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三友科技(834475) - 第四届董事会第九次会议决议公告
2025-07-04 09:30
证券代码:834475 证券简称:三友科技 公告编号:2025-052 三门三友科技股份有限公司 第四届董事会第九次会议决议公告 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 本次会议的召集、召开符合《公司法》和《公司章程》的规定,决议合法有 效。 (二)会议出席情况 (一)会议召开情况 1.会议召开时间:2025 年 7 月 4 日 2.会议召开地点:三门县亭旁镇工业园区公司会议室 3.会议召开方式:现场及通讯方式 4.发出董事会会议通知的时间和方式:2025 年 6 月 23 日以书面、通讯方式 发出 5.会议主持人:董事长吴用 6.会议列席人员:公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明: 会议应出席董事 9 人,出席和授权出席董事 9 人。 董事王绪强、张彦周、马可一因工作原因以通讯方式参与表决。 二、议案审议情况 (一)审议通过《关于聘任公司证券事务代表的议案》 1.议案内容: 公司董事会拟聘任陈佳静女士担任公司证券事务代表,协助董事会秘书履行 职责 ...
三友科技涨停,龙虎榜上榜营业部合计净买入1584.31万元
Core Viewpoint - Sanyou Technology (834475) experienced a trading halt today, with a daily price increase of 30.00%, and a turnover rate of 20.69%, resulting in a transaction volume of 206 million yuan [2] Trading Activity - The stock was listed on the Longhu list due to its daily price fluctuation limit being reached, with a net buying amount of 15.84 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 59.16 million yuan, with a buying amount of 37.50 million yuan and a selling amount of 21.66 million yuan, resulting in a net buying of 15.84 million yuan [2] - The largest buying brokerage was CITIC Securities Co., Ltd. Nanchang Beijing East Road Securities Office, with a buying amount of 11.03 million yuan, while the largest selling brokerage was CITIC Securities Co., Ltd. Wuhan Construction Eight Road Securities Office, with a selling amount of 7.05 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the Longhu list five times, with an average price drop of 1.80% the day after being listed and an average price increase of 0.98% in the following five days [2]
“30cm”“20cm”涨停,大消息密集袭来
Zheng Quan Shi Bao· 2025-06-24 05:39
Market Overview - A-shares experienced a significant rise with over 4600 stocks increasing in value, as the Shanghai Composite Index surpassed 3400 points, gaining 1% [1] - The Shenzhen Component Index rose by 1.45%, and the ChiNext Index increased by 1.94%, with a total trading volume exceeding 925 billion yuan, an increase of over 240 billion yuan compared to the previous day [1] Company Specifics: Huasheng Co., Ltd. - Huasheng Co., Ltd. resumed trading and opened at the limit-up price, but quickly fell by 14.8% within three minutes, eventually closing down by 4.33% [3] - The company announced plans to acquire 100% of Yixin Technology through a combination of stock issuance and cash payment, aiming to transition from traditional industries to strategic emerging industries [5] - Huasheng's stock price has increased by 55.49% year-to-date, with a trading volume of 617 million yuan, marking the highest single-day trading volume since February 2024, and a turnover rate of 20.13% [6] - The company's recent financial performance has been underwhelming, reporting a net loss of 49 million yuan in the 2024 annual report and a continued loss of 13 million yuan in the first quarter of this year, attributed to rising interest expenses and operational costs [6] Industry Developments: Intelligent Driving - Guangzhou's government issued a three-year action plan to promote the development of intelligent connected new energy vehicles, targeting that by 2027, over 90% of new vehicles will be L2 or higher level [7] - The plan includes incentives for the production of autonomous vehicles, with rewards of up to 50 million yuan for qualifying models [7] - The intelligent driving sector saw a collective rise, with related indices increasing by over 2%, and significant capital inflow into the sector [7] - Tesla launched its Robotaxi service in Texas, charging only $4.2 per ride, indicating a growing focus on the scalability of autonomous driving technology [11] - A report predicts that the intelligent vehicle sector will experience rapid earnings growth, with the potential for a "Davis Double" effect by 2025 [11] Valuation Insights - Among the 120 stocks in the intelligent driving and vehicle networking sector, the median rolling P/E ratio is 47.46, with several stocks, including Huayu Automotive and Yutong Bus, having P/E ratios below 20 [12] - Huayu Automotive has the lowest rolling P/E ratio at 8.51, indicating potential undervaluation [12] Institutional Holdings - Several stocks in the intelligent driving sector have attracted significant interest from social security funds, with 17 stocks receiving heavy investments totaling 7.971 billion yuan [14] - Yutong Bus has been a consistent favorite, with its stock being heavily held for seven consecutive quarters, reflecting strong institutional confidence [14]
A股无人驾驶概念股午后出现涨停潮,兴民智通、江苏雷利先后涨停,海马汽车、浙江世宝、三友科技等10余股涨停。
news flash· 2025-06-24 05:11
Group 1 - The core viewpoint of the article highlights a surge in A-share autonomous driving concept stocks, with several companies experiencing a limit-up in their stock prices [1] - Notable companies that reached the limit-up include Xingmin Zhitong and Jiangsu Leili, along with over ten other stocks such as Haima Automobile, Zhejiang Sebao, and Sanyou Technology [1]
装备制造行业周报(6月第1周):工程机械5月景气度有所回落-20250609
Century Securities· 2025-06-09 00:48
Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][2]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger vehicles in late May 2025, supported by promotional strategies from manufacturers [2]. - The photovoltaic sector is facing challenges, with a slowdown in demand for solar glass and a general decline in prices for various products, indicating a weak market outlook [2]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Engineering Machinery - The average working hours for major engineering machinery products in May 2025 were 84.5 hours, down 3.86% year-on-year and 6.25% month-on-month. The operating rate was 59.5%, reflecting a 5.01 percentage point year-on-year decline [2]. Automotive Sector - In the last week of May 2025, the average daily retail sales of passenger vehicles reached 95,000 units, a 6% increase compared to the same period last year, although it represented a 7% decrease from the previous month [2]. Photovoltaic Sector - The prices of photovoltaic cells and modules have seen a slowdown in their decline, but overall demand remains weak, particularly for solar glass, which is experiencing price pressure due to reduced purchasing needs from downstream component manufacturers [2]. Industry News - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity for the first time [2].
三友科技(834475) - 2024年年度权益分派实施公告
2025-06-03 16:00
证券代码:834475 证券简称:三友科技 公告编号:2025-051 三门三友科技股份有限公司 2024 年年度权益分派实施公告 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。 三门三友科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的股东会审议通过,本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下: 本次权益分派基准日合并报表归属于母公司的未分配利润为 123,222,405.32 元,母公司未分配利润为 140,276,267.39 元。本次权益分派共计派发现金红利 5,053,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为: 以公司现有总股本 101,060,000 股为基数,向全体股东每 10 股派 0.500000 元人民币现金。 特殊情况说明 公司第四届董事会第八次会议、第四届监事会第八次会议及 2024 年年度股 东会审议通过了《关于终止实施 2023 年股权激励计划暨回购注销限制性 ...
三友科技(834475) - 回购股份注销完成暨控股股东、实际控制人及其一致行动人权益变动触及1%整数倍的提示性公告
2025-05-29 16:00
证券代码:834475 证券简称:三友科技 公告编号:2025-050 三门三友科技股份有限公司 回购股份注销完成暨控股股东、实际控制人及其一致行动人 权益变动触及 1%整数倍的提示性公告 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。 一、 定向回购股份注销情况 二、 股权结构变动情况 注:上述回购实施前所持股份情况以 2025 年 5 月 14 日在中国证券登记结算有限 责任公司登记数据为准。 (一)本次定向回购股份注销情况 公司通过股份回购专用证券账户,共回购 1,835,200 股,占回购前公司总股 本的比例为 1.78%。公司已于 2025 年 5 月 29 日在中国证券登记结算有限责任公 司北京分公司办理完毕上述 1,835,200 股回购股份的注销手续。本次回购股份注 销完成前,公司股份总额为 102,895,200 股,本次回购股份注销完成后,公司股 份总额为 101,060,000 股,公司剩余库存股 0 股。 (二)控股股东、实际控制人及其一致行动人权益变动情况 本次回购股份注销前, ...
【29日资金路线图】计算机板块净流入近192亿元居首 龙虎榜机构抢筹多股
证券时报· 2025-05-29 12:10
Market Overview - The A-share market experienced an overall increase on May 29, with the Shanghai Composite Index closing at 3363.45 points, up 0.7%, the Shenzhen Component Index at 10127.2 points, up 1.24%, and the ChiNext Index at 2012.55 points, up 1.37%. The North Star 50 Index rose by 2.73%. Total trading volume reached 12136.01 billion yuan, an increase of 1795.28 billion yuan compared to the previous trading day [1]. Capital Flow - The net inflow of main funds in the A-share market was 74.33 billion yuan, with an opening net outflow of 19.58 billion yuan and a closing net inflow of 23.89 billion yuan [2]. - The net inflow for the CSI 300 was 12.91 billion yuan, while the ChiNext saw a net inflow of 42.65 billion yuan, and the STAR Market experienced a net outflow of 17.3 billion yuan [4]. Sector Performance - Among the 23 sectors, the computer industry led with a net inflow of 191.73 billion yuan, followed by the electronics sector with 124.39 billion yuan, and the pharmaceutical and biological sector with 112.04 billion yuan. The non-bank financial sector saw a net inflow of 47.51 billion yuan, while the communication sector had 34.87 billion yuan [6][7]. - The sectors with the largest net outflows included food and beverage with -21.56 billion yuan, basic chemicals with -12.02 billion yuan, and banking with -8.89 billion yuan [7]. Individual Stock Activity - The stock with the highest net inflow was Shanzhi Gaoke, with 7.11 billion yuan [8]. - Institutional investors showed significant interest in several stocks, with Wangzi New Materials receiving a net buy of 41.11 million yuan, and Sifang Precision receiving 36.17 million yuan [11][12]. Institutional Focus - Recent institutional ratings highlighted several stocks, including Huichuan Technology with a target price of 73.00 yuan, indicating an upside potential of 8.83%, and Longying Precision with a target price of 24.70 yuan, suggesting a 19.73% upside [14].
今日305只个股突破半年线
Market Overview - The Shanghai Composite Index closed at 3363.45 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 12134.10 billion yuan [1] Stock Performance - A total of 305 A-shares have surpassed the six-month moving average today [1] - Stocks with significant deviation rates include: - Sanyou Technology: 22.22% - Chaojie Co., Ltd.: 18.06% - Tianyang Technology: 15.48% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Sanyou Technology (Code: 834475): Today's increase of 29.98%, turnover rate of 24.92%, six-month line at 20.18 yuan, latest price at 24.67 yuan [1] - Chaojie Co., Ltd. (Code: 301005): Today's increase of 19.99%, turnover rate of 13.86%, six-month line at 31.01 yuan, latest price at 36.61 yuan [1] - Tianyang Technology (Code: 300872): Today's increase of 19.97%, turnover rate of 19.19%, six-month line at 16.12 yuan, latest price at 18.62 yuan [1] Additional Notable Stocks - Other stocks with significant performance include: - Beisi Mei (Code: 300796): Increase of 20.02%, turnover rate of 17.36%, six-month line at 10.02 yuan, latest price at 11.51 yuan [1] - Huada Jiutian (Code: 301269): Increase of 14.71%, turnover rate of 6.78%, six-month line at 118.59 yuan, latest price at 133.36 yuan [1] - Wanma Technology (Code: 300698): Increase of 19.99%, turnover rate of 18.84%, six-month line at 37.59 yuan, latest price at 41.59 yuan [1]