向特定对象发行股票
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惠城环保: 第三届监事会第三十五次会议决议的公告
Zheng Quan Zhi Xing· 2025-06-29 16:17
Group 1 - The company held its 35th meeting of the third supervisory board on June 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][5][10] - The company has adjusted the project name, implementation entity, and location for one of the fundraising projects, "Comprehensive Utilization of Petroleum Coke Hydrogen Ash Residue Project (Phase II)," while the total investment and fundraising amounts remain unchanged [1][5][10] - The total amount of funds to be raised through the issuance of shares to specific targets is not to exceed 850 million yuan, with net proceeds intended for specific projects [1][5][10] Group 2 - The company can adjust the order and specific amounts of investment in the fundraising projects based on actual project progress and funding needs, and may use self-raised funds prior to the arrival of the raised funds [5][10] - The company plans to extend a loan of no more than 130 million yuan to its subsidiary, Guangdong Dongyue Environmental Technology Co., Ltd., with the loan term extended to June 27, 2028, to support its business development [10] - The resolutions made during the supervisory board meeting were unanimously approved, with no votes against or abstentions [1][5][10]
惠城环保: 关于延长向特定对象发行股票股东大会决议有效期及相关授权有效期的公告
Zheng Quan Zhi Xing· 2025-06-29 16:17
Group 1 - The company held the third extraordinary general meeting of shareholders in 2024, which approved the proposal for issuing A-shares to specific targets and authorized the board of directors to handle related matters [1][2] - The validity period for the resolution regarding the issuance of shares and the authorization for the board of directors is set for 12 months from the date of the meeting [1] - To ensure the continuity and effectiveness of the issuance process, the company plans to extend the validity period of the issuance resolution and the authorization by an additional 12 months, pending approval at the shareholders' meeting [1]
惠城环保: 关于向特定对象发行股票预案及相关文件修订情况说明的公告
Zheng Quan Zhi Xing· 2025-06-29 16:06
Core Viewpoint - The company has revised its plan for a private placement of A-shares, specifically changing the implementation subject, location, and project name for one of its fundraising projects, while other aspects remain unchanged [1][4]. Group 1: Company Overview - Qingdao Huicheng Environmental Technology Group Co., Ltd. is planning to issue A-shares to specific investors as part of its fundraising efforts [1][5]. - The company held meetings on June 27, 2025, where several related proposals were approved, including the adjustment of the A-share issuance plan for 2024 [1][2]. Group 2: Fundraising Project Details - The revised plan includes changes to the implementation subject and location of the "Petroleum Coke Hydrogen Ash Comprehensive Utilization Project (Phase II)" [1][2]. - The total investment, amount of raised funds, construction content, investment details, and output products for the fundraising project remain unchanged [1][4]. Group 3: Financial Impact and Feasibility - The feasibility analysis report for the use of raised funds has been updated, including necessary changes to the project name and internal rate of return [2][4]. - The company has updated its financial data for the reporting period and the expected completion time for the issuance [3][4]. Group 4: Risk and Compliance - The company has provided updates on the decision-making process and compliance with regulatory requirements for the issuance [2][3]. - The announcement clarifies that the issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [4].
盛美上海: 关于2024年度向特定对象发行A股股票申请获得中国证券监督管理委员会同意注册批复的公告
Zheng Quan Zhi Xing· 2025-06-27 16:34
Core Points - The company has received approval from the China Securities Regulatory Commission for the issuance of A-shares to specific investors [1][2] - The approval is valid for 12 months from the date of registration [1] - The company is required to follow the submitted documents and issuance plan strictly [1] Summary by Sections Approval Details - The company has been granted permission to issue shares to specific investors as per the regulatory approval [1] - The approval document specifies that the issuance must adhere to the submitted application and plan [1] Compliance and Reporting - The company must report any significant events to the Shanghai Stock Exchange from the date of approval until the issuance is completed [1] - The board of directors will handle the issuance matters within the stipulated timeframe and ensure timely information disclosure [2]
珠海中富: 第十一届监事会2025年第五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-27 16:23
证券代码:000659 证券简称:珠海中富 公告编号:2025-051 珠海中富实业股份有限公司 第十一届监事会 2025 年第五次会议决议公告 本公司及监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。 珠海中富实业股份有限公司(以下简称"公司")第十一届监事会 2025 年第五次会议通知于 2025 年 6 月 26 日以电子邮件方式发出,全体监事 一致同意于 2025 年 6 月 27 日以现场加通讯表决方式召开会议。会议应 出席监事三人,实际出席监事三人(其中,职工监事左晓燕以通讯表决方 式出席会议)。会议由监事会主席孔德山先生主持,会议召集和召开符合 《公司法》和《公司章程》的有关规定,合法有效。经讨论,与会监事以 投票表决方式审议通过以下议案,并形成决议如下: 珠海中富实业股份有限公司监事会 审议通过《关于终止 2024 年度向特定对象发行股票事项的议案》 一、 公司于2024年12月13日召开第十一届董事会2024年第十七次会议、 第十一届监事会2024年第十三次会议,审议通过了2024年度向特定对象 发行股票预案及相关事项。自2024年度向特定对象发行股票 ...
水发燃气: 水发派思燃气股份有限公司2025年第一次临时股东大会材料
Zheng Quan Zhi Xing· 2025-06-27 16:17
Summary of Key Points Core Viewpoint The company, Shuifa Paisi Gas Co., Ltd., is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on the adjustment of its stock issuance plan for 2023, which involves issuing shares to specific investors, primarily its controlling shareholder, Shuifa Group. This move aims to alleviate the company's debt pressure and enhance its capital strength. Group 1: Meeting Procedures and Regulations - The meeting will maintain order and efficiency, with only authorized personnel allowed to attend [1][2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with a registration process for those wishing to speak [2][3] - Voting will be conducted through a named ballot system, with each share representing one vote [3][4] Group 2: Stock Issuance Plan Adjustments - The adjusted issuance price is set at 5.29 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [10][17] - The number of shares to be issued is capped at 94,517,958 shares, not exceeding 30% of the total share capital before issuance [24][26] - The issuance will be conducted by the controlling shareholder, Shuifa Group, which will subscribe to the shares in cash [23][26] Group 3: Financial Context and Objectives - The company aims to use the funds raised from the stock issuance to repay interest-bearing debts, thereby reducing operational risks and enhancing its debt repayment capacity [23][24] - The company has faced high debt levels, with interest expenses reported at 10,068.26 million yuan, 9,047.47 million yuan, and 8,680.20 million yuan for the years 2022, 2023, and 2024 respectively [21][23] - The issuance is expected to improve the company's capital structure and operational efficiency, contributing to long-term sustainable development [23][24] Group 4: Regulatory Compliance and Approval - The stock issuance plan has undergone necessary approvals from the board and requires further approval from the shareholders' meeting and regulatory bodies [29][30] - The controlling shareholder's commitment to the stock subscription reflects confidence in the company's future development [23][24]
耀皮玻璃: 耀皮玻璃董事会审计委员会关于公司2025年度向特定对象发行A股股票相关事项的书面审核意见
Zheng Quan Zhi Xing· 2025-06-27 16:16
Core Viewpoint - The company plans to issue A-shares to specific targets in 2025, and the audit committee has reviewed and approved the proposal, confirming compliance with relevant laws and regulations [1][2][5] Group 1: Issuance Approval - The audit committee believes the company meets the qualifications and conditions for issuing A-shares to specific targets, in accordance with the Company Law and Securities Law [2][3] - The analysis report regarding the issuance does not harm the interests of the company and all shareholders, especially minority shareholders [2][3] Group 2: Fund Utilization Feasibility - The proposed use of funds raised from the issuance aligns with national policies and the company's long-term development strategy, enhancing its competitive capabilities [3][4] - The company has not raised funds through other means in the past five accounting years, thus no prior fund usage report is required [3] Group 3: Shareholder Return Measures - The company has conducted a thorough analysis of the potential dilution of immediate returns for shareholders and proposed specific measures to mitigate this impact [4] - The shareholder return plan for 2025-2027 complies with regulatory guidelines and aims to enhance profit distribution transparency and protect minority shareholders' rights [4]
圣达生物: 浙江圣达生物药业股份有限公司向特定对象发行A股股票上市公告书
Zheng Quan Zhi Xing· 2025-06-27 16:14
Group 1 - The core point of the announcement is that Zhejiang Shengda Bio-Pharm Co., Ltd. is issuing A-shares to specific investors, with a total of 17,840,666 shares at a price of 15 yuan per share, raising a total of approximately 267.61 million yuan [1][16][18] - The shares will be listed on the Shanghai Stock Exchange after a lock-up period of six months following the issuance [1][21] - The company is a leading supplier of biotin and folic acid, focusing on the research, production, and sales of vitamins, biological preservatives, food additives, and feed additives [9][18] Group 2 - The issuance process included several board meetings and approvals from the shareholders, with the final approval from the China Securities Regulatory Commission (CSRC) received on January 24, 2025 [10][11][19] - The issuance is targeted at specific institutional investors, including private equity funds and asset management companies, ensuring compliance with regulatory requirements [12][31] - The funds raised will be deposited into a dedicated account, and the company has established a three-party supervision agreement to ensure the proper use of the funds [20][21]
芯原股份: 芯原微电子(上海)股份有限公司2023年度向特定对象发行A股股票发行情况报告书
Zheng Quan Zhi Xing· 2025-06-26 16:40
股票代码:688521 股票简称:芯原股份 芯原微电子(上海)股份有限公司 VeriSilicon Microelectronics (Shanghai) Co., Ltd. (中国(上海)自由贸易试验区春晓路 289 号张江大厦 20A) 况报告书 保荐人(主承销商) 中国(上海)自由贸易试验区商城路 618 号 联席主承销商 广东省深圳市福田区中心三路 8 号卓越时代广场(二期)北座 二〇二五年六月 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假 记载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担相应的法 律责任。 全体董事签字: __________________ __________________ __________________ Wayne Wei-Ming Dai Wei-Jin Dai 施文茜 (戴伟民) (戴伟进) __________________ __________________ __________________ 孙国栋 陈晓飞 陈 洪 __________________ _______________ ...
北新路桥: 中信建投证券股份有限公司关于新疆北新路桥集团股份有限公司向特定对象发行股票之上市保荐书
Zheng Quan Zhi Xing· 2025-06-26 16:39
Core Viewpoint - The company, Xinjiang Beixin Road and Bridge Group Co., Ltd., is issuing shares to specific investors to raise funds for infrastructure projects, particularly in the public transportation sector, amidst a challenging financial landscape marked by recent losses and high debt levels [1][2]. Group 1: Company Overview - Company Name: Xinjiang Beixin Road and Bridge Group Co., Ltd. [2] - Established: August 7, 2001 [2] - Listed on: Shenzhen Stock Exchange since November 11, 2009 [2] - Registered Capital: 1,268,291,582 RMB [2] - Main Business: Engaged in the construction of public transportation infrastructure, including highway, bridge, tunnel, and municipal traffic engineering [3][5]. Group 2: Financial Performance - Total Assets as of December 31, 2024: 5,639,262.35 million RMB [5] - Total Liabilities as of December 31, 2024: 5,120,226.98 million RMB [5] - Net Profit for 2024: -46,413.49 million RMB, indicating a significant loss compared to previous years [5][11]. - Revenue for 2024: 1,021,514.50 million RMB, a decrease from 1,165,806.87 million RMB in 2022 [5][11]. Group 3: Business Risks - High debt levels with interest-bearing debt increasing to 3,567,256.82 million RMB by the end of 2024, leading to a debt-to-asset ratio of 90.80% [8][11]. - The company faces risks related to the impairment of highway operating rights, which accounted for 367.83 billion RMB or 65.23% of total assets as of the end of 2024 [9]. - The construction of highways and related projects is capital-intensive, with significant upfront investments required, increasing financial pressure [12]. Group 4: Future Outlook - Upcoming projects, such as the Suzhou to Guizhou Highway expected to open in early 2026, may improve revenue but are subject to economic conditions and market demand [7]. - The company is transitioning from traditional construction to a full-service model, including BOT and PPP projects, which may enhance profitability if managed effectively [12].