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浙江越剑智能装备股份有限公司关于持股5%以上股东权益变动触及5%整数倍的提示性公告
Core Viewpoint - The announcement details a change in equity ownership for Zhejiang Yuejian Intelligent Equipment Co., Ltd, where the combined shareholding of certain stakeholders decreased from 71.67% to 70.00% due to a differentiated equity distribution and personal financial needs of the stakeholders [2][4][12]. Group 1: Equity Change Details - The equity change is a result of the company's implementation of a differentiated equity distribution, leading to a passive increase in the shareholding ratio of the information disclosure obligors, followed by a reduction in their shares due to personal financial needs [2][12]. - Following the equity change, the total shareholding of the information disclosure obligors decreased from 132,440,140 shares (71.67% of total shares) to 180,788,456 shares (70.00% of total shares) [4][15]. - The company executed an annual equity distribution on June 6, 2025, increasing the total share capital from 184,800,000 shares to 258,269,200 shares, with a distribution of 4 new shares for every 10 shares held [4][15]. Group 2: Stakeholder Information - The information disclosure obligors include individuals and Zhejiang Yuejian Holdings Co., Ltd, with familial relationships among them, indicating a unified control structure [3][11]. - The stakeholders have signed a "unified action agreement" to ensure consistent decision-making regarding company matters [3][11]. - The stakeholders' planned share reductions include specific limits for each individual, with a total of 3,696,000 shares intended to be sold over a specified period [13][14].
上海剑桥科技股份有限公司关于完成工商变更登记的公告
Core Viewpoint - Shanghai Cambridge Technology Co., Ltd. has completed the registration of changes in its business license, reflecting a reduction in registered capital and adjustments to its governance structure following the implementation of a restricted stock incentive plan [1][2]. Group 1: Business Changes - The company held two extraordinary general meetings on November 30, 2022, and June 16, 2025, to approve the stock incentive plan and the reduction of registered capital [1]. - The total share capital has been reduced from 268,041,841 shares to 268,019,841 shares, and the registered capital has decreased from RMB 268,041,841 to RMB 268,019,841 [2]. Group 2: Shareholder Information - Cambridge Industries Company Limited, the controlling shareholder, held 36,556,453 shares (13.64% of total shares) before the changes, while Shanghai Kangling Technology Partnership held 5,918,476 shares (2.21%) [7]. - After the changes, the combined shareholding of the information disclosure obligors decreased from 15.85% to 15.00% of the total shares [8][10]. Group 3: Future Plans - The information disclosure obligors have no plans to increase their shareholding in the next 12 months [10]. - A reduction plan was disclosed on May 13, 2025, allowing for a maximum reduction of 8,041,254 shares (2.00% of total shares) within three months [11].
浩瀚深度: 北京浩瀚深度信息技术股份有限公司关于控股股东、实际控制人一致行动人协议到期不再续签暨权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-08-18 16:17
Core Viewpoint - The company announces that the agreement between controlling shareholders Zhang Yue and Lei Zhenming will not be renewed upon its expiration on August 18, 2025, leading to a change in the actual control of the company [1][2][3]. Summary by Sections 1. Agreement Details - The original agreement was signed in December 2013 and supplemented in February 2021, establishing a unified action relationship between Zhang Yue and Lei Zhenming [1][2]. - The agreement was set to automatically extend for three years unless either party objected [1]. 2. Performance of the Agreement - The agreement was adhered to during its validity, with no violations reported in the management of company operations [2]. 3. Termination of the Agreement - On August 18, 2025, both shareholders confirmed that the agreement would not be renewed, and their unified action relationship would end on August 19, 2025 [2][3]. - Post-termination, each shareholder will independently exercise their rights as shareholders and directors [2]. 4. Changes in Shareholding and Control - Following the termination, Zhang Yue will become the sole controlling shareholder, while Lei Zhenming will no longer be considered a controlling party [3][6]. - The combined voting rights of Zhang Yue and Lei Zhenming will no longer be calculated together, leading to a decrease in their respective voting power [6][7]. 5. Impact on Company Governance - The termination of the agreement is expected to enhance decision-making efficiency and promote a more market-oriented governance structure [7]. - The company has established a stable governance framework, ensuring that the change in control will not adversely affect its operations or financial status [7][10]. 6. Compliance with Regulations - The termination of the agreement complies with relevant laws and regulations, ensuring that the company maintains its operational integrity and governance standards [10][11]. - The controlling status of Zhang Yue post-termination meets the criteria set forth by regulatory bodies, allowing him to significantly influence shareholder meetings [6][11].
大恒科技: 详式权益变动报告书(李蓉蓉、周正昌)
Zheng Quan Zhi Xing· 2025-08-17 16:11
Core Viewpoint - The report details the equity change of Daheng New Era Technology Co., Ltd., highlighting the signing of a concerted action agreement between Li Rongrong and Zhou Zhengchang, resulting in an increase in their combined shareholding to 9.26% of the company's total equity [1][5][7]. Group 1: Equity Change Details - The equity change is due to the signing of a concerted action agreement on August 16, 2025, which allows Li Rongrong and Zhou Zhengchang to act together in shareholder meetings and board decisions [6][9]. - Prior to the agreement, Li Rongrong held 27,460,000 shares (6.29% of total equity) and Zhou Zhengchang held 13,000,000 shares (2.98% of total equity) [7][8]. - After the agreement, their combined shareholding increased to 40,460,000 shares, representing 9.26% of the total equity [7][8]. Group 2: Purpose and Future Plans - The purpose of the equity change is to protect the mutual interests of the parties involved and to ensure a unified decision-making process in the company's governance [6][9]. - There are currently no plans to increase their shareholding further within the next 12 months [7][15]. - The parties have no intentions to change the company's main business or make significant adjustments to its operations in the near future [15][17]. Group 3: Financial and Legal Compliance - The funds used for acquiring shares were sourced from personal or self-raised funds, with no involvement from the company or its affiliates [13][14]. - The report confirms that the parties have complied with all relevant legal and regulatory requirements, ensuring the accuracy and completeness of the disclosures made [20][21].
山石网科: 简式权益变动报告书(国创开元)
Zheng Quan Zhi Xing· 2025-08-15 11:28
年11月13日至2025年8月13日通过集中竞价方式减持公司股份,导致持股比 时间及方式 例降至5.00% 是否已充分披露资 是 □ 否 √(不适用) 山石网科通信技术股份有限公司 简式权益变动报告书 金来源 信息披露义务人是 否拟于未来12个月 是 □ 否 √ 内继续增持 信息披露义务人在 此前6个月是否在 是 √ 否 □ 二级市场买卖该上 市公司股票 山石网科通信技术股份有限公司 简式权益变动报告书 (本页无正文,为《山石网科通信技术股份有限公司简式权益变动报告书附表》 之签字盖章页) 信息披露义务人(盖章):国创开元股权投资基金(有限合伙) 执行事务合伙人(盖章):国开开元股权投资基金管理有限公司 执行事务合伙人委派代表(签字) :__________________ | 股东名称 股份性质 减持方式 减持日期 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | (股) 总股本的比例 | | | | | | | | 集中竞价 日 至 2025 年 2 1,796,894 0.997% | | | | | | | | 月7日 国创开元 无 ...
凯尔达: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-08-14 16:39
杭州凯尔达焊接机器人股份有限公司 上市公司名称:杭州凯尔达焊接机器人股份有限公司 股票上市地点:上海证券交易所 股票简称:凯尔达 股票代码:688255 信息披露义务人:安川电机(中国)有限公司 住所:中国(上海)自由贸易试验区奥纳路 18 号(D 区 1-002 地块) 第 2 幢第六层 605-607 室 通讯地址:中国上海市湖滨路 222 号领展企业广场一座 22 楼 股权变动性质:股份减少(询价转让) 签署日期:2025 年 8 月 14 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》 (以下简称"《证券法》")、 《上市公司收购管理办法》(以下简称"《收购办法》")、《公开发行证券的公司 信息披露内容与格式准则第 15 号——权益变动报告书》(以下简称"《准则 15 号》")等相关的法律、法规及规范性文件编写本报告。 二、信息披露义务人签署本报告已获得必要的授权和批准,其履行亦不违反 信息披露义务人章程或内部规则中的任何条款,或与之冲突。 三、依据《证券法》《收购办法》《准则 15 号》规定,本报告已全面披露信 息披露义务人在杭州凯尔达焊接机器人股份有限公司(以下简称"凯尔达 ...
梦洁股份: 详式权益变动报告书
Zheng Quan Zhi Xing· 2025-08-13 16:23
湖南梦洁家纺股份有限公司 上市公司名称:湖南梦洁家纺股份有限公司 股票上市地点:深圳证券交易所 股票简称:梦洁股份 股票代码:002397 信息披露义务人 1:姜天武 住所:长沙市开福区 通讯地址:长沙市开福区 信息披露义务人 2:易浩 住所:长沙市芙蓉区 通讯地址:长沙市芙蓉区 股份变动性质:表决权委托和放弃协议到期解除,恢复行使表决权 签署日期:二〇二五年八月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券公司信息披露内容与格式准则第 号——上市公司收购报告书》及相关的法律、法规编写本报告书。 二、依据上述法律法规的规定,本报告书已全面披露了信息披露义务人在湖 南梦洁家纺股份有限公司拥有权益的股份。 截至本报告书签署之日,除本报告书披露的持股信息外,信息披露义务人没 有通过任何其他方式增加或减少在湖南梦洁家纺股份有限公司拥有的权益。 三、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务 ...
梦洁股份: 简式权益变动报告书(二)
Zheng Quan Zhi Xing· 2025-08-13 16:23
在上市公司中拥有权益的股份的计划。若在未来 12 个月内发生相关权益变动事 项,信息披露义务人将按照相关法律法规的规定及时履行信息披露义务。 湖南梦洁家纺股份有限公司 简式权益变动报告书 上市公司名称:湖南梦洁家纺股份有限公司 股票上市地点:深圳证券交易所 股票简称:梦洁股份 股票代码:002397 信息披露义务人:长沙金森新能源有限公司 住所/通讯地址:长沙高新开发区文轩路 27 号麓谷钰园 C4 栋 902 房 股份变动性质:表决权委托到期解除,拥有表决权的股份数量减少 签署日期:二〇二五年八月 信息披露义务人声明 一、 本报告书系根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 中国证监会颁布的《上市公司收购管理办法》、 《公开发行证券的公司信息披露内 容与格式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件编写。 二、 根据上述法律法规的规定,本报告书已全面披露了信息披露义务人在 湖南梦洁家纺股份有限公司(以下简称"梦洁股份"或"上市公司")拥有权益 的股份变动情况。 截至本报告书签署之日,除本报告书披露的持股信息外,信息披露义务人没 有通过任何其他方式增加或减少其在梦洁股份中 ...
泰慕士: 广发证券关于江苏泰慕士针纺科技股份有限公司详式权益变动报告书之财务顾问核查意见
Zheng Quan Zhi Xing· 2025-08-13 10:13
广发证券股份有限公司 关于江苏泰慕士针纺科技股份有限公司 详式权益变动报告书 之 财务顾问核查意见 声 明 本部分所述词语或简称与本核查意见"释义"所述词语或简称具有相同含 义。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》《公开发行证券的公司信息披露内容与格式准则第16号——上市 公司收购报告书》等法律法规及规范性文件的有关规定,广发证券股份有限公 司按照行业公认的业务标准、道德规范,本着诚实信用和勤勉尽责的原则,对 信息披露义务人出具的《详式权益变动报告书》所披露的内容出具核查意见。 本财务顾问特作如下声明: 关系,亦未委托或授权其他任何机构或个人提供未在本核查意见中列载的信息 和对本核查意见做任何解释或者说明。 做出承诺,保证其所提供的信息和文件真实、准确、完整,不存在任何重大遗 漏、虚假记载或误导性陈述,并对其真实性、准确性、完整性负责。 《详式权益变动报告书》进行了核查,确信披露文件内容与格式符合规定,有 充分理由确信所发表的专业意见与信息披露义务人所披露文件的内容不存在实 质性差异。 格的保密 ...
泰慕士: 江苏泰慕士针纺科技股份有限公司详式权益变动报告书
Zheng Quan Zhi Xing· 2025-08-13 10:13
Core Viewpoint - The report outlines the equity change of Jiangsu Taimushi Textile Technology Co., Ltd., where Guangzhou Light Industry Trade Group Co., Ltd. will acquire 32,813,168 shares, representing 29.99% of the total share capital, through a share transfer agreement with the previous major shareholder, Xintai Investment [1][29]. Group 1: Equity Change Details - The equity change requires approval from the Guangzhou Municipal Government's State-owned Assets Supervision and Administration Commission and compliance review by the Shenzhen Stock Exchange [2]. - The equity change does not trigger a mandatory tender offer obligation [2]. - The report confirms that the information disclosed is accurate and complete, with no false statements or significant omissions [2]. Group 2: Information Disclosure Obligations - The information disclosure obligation is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The report states that the information disclosure obligation has been authorized and approved, and it does not conflict with the company's articles of association or internal rules [1]. Group 3: Financial Overview of Guangzhou Light Industry Group - Guangzhou Light Industry Group, the disclosing party, has a registered capital of 199,049.35 million RMB and is primarily engaged in various manufacturing and trading activities [7]. - The group is controlled by the Guangzhou Municipal Government, which holds 90.03% of its shares [7]. Group 4: Recent Financial Performance - The financial data for Guangzhou Light Industry Group over the last three years shows total assets of 2,314,593.96 million RMB in 2024, with total liabilities of 811,440.22 million RMB and a net profit of 110,916.92 million RMB [26]. - The asset-liability ratio has improved from 41.03% in 2022 to 35.06% in 2024, indicating better financial health [26]. Group 5: Future Plans and Commitments - The disclosing party does not have immediate plans to increase its stake in the company within the next 12 months but may consider it based on market conditions [29]. - The disclosing party commits to not transferring its shares for 18 months post-acquisition, except to entities controlled by its actual controller [30].