公司减资
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广济药业:拟对全资子公司减资2200万元
Xin Lang Cai Jing· 2026-01-09 10:56
广济药业公告称,于2026年1月9日召开董事会会议,同意对全资子公司生物研究院减少注册资本2200万 元。减资前,生物研究院注册资本为5000万元,减资后将减至2800万元,公司仍持股100%,不影响合 并报表范围。生物研究院2025年1 - 9月营收235.85万元、净利润 - 131.02万元,2024年营收59.91万元、 净利润 - 576.12万元。本次减资是基于战略规划,利于优化资产结构,提升管理效率,不会对当期损益 造成重大影响。 ...
日月股份:控股子公司本溪辽材拟减资2.96亿元
Xin Lang Cai Jing· 2025-12-26 09:53
日月股份公告称,公司持有本溪辽材61%股权,公司与其他股东拟同比例对其减资,注册资本由3亿元 减至450万元,合计减资2.96亿元。其中,公司拟减资1.80亿元,出资额降至274.50万元。因傅凌晓、王 烨为关联自然人,本次交易构成关联交易。该事项已通过董事会审议,无需提交股东大会。公司预计回 流资金1.80亿元,将优化资产结构,对当期经营无重大影响。 ...
*ST步森:拟对参股公司陕西步森定向减资4900万元
Ge Long Hui· 2025-12-17 11:32
格隆汇12月17日丨*ST步森(002569.SZ)公布,为进一步规范浙江步森服饰股份有限公司对外股权投资管 理,降低参股公司经营及资金往来风险,公司拟对持股比例35%的参股公司陕西步森服饰智造有限公司 (简称"陕西步森")定向减资4,900万元。本次减资完成后,公司在陕西步森的出资额由7,000万元降至 2,100万元,持股比例相应下降至约13.91%。公司拟在依法履行内部决策程序并取得陕西步森股东会决 议同意的前提下,对陕西步森的出资额减少人民币4,900万元,减资后公司对陕西步森的出资额为人民 币2,100万元(其余股权及出资安排将结合陕西步森经营、债权清收及后续方案另行论证并按规则履行 审议披露义务)。 ...
华发股份(600325.SH):拟对全资子公司华闵颛宏减少注册资本24亿元
Ge Long Hui A P P· 2025-12-15 14:17
格隆汇12月15日丨华发股份(600325.SH)公布,华闵颛宏为公司全资子公司,注册资本人民币300,000万 元。鉴于华闵颛宏名下房地产开发业务已基本完结,为提高公司资金整体使用效率,公司决定对全资子 公司华闵颛宏减少注册资本240,000万元,减资后注册资本为60,000万元。减资完成后,公司仍持有华闵 颛宏100%股权。 ...
远光软件股份有限公司关于控股子公司减资的公告
Shang Hai Zheng Quan Bao· 2025-11-04 19:33
Overview - The core point of the announcement is that Yuanguang Software Co., Ltd. has decided to reduce the registered capital of its subsidiary Changsha Yuanguang Ruixiang Technology Co., Ltd. from 30.08 million yuan to 10.08 million yuan to enhance governance and operational efficiency [2][4]. Group 1: Capital Reduction Details - The registered capital of Changsha Yuanguang Ruixiang will be reduced by 20 million yuan, with all shareholders proportionally reducing their subscribed capital [2]. - The capital reduction involves Yuanguang Software's wholly-owned subsidiary Jiruisu Detection Technology Service (Zhuhai) Co., Ltd. reducing its investment by 14 million yuan, while Changsha Yuxiang Intelligent Technology Partnership (Limited Partnership) will reduce its investment by 6 million yuan [2]. - After the capital reduction, Jiruisu Detection will still hold 70% of the shares in Changsha Yuanguang Ruixiang, maintaining its ownership structure [2][4]. Group 2: Company Background - Changsha Yuanguang Ruixiang Technology Co., Ltd. was established on December 27, 2002, with a registered capital of 30.08 million yuan [3]. - The company operates in various sectors, including technology services, software development, and manufacturing of intelligent instruments and equipment [3]. Group 3: Purpose and Impact of the Capital Reduction - The capital reduction aims to improve compliance and enhance the efficiency of capital utilization, as the existing funds are sufficient for normal operations [4]. - The reduction will not affect the operational capabilities of Changsha Yuanguang Ruixiang and will not lead to any changes in the consolidated financial statements of Yuanguang Software [4].
马马鞍山钢铁股份(00323.HK)附属拟对参股公司宝武水务减资 持股降至3.151%
Ge Long Hui· 2025-09-22 14:52
Core Viewpoint - Maanshan Iron & Steel Co., Ltd. has signed a capital reduction agreement to reduce its stake in Baowu Water from 14.977% to 3.151%, with a capital reduction amounting to RMB 53.83822 million, aimed at improving operational efficiency and effectiveness [1] Group 1: Capital Reduction Details - The capital reduction involves three shareholders, including Maanshan Iron & Steel Co., Ltd., while the other sixteen shareholders will not participate in the reduction [1] - The capital reduction is based on the valuation of the circulating water assets related to Baowu Water [1] Group 2: Ownership Structure - As of the announcement date, Maanshan Group holds approximately 48.20% of the issued share capital of the company and is the controlling shareholder [1] - China Baowu Steel Group is the controlling shareholder of Maanshan Group, indirectly holding about 52.999% of the company's shares [1] Group 3: Operational Impact - The capital reduction is intended to enhance the operational efficiency and effectiveness of Maanshan Iron & Steel Co., Ltd. [1] - The reduction will not significantly impact the daily operations and financial status of Maanshan Iron & Steel Co., Ltd. [1] - By acquiring the circulating water assets, Maanshan Iron & Steel Co., Ltd. aims to lower operational costs and improve production stability [1]
安井食品控股子公司减少注册资本15万元并换发营业执照
Ge Long Hui· 2025-09-15 11:12
Core Viewpoint - Anjiu Food Group Co., Ltd. has announced a capital reduction for its subsidiary Honghu Anjiu Food Co., Ltd. to improve capital efficiency, reducing registered capital from RMB 670,000 to RMB 520,000, a total reduction of RMB 150,000 [1] Group 1 - The capital reduction applies only to the unpaid registered capital portion of all shareholders, with the shareholding proportions remaining unchanged [1] - Honghu Anjiu has completed the business registration change and obtained a new business license from the Honghu Market Supervision Administration [1]
福成股份(600965.SH):子公司宝塔陵园拟减少注册资本3.2亿元
Ge Long Hui A P P· 2025-09-15 09:59
Group 1 - The core point of the article is that Fucheng Co., Ltd. (600965.SH) announced a capital reduction plan for its wholly-owned subsidiary, Baota Cemetery, to enhance resource integration and improve capital efficiency [1] - The registered capital of Baota Cemetery will be reduced by RMB 32 million, from RMB 50 million to RMB 18 million after the capital reduction is completed [1] - The company will still hold 100% equity in Baota Cemetery following the capital reduction [1]
兴达国际(01899):江苏兴达钢帘线拟减少注册资本约1.52亿元
智通财经网· 2025-06-25 14:59
Group 1 - The company, Xingda International, announced a capital reduction agreement involving its subsidiary, Jiangsu Xingda Steel Cord Co., Ltd., with several tire manufacturers, resulting in a reduction of registered capital from approximately RMB 2.862 billion (about HKD 3.132 billion) to approximately RMB 2.711 billion (about HKD 2.966 billion) [1] - Prior to the capital reduction, the subsidiary was held approximately 70.32% by Faith Maple (a wholly-owned subsidiary of the company) and other shareholders, while post-reduction, the ownership will change to approximately 74.25% held by the company and 25.75% by other shareholders [1] - The capital reduction is a response to the termination of a proposed spin-off due to changes in the international business environment, allowing certain shareholders to withdraw their investments [2][3] Group 2 - The capital reduction agreement allows shareholders, including Chengshan Group, Sailun Group, Triangle Tire, and Linglong Tire, to withdraw their investments with a total amount of RMB 50 million, which will be calculated with interest at a simple annual rate of 8% from December 16, 2020, until the withdrawal date [2] - The total cost for the withdrawal of RMB 50 million is calculated to be RMB 55.9861 million, leading to the cancellation of 20.833 million shares at a cancellation price of approximately RMB 2.69 per share [2] - As of the announcement date, other shareholders of the target company have not expressed any intention to withdraw their investments [4]
长江投资: 长江投资:九届五次董事会决议公告
Zheng Quan Zhi Xing· 2025-06-20 10:36
Core Points - The board of directors of Changjiang Investment Company held its ninth meeting on June 17, 2025, where several key resolutions were passed [1][2][3] Group 1: Capital Reduction - The board approved a capital reduction for its wholly-owned subsidiary, Shanghai Changli Asset Management Co., Ltd., reducing its registered capital from 50 million yuan to 30 million yuan, while the equity structure remains unchanged [1] Group 2: Management and Compensation - The board approved the establishment of target responsibility agreements for 2025, to be signed with the general manager and other members of the management team [2] - The board also approved the salary standards for senior management for the year 2025, with one related director abstaining from the vote [2] Group 3: Value Management - The board approved the establishment of a market value management system for the company [2] - Additionally, the board approved the 2025 valuation enhancement plan [2]