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棕榈股份: 第六届董事会第三十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-21 16:32
证券代码:002431 证券简称:棕榈股份 公告编号:2025-057 棕榈生态城镇发展股份有限公司 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。 棕榈生态城镇发展股份有限公司(以下简称"公司")第六届董事会第三十 一次会议,会议通知于 2025 年 7 月 16 日以书面、电话、邮件相结合的形式发出。 会议于 2025 年 7 月 21 日以通讯表决方式召开,应参会董事 11 人,实际参会董 事 11 人。会议的通知、召集、召开和表决程序符合《公司法》及《公司章程》 的规定,会议由刘江华董事长主持,经与会董事表决通过如下决议: 一、审议通过《关于延长公司第二期股份回购实施期限的议案》 表决情况:赞成 11 票,反对 0 票,弃权 0 票。 鉴于公司经营规划及近期资本市场行情、公司股价变化等因素综合影响,公 司预计无法在原定的回购期限内完成第二期股份回购计划。现为了更好地保障公 司第二期股份回购事项的顺利实施,履行公司对资本市场的承诺,增强投资者信 心,公司决定将第二期股份回购实施期限延长三个月,实施期限延长至 2025 年 年 11 月 4 日)。除延长回 ...
棕榈股份: 非公开发行公司债券预案公告
Zheng Quan Zhi Xing· 2025-07-21 16:30
证券代码:002431 证券简称:棕榈股份 公告编号:2025-059 棕榈生态城镇发展股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 棕榈生态城镇发展股份有限公司(以下简称"公司")于 2025 年 7 月 21 日 召开第六届董事会第三十一次会议,审议通过了《关于公司符合面向专业投资者 非公开发行公司债券条件的议案》、 《关于公司面向专业投资者非公开发行公司债 券方案的议案》 、《关于提请股东会授权经营管理层全权办理发行公司债券相关事 宜的议案》 ,公司拟面向专业投资者非公开发行不超过人民币 5 亿元(含 5 亿元) 的公司债券。该事项尚需提交公司 2025 年第三次临时股东会审议。 现将本次拟非公开发行公司债券的具体方案和相关事宜说明如下: 一、关于公司符合面向专业投资者非公开发行公司债券条件的说明 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《公司债券发行与 交易管理办法》等法律法规和规范性文件的有关规定,通过对公司发行公司债券 的资格进行认真分析研究并自查后,公司认为符合面向《公司债券发行与交易管 理办法》和《深圳证券交易所 ...
湘电股份募资不超20亿定增获上交所通过 国泰海通建功
Zhong Guo Jing Ji Wang· 2025-07-20 08:18
中国经济网北京7月20日讯据上交所网站显示,湘电股份(600416)(600416.SH)非公开发行股票于7月 18日获通过。 | 公司代码 ⇒ 公司简称 板块 再融资方式 审核状态 保荐机构 律师事务所 会计师事务所 更新日期 ◆ 受理日期 ⇒ | | | | --- | --- | --- | | 600416 湘电股份 主板 非公开发 通过 国泰海 广东华商 上会会计师 2025-07-18 2025-03-21 | 行股票 | 通证券 律师事务 事务所 (特 | | 股份有 所 | 限公司 | 伏) | 湘电股份于2025年3月21日披露的募集说明书显示,本次向特定对象发行募集资金总额拟不超过人民币 200,000.00万元(含本数),扣除发行费用后拟用于航空电气系统系列化研制及产业化项目、磁悬浮轴承 高速电机系统研发及产业化项目和补充流动资金。 本次向特定对象发行的定价基准日为公司本次向特定对象发行A股股票的发行期首日。发行价格不低于 定价基准日前20个交易日公司A股股票交易均价的80%。 本次向特定对象发行股票的数量不超过本次发行前上市公司总股本的30%,即39,762.19万股(含本数)。 若公 ...
嘉泽新能向实控人方不超12亿定增获通过 国泰海通建功
Zhong Guo Jing Ji Wang· 2025-07-17 03:08
2025年4月15日,公司召开2024年度股东大会,审议通过了《公司2024年度利润分配预案和资本公积金 转增股本预案》,以实施权益分派股权登记日登记的总股本2,434,362,939股为基数,每股派发现金红利 0.10元(含税),共计派发现金红利243,436,293.90元,不送红股,不以公积金转增股本。本次权益分派 除权除息日为2025年5月29日。根据前述定价原则,本次股票的发行价格由2.61元/股,调整为2.51元/ 股。 本次发行募集资金总额不超过120,000.00万元,发行价格为2.51元/股,因此,本次预计发行的股票数量 不超过478,087,649股(含本数),未超过本次发行前公司总股本的30%。本次发行股票的最终数量将在 本次发行经上交所审核通过并取得中国证监会予以注册的批复后,由公司董事会根据公司股东大会的授 权及发行时的实际情况,与本次发行的保荐机构(主承销商)协商确定。 公司控股股东为嘉实龙博。本次向特定对象发行股票的认购对象为博荣益弘,系嘉实龙博全资子公司、 实际控制人陈波控制的企业。本次向特定对象发行股票完成后,按照本次发行股票数量478,087,649股测 算,公司的控股股东 ...
西南证券: 华福证券有限责任公司关于西南证券股份有限公司非公开发行限售股上市流通事项的核查意见
Zheng Quan Zhi Xing· 2025-07-14 16:28
Core Viewpoint - The report outlines the verification of the listing and circulation of restricted shares for Southwest Securities Co., Ltd. following its non-public issuance in 2019, confirming compliance with relevant regulations and the fulfillment of lock-up commitments by shareholders [1][2]. Group 1: Restricted Shares Details - The restricted shares listed for circulation include 330 million shares held by Chongqing Yufu Capital Operating Group Co., Ltd., which represents 4.97% of the total share capital [3][4]. - The listing date for these restricted shares is set for July 22, 2025 [3]. Group 2: Company Capital Structure - Following the non-public issuance, the total share capital of the company increased to 6,645,109,124 shares, all of which are ordinary shares [2]. - There have been no changes in the number of shares due to rights issues or capital increases since the formation of the restricted shares [2]. Group 3: Compliance and Commitments - The shareholders have adhered to the lock-up commitments, with no violations affecting the listing of the restricted shares [2]. - The underwriting institution, Huafu Securities, confirmed that the company’s information disclosure regarding the restricted shares is accurate and complete [2].
天娱数科: 中信建投证券股份有限公司关于天娱数字科技(大连)集团股份有限公司非公开发行股份上市流通的核查意见
Zheng Quan Zhi Xing· 2025-07-01 16:30
Group 1 - The article discusses the non-public issuance of shares by Tianyu Digital Technology (Dalian) Group Co., Ltd. and the subsequent lifting of restrictions on share trading [1][2][3] - The company underwent significant changes in its share capital structure, including multiple rounds of share issuance and repurchase, resulting in a total share capital increase from 292,086,511 shares to 1,654,585,820 shares [2][4][6] - The company has faced challenges in meeting performance commitments related to its acquisitions, leading to compensation obligations from shareholders [8][9] Group 2 - The specific details of the shareholding structure reveal that Ningbo Shiyi holds 6,558,653 shares, representing 0.40% of the total share capital, with 4,599,533 shares being subject to lock-up restrictions [6][10] - The lifting of restrictions on shares is linked to the fulfillment of performance commitments, with shareholders required to compensate the company for unmet profit targets [8][9] - Following the lifting of restrictions, the company will have a total of 28,654,541 shares subject to lock-up, while the total number of unrestricted shares will be 1,625,931,279 [10]
汇绿生态实控人方拟减持 2021重新上市净利降3年后升
Zhong Guo Jing Ji Wang· 2025-06-27 07:45
Group 1 - The major shareholder of Huylv Ecological (001267) plans to reduce its stake by 23,524,939 shares, accounting for up to 3% of the total share capital, within three months starting from July 18, 2025 [1] - After the share reduction, the actual controller and its concerted actors will still hold 393,734,960 shares, representing 50.21% of the total share capital, ensuring no change in control [1] - The major shareholder, Ningbo Huining Investment Co., Ltd., is controlled by Li Xiaoming, who holds 54.5989% of its shares [1] Group 2 - Huylv Ecological was re-listed on the Shenzhen Stock Exchange on November 17, 2021, after being suspended and delisted due to continuous losses from 2001 to 2003 [2] - The company had a total share count of 700 million shares upon re-listing, with Tianfeng Securities acting as the sponsor [2] Group 3 - In Q1 2025, Huylv Ecological reported revenue of 309 million yuan, a year-on-year increase of 210.40%, and a net profit attributable to shareholders of 19.83 million yuan, up 549.69% [3] - The company has experienced a decline in net profit for three consecutive years since its re-listing in 2021, with revenues from 2020 to 2024 being 814 million, 775 million, 611 million, 685 million, and 587 million yuan respectively [3] Group 4 - In 2022, Huylv Ecological raised approximately 332.32 million yuan through a non-public offering of 75,446,428 shares at a price of 4.48 yuan per share [4] - The net proceeds from the offering were confirmed by an audit report issued by Zhongxun Zhonghuan Accounting Firm [4]
泉峰汽车3年1期亏损 2019年上市3募资共23亿正拟定增
Zhong Guo Jing Ji Wang· 2025-06-23 03:18
Core Viewpoint - The financial performance of QuanFeng Automotive shows a trend of increasing revenue but persistent net losses, indicating potential challenges in profitability despite revenue growth [1][2][3]. Financial Performance Summary - The company's operating revenue for 2022, 2023, and 2024 was 1.745 billion, 2.134 billion, and 2.303 billion RMB respectively, reflecting a growth trend [1]. - The net profit attributable to shareholders for the same years was -154 million, -565 million, and -517 million RMB, indicating ongoing losses [1]. - The net profit after deducting non-recurring gains and losses was -187 million, -546 million, and -522 million RMB for 2022, 2023, and 2024 respectively [1]. - The net cash flow from operating activities improved from -527 million in 2022 to 138 million in 2024, showing a positive shift in cash flow [1]. Q1 2025 Performance - In the first quarter of 2025, the company achieved an operating revenue of 601 million RMB, a year-on-year increase of 19.36% [2][3]. - The net profit attributable to shareholders for Q1 2025 was -90 million RMB, an improvement from -141 million RMB in the same period of the previous year [2][3]. - The net cash flow from operating activities for Q1 2025 was -115 million RMB, slightly worse than -112 million RMB in Q1 2024 [2][3]. Fundraising Activities - QuanFeng Automotive raised a total of 480 million RMB through its initial public offering, with net proceeds of approximately 452 million RMB allocated for production and working capital [4]. - The company conducted a non-public offering in 2022, raising approximately 1.192 billion RMB, with net proceeds of about 1.178 billion RMB after expenses [5]. - The company plans to issue shares to a related party, Derun Holdings, with a total fundraising amount not exceeding 200 million RMB, aimed at supplementing working capital and repaying bank loans [7].
美格智能: 东莞证券股份有限公司关于美格智能技术股份有限公司2021年度非公开发行股票持续督导保荐总结报告书
Zheng Quan Zhi Xing· 2025-06-13 08:32
Core Points - Dongguan Securities Co., Ltd. serves as the sponsor and continuous supervision institution for the non-public issuance of shares by Meige Intelligent Technology Co., Ltd. for the year 2021, with the supervision period lasting until December 31, 2024 [2][5][8] Group 1: Sponsor and Issuer Information - The sponsor, Dongguan Securities, is located at No. 1, Keyuan South Road, Dongguan City, with legal representatives being Chen Zhaoxing and the sponsoring representatives being Qiu Tianmin and Pan Yunsong [4] - Meige Intelligent Technology Co., Ltd. has a registered capital of 261,801,844.00 yuan and is located at No. 5, Lingxia Road, Phoenix Community, Fuyong Street, Bao'an District, Shenzhen [4] Group 2: Issuance Overview - The non-public issuance approved by the China Securities Regulatory Commission (CSRC) involved issuing 21,208,503 shares at a price of 28.46 yuan per share, raising a total of 603.594 million yuan, with a net amount of 592.9305 million yuan after deducting issuance costs [5][6] Group 3: Due Diligence and Continuous Supervision - During the due diligence phase, Dongguan Securities conducted thorough investigations and coordinated with various intermediaries to prepare application documents and respond to CSRC feedback [5] - In the continuous supervision phase, the sponsor monitored the company's compliance with disclosure regulations and the use of raised funds, ensuring proper management and adherence to relevant laws [6][7] Group 4: Fund Management and Compliance - Meige Intelligent has established a fund management system, ensuring that raised funds are stored in dedicated accounts and used for specified purposes, complying with regulatory requirements [7] - As of December 31, 2024, the company has not fully utilized the funds raised from the 2021 non-public issuance, and the sponsor will continue to oversee the usage of these funds [7]
6.11犀牛财经晚报:上交所4只基准做市债ETF规模集体破百亿 胖东来预估今年利润15亿元
Xi Niu Cai Jing· 2025-06-11 10:24
Group 1 - The Shanghai Stock Exchange's benchmark market-making bond ETFs have collectively surpassed 100 billion yuan, with a total scale of nearly 48 billion yuan as of June 10, representing a 300% increase from the issuance scale [1] - The Shenzhen Stock Exchange is set to welcome "H+A" listed companies, which is expected to bring more quality listing resources and new opportunities for the A-share market [1] Group 2 - BMW's 5 Series has seen a price drop of 180,000 yuan within six months, with a nearly 40% decline in its five-year resale value [2] - Google has offered voluntary severance packages to employees across multiple departments, including its core engineering and search teams, as part of its latest workforce reduction efforts [2] Group 3 - Volkswagen announced a leadership change, appointing Kai Ze Kai as the new CEO for its passenger car brand in China, effective July 1, 2025 [3] - The wholesale price of the 25-year Flying Moutai has dropped below 2,000 yuan per bottle, indicating a price decline in the liquor market [3] Group 4 - The founder of Pang Dong Lai estimates the company's net profit for 2025 to be around 1.5 billion yuan, with an average monthly income of 9,000 yuan for over 8,000 employees [3] Group 5 - Tencent has established an executive committee for its online video business unit, with Sun Zhonghuai appointed as chairman [4] - Industrial Securities has announced a leadership change, with Su Junliang appointed as the party secretary [4] Group 6 - Yilian Biotech has hired banks to arrange its IPO in Hong Kong, aiming to raise over 100 million USD [5] - October Rice Field has received a notice from the China Securities Regulatory Commission regarding its H-share full circulation application [5] Group 7 - New City Development plans to fully repurchase its 300 million USD offshore bonds maturing in July [5] - Rongfa Nuclear Power intends to issue non-public corporate bonds totaling no more than 1 billion yuan [5] Group 8 - Changyuan Donggu has been designated as a supplier for a well-known domestic automaker's engine cylinder body semi-finished product project, with an expected total sales amount of 450 million to 500 million yuan over five years [6] Group 9 - Huaxia Bank has received approval from the National Financial Regulatory Administration for the appointment of Zhang Chuanliang as a director [7][8] Group 10 - Dinglong Co. plans to acquire an 8% stake in its subsidiary, Dinghui Microelectronics, for 240 million yuan, increasing its ownership from 91.35% to 99.35% [9] Group 11 - The Shanghai Composite Index rose by 0.52% to surpass 3,400 points, with significant gains in rare earth and automotive parts sectors [10]