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慧博云通: 董事会关于本次交易采取的保密措施及保密制度的说明
Zheng Quan Zhi Xing· 2025-05-19 13:09
慧博云通科技股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 慧博云通科技股份有限公司(以下简称"公司")拟以发行股份及支付现金的方式 收购宝德计算机系统股份有限公司(以下简称"宝德计算")控制权并募集配套资金(以 下简称"本次交易")。 四、公司严格按照深圳证券交易所要求建立内幕信息知情人档案并制作重大事项进 程备忘录,并及时报送深圳证券交易所。 五、公司多次督导、提示内幕信息知情人严格遵守保密制度,履行保密义务,在内 幕信息依法披露前,不得公开或泄露内幕信息,不得利用内幕信息买卖公司股票或建议 他人买卖公司股票。 六、公司董事长与董事会秘书对内幕信息知情人档案的真实、准确和完整进行了确 认,并保证内幕信息知情人档案的真实、准确和完整。 综上,公司已根据相关法律、法规和规范性法律文件的规定,制定了严格有效的保 密制度,采取了必要且充分的保密措施,限定了相关敏感信息的知悉范围,严格地履行 了本次交易在依法披露前的保密义务。 特此说明。 慧博云通科技股份有限公司董事会 公司就本次交易采取了必要且充分的保密措施,制定了严格有效的保密制度,公司 董事会就本次交易采取的保密措施及保密制度情况具体说明如下 ...
信邦智能: 第三届董事会独立董事2025年第一次专门会议决议
Zheng Quan Zhi Xing· 2025-05-19 13:00
Core Viewpoint - The company intends to acquire controlling interest in Wuxi Indichip Microelectronics Technology Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, which will involve 40 transaction parties [1][2][3]. Group 1: Meeting Details - The third independent director meeting of the company was held on May 19, 2025, via telecommunication, with all three independent directors present [1]. - The meeting was convened in accordance with relevant laws and regulations, confirming its legality and validity [2]. Group 2: Transaction Approval - The independent directors unanimously approved the proposal for the company to issue shares, convertible bonds, and cash to acquire assets and raise matching funds, which will be submitted to the board for further review [2][3]. - The transaction will result in Wuxi Indichip Microelectronics becoming a subsidiary of the company upon completion [1][3]. Group 3: Fundraising and Asset Purchase - The company plans to issue shares and convertible bonds to purchase the controlling interest in Indichip Microelectronics, with the final transaction price to be determined based on an evaluation report [3][4]. - The fundraising will involve issuing shares to no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price [3][5]. Group 4: Share Issuance Details - The shares issued for the asset purchase will be ordinary A shares with a par value of RMB 1.00, listed on the Shenzhen Stock Exchange [5][6]. - The issuance price is set at RMB 20.40 per share, which is not lower than 80% of the average trading price over the previous 20 trading days [6][7]. Group 5: Convertible Bonds - The company will issue convertible bonds with a face value of RMB 100 each, with the number of bonds to be determined based on the transaction price [9][10]. - The initial conversion price for the bonds will be aligned with the share issuance price, subject to adjustments for any corporate actions [10][11]. Group 6: Lock-up Period and Profit Sharing - Shares obtained by transaction parties will be subject to a 12-month lock-up period post-issuance, with specific conditions for release [8][12]. - The retained earnings before the transaction will be shared among new and existing shareholders based on their ownership ratios after the transaction [9][12]. Group 7: Regulatory Compliance - The independent directors confirmed that the transaction complies with relevant laws and regulations, and it is expected to constitute a significant asset restructuring without changing the company's control [16][17]. - A framework agreement will be signed with the transaction parties to clarify rights and obligations related to the asset purchase [17].
信邦智能: 第三届监事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-05-19 13:00
证券代码:301112 证券简称:信邦智能 公告编号:2025-038 广州信邦智能装备股份有限公司 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。 一、监事会会议召开情况 广州信邦智能装备股份有限公司(以下简称"公司")第三届监事会第二十五 次会议于 2025 年 5 月 19 日(星期一)以通讯的方式召开。会议通知已于 2025 年 5 月 16 日通过电子邮件、专人通知等方式送达各位监事。 本次会议应出席监事 3 人,实际出席监事 3 人。本次会议由监事会主席董博 主持。会议召开符合《中华人民共和国公司法》等法律、法规和《公司章程》的 规定。 二、监事会会议审议情况 (一)审议通过《关于公司本次发行股份、可转换公司债券及支付现金购买 资产并募集配套资金暨关联交易符合相关法律法规规定条件的议案》 公司拟通过发行股份、可转换公司债券及支付现金的方式购买 Ay Dee Kay LLC、无锡临英企业管理咨询合伙企业(有限合伙)等 40 名交易对方持有的无 锡英迪芯微电子科技股份有限公司(以下简称"英迪芯微")控股权(以下简称 "本次交易")。本次交易完成后,英迪 ...
龙虎榜复盘 | 资产重组爆发,核聚变活跃
Xuan Gu Bao· 2025-05-19 10:38
Group 1: Institutional Trading Insights - A total of 27 stocks were listed on the institutional trading leaderboard, with 16 stocks experiencing net buying and 11 stocks facing net selling [1] - The top three stocks with the highest net buying by institutions were Youfu Co., Ltd. (52.09 million), San Sheng Guo Jian (43.50 million), and Changhua Chemical (32.22 million) [1][2] - Youfu Co., Ltd. saw a price increase of 10.04%, with three institutions net buying 52.09 million [2] Group 2: Industry Developments - The nuclear fusion sector is witnessing significant advancements, with the BEST project engineering starting ahead of schedule and the CRAFT facility passing key component tests, aiming for full completion by 2025 [2] - The upstream equipment supply chain in the nuclear fusion industry is expected to benefit from the rapid implementation of experimental reactors and the release of bidding demands [2] Group 3: Mergers and Acquisitions - Zongyi Co., Ltd. plans to acquire Jilai Micro, which specializes in power semiconductor chip design, manufacturing, and sales [3] - Jiangtian Chemical is in the process of planning a major asset restructuring to acquire 100% of the shares of San Da Ya Fine Chemicals, which will become a wholly-owned subsidiary upon completion [3] - The current wave of mergers and acquisitions is driven by state-owned enterprise integration and hard technology acquisitions, supported by policies favoring technology-driven mergers [4]
5月19日主题复盘 | 资产重组迎顶级催化,地产、航运大涨
Xuan Gu Bao· 2025-05-19 08:46
一、行情回顾 市场全天探底回升,三大指数涨跌不一,黄白二线分化明显,微盘股指数涨超2%创新高。并购重组概念股大涨,光智科技、安彩高科、滨海能源等多股涨 停。房地产板块集体走强,华夏幸福、华远地产、沙河股份等涨停。航运板块延续强势,宁波海运、连云港、珠海港等涨停。高位股继续获资金追捧,中毅 达、成飞集成等多股涨停。下跌方面,机器人概念股迎来调整,龙溪股份等跌超7%。个股涨多跌少,沪深京三市超3500股飘红,今日成交1.12万亿。 二、当日热点 1.资产重组 资产重组板块今日批量涨停,综艺股份、安彩高科等多股涨停。 据开源证券分析,修订后办法明确符合条件的并购重组交易可直接绕过交易所并购重组委,在5个工作日内直接完成注册。这一改革将并购重组审核流程从 之前的数月压缩至两周内,显著提高了并购重组的审核效率。 此外新办法要求明显放松体现了监管对于并购重组包容度的大幅提升,关联交易和同业竞争的要求放松也体现了监管鼓励传统行业内部通过重组提升产业集 中度,优化行业格局,鼓励上市公司积极开展并购重组以提升自身竞争力。 开源证券还认为,央国企整合与硬科技并购已逐渐成为本轮并购重组浪潮的两大核心趋势: 一方面,在国企改革政策支 ...
电投能源拟全资收购白音华煤电 复牌股价炸板涨4.48%
Zhong Guo Jing Ji Wang· 2025-05-19 07:32
中国经济网北京5月19日讯 电投能源(002128)(002128.SZ)今日开盘涨停,后股价回落,收报18.65 元,涨幅4.48%。 公司昨晚披露《关于披露重组预案暨公司股票复牌的公告》,公司正在筹划发行股份及支付现金购买资 产并募集配套资金暨关联交易事项,拟通过发行股份及支付现金方式购买国家电投集团内蒙古白音华煤 电有限公司股权,并将视具体情况募集配套资金。公司股票已于2025年5月6日(星期二)开市起开始停 牌。经向深交所申请,公司股票将于2025年5月19日(星期一)开市起复牌。 本次募集配套资金在扣除相关交易费用后,用于支付本次交易的现金对价,其余可用于标的资产建设项 目、补充上市公司和标的资产流动资金、偿还债务等用途。其中用于补充上市公司和标的资产流动资 金、偿还债务的比例不超过本次交易作价的25%或募集配套资金总额的50%。 上市公司控股股东为蒙东能源,其直接持有公司股票1,250,022,721股,占公司总股本的55.77%。上市公 司实际控制人为国家电投集团,其持有蒙东能源 65%的股权。国务院国有资产监督管理委员会持国家 电力投资集团有限公司100%股份。根据目前的交易方案,本次交易完成 ...
深交所理事长沙雁:去年9月来深市公司重大资产重组同比增长214%
news flash· 2025-05-19 03:43
Core Insights - The Shenzhen Stock Exchange (SZSE) has seen a significant increase in major asset restructurings among listed companies, with a year-on-year growth of 214% since September 2024 [1] Group 1: Company Restructuring - The SZSE has implemented reforms for mergers and acquisitions, allowing for rapid review of compliant companies and enhancing policy flexibility [1] - These reforms are aimed at assisting listed companies in transitioning to new productive forces [1] Group 2: Market Mechanism - The SZSE is deepening reforms of the delisting system to enhance the market mechanism, promoting a survival of the fittest approach [1]
港股概念追踪 | 上市公司重大资产重组新规落地!券商业绩潜力有望加速释放(附概念股)
智通财经网· 2025-05-18 23:27
Core Points - The China Securities Regulatory Commission (CSRC) has officially implemented revised regulations for major asset restructuring of listed companies, aiming to simplify review processes and enhance market-oriented mergers and acquisitions [1][2] - The new regulations introduce several first-time measures, including a simplified review process, adjustments to regulatory requirements for issuing shares to purchase assets, and a phased payment mechanism for share issuance [1][2] Group 1: Regulatory Changes - The new simplified review process allows for a "2+5+5" mechanism, where applications are accepted within 2 days, reviewed within 5 days, and registered within another 5 days, significantly improving transaction efficiency [1] - A phased payment mechanism for share issuance has been established, extending the registration decision validity period to 48 months [1] - The new rules increase regulatory tolerance regarding financial condition changes, industry competition, and related party transactions [1] Group 2: Market Activity - Since the introduction of the "M&A Six Guidelines," the scale and activity of the M&A market have significantly increased, with over 1,400 asset restructuring disclosures, including more than 160 major asset restructurings [2] - In 2023, listed companies have been more proactive in planning asset restructurings, with over 600 disclosures, a 1.4 times increase compared to the same period last year, and approximately 90 major asset restructurings, a 3.3 times increase [2] - The total amount of completed major asset restructuring transactions has exceeded 200 billion yuan, an 11.6 times increase compared to the same period last year [2] Group 3: Hong Kong Market - The Hong Kong IPO market has shown signs of recovery, with 21 companies listed as of May 14, 2024, raising a total of 23.472 billion HKD, a 40% increase year-on-year [3] - The introduction of the "Tech Company Fast Track" by the Hong Kong Securities and Futures Commission aims to facilitate the listing of technology and biotech companies, enhancing market competitiveness [3] - The easing of M&A policies is expected to benefit brokerage firms, providing more opportunities for financial advisory roles in M&A projects and potentially boosting other business lines [3] Group 4: Company Performance - Hong Kong Exchanges and Clearing Limited reported a revenue of 6.857 billion HKD in Q1 2025, a 32% year-on-year increase, with net profit rising by 37% [4] - Citic Securities achieved a revenue of 17.761 billion yuan in Q1 2025, ranking first in the industry with a 29.13% year-on-year growth [5] - CICC reported a revenue of 5.721 billion yuan in Q1 2025, with a significant year-on-year increase of 47.69% and a net profit growth of 64.85% [5]
电投能源拟收购白音华煤电股权 或为公司增加百亿元营收
Mei Ri Jing Ji Xin Wen· 2025-05-18 16:48
Group 1 - The company plans to acquire 100% equity of Baiyinhu Coal Power Co., Ltd. from its actual controller, State Power Investment Corporation, through a combination of share issuance and cash payment [2] - The transaction is expected to significantly increase the company's asset scale and business strength, enhancing key financial metrics such as total assets, net assets, and operating income [2] - The issuance price for the shares is set at 15.57 yuan per share, which is not less than 80% of the average trading price over the last 120 trading days prior to the pricing date [2] Group 2 - Prior to the transaction, Baiyinhu Coal Power will transfer its stakes in several companies to State Power Investment Corporation, and a simulated financial report will be prepared based on the transferred asset scope [3] - The projected operating revenues for Baiyinhu Coal Power are 7.362 billion yuan, 11.402 billion yuan, and 2.911 billion yuan for 2023, 2024, and Q1 2025, respectively [3] - The company holds mining rights for the Baiyinhu No. 2 open-pit mine with a coal production capacity of 15 million tons per year, primarily producing lignite [3] Group 3 - Baiyinhu Coal Power has established a comprehensive development model integrating coal, electricity, and aluminum, with a total coal production capacity of 15 million tons per year and 262,000 kilowatts of thermal power capacity [4] - The company benefits from cost advantages in coal and abundant electricity resources, creating synergies in the coal-electricity-aluminum business sector [4] - This integration reduces external coal sales pressure, lowers transportation costs, and minimizes pollution, while also decreasing production energy consumption and costs [4]
002708、002128,齐推重大资产重组!
证券时报· 2025-05-18 13:22
又有上市公司筹划重大资产重组。 5月18日晚间,光洋股份(002708)发布公告称,公司正在筹划发行股份及支付现金方式购买资产并募集配 套资金事项(简称"本次交易")。根据《上市公司重大资产重组管理办法》等相关规定,本次交易预计构 成重大资产重组,不构成重组上市。 公告表示,鉴于本次交易尚处于筹划阶段,存在不确定性,为保证公平信息披露,维护投资者利益,避免 对公司证券交易造成重大影响,根据深圳证券交易所的相关规定,经公司申请, 公司股票自2025年5月19 日开市起停牌 。公司预计在不超过10个交易日的时间内披露本次交易方案,即在2025年6月3日前按照《公 开发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》的要求披露相关信息。 据了解,本次交易的标的公司为宁波银球科技股份有限公司(简称"银球科技"),其基本情况如下: | 公司名称 | 宁波银球科技股份有限公司 | | --- | --- | | 统一社会信用代码 | 91330211704825617M | | 法定代表人 | 胡永朋 | | 企业类型 | 股份有限公司(非上市、自然人投资或控股) | | 注册地址 | 浙江省宁波市镇 ...