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庞大集团发布最新公告:34.59亿元业绩补偿案一审判决支持业绩补偿请求,深商履约情况受关注
与此同时,市场对重整方的履约能力也存在担忧。值得关注的是,5月中旬,庞大集团前任实际控制人 黄继宏已回归深商控股,并出任董事长兼总裁。据庞大集团内部人士透露,黄继宏回归后暂未就业绩补 偿案与庞大进行协商及和解,且黄继宏主导下的深商控股正在筹划更换庞大现任董事会及管理层以达到 重新入主庞大集团的目的,再次控制庞大集团后深商控股大概率不会按照法院判决自动履行补偿义务。 在此背景下,市场对深商控股履约能力及其后续应对举措较为关注。 庞大集团方面表示,该业绩承诺是重整投资人取得控制权的核心对价之一,具有明确法律约束力。公司 将高度关注案件进展,穷尽法律手段追索补偿款,切实保障广大投资者特别是中小投资者的合法权益。 (燕云) (文章来源:证券时报网) 6月3日晚,庞大集团(400171)发布公告,披露其起诉深商控股集团及相关重整投资方履行重整计划中业 绩承诺补偿义务的诉讼取得一审判决,法院支持庞大集团的全部诉讼请求,责令三被告支付共计34.59 亿元的补偿款及相应利息。这标志着该案自2023年11月立案以来取得实质性进展。 公告披露,庞大集团最终并未达成上述业绩目标。依据重整计划相关条款,重整投资人应承担业绩补偿 责任 ...
ST华通: 第六届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-02 08:15
证券代码:002602 证券简称:ST 华通 公告编号:2025-034 浙江世纪华通集团股份有限公司 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。 一、董事会会议召开情况 浙江世纪华通集团股份有限公司(以下简称"公司")于 2025 年 5 月 23 日通 过专人送达、电子邮件、电话等方式发出召开第六届董事会第九次会议的通知, 会议于 2025 年 5 月 30 日以现场结合通讯表决的方式召开。会议应出席董事 9 人,实际出席董事 9 人,非独立董事李纳川、何九如、赵骐及独立董事李臻、张 欣荣、姚承骧通过通讯表决方式与会。会议由公司董事长王佶先生主持。本次会 议的召开及表决程序符合有关法律法规和《公司章程》的规定。经与会董事认真 审议通过了以下议案: 二、董事会会议审议情况 偿股份的议案》 表决结果:同意 7 票;反对 0 票;弃权 0 票。 本议案内容涉及关联交易事项,关联董事王佶、赵骐回避表决。 本议案已经公司第六届独立董事专门会议 2025 年第二次会议全票审议通过, 具体内容详见公司刊登于指定信息披露媒体《证券时报》《证券日报》《中国证 券报》《上 ...
逾2亿元业绩补偿款未偿还 东方智造控股股东:将通过不限于处置资产的方式补足
Mei Ri Jing Ji Xin Wen· 2025-05-28 23:18
Core Viewpoint - Oriental Zhizao (SZ002175) is facing challenges in fulfilling performance commitments made by its controlling shareholder, Kexiang High-tech Development Co., Ltd, which has not provided the required compensation of 211 million yuan by the deadline [1][3]. Group 1: Company Performance and Financial Obligations - Oriental Zhizao's net profit from 2022 to 2024 totaled only 38.85 million yuan, significantly below the promised 250 million yuan, triggering a performance compensation obligation of 211 million yuan from Kexiang High-tech [1][3]. - The performance completion rate for Oriental Zhizao during the same period was only 15.54%, with an unfulfilled amount of 211 million yuan [3]. Group 2: Shareholder and Investment Information - Kexiang High-tech has invested in 24 companies, including Oriental Zhizao and several others in various financing stages [2][4]. - As of the first quarter of 2025, Kexiang High-tech held 245 million shares of Oriental Zhizao, representing a 19.21% stake, with approximately 78.3% of these shares pledged [4]. - Kexiang High-tech is controlled by Li Bin, who has extensive experience in investment and corporate management [5].
国晟科技: 2024年度业绩承诺实现情况的公告
Zheng Quan Zhi Xing· 2025-05-23 08:11
Group 1 - The company signed an agreement to purchase 51% stakes in multiple subsidiaries from Guosheng Energy for a total cash consideration of 153.96 million RMB [1] - The performance commitment for the target companies includes a cumulative net profit of no less than 30 million RMB, 40 million RMB, and 50 million RMB for the years 2023, 2024, and 2025 respectively, totaling 120 million RMB [1][2] - If the actual cumulative net profit meets or exceeds the committed amount, no compensation is required from Guosheng Energy; otherwise, a cash compensation will be calculated based on the shortfall [2] Group 2 - The target companies reported a net profit of -205.98 million RMB for the year 2024, indicating a failure to meet the performance commitment [3][4] - The primary reasons for the unmet performance commitment include industry downturn, oversupply in the photovoltaic sector, intensified competition, and declining prices of photovoltaic products [3][4] - As a result of the unmet performance commitment, Guosheng Energy will compensate the company with 129.84 million RMB in cash and reduce the equity transfer payment for 2024 by 20 million RMB [4]
欢瑞世纪: 关于发行股份购买资产业绩补偿方案及致歉公告
Zheng Quan Zhi Xing· 2025-05-21 13:58
Core Viewpoint - The company has approved a performance compensation plan due to the failure of Huanrui Century (Dongyang) Film and Television Media Co., Ltd. to meet performance commitments from 2016 to 2018, necessitating compensation from the responsible parties [1][10]. Summary by Sections 1. Overview of Equity Acquisition - The company completed a significant asset restructuring in 2016 by acquiring 100% of Huanrui Film through a non-public issuance of 391,644,880 shares [1]. 2. Performance Commitment Completion and Asset Impairment Testing - The auditing firm Tianjian issued unqualified audit reports for 2016 and 2017, but a qualified report for 2018, indicating uncertainty regarding the completion of performance commitments due to issues with accounts receivable from the drama "Tianxia Chang'an" [2][3]. 3. Performance Compensation Plan - The total number of shares to be compensated is calculated at 11,556.62 million shares, with a compensation amount of 88,523.71 million yuan, which exceeds the impairment amount of 59,710 million yuan, meaning no asset impairment compensation is required from the original shareholders [7][8][10]. 4. Related Matters and Monitoring Committee Opinion - The monitoring committee has approved the performance compensation plan, confirming that it complies with the agreements and does not harm the interests of the company or its shareholders [9][10]. 5. Independent Financial Advisor's Review - The independent financial advisor confirmed that the original shareholders of Huanrui Film should compensate for the unmet performance commitments, with the compensation amount exceeding the impairment amount [10]. 6. Legal Opinions - The legal opinion states that the compensation methods and quantities comply with legal regulations and contractual agreements, pending approval from the shareholders' meeting [10]. 7. Apology Statement - The company expresses regret for the unmet performance commitments from 2016 to 2018 and commits to enhancing oversight of Huanrui Film to improve operational performance [10].
欢瑞世纪: 北京海润天睿律师事务所关于欢瑞世纪联合股份有限公司发行股份购买资产暨关联交易所涉业绩补偿及减值补偿之法律意见书
Zheng Quan Zhi Xing· 2025-05-21 13:57
Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm addresses the performance compensation and impairment compensation related to the asset acquisition of Huanyu Century Joint Stock Company, confirming that the compensation methods and calculations comply with relevant laws and regulations [1][2][11]. Group 1: Transaction Overview - The transaction involves Huanyu Century issuing 391,644,880 shares to acquire 100% of Huanyu Film and Television Media Co., Ltd. from its original shareholders, approved by the China Securities Regulatory Commission [1][4]. - The acquisition was executed on November 11, 2016, following resolutions from the company's board meetings and a temporary shareholders' meeting [1][4]. Group 2: Performance Commitment - The original shareholders of Huanyu Film committed to net profits of at least 241 million RMB, 290 million RMB, and 368 million RMB for the years 2016, 2017, and 2018, respectively [4][5]. - If the actual net profits fall short of these commitments, the original shareholders are obligated to compensate according to the profit compensation agreement [5]. Group 3: Compensation Calculation - The calculation for share compensation is based on the formula involving the cumulative actual net profit and the total number of shares issued in the transaction, ensuring that the total compensation does not exceed the shares issued [5][6]. - Asset impairment compensation is determined through a valuation process, where if the impairment exceeds the calculated compensation based on the share price, the original shareholders must pay the difference in cash [6][11]. Group 4: Performance Completion and Impairment Testing - The auditing firm Tianjian issued reports for the years 2016 to 2018, with the 2018 report containing a qualified opinion due to uncertainties regarding accounts receivable from the drama "Tianxia Chang'an" [7][8]. - Following adjustments for bad debt provisions, the cumulative actual profits achieved during the commitment period were reported, with specific figures provided for net profits and completion rates [10][9]. Group 5: Approval Procedures - The performance compensation and impairment compensation plans have been approved by the company's board and are pending approval at the upcoming annual shareholders' meeting in 2024 [11].
宝丽迪: 第三届监事会第八次会议决议的公告
Zheng Quan Zhi Xing· 2025-05-21 13:14
Group 1 - The core point of the announcement is the successful completion of performance commitments by Xiamen Luyi Color Masterbatch Co., Ltd., which exceeded the cumulative net profit commitment of 78 million yuan for 2023 and 2024, achieving a total net profit of 78.82 million yuan [1][2] - The Supervisory Board meeting was held on May 21, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The performance commitment report was audited by Lixin Certified Public Accountants, confirming that there were no impairment signs for the assets of Xiamen Luyi Color Masterbatch Co., Ltd. as of December 31, 2024 [2] Group 2 - The Supervisory Board approved the implementation of excess performance rewards and related transactions, deeming them reasonable and not harmful to the interests of the company and its shareholders [2] - The voting results for the proposals were unanimous, with all three votes in favor and no opposition or abstentions [2]
*ST惠程(002168) - 002168*ST惠程投资者关系管理信息20250519
2025-05-19 11:40
Group 1: Company Overview and Business Segments - The company operates in four main business segments: power distribution equipment, electric vehicle charging stations, photovoltaic and wind power EPC, and biomedicine [2][3][11] - The acquisition of 51% of Rui'en Pharmaceutical is a strategic move to enhance the company's presence in the biomedicine sector [11][12] Group 2: Financial Performance and Goals - In Q1 2025, the company reported a revenue of 60.76 million CNY, a year-on-year increase of 94.47% due to the consolidation of Rui'en Pharmaceutical [11][12] - The company aims to improve its overall financial performance and mitigate delisting risks by enhancing operational management and cost control [3][4][12] Group 3: Risk Management and Compliance - The company is under delisting risk warning due to negative net profit and low revenue, with efforts being made to resolve these issues [4][6][12] - The company plans to apply for the removal of risk warnings once it meets the necessary criteria set by the Shenzhen Stock Exchange [4][6] Group 4: Strategic Initiatives and Future Plans - The company intends to expand its market presence both domestically and internationally, focusing on partnerships and order fulfillment [4][11] - Emphasis will be placed on technological advancements and maintaining customer relationships to enhance operational efficiency and brand reputation [4][11] Group 5: Shareholder Engagement and Market Confidence - The company reassures shareholders that there are no current plans for major asset disposals or reductions in shareholding by major stakeholders [13] - Continuous efforts are being made to improve shareholder value and market confidence through strategic management and operational improvements [13]
ST景谷: 2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-05-13 12:12
Group 1 - The company will hold a shareholders' meeting on May 23, 2024, at 10:00 AM in Beijing, with attendance required from all registered shareholders and representatives [6][9] - The meeting will follow specific rules to ensure order and efficiency, including a combination of on-site and online voting [4][5] - The agenda includes the presentation of various reports and proposals for shareholder approval, including the annual financial report and profit distribution plan [10][11][12] Group 2 - The company reported a net loss of approximately 72.87 million yuan for the year 2024, with retained earnings at -525.30 million yuan, leading to a proposal of no profit distribution for the year [13][16] - The company plans to address its significant losses, which exceed one-third of its paid-in capital, by optimizing cost structures and exploring strategic transformations [16][18] - The company has proposed to purchase directors and officers liability insurance to enhance risk management and protect the interests of investors [19][20] Group 3 - Three independent directors have resigned due to personal reasons, prompting the need for a replacement election at the upcoming shareholders' meeting [21][22] - The board has recommended three candidates for the independent director positions, ensuring compliance with legal requirements [22][23] - The company acknowledges the contributions of the departing independent directors and expresses gratitude for their service [22]
西陇科学(002584) - 西陇科学2024年度业绩说明会投资者关系活动
2025-05-13 09:24
Financial Performance - The company achieved a net profit attributable to shareholders of 61.77 million yuan in 2024, representing an increase of 85.24% compared to the previous year [2] Dividend Distribution - In 2024, the company conducted two cash dividend distributions: 1. In July 2024, a cash dividend of 0.2 yuan per 10 shares was distributed, totaling 11,704,328.44 yuan (including tax) [3] 2. In December 2024, a cash dividend of 0.33 yuan per 10 shares was proposed, totaling 19,312,141.93 yuan (including tax) [3] Business Performance - The gross margin for the specialized chemical business dropped to 1% due to high volatility in silver prices, which constitute a significant portion of product costs [4] - The company is actively participating in the photovoltaic industry to expand market share, even with low margins, to establish a competitive advantage [4] Future Outlook - The performance compensation expected to be paid in 2025 may impact the company's consolidated financial results, with the final amount to be determined through negotiations with relevant parties [4]