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富恒新材(832469) - 第五届董事会第五次会议决议公告
2025-08-22 13:43
证券代码:832469 证券简称:富恒新材 公告编号:2025-108 深圳市富恒新材料股份有限公司 第五届董事会第五次会议决议公告 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 1.会议召开时间:2025 年 8 月 22 日 2.会议召开地点:公司会议室 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 12 日以邮件方式发出 5.会议主持人:姚秀珠女士 6.会议列席人员:监事、非董事高级管理人员 7.召开情况合法、合规、合章程性说明: 本次会议召集、召开符合《公司法》及《公司章程》的规定,会议决议合法 有效。 (二)会议出席情况 会议应出席董事 5 人,出席和授权出席董事 5 人。 二、议案审议情况 (一)审议通过《关于公司 2025 年半年度报告及摘要的议案》 1.议案内容: 根据《北京证券交易所股票上市规则》《公开发行证券的公司信息披露内容 与格式准则第54号——北京证券交易所上市公司中期报告》及《公司章程》等有 关 ...
富恒新材(832469) - 国泰海通证券股份有限公司关于深圳市富恒新材料股份有限公司关联担保事项的核查意见
2025-08-22 13:41
国泰海通证券股份有限公司 关于深圳市富恒新材料股份有限公司 关联担保事项的核查意见 国泰海通证券股份有限公司(以下简称"保荐机构")作为深圳市富恒新材 料股份有限公司(以下简称"富恒新材"或"公司")向不特定合格投资者公开 发行股票并在北京证券交易所上市的持续督导保荐机构,根据《证券发行上市 保荐业务管理办法》《北京证券交易所股票上市规则》《北京证券交易所上市公 司持续监管办法(试行)》等有关规定,对公司实际控制人姚秀珠、郑庆良为公 司提供担保事项进行了核查,核查情况与意见如下: 一、本次关联担保情况 (一)本次关联担保概况 公司因业务发展需要,拟向汇丰银行(中国)有限公司深圳分行申请金额 为人民币 5,000 万元的综合授信额度,授信期限为 1 年,用途为支付采购货款。 公司股东及公司实际控制人姚秀珠和郑庆良夫妇无偿为公司申请上述授信 额度提供连带责任保证担保。 (二)关联方基本情况 1、自然人 姓名:姚秀珠 住所:深圳市南山区沙河西路 29 号新世界豪园 1-10-G 目前的职业和职务:董事长、总经理 关联关系:与郑庆良为夫妻关系,公司董事长、总经理、控股股东、实际 控制人 2、自然人 姓名:郑庆良 1 ...
【A股收评】沪指超越去年10月高点,创业板大涨3.62%!
Sou Hu Cai Jing· 2025-08-13 07:58
Group 1: Market Performance - The three major indices showed strong performance, with the Shanghai Composite Index rising by 0.48%, surpassing last year's October high, while the Shenzhen Component Index increased by 1.76% and the ChiNext Index surged by 3.62% [1] - Over 2,600 stocks in the two markets experienced gains, with a total trading volume of approximately 2.15 trillion yuan [1] Group 2: Sector Highlights - The computing power, liquid cooling servers, and CPO concept stocks performed exceptionally well, with New Yisheng (300502.SZ) rising over 15%, and other notable gains from Zhongji Xuchuang (300308.SZ) at 11.66% and Cambridge Technology (603083.SH) at 9.93% [1] - PEEK materials saw collective strength, with companies like Huami New Materials (836247.BJ) and Xinhang New Materials (301076.SZ) experiencing significant increases [2] - The non-ferrous metals sector also performed well, with Electric Alloy (300697.SZ) rising over 9% and other companies like Luoyang Molybdenum (603993.SH) and Zhongfu Industrial (600595.SH) showing strong gains [2] Group 3: Economic Insights - Citic Securities noted that poor economic and employment data in the U.S. strengthened market expectations for a Federal Reserve rate cut in September, contributing to a broad rise in the non-ferrous metals sector [3] - The domestic push for "anti-involution" to optimize production factors is expected to enhance profitability across various sectors, benefiting metal prices [3] - The valuation of industrial metals is currently low, indicating potential for upward correction, with a bullish market for non-ferrous metals starting to emerge [3] Group 4: Policy and Market Sentiment - Dongguan Securities highlighted active market sentiment, suggesting an overweight position in the financial sector due to supportive policies aimed at enhancing the attractiveness of domestic capital markets [4] - The number of new A-share accounts opened in July reached 1.96 million, a significant year-on-year increase of 71%, indicating rising market participation and potential business opportunities for the securities industry [4] - Some sectors, including banks, coal, and logistics, experienced declines, with notable drops in stocks like Lu'an Huaneng (601699.SH) and Jiangsu Bank (600919.SH) [4]
人形机器人商业化加速落地,建议关注北交所相关标的
Soochow Securities· 2025-08-07 13:42
Investment Rating - The report suggests focusing on related stocks in the North Exchange regarding humanoid robots, indicating a positive investment outlook for the sector [1]. Core Insights - The humanoid robot industry is expected to accelerate commercialization, with 2025 marked as the year of mass production [5][15]. - The global market for humanoid robots is projected to reach $20.6 billion by 2029, with a compound annual growth rate (CAGR) of 57% from 2023 to 2029 [27]. - The report highlights the importance of national and local policies in driving the development of the humanoid robot industry, with significant investments and initiatives from various regions [12][13]. Summary by Sections 1. Policy Guidance - A national policy framework has been established, emphasizing the potential of humanoid robots as a new economic growth engine, with key technological breakthroughs expected by 2025 [12]. - Local governments are implementing tailored policies to support the development of humanoid robots, leveraging regional strengths [13]. 2. Industry Progress - 2025 is identified as the year when humanoid robots will enter mass production, with several companies planning significant deliveries of their products [15]. - Major companies like UBTECH, Tesla, and Yushun are set to deliver thousands of humanoid robots for various applications, including industrial manufacturing and home services [15]. 3. Market Space - The global humanoid robot market is expected to grow from $2.16 billion in 2023 to $20.6 billion by 2029, indicating a robust growth trajectory [27]. - The domestic market in China is projected to reach 75 billion yuan by 2029, capturing 32.7% of the global market share [27]. 4. Investment Opportunities - The report recommends focusing on stocks related to core components of humanoid robots, including precision parts, sensors, and system integration [4][38]. - Specific companies in the North Exchange are highlighted for their roles in the humanoid robot supply chain, including those involved in manufacturing key components [38]. 5. Core Components - The report identifies that the cost of three core components (reducer, servo system, and controller) accounts for over 70% of the total cost of humanoid robots, indicating significant opportunities for innovation and cost reduction in these areas [33][36].
北交所市场点评:放量上涨,军工、机器人持续活跃,关注WRC机器人大会
Western Securities· 2025-08-07 09:03
Investment Rating - The report indicates a positive outlook for the industry, particularly in sectors such as military, robotics, and new energy vehicles, driven by policy support and technological innovation [5][30]. Core Insights - The North Exchange A-shares saw a trading volume of 25.47 billion yuan on August 6, 2025, an increase of 5.49 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1459.51, up 1.58% [3][14]. - The report highlights that 198 out of 269 companies listed on the North Exchange experienced price increases, with notable gainers including Huami New Materials (30.0%) and Fuheng New Materials (16.0%) [25][28]. - The report emphasizes the ongoing structural opportunities in the market, supported by the release of policy dividends and the development of emerging technology industries [7]. Summary by Sections Market Review - On August 6, 2025, the North Exchange A-shares had a trading volume of 25.47 billion yuan, with the North Exchange 50 Index rising by 1.58% and the specialized index increasing by 2.15% [3][14]. - The report notes that the automotive, defense, construction materials, and basic chemicals sectors showed strong performance, with military and robotics themes gaining traction due to policy support and technological advancements [5][30]. Important News - The report mentions a government initiative aiming to complete the construction and renovation of 300,000 kilometers of rural roads by 2027, enhancing rural transportation infrastructure [30]. - It also highlights Shanghai's plan for the embodied intelligence industry, targeting a core industry scale of 50 billion yuan, focusing on technological innovation and market integration [32]. Key Company Announcements - Tonghui Electronics reported a half-year revenue of 100 million yuan, a year-on-year increase of 16.81%, with a net profit of 29 million yuan, up 55.4% [33]. - Other companies such as Chengdian Guangxin and Gebijia announced plans for share reductions by major shareholders [35][36].
北交所市场点评20250806:放量上涨,军工、机器人持续活跃,关注WRC机器人大会
Western Securities· 2025-08-07 07:35
Investment Rating - The report indicates a positive outlook for the industry, particularly in sectors such as defense, robotics, and automotive, driven by policy support and technological innovation [3][6][18]. Core Insights - The North Exchange A-share trading volume reached 25.47 billion yuan on August 6, 2025, an increase of 5.49 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1459.51, up 1.58% [6][15]. - The report highlights that 198 out of 269 companies listed on the North Exchange saw their stock prices rise, with significant gains in companies like Huami New Materials (30.0%) and Fuheng New Materials (16.0%) [15][17]. - The report emphasizes the ongoing support from the central bank and other departments for new industrialization policies, which bolster market confidence in the growth potential of North Exchange companies [3][18]. Summary by Sections Market Review - On August 6, 2025, the North Exchange A-share trading volume was 25.47 billion yuan, with the North Exchange 50 Index increasing by 1.58% and the PE_TTM at 68.36 times [6][13]. - The North Exchange specialized index closed at 2516.96, reflecting a 2.15% increase [6][13]. Stock Performance - Among the 269 companies, 198 experienced price increases, while 68 saw declines. The top five gainers included Huami New Materials (30.0%), Fuheng New Materials (16.0%), and Mingyang Technology (15.7%) [15][17]. - The top five decliners were Sanyuan Gene (-6.1%), Hengli Drill Tools (-5.6%), and Beiyikang (-3.7%) [15][17]. Important News - The Ministry of Transport, Ministry of Finance, and Ministry of Natural Resources aim to complete the renovation of 300,000 kilometers of rural roads by 2027, enhancing safety and service capabilities [18]. - Shanghai's embodied intelligence industry plan targets a core industry scale of 50 billion yuan, focusing on technological innovation and support for applications [19]. Company Announcements - Tonghui Electronics reported a 16.81% year-on-year increase in revenue to 100 million yuan, with a net profit growth of 55.4% [20]. - Shareholder announcements included planned reductions in holdings by major stakeholders in Chengdian Guangxin and Gebijia [22][23].
富恒新材:第五届董事会第四次会议决议公告
Zheng Quan Ri Bao· 2025-08-06 13:44
(文章来源:证券日报) 证券日报网讯 8月6日晚间,富恒新材发布公告称,公司第五届董事会第四次会议审议通过了《关于调 整公司组织架构的议案》等多项议案。 ...
富恒新材(832469) - 关于召开2025年第二次临时股东会通知公告(提供网络投票)
2025-08-06 11:00
证券代码:832469 证券简称:富恒新材 公告编号:2025-106 深圳市富恒新材料股份有限公司 关于召开 2025 年第二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。 一、会议召开基本情况 (一)股东会届次 本次会议为 2025 年第二次临时股东会。 (二)召集人 本次股东会的召集人为董事会。 1、现场会议召开时间:2025 年 8 月 22 日 15:00。 2、网络投票起止时间:2025 年 8 月 21 日 15:00—2025 年 8 月 22 日 15:00。 2025 年 8 月 6 日,公司召开了第五届董事会第四次会议,审议通过了《关 于提请召开公司 2025 年第二次临时股东会的议案》,公司董事会据此召集本次股 东会。 (三)会议召开的合法合规性 本次会议的召集程序符合《中华人民共和国公司法》等有关法律、法规、部 门规章、其他规范性文件及《公司章程》的有关规定。会议召开不需要相关部门 批准或履行其他程序。 (四)会议召开方式 本次会议采用现场 ...
富恒新材(832469) - 第五届监事会第四次会议决议公告
2025-08-06 11:00
第五届监事会第四次会议决议公告 证券代码:832469 证券简称:富恒新材 公告编号:2025-072 深圳市富恒新材料股份有限公司 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 本次会议召集、召开符合《公司法》及《公司章程》的规定,会议决议合法有效。 (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 (一)审议通过《关于取消监事会并修订<公司章程>的议案》 1.议案内容: 具体内容详见公司于 2025 年 8 月 6 日在北京证券交易所指定信息披露平台 (www.bse.cn)披露的《关于取消监事会并修订<公司章程>的公告》(公告编号: 2025-102)。 该议案无需回避表决。 本议案尚需提交股东会审议。 (二)审议通过《关于废止<深圳市富恒新材料股份有限公司监事会议事规则> 的议案》 1.议案内容: 根据《公司法》《上市公司章程指引》以及《北京证券交易所股票上市规则》 等相关法律法规、规范性文件的规定,结合公司实际情况,公司拟不再 ...