关联交易

Search documents
杰特新材IPO:规模小市占率低,对实控人姨夫公司销售毛利率高达53%遭交易所质问
Sou Hu Cai Jing· 2025-09-25 01:38
撰稿/朱之焱 编辑/杨墨含 2024年净利润擦线4000万,关联交易增色不少 2022年、2023年、2024年(以下简称"报告期"),杰特新材营业收入分别为1.82亿元、2.08亿元、2.29亿元,扣非归母净利润分别为1573.93万元、3305.89 万元、4025.91万元。 玻纤是一种高性能无机非金属材料,其制品具有防火阻燃、耐高温、耐候、降噪、防水、防风、遮阳、绝缘等多项优异性能。在我国工业用玻纤布这一领 域,目前行业集中度较低,生产厂家数量众多且以中小企业为主,叠加产品种类同质化现象严重,竞争较为激烈。 嘉兴杰特新材料股份有限公司(以下简称"杰特新材")主要从事工业用玻纤布的研发、生产与销售,产品包括玻纤基布、涂层布、化纤基布等。公开信息 显示,杰特新材正在冲刺北交所IPO,自2024年6月25日上市申请获得受理以来,已经完成两轮审核问询。 最近两年,杰特新材的营业收入和净利润双双增长,不过,即便是2023年扣非归母净利润同比增长率达到110.04%,公司利润规模仍较小,2024年进一步 上升后不过是4025.91万元,而且其中相当一部分还是由关联交易贡献。 交易所注意到,杰特新材向关联方宇立新材 ...
金浦钛业终止收购一字跌停 标的为实控人之女控制企业
Zhong Guo Jing Ji Wang· 2025-09-24 06:24
中国经济网北京9月24日讯金浦钛业(000545)(000545.SZ)今日一字跌停,截至发稿报2.84元,跌幅 9.84%。 金浦钛业昨晚发布关于终止重大资产置换、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 项的公告。 上市公司拟向金浦东裕、恒誉泰和发行股份及支付现金,购买其持有的利德东方100%股权与置出资产 的差额部分。 发行股份及支付现金购买资产所发行的股份种类为境内人民币普通股(A股),每股面值为人民币1.00 元。经交易各方友好协商,本次发行股份的发行价格确定为1.91元/股,本次发行股份数量的计算公式 为:向交易对方发行的股份数量=向交易对方支付的股份对价金额/本次发行股份的发行价格,并按照向 下取整精确至股,不足一股的部分计入资本公积。 上市公司拟向不超过35名特定投资者发行股份募集配套资金。本次发行股份募集配套资金总额不超过本 次拟以发行股份方式购买资产交易价格的100%,募集配套资金发行股份的数量不超过本次交易前上市 公司总股本的30%。本次募集配套资金的最终发行股份数量将以经深交所审核通过并经中国证监会同意 注册的数量为上限。 本次交易中,募集配套资金拟用于支付本次交易的现金对 ...
证券代码:603214 证券简称:爱婴室 公告编号:2025-053
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-24 04:26
Core Viewpoint - The company plans to acquire a 30% stake in Hubei Yongyi Nursing Products Co., Ltd. from Mr. Shi Qiong for 19 million yuan, which will enhance its operational capabilities and profitability [1][2][22]. Summary by Sections 1. Overview of Related Transactions - The company intends to use its own funds of 19 million yuan to purchase a 30% stake in Hubei Yongyi, with the transaction constituting a related party transaction as Mr. Shi Qiong is the actual controller and chairman of the company [2][6]. - The transaction has been approved by the independent directors and the board of directors, and does not require shareholder approval as it does not meet the threshold for such [2][5][24]. 2. Transaction Details - The board meeting on September 23, 2025, saw 6 votes in favor and 1 abstention, with Mr. Shi Qiong recusing himself from the vote [3][24]. - The transaction amount of 19 million yuan represents 1.65% of the company's latest audited net assets [6]. 3. Information on the Transaction Counterparty - Mr. Shi Qiong is not listed as a dishonest executor according to public records [8]. - There are no other existing relationships between the company and Mr. Shi Qiong that could lead to conflicts of interest [7]. 4. Basic Information on the Transaction Target - Hubei Yongyi was established in February 2015 with a registered capital of 50 million yuan, and prior to the transaction, Mr. Chen Yingjun held 70% of the shares while Mr. Shi Qiong held 30% [9]. - The company specializes in the production and sale of hygiene products, including diapers and sanitary pads, and is a supplier for the company's own brand [11][22]. 5. Valuation and Pricing of the Transaction - An independent third-party valuation firm assessed Hubei Yongyi's total equity at 65.3685 million yuan as of March 31, 2025, using the asset-based approach [14]. - The transaction price was negotiated based on this valuation, ensuring fairness and alignment with shareholder interests [14][22]. 6. Impact of the Related Transaction on the Company - The acquisition is expected to enhance the company's brand development strategy and operational efficiency, reducing procurement costs and increasing market competitiveness [22]. - The transaction will not adversely affect the company's financial status or operational results and will not lead to new related transactions or competition [22]. 7. Required Approval Procedures - The transaction does not require further approval from regulatory bodies as it does not constitute a major asset restructuring [5][24].
山西潞安化工科技股份有限公司关于与潞安集团财务有限公司拟签订《金融服务协议》暨关联交易的公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:00
Core Viewpoint - The company intends to sign a Financial Service Agreement with Lu'an Group Finance Co., Ltd. to optimize financial management, improve fund utilization efficiency, and reduce financing costs [2][5]. Summary by Sections 1. Overview of Related Transactions - The proposed Financial Service Agreement will allow Lu'an Finance Co. to provide deposit, credit, settlement, and other financial services to the company and its subsidiaries [5]. - The agreement will be effective for 12 months upon approval by the shareholders' meeting [5]. - The controlling shareholder of the company and Lu'an Finance Co. are both controlled by Shanxi Lu'an Mining (Group) Co., Ltd., making this a related transaction [3][5]. 2. Financial Services Details - The financial services include: 1. Settlement services with no handling fees for internal transfers [9]. 2. Deposit services with a maximum balance of RMB 3 billion, with interest rates not lower than those of major domestic banks [9]. 3. Credit services with a daily average credit limit of RMB 2 billion, with loan rates not exceeding those of major domestic banks [9]. 4. Bill services including acceptance, discounting, and pledge financing, with fees and rates not exceeding those of major domestic banks [10]. 5. Entrusted loan services with a maximum fee rate of 1.5% [10]. 6. Other financial advisory and consulting services with fees not exceeding those of third-party services [10]. 3. Transaction Limits - The company has set limits for financial services transactions with Lu'an Finance Co. to ensure financial control and transaction rationality, including a maximum deposit balance of RMB 3 billion and a daily average loan limit of RMB 2 billion [11]. 4. Purpose and Impact of the Related Transaction - The transaction aims to enhance the company's financial management, improve fund utilization efficiency, and lower financing costs without harming the interests of the company or its shareholders, particularly minority shareholders [18]. - The company’s main revenue and profit sources are not dependent on this related transaction, ensuring its independence [18]. 5. Approval Process for the Related Transaction - The transaction was approved by the company's board of directors with unanimous consent, and the related shareholders will abstain from voting at the shareholders' meeting [19][20].
ST景谷:控股股东拟无偿赠与资产
Zhong Guo Zheng Quan Bao· 2025-09-23 15:13
Core Viewpoint - ST Jinggu announced that its controlling shareholder, Zhou Dafu Investment, plans to donate 51% equity of Boda Digital Technology to the company without any compensation, aiming to enhance the company's operational capacity and optimize its business structure [1][4]. Group 1: Equity Donation - The donation will allow ST Jinggu to hold 51% of Boda Digital Technology, which will be included in the company's consolidated financial statements [1][4]. - Boda Digital Technology is newly established with unfulfilled registered capital and primarily holds intelligent computing server equipment [1][5]. Group 2: Financial Situation - Boda Digital Technology currently has a single client and reported revenue of 6.4061 million yuan, indicating that its future operational performance needs to be monitored [5]. - ST Jinggu is experiencing liquidity issues and lacks the necessary personnel and technical capabilities for ongoing business operations [5]. Group 3: Related Transactions - The asset donation constitutes a related party transaction but does not qualify as a major asset restructuring under the relevant regulations [5]. - To supplement its daily working capital, ST Jinggu plans to borrow 60 million yuan from Zhou Dafu Investment at an annual interest rate of 3.00% for a term of one year [5]. Group 4: Losses and Commitments - Zhou Dafu Investment has issued an unconditional and irrevocable commitment to cover any actual losses incurred by ST Jinggu due to issues related to its subsidiary, Huiyin Wood Industry, before and after the completion of the sale of 51% equity [6]. - ST Jinggu's subsidiary, Huiyin Wood Industry, has faced operational difficulties since 2024, leading to significant losses for the company [6]. Group 5: Recent Developments - ST Jinggu reported a 45.03% year-on-year decline in revenue for the first half of 2025, totaling 123 million yuan, with a net loss attributable to shareholders of 124 million yuan [7]. - The company has established two wholly-owned subsidiaries with a registered capital of 8 million yuan each to support its strategic planning and operational development [7].
爱婴室:拟1900万元收购实控人旗下公司30%股权
Xin Lang Cai Jing· 2025-09-23 11:45
Core Viewpoint - The company Aiyingshi (603214.SH) announced its intention to acquire 30% equity in Hubei Yongyi Nursing Products Co., Ltd. for 19 million yuan, which is an associated transaction involving the company's actual controller, chairman, and president, Shi Qiong [1] Group 1: Acquisition Details - The acquisition will be funded by the company's own capital amounting to 19 million yuan [1] - The transaction is classified as an associated transaction due to the relationship with the actual controller [1] - Upon completion of the transaction, the company will hold 30% equity in Hubei Yongyi [1] Group 2: Business Rationale - The purpose of the acquisition is to meet the company's business development needs [1] - The acquisition aims to enhance the company's sustainable operational capabilities and overall profitability [1] Group 3: Target Company Overview - Hubei Yongyi is a comprehensive hygiene products enterprise involved in research and development, production, sales, brand management, and after-sales service [1] - The company primarily operates in the market for baby and adult diapers [1]
ST华扬向控股股东提供3000万元反担保暨关联交易进展公告
Xin Lang Cai Jing· 2025-09-23 08:48
Core Viewpoint - ST Huayang announced the application for a 100 million yuan working capital loan from China Construction Bank, with a guarantee from its controlling shareholder, Xiangjiang Group [1] Group 1: Loan Details - The loan amount is 100 million yuan, with a term not exceeding 1 year [1] - Xiangjiang Group provides a joint liability guarantee for the loan [1] Group 2: Guarantee Agreement - The company signed a counter-guarantee agreement with Xiangjiang Group, providing an equal amount of joint liability counter-guarantee [1] - The guarantee fee is set at 0.5% per year [1] Group 3: Financial Impact - The total amount of external guarantees by the company and its subsidiaries is 260,463.50 million yuan, which accounts for 609.90% of the most recent audited net assets [1] - The guarantee amount for this specific transaction is 30 million yuan, with an actual guarantee balance of 116,995 million yuan [1] Group 4: Approval Status - The matter has been approved by the board of directors and the shareholders' meeting, aligning with the overall interests of the company [1]
株洲千金药业股份有限公司 关于发行股份及支付现金购买资产暨关联交易报告书修订说明的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-23 08:46
证券代码:600479 证券简称:千金药业 公告编号:2025-049 株洲千金药业股份有限公司 关于发行股份及支付现金购买资产暨关联交易报告书修订说明的公告 相较公司于2025年8月30日披露的《株洲千金药业股份有限公司发行股份及支付现金购买资产暨关联交 易报告书(草案)(注册稿)》,本次披露的重组报告书对部分内容进行了更新和修订,主要情况如 下: ■ 注:本说明所述词语或简称与报告书"释义"所述词语或简称具有相同含义。 2025年9月23日 特此公告。 株洲千金药业股份有限公司董事会 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。 株洲千金药业股份有限公司(以下简称"公司"、"本公司"或"上市公司")拟通过发行股份及支付现金方 式购买湖南千金湘江药业股份有限公司28.92%的股权及湖南千金协力药业有限公司68.00%的股权(以 下简称"本次交易")。 公司于2025年8月30日披露了《株洲千金药业股份有限公司发行股份及支付现金购买资产暨关联交易报 告书(草案)(注册稿)》等文件。具体内容详见公司刊登在上海证券交易所网 ...
南方精工拟5000万增资控股子公司,涉关联交易
Xin Lang Cai Jing· 2025-09-23 08:31
Core Viewpoint - The company, Southern Precision (002553), plans to increase its investment in its subsidiary, Southern Prosperity, by 50 million yuan, raising its registered capital from 20 million yuan to 70 million yuan, resulting in a shareholding increase to 91.43% [1] Group 1 - The investment is classified as a related party transaction due to the involvement of the company's actual controller, Shi Wei, who is a partner at Changzhou Precision, which is considered a related party [1] - Southern Prosperity focuses on renewable energy-related businesses and is currently in the research and development phase, having obtained multiple patents and commenced mass production of related products [1] - The pricing of the capital increase is deemed reasonable, and the decision-making process is compliant, which will ensure the operational turnover of Southern Prosperity [1] Group 2 - As of the announcement date, the company had no related party transactions with Changzhou Precision, while transactions with Shi Wei amounted to 20 million yuan [1] - The effectiveness of the capital increase is subject to uncertainty due to market and other influencing factors [1]
连亏股盛新锂能拟14.56亿元现金收购 标的增值率389%
Zhong Guo Jing Ji Wang· 2025-09-23 07:04
中国经济网北京9月23日讯 盛新锂能(002240.SZ)昨晚披露了关于全资子公司收购启成矿业股权暨增 加与关联方共同投资的公告。 盛新锂能拟通过全资子公司四川盛屯锂业有限公司(以下简称"盛屯锂业")以现金人民币 145,600.00万元收购四川启成矿业有限公司(以下简称"启成矿业"或"标的公司")21%股权,本次交易 完成后,公司将直接持有启成矿业70%股权,启成矿业及其控股子公司雅江县惠绒矿业有限责任公司 (以下简称"惠绒矿业")将纳入公司合并报表范围。 根据四川山河资产评估有限责任公司于2025年9月22日出具的《资产评估报告》,以2025年8月31日 为评估基准日,标的公司在该等基准日的股东全部权益价值为人民币693,368.86万元,据此甲乙双方经 协商确定本次交易的价格为人民币145,600.00万元。 据资产评估报告,启成矿业总资产账面价值为195,141.89万元,评估价值为746,649.88万元,增值额 为551,507.99万元,增值率为282.62%;总负债账面价值为53,281.02万元,评估价值为53,281.02万元, 无增减值;净资产账面价值为141,860.87万元,股东全部 ...