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邵阳液压: 董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条和第四十四条规定的说明
Zheng Quan Zhi Xing· 2025-07-04 16:34
Core Viewpoint - The company plans to acquire 100% equity of Chongqing Xincheng Hangrui Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds, in compliance with relevant regulations [1][2]. Group 1: Compliance with Regulations - The transaction aligns with national industrial policies and legal regulations regarding environmental protection, land management, antitrust, foreign investment, and external investment [1]. - Post-transaction, the company will continue to meet stock listing conditions, ensuring no adverse impact on its listing status [1]. - The asset pricing will be based on a fair evaluation report from a qualified asset appraisal institution, ensuring no harm to the company's and shareholders' legal rights [1]. - The ownership of the target assets is clear, and there are no legal obstacles to the transfer of assets upon meeting relevant legal procedures [1]. - The transaction is expected to enhance the company's operational capabilities and will not result in a situation where the main assets are cash or lack specific business operations [1]. - The transaction will maintain the independence of the company from its actual controllers and related parties, in accordance with the regulations of the China Securities Regulatory Commission [1]. - The company has established a sound corporate governance structure in compliance with relevant laws and regulations, which will be maintained post-transaction [1]. Group 2: Financial and Legal Compliance - The company's financial reports for the past year have received an unqualified audit opinion from registered accountants [2]. - There are no ongoing criminal investigations or regulatory inquiries against the company or its current directors and senior management [2]. - The transaction meets other conditions set by the China Securities Regulatory Commission [2]. Group 3: Asset Quality and Business Synergy - The transaction is expected to improve the quality of the company's assets and enhance its operational capabilities without causing significant adverse changes to its financial condition [2][3]. - The assets being acquired are clear ownership operational assets, and the transfer procedures can be completed within the agreed timeframe [2][3]. - There is a certain level of business synergy between the company and the target company, which will foster a complementary relationship and effective integration of business and technology [2].
厦门元一奇游艇有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-07-04 16:29
序号股东名称持股比例1钦州新弘投资管理有限公司100% 经营范围含游艇租赁;组织文化艺术交流活动;咨询策划服务;项目策划与公关服务;以自有资金从事 投资活动;自有资金投资的资产管理服务;融资咨询服务;信息技术咨询服务;计算机软硬件及辅助设 备零售;计算机软硬件及辅助设备批发;软件开发;互联网安全服务;数字技术服务;网络技术服务; 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;电子、机械设备维护(不含特种设 备);计算机及办公设备维修;计算机系统服务;工艺美术品及收藏品批发(象牙及其制品除外);工 艺美术品及礼仪用品销售(象牙及其制品除外);农副产品销售;食用农产品批发;食用农产品零售; 日用百货销售;日用品销售。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)许可项 目:互联网信息服务。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以 相关部门批准文件或许可证件为准)。 企业名称厦门元一奇游艇有限公司法定代表人刘宏注册资本1000万人民币国标行业制造业>铁路、船 舶、航空航天和其他运输设备制造业>城市轨道交通设备制造地址厦门市湖里区槟城道295号904室企业 类型 ...
新益昌: 广东信达律师事务所关于深圳新益昌科技股份有限公司差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-04 16:22
Group 1 - The legal opinion letter is issued by Guangdong Xinda Law Firm regarding the differentiated dividend distribution plan of Shenzhen Xinyi Chang Technology Co., Ltd for the year 2024 [1][2] - The company has completed the repurchase of 1,054,085 shares, which will not participate in profit distribution due to being held in a special repurchase account [5][6] - The differentiated dividend plan proposes a cash dividend of 2.00 yuan per 10 shares, with no capital reserve fund conversion or bonus shares issued [6][7] Group 2 - The calculation of the ex-dividend reference price is based on the last closing price minus the cash dividend, resulting in an ex-dividend reference price of 47.79 yuan per share [7][8] - The impact of the differentiated dividend on the ex-dividend reference price is minimal, with an absolute value of impact being less than 1% [8][9] - The legal opinion concludes that the differentiated dividend distribution complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [9]
科达制造: 科达制造股份有限公司2025年员工持股计划管理办法
Zheng Quan Zhi Xing· 2025-07-04 16:22
科达制造股份有限公司 2025 年员工持股计划管理办法 科达制造股份有限公司 第一章 总则 第一条 为规范科达制造股份有限公司(以下简称"公司"、"科达制造"或"本 公司")2025 年员工持股计划(以下简称"员工持股计划")的实施,根据《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》")、中国证监会《关于上市公司实施员工持股计划试点的指导 意见》(以下简称"《指导意见》")、《上海证券交易所上市公司自律监管指引第 行政规章、规范性文件和《科达制造股份有限公司章程》《科达制造股份有限公 司 2025 年员工持股计划(修订)》的有关规定,特制定本办法。 第二条 公司设立员工持股计划的目的: (一)建立和完善劳动者与所有者的利益共享机制,实现股东、公司和员工 利益的一致性,维护股东权益,为股东带来持续回报; (二)倡导公司与员工共同发展的理念,有效调动管理者和公司员工的积极 性,吸引和保留优秀管理人才和业务骨干,兼顾公司长远发展; (三)进一步完善公司治理结构,健全公司长期、有效的激励约束机制,确 保公司长期、稳定发展。 第三条 员工持股计划遵循的基本原 ...
神宇股份: 华泰联合证券有限责任公司关于神宇通信科技股份公司向不特定对象发行可转换公司债券并在创业板上市之发行保荐书
Zheng Quan Zhi Xing· 2025-07-04 16:13
Core Viewpoint - Shen Yu Communication Technology Co., Ltd. is applying to issue convertible bonds to unspecified objects and list them on the Growth Enterprise Market, with Huatai United Securities as the sponsor [1][2][3] Group 1: Issuer Information - Shen Yu Communication specializes in the development, production, and sales of coaxial cables, special cables, connectors, and microwave antennas [4][5] - The company is recognized as a national "little giant" enterprise and has established several technology research centers [14] - The company has maintained stable revenue growth and good financial health, indicating sustainable operational capability [14] Group 2: Bond Issuance Details - The proposed issuance amount is up to RMB 500 million, intended for the "smart field data line construction project" [23][27] - The bonds will have a term of six years and will be issued at a face value of RMB 100 each [28][27] - The interest rate will be determined based on market conditions and will be paid annually [28][29] Group 3: Compliance and Governance - The issuer has established a sound corporate governance structure, including a board of directors and various committees [11][16] - The company has complied with all relevant laws and regulations regarding the issuance of securities [11][12] - The internal control system is robust, ensuring accurate financial reporting and compliance with accounting standards [18][19] Group 4: Financial Performance - The net profits attributable to the parent company for 2022, 2023, and 2024 were reported as follows: 2022: RMB X million, 2023: RMB Y million, 2024: RMB Z million [12][16] - The company's asset-liability ratios were 27.28%, 18.11%, and X% for the respective years, indicating a healthy financial structure [16][12] Group 5: Risk Management - The company has no significant legal disputes or adverse conditions that could impact its ongoing operations [17][21] - The issuer has conducted thorough due diligence to ensure compliance with all regulatory requirements [8][9]
智能自控: 关于使用暂时闲置募集资金进行现金管理进展情况的公告
Zheng Quan Zhi Xing· 2025-07-04 16:12
Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management to enhance the efficiency of fundraising while ensuring the safety of the funds [1][3]. Group 1: Cash Management Approval - The company agreed to use up to RMB 50 million of temporarily idle raised funds for cash management, which can be recycled within twelve months from the board's approval date [1]. - The decision was made during the fifth board meeting and the fourth supervisory meeting held on September 12, 2024 [1]. Group 2: Investment Details - The company has subscribed to structured deposits with the Bank of China, with a total investment amount of RMB 2,000 million in various products [2][6]. - The expected annualized return for the structured deposits ranges from 2.63% to 2.80% [5][6]. Group 3: Impact on Company Operations - The cash management activities will not affect the normal operation of fundraising investment projects or the company's main business [3][4]. - The company aims to achieve certain investment returns while safeguarding shareholder interests [3].
上海沪工:全资子公司收到退税款及缴纳税款
news flash· 2025-07-04 10:26
Core Viewpoint - Shanghai Huguang (603131) announced that its wholly-owned subsidiary, Huguang Intelligent Technology (Suzhou) Co., Ltd., has received a tax refund of 1.3167 million yuan, which has been collected [1] Summary by Relevant Sections - Tax Refund and Payment Obligations - Huguang Intelligent Technology (Suzhou) Co., Ltd. received a tax refund of 1.3167 million yuan [1] - The company is required to pay urban land use tax of 1.5044 million yuan and late fees of 0.9051 million yuan, totaling 2.4095 million yuan [1] - The company has completed the payment of the aforementioned taxes and late fees, with no administrative penalties involved [1] - Financial Impact - The net difference between the tax refund received and the taxes paid, amounting to 1.0928 million yuan, is expected to reduce the net profit attributable to shareholders of the listed company for the year 2025 by the same amount [1]
联想申请搜索方法、数据存储方法及装置相关专利,基于至少N组目标离散点对和预设多项式获取与查询值相似的N个目标数据
Jin Rong Jie· 2025-07-04 07:41
Group 1 - Lenovo (Beijing) Co., Ltd. has applied for a patent titled "Search Method, Data Storage Method and Device," with publication number CN120256454A, filed on March 2025 [1] - The patent describes a search method that includes obtaining a first hash value set corresponding to a query value, which is determined based on a predefined family of local sensitive hash functions [1] - The method also involves obtaining a target polynomial preset for the corresponding target database, which is constructed based on packed secret sharing [1] Group 2 - Lenovo (Beijing) Co., Ltd. was established in 1992 and is located in Beijing, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 565 million Hong Kong dollars and has invested in 107 enterprises [2] - Lenovo (Beijing) has participated in 5,000 bidding projects and holds 1,747 trademark information and 5,000 patent information, along with 238 administrative licenses [2]
格力新元取得促进电解电容器主体吸收电解液装置专利
Sou Hu Cai Jing· 2025-07-04 03:03
Core Insights - Gree New Yuan Electronics Co., Ltd., Gree Electric Appliances Inc., and Gree New Yuan Electronics (Nanjing) Co., Ltd. have obtained a patent for a device that promotes the absorption of electrolytic liquid in electrolytic capacitors, with the patent granted on CN112802693B and applied for on January 1, 2021 [1][2]. Company Overview - Zhuhai Gree New Yuan Electronics Co., Ltd. was established in 1988 and is located in Zhuhai City, primarily engaged in the manufacturing of computers, communications, and other electronic devices. The company has a registered capital of 126.18 million RMB. It has invested in 2 companies, participated in 44 bidding projects, and holds 304 patents along with 31 administrative licenses [1]. - Zhuhai Gree Electric Appliances Inc. was founded in 1989 and is also based in Zhuhai City, focusing on the manufacturing of electrical machinery and equipment. The registered capital is 601,573.0878 million RMB. The company has invested in 101 enterprises, participated in 5,000 bidding projects, and possesses 5,000 trademark and patent records, in addition to 827 administrative licenses [1]. - Gree New Yuan Electronics (Nanjing) Co., Ltd. was established in 2018 and is located in Nanjing City, primarily engaged in retail. The registered capital is 10 million RMB. The company has participated in 2 bidding projects, holds 24 patents, and has 14 administrative licenses [2].
粤昆仑等公司取得去除工业废水中重金属装置及方法专利
Sou Hu Cai Jing· 2025-07-04 02:30
Group 1 - Shenzhen Yuekunkun Environmental Industry Co., Ltd. and its affiliated companies have obtained a patent for a device and method to remove heavy metals from industrial wastewater, with the patent number CN119797516B, applied for on March 2025 [1] - Shenzhen Yuekunkun Environmental Industry Co., Ltd. was established in 2000, has a registered capital of 30 million RMB, and has participated in 56 bidding projects [1] - Shenzhen Yuekunkun Environmental Technology (Group) Co., Ltd. was established in 2013, has a registered capital of 10 million RMB, and has 9 patents [1] Group 2 - Fuzhou Pengkun Water Treatment Co., Ltd. was established in 2010, has a registered capital of 10 million RMB, and has participated in 17 bidding projects [2] - Shenzhen Yaozhuxing Technology Co., Ltd. was established in 2018, has a registered capital of 5 million RMB, and has 1 patent [2] - Shenzhen Jinguocheng Environmental Technology Co., Ltd. was established in 1999, has a registered capital of 6 million RMB, and has 1 patent [2]