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时代新材: 国金证券股份有限公司关于时代新材向特定对象发行股票发行过程和认购对象合规性审核报告
Zheng Quan Zhi Xing· 2025-07-01 16:31
国金证券股份有限公司关于 株洲时代新材料科技股份有限公司 向特定对象发行股票 发行过程和认购对象合规性审核报告 上海证券交易所: 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意株洲时代新 材料科技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〕996 号) 批复,同意株洲时代新材料科技股份有限公司(以下简称"时代新材"、"发行人"、 "公司")向特定投资者发行人民币普通股(A 股)(以下简称"本次发行")。 国金证券股份有限公司(以下简称"国金证券"或"保荐人(主承销商)")作 为时代新材本次发行的保荐人(主承销商),对发行人本次发行股票发行过程和认购 对象合规性进行了审慎核查,认为时代新材本次发行过程及认购对象符合《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》")《证券发行与承销管理办法》(以下简称"《发行与承销管理办法》") 《上市公司证券发行注册管理办法》(以下简称"《注册管理办法》")以及《上海 证券交易所上市公司证券发行与承销业务实施细则》(以下简称"《实施细则》") 等有关法律、法规、规章制度的要求及发行人董事会、 ...
恩捷股份: 关于使用部分闲置募集资金进行现金管理的进展公告
Zheng Quan Zhi Xing· 2025-07-01 16:30
现将公司根据上述决议使用部分暂时闲置募集资金进行现金管理的实施进展 情况公告如下: 证券代码:002812 股票简称:恩捷股份 公告编号:2025-101 债券代码:128095 债券简称:恩捷转债 云南恩捷新材料股份有限公司 本公司及全体董事保证本公告内容真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 云南恩捷新材料股份有限公司(以下简称"公司")于 2025 年 6 月 16 日召开 第五届董事会第四十四次会议,审议通过了《关于使用部分闲置募集资金进行现 金管理的议案》,同意公司在确保不影响募集资金投资计划正常进行的情况下, 使用不超过人民币 30,000.00 万元的 2021 年度非公开发行 A 股股票的闲置募集资 金进行现金管理,适时购买安全性高、流动性好、保本型具有合法经营资格的金 融机构销售的理财类产品或存款类产品。现金管理期限自本事项经董事会审议通 过之日起不超过 12 个月。在上述额度和期限内资金可以滚动使用,同时授权公 司董事长或其授权代表行使该项投资决策权并签署相关合同。具体内容详见公司 于 2025 年 6 月 17 日在《证券时报》《中国证券报》《证券日报》《上海证券报》 ...
森麒麟: 关于2025年第二季度可转换公司债券转股情况的公告
Zheng Quan Zhi Xing· 2025-07-01 16:11
Group 1 - The company Qingdao Senqilin Tire Co., Ltd. has issued convertible bonds totaling 2,198.9391 million RMB, which began trading on December 6, 2021 [1] - The initial conversion price of the convertible bonds was set at 34.85 RMB per share, which is based on the average trading price of the company's A-shares [2] - The conversion price was adjusted to 28.52 RMB per share on November 15, 2022, following a trigger event where the stock price fell below 85% of the conversion price [3] Group 2 - The company issued 94,307,847 new ordinary shares at a price of 29.69 RMB per share, which were listed on August 30, 2023, leading to an adjustment of the conversion price to 28.67 RMB per share [5] - The company has conducted share buybacks, resulting in the cancellation of 5,205,569 shares, which further adjusted the conversion price to 28.66 RMB per share effective from January 16, 2024 [6] - The company plans to distribute a cash dividend of 4.10 RMB per 10 shares, which will increase the total share capital to 1,033,288,154 shares, leading to another adjustment of the conversion price to 19.95 RMB per share effective from October 21, 2024 [7] Group 3 - The company has a conversion period for the convertible bonds from May 17, 2022, to November 10, 2027 [9] - As of June 30, 2025, the remaining balance of the convertible bonds is 2,086,117,800 RMB, equivalent to 20,861,178 bonds [9] - The total share capital of the company after recent adjustments stands at 1,035,461,086 shares, with a breakdown of 322,343,001 restricted shares and 713,118,085 unrestricted shares [10]
*ST艾艾: 艾艾精密工业输送系统(上海)股份有限公司《公司章程》(2025年6月)
Zheng Quan Zhi Xing· 2025-07-01 16:07
Core Points - The company, AA Industrial Belting (Shanghai) Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered in Shanghai [1][3] - The company was approved by the China Securities Regulatory Commission to issue 16.67 million shares of common stock to the public on May 5, 2017, and was listed on the Shanghai Stock Exchange on May 25, 2017 [1][3] - The registered capital of the company is RMB 130.6732 million [3][7] - The company aims to use advanced international technology to develop and design precision industrial conveyor belts and mechanical products, achieving competitiveness in the international market [4] Company Structure - The company is a permanent stock company, and its assets are divided into equal shares, with shareholders bearing responsibility limited to their subscribed shares [3][4] - The company has a total of 130.6732 million shares, all of which are common shares [7] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7] Share Issuance and Capital Increase - The company has conducted capital increases through bonus shares, with a total of 26.668 million shares issued as bonus shares in 2018 and 37.3352 million shares in 2019 [2][7] - The company can increase capital through various methods, including public issuance, private issuance, and bonus shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they are obligated to comply with laws and the company’s articles of association [12][37] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [18] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose agenda items [52][53] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [75][76] - The company must ensure that voting is conducted fairly, especially for matters affecting minority shareholders [80][81]
金浦钛业连亏三年祭出资产置入方案,实控人家族资产或曲线上市
Sou Hu Cai Jing· 2025-07-01 11:22
Core Viewpoint - Jinpu Titanium Industry (000545.SZ) has initiated a significant capital action in mid-2025 after three consecutive years of losses, planning to acquire Nanjing Lide Dongfang Rubber and Plastic Technology Co., Ltd. (Lide Dongfang) through asset disposal and cash payment, which may serve as a crucial lifeline for the company amid ongoing challenges in its primary titanium dioxide business [1][11]. Group 1: Transaction Details - The transaction will involve a major asset swap, issuance of shares, and cash payment to acquire controlling equity in Lide Dongfang, with the counterparties being Nanjing Jinpu Dongyu Investment Co., Ltd. and Nanjing Hengyutaihe Investment Partnership [2]. - Jinpu Titanium plans to dispose of some of its assets and liabilities as part of this transaction [3]. Group 2: Background of Lide Dongfang - Lide Dongfang is the only domestically autonomous enterprise for high-speed rail rubber hoses and a standard setter for automotive hoses, with products serving various sectors including rail transportation, wind energy, automotive, aerospace, and marine engineering [8]. - The company has seen significant revenue growth, with sales increasing from over 300 million yuan in 2020 to surpassing 1 billion yuan in 2024 [8]. Group 3: Financial Performance of Jinpu Titanium - In 2024, Jinpu Titanium reported total revenue of 2.133 billion yuan, a year-on-year decline of 5.86%, and a net loss of 244 million yuan, which is a 39.81% increase in losses compared to the previous year [11]. - The company has accumulated losses exceeding 550 million yuan over the past three years, with the primary reasons cited as weak market demand for titanium dioxide due to the real estate downturn and intensified market competition [11]. - Jinpu Titanium's attempts to pivot towards the new energy sector have not met expectations, further exacerbating its financial difficulties [11][12].
杭州市市场监督管理局发布2025年食品相关产品、燃气用具、电动自行车等产品、工业许可等产品项目质量监督抽查结果
Core Viewpoint - The Hangzhou Market Supervision Administration has released the results of quality supervision and spot checks for various products, including food-related items, gas appliances, and electric bicycles for the year 2025, highlighting compliance and non-compliance issues among manufacturers [2]. Group 1: Product Quality Supervision Results - The announcement includes a list of companies that could not be notified of their inspection results due to unclear addresses or contact information [2]. - The report indicates that several products, such as reusable plastic utensils and food contact plastic containers, were found to be compliant, while others, like certain gas stoves and electric bicycles, had notable non-compliance issues [2][3]. Group 2: Specific Product Findings - Specific products listed include: - Reusable plastic utensils from Hangzhou Hongxin Packaging Co., which were found compliant [2]. - Non-degradable plastic straws from Hangzhou Fuyang Gongrun Trading Co., which had compliance issues [2]. - Household gas stoves from various manufacturers, some of which did not meet safety and performance standards [2][3]. Group 3: Compliance and Contact Information - Companies are given a seven-day period to contest the inspection results from the date of the announcement, with contact details provided for the Product Supervision Department [2]. - The report emphasizes the importance of proper labeling and compliance with safety standards for consumer protection [2][3].
中策橡胶: 浙江天册律师事务所关于中策橡胶集团股份有限公司2024年年度股东大会决议的法律意见书
Zheng Quan Zhi Xing· 2025-06-30 16:23
法律意见书 浙江天册律师事务所 关于 中策橡胶集团股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901111 传真:0571-87901500 法律意见书 浙江天册律师事务所 关于 中策橡胶集团股份有限公司 法律意见书 编号:TCYJS2025H1075 号 法律意见书 一、本次股东大会召集、召开的程序 (一)经本所律师核查,公司本次股东大会由董事会提议并召集,召开本 次股东大会的通知已于 2025 年 6 月 11 日在指定媒体及上海证券交易所网站 上公告。 (二)本次股东大会采取现场投票与网络投票相结合的方式。 根据本次股东大会的会议通知,本次股东大会现场会议召开的时间为 策橡胶集团股份有限公司 A802。经本所律师的审查,本次股东大会现场会议 召开的实际时间、地点与本次股东大会的会议通知中所告知的时间、地点一致。 通过上海证券交易所交易系统投票平台进行网络投票的具体时间为 2025 年 6 月 30 日 9:15-9:25,9:30-11:30,13:00-15:00。通过上海证券交易所股东大 会互联网投票平台的投票时间为 2025 ...
锦盛新材遭证监会立案调查 或涉IPO募投项目关联交易追认
Zheng Quan Ri Bao Wang· 2025-06-30 14:15
浙江锦盛新材(300849)料股份有限公司(以下简称"锦盛新材")近日发布的公告显示,公司于6月27 日收到证监会下发的《立案告知书》,因公司涉嫌信息披露违规违法,证监会决定对公司立案。 6月30日,锦盛新材二级市场股价下跌,收盘报13.18元/股,跌幅为20.02%,市值缩水至19.77亿元。6月 30日,《证券日报》记者以投资者身份致电锦盛新材证券部,公司人士回复称,经自查,公司被立案调 查与日前追认的关联交易事项有关。 关联交易"迟到"追认 2025年4月29日,锦盛新材发布关于追认关联交易的公告显示,2021年12月份,锦盛新材与浙江宏祥建 设工程有限公司(以下简称"宏祥建设")签订《建设工程施工合同》,合同金额为1.18亿元,后因工程 量变动又于2022年12月份签署了补充协议,合同金额增加至1.5亿元。 宏祥建设将该项目交由锦盛新材实控人阮荣涛的侄子阮钟炎承包,其中宏祥建设负责工程安全质量保证 及资金进出管理,阮钟炎负责项目的具体施工。考虑实质重于形式的原则,锦盛新材追认前述交易为关 联交易。 据悉,双方签署合同的项目为"年产6000万套化妆品包装容器建设项目",该项目是由公司2020年上市时 的 ...
公告精选︱普利特:拟10亿元投建塑料改性材料华南总部及研发制造基地;际华集团:现有产品体系未涉及脑机接口相关领域
Ge Long Hui· 2025-06-30 14:14
Company Announcements - Jihua Group's existing product system does not involve brain-computer interface related fields [1] - Prit's plan to invest 1 billion yuan to build a plastic modification materials headquarters and R&D manufacturing base in South China [1][2] - Lian De Equipment won a contract worth 157 million yuan for BOE's 8.6 generation AMOLED production line project [1][2] - Jiadu Technology plans to issue shares (H-shares) overseas and list on the Hong Kong Stock Exchange [1][2] - Longdi Group intends to acquire no more than 20.1667% equity in Jujia Technology [1][4] - New Zhonggang plans to repurchase shares worth 40 million to 80 million yuan [1][4] - Xiaogoods City expects a net profit increase of 12.57% to 17.40% in the first half of the year [1][4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials through block trading [1][4] - Lihua Co., Ltd. intends to reduce its holdings by no more than 3.00% [1][4] - Zhimin Da plans to raise no more than 213 million yuan through a private placement [1][5] - Xiangtong Co. plans to issue corporate bonds not exceeding 4 billion yuan [1][5] Performance Forecasts - Hanyu Pharmaceutical expects a half-year profit of 142 million to 162 million yuan, turning a profit compared to the previous year [4] - Taotao Automotive anticipates a net profit increase of 70.34% to 97.81% in the first half of the year [4] - Weichai Heavy Machinery expects a net profit increase of 40% to 60% in the first half of the year [4] Shareholding Changes - Lihua Co., Ltd.'s actual controller Cheng Lili and his concerted actors plan to reduce their holdings by no more than 3.00% [4] - He Shi Eye Hospital's Advanced Manufacturing Fund plans to reduce its holdings by no more than 2% [4] - Haitan Ruisheng's shareholder He Lin and his concerted actors plan to reduce their holdings by no more than 2.9463% [4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials [4] Other Announcements - Zhimin Da plans to raise no more than 213 million yuan through a private placement [5] - Yuyuan Co. plans to issue corporate bonds not exceeding 40 billion yuan [5] - Jinhongshun has terminated the planning of a major asset restructuring [5]
证券代码:601500 证券简称:通用股份 公告编号:2025-047
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、全体董事及相关股东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法律责任。 重要内容提示: ● 股东持股的基本情况 截至本公告披露日,江苏通用科技股份有限公司(以下简称"公司")股东无锡红豆国际投资有限公司 (以下简称"红豆国际投资")持有公司24,000,000股,占公司总股本比例为1.51%。 (二)股东此前对持股比例、持股数量、持股期限、减持方式、减持数量、减持价格等是否作出承诺□是√ 否 (三)本所要求的其他事项 ● 减持计划的主要内容 红豆国际投资因资金需要,拟通过集中竞价或大宗交易方式减持所持有的公司股份,计划减持股份数量 不超过500万股,即不超过公司总股本的0.31%。自本公告日起15个交易日后的3个月内实施。 一、减持主体的基本情况 ■ 上述减持主体存在一致行动人: ■ 二、减持计划的主要内容 ■ 预披露期间,若公司股票发生停牌情形的,实际开始减持的时间根据停牌时间相应顺延。 (一)相关股东是否有其他安排□是√否 江苏通用科技股份有限公司董事会 1、本次减持计划符合《中华人民共 ...