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迅捷兴终止重大资产重组
Bei Jing Shang Bao· 2025-09-30 13:16
Core Viewpoint - Xunjiexing (688655) has announced the termination of its plan to acquire 100% equity of Shenzhen Jiazhi Hong Electronics Co., Ltd. through a share issuance and cash payment, along with the associated fundraising [1] Group 1: Transaction Details - The proposed transaction was expected to constitute a major asset restructuring as defined by the "Major Asset Restructuring Management Measures for Listed Companies" and the "Shanghai Stock Exchange Sci-Tech Innovation Board Stock Listing Rules" [1] - The transaction would not lead to a change in the actual controller of the company and does not constitute a restructuring listing [1] Group 2: Reasons for Termination - The termination was due to the inability to complete the related audit and evaluation work within the scheduled time, and the parties involved could not reach an agreement on the extension of the transaction [1] - The decision to terminate was made after friendly consultations, thorough research, and careful consideration of prudence [1] Group 3: Impact on Company Operations - The company stated that its production and operational status remains normal, and the termination of this transaction will not have a significant adverse impact on its production, operations, or financial condition [1] - There are no circumstances that would harm the interests of the company or minority shareholders [1]
迅捷兴终止发行股份及支付现金购买资产并募集配套资金事项
Zhi Tong Cai Jing· 2025-09-30 09:44
Core Viewpoint - The company has decided to terminate the acquisition of 100% equity in Shenzhen Jiazhihong Electronics Co., Ltd. due to delays in audit and evaluation work, and a lack of consensus among transaction parties regarding the extension of the transaction timeline [1] Group 1 - The company initially planned to acquire Shenzhen Jiazhihong Electronics through a combination of share issuance and cash payment [1] - The transaction was actively promoted by the company and related parties, adhering to information disclosure obligations [1] - The decision to terminate the transaction was made after careful negotiation and consideration of the long-term interests of the company and its investors [1]
迅捷兴(688655.SH)终止发行股份及支付现金购买资产并募集配套资金事项
智通财经网· 2025-09-30 09:39
Core Viewpoint - The company has decided to terminate the acquisition of 100% equity in Shenzhen Jiazhihong Electronics Co., Ltd. due to delays in audit and evaluation work, as well as a lack of consensus among the parties involved [1] Group 1: Transaction Details - The company intended to acquire Shenzhen Jiazhihong Electronics through a combination of share issuance and cash payment [1] - The transaction was actively promoted by the company and related parties since its initiation [1] Group 2: Reasons for Termination - The audit and evaluation work related to the transaction is expected to not be completed within the scheduled timeframe [1] - The parties involved in the transaction could not reach an agreement regarding the extension of the transaction timeline [1] - The decision to terminate the transaction was made after careful consideration and discussions among the company and related parties [1]
迅捷兴:9月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-30 09:34
Group 1 - The company announced that its fourth board meeting will be held on September 30, 2025, in Shenzhen, combining in-person and communication methods [1] - The meeting will review the proposal to terminate the issuance of shares and cash payment for asset acquisition, along with fundraising plans [1]
迅捷兴(688655) - 关于召开终止重大资产重组事项投资者说明会的公告
2025-09-30 09:31
关于召开终止重大资产重组事项投资者说明会的公告 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。 重要内容提示: https://roadshow.sseinfo.com/) 证券代码:688655 证券简称:迅捷兴 公告编号:2025-065 深圳市迅捷兴科技股份有限公司 会议召开方式:上证路演中心网络文字互动问答 一、投资者说明会的主要情况 深圳市迅捷兴科技股份有限公司(以下简称"公司")于 2025 年 9 月 30 日 召开第四届董事会第四次会议,审议通过了《关于终止发行股份及支付现金购买 资产并募集配套资金的议案》。具体内容详见公司于同日披露的《关于终止发行股 份及支付现金购买资产并募集配套资金事项的公告》(公告编号:2025-064)。 为便于广大投资者全面深入地了解本次终止发行股份及支付现金购买资产并 募集配套资金事项的相关情况,同时根据《上海证券交易所上市公司自律监管指 引第 6 号——重大资产重组》等有关规定,公司计划于 2025 年 10 月 13 日(星期 一)下午 15:00-16:00 召开投资者说 ...
迅捷兴(688655) - 关于终止发行股份及支付现金购买资产并募集配套资金事项的公告
2025-09-30 09:31
证券代码:688655 证券简称:迅捷兴 公告编号:2025-064 深圳市迅捷兴科技股份有限公司 一、本次交易的基本情况 关于终止发行股份及支付现金购买资产并募集配套 资金事项的公告 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。 深圳市迅捷兴科技股份有限公司(以下简称"公司"或"迅捷兴")于 2025 年 9 月 30 日召开第四届董事会第四次会议,审议通过了《关于终止发行股份及 支付现金购买资产并募集配套资金的议案》,同意公司终止原发行股份及支付现 金购买资产并募集配套资金事项,并授权公司管理层办理本次终止相关事宜。现 将相关情况公告如下: 2025 年 5 月 16 日、2025 年 6 月 7 日、2025 年 7 月 9 日、2025 年 8 月 8 日、 2025 年 9 月 6 日,公司披露了《关于发行股份及支付现金购买资产并募集配套 资金事项的进展公告》(公告编号:2025-042、2025-045、2025-048、2025-055、 2025-062)。 公司拟通过发行股份及支付现金的方式购买深圳市嘉 ...
迅捷兴(688655) - 第四届董事会第四次会议决议公告
2025-09-30 09:30
深圳市迅捷兴科技股份有限公司(以下简称"公司")第四届董事会第四次 会议于 2025 年 9 月 30 日(星期二)在深圳市宝安区沙井街道沙四东宝工业区 G 栋三楼会议室一以现场结合通讯的方式召开。公司于 2025 年 9 月 27 日通过邮件 的方式通知了各位董事,并于 9 月 29 日发出了延期至 9 月 30 日通知。本次会议 应出席董事 6 人,实际出席董事 6 人。 会议由董事长马卓主持,高管列席。会议召开符合有关法律、法规、规章和 《公司章程》的规定。 二、 董事会会议审议情况 经与会董事认真审议,做出如下决议: 证券代码:688655 证券简称:迅捷兴 公告编号:2025-066 深圳市迅捷兴科技股份有限公司 第四届董事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 董事会会议召开情况 本议案已经公司独立董事专门会议审议通过。 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)披露的 《关于终止发行股份及支付现金购买资产并募集配套资金的公告》(公告编号: 2 ...
迅捷兴:终止发行股份及支付现金购买资产并募集配套资金
Xin Lang Cai Jing· 2025-09-30 09:12
Core Viewpoint - The company has decided to terminate the planned acquisition of 100% equity in Shenzhen Jiazhihong Electronics Co., Ltd. due to delays in audit and evaluation work, as well as a lack of consensus among transaction parties regarding the extension of the timeline [1] Group 1 - The fourth meeting of the fourth board of directors is scheduled for September 30, 2025, to review the termination of the acquisition proposal [1] - The termination is aimed at protecting the long-term interests of the listed company and its investors [1] - The decision was made because the related audit and evaluation work is expected to be incomplete by the predetermined deadline [1]
迅捷兴(688655.SH):捷兴投资与迅兴投资累计减持0.23%股份
Ge Long Hui A P P· 2025-09-23 10:19
格隆汇9月23日丨迅捷兴(688655.SH)公布,公司于2025年9月23日收到股东捷兴投资和迅兴投资出具的 《关于减持期间届满暨减持结果的告知函》,截至2025年9月23日收盘,捷兴投资与迅兴投资通过集中竞 价方式累计减持了公司股份309,155股,占公司总股本0.23%,本次减持计划时间区间届满。 ...
迅捷兴(688655) - 股东减持股份结果公告
2025-09-23 10:02
股东持有的基本情况 本次减持计划实施前,深圳市迅捷兴科技股份有限公司(以下简称"公司") 股东泰安市捷兴投资合伙企业(有限合伙)(原"淮安市捷兴投资合伙企业(有 限合伙)",以下简称"捷兴投资")持有公司股份 2,808,400 股,占公司总股本 2.11%;股东泰安市迅兴投资合伙企业(有限合伙)(原"淮安市迅兴投资合伙企 业(有限合伙)",以下简称"迅兴投资")持有公司股份 841,100 股,占公司总 股本 0.63%;上述股份为公司首次公开发行前取得的股份,并于 2024 年 5 月 13 日起上市流通。捷兴投资与迅兴投资为公司员工持股平台,合计持有公司股份 3,649,500,占公司总股本 2.74%,为实际控制人马卓先生一致行动人。 减持计划的实施结果情况 证券代码:688655 证券简称:迅捷兴 公告编号:2025-063 深圳市迅捷兴科技股份有限公司 股东减持股份结果公告 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、准确性和完整性依法承担法律 责任。 重要内容提示: 公司于 2025 年 6 月 4 日在上海证券交易所网站(ww ...