Workflow
SPEEDBIRD(831768)
icon
Search documents
拾比佰:2025年第二次临时股东会决议公告
Zheng Quan Ri Bao· 2025-12-29 13:37
证券日报网讯 12月29日,拾比佰发布公告称,公司2025年12月26日召开2025年第二次临时股东会,审 议通过《关于2026年度公司及子公司向银行、非银行类金融机构申请融资授信额度的议案》等多项议 案。 (文章来源:证券日报) ...
拾比佰:第六届董事会第一次会议决议公告
Zheng Quan Ri Bao· 2025-12-29 13:03
(文章来源:证券日报) 证券日报网讯 12月29日,拾比佰发布公告称,拾比佰第六届董事会第一次会议于2025年12月26日召 开,审议通过《关于选举公司第六届董事会董事长的议案》《关于选举公司第六届董事会专门委员会委 员的议案》《关于聘任公司总经理的议案》等多项议案。 ...
拾比佰:关于2026年度公司为全资子公司提供担保的公告
Zheng Quan Ri Bao· 2025-12-10 13:12
证券日报网讯 12月10日晚间,拾比佰发布公告称,2025年12月9日,公司第五届董事会第十四次会议审 议通过了《关于2026年度公司为全资子公司提供担保的议案》。为提高公司决策效率,满足下属全资子 公司(含珠海拾比佰新型材料有限公司、珠海拾比佰供应链管理有限公司、芜湖拾比佰新型材料有限公 司)正常生产经营需要,确保其资金流畅通,同时加强公司及下属控股子公司对外担保的日常管理,增 强对外担保行为的计划性和合理性,预计2026年度公司为下属全资子公司提供担保额度20亿元。 (文章来源:证券日报) ...
拾比佰:关于2026年度利用闲置自有资金购买理财产品的公告
Zheng Quan Ri Bao· 2025-12-10 13:12
证券日报网讯 12月10日晚间,拾比佰发布公告称,2025年12月9日,公司第五届董事会第十四次会议审 议通过了《关于2026年度公司利用闲置自有资金投资理财的议案》。在保障公司及子公司日常经营资金 需求和资金安全的前提下,利用闲置自有资金投资货币基金、购买银行理财产品等安全性高、风险性 小、流动性高的产品。投资额度为任一时点最高余额不超过人民币30,000万元,该投资额度自董事会 审议通过之日起十二个月内有效,如遇单笔业务在决议有效期内购买,但其存续期超过前述有效期,则 决议有效期自动顺延至该笔交易终止之日止。在此投资额度及有效期限内,资金可循环滚动使用。本事 项无需提交股东会审议。 (文章来源:证券日报) ...
家电零部件板块11月14日跌2.43%,拾比佰领跌,主力资金净流出9.58亿元
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 920768 | 拾比值 | 13.65 | -4.68% | 5.08万 | 7086.07万 | | 002050 | 二化智控 | 42.48 | -4.09% | 143.22万 | 61.33亿 | | 002418 | 康盛股份 | 5.61 | -3.94% | 137.50万 | 7.78亿 | | 002676 | 顺威股份 | 9.32 | -3.82% | 37.13万 | 3.50亿 | | 300403 | 汉宇集团 | 14.75 | -2.96% | 33.95万 | 5.04亿 | | 603726 | 朗迪隻才 | 23.71 | -1.94% | 4.14万 | 9877.68万 | | 301008 | 宏昌科技 | 37.82 | -1.59% | 2.48万 | 9392.49万 | | 301252 | 同星科技 | 26.76 | -1.58% | 1.61万 | 4367.89万 | | 002011 ...
家电零部件板块10月31日跌1.28%,康盛股份领跌,主力资金净流出12.33亿元
Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]
家电零部件板块10月30日跌2.39%,拾比佰领跌,主力资金净流出13.09亿元
Market Overview - The home appliance parts sector experienced a decline of 2.39% on October 30, with the leading stock, Shibi Dan, falling significantly [1][2] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers included: - Kangsheng Co., Ltd. (002418) with a closing price of 5.19, up 9.96% and a trading volume of 2.15 million shares, totaling 1.096 billion yuan [1] - Other stocks showed mixed performance, with several experiencing slight declines [1][2] Capital Flow - The home appliance parts sector saw a net outflow of 1.309 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.074 billion yuan [2][3] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2][3] Individual Stock Capital Flow - Kangsheng Co., Ltd. (002418) had a net inflow of 349 million yuan from institutional investors, while it faced a net outflow of 174 million yuan from speculative funds [3] - Other stocks like Haili Co., Ltd. (600619) and XD Huaxiang (603112) also showed varied capital flows, with institutional and retail investors reacting differently [3]
拾比佰:9月22日融资净买入7861元,连续3日累计净买入50.4万元
Sou Hu Cai Jing· 2025-09-23 03:13
Core Insights - The company Shibibai (831768) experienced a net financing inflow of 0.79 million yuan on September 22, 2025, with a total financing balance of 11.07 million yuan, indicating a positive trend in investor sentiment [1][2][3] Financing Activity - On September 22, 2025, the net financing inflow was 0.79 million yuan, following a cumulative net buy of 50.4 million yuan over the last three trading days [1] - The financing balance increased to 11.07 million yuan, reflecting a 0.07% rise from the previous day [2][3] - The financing balance as a percentage of the circulating market value was 1.07% on September 22, 2025 [2] Historical Financing Trends - The financing balance showed fluctuations over the past few trading days, with a notable decrease of 252.44 million yuan on September 17, 2025, marking a 19.28% decline [3] - The financing balance had previously decreased by 67.73 million yuan on September 16, 2025, which was a 4.92% drop [3] - The overall trend indicates a recovery in financing activity after a period of decline, with the balance increasing from 10.56 million yuan on September 17 to 11.07 million yuan on September 22 [3]
拾比佰(831768) - 投资者关系活动记录表
2025-09-22 10:00
证券代码:831768 证券简称:拾比佰 公告编号:2025-080 珠海拾比佰彩图板股份有限公司 投资者关系活动记录表 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 问题 3:公司目前订单是否充足?与往年比如何?新产线建设进展如何?是 否已经投入生产并产生效益? 活动时间:2025 年 9 月 19 日 活动地点:全景网"投资者关系互动平台"(http://p5w.net) 参会单位及人员:通过网络方式参与公司 2025 年半年度报告业绩说明会的 投资者 上市公司接待人员:董事长兼总经理杜国栋先生、副总经理兼财务总监田建 龙先生、董事会秘书陈红艳女士 三、 投资者关系活动主要内容 1 问题 1:简述公司半年报营收情况,目前公司的经营状况及公司全年整体业 务和订单状况? 回答:尊敬的投资者,您好!2025 年 1-6 月,公司营业收入为 8.49 亿 ...
今日519只个股突破五日均线
Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the five-day moving average, with a gain of 0.41% [1] - The total trading volume of A-shares reached 1.5619 trillion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 519 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sanwei Equipment: 22.44% - Zhejiang Hengwei: 15.49% - Huijin Co.: 14.45% [1][2] Detailed Stock Performance - The following stocks showed the highest deviation rates from the five-day moving average: - Sanwei Equipment: Today's price increased by 29.95% with a turnover rate of 27.40% [2] - Zhejiang Hengwei: Today's price increased by 19.99% with a turnover rate of 11.97% [2] - Huijin Co.: Today's price increased by 20.03% with a turnover rate of 22.53% [2] - Other stocks with notable performance include: - Huicheng Vacuum: 11.54% increase, 14.16% turnover [2] - Yian Technology: 10.62% increase, 11.97% turnover [2]