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景业智能: 杭州景业智能科技股份有限公司对外担保制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-03 14:16
Core Points - The article outlines the external guarantee system of Hangzhou Jingye Intelligent Technology Co., Ltd, aimed at strengthening internal control over external guarantees, reducing operational risks, and protecting the rights of the company, shareholders, and other stakeholders [2][3]. Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges for others, including guarantees for its subsidiaries [2]. - The company implements unified management of external guarantees, requiring approval from the board of directors or shareholders' meeting before providing any guarantees [2][3]. Group 2: Guarantee Procedures - The company must adhere to principles of equality, voluntariness, fairness, and good faith when deciding on guarantees, and must refuse any coercive requests for guarantees [3]. - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the associated benefits and risks [3][4]. Group 3: Approval Process - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require board and shareholder approval [8]. - The company must ensure that any guarantees provided to shareholders or related parties are disclosed and approved by the board [9]. Group 4: Risk Management - The company must monitor the financial and operational status of the guaranteed party and require regular reporting on loan usage and repayment [11][12]. - If the guaranteed party shows signs of inability to repay, the company must analyze the situation and propose handling measures to the board [12]. Group 5: Information Disclosure - The company is required to disclose all external guarantees to its auditing firm and report any guarantees provided to related parties, regardless of the amount [39][40]. - Independent directors must provide a special report on the status of external guarantees in the annual report [42]. Group 6: Responsibilities - All personnel involved in the investigation, approval, and contract signing of guarantees are responsible for ensuring compliance with the established procedures [43]. - Any violations of the guarantee procedures that result in economic losses to the company will hold the responsible parties accountable [45][46].
奥特维: 无锡奥特维科技股份有限公司2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-03 11:12
证券代码:688516 证券简称:奥特维 公告编号:2025-057 转债代码:118042 转债简称:奥维转债 本公司董事会及全体董事保证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、准确性和完整性依法承 担法律责任。 重要内容提示: ? 是否涉及差异化分红送转:否 ? 每股分配比例 每股现金红利1.60元 ? 相关日期 股权登记日 除权(息)日 现金红利发放日 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 13 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任 公司上海分公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本315,637,856股为基数,每股派发现 金红利1.60元(含税),共计派发现金红利505,020,569.60元。 三、 相关日期 股权登记日 除权(息)日 现金红利发放日 四、 分配实施办法 (1)无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统 向股权登记日上海证券交易所收市后登记在册 ...
科威尔技术股份有限公司
Shang Hai Zheng Quan Bao· 2025-06-02 20:03
Group 1 - Aikeiris is a national high-tech enterprise specializing in the research, development, production, sales, and service of ultra-precision grinding equipment for the semiconductor industry [1] - The recent financial data for the last accounting year is provided in yuan [1] - Aikeiris has a normal credit status and is not listed as a dishonest executor [1] Group 2 - The transaction involves leasing assets located at the Kewell Park, Hefei, with clear property rights and no encumbrances [1][3] - The lease agreement is between Kewell Technology Co., Ltd. (lessor) and Hefei Aikeiris Intelligent Equipment Co., Ltd. (lessee) [3] - The leased area is 6,000 square meters [3] Group 3 - The lease term is from June 17, 2025, to January 16, 2028, with a rent-free period for the first six months [4] - The rental price is set at RMB 147,000 per month from January 17, 2026, to January 16, 2027, and RMB 154,200 per month from January 17, 2027, to January 16, 2028, totaling RMB 3,614,400 [4] - The property service fee is RMB 21,000 per month, totaling RMB 651,000 [5][6] Group 4 - A performance bond of RMB 100,000 is required from the lessee upon signing the contract [7] - The lessee is responsible for paying rent and service fees on time, with penalties for delays [11] - The contract includes provisions for breach of contract by both parties, detailing the responsibilities and penalties [9][10] Group 5 - The transaction is deemed necessary to improve asset utilization efficiency and provide stable rental income, positively impacting the company's financial status [15] - The transaction follows principles of fair negotiation and does not harm the interests of the company or its shareholders [15] Group 6 - The independent directors and the board of directors have approved the lease agreement, ensuring compliance with relevant regulations [16][17][19] - The transaction does not involve any related directors, and all directors participated in the voting [17]
两家企业IPO申请在北交所同日过会,业绩成上市委员会关注重点
Xin Jing Bao· 2025-05-30 14:53
Group 1 - Beijing Stock Exchange approved Zhejiang Zhigao Machinery Co., Ltd. and Hebei Shichang Automotive Parts Co., Ltd. for listing, marking the 7th and 8th review meetings of the year [1] - The review committee focused on the authenticity and sustainability of the companies' performance during the meetings [1] - Zhigao Machinery's revenue authenticity was questioned multiple times, particularly regarding direct sales and overseas business [2][3] Group 2 - Zhigao Machinery reported total assets of 984 million yuan and a revenue of 225 million yuan for Q1 2023, with a net profit of 28.58 million yuan [2] - The company expects a net profit of approximately 48.73 million to 53.87 million yuan for the first half of 2023 [2] - Inventory levels for Zhigao Machinery's distributors were reported as low, indicating no significant stockpiling issues [3] Group 3 - Hebei Shichang's main business involves the research, production, and sales of automotive fuel systems, with a high customer concentration [4] - The top five customers accounted for 93%, 92%, and 96% of revenue from 2022 to 2024, with the largest customer, Geely Automobile, contributing 48%, 42%, and 50% of revenue [4] - Shichang's revenue for 2022-2024 was reported as 282 million, 406 million, and 515 million yuan, with net profits of 15.70 million, 47.03 million, and 61.21 million yuan respectively [4] Group 4 - Shichang emphasized the stability and continuity of its business relationships with major customers, indicating a strong market position [5] - The company has successfully maintained its supply share without significant declines due to product quality issues [5]
迈为股份: 前次募集资金使用情况的鉴证报告
Zheng Quan Zhi Xing· 2025-05-30 10:48
Core Viewpoint - The report provides a verification of the use of previously raised funds by Suzhou Mawei Technology Co., Ltd., confirming that the funds have been utilized in accordance with regulatory requirements and that there are no significant misstatements in the financial reporting [1][2]. Summary by Sections Previous Fundraising Overview - The total amount raised from the issuance of shares was approximately RMB 608.50 million, with a net amount of RMB 604.69 million after deducting issuance costs [3]. - A second issuance raised approximately RMB 2.81 billion, with a net amount of RMB 2.79 billion after costs [4]. Fund Usage and Balance - As of December 31, 2024, the company has fully utilized the funds from the first issuance, totaling RMB 607.94 million [5]. - The remaining balance of unutilized funds as of December 31, 2024, is RMB 380.20 million, primarily held in structured deposits [5][6]. Fund Management - The company has established a fund management system in compliance with regulatory requirements to protect investor interests [5]. - A tripartite supervision agreement was signed with the sponsor and banks to ensure proper management of the raised funds [5]. Investment Project Performance - There have been no changes to the investment projects funded by the previous fundraising [6][7]. - The projects funded have not reported any inability to account for benefits separately, nor have they fallen below the promised return thresholds [7]. Idle Fund Management - The company has received approval to use idle funds for cash management, allowing for investment in low-risk financial products [8][9]. - As of December 31, 2024, the company has utilized idle funds for structured deposits, with a balance of RMB 380 million in such investments [9][10]. Comparison with Public Disclosures - The actual use of funds aligns with previously disclosed information in regular reports [10]. Other Matters - The company plans to use surplus funds from specific projects to supplement working capital for daily operations [10].
浙矿股份: 浙矿重工股份有限公司关于开立募集资金现金管理专用结算账户的公告
Zheng Quan Zhi Xing· 2025-05-30 08:10
Core Viewpoint - The company has approved the use of idle raised funds and its own funds for cash management, ensuring safety and liquidity while not affecting project construction and daily operations [2] Group 1: Fund Management - The company will use up to RMB 200 million of idle raised funds for cash management, investing in high-security and liquid principal-protected products such as structured deposits and large certificates of deposit [2] - The investment decision-making authority is delegated to the management team for a period of twelve months from the board's approval date [2] - The company has opened dedicated settlement accounts for cash management at Zhejiang Changxing Rural Commercial Bank, ensuring compliance with regulatory requirements [3] Group 2: Regulatory Compliance - The cash management accounts are exclusively for temporarily idle raised funds and will not be used for non-raised funds or other purposes, adhering to relevant laws and regulations [3]
深市并购重组焕新机:“好公司” 频推“好方案” 新质生产力版图加速绘制
Zheng Quan Shi Bao Wang· 2025-05-30 03:40
并购重组是提高上市公司质量、优化资源配置、促进经济结构转型升级的重要手段。自"并购六条"发布 以来,在政策驱动与产业转型的双重背景下,深市上市公司市场活力持续释放,"好制度"正鼓励更 多"好公司"推出"好方案"。 日前,深交所以"百川汇流·并购重组焕新机"为主题,在上市大厅组织召开上市公司集体业绩说明会。 中钨高新、通润装备、长川科技、雅创电子等4家深市企业高管现场解读公司业绩亮点、发展战略,并 对投资者关注的问题进行答疑。 好方案持续落地 随着我国经济迈向高质量发展,新质生产力加快培育,上市公司通过并购重组实现产业整合、技术升级 的需求不断升温。参会企业通过活用并购重组工具,或做大做强主业,或拓宽业务"版图",或开拓海外 业务。 2024年12月,中钨高新重组项目顺利过会。中钨高新是中国五矿钨产业的运营管理平台,标的湖南柿竹 园有色金属有限责任公司(简称"柿竹园")主营业务为钨、钼、铋多金属矿采选及萤石综合回收、钨精 矿冶炼加工和铋系新材料研发,年产钨精矿超7000吨,是全国最大的钨精矿生产基地之一。 "此次交易对于完善钨产业链具有重要意义。"中钨高新副总经理、董秘王丹说,柿竹园注入上市公司 后,公司体系内 ...
华新精科、志高机械等4家公司IPO即将上会
Zheng Quan Shi Bao Wang· 2025-05-30 01:49
华新精科主营业务为精密冲压领域产品的研发、生产和销售。 2家北交所公司拟上会 志高机械主营业务为钻机及螺杆机产品的研发、生产、销售和服务。 证券时报·数据宝统计,根据深交所、上交所、北交所上市委会议公告, 将有4家企业首发事项上会。 从拟上市板来看,海安橡胶拟登陆深市主板;华新精科拟沪市主板上市;世昌股份、志高机械拟北交所 IPO。 拟募资额方面, 即将上会的4家企业中,拟募集资金最多的是海安橡胶,预计募集资金29.52亿元,募资 拟投向全钢巨型工程子午线轮胎扩产项目、全钢巨型工程子午线轮胎自动化生产线技改升级项目、补充 流动资金、研发中心建设项目等项目。其次是华新精科、志高机械,拟募资金额分别为7.12亿元、3.95 亿元。地域分布看,即将上会企业中,福建省、河北省、江苏省、浙江省分别有1家企业上榜。 2家主板公司拟上会 海安橡胶的主营业务包括巨型全钢工程机械子午线轮胎的研发、生产与销售,以及矿用轮胎运营管理业 务。 即将上会的IPO公司 | 简称 | 会议日期 | 拟上市板 | 拟发行数量(万 | | 拟募资金额(亿 | 注册 | 保荐机构 | | --- | --- | --- | --- | --- ...
深圳精智达技术股份有限公司关于全资子公司开立募集资金专项账户并签订募集资金专户存储三方监管协议的公告
Shang Hai Zheng Quan Bao· 2025-05-29 21:54
Group 1 - The company Shenzhen Jingzhida Technology Co., Ltd. has established a special account for the management of raised funds and signed a tripartite supervision agreement to ensure the proper use of these funds [2][4][5] - The company was approved by the China Securities Regulatory Commission to publicly issue 23,502,939 shares at a price of RMB 46.77 per share, raising a total of RMB 1,099.23 million, with a net amount of RMB 986.56 million after deducting issuance costs [2][3] - The special account was opened at a branch of Bank of China in Nanjing, and the balance as of May 16, 2025, was RMB 0 million, indicating that funds are being managed according to regulations [4][5] Group 2 - The tripartite supervision agreement includes provisions for the management and use of raised funds, ensuring that funds are strictly used for designated projects and not for other purposes [5][7] - The agreement stipulates that the sponsor, CITIC Securities, will supervise the use of funds and conduct at least biannual on-site investigations [5][7][8] - The agreement will remain effective until all funds are fully utilized and the account is closed, ensuring accountability and compliance with regulations [8][9] Group 3 - A significant shareholder, Shenzhen Guozhong SME Development Private Equity Investment Fund, has reduced its shareholding from 5,230,902 shares to 4,700,558 shares, decreasing its ownership from 5.56% to 5.00% [12][13] - This reduction in shareholding is part of a previously disclosed plan and does not trigger a mandatory tender offer or change the company's controlling shareholder [12][14] - The company emphasizes that this change will not affect its governance structure or ongoing operations [15]
A股IPO排队透视:待上市企业110家 华润新能源、西安奕材拟募规模居前
Sou Hu Cai Jing· 2025-05-29 06:12
面包财经研究员根据沪、深、北交所披露信息,对A股IPO排队企业进行了梳理统计。其中,IPO排队企业选取依据为审核状态为已受理、已问询、上市委审 议通过、提交注册。 截至2025年5月27日收盘,A股IPO排队企业总共110家。其中,北交所IPO排队企业数量最多,达70家,约占总排队数量的64%。按审核进度汇总,拟IPO企 业中七成企业处于问询阶段。 A股IPO排队企业共110家 根据公开信息,截至2025年5月27日收盘(下同),沪、深、北交所的A股IPO排队企业总共110家。 其中,北交所IPO排队企业数量最多,达70家。其次为沪市主板,有15家企业待上市,科创板、创业板、深市主板依次有11家、8家、6家排队。 北交所:IPO排队70家 专用设备制造业公司居多 北交所IPO排队企业共有70家,拟募集金额约259.34亿元。其中,审批状态为已受理有9家、已问询有53家、提交注册有8家。 按审核进度汇总,拟IPO企业中七成企业目前处于问询阶段。具体来看,审核状态为已受理的企业共15家、已问询77家、上市委会议通过4家、提交注册14 家。 其中,杰理科技预计募资规模超过10亿元,排名靠前。锦华新材、顶立科技、卓海 ...