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恒实科技拟以1.09亿元出售前景无忧1188万股股份
Zhi Tong Cai Jing· 2025-09-04 11:08
恒实科技(300513)(300513.SZ)公告,公司拟与锦绣中和(北京)资本管理有限公司、河北立中有色金属 集团有限公司、刘振东、戴元永、杨宝林、汪淑涓、张敬庭签署《股份转让协议》,拟转让参股公司北 京前景无忧电子科技股份有限公司(简称"前景无忧")1188万股股份,转让价格总计人民币1.09亿元。转 让后公司持有前景无忧1677万股,占其总股本比例为15.53%。本次交易有利于增加公司营运资金,为 公司业务拓展提供资金支持,促进公司稳健发展。 ...
万邦德: 关于控股股东、实际控制人及一致行动人协议转让公司部分股份进展暨签署补充协议的公告
Zheng Quan Zhi Xing· 2025-09-02 16:26
Agreement Overview - The controlling shareholder, Wanbangde Group, and actual controllers Zhao Shouming and Zhuang Hui, along with their concerted actions, have signed a share transfer agreement with Wanlong Pharmaceutical [1] - The shares will be transferred at a price of 6.88 CNY per share, totaling a significant number of shares [1] Progress of the Agreement - On September 1, 2025, a supplementary agreement was signed, adjusting the share transfer price to 8.61 CNY per share based on the closing price of the previous trading day [2] - The total adjusted transfer price amounts to 516,600,000 CNY, with specific amounts allocated to each party involved in the transfer [2][3] Payment Terms - The payment timeline has been revised from three months to one month after the transfer of shares is completed [3] - Other terms of the original share transfer agreement remain unchanged [3] Future Considerations - The agreement is subject to compliance review by the Shenzhen Stock Exchange before the transfer can be finalized [4] - The company will continue to monitor the situation and ensure timely disclosure of relevant information [4]
极米科技: 极米科技股份有限公司章程(草案)(H股发行后适用)
Zheng Quan Zhi Xing· 2025-09-02 16:14
General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is 70 million RMB [3] Business Objectives and Scope - The company's business objective is to establish a new operating mechanism through joint investment by shareholders and to promote the Xgimi brand globally [4][5] - The business scope includes software development, technical services, manufacturing of household appliances, and various sales and advertising activities [5] Shares - The company's shares are in the form of stocks, including domestic shares (A-shares) and overseas listed shares (H-shares) [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7][8] - The company has a total of 3,675,000 shares issued, with specific details on the shareholding structure provided [8] Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders to receive dividends, participate in meetings, and supervise the company's operations [16][35] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [30][31] - The company must provide adequate notice for shareholder meetings, including details on the agenda and voting procedures [62][64] Board of Directors and Management - The board of directors is responsible for the overall governance of the company, including the appointment of senior management [19][22] - The company has established an audit committee to oversee financial practices and ensure compliance with regulations [19] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and conduct regular audits to ensure transparency and accountability [4][19] - Profit distribution and financial responsibilities are clearly defined within the company's articles of association [4][19] Amendments to Articles of Association - The articles of association can be amended following the procedures outlined in the document, requiring approval from the shareholders [10][26]
海伦钢琴拟豁免董事高管间接持股限售承诺
Xin Lang Cai Jing· 2025-09-01 12:08
Core Viewpoint - Helen Piano (300329) announced the intention to waive the voluntary lock-up commitments of directors Chen Hailun, Chen Chaofeng, and Jin Haifen, which is related to the indirect shareholding in the company [1] Group 1 - The controlling shareholder signed a share transfer agreement with Quanzhuo Zhuodai (Shanghai), leading to a change in actual control [1] - The transfer involves indirect shareholding by the three directors, which is currently restricted by their voluntary lock-up commitments [1] - The waiver of commitments has been approved by the board of directors, supervisory board, and independent directors, but still requires approval from the shareholders' meeting [1] Group 2 - The relevant commitments include those from the initial public offering and an additional lock-up period commitment made in 2015, with some restrictions still being fulfilled [1] - The waiver is expected to facilitate the transfer and will not affect the company's operations or harm the interests of minority shareholders [1]
汽车之家-S:CARTECH HOLDING COMPANY成为公司的控股股东
Zhi Tong Cai Jing· 2025-08-27 11:24
Group 1 - The core announcement involves the transfer of shares from Yunchen Capital to Haier Group's subsidiary CARTECH, with the transfer completed on August 27, 2025 [1] - Following the share transfer, Yunchen Capital holds 23.9165 million shares, approximately 5.1% of the issued shares, and is no longer the controlling shareholder of the company; CARTECH now holds 200.9 million shares, approximately 43.0%, becoming the controlling shareholder [1] - Several board members have resigned, including Yang Song as CEO, while new appointments have been made, including Liu Chi as Chairman and CEO [1] Group 2 - A Compliance Management Committee has been established to assist the board in designing, supervising, and reviewing the company's compliance and risk management systems [2] - The Compliance Management Committee consists of Zhang Cuimei, Zhou Shenglei, and Pu Tianruo, with Zhang Cuimei serving as the chair [2] Group 3 - Xiang Yaqi has resigned as the company secretary, effective upon the completion of the share transfer [3] - Wang Jiesi has been appointed as the company secretary, effective upon the completion of the share transfer [4]
南方黑芝麻部分股份将被司法处置,正处“卖身”关键时期
Nan Fang Du Shi Bao· 2025-08-27 11:00
2025年8月27日,黑芝麻(000716.SZ)公告显示,控股股东广西黑五类食品集团有限责任公司(下 称"黑五类集团")所持公司320万股股份将被司法处置,占其所持公司全部股份的1.40%,占公司总股本 的0.42%。 本次司法处置所涉事件要追溯到九年前。2016年,中铁建设集团与南昌市容州投资有限公司(下称"南 昌容州")签订了《容州港九城二期工程建设工程施工合同》,约定南昌容州将容州港九城二期工程中 的土方开挖工程、园林绿化工程等发包给中铁建设集团。 2021年,南昌容州、黑五类集团与中铁建设集团签订协议,约定黑五类集团对本工程一系列款项承担连 带责任保证,担保金额1亿元。同年,南昌容州违约,中铁建设集团向南昌市中级人民法院提起诉讼。 公告称, 在本案中,中铁建设集团已查封了债务人南昌容州名下6套商铺和1414个车位,且已在执行变 现中,该等财产足以覆盖执行金额,再对担保人采取执行措施严重超标的,应当予以立即停止。 公告认为,法院在2025年7月24日对已查封的南昌容州商铺进行撤销拍卖,转而直接对申请人的股票进 行强制执行,违反法律规定。南昌容州作为债务人是债务的最终承担者,黑五类集团作为保证人只是债 ...
科华控股: 科华控股股份有限公司简式权益变动报告书(上海晶优新能源有限公司)
Zheng Quan Zhi Xing· 2025-08-22 15:15
Core Viewpoint - The report outlines a significant equity change involving Shanghai Jingyou New Energy Co., Ltd., which has reduced its stake in Kehua Holdings Co., Ltd. to below 5% through a share transfer agreement [1][2]. Group 1: Equity Change Details - The equity change is a result of a share transfer agreement where Shanghai Jingyou New Energy Co., Ltd. has decreased its holdings from 21,691,419 shares (11.16%) to 3,845,279 shares (1.98%) [4][15]. - The total number of shares transferred amounts to 17,846,140 shares, representing approximately 9.18% of the total shares of Kehua Holdings [5][15]. Group 2: Transaction Specifics - The share transfer price is set at 16.46 RMB per share, totaling approximately 293.75 million RMB for the transaction [6][7]. - The agreement stipulates that the transfer of shares must be completed by October 31, 2025, following the necessary compliance and registration procedures [2][16]. Group 3: Compliance and Legal Framework - The report confirms that the equity change complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. - Shanghai Jingyou New Energy Co., Ltd. has committed to ensuring the accuracy and completeness of the information disclosed in the report [2][13].
东睦股份: 东睦股份关于签署有关补充协议的公告
Zheng Quan Zhi Xing· 2025-08-21 17:00
证券代码:600114 股票简称:东睦股份 编号:2025-080 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 关于签署有关补充协议的公告 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。 东睦新材料集团股份有限公司(以下简称"公司")拟通过发行股份 及支付现金的方式向钟伟、上海创精投资咨询合伙企业(有限合伙)、宁 波华莞企业管理合伙企业(有限合伙)、宁波富精企业管理合伙企业(有 限合伙)、深圳市远致星火私募股权投资基金合伙企业(有限合伙)(以 下简称"投资人")等5名交易对方购买其合计持有的上海富驰高科技股 份有限公司(以下简称"上海富驰"或"目标公司")34.75%股份,目前 该事项尚在推进中。 为保证本次交易有关事宜的有序、高效推进,也为进一步明确各自的 权利义务,公司于2025年8月21日与远致星火私募股权投资基金合伙企业 (有限合伙)等交易对方签署了《关于上海富驰高科技股份有限公司之股 东协议的补充协议(二)》,与钟伟、上海创精投资咨询合伙企业(有限 合伙) ...
天普股份: 关于控股股东及其一致行动人签署《股份转让协议》《增资协议》暨控制权拟发生变更的公告
Zheng Quan Zhi Xing· 2025-08-21 16:11
证券代码:605255 证券简称:天普股份 公告编号:2025-020 宁波天普橡胶科技股份有限公司 关于控股股东及其一致行动人签署《股份转让协议》 《增资协议》暨控制权拟发生变更的公告 本公司董事会、全体董事及相关股东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: 本次权益变动前,浙江天普控股有限公司(以下简称天普控股)系宁波市天 普橡胶科技股份有限公司(以下简称上市公司、公司或天普股份)控股股东,持 有上市公司 75,360,000 股股份,占上市公司总股本的 56.21%,均为无限售条件 的流通股;宁波市天昕贸易有限公司(以下简称天昕贸易)持有上市公司 市普恩投资管理合伙企业(有限合伙)(以下简称普恩投资)持有上市公司 义先生直接持有上市公司 12,000,000 股股份,均为无限售条件的流通股。 尤建义先生持有天普控股 100%的股权,系天普控股和上市公司的实际控制 人,持有天昕贸易 95%的股权并担任执行董事,持有普恩投资 97.3684%的合伙 份额并担任执行事务合伙人,尤建义先生系天普控股、天昕贸易和普恩投资的实 际控 ...
捷成股份控股股东拟询价转让 质押3.3亿股净利连降2年
Zhong Guo Jing Ji Wang· 2025-08-21 03:25
中国经济网北京8月21日讯 捷成股份(300182.SZ)昨日发布关于股东协议转让公司部分股权暨权益变动 的提示性公告。公司于2025年8月20日接到控股股东、实际控制人徐子泉通知,获悉为解决债务纠纷需要,于 2025年8月19日徐子泉、苏醒分别与和盛财富签订了《股份转让协议》,徐子泉和苏醒拟通过协议转让的方式 合计将持有公司的133,200,000股无限售流通股(占公司股份总数的5.00%)转让给和盛财富。其中,徐子泉转 让其所持公司126,600,000股,占公司股份总数的4.75%;苏醒转让其所持公司6,600,000股,占公司股份总数 的0.25%。本次股份协议转让价格为5.1元/股,股份转让总价款为人民币679,320,000元。 | 股东名称 | 本次股份转让前 | | 本次股份转让后 | | | --- | --- | --- | --- | --- | | | 持股数量(股) | 比例 | 持股数量(股) | 比例 | | 徐子泉 | 506,562,300 | 19.02% | 379,962,300 | 14.26% | | 苏醒 | 6,600,000 | 0.25% | 0 | 0.0 ...