业绩承诺补偿

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深交所向上海派特贵金属环保科技有限公司、路胜发出监管函
Mei Ri Jing Ji Xin Wen· 2025-09-30 02:21
每经AI快讯,2025年9月30日,深交所向上海派特贵金属环保科技有限公司、路胜发出监管函:2021年 9月,北京清新环境(SZ 002573,最新价:3.83元)技术股份有限公司的子公司北京清新环保技术有限 公司与新疆金派环保科技有限公司的原股东上海派特贵金属环保科技有限公司、路胜、罗英、闫剑、唐 雪梅、王超军、刘玮、肖若俊、李先旺、刘沛远签署协议,清新环保以1.56亿元对金派环保进行增资, 取得金派环保51%股权。金派环保原股东在本次交易的协议中承诺,2021年9-12月、2022年度、2023年 度为业绩考核期,金派环保承诺实现归属于母公司所有者的净利润累计不低于1.8亿元,其中2021年9- 12月4000万元、2022年度7000万元、2023年度7000万元,业绩补偿支付的截止时间为2024年5月8日。根 据2024年4月28日信永中和会计师事务所出具《新疆金派环保科技有限公司2023年度业绩承诺利润实现 情况审核报告》,原股东补偿业绩金额累计2496.94万元,其中上海派特应补偿1074.63万元,路胜应补 偿689.99万元。根据清新环境2025年半年报,截至目前上海派特和路胜仍未补偿。上海派 ...
优刻得科技股份有限公司 关于实际控制人完成IPO项目业绩 承诺补偿的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:39
证券代码:688158 证券简称:优刻得 公告编号:2025-034 具体内容详见公司于2025年9月12日在上海证券交易所网站(www.sse.com.cn)披露的《关于乌兰察布 募投项目进展及业绩完成情况的公告》(公告编号:2025-031)和《关于公司及实际控制人履行IPO项 目承诺相关事项的公告》(公告编号:2025-032)。 二、业绩补偿履行情况 截至本公告日,公司已累计收到实际控制人支付的业绩补偿款6,017.37万元。至此,实际控制人IPO项 目业绩补偿义务已全部履行完毕。 三、保荐机构核查意见 优刻得科技股份有限公司 关于实际控制人完成IPO项目业绩 承诺补偿的公告 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、准确性和完整性依法承担法律责任。 一、基本情况 优刻得科技股份有限公司(以下简称"公司")IPO募投项目之一内蒙古乌兰察布市集宁区优刻得数据中 心项目(一期和二期)在业绩承诺期(2020年度至 2024 年度)内实际累计净利润低于承诺期预计累计 净利润的 80%,业绩承诺未实现。根据实际控制人作出的承诺,实际控制人需向公司支付现 ...
优刻得(688158.SH):实际控制人完成IPO项目业绩承诺补偿
Ge Long Hui A P P· 2025-09-26 10:19
截至本公告日,公司已累计收到实际控制人支付的业绩补偿款6,017.37万元。至此,实际控制人IPO项 目业绩补偿义务已全部履行完毕。 格隆汇9月26日丨优刻得(688158.SH)公布,公司IPO募投项目之一内蒙古乌兰察布市集宁区优刻得数据 中心项目(一期和二期)在业绩承诺期(2020年度至2024年度)内实际累计净利润低于承诺期预计累计 净利润的80%,业绩承诺未实现。根据实际控制人作出的承诺,实际控制人需向公司支付现金补偿款共 计6,017.37万元。 ...
优刻得:乌兰察布未达目标三股东需补偿6000万元
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-15 02:42
南方财经9月15日电,优刻得(688158.SH)9月11日公告,根据立信会计师事务所出具的专项审核报 告,该公司乌兰察布数据中心项目(一期和二期)在2020至2024年承诺期内累计实现净利润8,762.84万 元,低于承诺目标14,780.21万元(承诺值的80%),未达成业绩承诺。根据上市时约定,实际控制人季 昕华、莫显峰及华琨需向公司支付现金补偿共计6,017.37万元,三人将按持股比例分别承担3,131.08万 元、1,443.14万元和1,443.14万元。补偿款项预计在公告披露后30日内完成。 9月12日公司再次公告,股东莫显峰和华琨与上海太盈私募基金管理有限公司(代表"太盈开阳一号私募 证券投资基金")签署协议,转让其持有的公司无限售流通股合计2,342.85万股(占总股本的5.13%), 转让价格为19.74元/股,总价款约4.62亿元。 2025年上半年,公司实现营业收入7.91亿元,同比增长8.37%;归属于上市公司股东的净利润 为-7,964.84万元,较上年同期收窄2,880.12万元。净利润同比改善主要得益于收入增长和折旧费用减 少。 ...
创新新材: 关于股东权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The equity change involves the repurchase and cancellation of shares held by the controlling shareholder and actual controller of the company, in accordance with the performance compensation plan related to a major asset restructuring [2][8]. Group 1: Basic Situation of Equity Change - The equity change results in the shareholding ratio of the information disclosure obligors decreasing from 54.11% to 49.81%, a change of 4.29%, crossing the 50% threshold [3][9]. - The company received a simplified equity change report from the information disclosure obligors, indicating their total shareholding before the change was 2,222,405,835 shares, which accounted for 54.11% of the total shares before the repurchase [6][9]. Group 2: Details of the Share Repurchase - The company repurchased a total of 351,363,722 shares from the information disclosure obligors at a total price of RMB 1.00, which will be canceled [8][10]. - Following the repurchase, the information disclosure obligors will hold a total of 1,871,042,113 shares, representing 49.81% of the total share capital of 3,756,072,163 shares [9][10]. Group 3: Impact on Shareholding Structure - The shareholding structure will not change the controlling shareholder or actual controller of the company, and it does not trigger a tender offer [8][11]. - The shareholding ratio of Beijing Hualian Group Investment Holding Co., Ltd. and its concerted action party, Beijing Hualian Commercial Co., Ltd., increased from 4.81% to 5.26% without any change in the number of shares held [9][10].
远达环保: 远达环保第十届监事会第十六次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-08-31 10:13
Meeting Overview - The 16th (temporary) meeting of the 10th Supervisory Board of the company was held on August 29, 2025, with all three supervisors present, ensuring compliance with the Company Law and Articles of Association [1]. Transaction Proposal - The company plans to acquire a 63% stake in Wuling Power from China Power International Development Co., Ltd. and a 37% stake from Hunan Xiangtou International Investment Co., Ltd., along with a 64.93% stake in Guangxi Changzhou Hydropower Development Co., Ltd. from State Power Investment Corporation Guangxi Electric Power Co., Ltd. The acquisition will be financed through a combination of issuing shares and cash [1][2]. Asset Valuation - The assessment date for the transaction is set for October 31, 2024. The total assessed value of Wuling Power's 100% equity is approximately RMB 2,466.73 million, while the assessed value of the 64.93% equity in Changzhou Hydropower is approximately RMB 306.82 million [2][4]. Adjusted Transaction Price - Following the dividend distribution of RMB 40 million from Wuling Power and RMB 15.58 million from Changzhou Hydropower, the adjusted transaction prices are RMB 2,426.73 million for Wuling Power and RMB 291.24 million for Changzhou Hydropower [4][5]. Payment Structure - The total payment structure for the transaction includes cash and shares, with a total consideration of approximately RMB 2,717.97 million, comprising RMB 360.37 million in cash and RMB 2,357.60 million in shares, resulting in the issuance of approximately 3,599.39 million shares [4][6]. Transitional Profit and Loss Allocation - During the transition period, profits from Wuling Power's assets will belong to the company, while losses will be covered by China Power and Xiangtou International based on their respective ownership percentages. For Changzhou Hydropower, profits will belong to the company, and losses will be covered by Guangxi Electric Power [5][6]. Performance Commitment Agreements - The company intends to sign supplementary agreements regarding performance commitments with China Power and Xiangtou International, as well as with Guangxi Electric Power, to clarify the rights and obligations related to the transaction price and performance commitments [6][8]. Approval of Adjustments - The adjustments to the transaction do not constitute a significant change, as the reduction in transaction price does not exceed 20% of the overall transaction value, and all proposals received unanimous approval from the supervisory board [6][7].
ST联合: 国盛证券有限责任公司关于国旅文化投资集团股份有限公司本次重组前发生业绩异常或本次重组存在拟置出资产情形的专项核查意见
Zheng Quan Zhi Xing· 2025-08-25 17:14
Core Viewpoint - The company, Guolv Cultural Investment Group Co., Ltd., is undergoing a restructuring process involving the acquisition of 100% equity in Runtian Industrial from Jiangxi Maitong Health Beverage Development Co., Ltd. and two other parties through a combination of share issuance and cash payment [1][2]. Group 1: Performance and Commitment - Since Jiangxi Tourism Group became the controlling shareholder, Guolv Cultural has faced issues with performance commitments from previous acquisitions, particularly with Yihui Investment regarding Beijing New Line Zhongshi Cultural Communication Co., Ltd. [2][4]. - The company has reported that Yihui Investment failed to meet performance commitments for 2020 and 2022, resulting in compensation obligations totaling 37.004 million yuan, with ongoing legal proceedings to recover these amounts [2][4][5]. Group 2: Compliance and Regulatory Issues - The independent financial advisor has confirmed that Guolv Cultural has complied with commitments made since Jiangxi Tourism Group became the controlling shareholder, with no irregularities noted in the fulfillment of these commitments [4][10]. - Over the past three years, the company has not engaged in any violations regarding fund occupation or external guarantees, and there have been no significant administrative or criminal penalties against the company or its executives [5][10]. Group 3: Financial Performance - The company reported total revenue of 36,473.03 million yuan for 2024, a decrease from 58,018.77 million yuan in 2023 and 56,457.87 million yuan in 2022 [14]. - The net profit for 2024 was -6,613.57 million yuan, compared to -1,830.00 million yuan in 2023 and -146.86 million yuan in 2022, indicating a significant decline in profitability [15]. Group 4: Accounting Practices - The independent financial advisor found no evidence of false transactions or profit manipulation in the company's financial statements over the past three years, confirming compliance with accounting standards [16][18]. - The company has made necessary adjustments in accounting policies and estimates, including the recognition of deferred tax assets and liabilities, in accordance with new accounting standards issued by the Ministry of Finance [17][18].
ST联合: 华泰联合证券有限责任公司关于国旅文化投资集团股份有限公司本次重组前发生业绩异常或本次重组存在拟置出资产情形的专项核查意见
Zheng Quan Zhi Xing· 2025-08-25 17:14
华泰联合证券有限责任公司 关于 国旅文化投资集团股份有限公司 本次重组前发生业绩异常或本次重组存在 拟置出资产情形的专项核查意见 独立财务顾问 签署日期:二〇二五年八月 国旅文化投资集团股份有限公司(以下简称"国旅联合"、"公司"或"上 市公司")拟以发行股份及支付现金的方式向江西迈通健康饮品开发有限公司等3 名交易对方购买其合计持有的润田实业100.00%股份,并募集配套资金(以下简称 "本次交易")。华泰联合证券有限责任公司(以下简称"华泰联合证券"、"独 立财务顾问")接受国旅联合委托,担任本次交易的独立财务顾问。 华泰联合证券作为本次交易的独立财务顾问,根据中国证券监督管理委员会 (以下简称"中国证监会")发布的《监管规则适用指引——上市类第1号》(以 下简称"《指引》")的相关规定,就《指引》中涉及的相关事项出具本专项核 查意见。 本专项核查意见中所引用的简称和释义,如无特殊说明,与《国旅文化投资 集团股份有限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报告 书(草案)》释义相同。 一、上市后承诺履行情况,是否存在不规范承诺、承诺未履行或未履行完毕的 情形 (一)承诺履行情况 针对新线中视 ...
ST联合: 国浩律师(上海)事务所关于国旅文化投资集团股份有限公司重大资产重组前业绩异常情形之专项核查意见
Zheng Quan Zhi Xing· 2025-08-25 17:08
Core Viewpoint - The special legal opinion from Grandall Law Firm (Shanghai) regarding the abnormal performance of Guotour Cultural Investment Group Co., Ltd. before its major asset restructuring indicates that the company has complied with relevant commitments and legal requirements, and there are no significant irregularities in its operations or financial disclosures [1][2][3]. Group 1: Performance and Commitments - The company has made commitments since Jiangxi Tourism Group became its controlling shareholder, and these commitments have been fulfilled or are in progress, with no irregularities noted [19]. - Historical acquisition transactions have shown that the counterparty, Yihui Investment, failed to meet performance commitments for the years 2020, 2021, and 2022, resulting in compensation obligations totaling approximately 37.004 million yuan [8][9]. - The company has initiated legal proceedings to recover outstanding performance compensation from Yihui Investment, with recent court rulings favoring the company [9][10]. Group 2: Compliance and Regulatory Issues - The company has not engaged in any violations regarding fund occupation or external guarantees in the past three years, as confirmed by various audit reports [11][12]. - There have been no significant administrative or criminal penalties against the company or its key personnel in the last three years, and no ongoing investigations by judicial or regulatory authorities [15][19]. - The company received a warning from the Shanghai Stock Exchange in June 2023 due to previous accounting errors, but this does not constitute a major administrative penalty [15][19]. Group 3: Financial Reporting and Adjustments - The company misclassified performance compensation in its financial statements for 2019 and 2020, leading to a minor penalty from the China Securities Regulatory Commission, which has since been rectified [13][14]. - The adjustments made to the financial data have improved the accuracy of the company's reporting and compliance with regulatory standards [15].
浙江世纪华通集团股份有限公司关于部分业绩承诺补偿股份回购注销完成及补偿方案部分履行完毕暨股份变动的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-22 19:28
Core Viewpoint - Zhejiang Century Huatong Group Co., Ltd. plans to repurchase and cancel performance commitment compensation shares involving three shareholders, totaling 126,627,700 shares, to fulfill performance commitments [2][10]. Group 1: Share Repurchase and Cancellation - The company will repurchase 24,473,850 shares from shareholder Ji Yufan, accounting for 0.3284% of the total share capital before the repurchase [2][3]. - The repurchase price for the shares is set at a total of RMB 1.00, and the cancellation procedures were completed on August 20, 2025 [2][12]. - After the repurchase, the total share capital will decrease from 7,452,556,968 shares to 7,428,083,118 shares [2][13]. Group 2: Performance Commitment and Compensation Arrangement - The performance commitment period for the acquired assets was set for the years 2018, 2019, and 2020, with specific net profit targets established for each year [4][8]. - The total performance commitment net profit for the years 2018 to 2020 was set at RMB 759,799 million, while the actual net profit achieved was RMB 727,704.27 million, resulting in a shortfall of RMB 32,094.73 million [8][9]. - Compensation obligations are to be fulfilled primarily through shares obtained in the transaction, with any shortfall covered by cash [4][8]. Group 3: Approval and Implementation of Compensation Plan - The board of directors and supervisory board approved the compensation plan and share repurchase at meetings held on May 30, June 19, and during a special shareholders' meeting [11][12]. - The repurchase of shares is aimed at fulfilling the performance compensation commitments made by the shareholders involved in the asset acquisition [12][14]. - The company will ensure compliance with relevant regulations and maintain transparency throughout the process [16]. Group 4: Future Arrangements and Other Notes - The company is actively pursuing the repurchase of shares from the remaining shareholders, with ongoing discussions to ensure compliance with performance commitments [14][16]. - If any shareholder fails to fulfill their compensation obligations, the company will take legal action to protect the interests of all shareholders, particularly minority shareholders [16]. - The company will continue to disclose information regarding the progress of the performance compensation plan as required by regulations [16].