Workflow
表决权委托
icon
Search documents
华蓝集团:栩桐投资将成为公司的控股股东 11月19日起复牌
Zhi Tong Cai Jing· 2025-11-18 13:17
华蓝集团(301027)(301027.SZ)发布公告,2025年11月17日,公司实际控制人雷翔先生、赵成先生、 吴广意先生、钟毅先生、莫海量先生、邓勇杰先生以及李嘉女士与深圳市栩桐投资合伙企业(有限合伙) (以下简称"栩桐投资")签署了《股份转让协议》以及公司实际控制人雷翔先生、赵成先生、钟毅先生、 莫海量先生与栩桐投资签署了《表决权委托协议》。 经公司向深圳证券交易所申请,公司股票自2025年11月19日(星期三)上午开市起复牌。 此外,公司实际控制人雷翔先生、赵成先生、钟毅先生、莫海量先生拟将其本次股份转让完成后剩余合 计持有的2016.08万股股份(占公司总股本的13.71%)项下的股东表决权、提名和提案权、召集权、参会权 等非财产性股东权利全权委托给栩桐投资。 本次股份转让完成及表决权委托后,栩桐投资拥有表决权的比例为19.50%,栩桐投资将成为公司的控 股股东。公司实际控制人将由雷翔先生、赵成先生、吴广意先生、钟毅先生、莫海量先生、邓勇杰先生 以及李嘉女士变更为林伟先生。 根据《股份转让协议》,公司实际控制人雷翔先生、赵成先生、吴广意先生、钟毅先生、莫海量先生、 邓勇杰先生以及李嘉女士拟通过协议 ...
甘肃省敦煌种业集团股份有限公司简式权益变动报告书
登录新浪财经APP 搜索【信披】查看更多考评等级 上市公司名称:甘肃省敦煌种业集团股份有限公司 股票上市地点:上海证券交易所 股票简称:敦煌种业 股票代码:600354.SH 信息披露义务人:酒泉钢铁(集团)有限责任公司 住所:甘肃省嘉峪关市雄关东路十二号 通讯地址:甘肃省嘉峪关市雄关东路十二号 股权变动性质:表决权委托的委托方对外转让股权,信息披露义务人持有的权益减少 签署日期:二〇二五年十一月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》(以下简称《公司法》)《中华人民共和国证券 法》(以下简称《证券法》)《上市公司收购管理办法》(以下简称《收购办法》)《公开发行证券的 公司信息披露内容与格式准则第15号一一权益变动报告书》(以下简称《15号准则》)等相关法律、法 规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违反信息披露义务人章程或内 部规则中的任何条款,或与之相冲突。 三、根据《证券法》《收购办法》和《15号准则》的规定,本报告书已全面披露信息披露义务人在甘肃 省敦煌种业集团股份有限公司中拥有权益的股份变动情况。截至本报告书签署之日,除本报告书 ...
共进股份控制权拟变 大股东等套现9.47亿唐山国资入主
Zhong Guo Jing Ji Wang· 2025-11-03 06:31
Core Viewpoint - The major shareholder of Gongjin Co., Ltd. (603118.SH) has signed a share transfer agreement with Tangshan Industrial Holding Group Co., Ltd., indicating a change in control of the company [1][6]. Share Transfer Details - The total number of shares to be transferred is 88,055,885, accounting for 11.1849% of the company's total shares, at a price of 10.75 yuan per share, totaling approximately 946.6 million yuan [1][2]. - Tang Fonan will transfer 41,020,806 shares (5.2105%) for 440,973,664.50 yuan, while Wang Davi will transfer 39,137,075 shares (4.9712%) for 420,723,556.25 yuan [2]. - The funds for the share acquisition by Tangshan Industrial Holding will come from its own resources, with no involvement from the listed company or its affiliates [2]. Voting Rights Delegation - Wang Davi has signed a voting rights delegation agreement, entrusting the voting rights of 117,411,228 shares (14.9136%) to Tangshan Industrial Holding [3]. - The delegation period will last until the shares are registered under Tangshan Industrial Holding's name or until certain conditions are met [3]. Future Share Transfers - Tang Fonan and Wang Davi have agreed to transfer additional shares to Tangshan Industrial Holding by June 30, 2026, with specific amounts of 30,715,605 shares (3.9015%) and 29,352,807 shares (3.7284%) respectively [4]. - The agreements for the first and second share transfers are independent, meaning the failure of the second transfer will not affect the first [4]. Regulatory Compliance - The share transfer process is structured to comply with regulations governing the transfer of shares by company directors and senior management, which limits the amount of shares that can be transferred during their tenure [5]. Control Change Announcement - Following the completion of the share transfer and voting rights delegation, the controlling shareholder will change to Tangshan Industrial Holding, with the actual controller being the Tangshan Municipal Government's State-owned Assets Supervision and Administration Commission [6]. - The company's stock will resume trading on November 3, 2025, after the completion of the share transfer and control change [6].
中元股份表决权委托加定增 鼎龙股份朱氏兄弟拟入主
Zhong Guo Jing Ji Wang· 2025-11-03 06:15
Core Viewpoint - Zhongyuan Co., Ltd. is undergoing a change in control, with a new framework agreement signed by the current and new controlling parties, leading to a significant shift in ownership and voting rights [1][2][3] Group 1: Control Change Announcement - Zhongyuan Co., Ltd. announced the resumption of trading on November 3, 2025, following the application to the Shenzhen Stock Exchange [1] - The company disclosed the signing of a framework agreement for the change of control, along with a voting rights entrustment agreement and a concerted action agreement [1][2] Group 2: New Control Structure - The new controlling parties, Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian, have signed agreements that terminate previous action agreements and establish new voting rights arrangements [2][3] - The voting rights entrusted to Zhu Shuangquan and Zhu Shunquan amount to 20.71% of the total share capital of Zhongyuan Co., Ltd. [2][3] Group 3: Capital Raising Plans - Zhongyuan Co., Ltd. plans to raise up to 500 million yuan through a private placement of A-shares, with the funds intended to supplement the company's working capital [3][4] - The share issuance price is set at 8.15 yuan per share, which is at least 80% of the average trading price over the previous 20 trading days [4] Group 4: Shareholding Post-Issuance - After the issuance, both Zhu Shuangquan and Zhu Shunquan are expected to hold approximately 5.61% of the company's shares each, maintaining their status as controlling parties along with Zhu Mengqian [5] - The company has a registered capital of approximately 4.8 billion yuan and is primarily engaged in the manufacturing of electrical machinery and equipment [5]
A股重磅!4家公司公告,下周一复牌!
Zheng Quan Shi Bao· 2025-10-31 15:29
Core Points - Four A-share listed companies announced their resumption of trading on November 3, 2025 [1][3][4] Group 1: Company Announcements - Gongjin Co., Ltd. (603118) announced a share transfer agreement with Tangshan Industrial Holding Group, changing its controlling shareholder to Tangshan Industrial Holding and actual controller to the Tangshan Municipal Government State-owned Assets Supervision and Administration Commission [1] - Weigao Blood Products (603014) plans to acquire 100% equity of Weigao Purui Pharmaceutical Packaging Co., Ltd., which is part of the Weigao Group, indicating an internal asset optimization without changing the actual controller [2] - Zhongyuan Co., Ltd. (300018) reported a delegation of voting rights to Zhu Shuangquan and Zhu Shunquan, resulting in a change of actual controller to these individuals and Zhu Mengqian [3] - Dongtu Technology (300353) intends to acquire 100% of Beijing Gaoweike Electric Technology Co., Ltd. through a combination of share issuance and cash payment, with the specific transaction price yet to be determined [4] Group 2: Strategic Implications - The acquisition by Weigao Blood Products aims to expand its product line into the pharmaceutical packaging sector and leverage synergies in biopharmaceutical filter business [2] - The change in control at Zhongyuan Co., Ltd. may lead to strategic shifts in governance and operational focus under the new controlling parties [3] - Dongtu Technology's acquisition of Gaoweike is expected to enhance its capabilities in industrial automation services, although details on the financial aspects are pending [4]
A股重磅!4家公司公告,下周一复牌!
证券时报· 2025-10-31 14:48
Group 1 - Four A-share listed companies announced their resumption of trading on November 3, 2025 [1][3][4] - Gongjin Co., Ltd. will change its controlling shareholder to Tangshan Industrial Holding Group after signing a share transfer agreement [1] - Weigao Blood Products plans to acquire 100% equity of Weigao Purui, enhancing its product line into pharmaceutical packaging [2] Group 2 - Zhongyuan Co., Ltd. has transferred voting rights to Zhu Shuangquan and Zhu Shunquan, changing its actual controller [3] - Dongtu Technology intends to acquire 100% of Gaoweike, focusing on industrial automation services [4]
中元股份实际控制人将变更为朱双全、朱顺全、朱梦茜 11月3日起复牌
Zhi Tong Cai Jing· 2025-10-31 12:21
Group 1 - The actual controllers of Zhongyuan Co., Ltd. signed a voting rights entrustment agreement, transferring voting rights of 100.5 million shares to Zhu Shuangquan and Zhu Shunquan, resulting in a voting rights proportion of 20.71% for them [1] - Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian signed a concerted action agreement, leading to a combined voting rights proportion of 25.63%, thus changing the actual controllers of the company to Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian [1] Group 2 - The company approved a proposal for a private placement of A-shares, with a maximum issuance of 61.35 million shares, not exceeding 30% of the total share capital before the issuance, and raising up to 500 million RMB [2] - The issuance targets are Zhu Shuangquan and Zhu Shunquan [2] Group 3 - The company's stock will resume trading on November 3, 2025 [3]
中元股份(300018.SZ)实际控制人将变更为朱双全、朱顺全、朱梦茜 11月3日起复牌
智通财经网· 2025-10-31 11:37
Group 1 - The actual controllers of Zhongyuan Co., Ltd. signed a voting rights entrustment agreement, transferring a total of 100.5 million shares' voting rights to Zhu Shuangquan and Zhu Shunquan, resulting in them holding 20.71% of the voting rights after the agreement takes effect [1] - Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian signed a concerted action agreement, collectively holding 25.63% of the voting rights, leading to a change in the actual controllers of the company [1] - The company plans to issue up to 61.35 million shares, not exceeding 30% of the total share capital before the issuance, with a total fundraising amount not exceeding 500 million RMB [2] Group 2 - The company's stock will resume trading on November 3, 2025, following an application to the Shenzhen Stock Exchange [3]
株洲时代新材料科技股份有限公司收购报告书摘要
Core Viewpoint - China CRRC Corporation Limited (referred to as "China CRRC") is acquiring 251,418,735 shares of Zhuzhou Times New Material Technology Co., Ltd. (referred to as "Times New Material"), representing 27.00% of the total share capital, through a non-compensatory transfer from its wholly-owned subsidiary, Zhuzhou Electric Locomotive Research Institute Co., Ltd. This acquisition will not change the actual controller of Times New Material, which remains under the control of CRRC Group and ultimately the State-owned Assets Supervision and Administration Commission of the State Council [3][31][50]. Group 1 - The acquisition involves a total of 251,418,735 shares, which will increase China CRRC's direct ownership in Times New Material to 27.00% [3][31]. - Following the acquisition, Zhuzhou Electric Locomotive Research Institute will hold 41,075,368 shares, or 4.41% of the total share capital [31]. - The total voting rights held by China CRRC and its concerted actions will amount to 49.69% after the acquisition [3][39]. Group 2 - The acquisition is part of a strategy to streamline shareholding structures and comply with the requirements of the State-owned Assets Supervision and Administration Commission [31]. - No additional plans for increasing or disposing of shares in Times New Material have been announced for the next 12 months [32]. - The acquisition process has been approved by the board of directors of both China CRRC and Zhuzhou Electric Locomotive Research Institute [33][34]. Group 3 - The acquisition will require further approvals from relevant state-owned asset supervision authorities and compliance confirmation from the Shanghai Stock Exchange [37]. - The shares involved in the acquisition are free from any restrictions such as pledges or judicial freezes [47]. - The transaction is structured as an internal transfer of state-owned equity, thus no payment is involved [48]. Group 4 - The legal opinion regarding the exemption from making a public offer has been obtained, confirming that the transfer does not change the actual controller of Times New Material [52]. - The overall shareholding structure of Times New Material will change, with China CRRC becoming the direct controlling shareholder [50]. - The acquisition aligns with the regulatory framework that allows for such transfers between entities under the same ultimate control [49].
孚日集团股份有限公司关于股东签订《表决权委托协议》的公告
Core Viewpoint - The announcement details a voting rights delegation agreement between shareholder Sun Xiaohui and company director Xiao Maochang, aimed at promoting the company's sustainable development over a 36-month period starting from October 13, 2025 [1][12]. Group 1: Agreement Background - Sun Xiaohui holds 30,000,055 shares, representing 3.17% of the company's total share capital [1]. - The agreement allows Xiao Maochang to exercise the voting rights of Sun Xiaohui's shares for a period of 36 months [6]. Group 2: Main Content of the Agreement - Sun Xiaohui irrevocably delegates all voting rights associated with her shares to Xiao Maochang, who can independently exercise these rights [2][3]. - The agreement includes provisions for Xiao Maochang to convene and attend shareholder meetings, propose or dismiss directors, and vote on all matters except those that would limit Sun Xiaohui's share rights [2][3][4]. Group 3: Commitments and Guarantees - Both parties commit to adhering to the agreement, with Xiao Maochang acting as the sole legal rights holder for the voting rights during the delegation period [8]. - Sun Xiaohui agrees not to exercise or delegate her voting rights to any third party during the agreement's validity [4][9]. Group 4: Impact on the Company - The signing of this agreement is not expected to affect the company's daily operations or lead to changes in the controlling shareholder or actual controller [12]. - The agreement is seen as beneficial for maintaining the stability of the management and operational structure, ensuring the company's high-quality sustainable development [12].