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八方股份:重新签署《厂房租赁合同》 预计每年租金不超过350万元
news flash· 2025-05-21 11:17
Core Viewpoint - Bafang Co., Ltd. (八方股份) announced a new lease agreement between its wholly-owned subsidiary Bafang New Energy and Gaolupu Electric, which constitutes a related party transaction due to the ownership structure involved [1] Group 1 - The lease period for the new contract will start on June 1, 2025, and last for three years [1] - The total annual rent and associated fees to be paid to Gaolupu Electric is expected to not exceed 3.5 million yuan [1] - Previously, Bafang New Energy had leased part of its properties to Gaolupu Electric starting from November 1, 2024, for a duration of two years [1]
晨丰科技:全资子公司北网技术拟3284.54万元收购辽宁盛帆94.2752%的股权
news flash· 2025-05-21 10:51
晨丰科技(603685)公告,全资子公司辽宁沈抚北方电网技术有限公司拟以现金方式收购丁闵先生、张 锐女士、上海华诺股权投资基金管理有限公司持有的辽宁盛帆新能源工程股份有限公司94.2752%的股 权,交易金额为3284.54万元。交易完成后,辽宁盛帆将成为公司控股孙公司并纳入合并报表范围。交 易对手方包括公司关联自然人丁闵先生和张锐女士、关联法人上海华诺,本次交易构成关联交易,但不 构成重大资产重组。北网技术购买上述标的公司股权的资金来源于自有资金或自筹资金,不属于募集资 金。 ...
宁波精达: 宁波精达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实施情况暨新增股份上市公告书
Zheng Quan Zhi Xing· 2025-05-21 10:23
Core Viewpoint - Ningbo Jingda Forming Equipment Co., Ltd. is conducting a transaction involving the issuance of shares and cash payment to acquire 100% of Wuxi Weiyan's equity, with a total transaction price of 360 million yuan, split equally between shares and cash [9][10][30]. Group 1: Transaction Overview - The transaction consists of two parts: issuing shares and cash payment for asset acquisition, and raising matching funds [9][10]. - The total amount for the matching funds is 180 million yuan, with the issuance of up to 30,664,395 shares [10][29]. - The issuance price for the new shares is set at 5.58 yuan per share, totaling 32,258,062 shares [3][14]. Group 2: Financial Details - The transaction price for acquiring Wuxi Weiyan is 360 million yuan, with the payment structure being 50% in shares and 50% in cash [9][10]. - The issuance price for the shares is determined based on the average trading price over the previous 20 trading days, which was 7.69 yuan, leading to a minimum issuance price of 6.16 yuan [11][26]. - The final issuance price was adjusted to 5.58 yuan per share after the company's profit distribution [14][28]. Group 3: Regulatory Compliance - The transaction does not constitute a major asset restructuring as it does not meet the thresholds set by relevant regulations [30][31]. - The transaction is classified as a related party transaction due to the involvement of controlling shareholders and their affiliates [31]. - The company has completed all necessary decision-making and approval processes for the transaction [32]. Group 4: Implementation Status - The registration of the new shares has been completed, increasing the registered capital to 470,129,902 yuan [32][33]. - The company has fulfilled its information disclosure obligations related to the transaction, ensuring compliance with legal and regulatory requirements [33]. - Changes in the board of directors and management personnel of the target company have been executed following the transaction [33].
华发股份: 华发股份2025年第三次临时股东大会文件
Zheng Quan Zhi Xing· 2025-05-21 09:18
Group 1 - The company is holding its third extraordinary general meeting of shareholders on May 29, 2025, to discuss important proposals [1][2] - Shareholders are reminded to fulfill their legal obligations and respect the rights of other shareholders during the meeting [1] - The meeting will include discussions on the renewal of the financial services agreement with Zhuhai Huafa Group Financial Co., Ltd., which will provide various financial services for a period of three years [2][3] Group 2 - The company plans to initiate a supply chain asset special plan business, utilizing accounts receivable from suppliers as the underlying assets, with a total limit not exceeding 20 billion yuan, which can be reused [2][3] - The proposals discussed at the meeting involve related party transactions, and related shareholders are required to abstain from voting [2][3]
众望布艺: 众望布艺关于追认2024年度日常关联交易的公告
Zheng Quan Zhi Xing· 2025-05-21 08:13
(一)关联方的基本情况及关联关系 证券代码:605003 证券简称:众望布艺 公告编号:2025-014 众望布艺股份有限公司 关于追认 2024 年度日常关联交易的公告 本公司董事会及全体董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、准确性和完整性承担个别及连带责任。 重要内容提示: ●关联交易内容:2024 年 9 月至今,众望布艺股份有限公司(以下简称"众 望布艺"或"公司")向浙江杭州余杭农村商业银行股份有限公司(以下简称"余 杭农商行")购买了一笔理财产品(2 年期大额存单),本金共计 1,500.00 万元 人民币,该笔理财产品于 2025 年 1 月 10 日已提前赎回,持有期间实现利息收入 共计 7.26 万元。 ●2024 年 9 月 20 日,余杭农商行董事会换届选举,公司实际控制人杨林山 先生被选举为新一届董事,故余杭农商行成为公司关联方,公司与余杭农商行的 上述交易构成关联交易。 ●公司召开了第三届董事会独立董事第二次专门会议和第三届董事会第七 次会议,对上述关联交易事项进行了补充审议,在审议上述关联交易时,关联董 事回避表决。 一、关联交易概述 ...
阳光诺和再启关联并购,“80后资本玩家”利虔的“左右手”棋局胜算几何?
Xin Lang Zheng Quan· 2025-05-21 06:00
停牌半月后,科创板CRO企业阳光诺和(688621.SH)重启对关联方朗研生命的并购预案,这场"研发 服务+医药制造"的资本整合大戏,因标的业绩波动、监管风险与行业政策冲击,在二级市场掀起波 澜。实控人利虔的第三次资本运作能否破局? 左手倒右手:分拆上市后再谋"合体" 5月12日晚,阳光诺和发布重组预案,拟以发行股份及可转债方式收购实控人利虔控制的朗研生命100% 股权。这已是双方两年内第二次"联姻"——2022年首次并购因监管26项问询无果而终。 值得关注的是,朗研生命与阳光诺和渊源颇深:2016年前,朗研生命曾是阳光诺和控股股东,后为分拆 上市剥离。如今,利虔欲将两家公司重新整合,打造"CRO研发+药品生产"闭环。然而,市场用脚投 票:复牌首日股价一度跌逾8%,三日累计跌幅超6%,尽管近日有所反弹,投资者对关联交易公允性的 疑虑仍未消散。 标的业绩"变脸":承诺难掩政策冲击 预案显示,朗研生命2023年、2024年净利润分别为3617万元、5438万元,较2022年承诺的9500万元相去 甚远。更严峻的是,其核心产品面临集采降价压力——2024年营收同比下滑7.3%,与首次并购时承诺 的"2023-202 ...
九华旅游: 九华旅游关于与特定对象签署附条件生效的股份认购协议暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-20 13:37
Group 1 - The company is planning to issue A-shares to specific investors, including its controlling shareholder, Anhui Jiuhua Mountain Cultural Tourism and Health Group Co., Ltd, which constitutes a related party transaction [1][2] - The issuance requires approval from higher-level state-owned asset management departments, the company's shareholders' meeting, and must be reviewed and registered by the Shanghai Stock Exchange and the China Securities Regulatory Commission [1][12] - The controlling shareholder holds 29.93% of the company's shares and is recognized as a related party under the Shanghai Stock Exchange's regulations [2][3] Group 2 - The transaction involves the subscription of A-shares at a price not lower than 80% of the average trading price over the previous 20 trading days, and not lower than the latest audited net asset value per share [4][5] - The final issuance price will be determined after the review and registration process, and the controlling shareholder will not participate in the pricing process but agrees to subscribe at the same price as other investors [5][7] - The funds raised will be used for various projects, including the renovation of hotels and improvements to transportation facilities, which will enhance the company's competitiveness and profitability [11][12] Group 3 - The company will not change its controlling shareholder or management structure as a result of this issuance [12] - The board of directors has approved the related party transaction, with related directors abstaining from voting [13] - The transaction is subject to various procedural requirements, including approvals from state-owned asset management departments and the shareholders' meeting [12][13]
豪尔赛: 关于房屋买卖暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-20 13:37
证券代码:002963 证券简称:豪尔赛 公告编号:2025-018 豪尔赛科技集团股份有限公司 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。 特别风险提示: ? 交易简要内容:豪尔赛科技集团股份有限公司(以下简称"公司")拟 向关联方戴宝林先生购买其位于北京市丰台区南四环西路 128 号院 3 号楼 2210 室、2211 室、2212 室、2213 室和 2215 室房屋计 577.04 平方米,北京市海淀区 中关村南大街 17 号 3 号楼 19 层 1902 室和 1903 室房屋计 430.84 平方米,交易 价格以评估机构出具的评估结果作为依据,经评估的市场价值为 3,711.54 万元; 公司拟向关联方戴宝林先生购买其位于北京市丰台区南四环西路 128 号院 3 号楼 2210 室、2211 室、2212 室、2213 室和 2215 室房屋计 577.04 平方米,北京 市海淀区中关村南大街 17 号 3 号楼 19 层 1902 室和 1903 室房屋计 430.84 平方 米,根据公司委托的评估机构深圳中企华土地房地产资产评估有限公司出具 ...
豪尔赛: 第三届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-05-20 13:33
一、监事会会议召开情况 证券代码:002963 证券简称:豪尔赛 公告编号:2025-017 豪尔赛科技集团股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 (一)审议通过《关于房屋买卖暨关联交易的议案》 经审核,监事会认为:公司本次向关联方购买房屋有利于公司日常办公和经 营便利,对保障公司长期战略发展有重要意义,存在交易的必要性,交易价格遵 循了公允的市场价格和条件,本次关联交易的审议程序合法、有效,符合《公司 章程》《公司关联交易决策管理办法》的相关规定,交易价格遵循公允、合理原 则,交易的履行符合公司和全体股东利益,不会对公司独立性构成不利影响,不 存在损害公司股东尤其是中小股东利益的情形,同意本次房屋买卖暨关联交易事 项。 《关于房屋买卖暨关联交易的公告》详见《证券时报》和巨潮资讯网 (www.cninfo.com.cn)。 豪尔赛科技集团股份有限公司 豪尔赛科技集团股份有限公司(以下简称"公司")第三届监事会第十二次 会议于2025年5月16日以书面和电子邮件的方式发出会议通知,会议于2025年5 月20日在公司会议室以现场结合通讯方式召 ...
*ST交投: 关于对外投资暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-20 13:15
证券代码:002200 证券简称:*ST交投 公告编号:2025-057 云南交投生态科技股份有限公司 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。 一、关联交易概述 之一,与云南省交通投资建设集团有限公司(牵头人,以下简称"云南交投")、 云南交投集团投资有限公司、云南交投集团公路建设有限公司、云南交投集团云 岭建设有限公司、云南云岭高速公路交通科技有限公司、云南交投新能源产业发 展有限公司、云南省交通规划设计研究院股份有限公司、云南省交通科学研究院 有限公司等单位组成联合体,共同中标了"G78汕昆高速/G80广昆高速石林至昆 明段(改扩建)工程项目投资人招标"项目(以下简称"该项目")。具体情况 详见公司分别于2025年4月9日和2025年4月12日在《中国证券报》 二、合作方基本情况 除公司外,本次共同投资的其他单位情况如下: (一)出资人一 许可经营)。 (二)出资人二 市政基础设施的投资开发、设计、建设、运营管理、技术咨询等。 成关联关系。 (三)出资人三 《上海证券报》 《证券日报》《证券时报》及巨潮资讯网(http://www.cninfo.c ...