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上海索辰信息科技股份有限公司
Shang Hai Zheng Quan Bao· 2025-11-03 18:21
Core Viewpoint - Shanghai Suochen Information Technology Co., Ltd. plans to acquire 60% equity of Beijing Likong Yuantong Technology Co., Ltd. from ten shareholders through its wholly-owned subsidiary, Shanghai Suochen Digital Technology Co., Ltd. in cash [1][22]. Group 1: Major Asset Purchase Announcement - The company’s board of directors has approved the draft of the major asset purchase report and related proposals [1]. - The company received an inquiry letter from the Shanghai Stock Exchange regarding the major asset purchase draft and has made necessary revisions to the report [2][39]. - The revised report has been disclosed, ensuring that the transaction plan remains unaffected by the changes [2]. Group 2: Shareholder Meeting Notification - The third extraordinary general meeting of shareholders is scheduled for November 19, 2025, with both on-site and online voting options available [5][6]. - The meeting will discuss the major asset purchase report and other related proposals that have been previously approved by the board [8]. Group 3: Self-Inspection Report on Stock Trading - The company conducted a self-inspection regarding stock trading by insiders during the period leading up to the announcement of the major asset purchase [22]. - The self-inspection confirmed that the trading activities of relevant insiders did not constitute insider trading and did not pose legal obstacles to the transaction [28][30]. Group 4: Investor Communication - An investor briefing session is scheduled for November 11, 2025, to address questions regarding the major asset purchase [32]. - The session will be held online, allowing investors to submit questions in advance [33][36].
索辰科技回复上交所问询函 详解重大资产收购协同效应与估值合理性
Xin Lang Cai Jing· 2025-11-03 13:00
上海索辰信息科技股份有限公司(证券代码:688507,简称"索辰科技")于近日发布公告,就上海证券 交易所关于公司重大资产购买草案的问询函进行了详细回复。公司针对标的公司协同效应、历史沿革、 估值合理性、财务状况等八大核心问题展开说明,明确了收购标的力控科技的战略价值与整合路径,并 就整合风险、盈利不确定性等事项进行了充分提示。 协同效应:构建全流程工业软件体系 技术互补形成"观测-推演"闭环 关于标的公司历史股权回购及本次交易定价差异问题,公告详细披露,2024年11月力控科技因未实现 IPO触发回购条款,向16名历史股东回购股权并减资,回购价款按"投资本金+年化8%复利利息"计算, 合计支付2.96亿元。本次交易中,核心管理团队与外部股东采用差异化定价,内部股东对应估值2.71亿 元,外部股东估值区间4.96亿-5.25亿元,主要因外部股东需按原投资协议回收成本,内部股东则更看重 长期协同价值。 中介机构核查认为,差异化定价符合市场化原则,不存在利益输送。截至目前,标的公司已完成减资程 序,股权权属清晰,不存在未解除的对赌协议,符合重大资产重组相关规定。 风险提示:整合效果与盈利前景存不确定性 公司特别提 ...