控股股东定向增发，提高控股并夯实公司主营业务。2024 年11月公司公告拟向控股股东真爱集团进行 定增，募集资金总额约7.08 亿元，用于建设公司6.5 万吨高品质差别化锦纶PA6 长丝项目。2025 年9 月 26 日，该定增获得上交所受理。按照本次发行数量的上限计算，真爱集团及其一致行动人合计控制公 司表决权比例将由15.81%提升至31.36%。本次定增一方面可以提升真爱集团对公司的控股比例，增强 控股股东地位；另一方面可以通过向公司注入资金，扩大锦纶业务规模，夯实公司主营业务发展。 盈利预测与估值 我们基本维持公司2025 年/2026 年净利润3.63 亿元/4.51 亿元。 公司近况 近期公司公告，控股股东真爱集团的子公司真爱数智拟受让义乌国资9.26%的股权；同时，真爱集团拟 通过定增提升对公司的持股比例。股权受让及定向增发落地后，真爱集团及其一致行动人合计控制公司 表决权的比例或将由15.81%提升至40.62%。 评论 控股股东受让义乌国资的股权，维护公司控制权稳定。近期公司公告，控股股东义乌金控及顺和公司拟 以公开征集受让方的方式转让所持有的公司无限售流通股合计102,249,872 股， ...

证券代码：603726 证券简称：朗迪集团 编号：2025-040 浙江朗迪集团股份有限公司 第七届监事会第十八次会议决议的公告 本公司监事会及全体监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、监事会会议召开情况 浙江朗迪集团股份有限公司（以下简称"公司"）第七届监事会第十八次会议于2025年9月29日以现场方 式在公司10号楼二楼A211会议室召开。本次会议的通知和会议材料于2025年9月19日以书面、电话等方 式通知全体监事。会议应参加表决监事3名，实际参加表决监事3名，公司董事会秘书列席了会议。本次 会议由监事会主席焦德峰先生主持。本次会议的召开符合《公司法》《公司章程》及其他有关法律法规 的规定。 二、监事会会议审议情况 （一）审议通过《关于拟受让宁波聚嘉新材料科技有限公司部分股权的议案》 公司监事会一致认为公司本次受让宁波聚嘉新材料科技有限公司部分股权事项符合公司长期发展战略， 不影响公司现有主营业务的正常开展，不会对公司财务状况及经营成果产生重大不利影响，本次受让股 权事项的审议及决策程序合法合规，不存在损害上市公司及全体股东 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001317 证券简称：三羊马 公告编号：2025-082 债券代码：127097 债券简称：三羊转债 三羊马（重庆）物流股份有限公司 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 三羊马（重庆）物流股份有限公司（以下简称"公司"）第四届董事会第五次会议于2025年9月28日在重 庆以现场结合通讯方式召开，会议通知已于2025年9月24日送达各位董事。会议由董事长召集并主持， 应到董事7人，实到董事7人。会议召集、召开、议案审议程序等符合相关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 二、会议议案审议及表决情况 会议以记名投票表决方式进行表决，形成决议如下： 议案内容：为更好地支持公司发展，满足公司日常经营、业务发展及重要事项（包括但不限于可转债赎 回资金储备）资金需求，公司控股股东、实际控制人邱红阳先生拟向公司提供最高额不超过人民币2.5 亿元的无息财务资助。本次财务资助以借款方式提供，借款额度在有效期限内可循环使用，并 ...

Group 1 - The company has decided to exercise its right for early redemption of the "Sanyang Convertible Bonds" based on current market conditions and its own situation [4] - The redemption price for the "Sanyang Convertible Bonds" is set at 100.49 yuan per bond, including accrued interest [2][11] - The redemption conditions are met as the company's stock price has been above 130% of the conversion price for 15 out of 30 trading days [7] Group 2 - The "Sanyang Convertible Bonds" will stop trading on October 14, 2025, and the redemption date is set for October 17, 2025 [3][16] - The company will fully redeem all "Sanyang Convertible Bonds" that have not been converted by the redemption registration date [11][16] - The funds from the redemption will be credited to the bondholders' accounts by October 24, 2025 [16] Group 3 - The company plans to use the funds from the early redemption for its operational needs and to support business development [47][54] - The company’s controlling shareholder will provide a maximum of 250 million yuan in interest-free financial assistance to support the company's operations and the redemption of the convertible bonds [47][50] - This financial assistance will be provided as a loan without interest and does not require any form of guarantee from the company [52][54]

格隆汇9月25日丨纳尔股份(002825.SZ)公布，公司与嘉兴慧尔股权投资合伙企业（有限合伙）（简 称"嘉兴慧尔"或"交易对方"）、上海纳尔终能氢电有限公司（简称"终能氢电"或"标的公司1"）签署了 《股权转让协议》，公司将以人民币500万元受让嘉兴慧尔持有的终能氢电17.5%股权，本次交易完成 后，公司持有纳尔氢电股份由82.5%调整为100%。 公司与嘉兴慧尔股权投资合伙企业（有限合伙）（简称"嘉兴慧尔"或"交易对方"）、南通亿帆材料科技 有限公司（简称"南通亿帆"或"标的公司2"）签署了《股权转让协议》，公司将以人民币600万元受让嘉 兴慧尔持有的南通亿帆30%股权，本次交易完成后，公司持有南通亿帆30%股份。 本次受让终能氢电、南通亿帆股权的交易事项，符合公司的未来战略发展规划，有利于促进公司长远发 展，符合公司的整体利益，助力公司高质量发展。本次交易事项符合公司全体股东的利益，有利于公司 的长远发展。终能氢电、南通亿帆在未来经营过程中可能面临宏观经济政策、行业政策、市场需求与竞 争、技术更新迭代、经营管理等不确定因素带来的风险与挑战。本次交易不会对当期经营业绩产生重大 影响，不会影响现有主营业务的 ...

纳尔股份公告，公司将以500万元受让嘉兴慧尔持有的终能氢电17.5%股权，本次交易完成后，公司持 有终能氢电股份由82.5%调整为100%。同日，公司将以600万元受让嘉兴慧尔持有的南通亿帆30%股 权，本次交易完成后，公司持有南通亿帆30%股份。本次交易已经独立董事专门会议审议通过，不需提 交公司股东大会审议，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，无需经过有关 部门批准。 ...

Group 1 - The core point of the news is that Yonghe Intelligent Control (002795) will undergo a change of control through a share transfer to Hangzhou Runfeng Intelligent Equipment Co., Ltd. [1] - The share transfer involves approximately 35.66 million shares, accounting for 8% of the total shares, at a price of 8.9736 yuan per share, totaling around 320 million yuan [1][2] - After the transfer, the controlling shareholder will change from Cao Deli to Sun Rongxiang, and the actual controller will also change accordingly [1] Group 2 - The transaction price represents a premium of about 37% compared to Yonghe Intelligent Control's closing price of 6.55 yuan on August 5 [2] - Cao Deli has committed to transferring existing directors and senior management to Chengdu Yonghe Cheng Medical Technology Co., Ltd. and to facilitate the restructuring of Yonghe Intelligent Control's board [2] - Yonghe Intelligent Control reported a revenue of 823.2 million yuan in 2024, with a loss of 297 million yuan, and expects a revenue of 330 to 380 million yuan for the first half of the year, down from 420 million yuan in the same period last year [2][3] Group 3 - The company attributed its losses in the first half of the year to decreased revenue from valve and pipe fittings, a decline in product gross margin, and high depreciation and labor costs [3] - Hangzhou Runfeng was established on July 22, 2025, and focuses on intelligent manufacturing equipment, but has not yet engaged in related robot manufacturing or sales [3] - Following the announcement, Yonghe Intelligent Control's stock price fell over 6% during intraday trading on August 6 [3]

Group 1: Share Buyback Progress - The company approved a share buyback plan on November 1, 2024, with a total fund of no less than RMB 100 million and no more than RMB 200 million, at a maximum price of RMB 12.00 per share [2] - The maximum buyback price was adjusted to RMB 11.80 per share due to the implementation of equity distribution for the first three quarters of 2024 [3] - As of July 31, 2025, the company repurchased a total of 12,913,100 shares, accounting for 1.17% of the total share capital, with a total transaction amount of RMB 116,145,939.50 [4] Group 2: Compliance and Regulations - The company’s share buyback activities complied with relevant regulations, including not repurchasing shares during significant events that could impact stock prices [5] - The buyback was conducted through centralized bidding, adhering to the price limits and trading restrictions set by regulatory authorities [6] Group 3: Equity Transfer - The company signed a share transfer agreement on July 30, 2025, acquiring 37.81% of the equity in Binzhou Yisheng Poultry Co., Ltd. for RMB 81.2295 million, resulting in a total ownership of 100% [6][7] - The company has completed the payment for the equity transfer, and the registration of the equity change was finalized on August 4, 2025 [7]

Core Viewpoint - The company plans to acquire a 14.6869% stake in Shenhuo New Materials for 298 million yuan, aiming to strengthen its market position in the aluminum foil industry and enhance its core competitiveness [1]. Group 1 - The company will use its own funds to acquire the stake through a public bidding process [1]. - The transaction is expected to make Shenhuo New Materials a wholly-owned subsidiary of the company upon completion [1]. - The acquisition is not anticipated to affect the normal operations of the company's existing business [1].

Core Viewpoint - Dinglong Co., Ltd. plans to acquire an 8% stake in its subsidiary Dinghui Microelectronics from Jianxin Trust for 240 million yuan, increasing its ownership from 91.35% to 99.35% [1] Group 1 - The transaction aims to optimize the governance structure of Dinghui Microelectronics [1] - The acquisition is expected to enhance operational decision-making efficiency and strategic execution capabilities [1] - The deal is anticipated to increase the net profit attributable to the parent company [1]