证券代码：603321 证券简称：梅轮电梯 公告编号：2025-037 关于变更公司注册资本、修订《公司章程》 浙江梅轮电梯股份有限公司 并办理工商变更登记的公告 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个别及连带责任。 浙江梅轮电梯股份有限公司（ 以 下 简 称 "公司"）于 2025 年 8 月 1 日召开了第 四届董事会第二十二次会议，审议通过了《关于变更公司注册资本、修订 <公司章程> 并办理工商变更登记的议案》。现将相关事项公告如下： 浙江梅轮电梯股份有限公司董事会 特此公告。 公司本次以简易程序向特定对象发行股票（以下简称"本次发行"）新增的 公司办理完毕股份登记手续。本次发行新增股份为有限售条件流通股。 以公司注册资本 307,000,000 元、总股本 307,000,000 股为基数进行测算，上 述股份登记实施完毕后，公司注册资本将变更为 349,049,469 元，总股本将变更为 应条款进行修订，具体内容如下： 序号 修改前 修改后 第六条 公司注册资本为人民币 30,700 第六条 公司注册资本为人民币 万元 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-035 浙江梅轮电梯股份有限公司 关于使用募集资金置换预先投入募投项目 二、发行申请文件承诺募集资金投资项目情况 及已支付发行费用的自筹资金的公告 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个别及连带责任。 重要内容提示： ? 浙江梅轮电梯股份有限公司（以下简称"公司"）拟使用募集资金置换预先 已投入募集资金投资项目的自筹资金的金额为人民币 7526.68 万元，使用募集资金置 换已支付发行费用的自筹资金的金额为人民币 185.85 万元，合计人民币 7712.53 万元， 公司本次募集资金置换时间距离募集资金到账时间不超过 6 个月，符合相关法规的要 求。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江梅轮电梯股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2025〕1405号），公司本次以简易程序向特定对象 发行人民币普通股（A股）股票42,049,469股，每股面值为人民币1.00元，每股发行价 格为人民币5.66元，此次发行募集资金总额为 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-036 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意浙江 梅轮电梯股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1405号）， 公司2024年度以简易程序向特定对象发行人民币普通股42,049,469股，每股发行价格 含税）后，实际募集资金净额为人民币233,303,283.00元。2025年7月23日，中审众环 会计师事务所（特殊普通合伙）对本次发行募集资金到位情况进行了审验，并出具了众 环验字〔2025〕0300011《验资报告》。公司及实施募投项目的子公司依照规定对募集资 金采取了专户存储管理，并与保荐机构、募集资金专户监管银行签订了《募集资金四方 监管协议》 浙江梅轮电梯股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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个别及连带责任。 重要内容提示： ? 投资种类：使用闲置募集资金购买安全性高、流动性好、有保本约定、产品 期限不超 过 12 个月的 ...

Group 1 - The company announced the approval of multiple proposals during the 22nd meeting of its fourth board of directors, including the use of raised funds to replace pre-invested project funds and already paid issuance expenses [2]

格隆汇8月4日丨梅轮电梯(603321.SH)公布，公司及子公司拟使用不超过人民币15,000万元（含15,000万 元）的闲置募集资金进行现金管理，有效期自公司董事会审议通过之日起12个月内，上述额度在期限范 围内可循环滚动使用。闲置募集资金现金管理到期后将及时归还至募集资金专户。 ...

Core Viewpoint - The actual controller and several executives of the company plan to reduce their shareholdings within a specified period, indicating potential changes in ownership dynamics and investor sentiment towards the company [1][2][3]. Shareholding Reduction Plans - The actual controller, Miao Yufang, intends to reduce holdings by up to 7,204,380 shares, representing 3% of the total share capital, between August 25, 2025, and November 24, 2025 [1][3]. - Zhang Jianlin, a board member and CFO, plans to sell up to 396,900 shares, accounting for 0.17% of the total share capital, during the same period [1][3]. - Gu Yuejiang, a board member, aims to reduce holdings by up to 297,675 shares, which is 0.12% of the total share capital [1][3]. - Li Biao, another board member, plans to sell up to 70,313 shares, representing 0.03% of the total share capital [2][3]. - Sun Feng, a board member, intends to reduce holdings by up to 705,600 shares, which is 0.29% of the total share capital [2][3]. Financial Performance - In 2024, the company reported revenue of 531 million yuan, a year-on-year increase of 12.77%, but a net loss attributable to shareholders of 48.90 million yuan, compared to a profit of 10.83 million yuan in the previous year [3]. - The net profit after deducting non-recurring gains and losses was -50.64 million yuan, down from a profit of 19.72 million yuan the previous year [3]. - The net cash flow from operating activities decreased by 60.10% to 36.70 million yuan [3]. - In Q1 2025, the company experienced a revenue decline of 11.40% to 67.02 million yuan, with a net loss of 1.63 million yuan, a significant decrease of 245.80% year-on-year [4]. - The net cash flow from operating activities was -28.69 million yuan in Q1 2025 [4]. Initial Public Offering (IPO) Details - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 21, 2021, with an issuance of 60.04 million shares at a price of 4.31 yuan per share [4]. - The total funds raised amounted to 259 million yuan, with a net amount of 217 million yuan after deducting issuance costs [4]. - The final net fundraising was 128 million yuan less than the original plan of 345 million yuan, which was intended for various projects including smart manufacturing and marketing service upgrades [4].

每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 （记者 王晓波） 每经AI快讯，通用电梯（SZ 300931，最新价：8.55元）8月1日晚间发布公告称，持有通用电梯股份有 限公司股份约2258万股（占公司总股本比例为9.4%）的公司实际控制人牟玉芳女士计划在自本公告披 露之日起15个交易日后三个月内以集中竞价和/或大宗交易方式减持公司股份不超过约720万股。持有公 司约159万股（占公司总股本比例为0.66%）的董事、副总经理、财务负责人张建林先生计划自本公告 披露之日起15个交易日后的3个月内，以集中竞价方式减持公司股份不超过约40万股。持有公司约119万 股（占公司总股本比例为0.5%）的董事顾月江先生计划自本公告披露之日起15个交易日后的3个月内， 以集中竞价方式减持公司股份不超过约30万股。持有公司约28万股（占公司总股本比例为0.12%）的董 事、副总经理、董事会秘书李彪先生计划自本公告披露之日起15个交易日后的3个月内，以集中竞价方 式减持公司股份不超过约7.03万股。持有公司约282.24万股（占公司总股本比例为1 ...

Group 1 - The actual controller of the company, Ms. Miao Yufang, plans to reduce her shareholding by up to 7,204,380 shares, representing 3% of the total share capital, within three months from August 25, 2025, to November 24, 2025 [1] - Mr. Zhang Jianlin, a director and the financial manager, intends to reduce his shareholding by up to 396,900 shares, which is 0.17% of the total share capital, during the same period [1] - Mr. Gu Yuejiang, a director, plans to reduce his shareholding by up to 297,675 shares, accounting for 0.12% of the total share capital, within the specified timeframe [1] Group 2 - Mr. Li Biao, a director and the board secretary, aims to reduce his shareholding by up to 70,313 shares, which is 0.03% of the total share capital, during the three-month period starting from August 25, 2025 [2] - Mr. Sun Feng, a director, plans to reduce his shareholding by up to 705,600 shares, representing 0.29% of the total share capital, within the same timeframe [2]

Core Viewpoint - The recent suicides of several prominent business leaders highlight the severe pressures and challenges faced by companies in a changing economic environment, revealing a deeper issue of despair rather than mere business failure [1][3][18] Group 1: Company Performance and Challenges - The chairman of Juran Home, Wang Linpeng, was the fourth business leader to commit suicide in two months, indicating a troubling trend among high-profile executives [1] - Juran Home reported a profit of 700 million yuan last year, primarily from rental income, but faced significant declines in performance due to failed transformation efforts into AI and smart home solutions [3][5] - Other companies, such as the textile supplier to fast fashion brands and an elevator manufacturer, also faced severe cash flow issues due to changing market conditions and reduced demand [3][5] Group 2: Stages of Business Decline - The decline of these companies often follows a multi-stage process, starting with temporary measures to cover financial gaps, leading to increasing desperation as debts mount [5][7] - As financial pressures escalate, business leaders find themselves seeking extensions and favors from creditors, often leading to a loss of dignity and relationships [7][10] - Eventually, many face insurmountable challenges in closing their businesses, leading to personal financial ruin and social isolation [10][12] Group 3: Societal Perception and Impact - The narrative surrounding these business leaders has shifted from admiration to a recognition of their struggles, emphasizing the need for societal understanding and compassion towards those who fail [18] - The economic cycle and the relentless pressure to maintain business operations have created a toxic environment where borrowing becomes a means of survival rather than a strategy for growth [16][18] - The stories of these fallen leaders serve as a reminder of the fragility of success and the hidden burdens carried by those in positions of power [18]

广东南国德赛律师事务所 关于广州广日股份有限公司 回购注销部分限制性股票实施情况的 法 律 意 见 书 目 录 | | | I | | --- | --- | --- | | | | 释 义 | | | | 在本法律意见书内，除非文义另有所指，下列词语具有下述涵义： | | 本所/德赛 | 指 | 广东南国德赛律师事务所 | | 本所律师 | 指 | 广东南国德赛律师事务所经办律师 | | 公司/上市公司/广日股份 | | 指 广州广日股份有限公司 | | 薪酬委员会 | 指 | 广州广日股份有限公司董事会下设的薪酬与考核委员会 | | 股东大会 | 指 | 广州广日股份有限公司股东大会 | | 董事会 | 指 | 广州广日股份有限公司董事会 | | 监事会 | 指 | 广州广日股份有限公司监事会 | | 公司章程 | 指 | 广州广日股份有限公司章程 | | 证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 登记结算公司 | 指 | 中国证券登记结算有限公司上海分公司 | | 广东省国资委 | 指 | 广东省人民政府国有资产监督管理委员会 | | 广州市国资委 ...