint - The company has entered into a strategic cooperation agreement with its major shareholders to enhance operational efficiency and pursue high-quality development through resource sharing and collaboration [2][3]. Group 1 - The agreement involves the termination of a previous cooperation agreement signed on May 27, 2016, and the acquisition of 100,000,000 shares (28.06% of total shares) held by the original controlling shareholder, Dalian Friendship Group [2]. - The parties have agreed to leverage their respective advantages to support Dalian Friendship in improving its operational performance and achieving high-quality growth [2][3]. Group 2 - The cooperation will include diversified and in-depth collaboration in equity and business areas, such as increasing shareholding in Dalian Friendship and engaging in retail and new retail business partnerships [3]. - Both parties aim to utilize their resources and industrial strengths to enhance cooperation, empower each other, and achieve win-win development [3].
A股公司拟为高管发放270万元奖金 却遭两名董事投票反对!什么情况?
Zheng Quan Shi Bao Wang· 2025-08-06 01:36
(原标题:A股公司拟为高管发放270万元奖金 却遭两名董事投票反对!什么情况?) ST凯利拟为高管发放2024年度奖金270万元,两名董事投票反对:"当年度利润同比大降"。 8月5日晚间,ST凯利(300326)发布公告,该上市公司已于8月4日召开董事会,审议了《关于聘任惠一微 先生为副总经理的议案》、《关于高级管理人员2024年度奖金的议案》等16项议案,并提请于8月28日 召开2025年第二次临时股东大会,由股东审议表决相关议案。 需要指出的是,经提名,ST凯利此次董事会同意聘任惠一微为上市公司副总经理,任期自董事会审议 通过之日起至第六届董事会任期届满为止。根据公司相关制度,结合ST凯利经营规模等实际情况并参 照行业薪酬水平,惠一微担任副总经理后,上市公司拟向其发放2025年度固定薪酬54万元/年(含 税),发放办法为按月发放。 针对该人事聘任议案,ST凯利董事会表决结果为,本议案4票同意、0票反对、2票弃权、1票回避获得 通过。 对此,该议案以5票同意、2票反对、0票弃权、0票回避获得通过,ST凯利董事金诗强与独董狄朝平投 下反对票。 金诗强认为,ST凯利2024年度的利润比2023年大幅下滑,而且2 ...
北京同仁堂股份有限公司关于对外投资的进展公告
Shang Hai Zheng Quan Bao· 2025-08-04 19:13
Group 1 - The company approved the acquisition of a 51% stake in Honghui Pharmaceutical Co., Ltd. for a total consideration of RMB 104.6372 million [2] - The acquisition agreement was initially signed with multiple parties, including Honghui Technology and Beijing Daopai Hongde Medical Investment Co., Ltd. [2] - Due to triggering audit clauses and profit fluctuation factors, the execution of the acquisition agreement was suspended, and the parties agreed to renegotiate the terms [3] Group 2 - The parties reached a consensus on the execution of the supplementary agreement, which includes the commitment from Honghui Pharmaceutical to change its name by July 31, 2025 [4] - Honghui Technology is required to refund the intention payment of RMB 52.3186 million to the company within five working days after signing the execution agreement [4] - The company will return the acquired 51% stake back to the original shareholder, Honghui Technology, after fulfilling the necessary approval procedures [4] Group 3 - The execution agreement confirms the specific execution of the acquisition and will not have a significant impact on the company's financial status or operating results [5] - The agreement is seen as beneficial for controlling investment risks and protecting the interests of all shareholders [5] - The company will continue to disclose information regarding the progress of this investment in accordance with relevant regulations [5]
8月5日上市公司重要公告集锦:极米科技筹划发行H股股票并在香港联交所主板上市
Zheng Quan Ri Bao· 2025-08-04 13:39
Group 1 - XGIMI Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [3] - Guizhou Moutai has repurchased a total of 3.4517 million shares at a cost of 5.301 billion yuan [6] - Ningde Times has repurchased 6.641 million shares with a total transaction amount of 1.551 billion yuan [9] Group 2 - *ST Huahong's controlling shareholder is planning a change of control, leading to a stock suspension starting August 5 [5] - China Shipbuilding will suspend trading from August 13 to facilitate the implementation of dissenting shareholders' acquisition rights [7][8] - Leshan Electric will implement a low valley electricity price policy for residential use starting September 1, 2025, which is expected to reduce revenue by approximately 16.6 million yuan [4] Group 3 - Tenda Construction has won a bid for a new primary school project valued at 118 million yuan [2] - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the construction of a new materials production base [9] - High德 Infrared has signed a product order contract worth 307 million yuan [10]
微创医疗第一大股东易主!
凤凰网财经· 2025-08-03 14:04
以下文章来源于中国经营报 ,作者陈婷 赵毅 2025年中期业绩预告一周后,微创医疗(0853.HK)宣布第一大股东拟出售公司股权的消息。 7月25日晚间,微创医疗公告Otsuka MedicalDevices Co., Ltd.(以下简称"大冢")同意出售约2.91亿股微创医疗股份,买方包括上海上实资本管理 有限公司(以下简称"上实资本")旗下基金、微创医疗一名主要股东We'Tron及公司管理层的投资平台。 自2013年以来,大冢持续控股微创医疗,为该公司第一大股东。 交易前,其持股比例为20.7%。出售上述股权后,大冢持股比例将降至4.99%。与 微创医疗创始人关系紧密的We'Tron(中国微创投资管理有限公司)将成为第一大股东。 7月30日,大冢方面答复《中国经营报》记者采访表示,为实现中长期可持续增长并提升公司价值,公司在评估了经济合理性及定性持股意义后, 决定出售部分微创医疗股份。公司综合考量了有意收购微创医疗股份的候选公司的各种条件,最终确定了交易对手。 大冢与交易对手分别签署了3 份股份转让协议,目前所有交易尚未完成。 据大冢方面透露,交易对手之一为上海迈泰克医疗器械合作企业(以下简称"迈泰克") ...
东望时代: 浙江东望时代科技股份有限公司关于公开挂牌转让控股子公司股权暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-07-31 16:15
证券代码:600052 证券简称:东望时代 公告编号:临 2025-103 浙江东望时代科技股份有限公司 关于公开挂牌转让控股子公司股权暨关联交易 的进展公告 本公司董事会、全体董事及相关股东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。 重要内容提示: ? 2025 年 7 月 31 日,浙江东望时代科技股份有限公司(以下简称"公司") 收到金华产权交易所有限公司(以下简称"金华产交所")的通知,东阳市众鑫 信息科技有限公司(以下简称"众鑫信息")以 2,555.10 万元的交易价格,成为 浙江东望时代数智科技有限公司(以下简称"东望数智")51%股权的受让方。 ? 众鑫信息为公司关联法人,本次交易构成关联交易。根据《上海证券交 易所股票上市规则》6.3.18:"上市公司与关联人发生的下列交易,可以免于按 照关联交易的方式审议和披露:……(六)一方参与另一方公开招标、拍卖等……"。 公司已按照上述要求履行了相关程序。 ? 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组情形。 ? 本次公开挂牌转让尚未正式签署产权交易合同,公司将 ...