最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《杭州永创智能设备股份有限公司2025年度以简易程序向特定对象发行股票募集资金使用可行性 分析报告（修订稿）》 《杭州永创智能设备股份有限公司2025年度以简易程序向特定对象发行股票方案论证分析报告 （修订稿）》 《关于变更保荐机构后重新签订募集资金三方及四方监管协议的公告》 《杭州永创智能设备股份有限公司2025年度以简易程序向特定对象发行股票预案（修订稿）》 《第五届董事会第三十次会议决议公告》 《杭州永创智能设备股份有限公司非经常性损益专项审核报告》 《关于2025年第二期限制性股票激励计划授予结果的公告》 《关于以简易程序向特定对象发行股票摊薄即期回报的风险提示及填补回报措施和相关主体承诺 （修订稿）的公告》 《前次募集资金使用情况的专项报告》 《杭州永创智能设备股份有限公司前次募集资金使用情况鉴证报告》 《关于2025年度以简易程序向特定对象发行股票预案修订说明的公告》 《关于2025年度以简易程序向特定对象发行股票预案（修订稿）披露的提示性公告》 截至2025 ...

Core Viewpoint - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., has announced its plan to issue A-shares to specific investors through a simplified procedure, aiming to raise up to 300 million RMB for its digital intelligent solid-state food packaging equipment project [1][5]. Group 1: Board Meeting and Approval - The fifth board meeting was held on August 28, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1]. - The proposal for the stock issuance was approved unanimously with 7 votes in favor, 0 against, and 0 abstentions [2][3]. Group 2: Issuance Details - The type of stock to be issued is domestic listed ordinary shares (A-shares) with a par value of 1.00 RMB per share [2]. - The issuance will be completed within ten working days after the China Securities Regulatory Commission (CSRC) grants registration [2]. - The target investors include up to 35 specific investors, such as qualified institutional investors and natural persons [2][3]. Group 3: Pricing and Quantity - The pricing benchmark date is set for the first day of the issuance, with the issuance price not lower than 80% of the average trading price over the previous 20 trading days [3][4]. - The total number of shares issued will not exceed 30% of the company's total shares before the issuance, with the total fundraising amount capped at 300 million RMB [4][5]. Group 4: Lock-up Period and Fund Usage - The shares issued will have a lock-up period of six months from the issuance completion date, with certain conditions extending this period to eighteen months for specific investors [5]. - The raised funds will be used for the annual production of 3,500 sets of digital intelligent solid-state food packaging equipment, with the total investment amounting to 300 million RMB [5][6]. Group 5: Listing and Profit Sharing - The newly issued shares will be listed on the Shanghai Stock Exchange [6]. - The undistributed profits before the issuance will be shared among new and old shareholders based on their respective shareholding ratios after the issuance [6].

Core Viewpoint - Yongchuang Intelligent (603901.SH) plans to issue shares to specific investors through a simplified procedure, aiming to raise up to 300 million RMB for investment in digital intelligent solid food packaging equipment and to supplement working capital [1][2]. Group 1: Share Issuance Details - The share issuance will target no more than 35 specific investors, including qualified institutional investors and natural persons [1]. - The pricing benchmark for the share issuance will be set at 80% of the average trading price over the 20 trading days prior to the issuance date [1]. - The shares will be ordinary RMB common shares (A-shares) with a par value of 1.00 RMB each, and the total number of shares issued will not exceed 30% of the company's total share capital prior to the issuance [1]. Group 2: Fund Utilization - The total amount to be raised is capped at 30 million RMB, which is less than 20% of the company's net assets as of the end of the previous year [2]. - The funds will be allocated to a project for producing 3,500 sets of digital intelligent solid food packaging equipment, with an investment of approximately 21.66 million RMB, and to supplement working capital with 8.34 million RMB [2][3]. Group 3: Shareholder Structure - As of June 30, 2025, the actual controllers of the company, Lü Jie and Luo Bangyi, hold a combined 50.28% of the shares, which will decrease post-issuance but will not change the control of the company [3].

Group 1 - The company Yongchuang Intelligent (SH 603901) announced on August 29 that it has received authorization from the 2024 annual general meeting of shareholders to implement a stock issuance plan through a simplified procedure for specific investors [1] - The stock issuance plan has been approved by the company's 26th meeting of the 5th board of directors and the 22nd meeting of the 5th supervisory board held on August 28, 2025 [1] - The issuance targets no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing benchmark [1] Group 2 - The company plans to raise no more than 300 million yuan, with the funds allocated for two main projects: a digital intelligent solid food packaging equipment project with an annual production capacity of 3,500 sets, requiring an investment of approximately 233 million yuan, and a working capital project with a total investment of 83.42 million yuan [1] - In the fiscal year 2024, the company's revenue composition is heavily weighted towards the packaging industry, accounting for 99.04% of total revenue, while other businesses contribute only 0.96% [1]