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铭科精技拟变更募资用途 2022上市募5亿华林证券保荐
Zhong Guo Jing Ji Wang· 2026-02-03 06:08
中国经济网北京2月3日讯 铭科精技(001319.SZ)近日披露关于变更部分募集资金用途并用于收购安徽双骏智能科技有限 公司53.2530%股权的公告。 华林证券股份有限公司作为铭科精技首次公开发行股票并上市的保荐机构,认为公司本次变更部分募集资金用途履行了必 要的审批程序,符合相关规定的要求,决策程序合法、合规,本次变更部分收购安徽双骏53.2530%股权事项,符合公司和 股东的利益。保荐机构同意公司本次变更部分募集资金事项。 据《每日经济新闻》报道,安徽双骏收入实现了稳定增长,净利润却未保持同步,更让人诧异的是,安徽双骏的期间费用 中,管理费用及销售费用出现较大缩减。以销售费用为例,2023年至2025年分别为613.86万元、317.34万元及287.03万元。 截至评估基准日,安徽双骏共有323名在职员工,其中管理岗28人、销售岗9人。以2025年12月31日为评估基准日,安徽双 骏的股东全部权益评估价值为2.77亿元,较其账面净资产1.41亿元增值96.10%。 铭科精技拟使用14,378.31万元人民币收购安徽双骏智能科技有限公司(简称"安徽双骏")53.2530%股权,其中拟使用募集 资金9,0 ...
金河生物科技股份有限公司第六届董事会第三十六次会议决议公告
Core Viewpoint - The company has decided to suspend the research and application of the African Swine Fever freeze-dried inactivated vaccine due to significant uncertainties and challenges in the project, which will also lead to the recognition of goodwill impairment [14][19][21]. Group 1: Suspension of Vaccine Development - The board of directors unanimously approved the suspension of the African Swine Fever vaccine development project [14][20]. - The decision was made after recognizing the high technical difficulty and long regulatory approval cycles associated with the vaccine development [19][21]. - The suspension is not expected to have a significant adverse impact on the company's existing business operations [21]. Group 2: Goodwill Impairment - The company plans to recognize a goodwill impairment of approximately 17,499.47 million yuan due to the suspension of the vaccine project [30]. - This impairment is expected to reduce the net profit attributable to shareholders by about 14,981.30 million yuan for the fiscal year 2025 [30]. - The board believes that this impairment aligns with accounting standards and reflects the company's asset status more accurately [30]. Group 3: Financing Lease Business - The company approved a financing lease agreement for its subsidiary, aiming to optimize financing structure and enhance asset liquidity [33][49]. - The total financing amount is expected to be up to 14,100 million yuan, with a lease term of 30 months [33][49]. - The company will provide a guarantee for the financing lease based on its ownership percentage in the subsidiary [34][49]. Group 4: Change of Fundraising Purpose - The company has decided to change the use of unutilized fundraising from the "Animal Vaccine Production Base Construction Project" to two new projects: "Energy System and Fermentation System Optimization Project" and "3,500 tons/year Powder and Granule Automated Closed Production Line Project" [52][55]. - The total amount to be reallocated is 9,254.83 million yuan, which is approximately 11.54% of the actual net fundraising amount [53][55]. - This change is aimed at improving the efficiency of fundraising use and aligning with the company's operational needs [52][55].
技源集团股份有限公司关于2026年第一次临时股东会补充公告
Group 1 - The company is holding its first extraordinary general meeting of shareholders on January 30, 2026, to discuss adjustments to the use of raised funds [2][5] - The board of directors approved a proposal to adjust the use of raised funds, reducing the investment in the nutrition health raw material production base project from 206.29 million to 107.80 million yuan, reallocating the difference to new projects [2][8] - The company decided to cancel the changes related to the nutrition health raw material production base project, ensuring that all raised funds will still be directed to the original investment project [3][9] Group 2 - The adjusted allocation of raised funds will account for 20.76% of the company's net raised funds, and the changes do not constitute a related party transaction [4][11] - The board agreed to submit the adjusted proposal to the extraordinary general meeting for approval, while the original proposal will not be submitted again [4][14] - The meeting will take place at the company's office in Shanghai, with provisions for online voting through the Shanghai Stock Exchange's system [5][6]
江苏华阳智能装备股份有限公司第三届董事会第八次会议决议公告
Meeting Overview - The third board meeting of Jiangsu Huayang Intelligent Equipment Co., Ltd. was held on January 16, 2026, with all 9 directors present [2][5] - The meeting was chaired by Chairman Xu Yunchu and complied with relevant laws and regulations [2] Resolutions Passed - The board approved the proposal to change the use of part of the raised funds, reallocating CNY 81.3122 million from the "Intelligent Precision Injection Medical Device Industrialization Project" to the "Precision Micro Motor and Application Products Intelligent Manufacturing Base Construction Project" [2][14] - The adjustment aims to enhance the efficiency of fund utilization while ensuring the normal operation of the projects [14][25] Fundraising Details - The company raised a total of CNY 399.7307 million from its initial public offering, with a net amount of CNY 345.1581 million after deducting issuance costs [14][16] - The funds are managed in a special account with a tripartite supervision agreement in place [15] Project Investment Overview - The "Intelligent Precision Injection Medical Device Industrialization Project" has a total investment of CNY 310.4175 million, with CNY 210.915 million from raised funds [18] - The "Precision Micro Motor and Application Products Intelligent Manufacturing Base Construction Project" has a total investment of CNY 138.855 million, with CNY 134.2431 million from raised funds [18] Market Analysis - The adjustment in fund allocation is based on the current market trends and the company's strategic planning, aiming to optimize fund distribution and capture market opportunities [22][30] - The demand for precision micro motors is expected to grow significantly due to trends in smart home appliances and the expansion of the central air conditioning market [22][28] Future Shareholder Meeting - A temporary shareholder meeting is scheduled for February 6, 2026, to discuss the approved resolutions [11][37] - The meeting will include provisions for both on-site and online voting [39][41]
北京千方科技股份有限公司2026年第一次临时股东会决议公告
Meeting Overview - The first temporary shareholders' meeting of Beijing Qianfang Technology Co., Ltd. was held on January 12, 2026, with both on-site and online voting options available [3][5][11] - The meeting was attended by 602 participants, representing 394,706,755 shares, which is 25.0335% of the total voting shares [10] Voting Results - The proposal to change the use of part of the raised funds was approved with 99.8440% of the votes in favor [11] - The proposal for the 2025 interim cash dividend plan was also approved with 99.8568% of the votes in favor [13] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the legal opinion from Beijing Tianyuan Law Firm [14]
华新环保:变更“3万t/年焚烧处置项目”募集资金用途并延期
Xin Lang Cai Jing· 2026-01-07 10:45
华新环保公告称,公司于2026年1月6日召开董事会,审议通过变更部分募集资金用途并延期的议案。公 司拟将"3万t/年焚烧处置项目"尚未使用的3834.60万元募集资金用于该项目二期,并将预定可使用状态 日期由2026年3月31日调整为9月30日。此前公司已终止"冰箱线物理拆解改扩建"等两个项目,并对剩余 资金进行重新分配。本次变更不构成重大资产重组,尚需股东会审议,保荐机构对此无异议。 ...
道氏技术(300409.SZ):拟变更部分募集资金用途
Ge Long Hui A P P· 2025-12-30 11:54
Core Viewpoint - Daoshi Technology (300409.SZ) announced a strategic reallocation of funds from its ternary precursor project and recycling research institute project to a new copper smelting project in the Democratic Republic of Congo [1] Group 1: Financial Overview - As of November 30, 2025, the ternary precursor project has accumulated an investment of RMB 326.77 million, with an uninvested amount of RMB 1.13 billion, including interest income and investment returns [1] - The recycling research institute project has an uninvested amount of RMB 104.03 million, also including interest income and investment returns [1] Group 2: Strategic Fund Reallocation - The company plans to transfer RMB 1 billion from the uninvested funds of the ternary precursor project and RMB 104.03 million from the recycling research institute project to the "30kt cathode copper hydrometallurgy plant project" in the Democratic Republic of Congo [1]
千方科技(002373.SZ):拟变更部分募集资金用途
Ge Long Hui A P P· 2025-12-26 11:35
Group 1 - The company, Qianfang Technology (002373.SZ), announced the approval of a proposal to change the use of part of the raised funds at the 14th meeting of the sixth board of directors [1] - The company will terminate the implementation of the 2020 non-public offering project for specific objects, titled "R&D Upgrade and Industrialization of Next-Generation Smart Transportation System Products and Solutions" [1] - The remaining raised funds amount to 955.7047 million yuan, which includes financial income and interest of 41.6048 million yuan [1] Group 2 - The purpose of the remaining funds will be changed to implement a new investment project titled "R&D and Industrialization of Key Technologies for Unmanned Logistics" [1] - The sponsor institution, Guotai Junan Securities Co., Ltd., has issued a consent verification opinion on this matter [1]
天洋新材(上海)科技股份有限公司2025年第五次临时股东会决议公告
Group 1 - The company held its fifth extraordinary general meeting on December 22, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted according to the Company Law and the company's articles of association, with all procedures being valid [5][7] - The board of directors approved a proposal to change the use of part of the raised funds [4] Group 2 - The board of directors' second meeting was also held on December 22, 2025, with all directors present, and the meeting was legally valid [7] - The board approved a proposal to cease operations of subsidiaries related to the photovoltaic encapsulation film project due to market changes and to enhance profitability [8][9] - A proposal to convene the first extraordinary general meeting of 2026 was also approved [10] Group 3 - The company has established four photovoltaic encapsulation film projects, but three of them have been terminated [13] - The decision to stop the photovoltaic encapsulation film project is based on ongoing low prices in the photovoltaic component market and insufficient demand [14] - The company plans to repurpose or sell the facilities and equipment used for the ceased project to optimize resource utilization [14] Group 4 - As of November 30, 2025, the raised funds for the photovoltaic encapsulation film project have been managed according to regulations, with some funds allocated for working capital [16] - The photovoltaic encapsulation film project contributed 48% of total revenue in 2024 and is expected to have a negative net profit of approximately 240 million yuan in 2024 [17] - The cessation of this project is anticipated to improve the company's overall profitability and will not affect other business segments [17]
中国中冶:关于变更A股募集资金用途的公告
Zheng Quan Ri Bao· 2025-12-09 07:17
Core Viewpoint - China Metallurgical Group Corporation (MCC) announced a change in the use of raised A-share funds, reallocating the unused funds from the "Afghanistan Aynak Copper Mine Project" to permanently supplement the company's working capital [1] Group 1 - The third session of the board's 80th meeting is scheduled for December 8, 2025, to review the proposal [1] - The proposal requires approval from the company's shareholders' meeting [1]