Workflow
发行股份及支付现金购买资产
icon
Search documents
新大正(002968.SZ):股票将于9月29日起复牌
Ge Long Hui A P P· 2025-09-28 08:04
格隆汇9月28日丨新大正(002968.SZ)公布,公司正在筹划发行股份及支付现金购买资产并募集配套资金 事项暨关联交易事项。本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。本 次交易不会导致公司实际控制人发生变更,本次交易不会构成重组上市。本次交易完成后,预计主要交 易对方在上市公司持股比例将超过5%,本次交易预计构成关联交易。根据有关规定,经公司向深圳证 券交易所申请,公司证券将于2025年9月29日(星期一)开市起复牌。 ...
株洲千金药业股份有限公司关于发行股份及支付现金购买资产暨关联交易之标的资产过户情况的公告
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个别及连带责任。 株洲千金药业股份有限公司(以下简称"公司")拟通过发行股份及支付现金方式购买湖南千金湘江药业 股份有限公司28.92%的股权及湖南千金协力药业有限公司68.00%的股权(以下简称"本次交易")。 公司于2025年9月12日收到中国证券监督管理委员会出具的《关于同意株洲千金药业股份有限公司发行 股份购买资产注册的批复》(证监许可〔2025〕2002号)(以下简称"中国证监会批复")。具体内容详 见公司于2025年9月13日在上海证券交易所网站披露的《株洲千金药业股份有限公司关于发行股份及支 付现金购买资产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》(公告编号: 2025-047)。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600479 证券简称:千金药业 公告编号:2025-048 株洲千金药业股份有限公司 关于发行股份及支付现金购买资产暨关联交易之标的资产过户情况的公告 4、公司尚需根据相关法律法规和规范性文件的要求就本次交易后续涉及的相 ...
长盈通: 关于发行股份及支付现金购买资产报告书修订说明的公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
证券代码:688143 证券简称:长盈通 公告编号:2025-066 武汉长盈通光电技术股份有限公司 关于发行股份及支付现金购买资产报告书 修订说明的公告 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。 武汉长盈通光电技术股份有限公司(以下简称"上市公司"或"公司")拟 通过发行股份及支付现金方式,向武汉创联智光科技有限公司、李龙勤、宁波铖 丰皓企业管理有限公司等 3 名交易对方收购武汉生一升光电科技有限公司 100% 股权(以下简称"本次交易")。 公司于 2025 年 8 月 20 日披露了《武汉长盈通光电技术股份有限公司发行股 份及支付现金购买资产报告书(草案) (注册稿)》 第一节 本次交易概况 更新本次交易已经履行和尚需履行的决策和审批程序 第四节 交易标的基本情况 更新租赁房产备案情况 第八节 本次交易的合规性分析 更新本次交易已经履行的决策和审批程序 (以下简称"草案(注册稿)") 等相关文件,并于 2025 年 9 月 5 日收到中国证券监督管理委员会出具的《关于 同意武汉长盈通光电技术股份有限公司发行股份购买 ...
春晖智控: 关于召开2025年第三次临时股东大会的提示性公告
Zheng Quan Zhi Xing· 2025-09-01 08:19
Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 3, 2025, at 14:30 [1] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders can vote either in person or by authorizing a representative to attend the meeting [2] - Online voting will be available from 9:15 to 15:00 on the same day [2] - Each shareholder can only choose one voting method, either on-site or online [2] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related transactions [3][4] - All proposals require a two-thirds majority vote from attending shareholders [7] - A specific proposal regarding the compliance of the asset acquisition with relevant laws and regulations will be presented [3][18] Registration and Attendance - Both legal and natural person shareholders must register to attend the meeting, with specific documentation required [8][9] - Shareholders unable to attend in person may register via mail or fax by September 2, 2025 [9] Online Voting Process - Detailed instructions for participating in online voting will be provided, ensuring shareholders can easily access the voting platform [12][13]
梦网科技: 第九届董事会2025年第二次独立董事专门会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Group 1 - The company held its second special meeting of the independent directors on August 28, 2025, with all three independent directors present, confirming the legality and validity of the meeting [1] - The meeting approved the resolution to terminate the proposed transaction involving the issuance of shares and cash payment to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd. [1] - The decision to terminate the transaction was made because it did not meet the regulatory requirements outlined in the "Guidelines for the Supervision of Major Asset Restructuring by Listed Companies" [1]
北京全时天地在线网络信息股份有限公司2025年半年度报告摘要
Core Viewpoint - The company is planning to acquire 100% equity of Shanghai Jiato Internet Technology Group Co., Ltd. through a combination of issuing shares and cash payment, which will make Jiato Group a wholly-owned subsidiary of the company. The transaction is subject to uncertainties, leading to a temporary suspension of the company's stock trading starting October 30, 2024 [6][9]. Company Overview - The company has not changed its controlling shareholder or actual controller during the reporting period [5]. - The company does not plan to distribute cash dividends or issue bonus shares [3]. Financial Data and Indicators - The company raised a total of RMB 547.19 million from its initial public offering, with a net amount of RMB 480.95 million after deducting issuance costs [24]. - As of June 30, 2025, the company has used RMB 362.88 million of the raised funds, leaving a balance of RMB 11.81 million, which accounts for 24.55% of the total raised funds [44]. Important Events - The company signed a share transfer agreement on May 12, 2025, to transfer 12,368,583 shares, representing 6.97% of the total share capital, to Hainan Lingfa Investment Co., Ltd. for RMB 199,999,987.11 [9]. - The company is in the process of responding to inquiries from the Shenzhen Stock Exchange regarding its application for the acquisition and fundraising [8][9]. Fund Management - The company has established a management system for raised funds, ensuring that funds are stored in dedicated accounts and used for specified projects [26]. - As of June 30, 2025, the company has a balance of RMB 13.50 million in its special account for raised funds, which includes interest income [28]. Use of Raised Funds - The company has used RMB 861.95 million in the current year for projects funded by the raised capital [25]. - The company has made adjustments to the implementation subjects and locations of certain fundraising projects, extending the deadlines for project completion [30][34].
分众传媒信息技术股份有限公司2025年第二次临时股东会决议公告
Zheng Quan Shi Bao· 2025-08-27 17:57
Meeting Overview - The company held its second extraordinary general meeting of shareholders for 2025 on August 27, 2025, combining both in-person and online voting methods [3][4] - A total of 2,162 shareholders attended, representing 6,288,649,666 shares, which is 43.54% of the total voting shares [4] Proposal Review - No proposals were rejected or modified during the meeting [5] - Proposal 1 regarding the issuance of shares and cash payment for asset acquisition was approved with 93.20% of the votes in favor [5][7] - Proposal 2 concerning the details of the share issuance and cash payment for asset acquisition was also approved with similar support [11][12] Voting Results - The voting results for various proposals showed a consistent majority in favor, with most proposals receiving over 93% approval from attending shareholders [6][9][10][15][20] - The participation of minority shareholders was significant, with 85.06% voting in favor of key proposals [6][10][19][22] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jingtian & Gongcheng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [82] Documentation - The resolutions from the meeting and the legal opinion from the law firm are available for review [83]
南京化纤: 南京化纤股份有限公司重大资产置换、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)摘要(修订稿)
Zheng Quan Zhi Xing· 2025-08-27 16:41
Core Viewpoint - Nanjing Chemical Fiber Co., Ltd. is planning a major asset swap, issuing shares, and cash payment to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. This transaction aims to enhance the company's asset quality and profitability while transforming its business focus to rolling functional components [1][22]. Group 1: Transaction Overview - The transaction involves a major asset swap, issuance of shares, and cash payment to acquire assets, which are interdependent and must all be approved for the transaction to be effective [15]. - The company plans to issue shares to specific investors, including Nanjing New Industry Investment Group, to raise up to 500 million yuan, which will not exceed 100% of the transaction price for the asset acquisition [19][20]. - The estimated value of the assets to be swapped is 729.27 million yuan, while the value of the assets to be acquired is 1.60667 billion yuan [16][19]. Group 2: Impact on Business and Financials - Post-transaction, the company's main business will shift to the research, production, and sales of rolling functional components, which are essential for high-end manufacturing sectors [23]. - The transaction is expected to improve key financial metrics, including total assets, net profit attributable to the parent company, and basic earnings per share, with significant increases projected [27][28]. - The asset-liability ratio is anticipated to decrease from 71.90% to 32.62%, indicating improved financial stability [27]. Group 3: Shareholder and Governance Aspects - The controlling shareholder, Nanjing New Industry Investment Group, has expressed support for the transaction, stating it aligns with the long-term development and interests of all shareholders [28]. - The total share capital of the company will increase from 366,346,010 shares to 558,017,919 shares after the transaction, reflecting changes in the ownership structure [25][26].
狮头股份: 关于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)(修订稿)修订说明的公告
Zheng Quan Zhi Xing· 2025-08-26 14:12
Core Viewpoint - The company plans to acquire 97.4399% of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds through share issuance to specific management companies [1][2]. Group 1: Transaction Overview - The company’s board approved the transaction on August 7, 2025, and the first extraordinary general meeting of shareholders was held on August 22, 2025, to review the related proposals [2]. - The transaction involves 14 counterparties, including Wang Xulongqi and Deng Haoyu, who hold the majority shares of the target company [1]. Group 2: Updates and Revisions - The company updated the transaction documents due to a change in the review institution to Tianjian Accounting Firm, which issued a review report [2][3]. - The revised report includes updates on the decision-making and approval processes that still need to be fulfilled for the transaction [3][4]. Group 3: Compliance and Financial Information - The revised report also contains updates on the compliance analysis of the transaction and the financial accounting information as per the review report from Tianjian Accounting Firm [5][6]. - The company has conducted a thorough review and self-check of the entire restructuring report, ensuring that minor adjustments do not affect the transaction plan [6].
湖南发展: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-25 17:26
Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 14:30 [1] - The meeting complies with relevant laws and regulations, including the Company Law and the Rules for General Meetings of Listed Companies [1] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange's online voting system during specified times [2] - Only shareholders registered by the close of business on September 3, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will discuss various proposals, including the issuance of shares and cash for asset purchases [3][4] - A total of 25 sub-proposals will be presented for voting [2] Specific Proposals - Proposals include details on the types of shares to be issued, the target assets, transaction parties, pricing, and payment methods [4][5] - Proposals also cover the issuance of shares to raise supporting funds, including the amount and intended use of the funds [9][10] Voting Requirements - Proposals 1-21 require a special resolution, needing approval from more than two-thirds of the voting shares present [5] - Related party shareholders must abstain from voting on certain proposals [5] Registration and Attendance - Shareholders must register to attend the meeting either in person or via mail [6] - Specific documentation is required for both individual and corporate shareholders to register [6] Contact Information - The company provides contact details for inquiries related to the meeting [7]