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灵鸽科技(833284) - 第四届董事会第十四次会议决议公告
2025-08-07 12:30
证券代码:833284 证券简称:灵鸽科技 公告编号:2025-064 无锡灵鸽机械科技股份有限公司 第四届董事会第十四次会议决议公告 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。 4.发出董事会会议通知的时间和方式:2025 年 8 月 1 日以邮件方式发出 5.会议主持人:董事长王洪良 6.会议列席人员:监事、高级管理人员 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 6 日 2.会议召开地点:公司四楼会议室 3.会议召开方式:通讯方式召开 2.议案表决结果:同意 8 票;反对 0 票;弃权 0 票。 3.回避表决情况: 7.召开情况合法、合规、合章程性说明: 本次董事会的召开符合《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 会议应出席董事 8 人,出席和授权出席董事 8 人。 1.议案内容: 本议案内容详见 同 日 披露在北京证券交易所信息披露平台 (http://www.bse.cn/)上的《证券事务代表任命公告》(公告编号:20 ...
灵鸽科技(833284) - 申万宏源证券承销保荐有限责任公司关于无锡灵鸽机械科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
2025-08-07 12:17
申万宏源证券承销保荐有限责任公司 关于无锡灵鸽机械科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源承销保荐"、"保 荐机构")作为无锡灵鸽机械科技股份有限公司(以下简称"灵鸽科技"、"公司") 向不特定合格投资者公开发行股票并在北交所上市的保荐机构,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》《上市公司募集资金 监管规则》等有关规定,对灵鸽科技拟使用部分闲置募集资金进行现金管理的事 项进行了审慎核查,发表核查意见如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意无锡灵鸽机械科技股份有限公司向不 特定合格投资者公开发行股票注册的批复》(证监许可[2023]2599 号)同意注册, 公司向不特定合格投资者公开发行人民币普通股(A 股)股票 1,500.00 万股,每 股面值 1.00 元,每股发行价格 5.6 元。 本次公开发行募集资金总额为 84,000,000.00 元,扣除不含增值税发行费用 14,826,886.79 元,实际募集资金净额为 69,173,113.21 元。截至 2023 年 12 月 ...
固态电池渐行渐近、新技术及工艺持续涌现
Soochow Securities· 2025-07-10 05:41
1. Report Industry Investment Rating - Expected to outperform the benchmark by more than 5% in the next 6 months (Industry investment rating: Overweight) [49] 2. Core Views of the Report - Solid-state batteries offer stronger safety and higher energy density but face issues such as low ionic conductivity, poor cycle life, and relatively high costs [2][8][10] - There are diverse technological routes for solid-state batteries, with sulfides being the current mainstream direction [2][17][19] - With increased policy and industrial chain support, the commercialization of solid-state batteries is accelerating, and it is expected that the demand will reach 100 GWh by 2030 [2][22][28] - Considering the accelerated technological iteration of solid-state batteries, the successive establishment of pilot lines, and the continuous emergence of new technologies in equipment and materials, specific companies are recommended for investment [2][44] 3. Summary by Relevant Catalogs 3.1 Solid-state Batteries: Stronger Safety and Higher Energy Density - Solid-state batteries use non-flammable solid electrolytes instead of liquid electrolytes, achieving higher energy density and stronger safety [6][8][10] - The energy density of solid-state batteries can exceed 500 Wh/kg, breaking through the energy density bottleneck of liquid batteries and enabling longer electric vehicle range [8] - Solid-state batteries are safer because solid electrolytes have a higher melting point and can suppress lithium dendrite growth, reducing the risk of thermal runaway and short circuits [10] - Solid-state batteries have disadvantages such as low ionic conductivity, poor cycle life, and high production costs [12][15] 3.2 Diverse Technological Directions with Sulfides as the Mainstream - Solid-state batteries can be divided into four technological routes: polymers, oxides, sulfides, and halides, each with its own advantages and disadvantages [17][18] - Sulfide solid electrolytes have the greatest potential in the future, with high ionic conductivity, good interface contact performance, and flexibility, making them the key layout direction for mainstream manufacturers [19] 3.3 Increased Policy and Industrial Chain Support, Accelerating Solid-state Commercialization - The national level has successively issued policies to support the development of solid-state batteries, accelerating the industrialization process [22][23] - Battery manufacturers have updated their solid-state progress, with small-scale mass production expected in 2027 and large-scale mass production in 2030 [24][25] - Automobile manufacturers have released solid-state-related plans, with small-scale mass production expected in 2027 and large-scale implementation in vehicles by 2030 [26][27] - With the support of leading enterprises and the industrial chain, the mass production speed of solid-state batteries is expected to exceed expectations, and the cost is expected to approach that of liquid batteries by 2030 [28][30] 3.4 North Exchange Industrial Chain Targets - The solid-state battery industrial chain includes upstream (mineral resources, positive electrodes, negative electrodes, solid electrolytes, production equipment), midstream (cells, batteries, PACK, BMS), and downstream (consumer, power, energy storage, aerospace fields) [33] - Lingge Technology provides an automated overall solution for front-end materials in solid-state batteries and is expected to benefit from the development of the solid-state battery industry [34] - Nakonor is a pioneer in dry electrode equipment, continuously expanding into the solid-state field, and its products are expected to increase in value and contribute to the company's performance [37] - Yuanhang Precision focuses on the R & D of nickel-copper/nickel-aluminum layered composites, aiming to meet the technical requirements of iron-based current collectors for solid-state batteries [39] - The report recommends Nakonor, Yuanhang Precision, and Lingge Technology, and suggests paying attention to other companies such as BTR, Tianma New Materials, Wuhan Landian, Liwang Co., Ltd., Lijia Technology, Yintu Network, and Haixi Communication [2][44]
灵鸽科技(833284) - 回购股份结果公告
2025-07-01 13:19
证券代码:833284 证券简称:灵鸽科技 公告编号:2025-063 无锡灵鸽机械科技股份有限公司 回购股份结果公告 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、 回购方案基本情况 (一)审议及表决情况 无锡灵鸽机械科技股份有限公司(以下简称"公司")于 2024 年 6 月 19 日、2024 年 6 月 28 日召开公司第四届董事会第五次会议、第四届董事会第六次会议,审议通过 《关于回购股份方案的议案》,并于 2024 年 6 月 28 日在北京证券交易所官网 (www.bse.cn)披露了《竞价回购股份方案公告(修订稿)》(公告编号:2024-109)。 上述议案已经 2024 年 7 月 8 日召开的公司 2024 年第三次临时股东会审议通过。 公司于 2025 年 4 月 8 日召开了第四届董事会第十二次会议,审议通过了《关于调 整股份回购价格上限的议案》,同意将股份回购价格上限由人民币 11.00 元/股(含)调 整为人民币 25.00 元/股(含)。并于同日披露了《关于调整股份回购 ...
灵鸽科技实控人方两天减持104万股 套现3419.25万元
Zhong Guo Jing Ji Wang· 2025-06-30 03:08
Core Viewpoint - Lingge Technology (833284.BJ) announced a share reduction by its actual controller's action partner, Wuxi Lingrui Enterprise Management Consulting Partnership, which involved a total of 1,039,919 shares being sold, representing 0.9924% of the total share capital [1] Group 1: Share Reduction Details - Wuxi Lingrui reduced its holdings from June 25 to June 26, 2025, through centralized bidding, with a share price range of 32.241 to 33.700 yuan per share [1] - The total amount from the share reduction was 34,192,510.23 yuan [1] Group 2: Company Listing and Fundraising - Lingge Technology was listed on the Beijing Stock Exchange on December 19, 2023, with an issuance of 15 million shares at a price of 5.60 yuan per share, potentially increasing to 17.25 million shares if the overallotment option is fully exercised [2] - The total fundraising amount before the exercise of the overallotment option was 84 million yuan, with a net amount of 69,173,113.21 yuan after deducting issuance costs [3]
灵鸽科技(833284) - 股东减持股份结果公告
2025-06-27 13:06
股东减持股份结果公告 证券代码:833284 证券简称:灵鸽科技 公告编号:2025-061 无锡灵鸽机械科技股份有限公司 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏,并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | | 持股数量 (股) | 持股比例 (%) | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 无锡灵睿 | 持股 | 5%以上 | 6,984,600 | 6.6656% | 北京证券交易所上市 | | 企业管理 | 股东 | | | | 前取得 | | 咨询服务 | | | | | | | 合伙企业 | | | | | | | (有限合 | | | | | | | 伙)(以下 | | | | | | | 简称"无锡 | | | | | | | 灵睿") | | | | | | 一、 减持主体减持前基本情况 注:伊犁灵鸽企业管理咨询服务合伙企业(有限合伙)于 2025 年 6 月 12 日完成工商变更,名 称变更为"无锡灵睿企业管理咨询服务合伙企业(有限合伙)"。 二、 ...
灵鸽科技(833284) - 关于控股股东、实际控制人及其一致行动人权益变动触及1%整倍数的提示性公告
2025-06-27 13:06
一、 本次权益变动基本情况 (一) 信息披露义务人基本情况 | 基本情况 | | | | | --- | --- | --- | --- | | 本次权益变动情况 | | | | | 无锡灵睿企业管理 信息披露义务人 | 名称 | 持股变动时间 | | | 咨询服务合伙企业 | | 2025年6月25日至2025年6月26日 | | | (有限合伙) | | | | | 股票简称 灵鸽科技 | | 股票代码 | 833284 | | 变动类型 增加 减少 | □ | 是否存在一致行动人 | 是否□ | | 是否为公司第一大股东、实际控制人或股 东、实际控制人或其一致行动人 | | 是否□ | | 证券代码:833284 证券简称:灵鸽科技 公告编号:2025-062 无锡灵鸽机械科技股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动触及 1%整倍数的提示性公告 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。 无锡灵鸽机械科技股份有限公司(以下简称"灵鸽科技"、"公司")于2025年 6月 ...
灵鸽科技:无锡灵睿完成减持0.9924%公司股份
news flash· 2025-06-27 12:33
Group 1 - The core point of the article is that Lingge Technology announced a share reduction by a major shareholder, Wuxi Lingrui Enterprise Management Consulting Partnership, which sold 1.0399 million shares, accounting for 0.9924% of the total share capital [1] - The share reduction took place from June 25 to June 26, 2025, with a selling price range of 32.24 to 33.7 yuan per share, resulting in a total amount of 34.1925 million yuan [1] - After the reduction, Wuxi Lingrui holds 5.6732% of the company's shares, totaling 5.9447 million shares, which aligns with the previously disclosed reduction plan [1]
灵鸽科技换手率36.40%,龙虎榜上机构买入491.43万元,卖出760.20万元
Core Viewpoint - Lingge Technology (833284) experienced a significant increase of 14.49% in stock price, with a turnover rate of 36.40% and a trading volume of 786 million yuan, indicating strong market interest and activity [2]. Trading Activity Summary - The stock was listed on the daily trading board due to its turnover rate reaching 36.40%, with institutional investors net selling 2.6877 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 130 million yuan, with a net buying amount of 31.261 million yuan after a buying volume of 80.7303 million yuan and a selling volume of 49.4692 million yuan [2]. - Among the trading departments, one institutional specialized seat was noted, with a buying amount of 4.9143 million yuan and a selling amount of 7.6020 million yuan, resulting in a net sell of 2.6877 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the trading board six times, with an average price increase of 4.87% the day after being listed and an average increase of 3.03% over the following five days [2].
北交所股票全天成交额338.80亿元,107股成交额超亿元
Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) saw significant increases on June 24, with a total trading volume of 1.467 billion shares and a trading value of 33.88 billion yuan, marking an increase of 9.334 billion yuan compared to the previous trading day. The majority of stocks experienced price increases, indicating a bullish market sentiment. Trading Performance - Total trading volume reached 1.467 billion shares with a trading value of 33.88 billion yuan, an increase of 9.334 billion yuan from the previous day [1] - 241 stocks closed higher, accounting for 90.26% of the tradable stocks, with notable gainers including Yishijingmi (up 18.20%), Lingge Technology (up 14.49%), and Jun Chuang Technology (up 13.82%) [1] - 26 stocks closed lower, with the largest declines seen in Keli Co. (down 19.85%), Guohang Ocean (down 13.94%), and Huaxi Technology (down 13.47%) [1] Active Stocks - 107 stocks had a trading value exceeding 10 million yuan, with Guohang Ocean, Lingge Technology, and Lian Di Information leading at 1.059 billion yuan, 788 million yuan, and 747 million yuan respectively [1] - 60 stocks had a turnover rate exceeding 10%, with 17 stocks exceeding 20% [1] - The highest turnover rates were recorded for Keli Co. (61.03%), Ningxin New Materials (40.12%), and Lingge Technology (36.40%) [1] Notable Stock Movements - Guohang Ocean closed at 12.47 yuan with a decline of 13.94% and a turnover rate of 29.45% [1] - Lingge Technology closed at 33.18 yuan with an increase of 14.49% and a turnover rate of 36.40% [1] - Jun Chuang Technology closed at 38.62 yuan with an increase of 13.82% and a turnover rate of 16.56% [1] Market Sentiment - The overall market sentiment appears positive, with a significant majority of stocks experiencing price increases, reflecting investor confidence in the current market conditions [1]