电子专用材料
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温州宏丰成立新材料研究院子公司
Zheng Quan Shi Bao Wang· 2025-07-31 03:31
人民财讯7月31日电,企查查APP显示,近日,温州宏丰(300283)新材料研究院有限公司成立,经营 范围包含:新材料技术研发;工程和技术研究和试验发展;新材料技术推广服务;电子专用材料研发 等。企查查股权穿透显示,该公司由温州宏丰全资持股。 ...
贵研铂业: 云南省贵金属新材料控股集团股份有限公司关于全资子公司贵研电子材料(云南)有限公司以公开挂牌方式引入战略投资者的进展公告
Zheng Quan Zhi Xing· 2025-07-30 16:13
证券简称:贵研铂业 证券代码:600459 公告编号:临 2025-037 云南省贵金属新材料控股集团股份有限公司 关于全资子公司贵研电子材料(云南)有限公司以公开挂牌方式 一、交易进展概述 召开第八届董事会第十一次会议,审议通过了《关于贵研电子材料(云南)有限公司增 资扩股并引入战略投资者的议案》,同意公司全资子公司贵研电子材料(云南)有限公 司(以下简称"贵研电子公司")通过云南省产权交易所以公开挂牌的方式增资扩股引 入战略投资者。详细情况见《关于贵研电子材料(云南)有限公司增资扩股并引入战略 投资者的公告》(临 2025-005 号)。 近期,贵研电子公司股权在云南省产权交易所公开挂牌。截至挂牌公告期满, 根 据云南省产权交易所《挂牌结果通知书》,贵研电子公司增资扩股项目在挂牌期间征集 到 1 名意向投资方--上海怡上电子科技有限公司(以下简称"怡上电子")。 引入战略投资者的进展公告 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。 电子材料(云南)有限公司增资协议》(以下简称"协议")及相关补充协议。本次挂 牌的 ...
帝科股份: 浙江索特材料科技有限公司两年一期审计报告
Zheng Quan Zhi Xing· 2025-07-25 16:26
Audit Opinion - The audit report concludes that the financial statements of Zhejiang Suote Material Technology Co., Ltd. fairly reflect the company's financial position as of May 31, 2025, December 31, 2024, and December 31, 2023, in accordance with accounting standards [2][3]. Management and Governance Responsibilities - The management is responsible for preparing the financial statements in accordance with accounting standards and ensuring that they are free from material misstatement due to fraud or error [3]. - The governance body oversees the financial reporting process [3]. Auditor's Responsibilities - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error [4]. - The auditor communicates with the governance body regarding the planned audit scope, timing, and significant findings [5]. Financial Position - As of May 31, 2025, total assets amounted to approximately 2.96 billion RMB, an increase from 2.41 billion RMB in 2024 and 1.58 billion RMB in 2023 [6][8]. - Current assets totaled approximately 2.31 billion RMB in 2025, compared to 1.73 billion RMB in 2024 and 861.95 million RMB in 2023 [6][7]. Liabilities and Equity - Total liabilities as of May 31, 2025, were approximately 2.30 billion RMB, up from 1.79 billion RMB in 2024 and 532.06 million RMB in 2023 [8][9]. - Shareholders' equity was approximately 666.55 million RMB in 2025, compared to 622.80 million RMB in 2024 and 1.05 billion RMB in 2023 [8]. Income Statement - For the period of January to May 2025, total operating revenue was approximately 2.28 billion RMB, a decrease from 3.55 billion RMB in 2024 and an increase from 1.26 billion RMB in 2023 [9][10]. - Total operating costs for the same period were approximately 2.20 billion RMB, compared to 3.36 billion RMB in 2024 and 1.24 billion RMB in 2023 [9][10]. Cash Flow - Net cash flow from operating activities for January to May 2025 was approximately 1.65 billion RMB, compared to 2.84 billion RMB in 2024 and 1.02 billion RMB in 2023 [10].
福达合金: 关于筹划重大资产重组暨签署收购意向协议的提示性公告
Zheng Quan Zhi Xing· 2025-07-13 09:08
Overview - The company plans to acquire at least 51% of Zhejiang Guangda Electronic Technology Co., Ltd. through cash payment, with the final transaction price to be determined after due diligence and negotiation [1][2][11] - The acquisition is expected to constitute a major asset restructuring as defined by the regulations [2][11] - The transaction involves related parties, as the actual controller of Guangda Electronic is Wang Zhongnan, the son of the company's actual controller Wang Dawu [2][11] Transaction Details - The acquisition will not involve the issuance of new shares, and the actual control of the listed company will remain unchanged after the transaction [2][11] - The transaction is still in the planning stage, and there are uncertainties regarding the final agreement [2][11] - The company will hire a securities service institution to conduct due diligence and will disclose relevant plans or reports within six months from the announcement [2][11] Target Company Information - Zhejiang Guangda Electronic Technology Co., Ltd. was established on March 24, 2010, with a registered capital of approximately 48.7 million yuan [7][8] - The company specializes in the research, production, and sales of electronic paste products, particularly TOPCon battery silver paste, which is used in solar cells [7][8] - Guangda Electronic has developed its core raw materials and maintains stable partnerships with well-known manufacturers in the solar energy sector [8] Impact on the Company - Upon completion of the transaction, Guangda Electronic will become a subsidiary of the listed company, expanding its business into conductive silver paste, thereby enhancing its product offerings in the electrical materials industry [11] - The acquisition is expected to create synergies in silver powder preparation processes and cost reduction, contributing to new profit growth and improving the company's overall competitiveness [11]
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
Core Viewpoint - The company intends to acquire 7,759,000 shares of Guangdong Lair Technology Co., Ltd., representing 5.00% of its total share capital, at a price of 19.74 yuan per share, totaling 153,162,660 yuan, to enhance strategic cooperation in various high-tech fields [1][2][3] Transaction Overview - The transaction involves the acquisition of shares from Guangdong Tenair Investment Co., Ltd. to promote strategic collaboration in automotive electronics, new energy batteries, low-altitude flight, humanoid robots, and AI servers [2][3] - The shares will be acquired at a price of 19.74 yuan per share, based on the closing price on the trading day prior to the agreement [4][12] - The funding for the acquisition will come from the company's own funds [4][12] Purpose and Reason for the Transaction - The acquisition aims to establish a strategic partnership with Lair Technology, facilitating resource integration and enhancing competitiveness in emerging fields [3][11] - The collaboration is expected to improve shareholder returns and expand market reach, particularly in the domestic market for automotive and electronic products [3][11] Nature of the Transaction - The transaction is classified as a related party transaction due to the involvement of a related party, De Xin Venture Capital Co., Ltd., which holds a minor stake in Lair Technology [2][3] - The transaction does not constitute a major asset restructuring as defined by relevant regulations [2][3] Financial Performance of Lair Technology - Lair Technology reported a revenue of 526 million yuan for the year 2024, a year-on-year increase of 19.95%, and a net profit of 37 million yuan, up 27.69% [11] - For the first quarter of 2025, the company achieved a revenue of 165 million yuan, representing a 65.94% year-on-year growth, with a net profit of 11 million yuan, up 27.87% [11][10] Strategic Cooperation Framework - The strategic cooperation will focus on joint research and development, leveraging each company's strengths in technology and market channels to create a global collaborative sales system [16][17] - The partnership aims to explore supply chain collaboration and joint investment opportunities in various high-tech sectors [16][17]
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
Group 1 - Company South Asia New Materials (南亚新材) announced that as of the disclosure date, its directors hold a total of approximately 8.63 million shares, accounting for about 3.62% of the total share capital [1] - The company plans to reduce shares held by five shareholders, with specific limits on the number of shares each director can sell, which ranges from 8,600 to 300,000 shares [1] - The company's market capitalization is currently 10.7 billion yuan [3] Group 2 - For the year 2024, the revenue composition of South Asia New Materials is heavily weighted towards electronic specialty materials, which account for 98.17% of total revenue [2]
上海合晶: 上海合晶关于对外投资设立合资公司暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-06-23 08:09
上海合晶硅材料股份有限公司(以下简称"公司")于2025年3月18日召开第二届 董事会第十八次会议,审议通过了《关于对外投资设立合资公司暨关联交易的议案》, 同意公司与关联方Wafer Works Investment Corp.(以下简称"WWIC")共同投资设立 合资公司,合资公司注册资本拟不超过5,000万元人民币。其中,上海合晶拟出资不超 过 2,000万元人民币,占注册资本40%;WWIC拟出资不超过3,000万元人民币,占注册 资本60%。具体内容详见公司2025年3月19日在上海证券交易所网站(www.sse.com.cn) 上披露的《关于对外投资设立合资公司暨关联交易的公告》(公告编号:2025-008)。 证券代码:688584 证券简称:上海合晶 公告编号:2025-033 上海合晶硅材料股份有限公司 关于对外投资设立合资公司暨关联交易的进展公告 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、准确性和完整性依法承担法律责任。 一、对外投资暨关联交易概述 二、投资进展情况 合资公司于近日完成了工商注册登记手续,并取得了上海市市场监督管理 ...
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
Core Viewpoint - Jiangsu Panya Micro透 Technology Co., Ltd. plans to commission Jiangsu Yuanqing New Energy Technology Co., Ltd. for the development of key technology for high-humidity and durable reversible expanded polytetrafluoroethylene-based aerosol agents, with a transaction amount of 1 million RMB (including tax) [1][2]. Summary by Sections 1. Overview of Related Transactions - The company intends to commission Jiangsu Yuanqing for the development of key technology, with a transaction amount of 1 million RMB (including tax) [1]. 2. Basic Information of Related Parties - Jiangsu Yuanqing is a company in which the company holds a 25% stake, and the actual controller, Mr. Zhang Yun, serves as a director [2]. - Jiangsu Yuanqing was established on January 24, 2022, with a registered capital of 400 million RMB and total assets of 447.13 million RMB as of December 31, 2024 [2]. 3. Basic Information of the Transaction Target - The company is commissioning Jiangsu Yuanqing to develop a high-humidity and durable reversible expanded polytetrafluoroethylene-based aerosol agent and its preparation method [3]. 4. Pricing of the Transaction - The pricing of this related transaction follows fair and reasonable principles, determined through negotiation based on market prices [4]. 5. Main Content of the Technology Development Agreement - The agreement stipulates that Jiangsu Yuanqing must complete the development task by December 30, 2025, and submit preliminary results [4]. - Both parties agree to keep technical and commercial information confidential and share ownership of jointly developed intellectual property [4]. 6. Impact of Related Transactions on the Company - This related transaction is necessary for the company to develop a new generation of gas management products and aligns with its operational needs [5]. 7. Review Procedures for Related Transactions - The transaction has been approved by the company's board of directors, with related directors abstaining from voting [5].
宁波江丰电子材料股份有限公司2024年年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-06-10 19:16
Core Viewpoint - Ningbo Jiangfeng Electronic Materials Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 3.06 per 10 shares, totaling approximately RMB 80.88 million, to be distributed to shareholders [2][3][7]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 29, 2025, with a base of 264,300,483 shares after excluding 1,020,200 shares held in the repurchase account [2][3][7]. - The total cash dividend to be distributed amounts to RMB 80,875,947.80, which is calculated based on the adjusted number of shares [3][5][7]. Share Capital Changes - As of January 1, 2025, the company's total share capital has been adjusted from 265,338,583 shares to 265,320,683 shares due to the repurchase and cancellation of certain restricted stocks [3][4]. - The cash dividend distribution will be adjusted if there are changes in the total share capital before the implementation date [2][3][5]. Dividend Payment Details - The cash dividend will be paid on June 18, 2025, to shareholders registered by the close of trading on June 17, 2025 [8][9][10]. - The dividend will be directly credited to shareholders' accounts through their securities companies [10]. Taxation Information - The cash dividend will be subject to different tax rates based on the holding period of the shares, with specific rates outlined for different categories of investors [7][10]. Regulatory Compliance - The company has ensured that the information disclosed is accurate and complete, adhering to relevant regulations regarding profit distribution and share repurchase [1][15].
不差钱?这家A股拟纯现金收购,标的资产刚刚扭亏
Zhong Guo Ji Jin Bao· 2025-05-23 15:41
Core Viewpoint - The company, Dike Co., plans to acquire 60% of Zhejiang Suote for 696 million yuan, which is an associated transaction. This acquisition will allow Dike Co. to control the Solamet® photovoltaic silver paste business previously owned by DuPont Group [2][4]. Financial Performance of Zhejiang Suote - Zhejiang Suote reported a loss of over 12.56 million yuan in 2023, with operating profit and net profit at -6.82 million and -12.56 million yuan respectively [3][4]. - In 2024, Zhejiang Suote is projected to turn a profit with operating profit and net profit of 48.37 million and 50.91 million yuan respectively [4][5]. - The overall valuation for 100% of Zhejiang Suote is 1.16 billion yuan, representing an approximately 80% premium over its net assets [4]. Transaction Details - The acquisition will be funded through the company's own funds and financing methods such as acquisition loans [4]. - The transaction does not constitute a major asset restructuring as it does not meet the 50% threshold for total assets, net assets, and operating income as per regulatory requirements [5][7]. Financial Metrics - As of December 31, 2024, Zhejiang Suote's total assets are projected to be 243.60 million yuan, with total liabilities at 179.10 million yuan, resulting in net assets of 64.50 million yuan [5][6]. - The company's asset-liability ratio increased significantly from 33% to 73.5% due to a substantial rise in liabilities [7]. Company Financial Health - Dike Co. has 2.595 billion yuan in cash, which appears sufficient to cover the 696 million yuan cash requirement for the acquisition [9]. - However, the company has a high overall asset-liability ratio of 82%, indicating potential liquidity concerns [9]. Goodwill Implications - The acquisition will result in approximately 309 million yuan of goodwill, which is about 86% of the company's projected net profit for 2024 [11]. - Future annual goodwill impairment tests will be necessary, and any underperformance of the acquired assets could negatively impact Dike Co.'s financial results [11]. Market Position - As of May 23, Dike Co.'s market capitalization stands at 5.819 billion yuan [13].