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每周股票复盘:和顺石油(603353)拟使用2亿元闲置资金进行证券投资
Sou Hu Cai Jing· 2025-08-09 21:20
Core Viewpoint - Heshun Petroleum (603353) has announced plans to utilize up to 200 million RMB of idle self-owned funds for securities investment and to absorb its wholly-owned subsidiary, Xiangtan Zhongyou Sales Co., Ltd. [1][2][3] Company Announcements - Heshun Petroleum's board approved the use of idle self-owned funds for securities investment, with a limit of 200 million RMB, valid for 12 months and can be rolled over [1][2] - The company has established a Securities Investment Management System to regulate investment activities, ensuring compliance with national laws and safeguarding the interests of the company and its shareholders [2] - The board also approved the absorption of its wholly-owned subsidiary, Xiangtan Zhongyou Sales Co., Ltd., which will be legally dissolved post-merger, with all its business, assets, personnel, debts, and credits inherited by Heshun Petroleum [1][2]
杭汽轮B: 2025年第三次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-07-25 16:37
证券代码:200771 证券简称:杭汽轮B 公告编号:2025-78 杭州汽轮动力集团股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记 载、误导性陈述或者重大遗漏。 特别提示: 次临时股东会的通知》 (公告编号:2025-77) 。上述公告已刊登于《证 券 时 报 》、《 上 海 证 券 报 》、《 香 港 商 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)。 一、会议召开情况 (1)现场会议时间:2025年7月25日(星期五)15:00; (2)网络投票时间:2025年7月25日 其中:通过深圳证券交易所交易系统投票的具体时间为上午 通过深圳证券交易所互联网投票系统投票的具体时间为上午 上市规则》等法律、法规和《公司章程》的有关规定。 二、会议的出席情况 人数 股份数量 占公司有表决权 分类 (人) (股) 股份总数的比例 其中:内资股东 3 748,526,688 63.71% B股股东 137 29,511,307 2.51% 公司董事、监事、高管人员以及公司聘请的常年法律机构浙江 天册律师事务所列席了本次会议。 三、议案审议和表决情况 ...
杭汽轮B: 关于吸收合并全资子公司的公告
Zheng Quan Zhi Xing· 2025-07-08 16:19
Overview of the Merger - The company plans to absorb its wholly-owned subsidiary, Zhejiang Turbine Complete Technology Development Co., Ltd. (referred to as "Complete Company"), to enhance resource allocation efficiency and optimize overall operational effectiveness [1][4] - The merger will not constitute a major asset restructuring or related party transaction [1][3] Financial Impact - The merger will not materially affect the company's financial status as the financial statements of the Complete Company are already included in the company's consolidated financial statements [4] - There will be no changes to the company's total share capital or registered capital as a result of the merger [5] Operational Changes - Following the merger, all assets, personnel, debts, rights, and obligations of the Complete Company will be transferred to the company, which will continue its operations while the Complete Company will be deregistered [3][4] - The merger is expected to improve the company's management structure and operational efficiency, aligning with its development strategy [4]
凌钢股份: 凌源钢铁股份有限公司2025年第一次债券持有人会议文件
Zheng Quan Zhi Xing· 2025-06-19 09:22
Core Viewpoint - Lingyuan Steel Co., Ltd. plans to absorb and merge its wholly-owned subsidiary, Beipiao Steel Pipe Co., Ltd., to improve management efficiency, reduce operational costs, and decrease the number of loss-making entities [2][4]. Group 1: Meeting Details - The first bondholders' meeting for "Ling Steel Convertible Bonds" is scheduled for June 30, 2025, at 9:00 AM, held at the company's conference center in Lingyuan City, Liaoning Province [1]. - The meeting will combine on-site and remote voting methods, with the agenda including identity verification, announcement of attendance, election of monitors, and discussion of proposals [1][2]. Group 2: Merger Proposal - The merger aims to eliminate Beipiao Steel Pipe's independent legal status, with all assets, liabilities, and personnel being inherited by Lingyuan Steel [2][4]. - The merger does not constitute a related party transaction or a significant asset restructuring as defined by relevant regulations [2]. Group 3: Financial Overview of Beipiao Steel Pipe - As of 2023, Beipiao Steel Pipe reported total assets of 1.6959 billion yuan and a net asset value of -1.3564 billion yuan, indicating ongoing financial challenges [3]. - The company generated operating revenue of 172.04 million yuan in 2023, with a net loss of 22.07 million yuan [3]. Group 4: Impact of the Merger - The merger is expected to enhance management efficiency and reduce operational costs without materially affecting the financial and operational status of Lingyuan Steel [4]. - The financial statements of Beipiao Steel Pipe have already been consolidated into Lingyuan Steel's reports, indicating that the merger will not harm the interests of the company or its shareholders [4].
冰山冷热: 关于吸收合并全资子公司通知债权人的公告
Zheng Quan Zhi Xing· 2025-05-22 12:47
Group 1 - The company plans to absorb and merge its wholly-owned subsidiary, Dalian Iceberg Group Sales Co., Ltd., to optimize management structure and improve sales operation efficiency [1] - Upon completion of the merger, all assets, liabilities, rights, and obligations of the subsidiary will be transferred to the company, and the subsidiary's independent legal status will be canceled [1] - Creditors have the right to request debt repayment or corresponding guarantees within thirty days of receiving the notice, or within forty-five days from the announcement date if they have not received the notice [1][2] Group 2 - Creditors must provide valid debt documents and related certificates to claim their debts [2] - For corporate creditors, original and photocopies of the business license and legal representative identification must be presented [2] - The announcement specifies the methods for creditors to submit their claims, including mail and email options [2]