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威帝股份: 民生证券股份有限公司关于哈尔滨威帝电子股份有限公司调整募集资金投资项目投资金额及实施进度并将剩余募集资金继续存放募集资金专户管理的核查意见
Zheng Quan Zhi Xing· 2025-07-31 16:15
Core Viewpoint - The company is adjusting the investment amount and implementation progress of its fundraising projects, specifically reducing the investment in the "Weidi Cloud Bus Internet of Things Service Platform Project" from 200 million RMB to 64.5285 million RMB, while continuing to manage the remaining funds in a dedicated account [6][9][11] Fundraising Basic Situation - In July 2018, the company issued 2 million convertible bonds with a total fundraising amount of 200 million RMB, netting 192.4034 million RMB after deducting fees [2][3] - As of July 21, 2025, the balance in the fundraising account is 181.7188 million RMB [4] Actual Investment Situation - The company has received a total of 24.0271 million RMB in interest and investment income from the fundraising account since 2018 [4] - The company has completed several modules of the "Weidi Cloud Bus Internet of Things Service Platform Project" but is adjusting the project due to changes in customer demand [7][8] Adjustment of Investment Amount and Delay - The investment amount for the "Weidi Cloud Bus Internet of Things Service Platform Project" is adjusted to 64.5285 million RMB, with 34.5285 million RMB already invested and an additional 30 million RMB planned for future investment [6][9] - The completion date for the project has been postponed to August 2028 to better align with market demands [8][9] Impact on the Company - The adjustments are deemed necessary based on current industry conditions and the company's operational needs, ensuring that shareholder interests, especially those of minority shareholders, are not compromised [9][10] - The adjustments are expected to enhance the company's market position and profitability [9][11] Review and Decision-Making Process - The board of directors approved the adjustments on July 30, 2025, and the matter will be submitted for shareholder meeting approval [10][11] - The supervisory board supports the adjustments, affirming compliance with relevant regulations and the company's articles of association [10][11]
经纬恒润跌3.17% 2022年上市募36亿中信证券保荐
Zhong Guo Jing Ji Wang· 2025-07-30 08:33
中国经济网北京7月30日讯经纬恒润(688326.SH)今日收报91.57元,跌幅3.17%。 经纬恒润于2022年4月19日在上交所科创板上市,发行价格为121.00元/股,发行股票数量3000.00万股, 占发行后总股本的比例为25%,目前该股处于破发状态。 经纬恒润上市发行募集资金总额为363,000.00万元,扣除发行费用后,募集资金净额348,801.74万元。公 司最终募集资金净额比原计划少151,198.26万元。经纬恒润于2022年4月13日披露的招股说明书显示,该 公司拟募集资金500,000.00万元,拟分别用于经纬恒润南通汽车电子生产基地项目、经纬恒润天津研发 中心建设项目、经纬恒润数字化能力提升项目和补充流动资金。 经纬恒润保荐机构(主承销商)为中信证券股份有限公司,保荐代表人为宋永新、刘晓,联席主承销商为 华兴证券有限公司。发行费用总额为14,198.26万元,中信证券股份有限公司和华兴证券有限公司获得保 荐及承销费用10,377.36万元。 ...
惠州市德赛西威汽车电子股份有限公司 关于5%以上股东权益变动触及1%整数倍的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:52
Group 1 - The company disclosed that its major shareholder, Huizhou Innovation Investment Co., Ltd. (惠创投), plans to reduce its shareholding by up to 16,400,000 shares, which is no more than 3% of the total share capital, due to funding needs [1] - From July 9 to July 29, 2025, Huizhou Innovation Investment Co., Ltd. reduced its holdings by 3,868,400 shares through block trading, representing 0.70% of the total share capital [1] - After the reduction, Huizhou Innovation Investment Co., Ltd. holds 132,831,136 shares, accounting for 23.94% of the total share capital [1]
惠州市德赛西威汽车电子股份有限公司关于5%以上股东权益变动触及1%整数倍的公告
Shang Hai Zheng Quan Bao· 2025-07-29 17:49
Group 1 - The major shareholder, Huizhou Innovation Investment Co., Ltd. (惠创投), plans to reduce its stake in Huizhou Desay SV Automotive Electronics Co., Ltd. by up to 16,400,000 shares, which is no more than 3% of the company's total share capital, due to funding needs [1] - From July 9 to July 29, 2025, Huizhou Innovation Investment Co., Ltd. has reduced its holdings by 3,868,400 shares through block trading, accounting for 0.70% of the company's total share capital [1] - After the reduction, Huizhou Innovation Investment Co., Ltd. holds 132,831,136 shares, representing 23.94% of the total share capital of the company [1]
合兴汽车电子股份有限公司2025年第一次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-07-29 17:44
证券代码:605005 证券简称:合兴股份 公告编号:2025-026 合兴汽车电子股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东大会召开的时间:2025年7月29日 (二)股东大会召开的地点:浙江省乐清市虹桥镇幸福东路1098号公司五楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: ■ 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示: (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由公司董事会召集,由董事长汪洪志先生主持,采用现场与网 络投票相结合的方式表决。本次会议的召集、召开和表决方式符合《公司法》等 法律法规和《公司章程》的有关规定。 ■ 2、逐项审议《关于新增、修订及废止公司部分管理制度的议案》 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事5人,出席5人; 2、公司在任监事3人,出席3人; 3、公司董 ...
合兴股份: 合兴汽车电子股份有限公司第三届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-29 16:18
第三届董事会第九次会议决议公告 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法律责任。 一、董事会会议召开情况 证券代码:605005 证券简称:合兴股份 公告编号:2025-027 合兴汽车电子股份有限公司 表决结果为:5 票同意,0 票反对,0 票弃权,0 票回避。 (二) 审议通过《关于选举董事会审计委员会成员及推选召集人的议案》 根据《公司法》和《公司章程》的有关规定,公司董事会下设审计委员会, 董事会同意选举邱雅雯女士、王哲先生、陈洁女士(简历附后)为公司第三届董事 会审计委员会成员,其中邱雅雯女士为审计委员会召集人且为会计专业人士。 公司 第三届董事会审计委员会中独立董事占多数,并由独立董事担任召集人,符合相关 法律法规及《公司章程》的规定。公司第三届董事会审计委员会成员的任期自本次 董事会审议通过之日起至第三届董事会任期届满之日止。 表决结果为:5 票同意,0 票反对,0 票弃权,0 票回避。 特此公告。 合兴汽车电子股份有限公司董事会 合兴汽车电子股份有限公司(以下简称"公司")第三届董事会第九次会议于 讯方式向全体董 ...
合兴股份: 关于合兴汽车电子股份有限公司2025年第一次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-07-29 16:18
国浩律师(上海)事务所(以下简称"本所")接受合兴汽车电子股份有限 公司(以下简称"公司")委托,指派本所律师出席公司 2025 年第一次临时股东 大会(以下简称"本次股东大会")。本所律师根据《中华人民共和国证券法》 (以下简称"《证券法》")、《中华人民共和国公司法》(以下简称"《公司 法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等法律、 法规、部门规章和规范性文件以及《合兴汽车电子股份有限公司章程》(以下简 称"《公司章程》")的规定,就公司本次股东大会的召集与召开程序、出席会 议人员资格、召集人资格、会议表决程序和表决结果的合法性等有关法律问题出 具法律意见书。 为出具本法律意见书,本所律师对公司本次股东大会所涉及的有关事项进行 了审查,查阅了本所律师认为出具本法律意见书所必须查阅的文件,并对有关问 题进行了必要的核查和验证。 本法律意见书仅供本次股东大会见证之目的使用,不得用作其他任何目的。 本所律师同意将本法律意见书随公司本次股东大会决议一起公告,并依法对 本法律意见书承担相应的责任。 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 ...
英诺赛科(02577)与联合电子成立氮化镓技术联合实验室
Zhi Tong Cai Jing· 2025-07-29 11:41
Core Viewpoint - The company InnoCare (02577) has established a joint laboratory with a leading global automotive electronics supplier, United Automotive Electronics Co., Ltd., to develop advanced power electronic systems for new energy vehicles using GaN technology [1] Group 1: Joint Laboratory Establishment - The joint laboratory was formed on July 29, 2025, to leverage the advantages of GaN devices, including high power density, low conduction resistance, high conversion efficiency, and smaller product size [1] - The collaboration aims to combine the company's strengths in GaN technology with United Electronics' expertise in system knowledge to create smaller and lighter power supplies and drive systems for electric vehicles [1] Group 2: Market Impact - The partnership is expected to contribute to the future development of power electronic systems for new energy vehicles, enhancing the overall market offerings [1]
英诺赛科(02577.HK)与联合电子成立氮化镓技术联合实验室
Ge Long Hui· 2025-07-29 11:36
Core Viewpoint - The company InnoCare (02577.HK) announced the establishment of a joint laboratory with a leading global automotive electronics supplier, United Automotive Electronics Co., Ltd., to develop advanced power electronic systems for new energy vehicles using GaN technology [1] Group 1: Joint Laboratory and Collaboration - The joint laboratory aims to leverage the advantages of GaN devices, including high power density, low on-resistance, high conversion efficiency, and smaller product size [1] - The collaboration is expected to combine InnoCare's strengths in GaN technology with United Automotive's expertise in system knowledge, leading to the development of smaller and lighter power systems for electric vehicles [1] Group 2: United Automotive Electronics Co., Ltd. - United Automotive Electronics Co., Ltd. is a joint venture established by Robert Bosch and SAIC Group's subsidiary, which has captured a significant market share in China's automotive engine control units and powertrain systems since its inception in 1995 [1] - The partnership is positioned to enhance the future of power electronic systems in new energy vehicles [1]
德赛西威现2笔大宗交易 总成交金额2911.80万元
Zheng Quan Shi Bao Wang· 2025-07-29 10:29
证券时报•数据宝统计显示,德赛西威今日收盘价为106.91元,上涨1.34%,日换手率为1.20%,成交额为7.01亿元,全天主力资金净流出2270.80万 元,近5日该股累计上涨3.19%,近5日资金合计净流入2143.24万元。 (原标题:德赛西威现2笔大宗交易 总成交金额2911.80万元) 德赛西威7月29日大宗交易平台共发生2笔成交,合计成交量30.00万股,成交金额2911.80万元。成交价格均为97.06元,相对今日收盘价折价 9.21%。从参与大宗交易营业部来看,机构专用席位共出现在1笔成交的买方或卖方营业部中,合计成交金额为1941.20万元,净买入1941.20万 元。 进一步统计,近3个月内该股累计发生48笔大宗交易,合计成交金额为3.66亿元。 | 成交量 (万股) | 成交金额 (万元) | 成交价格 (元) | 相对当日 收盘折溢价 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 20.00 1941.20 | | 97.06 | (%) -9.21 | 机构专用 | 中国中金财富证券有限公司惠州文昌一路证券营业部 ...