上市公司重大资产重组

Search documents
武汉三镇实业控股股份有限公司第九届董事会第四十五次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-28 17:39
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600168 证券简称:武汉控股 公告编号:临2025 - 053号 武汉三镇实业控股股份有限公司 第九届董事会第四十五次会议决议公告 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法律责任。 一、董事会会议召开情况 武汉三镇实业控股股份有限公司(以下简称"公司"或"武汉控股")第九届董事会第四十五次会议于2025 年9月28日以通讯表决的方式召开。公司以书面方式通知全体董事,由于本次董事会审议事项属于关联 交易事项,关联董事王静、周强、孙大全、曹明回避表决,本次董事会有表决权的董事7人,实际参与 表决的董事7人。本次会议的召开符合《中华人民共和国公司法》和《公司章程》及其他有关法律法规 的规定,会议合法有效。 二、董事会会议审议情况 会议通过认真审议,采取记名投票方式进行表决,通过了如下决议: (一)审议通过了《关于调整公司发行股份及支付现金购买资产并募集配套资金具体方案的议案》 武汉控股拟发行股份及支付现金购买武汉市城市建设投资开发集团有限公司(以下简称"交易对方")所 持 ...
北京全时天地在线网络信息股份有限公司关于第四届董事会第六次会议决议的公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:58
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002995 证券简称:天地在线 公告编号:2025-057 北京全时天地在线网络信息股份有限公司 关于第四届董事会第六次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或者重大 遗漏。 一、董事会会议召开情况 北京全时天地在线网络信息股份有限公司(简称"公司"或"天地在线")于2025年9月19日以电子邮件、 电话及专人送达方式向全体董事发出召开第四届董事会第六次会议的通知。2025年9月23日在公司会议 室以现场结合通讯表决的方式召开了第四届董事会第六次会议。本次会议应参会董事5人,实际参会董 事5人(其中董事陈洪霞、独立董事岳利强电话参会),公司全体监事、高级管理人员列席了本次会 议。会议由董事长信意安先生召集并主持。会议符合《公司法》等法律、行政法规、部门规章、规范性 文件及《公司章程》的有关规定,会议召开合法、有效。 二、董事会会议审议情况 (一)逐项审议通过《关于调整公司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方案的议 案》 对公司本次发行股份及支付现金购买资产并募集配套资金的方 ...
一手抓医药一脚迈入半导体产业链 向日葵要跨界了?
Xin Lang Cai Jing· 2025-09-07 12:25
Core Viewpoint - The company Sunflower (300111.SZ) is planning to acquire controlling stakes in Xipu Materials and 40% of Beid Pharmaceutical, indicating a trend of semiconductor mergers and acquisitions moving into the healthcare sector [1][3]. Group 1: Acquisition Details - Sunflower announced plans to acquire the controlling stake in Xipu Materials, which primarily produces electronic-grade materials for the semiconductor market, and 40% of Beid Pharmaceutical, a subsidiary of Sunflower [1][2]. - The acquisition will be executed through the issuance of shares and/or cash payments, with the transaction still in the planning stage and valuations yet to be finalized [1][2]. - The transaction is expected to constitute a major asset restructuring as defined by the regulations for listed companies [1]. Group 2: Company Profiles - Xipu Materials is a foreign-invested limited liability company, focusing on electronic-grade gases and advanced materials for the semiconductor market, aiming to become a primary supplier in this sector [2][3]. - Beid Pharmaceutical, a subsidiary of Sunflower, produces and sells active pharmaceutical ingredients and formulations, with an annual production capacity of 500 tons of raw materials and 400 million injections [3][4]. Group 3: Financial Performance - In the first half of 2025, Sunflower reported revenues of 144 million yuan, a decrease of 8.33% year-on-year, and a net profit of 1.16 million yuan, down 35.68% year-on-year [4]. - As of September 5, 2025, the company's stock price had increased by 11.96% [4].
东软集团股份有限公司关于终止发行股份购买资产相关主体买卖公司股票情况的自查报告
Shang Hai Zheng Quan Bao· 2025-09-05 21:02
Core Viewpoint - The company has conducted a self-examination regarding stock trading activities by insiders during the period of a terminated asset acquisition transaction, confirming that such trading did not involve insider information [2][5]. Group 1: Termination of Asset Acquisition - The company’s board approved the termination of the asset acquisition and related fundraising on June 30, 2025 [2]. - The termination announcement will be published in major financial newspapers on July 1, 2025 [2]. Group 2: Scope of Self-Examination - The self-examination covered various stakeholders, including the company, its directors, supervisors, senior management, transaction parties, and related intermediaries [2]. - The examination period was defined from December 31, 2024, to June 30, 2025, coinciding with the disclosure of the asset acquisition plan [3]. Group 3: Stock Trading Activities - Eight individuals were identified to have traded the company’s stock during the self-examination period [4]. - These individuals provided statements asserting that their trading decisions were based on publicly available information and did not involve insider information [4]. Group 4: Conclusion of Self-Examination - The self-examination concluded that the stock trading activities by the identified individuals did not constitute insider trading, provided their statements are accurate and complete [5]. - No other insider information participants engaged in stock trading during the examination period [5].
德尔股份: 阜新德尔汽车部件股份有限公司发行股份购买资产并募集配套资金暨关联交易报告书(草案)(修订稿)
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The core point of the news is that Fuxin Del Automotive Parts Co., Ltd. plans to issue shares to acquire 70% of Aizhuo Technology and zero-price transfer of 30% of Aizhuo Technology from a related party, while raising supporting funds from no more than 35 specific investors [9][10][12] - The transaction is classified as a major asset restructuring under the relevant regulations, and it is expected to enhance the company's revenue and profit, thereby improving its sustainable profitability [14][17] - The transaction will not change the control of the company, as the controlling shareholder's stake will decrease slightly but remain significant [17][19] Group 2 - The company aims to raise up to 82.7 million yuan through the issuance of shares, with the funds primarily allocated for the smart upgrade and expansion of Aizhuo Technology's automotive parts [12][22] - The acquisition is expected to result in a significant increase in total assets, operating income, and net profit, enhancing the company's overall financial performance [17][21] - The company has committed to strict performance guarantees and compensation arrangements to mitigate the dilution of immediate returns for investors [22][23]
武汉控股: 武汉三镇实业控股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
Zheng Quan Zhi Xing· 2025-09-04 16:29
Group 1 - The company plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The company emphasizes strict management of insider information, adhering to relevant regulations such as the Major Asset Restructuring Management Measures for Listed Companies and the Information Disclosure Management Measures for Listed Companies [1] - The company has implemented confidentiality agreements with relevant parties involved in the transaction to ensure the protection of sensitive information [1] Group 2 - To protect investor interests and prevent abnormal fluctuations in stock prices, the company applied for a trading suspension from the Shanghai Stock Exchange starting February 21, 2025, with a planned resumption on March 7, 2025 [2] - The company has established a rigorous confidentiality system and taken necessary measures to limit the knowledge of sensitive information to a defined group [2] - The company has fulfilled its obligation to maintain confidentiality regarding the transaction information prior to legal disclosure [2]
武汉控股: 武汉三镇实业控股股份有限公司董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条、第四十四条规定的说明
Zheng Quan Zhi Xing· 2025-09-04 16:29
Group 1 - The company plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The board of directors asserts that the transaction complies with Article 11, Article 43, and Article 44 of the Major Asset Restructuring Management Measures for Listed Companies, ensuring the fairness of asset pricing and the legality of debt handling [1] - The transaction does not involve any ongoing investigations by the China Securities Regulatory Commission (CSRC) regarding illegal activities [1] Group 2 - The board confirms that the transaction will not lead to significant adverse changes in the company's operational status or result in major negative impacts such as increased competition or unfair related-party transactions [1] - The company will complete the transfer of ownership within the agreed timeframe [1]
武汉控股: 武汉三镇实业控股股份有限公司董事会关于本次交易相关主体不存在不得参与任何上市公司重大资产重组情形的说明
Zheng Quan Zhi Xing· 2025-09-04 16:29
Group 1 - The company plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment [1] - The board of directors has confirmed that the relevant parties involved in this transaction do not fall under any prohibitive conditions for participating in major asset restructuring of listed companies as per the regulatory guidelines [2] - A thorough self-examination was conducted, confirming that there have been no investigations or penalties related to insider trading in the last 36 months concerning this transaction [1][2]
武汉控股: 中国国际金融股份有限公司关于武汉市政工程设计研究院有限责任公司是否存在被其股东及其关联方非经营性占用资金事项的核查意见
Zheng Quan Zhi Xing· 2025-09-04 16:28
Core Viewpoint - The independent financial advisor, China International Capital Corporation, has conducted a thorough investigation and confirmed that the target asset, Wuhan Municipal Engineering Design and Research Institute Co., Ltd., does not have any non-operating fund occupation by its shareholders or related parties [1] Group 1 - Wuhan San Zhen Industrial Holdings Co., Ltd. plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. through a combination of issuing shares and cash payment [1] - The transaction will involve issuing shares to no more than 35 specific investors to raise supporting funds [1] - The independent financial advisor believes that the transaction complies with the relevant regulations of the "Guidelines for the Supervision of Listed Companies No. 9 - Supervision Requirements for Major Asset Restructuring by Listed Companies" [1]
芯联集成: 华泰联合证券有限责任公司关于芯联集成电路制造股份有限公司发行股份及支付现金购买资产暨关联交易实施情况之独立财务顾问核查意见
Zheng Quan Zhi Xing· 2025-09-04 16:20
Core Viewpoint - The independent financial advisor, Huatai United Securities, has provided an opinion on the implementation of the asset acquisition and related transactions by ChipLink Integrated Circuit Manufacturing Co., Ltd, indicating that the transaction has followed the necessary legal and regulatory procedures [1][15]. Group 1: Transaction Overview - The transaction involves the acquisition of a 72.33% stake in ChipLink Yuezhou Integrated Circuit Manufacturing Co., Ltd by issuing shares and paying cash, making it a wholly-owned subsidiary of the listed company [7][10]. - The total assessed value of 100% equity of ChipLink Yuezhou is 815,200 million RMB, with the agreed transaction price for the equity set at 589,661.33 million RMB [7][10]. - The cash portion of the transaction will be funded from the company's own resources [7]. Group 2: Transaction Details - The share issuance price is set at 4.04 RMB per share, which is not lower than the average trading price over the 20 trading days prior to the pricing benchmark date [9][10]. - A total of 1,313,601,972 shares will be issued as part of the transaction, with the total payment to the transaction parties comprising 530,695.20 million RMB in shares and 58,966.13 million RMB in cash [11][12]. Group 3: Implementation Status - As of the date of the independent financial advisor's opinion, all necessary decision-making and approval processes for the transaction have been completed [15]. - The transfer of the target assets has been finalized, and the company now holds 100% equity in the target company [13][14]. - The cash payment to the transaction parties has been completed, and the registration of the newly issued shares has been finalized [14][15]. Group 4: Compliance and Future Steps - The independent financial advisor confirms that the transaction complies with relevant laws and regulations, and there are no significant discrepancies with previously disclosed information [15][16]. - Future steps include the completion of any necessary registration or filing procedures related to the transaction [15].