Sanwei(831834)

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三维装备(831834) - 关于召开2025年第一次临时股东会通知公告(提供网络投票)
2025-08-27 12:33
证券代码:831834 证券简称:三维装备 公告编号:2025-053 镇江三维输送装备股份有限公司 关于召开 2025 年第一次临时股东会通知公告(提供网络投票) 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。 2025 年 8 月 26 日,公司召开第四届董事会第十二次会议,审议通过了《关 于召开 2025 年第一次临时股东会的议案》。 (三)会议召开的合法合规性 本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定,无需相关部门批准或履行必要程序。 (四)会议召开方式 一、会议召开基本情况 (一)股东会届次 本次会议为 2025 年第一次临时股东会。 (二)召集人 本次股东会的召集人为董事会。 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票、网络投票或其他表决方式的一种方式,如 果同一表决权出现重复投票表决的,以第一次投票表决结果为准。 (五)会议召开日期和时间 1、现场会议召开时间:2025 年 9 月 11 日下午 15:00。 2、网络投票起止时 ...
三维装备(831834) - 第四届监事会第八次会议决议公告
2025-08-27 12:32
证券代码:831834 证券简称:三维装备 公告编号:2025-055 镇江三维输送装备股份有限公司 第四届监事会第八次会议决议公告 本公司及监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、会议召开和出席情况 会议的召集和召开符合《公司法》等有关法律、法规和《公司章程》的规定。 (二)会议出席情况 会议应出席监事 3 人,出席和授权出席监事 3 人。 二、议案审议情况 无。 本议案无需提交股东会审议。 (二)审议通过《关于 2025 年半年度募集资金存放与实际使用情况的专项报告 的议案》 (一)审议通过《关于 2025 年半年度报告及摘要的议案》 1.议案内容: 根据法律、法规和公司章程的规定,将公司《2025 年半年度报告》及《2025 年半年度报告摘要》予以汇报。 具体内容详见公司于 2025 年 8 月 27 日在北京证券交易所官方信息披露平台 (一)会议召开情况 1.会议召开时间:2025 年 8 月 26 日 2.会议召开地点:公司二楼会议室 3.会议召开方式:现场 4.发出监事会会议通知的时间和 ...
三维装备(831834) - 第四届董事会第十二次会议决议公告
2025-08-27 12:31
证券代码:831834 证券简称:三维装备 公告编号:2025-054 镇江三维输送装备股份有限公司 第四届董事会第十二次会议决议公告 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、会议召开和出席情况 (一)会议召开情况 本次会议的召开符合《中华人民共和国公司法》等有关法律、法规及《公司 章程》的规定。 (二)会议出席情况 1.会议召开时间:2025 年 8 月 26 日 2.会议召开地点:公司二楼会议室 3.会议召开方式:现场 4.发出董事会会议通知的时间和方式:2025 年 8 月 15 日以书面方式发出 5.会议主持人:董事长李悦先生 6.会议列席人员:董事、监事、高管 7.召开情况合法、合规、合章程性说明: 年半年度报告摘要》予以汇报,并提请各位董事审议。 具体内容详见公司于 2025 年 8 月 27 日在北京证券交易所官方信息披露平台 (http://www.bse.cn/)发布的《2025 年半年度报告》(公告编号:2025-048) 及《2025 年半年度报告摘要》(公告编号:20 ...
三维装备(831834) - 2025年半年度权益分派预案
2025-08-27 12:30
证券代码:831834 证券简称:三维装备 公告编号:2025-051 镇江三维输送装备股份有限公司 2025 年半年度权益分派预案公告 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。 结合本公司目前的实际经营情况,考虑未来可持续性发展,镇江三维输送装 备股份有限公司(以下简称"公司")拟进行利润分配,现将相关事宜公告如下: 一、权益分派预案情况 根据公司2025年8月27日披露的2025年半年度报告(财务报告未经审计), 截至 2025 年 6 月 30 日,上市公司合并报表未分配利润为 28,708,098.95 元,母 公司未分配利润为 27,591,670.09 元。 公司本次权益分派预案如下:公司目前总股本为 120,000,005 股,以未分配 利润向全体股东每 10 股派发现金红利 0.5 元(含税)。本次权益分派共预计派发 现金红利 6,000,000.25 元。 公司将以权益分派实施时股权登记日应分配股数为基数,如股权登记日应分 配股数与目前预计不一致的,公司将维持分派总额不变,并相应 ...
橡胶板块8月20日涨0.77%,三维装备领涨,主力资金净流出6114.05万元
Zheng Xing Xing Ye Ri Bao· 2025-08-20 08:37
Market Overview - The rubber sector increased by 0.77% on August 20, with Sanwei Equipment leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Stocks Performance - Sanwei Equipment (831834) closed at 15.61, up 4.14% with a trading volume of 49,600 shares and a transaction value of 75.40 million [1] - Heimao Co. (002068) closed at 11.93, up 3.29% with a trading volume of 316,500 shares and a transaction value of 372 million [1] - Tongcheng New Materials (603650) closed at 35.60, up 2.68% with a trading volume of 138,600 shares [1] - Fengmao Co. (301459) closed at 48.71, up 1.88% with a trading volume of 38,200 shares [1] - Haida Co. (300320) closed at 11.11, up 1.65% with a trading volume of 176,100 shares [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 61.14 million from institutional funds, while retail investors saw a net inflow of 70.50 million [2] - Major stocks like Tongcheng New Materials and Heimao Co. had significant institutional net inflows of 39.03 million and 35.15 million respectively [3] - Retail investors showed a net inflow in stocks like Double Arrow Co. (002381) with 537.81 million, indicating strong retail interest despite overall outflows [3]
三维装备盘中创历史新高
Zheng Quan Shi Bao Wang· 2025-08-07 04:14
Company Performance - The stock price of Sanwei Equipment reached a historical high, increasing by 19.17% to 16.10 yuan, with a trading volume of 6.0998 million shares and a transaction amount of 89.8463 million yuan, resulting in a turnover rate of 9.71% [2] - The latest total market capitalization of the company is 1.932 billion yuan, with a circulating market capitalization of 1.011 billion yuan [2] - The company's Q1 report shows a revenue of 61.6605 million yuan, representing a year-on-year growth of 20.77%, and a net profit of 7.5599 million yuan, with a year-on-year increase of 61.46% [2] Industry Overview - The overall decline in the basic chemical industry is 0.15%, with 151 stocks rising, including Sanwei Equipment, *ST Jintai, and Zhongxin Fluorine Materials, which saw increases of 19.17%, 12.32%, and 9.99% respectively [2] - Conversely, 256 stocks in the industry experienced declines, with Yuanchen Technology, Fuheng New Materials, and Nanjing Julong showing decreases of 6.37%, 5.62%, and 5.37% respectively [2] Financing Data - As of August 6, the latest margin trading balance for Sanwei Equipment is 3.3501 million yuan, with a financing balance of 3.3501 million yuan, reflecting an increase of 74,600 yuan over the past 10 days, which is a 2.28% increase [2]
橡胶板块8月6日涨2.28%,科创新源领涨,主力资金净流入1.46亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-06 08:31
Market Overview - On August 6, the rubber sector rose by 2.28%, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Key Performers in Rubber Sector - Kexin Innovation (300731) closed at 47.12, up 19.99% with a trading volume of 296,500 shares and a transaction value of 1.345 billion [1] - Zhen'an Technology (300767) closed at 16.70, up 14.78% with a trading volume of 488,200 shares and a transaction value of 780 million [1] - Litong Technology (832225) closed at 21.83, up 7.96% with a trading volume of 83,300 shares and a transaction value of 177 million [1] - Fengmao Co., Ltd. (301459) closed at 49.87, up 5.41% with a trading volume of 50,900 shares and a transaction value of 252 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 146 million from institutional investors, while retail investors experienced a net outflow of 3.8161 million [2] - Kexin Innovation had a net inflow of 127 million from institutional investors, but a net outflow of 67.6904 million from speculative funds [3] - Zhen'an Technology recorded a net inflow of 70.9139 million from institutional investors, with a net outflow of 54.3564 million from speculative funds [3]
23家北交所公司获机构调研
Zheng Quan Shi Bao Wang· 2025-08-05 08:47
Group 1 - In the past month (from July 6 to August 5), 23 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 96 institutions [1] - The types of institutions conducting the research included 20 brokerages, 9 funds, 8 private equity firms, and 3 insurance companies [1] - The companies that received the most institutional attention were Minshida, Xingtum Control, Taihu Snow, and Yuanhang Precision, with 96, 37, 36, and 23 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies included Xingtum Control, Hanwei Technology, and Hengli Drill Tools, each receiving two rounds of institutional research [2] - Companies that were investigated by institutions saw an average stock price increase of 8.93% over the month, with notable gainers including Hengli Drill Tools (up 172.72%), Guangxin Technology (up 14.15%), and Sanwei Equipment (up 13.68%) [2] - The average market capitalization of all companies on the BSE was 3.136 billion yuan, while the average market capitalization of the companies that received institutional research was 3.609 billion yuan [2] Group 3 - A detailed list of companies investigated includes Minshida, Xingtum Control, Taihu Snow, and others, with their respective number of institutions involved, research frequency, latest closing prices, and percentage changes in stock prices [3] - The highest stock price increase was recorded by Hengli Drill Tools, while other companies like Guangxin Technology and Sanwei Equipment also showed significant gains [3]
三维装备(831834) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-08-04 11:16
证券代码:831834 证券简称:三维装备 公告编号:2025-047 镇江三维输送装备股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 二、 本次现金管理情况 | | 产 | | | 预计 年化 | | | 收 | 投 | 资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 受托方 | 品 | 产品名称 | 产品金额 | 收益 | 产品期 | | 益 | 资 | 金 | | 名称 | 类 | | (万元) | | 限 | | 类 | 方 | 来 | | | 型 | | | 率 (%) | | | 型 | 向 | 源 | | 上海浦 | 银 | | | | 2025 | | | 结 | | | | | 利多多公司稳利 | | | | | 浮 | | 募 | | 东发展 | 行 | | 3,700.00 | 1.3% | 年 8 | 月 | | 构 | | | | ...
橡胶板块7月29日涨0.05%,中裕科技领涨,主力资金净流出6839.51万元
Zheng Xing Xing Ye Ri Bao· 2025-07-29 08:33
Market Overview - On July 29, the rubber sector increased by 0.05% compared to the previous trading day, with Zhongyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Zhongyu Technology (871694) closed at 21.71, up 3.83% with a trading volume of 30,500 shares and a turnover of 64.55 million yuan [1] - Litong Technology (832225) closed at 21.07, up 2.48% with a trading volume of 35,600 shares and a turnover of 73.97 million yuan [1] - Kexin Innovation Source (300731) closed at 29.66, up 2.10% with a trading volume of 59,600 shares and a turnover of 173 million yuan [1] - Other notable stocks include Yangnian Agricultural Committee (300121) with a closing price of 15.20, up 1.74%, and Nongan Technology (300767) with a closing price of 13.64, up 0.81% [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 68.40 million yuan from main funds, while retail funds saw a net inflow of 20.03 million yuan [2] - The main funds' net inflow and outflow for specific stocks include: - Lian Ke Technology (001207) with a net inflow of 10.69 million yuan from main funds [3] - Yanggu Huatai (300121) with a net inflow of 7.84 million yuan from main funds [3] - Sanwei Shares (603033) with a net inflow of 7.81 million yuan from main funds [3] - Conversely, stocks like Longxing Technology (002442) and Yuanchuang New Materials (301300) saw net outflows from main funds of 1.28 million yuan and 2.19 million yuan, respectively [3]