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华海诚科: 评估报告
Zheng Quan Zhi Xing· 2025-07-11 12:18
说明,或者估值报告 序号 文件名称 页码 江苏华海诚科新材料股份有限公司拟发行股份购买资产涉及 的衡所华威电子有限公司股东全部权益价值资产评估报告 江苏华海诚科新材料股份有限公司拟发行股份购买资产涉及 的衡所华威电子有限公司股东全部权益价值资产评估说明 本报告根据中国资产评估准则编制 江苏华海诚科新材料股份有限公司 拟发行股份购买资产涉及的 衡所华威电子有限公司 股东全部权益价值 资产评估报告 天源评报字〔2025〕第 0079 号 共一册 第一册 天源资产评估有限公司 二〇二五年三月十一日 天源资产评估有限公司 衡所华威电子有限公司股东全部权益价值资产评估报告˙声明 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会 发布的资产评估执业准则和职业道德准则编制。 五、本资产评估机构及其资产评估专业人员遵守法律、行政法规和资产评估准 则,坚持独立、客观、公正的原则,并对所出具的资产评估报告依法承担责任。 六、本机构出具的资产评估报告中的分析、判断和结论受资产评估报告中假设 前提和限定条件的限制,资产评估报告使用人应当关注评估结论成立的假设前提、 资产评估报告特别事项说明和使用限制。 七 ...
世运电路: 世运电路关于公司拟协议受让莱尔科技部分股份暨关联交易的公告
Zheng Quan Zhi Xing· 2025-07-04 16:34
证券代码:603920 证券简称:世运电路 公告编号:2025-054 广东世运电路科技股份有限公司 关于公司拟协议受让莱尔科技部分股份暨关联交易 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。 重要内容提示: ? 广东世运电路科技股份有限公司(以下简称"公司"或"世运电路") 拟协议受让广东特耐尔投资有限公司(以下简称"特耐尔")持有的广东莱尔新 材料科技股份有限公司(股票代码:688683,以下简称"莱尔科技")7,759,000 股股份,占莱尔科技总股本的 5.00%,转让价格为 19.74 元/股,转让总价为 ? 本次交易前,公司未持有莱尔科技股份;本次交易后,公司持有莱尔科 技股份数量为 7,759,000 股,占莱尔科技总股本的 5.00%。 ? 本次交易前,关联方佛山市顺德区德鑫创业投资有限公司(以下简称"德 鑫创投")持有莱尔科技 772,077 股,占莱尔科技总股本约 0.50%。根据《上海 证券交易所股票上市规则》等相关规定,本次交易构成公司与德鑫创投共同投资 莱尔科技,因此本次交易构成关联交易。本 ...
南亚新材:5名股东拟减持,合计不超过总股本0.297%
Mei Ri Jing Ji Xin Wen· 2025-06-30 09:39
每经AI快讯,南亚新材(SH 688519,收盘价:44.8元)6月30日晚间发布公告称,截至本公告披露之 日,南亚新材料科技股份有限公司董事张东先生直接持有公司股份约168万股,通过上海南亚科技集团 有限公司间接持有公司股份约696万股,合计持有公司股份约863万股,占公司总股本的约3.62%;董事 郑晓远先生直接持有公司股份约241万股,通过上海南亚科技集团有限公司间接持有公司股份约865万 股,合计持有公司股份约1107万股,占公司总股本的约4.64%;董事耿洪斌先生直接持有公司股份约 138万股,通过上海南亚科技集团有限公司间接持有公司股份约512万股,合计持有公司股份约649万 股,占公司总股本的约2.72%;董事崔荣华先生直接持有公司股份约39万股,通过上海南亚科技集团有 限公司间接持有公司股份约139万股,合计持有公司股份约177万股,占公司总股本的0.743%;相关董 事股份来源于公司首次公开发行前持有的股份直接持有及间接持有部分已分别于2022年2月18日、2024 年2月19日解除限售并上市流通。监事陈小东先生直接持有公司股份约3.47万股,通过上海南亚科技集 团有限公司间接持有公司股份约 ...
宏和科技: 宏和电子材料科技股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-27 16:12
Core Points - The company is named Grace Fabric Technology Co., Ltd., established as a joint-stock company in accordance with Chinese laws and regulations [1][2] - The registered capital of the company is RMB 879.7275 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 87.8 million shares, which were listed on the Shanghai Stock Exchange on July 19, 2019 [1][2] Company Structure - The company is a permanent joint-stock company and operates as an independent legal entity under Chinese law [2] - The legal representative of the company is the chairman of the board, who is responsible for executing company affairs [2][3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] Business Objectives and Scope - The company's business objectives emphasize integrity, diligence, and enthusiasm [4] - The business scope includes manufacturing and sales of fiberglass and electronic materials, as well as technology services and development [4][5] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The company has issued a total of 87,972.75 million shares, all of which are ordinary shares with a par value of RMB 1 [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and converting reserves into capital [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to dividends and other benefits proportional to their shareholdings [10][11] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [11] - Shareholders are obligated to comply with laws and regulations, and misuse of shareholder rights can lead to liability for damages [15][16] Governance and Meetings - The company’s shareholders' meeting is the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [17][18] - The company must hold an annual shareholders' meeting within six months after the end of the fiscal year [19] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of meeting details in advance [27][28]
同宇新材: 首次公开发行股票并在创业板上市招股说明书
Zheng Quan Zhi Xing· 2025-06-26 16:51
本次发行股票拟在创业板上市,创业板公司具有创新投入大、新旧产业融合存在不确 定性、尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点,投资者面临较 大的市场风险。投资者应充分了解创业板的投资风险及本公司所披露的风险因素,审 慎作出投资决定。 同宇新材料(广东)股份有限公司 Tongyu Advanced Materials (Guangdong) Co., LTD 广东省肇庆市四会市大沙镇马房开发区(西南一区编号 ES1020) 首次公开发行股票并在创业板上市 招股说明书 保荐人(主承销商) 福州市湖东路 268 号 同宇新材料(广东)股份有限公司 招股说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见,均不表明其对发行 人注册申请文件及所披露信息的真实性、准确性、完整性作出保证,也不表明其 对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任 何与之相反的声明均属虚假不实陈述。 根据《证券法》规定,股票依法发行后,发行人经营与收益的变化,由发行 人自行负责;投资者自主判断发行人的投资价值,自主作出投资决策,自行承担 股票依法发行后因发行人经营与收益变化或者股票价格变动引致 ...
东山精密: 向特定对象发行A股股票上市公告书
Zheng Quan Zhi Xing· 2025-06-24 17:50
Core Points - Suzhou Dongshan Precision Manufacturing Co., Ltd. is issuing shares to specific investors, with a total of 125,693,822 shares to be issued at a price of 11.17 RMB per share after adjustments [10][11][20] - The total funds raised from this issuance amount to approximately 1.404 billion RMB, with a net amount of about 1.392 billion RMB after deducting issuance costs [9][11][12] - The issuance is primarily aimed at enhancing the company's working capital to support business development and improve its competitive strength [26] Issuance Details - The shares will be issued to two specific investors, the controlling shareholders Yuan Yonggang and Yuan Yongfeng, who will fully subscribe to the shares using cash [10][14] - The shares will have a lock-up period of 36 months, during which they cannot be transferred [20][21] - The issuance complies with the regulations set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [17][19] Financial Impact - The issuance will increase the company's total share capital and improve its financial structure, with the total number of shares increasing from approximately 1.706 billion to about 1.832 billion [21][25] - The basic earnings per share are expected to decrease slightly from 0.27 RMB to approximately 0.2489 RMB post-issuance, while the net asset per share will remain relatively stable [24][25] - The funds raised will be allocated to enhance liquidity and support ongoing business operations without altering the company's core business structure [26][27] Corporate Governance - The issuance process has been reviewed and approved by the board of directors and shareholders, ensuring compliance with internal governance procedures [17][19] - The controlling shareholders' ownership percentage will increase, but the overall control of the company will remain unchanged [25][26] - The company will continue to adhere to legal and regulatory requirements in its governance practices post-issuance [27]
消费向新而行 生产稳中有进
Xin Hua Ri Bao· 2025-06-20 21:34
本报讯(记者李晞)6月20日,省统计局发布我省5月经济运行情况。整体来看,全省经济有效稳住基本盘 实现稳中有进,消费市场、工业生产、新质生产力等重要指标表现亮眼,高质量发展保持向新向好态 势。 5月,规模以上高技术制造业、数字产品制造业增加值同比分别增长9.8%、9.7%,年内持续高于全部规 上工业增速水平。电子工业专用设备制造、电子器件制造、电子元件及电子专用材料制造等行业分别增 长12.1%、13.6%、21.8%;半导体分立器件、集成电路、光电子器件等产品产量分别增长14.3%、 11.8%、12.9%。 消费方面,全省消费市场延续稳步向好态势,"苏超"进一步激活内需潜力。5月全省社会消费品零售总 额同比增长6.3%,增速较4月加快1.3个百分点;1—5月,全省社会消费品零售总额同比增长5.6%,增速 较1—4月加快0.1个百分点。"5月全省各地各部门积极抢抓'五一'和端午假期消费风口,'以旧换新'促消 费政策推动商品销售实现平稳增长,'苏超'火爆出圈助力文旅市场热度节节攀升,全省消费市场总体延 续稳步向好态势。"省统计局贸易外经统计处有关负责人解读。 投资领域,基础设施投资保持较快增长。1—5月,全省 ...
广信材料: 江苏广信感光新材料股份有限公司2024年度以简易程序向特定对象发行股票募集说明书(注册稿)
Zheng Quan Zhi Xing· 2025-06-18 09:37
Core Viewpoint - Jiangsu Kuangshun Photosensitivity New-Material Stock Co., Ltd. plans to issue shares to specific investors to raise funds for its projects, particularly focusing on the production of electronic photosensitive materials and related products. Group 1: Company Overview - The company was established on May 12, 2006, and listed on August 30, 2016, with a registered capital of 200,395,122 RMB [13]. - The company specializes in the research, development, and production of photosensitive materials, including anti-corrosion inks and UV-curable coatings for printed circuit boards [13]. - The company's headquarters is located in Jiangyin City, Jiangsu Province, China [13]. Group 2: Fundraising Details - The company plans to raise a maximum of 300 million RMB through the issuance of shares, which will not exceed 20% of its net assets as of the end of the previous year [2]. - The funds raised will be allocated to a project with a total investment of 525.38 million RMB, specifically for the annual production of 50,000 tons of electronic photosensitive materials [2][3]. - The issuance price is set at 18.13 RMB per share, based on the average trading price of the company's shares over the 20 trading days prior to the pricing date [2]. Group 3: Financial Performance - In 2024, the company reported a revenue of 518.23 million RMB but incurred a net loss of 32.07 million RMB, primarily due to a decline in sales of photovoltaic glue products [3][4]. - The company recognized significant impairment losses, including 29.91 million RMB for goodwill and 13.44 million RMB for accounts receivable [3]. Group 4: Industry Context - The company operates within the electronic chemical materials sector, which is characterized by market-driven competition and significant government oversight [15]. - Recent policies from various government departments have encouraged the development of electronic chemical products, particularly in the context of energy transition and environmental sustainability [15]. Group 5: Risks and Challenges - The company faces risks related to the potential underperformance of its new projects, including the possibility of negative net profits in the first two years post-launch due to high depreciation costs [4][5]. - There are uncertainties regarding the successful development and market acceptance of new products, particularly in the field of photolithography materials [5][6]. - Environmental regulations may impact production capabilities, especially if the company is required to relocate or reduce output due to compliance issues [8].
泛亚微透: 泛亚微透关于委托开发的关联交易公告
Zheng Quan Zhi Xing· 2025-06-13 09:30
证券代码:688386 证券简称:泛亚微透 公告编号:2025-033 江苏泛亚微透科技股份有限公司 关于委托开发的关联交易公告 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。 重要提示: ? 江苏泛亚微透科技股份有限公司(以下简称"公司"或"泛亚微透")拟 委托江苏源氢新能源科技股份有限公司(以下简称"江苏源氢")进行高吸湿率 和持久可逆的膨体聚四氟乙烯基薄膜型吸雾剂关键技术开发,交易金额为 100 万元(含税)。 ? 本次交易构成关联交易,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。 ?包括本次关联交易,过去 12 个月内,除日常关联交易外公司与江苏源氢之 间的关联交易未达到公司最近一期经审计净资产绝对值 5%以上,本次交易无需 提交公司股东大会审议。 一、关联交易概述 新增关联交易的议案》,同意公司委托江苏源氢进行高吸湿率和持久可逆的膨体 聚四氟乙烯基薄膜型吸雾剂关键技术开发,交易金额为 100 万元(含税)。 江苏源氢为公司参股公司,公司持有 25%的股权。同时,公司实际控制人、 董事长兼总经理张 ...
容大感光(300576) - 2025年06月12日投资者关系活动记录表
2025-06-12 10:16
编号:2025-002 | 投资者关系活 | 特定对象调研 | ☐分析师会议 | ☐媒体采访 | | --- | --- | --- | --- | | 动类别 | ☐业绩说明会 | ☐新闻发布会 | ☐路演活动 | | | 现场参观 | ☐其他 | | | 参与单位名称 | | | | | | 长江证券刘祥 平安基金蔡锐帆 | 华美投资颜滨 东方阿尔法梁少文 | 前海开源唐栩 宝盈基金游凡 | | | 南方基金吴春林 | 附加值投资刘亚群 | 融通基金陈甲铖 | | | 广发证券吴鑫然 | 广发证券梁溵洺 | 广发证券叶彬 | | 及人员姓名 | 广发证券方毅斌 | 广发证券尹苏晴 | 广发证券张大伟 | | | 长江证券罗悦菲 | 招商证券谌薇 | 广恒盛基金赵阳 | | | 金润私募华亮瑜 | | | | 时间 | 2025年06月12日 16:00-17:30 | | | | 地点 | 容大感光会议室 | | | | | 董事长黄勇 | | | | 上市公司接待人 员姓名 | 董事会秘书蔡启上 | | | | | 副总经理晏凯 | | | | | 证券事务代表张智慧 | | | | | | 1、P ...