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视觉中国:全资子公司终止与专业投资机构共同投资
Xin Lang Cai Jing· 2025-08-08 08:05
视觉中国(000681.SZ)公告称,公司全资子公司北京华夏视觉科技集团有限公司拟出资3,000万元与海南 智桥私募基金管理合伙企业共同投资盐城智华创业投资基金合伙企业,担任有限合伙人。但截至本公告 日,华夏视觉未对盐城智华实际出资。公司于2025年8月8日召开总裁办公会审议通过《关于全资子公司 终止与专业投资机构共同投资的议案》,决定终止本次投资事项。本次减资对价为0元。该决定是公司 对当前及未来整体发展战略的深度契合性与资源优化配置的综合考量,不影响公司正常的生产经营活 动,不会对公司财务及经营状况产生重大不利影响。 ...
德力股份: 关于全资子公司德力玻璃终止部分对外投资事项的公告
Zheng Quan Zhi Xing· 2025-07-28 16:39
Investment Overview - Anhui Delixi Daily Glass Co., Ltd. approved the establishment of two wholly-owned subsidiaries: Delixi (Beihai) Glass Co., Ltd. and Delixi Pharmaceutical Glass Co., Ltd., with an investment of 100 million yuan each [1] - The company has decided to terminate the investment projects for both subsidiaries due to market changes and strategic considerations [2][3] Termination Reasons - Both projects have not commenced substantial construction, and the expected returns have significantly changed, leading to increased uncertainty [2] - The company has also canceled plans for a private placement to raise funds for the Delixi Pharmaceutical Glass project due to market conditions [2] Investment Status and Future Plans - As of June 30, 2025, the investment status is as follows: - Beihai Company: Registered capital of 100 million yuan, invested 102.787 million yuan, with a loss of 25.39 million yuan - Delixi Pharmaceutical Glass: Registered capital of 50 million yuan, fully invested with no profit [2] - The Beihai Company will sign agreements with the local government to repurchase land at the original auction price of 95 million yuan by October 30, 2025 [2] Impact of Termination - The termination of these projects is a strategic adjustment based on market changes and will not adversely affect the company's operations or harm minority shareholders' interests [3]
东风科技: 东风电子科技股份有限公司关于以公开挂牌方式转让参股公司股权的进展公告
Zheng Quan Zhi Xing· 2025-07-23 09:06
东风电子科技股份有限公司 关于以公开挂牌方式转让参股公司股权的进展公告 证券代码:600081 证券简称:东风科技 公告编号:2025-030 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。 一、交易概述 东风电子科技股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开 第九届董事会 2025 年第一次临时会议,审议通过了《关于以公开挂牌方式转让 参股公司股权的议案》,同意以公开挂牌方式转让下属参股公司康斯博格莫尔斯 (上海)控制系统有限公司 25%股权(以下简称"标的股权"),首次公开挂牌 转让价格不低于资产评估机构对标的股权的评估价值 1,672.83 万元,最终成交 价格以公开挂牌征集结果后签署的正式协议为准。本次交易无需提交公司股东大 会审议,也不构成重大资产重组。公司董事会同意授权公司管理层在有关法律、 法规范围内办理与本次公开挂牌转让参股公司股权相关的事宜,包括但不限于: 制定、调整、实施本次交易的具体方案、依法调整转让底价、全权办理产权交易 所挂牌的相关手续、签署具体的交易合同等事宜。具体内容详 ...
兆新股份: 关于对控股子公司减资的公告
Zheng Quan Zhi Xing· 2025-07-18 09:16
Overview - The company, Shenzhen Zhaoxin New Energy Co., Ltd., plans to reduce the capital of its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd., to optimize its capital structure and reduce financial costs [1][6]. Capital Reduction Details - The capital reduction will decrease Shenzhen Yongsheng's registered capital from 1,152.76 million yuan to 783.88 million yuan, with the company reducing its investment by 450.48 million yuan [2][4]. - After the reduction, the company's direct shareholding in Shenzhen Yongsheng will be 80.9516%, while the combined shareholding with its wholly-owned subsidiary, He Xin Holdings, will remain at 97.6963% [2][4]. Regulatory Compliance - The capital reduction requires approval from the company's shareholders' meeting and must comply with relevant regulations and procedures [3][6]. Strategic Rationale - The capital reduction is part of the company's strategic planning to enhance internal resource allocation, improve asset structure, and increase operational flexibility and risk resistance [6]. - The company aims to lower inter-company funding costs and improve capital efficiency, which is expected to enhance overall net profit [6]. Financial Impact - The capital reduction will not change the scope of the company's consolidated financial statements, nor will it significantly impact the company's overall business development and profitability [6].
兆新股份: 第七届董事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 09:08
Core Viewpoint - The company plans to reduce the registered capital of its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd., from 1.15276 billion yuan to 783.8773 million yuan as part of a strategic adjustment to optimize its capital structure and reduce financial costs [1][2]. Group 1 - The board of directors held a meeting on July 18, 2025, where all seven participating directors approved the resolution for the capital reduction [1]. - The capital reduction involves a decrease of 450.482 million yuan, which corresponds to a reduction in registered capital of 360.3856 million yuan, while maintaining a 97.6963% shareholding ratio in the subsidiary [1]. - The completion of this capital reduction will not change the scope of the company's consolidated financial statements [1]. Group 2 - The proposal for the capital reduction will be submitted for approval at the upcoming shareholders' meeting scheduled for August 4, 2025 [2]. - The shareholders' meeting will be conducted in a hybrid format, combining on-site voting and online voting [2].
浙江棒杰控股集团股份有限公司第六届董事会第十五次会议决议公告
Shang Hai Zheng Quan Bao· 2025-07-15 20:05
Group 1 - The company held its 15th meeting of the 6th Board of Directors on July 15, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The Board approved the termination of the Jiangshan high-efficiency photovoltaic cell and large-size silicon wafer slicing project, with a unanimous vote of 9 in favor [3] - The company will sign a termination agreement with the Jiangshan Economic Development Zone Management Committee and Jiangshan Economic Development Zone Construction Investment Group [3][15] Group 2 - The Board also approved a proposal for the joint venture company to repurchase equity and reduce capital, with 7 votes in favor and 2 abstentions [4] - The repurchase involves the complete buyback of the equity held by the Xilian Fund, which had a total subscribed capital of 800 million yuan, with the exit price set at approximately 85.87 million yuan [4][34] - The independent directors unanimously agreed to the proposal, confirming that it would not harm the interests of the company or its shareholders [35][55] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on July 31, 2025, at 15:00, combining on-site voting with online voting [7][8] - The meeting will discuss the proposals approved by the Board, ensuring compliance with legal and regulatory requirements [63][64] - Shareholders can register for the meeting from July 28, 2025, and the registration process is outlined in the announcement [63][64]
大中矿业: 关于解除《大中矿业扬中矿物加工及商品贸易基地项目投资协议书》及注销全资子公司的公告
Zheng Quan Zhi Xing· 2025-06-26 16:42
Core Viewpoint - The company has decided to terminate the investment agreement for the Yangzhong Mineral Processing and Commodity Trade Base Project and to dissolve its wholly-owned subsidiary, Dazhong Mining (Yangzhong) Co., Ltd, due to changes in market conditions and strategic focus [2][6]. Summary by Sections Investment Agreement Termination - The board of directors approved the termination of the investment agreement for the Yangzhong project, which included plans for a terminal with a throughput of approximately 15 million tons per year and various processing and trading facilities with a total investment of no less than 1.52 billion RMB [2][5]. - The agreement was originally signed on March 27, 2023, and aimed to establish a comprehensive project in Yangzhong City [2][3]. Wholly-Owned Subsidiary Dissolution - Dazhong Mining (Yangzhong) Co., Ltd was established specifically for the project, with a registered capital of 1 billion RMB and a focus on mineral processing and sales [3][4]. - The company has decided to dissolve this subsidiary as the project no longer has a basis for continuation following the termination of the investment agreement [6]. Financial Impact - The investment plan outlined in the original agreement has not been implemented, and the decision to terminate the agreement and dissolve the subsidiary is based on objective changes in the market and a strategic reassessment by the company [6]. - The dissolution will not adversely affect the company's existing operations, financial status, or future strategic planning [6]. Agreement Details - The termination agreement was reached amicably among the parties involved, and all parties have agreed to waive any claims for compensation or damages related to the termination [5][6].
Iceland Seafood International hf: Q1 2025 Uppgjör: Áframhaldandi rekstrarbati og endurfjármögnun nánast lokið
Globenewswire· 2025-05-27 15:45
Core Insights - The company has shown continued operational improvement and is nearing the completion of its refinancing efforts [1][9] Group 1: Financial Performance - Revenue from operations in Southern Europe reached 8.3 billion ISK (€57.1m) in Q1, a 2.3% increase compared to the same period in 2024 [2] - Regular operating profit before tax for Southern Europe was 333 million ISK (€2.3m), an increase of 29 million ISK (€0.2m) from Q1 2024 [2] - Revenue from operations in Northern Europe was 2.1 billion ISK (€14.4m), an 11% increase from the previous year [3] - The sales and distribution segment generated 7.4 billion ISK (€51.1m) in Q1, a 4.7% increase from the same quarter in 2024 [4] - Total revenue for Q1 2025 was 17.3 billion ISK (€119.3m), a 4.8% increase from Q1 2024 [6] - EBITDA for Q1 2025 rose to 781 million ISK (€5.4m) from 463 million ISK (€3.2m) in Q1 2024 [6] - The quarter's profit after tax was 145 million ISK (€1.0m), compared to 15 million ISK (€0.1m) for the same period in 2024 [6] Group 2: Market Conditions and Forecast - The company anticipates stable cod prices throughout the year due to historically low supply [5] - Salmon prices are expected to remain stable but lower than previous forecasts [5] - The international political climate has been unpredictable, but the economic environment has stabilized, leading to lower interest rates [5] - The company expects all divisions to meet their plans without significant changes in the fishing industry in the coming months [5] Group 3: Strategic Focus - The CEO highlighted challenges in the supply chain due to decreasing global cod quotas, which will limit supply [7] - The company is focused on strengthening its supply chain, improving financial structuring, and reducing interest costs [7] - Ongoing refinancing efforts are aimed at reducing interest expenses significantly by June 2025 [10] - The company is working on various strategic projects aimed at growth, operational efficiency, and enhancing corporate culture [11] - There is significant room for growth and better utilization of the company's extensive sales and supply network [12]
上海洗霸: 上海洗霸科技股份有限公司2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-16 09:22
Core Viewpoint - Shanghai Xiba Technology Co., Ltd. plans to return the land use rights of a specific plot due to adverse external economic conditions, industry environment, and cash flow pressures, aiming to mitigate potential risks and losses [4][5][9]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for May 26, 2025, at 14:30, located at 1230 Zhongshan North Road, Shanghai [1][2]. - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3]. Group 2: Proposal for Land Use Rights Return - The proposal involves the return of land use rights for a plot in Jiading District, which was initially acquired for the construction of the Shanghai Xiba Environmental Technology Industrial Park [4][5]. - The land area is 8,867 square meters, with a transaction amount of 127.69 million yuan [4]. - Due to various factors, including the COVID-19 pandemic and unfavorable market conditions, the project has not progressed as expected, leading to significant cash flow pressure on the company [5][6]. Group 3: Financial Implications - The return of the land use rights is expected to result in an estimated loss of approximately 36.42 million yuan, which represents about 85% of the company's audited net profit for the previous year [9][10]. - The loss includes direct land costs of 29.43 million yuan and design, surveying, and construction costs of 6.99 million yuan [10]. - The company anticipates that this decision will not affect its normal operations and is aimed at safeguarding overall corporate interests and ensuring stable development [9][11].