向特定对象发行股票
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兴通海运股份有限公司向特定对象发行A股股票结果暨股本变动公告
Shang Hai Zheng Quan Bao· 2025-06-11 21:34
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603209 证券简称:兴通股份 公告编号:2025-045 兴通海运股份有限公司 向特定对象发行A股股票结果 暨股本变动公告 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法律责任。 重要内容提示: 兴通海运股份有限公司(以下简称"公司"或"发行人")本次向特定对象发行A股股票(以下简称"本次发 行")对应的45,000,000股股份已于2025年6月10日在中国证券登记结算有限责任公司上海分公司办理完 毕登记、托管及限售手续。 公司本次发行新增股份为有限售条件流通股,将于限售期届满后的次一交易日起在上海证券交易所(以 下简称"上交所")上市流通交易(如遇法定节假日或休息日,则顺延至其后的第一个交易日)。自本次 发行新增股份的登记托管手续办理完成之日起,公司实际控制人之一陈其龙认购的本次发行的A股股票 18个月内不得转让,其他投资者认购的本次发行的A股股票6个月内不得转让。法律法规、规范性文件 对限售期另有规定的,从其规定。限售期结束后按中国证券监督管理委员会(以下简称"中国 ...
蒙草生态: 监事会书面审核意见
Zheng Quan Zhi Xing· 2025-06-11 12:38
理办法》等有关法律法规及其他规范性文件的规定。 年度向特定对象发行A股股票方案论证分析报告》《蒙草生态环境(集团)股份有限 公司2025年度向特定对象发行A股股票募集资金使用的可行性分析报告》等相关文件 所披露的信息真实、准确、完整,不存在任何虚假记载、误导性陈述或者重大遗 漏。 并提出了具体的填补即期回报措施,相关主体对向特定对象发行A股股票摊薄即期回 报填补措施能够得到切实履行作出了相关承诺,有利于保障投资者合法权益,不存 在损害公司或全体股东利益的情形。 蒙草生态环境(集团)股份有限公司监事会 关于公司向特定对象发行A股股票相关事项的书面审核意见 募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度的历次募集 资金实际使用情况进行说明。公司前次募集资金到账时间距今已超过五个完整的会 计年度,根据前述规定,公司本次向特定对象发行A股股票无需编制前次募集资金使 用情况报告,也无需聘请具有证券、期货相关业务资格的会计师事务所出具前次募 集资金使用情况鉴证报告。 蒙草生态环境(集团)股份有限公司(以下简称"公司")第五届监事会第十 七次会议于2025年6月11日召开,根据《中华人民共和国公司法》(以下 ...
开开实业: 关于2024年年度权益分派实施后调整向特定对象发行A股股票发行价格和募集资金总额的公告
Zheng Quan Zhi Xing· 2025-06-11 08:11
上海开开实业股份有限公司 关于2024年年度权益分派实施后调整 向特定对象发行A股股票发行价格和募集资金总额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 股票代码:600272 股票简称:开开实业 编号:2025-033 ? 因实施2024年年度权益分派,上海开开实业股份有限公司( 以下简称:"公司")2024年度向特定对象发行A股股票(以下简 称:"本次发行")的发行价格由8.13元/股调整为8.09元/股;发行 数量不作调整。募集资金总额由不超过人民币159,770,312.85元(含 本数)调整为不超过人民币158,984,235.05元(含本数)。除上述调 整外,公司本次发行的其他事项未发生变化。 一、本次向特定对象发行A股股票的发行价格及募集资金总额 调整依据 关于本次发行相关事项的议案已经公司2024年5月20日召开的第 十届董事会第十八次会议、2025年2月28日召开的第十届董事会第二 十三次会议、2024年6月28日召开的2023年年度股东大会、2025年5月 证券交易所审核通过, ...
百通能源: 第四届董事会独立董事第一次专门会议的审核意见
Zheng Quan Zhi Xing· 2025-06-10 13:00
江西百通能源股份有限公司 第四届董事会独立董事第一次专门会议的 审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关法律、法规及《公司章程》的有关 规定,江西百通能源股份有限公司(以下简称"公司")于 2025 年 6 月 10 日召 开第四届董事会独立董事第一次专门会议,本次会议应参加的独立董事 2 名,实 际参加的独立董事 2 名。全体独立董事本着客观公正的立场,就公司第四届董事 会独立董事第一次专门会议相关审议事项发表审核意见如下: 一、 关于公司符合向特定对象发行股票条件的审核意见 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司证券发 行注册管理办法》等法律、法规和规范性文件的有关规定,对照上市公司向特定 对象发行股票的相关资格、条件的要求逐项核查后,我们认为公司符合有关法律 法规规定的向特定对象发行股票的资格和各项条件。我们同意将该事项提交至公 司第四届董事会第五次会议审议。 二、 关于公司 2025 年度向特定对象发行股票方案的审核意见 经逐项审议,我们认为:本次发行方案的制定、发行价格、定价原则、发行 对象 ...
百通能源: 第四届董事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-10 12:57
Core Viewpoint - Jiangxi Baitong Energy Co., Ltd. has convened its fourth board meeting to approve the proposal for a private placement of shares to specific investors, specifically its controlling shareholder, Nanchang Baitong Environmental Technology Co., Ltd. [1][2] Group 1: Board Meeting Details - The board meeting was held on June 10, 2025, with all five directors present, including one participating via telecommunication [1] - The meeting complied with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Group 2: Approval of Stock Issuance - The board approved the proposal for the company to issue shares to specific investors, confirming that it meets the necessary legal conditions for such an issuance [2][6] - The proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority of the voting rights present [2][6] Group 3: Issuance Plan Details - The type of shares to be issued is domestic listed ordinary shares (A shares) with a par value of RMB 1 [2] - The issuance will occur after approval from the shareholders' meeting and regulatory bodies, with the timing to be determined later [2][3] - The shares will be offered to the controlling shareholder, Nanchang Baitong Environmental Technology Co., Ltd., which intends to subscribe to all shares issued for cash [3][4] Group 4: Pricing and Quantity - The pricing benchmark date is set as the date of the board meeting resolution announcement, with the issue price based on the average trading price over the previous 20 trading days [3][4] - The maximum number of shares to be issued is capped at 39,100,000, not exceeding 30% of the total shares before issuance [4][5] - The shares subscribed by the controlling shareholder will be subject to an 18-month lock-up period post-issuance [5] Group 5: Fundraising and Usage - The total amount to be raised from the issuance is capped at RMB 385,135,000, which will be used to supplement working capital and repay loans [5][6] - The proposal includes a plan for the distribution of retained earnings among new and existing shareholders post-issuance [5][6] Group 6: Future Plans and Authorizations - The board proposed a three-year shareholder return plan for 2025-2027 to enhance the profit distribution policy [12] - The board seeks authorization from the shareholders' meeting to handle all matters related to the stock issuance, including adjustments based on regulatory requirements [14][15]
百通能源: 关于公司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· 2025-06-10 12:57
Core Viewpoint - Jiangxi Baitong Energy Co., Ltd. plans to issue up to 39,100,000 shares to a specific entity, raising no more than 385.135 million yuan, primarily to supplement working capital and repay loans [2][11]. Group 1: Issuance Details - The issuance price is set at 9.85 yuan per share, which is not less than 80% of the average trading price over the 20 trading days prior to the board meeting [2][7]. - The issuance is subject to approval from the shareholders' meeting, Shenzhen Stock Exchange, and the China Securities Regulatory Commission [1][12]. - The shares will be issued to the controlling shareholder, Nanchang Baitong Environmental Technology Co., Ltd., constituting a related party transaction [2][11]. Group 2: Financial Information - As of March 31, 2025, Nanchang Baitong Environmental Technology Co., Ltd. had total assets of 6.3639 billion yuan and net assets of 2.35476 billion yuan [4]. - The company reported a net profit of -58.59 million yuan for the first quarter of 2025, compared to a profit of 1.56259 billion yuan for the entire year of 2024 [4]. Group 3: Purpose and Impact of the Transaction - The funds raised will enhance the company's capital structure and financial strength, supporting its main business operations and strategic initiatives [11]. - The controlling shareholder's participation reflects confidence in the company's development strategy and future prospects [11]. Group 4: Approval Process - The board and supervisory committee approved the issuance on June 10, 2025, with related parties abstaining from voting [12][13]. - Independent directors confirmed that the agreement complies with regulations and does not harm shareholder interests, particularly those of minority shareholders [12].
中远海能: 中远海能关于公司向特定对象发行股票申请文件的审核问询函回复的提示性公告
Zheng Quan Zhi Xing· 2025-06-10 12:57
证券代码:600026 证券简称:中远海能 公告编号:2025-036 中远海运能源运输股份有限公司 关于公司向特定对象发行股票申请文件的 审核问询函回复的提示性公告 特此公告。 中远海运能源运输股份有限公司董事会 中远海运能源运输股份有限公司(以下简称"公司")于 2025 年 5 月 16 日 收到上海证券交易所(以下简称"上交所")出具的《关于中远海运能源运输股 份有限公司向特定对象发行股票申请文件的审核问询函》(上证上审(再融资) 〔2025〕146 号)(以下简称"《问询函》")。上交所审核机构对公司向特定对象 发行股票申请文件进行了审核,并形成了审核问询问题。 公司收到《问询函》后,按照要求会同相关中介机构就《问询函》提出的问 题进行了认真研究和逐项落实,并逐项做了说明和回复,具体内容详见公司在上 海证券交易所网站(www.sse.com.cn)同步披露的《关于中远海运能源运输股份 有限公司向特定对象发行股票申请文件的审核问询函之回复报告》等相关文件。 公司本次向特定对象发行股票事项尚需上交所审核通过,并获得中国证券监 督管理委员会(以下简称"中国证监会")同意注册的批复后方可实施。最终能 否通过 ...
神农种业: 关于2025年度以简易程序向特定对象发行股票摊薄即期回报的风险提示及填补即期回报措施和相关主体承诺的公告
Zheng Quan Zhi Xing· 2025-06-10 12:00
Core Viewpoint - The company is planning to issue shares through a simplified procedure to specific targets in 2025, which may dilute immediate returns for shareholders, and has outlined measures to mitigate this impact [1][2][6]. Group 1: Issuance Details - The company will issue 50 million shares, raising a total of 144 million yuan [3][4]. - The issuance is expected to be completed by September 30, 2025, but this date is only for calculation purposes and does not indicate the actual completion date [2][4]. - The total share capital before the issuance is 102.4 million shares [3]. Group 2: Financial Impact Analysis - The company anticipates three scenarios for net profit in 2025 based on the 2024 net profit of -50.6165 million yuan, with projections of a 10% decrease, no change, or a 10% increase [2][4]. - The diluted earnings per share (EPS) before the issuance is -0.0494 yuan, which may change to -0.0544 yuan or -0.0537 yuan depending on the profit scenario [4][5]. - The weighted average return on equity (ROE) is projected to be -7.70% before the issuance, potentially improving to -6.32% or -6.02% after the issuance [5]. Group 3: Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to support the company's strategic goals and enhance its competitive position in the agricultural sector, particularly in seed innovation and sales [6][9]. - The company plans to leverage existing business advantages to promote the "Qingyou" series of rapeseed seeds, focusing on expanding its market presence in the Yangtze River basin [6][8]. Group 4: Measures to Mitigate Dilution - The company will implement various measures to enhance profitability and shareholder returns, including strict management of raised funds and adherence to regulatory requirements [10][11]. - A three-year shareholder return plan (2025-2027) will be established to ensure consistent profit distribution and enhance transparency in cash dividends [10][11]. Group 5: Commitment from Stakeholders - The controlling shareholder and management have committed to not interfere with the company's operations and to protect shareholder interests [12]. - They have also pledged to ensure that measures to mitigate the dilution of immediate returns are effectively implemented [12].
神农种业: 第七届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-10 11:37
Core Viewpoint - Hainan Shennong Seed Industry Technology Co., Ltd. plans to issue shares through a simplified procedure to specific investors, aiming to raise no more than RMB 300 million, which does not exceed 20% of the net assets as of the end of the previous year [1][2]. Group 1: Issuance Details - The company will issue domestic listed ordinary shares (A shares) with a par value of RMB 1.00 per share [2]. - The issuance will be completed within ten working days after the China Securities Regulatory Commission (CSRC) approves the registration [2]. - The issuance targets up to 35 specific investors, including qualified institutional investors such as securities investment fund management companies, securities companies, trust companies, and qualified foreign institutional investors [3]. Group 2: Pricing and Quantity - The pricing benchmark date will be the first day of the issuance period, with the issuance price set at no less than 80% of the average trading price over the previous 20 trading days [4]. - The maximum number of shares to be issued is 50 million, corresponding to a total fundraising amount not exceeding RMB 300 million [5]. - The final issuance price will be determined through a bidding process, and the issuance will be subject to adjustments based on any corporate actions such as dividends or stock splits [4][5]. Group 3: Fund Utilization - The total amount raised will be used for projects including the "Rapeseed 'Good Seed + Good Method' Demonstration Promotion Project" and to supplement working capital [7][10]. - The total investment for the rapeseed project is RMB 147.81 million, with RMB 104 million expected to be funded from the issuance [7]. - If the actual net amount raised is less than the planned investment, the company will adjust the investment priorities based on the actual funds available [10]. Group 4: Shareholder Returns and Future Plans - The company has developed a three-year dividend return plan for shareholders from 2025 to 2027 to enhance transparency and operational efficiency in profit distribution [11]. - The company will ensure that the new and old shareholders share the undistributed profits proportionately after the issuance [6][10]. - The resolution for the issuance is valid until the next annual general meeting, and any changes in regulations will be adhered to [10].
梅安森终止向实控人不超1.8亿元定增 原定发行价7.74元
Zhong Guo Jing Ji Wang· 2025-06-10 06:27
Core Viewpoint - The company Meiansen has decided to terminate its plan to issue shares to specific investors and has withdrawn its application, citing market conditions and strategic considerations as the main reasons for this decision [1]. Group 1: Termination of Share Issuance - Meiansen held meetings on June 9, 2025, where the board and supervisory committee approved the termination of the share issuance plan and the withdrawal of the application [1]. - The company emphasized that the decision was made after thorough communication and analysis among relevant parties, considering the current market environment and the company's development strategy [1]. - The termination of the share issuance will not have a significant adverse impact on the company's normal operations and will not harm the interests of the company or its shareholders, especially minority shareholders [1]. Group 2: Previous Share Issuance Plan - The previously disclosed plan aimed to raise a total of up to 180 million yuan, with the net proceeds intended to supplement working capital [2]. - The shares were to be fully subscribed by the company's actual controller, Ma Yan, at a price of 7.74 yuan per share, which would increase his shareholding from 15.38% to 21.37% if the maximum number of shares were issued [2]. - Ma Yan is the controlling shareholder and chairman of the company, and his participation in the share issuance constitutes a related party transaction [2]. Group 3: Underwriting Information - The lead underwriter for the share issuance was Dongfang Securities Co., Ltd., with representatives Guo Jiange and Yuan Hui overseeing the process [3].