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终止筹划重组事项,永吉股份8月28日起复牌
Bei Jing Shang Bao· 2025-08-27 12:17
公告显示,永吉股份原拟筹划发行股份及支付现金的方式收购南京特纳飞电子技术有限公司的控制权, 并向不超过35名特定投资者发行股份募集配套资金。截至目前,相关各方对重大资产重组交易方案进行 多轮协商和谈判后,认为短期内实施重大资产重组的条件暂不成熟,决定终止筹划本次发行股份购买资 产事项。 北京商报讯(记者 马换换 王蔓蕾)8月27日晚间,永吉股份(603058)披露公告称,因终止筹划发行股 份及/或支付现金的方式购买资产事项,公司股票、可转债债券以及可转债转股将于8月28日开市起复 牌。 永吉股份表示,本次发行股份购买资产事项尚处于筹划阶段,前期重大资产重组事项未签署实质性协 议,交易各方对终止本次发行股份购买资产事项无需承担违约责任。终止筹划本次发行股份购买资产事 项不会影响公司的正常经营和发展。 ...
聚焦AI 深圳国际电子展暨嵌入式展elexcon开幕
Di Yi Cai Jing· 2025-08-26 15:37
Core Insights - The 22nd Shenzhen International Electronics Expo and Embedded Expo (elexcon2025) opened on August 26, attracting over 10,000 professional visitors on its first day [1] - The expo focuses on "All for AI, All for Green," emphasizing embedded AI, edge computing, power semiconductors, and advanced packaging technologies to support industry development in the AI era [1] - The event featured the 7th China Embedded Technology Conference, with industry experts from Qualcomm, Renesas, ARM, and others discussing trends in embedded AI and its role in industry transformation [1] Industry Participation - Over 400 global embedded and electronic technology suppliers participated in the expo, including companies like Advantech, SEGGER, and National Technology [2] - Multiple forums during the expo addressed hot topics such as AI computing power, smart cockpit technology, and advanced packaging [2] - The "Kaifa Gala" event attracted over 10,000 engineers for learning and interaction, showcasing new technologies and products, which were well-received by attendees [2]
HEICO (HEI) - 2025 Q3 - Earnings Call Transcript
2025-08-26 14:00
HEICO (HEI) Q3 2025 Earnings Call August 26, 2025 09:00 AM ET Speaker0Welcome to the HEICO Corporation Third Quarter twenty twenty five Financial Results Call. My name is Samara, and I will be your operator for today's call. Certain statements in this conference call will constitute forward looking statements, which are subject to risks, uncertainties and contingencies. HEICO's actual results may differ materially from those expressed in or implied by those forward looking statements. Factors that could cau ...
创历史同期新高!今年前七月京津冀区域出口突破八千亿元
Bei Jing Ri Bao Ke Hu Duan· 2025-08-24 07:56
"从今年整体趋势看,京津冀区域出口持续向好。"北京海关相关负责人表示,今年4月至7月,京津冀区 域实现连续4个月出口同比增长,月度出口规模均超1200亿元。7月份,京津冀区域出口1242亿元,增长 9.8%,月度出口规模、同比增速均创年内新高。 转自:北京日报客户端 记者8月24日从北京海关获悉,今年前7个月,京津冀区域进出口2.64万亿元,占我国进出口总值的 10.3%。其中,出口8134.3亿元,首次突破8000亿元,同比增长3.6%,创历史同期新高。 今年年初,长城等4000余辆国产品牌商品车,从天津港环球滚装码头发往海外,创下近年来天津港单船 外贸出口商品车的新纪录,而这批出口车辆均为"北京研发、津冀制造",产业协同正助力中国汽车加速 走向海外。 前7个月,京津冀三地在信息技术、生物医药、高端装备等领域紧密协作,优势互补。北京市电子技 术、集成电路出口增长13.4%、4.5%;天津市船舶、医药材出口增长174%、2.6%;河北省汽车零配件 出口增长13.1%。 此外,今年前7个月京津冀区域对贸易伙伴出口额保持增长势头,对共建"一带一路"国家出口4711.1亿 元,增长6.5%,占同期区域出口总值的57 ...
上海艾为电子技术股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-09 00:03
Core Points - The company has approved the temporary use of idle raised funds amounting to RMB 60 million for supplementing working capital, which is intended for business expansion and daily operations related to its main business [1] - The company has successfully utilized the entire RMB 60 million within the stipulated timeframe without affecting the normal progress of investment projects, and the fund utilization has been reported as satisfactory [2] - As of August 8, 2025, the company has fully returned the RMB 60 million used for temporary working capital to the designated fund account and has notified the sponsor institution and representative [2] Summary by Sections - **Announcement of Fund Usage**: The company convened meetings on August 16, 2024, to approve the temporary use of idle funds for working capital, with a usage period not exceeding 12 months [1] - **Fund Utilization Report**: The company confirmed the effective use of the funds and reported that the return of the funds was completed by August 8, 2025 [2] - **Official Notification**: The announcement regarding the fund return was officially made by the company's board on August 9, 2025 [4]
长春推动科技成果向现实生产力转化(奋勇争先,决战决胜“十四五”)
Ren Min Ri Bao· 2025-08-08 21:54
Group 1 - The core viewpoint emphasizes the integration of technology and industry innovation in Changchun, with significant advancements in manufacturing and research collaboration [1][2][5] - The revenue of Jilin Changchun Xida Electronics Technology Co., Ltd. is projected to reach 350 million yuan in 2024, representing a 90% year-on-year increase [1] - The number of high-tech enterprises in Changchun increased from 2,497 to 3,367 between 2022 and 2024, while specialized and innovative enterprises grew from 1,037 to 2,499 [3] Group 2 - The automotive industry in Changchun has seen breakthroughs in key technologies, with 170 core technologies developed and 700 patents filed [2] - Changchun's government has established a strategic cooperation committee for technology transfer, focusing on the integration of government, industry, academia, and research [2][5] - The total scale of the science and technology innovation fund in Changchun has reached 24 billion yuan, aimed at supporting early-stage and hard technology projects [4]
唯捷创芯: 董事会议事规则
Zheng Quan Zhi Xing· 2025-08-08 12:13
General Principles - The rules aim to standardize the decision-making process of the board of directors of Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd. to enhance operational efficiency and scientific decision-making [1][2] - The board is responsible for the company's development goals and major operational activities, reporting to the shareholders' meeting [1][2] Composition and Powers of the Board - The board consists of 11 directors, including 4 independent directors, and is led by a chairman [2][3] - The board has the authority to convene shareholders' meetings, execute resolutions, decide on operational plans, and manage financial matters [2][3][4] - Specialized committees such as the Risk and Audit Committee, Strategic Committee, Nomination Committee, and Compensation and Assessment Committee are established under the board [2][3] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [6][7] - Meeting notifications must be sent out in advance, and meetings require the presence of more than half of the directors to be valid [9][10] - Directors are encouraged to attend meetings in person, and if unable to do so, they must provide written opinions and delegate their voting rights [10][11] Decision-Making Process - Proposals must be discussed thoroughly before voting, and decisions require a majority vote from the attending directors [30][33] - Specific rules govern the voting process, including the need for independent directors' consent for certain proposals [28][30] - Directors must recuse themselves from voting on matters where they have a conflict of interest [34] Documentation and Record-Keeping - Meeting minutes must be recorded, detailing the date, attendees, agenda, and voting results [41][42] - Directors are required to sign off on meeting records and can provide written comments if they disagree with the minutes [42][43] Amendments and Compliance - The rules can be amended by the board and must be approved by the shareholders' meeting [47] - Any inconsistencies with laws or regulations will defer to the legal provisions [48]
唯捷创芯: 募集资金管理制度
Zheng Quan Zhi Xing· 2025-08-08 12:13
Core Points - The document outlines the fundraising management system of Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd, aiming to regulate the management and usage of raised funds to enhance efficiency [1][2] - The company must ensure the safety of raised funds and cannot change their intended use without proper procedures [3][4] - The management and usage of raised funds must comply with relevant laws and regulations, including the Securities Law and the Shanghai Stock Exchange rules [1][5] Fundraising Management - The company must establish a special account for managing raised funds, which should not be used for non-fundraising purposes [7][8] - A tripartite supervision agreement must be signed with the sponsor institution and the commercial bank where the funds are stored [11][12] - The company is required to conduct a verification of the raised funds by a qualified accounting firm upon receipt [10] Fund Usage - Funds must be used according to the planned investment projects as stated in the issuance application documents [12][13] - Any significant changes affecting the normal execution of the investment plan must be promptly disclosed [12][14] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [14][15] Cash Management - Temporarily idle raised funds can be managed through safe financial products, ensuring they do not affect the normal investment plan [17][18] - Any temporary use of raised funds for working capital must be approved by the board and disclosed [20][21] Oversight and Reporting - The company must regularly disclose the actual usage of raised funds and any discrepancies in investment progress [34][35] - The sponsor institution is responsible for ongoing supervision and must report any irregularities to regulatory authorities [36][37] Changes in Fund Usage - Any changes in the intended use of raised funds require board approval and must be disclosed to shareholders [29][30] - The company must conduct feasibility analyses for new projects and ensure they align with the main business [31][32]
唯捷创芯: 股东会累积投票制实施细则
Zheng Quan Zhi Xing· 2025-08-08 12:13
Core Points - The implementation details of the cumulative voting system aim to enhance corporate governance and protect minority shareholders' rights [1][2] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates, ensuring a more equitable election process [1][4] Chapter 1: General Principles - The cumulative voting system is defined as a voting method where each share held by a shareholder corresponds to the number of directors to be elected, allowing for concentrated voting on a single candidate or distributed among several [1][2] - The system is mandatory when a single shareholder or their concerted parties hold more than 30% of the shares or when electing two or more independent directors [2][3] Chapter 2: Nomination of Director Candidates - Director candidates must be proposed through a formal motion, and shareholders holding more than 1% of shares can nominate candidates [2][3] - Nominators must obtain consent from the candidates and provide detailed personal information for transparency [3][4] Chapter 3: Voting and Election of Directors - Each shareholder's voting power is calculated based on the number of shares multiplied by the number of directors to be elected, with specific rules for valid voting [4][5] - The voting process requires clear communication of the cumulative voting method and the responsibilities of the shareholders [5][6] - The election results are determined by the total votes received, with a requirement that the elected candidates must receive more than half of the total voting rights present [6][7] Chapter 4: Supplementary Provisions - Any matters not covered by these rules will follow national laws and regulations, and the board of directors is responsible for interpreting and modifying these rules as necessary [8]
唯捷创芯: 关联交易决策制度
Zheng Quan Zhi Xing· 2025-08-08 12:13
General Principles - The company aims to strengthen the management of related party transactions, ensuring fairness and protecting the interests of shareholders, especially minority investors [1][2] - Related party transactions must adhere to principles of honesty, legality, necessity, reasonableness, and fairness [1][2] Definition of Related Parties - Related parties include individuals or entities that directly or indirectly control the company, hold more than 5% of shares, or are family members of key stakeholders [2][3] - Transactions with related parties are defined as those involving the company or its subsidiaries [3][4] Approval Authority and Procedures - Transactions exceeding 300,000 yuan with related individuals or 1% of total assets or market value with related entities require approval from a majority of independent directors and subsequent board review [4][5] - Transactions involving guarantees must be approved by a two-thirds majority of non-related directors and submitted to the shareholders' meeting [5][6] Disclosure Requirements - The company must disclose related party transactions in annual and semi-annual reports, and any significant changes in transaction terms must be re-evaluated [7][8] - Related party transactions that meet disclosure standards must be approved by independent directors and disclosed promptly [7][8] Pricing of Related Party Transactions - Related party transactions must be conducted at fair prices, referencing government pricing, market prices, or cost-plus pricing methods [13][14] - If no comparable market prices exist, the company must disclose the pricing principles and methods used [15][16] Execution of Related Party Transactions - After approval, the company must sign written agreements for related party transactions, ensuring clarity and specificity in the contract terms [16][17] - Measures must be taken to prevent related parties from interfering with the company's operations or misappropriating resources [16][17] Audit and Oversight - Independent directors have the right to review financial transactions with related parties and report any irregularities to the board [17] - The board must hire an accounting firm to conduct annual audits of related party transactions [17]