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吸收合并乌江能源! 贵州能源将间接取得贵阳银行5.49%股份
Mei Ri Jing Ji Xin Wen· 2025-09-10 13:29
将间接持股贵阳银行 9月9日晚间,贵阳银行披露关于股东权益变动的提示性公告。公告称,贵阳银行于近日收到持股5%以 上股东乌江能投出具的《贵州乌江能源投资有限公司关于变更公司控股股东的函》,根据《省人民政府 关于同意贵州能源集团有限公司组建方案的批复》文件精神,贵州能源拟吸收合并乌江能源,并承继其 持有的乌江能投100%股权。 贵阳银行(601997)(SH601997,股价6.04元,市值220.83亿元)9月9日晚间披露信息,公司近日收到持 股5%以上股东贵州乌江能源投资有限公司(以下简称乌江能投)来函,根据贵州省人民政府批复,贵州能 源集团有限公司(以下简称贵州能源)拟吸收合并贵州乌江能源集团有限责任公司(以下简称乌江能源), 并承继后者所持乌江能投100%股权。 目前双方已签署吸收合并协议,待工商变更完成后,乌江能投的控股股东将由乌江能源变更为贵州能 源。这也意味着,交易完成后,贵州能源将通过全资子公司乌江能投间接取得贵阳银行5.49%股份。 据公开信息,贵州能源是贵州省委、省政府于2023年2月对原盘江煤电集团和原乌江能源集团进行战略 性重组成立的大型能源企业,盘江股份(600395)、贵州燃气(60 ...
汇鸿集团: 关于下属参股公司被吸收合并暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-27 11:12
Group 1 - The company Jiangsu Huihong International Group Co., Ltd. plans to merge its subsidiary Jiangsu Ningban Special Metal Materials Co., Ltd. with its associate Nanjing Ningban Special Alloy Co., Ltd. to resolve competition issues and optimize its equity structure [1][2][3] - The merger will result in Jiangsu Ningban directly holding 14.365% of the merged entity's equity, improving management efficiency and reducing operational costs [4][3] - The actual net assets of Jiangsu Ningban are valued at 222.2974 million yuan, while Nanjing Ningban's net assets are valued at 148.7757 million yuan, based on evaluations conducted by an independent appraisal firm [2][3][4] Group 2 - The merger aims to enhance production capacity and market share in the special alloy sector, as Nanjing Ningban's production capabilities have been insufficient to meet market demand [3][4] - The merger is expected to streamline operations and reduce tax burdens, as both companies operate in similar business areas [3][4] - The transaction has been approved by the company's board and does not require further shareholder approval, as it does not constitute a major asset restructuring under relevant regulations [2][4] Group 3 - Jiangsu Ningban's financial performance has been impacted by the local government's shift in the area where Nanjing Ningban operates, leading to a gradual cessation of production since 2023 [3][4] - The merger will allow for the integration of resources and improved operational efficiency, as Jiangsu Ningban has been utilizing advanced production technologies from its partner Osaka Special Alloy Co., Ltd. [3][4] - The evaluation of the merger's assets and liabilities will be based on the asset-based approach, considering the specific financial conditions of both companies [10][27]
陕鼓动力: 西安陕鼓动力股份有限公司关于全资子公司吸收合并全资孙公司的公告
Zheng Quan Zhi Xing· 2025-08-22 11:14
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。 重要内容提示: 西安陕鼓动力股份有限公司 关于全资子公司吸收合并全资孙公司的公告 ? 西安陕鼓动力股份有限公司(以下简称"公司")全资子公司陕鼓动力(香港) 有限公司(以下简称"香港公司")拟吸收合并全资孙公司陕鼓动力(卢森堡)有限公 司(以下简称"卢森堡公司")。 ? 本次吸收合并事项不构成关联交易,也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形,无需提交公司股东会审议。 证券代码:601369 证券简称:陕鼓动力 公告编号:临 2025-041 | | | | - | | 1 - | | www.shaangu.com | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 单位:人民币万元 | | | | | 项目 | 2024 | 年 | 12 月 | 31 | 日(经审计) | 2025 月 30 | 年 | 6 | 日(未经审计) | | 总资 ...
恒力石化: 恒力石化关于全资子公司之间吸收合并的公告
Zheng Quan Zhi Xing· 2025-08-15 09:17
恒力石化股份有限公司 证券代码:600346 证券简称:恒力石化 公告编号:2025-047 恒力石化股份有限公司 关于全资子公司之间吸收合并的公告 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、准确性和完整性承担法律责任。 一、吸收合并情况概述 恒力石化股份有限公司(以下简称"公司")于2025年8月15日召开第九届董 事会第三十次会议,审议通过了《关于全资子公司之间吸收合并的议案》,为进 一步优化公司管理架构,提高运营效率,优化资源配置,降低管理成本,促进企 业提质增效,同意公司全资子公司恒力石化(大连)炼化有限公司(以下简称"恒 力炼化")吸收合并公司全资子公司恒力石化(大连)化工有限公司(以下简称 "恒力化工")。吸收合并完成后,恒力炼化存续经营,恒力化工将依法注销,恒 力化工的全部资产、债权、债务等其他一切权利和义务均由恒力炼化依法承继。 同意授权公司管理层、恒力炼化及恒力化工管理层具体办理本次吸收合并事项的 相关事宜,并履行法律法规或监管要求规定的其他程序。 本次吸收合并事项不构成关联交易,也不构成《上市公司重大资产重组管理 办法》规定的重大 ...
中国船舶吸收合并中国重工,有新进展
Core Viewpoint - China Shipbuilding (600150) is progressing with the absorption and merger of China Shipbuilding Industry Corporation (601989), involving a significant restructuring valued in the hundreds of billions [1][8]. Group 1: Shareholder Rights and Pricing - The dissenting shareholders of China Shipbuilding will receive a cash compensation at a price of 30.02 CNY per share for their dissenting shares, while dissenting shareholders of China Heavy Industry will receive 4.03 CNY per share [1][3]. - The implementation date for the dissenting shareholders' rights is set for August 12, 2025, with the trading of shares suspended from August 13, 2025 [4][5]. Group 2: Merger Process and Regulatory Approval - The merger has received approval from the China Securities Regulatory Commission, allowing China Shipbuilding to issue approximately 30.53 billion new shares to absorb China Heavy Industry [8][9]. - Prior approvals from the Shanghai Stock Exchange's M&A Review Committee were also obtained, confirming that the transaction meets restructuring conditions and disclosure requirements [8][9]. Group 3: Post-Merger Structure - Following the merger, China Heavy Industry will be delisted and its legal entity will be canceled, with all assets, liabilities, and operations transferred to China Shipbuilding [9]. - Post-merger, China Shipbuilding's total share capital will be approximately 44.72 billion shares, with China Shipbuilding Group controlling about 49.29% of the new entity [9].
中国重工: 中国重工关于中国船舶工业股份有限公司吸收合并中国船舶重工股份有限公司暨关联交易事项获得中国证券监督管理委员会同意注册批复的公告
Zheng Quan Zhi Xing· 2025-07-18 12:16
Core Viewpoint - China Shipbuilding Industry Co., Ltd. plans to absorb and merge with China Shipbuilding Heavy Industry Co., Ltd. through a share exchange, with the approval from the China Securities Regulatory Commission (CSRC) for the registration of this merger [1][2]. Group 1 - The merger involves the issuance of 3,053,192,530 new A-shares by China Shipbuilding to the shareholders of China Shipbuilding Heavy Industry as part of the absorption process [1][2]. - The CSRC's approval is valid for 12 months from the date of issuance, during which the company must comply with relevant regulations and complete necessary procedures for the merger [2]. - The company is required to fulfill its information disclosure obligations in a timely manner and report any significant issues to the Shanghai Stock Exchange as per legal requirements [2].
重庆百货: 招商证券股份有限公司关于重庆百货大楼股份有限公司吸收合并重庆商社(集团)有限公司暨关联交易之2024年度持续督导意见
Zheng Quan Zhi Xing· 2025-05-12 08:28
Core Viewpoint - The independent financial advisor, China Merchants Securities Co., Ltd., has provided ongoing supervision opinions regarding the absorption merger of Chongqing Department Store Co., Ltd. and Chongqing Commerce (Group) Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections Transaction Implementation - Chongqing Department Store plans to absorb Chongqing Commerce by issuing shares to its shareholders, with the transaction date set for January 31, 2024 [5]. - All assets, liabilities, and rights of Chongqing Commerce will be transferred to Chongqing Department Store upon completion of the merger [6]. - As of the date of the ongoing supervision opinion, the transfer of ownership for real estate and other assets has been completed, and the necessary guarantees have been returned to the relevant parties [6]. Capital Increase and Share Issuance - The new registered capital of Chongqing Department Store after the merger will be RMB 448,190,271, with an increase of RMB 41,661,806 from the merger [6]. - A total of 250,658,813 shares have been issued as part of the transaction, which are subject to certain restrictions on trading [7]. Compliance and Commitments - The involved parties have made significant commitments regarding the authenticity and completeness of the information provided during the merger process, ensuring no misleading statements or omissions [8][9]. - The parties involved have also committed to maintaining confidentiality and avoiding insider trading throughout the merger process [10][11]. Independence and Non-Competition - The company has committed to maintaining independence post-merger, ensuring that there will be no conflicts of interest or competition with the merged entity [22]. - The parties involved have agreed to avoid any business activities that may compete with the operations of Chongqing Department Store and its subsidiaries [22]. Financial and Legal Responsibilities - The involved parties have acknowledged their legal responsibilities regarding the accuracy of the information provided and have agreed to compensate for any losses incurred due to false statements [8][9]. - The commitments include maintaining the integrity of financial transactions and ensuring compliance with regulatory requirements throughout the merger process [24][25].