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倍益康(870199) - 关于全资子公司变更公司名称并完成工商变更登记的公告
2025-07-04 14:01
三、本次变更对公司的影响 本次公司全资子公司名称的变更是基于实际经营发展和管理的需要,有利于 全资子公司业务的开展,变更后不会对公司及全资子公司产生不利影响。 四、备查文件 关于全资子公司变更公司名称并完成工商变更登记的公告 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、基本情况 四川千里倍益康医疗科技股份有限公司(以下简称"公司")的全资子公司 西藏雁落科技有限公司(以下简称"全资子公司")因业务发展和经营管理需要, 对公司名称进行变更,目前已完成工商变更登记手续并通过邮寄方式领取了由拉 萨市市场监督管理局换发的《营业执照》。 二、工商变更登记情况 | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 西藏雁落科技有限公司 | 西藏雁翔科技有限公司 | 证券代码:870199 证券简称:倍益康 公告编号:2025-094 四川千里倍益康医疗科技股份有限公司 1 2025 年 7 月 4 日 《西藏雁翔科技有限公司营业执照》 四川千里倍益康医疗科技股份 ...
倍益康(870199) - 关于为全资子公司提供担保的公告
2025-07-04 14:01
四川千里倍益康医疗科技股份有限公司 关于为全资子公司提供担保的公告 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、担保情况概述 (一)担保基本情况 为改善生产经营环境,提高工作效率,解决子公司经营管理、办公场所问题, 公司全资子公司东莞市倍益康科技有限公司拟以按揭的方式购买东莞市滨海湾 新区华海路 2 号之一欧菲光电影像产业科研中心 3 号研发设计楼 104 号房, 建筑 面积 1,846.34 ㎡,预计购买总价为 1,569.39 万元,其中按揭贷款 1,255.00 万元。 东莞倍益康拟向中国工商银行股份有限公司东莞分行(以下简称"工行东莞 分行")申请最高金额为人民币 1,255.00 万元(大写:壹仟贰佰伍拾伍万元)的 授信额度,期限 10 年。公司在东莞倍益康的该项授信额度范围内提供连带责任 保证担保。实际担保金额以子公司实际发生的融资业务为依据,具体条款以相关 方最终签署的担保协议为准。 证券代码:870199 证券简称:倍益康 公告编号:2025-092 公司连续 12 个月累计担保 ...
倍益康(870199) - 第三届监事会第二十三次会议决议公告
2025-07-04 14:00
证券代码:870199 证券简称:倍益康 公告编号:2025-056 四川千里倍益康医疗科技股份有限公司 第三届监事会第二十三次会议决议公告 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 根据《中华人民共和国公司法》《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 司拟不再设置监事会,监事会的职权由董事会审计委员会行使,同时拟对《公司 1.会议召开时间:2025 年 7 月 4 日 2.会议召开地点:公司会议室 3.会议召开方式:现场加通讯 4.发出监事会会议通知的时间和方式:2025 年 6 月 24 日 以书面方式发出 (一)会议召开情况 5.会议主持人:监事会主席王刚 6.召开情况合法、合规、合章程性说明: 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》《监事会议事规则》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 ...
倍益康(870199) - 第三届董事会第二十六次会议决议公告
2025-07-04 14:00
(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:公司会议室 3.会议召开方式:现场加通讯 4.发出董事会会议通知的时间和方式:2025 年 6 月 24 日以书面方式发出 证券代码:870199 证券简称:倍益康 公告编号:2025-055 四川千里倍益康医疗科技股份有限公司 第三届董事会第二十六次会议决议公告 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 5.会议主持人:董事长张文 6.会议列席人员:全体监事和高级管理人员 7.召开情况合法、合规、合章程性说明: 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》《董事会议事规则》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。 二、议案审议情况 (一)审议通过《关于公司董事会换届暨提名第四届董事会非职工代表董事候选 人的议案》 1.议案内容: 鉴于公司第三届董事会全体董事任期将于 2025 年 7 ...
脑机接口概念股盘初活跃,倍益康涨超10%
news flash· 2025-07-04 01:41
Core Viewpoint - The brain-computer interface concept stocks are experiencing significant activity, with notable price increases following the announcement of supportive policies for high-end medical devices based on brain-computer interface technology by the National Medical Products Administration [1] Group 1: Stock Performance - Beikang (倍益康) shares rose over 10% [1] - Jihua Group (际华集团) shares increased by more than 7% [1] - Innovative Medical (创新医疗) and Aipeng Medical (爱朋医疗) both saw their shares rise over 5% [1] - Xiangyu Medical (翔宇医疗), Weisi Medical (伟思医疗), and Nanjing Panda (南京熊猫) also experienced upward movement in their stock prices [1] Group 2: Regulatory Announcement - The National Medical Products Administration released an announcement regarding measures to optimize lifecycle regulation to support the innovation and development of high-end medical devices [1] - The announcement specifically mentions the introduction of supportive policies for medical device products based on brain-computer interface technology [1] Group 3: Market Activity - There is a surge of dark pool funds flowing into these stocks, indicating increased investor interest and potential market momentum [1]
倍益康实控人方减持67.8万股 套现2278万元
Zhong Guo Jing Ji Wang· 2025-07-02 03:10
Core Viewpoint - The announcement details the share reduction plans of Chengdu Qianli Zhiyuan Enterprise Management Center and Chengdu Qianli Zhida Enterprise Management Center, which are employee stock ownership platforms of Beiyikang (870199.SZ) [1][2]. Group 1: Share Reduction Details - Chengdu Qianli Zhiyuan plans to reduce up to 1,000,000 shares within three months after the 30 trading days from the disclosure date [1]. - Chengdu Qianli Zhida plans to reduce up to 180,000 shares within the same timeframe [1]. - From May 6, 2025, to June 30, 2025, Chengdu Qianli Zhiyuan reduced 546,284 shares, accounting for 0.80% of the total share capital, with a total cash-out amount of 18,160,387.62 yuan [1]. - Chengdu Qianli Zhida reduced 131,650 shares, accounting for 0.19% of the total share capital, with a total cash-out amount of 4,624,355.49 yuan [1]. - The total shares reduced by both platforms amounted to 677,934 shares, with a total cash-out of 22,784,743.11 yuan [1]. Group 2: Post-Reduction Shareholding - After the reduction, Chengdu Qianli Zhiyuan holds 7,836,244 shares, representing 11.51% of the total share capital [2]. - Chengdu Qianli Zhida holds 1,355,150 shares, representing 1.99% of the total share capital [2]. - Prior to the reduction, Chengdu Qianli Zhiyuan held 8,382,528 shares (12.31% of total) and Chengdu Qianli Zhida held 1,486,800 shares (2.18% of total) [2]. Group 3: Shareholder Information - The actual controllers of Beiyikang are Zhang Wen and Cai Qiujun, with Chengdu Qianli Zhiyuan and Chengdu Qianli Zhida as their concerted actions [2]. - Zhang Wen and Cai Qiujun hold 32.66% and 13.02% of Chengdu Qianli Zhiyuan, respectively, and 44.11% of Chengdu Qianli Zhida [2].
减持速报 | 联想拟减持拉卡拉(300773.SZ)3%股份,浙江黎明(603048.SH)大股东拟减持近3%
Xin Lang Cai Jing· 2025-07-02 01:35
Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]
倍益康(870199) - 员工持股平台减持股份结果公告
2025-07-01 13:19
(一) 股东因以下原因披露减持计划实施结果: √减持计划实施完毕 □减持时间区间届满 | 股东名称 | 减持数量 | 减持数 量占总 | 减持 | 减持 | | 减持价格区间 | 已减持总金 | 减持计划 | 当前持股数量 | 当前持 股比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | (股) | 股本比 | 方式 | 期间 | | | 额(元) | 完成情况 | (股) | | | | | 例(%) | | | | | | | | (%) | | 成都市千里 致远企业管 理中心(有 | 546,284 | 0.80% | 集中竞价 | 2025 年 5 日—2025 | 月 6 年 6 | 29.05—41.86 元/股 | 18,160,387.62 | 是 | 7,836,244 | 11.51% | | 限合伙) | | | | 月 30 | 日 | | | | | | | 成都市千里 志达企业管 理中心(有 | 131,650 | 0.19% | 集中竞价 | 2025 年 5 日—2025 | ...
倍益康龙虎榜:营业部净买入908.10万元
(原标题:倍益康龙虎榜:营业部净买入908.10万元) 倍益康(870199)今日上涨10.21%,全天换手率25.36%,成交额3.80亿元,振幅22.30%。龙虎榜数据显示,营业部席位合计净买入908.10万元。 北交所公开信息显示,当日该股因日换手率达25.36%上榜,营业部席位合计净买入908.10万元。 证券时报•数据宝统计显示,上榜的前五大买卖营业部合计成交6057.81万元,其中,买入成交额为3482.96万元,卖出成交额为2574.85万元,合计 净买入908.10万元。 具体来看,今日上榜营业部中,第一大买入营业部为国金证券股份有限公司上海静安区南京西路证券营业部,买入金额为871.73万元,第一大卖 出营业部为中航证券有限公司广州营业部,卖出金额为682.22万元。 近半年该股累计上榜龙虎榜6次,上榜次日股价平均跌0.82%,上榜后5日平均跌10.45%。(数据宝) 倍益康7月1日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 国金证券股份有限公司上海静安区南京西路证券营业部 | ...
倍益康龙虎榜:营业部净买入1588.13万元
具体来看,今日上榜营业部中,第一大买入营业部为中信证券股份有限公司浙江分公司,买入金额为 884.22万元,第一大卖出营业部为东方财富证券股份有限公司拉萨团结路第二证券营业部,卖出金额为 1020.86万元。(数据宝) 倍益康(870199)今日涨停,全天换手率24.62%,成交额3.73亿元,振幅8.73%。龙虎榜数据显示,营业 部席位合计净买入1588.13万元。 北交所公开信息显示,当日该股因日涨跌幅达到30.00%上榜,营业部席位合计净买入1588.13万元。 证券时报·数据宝统计显示,上榜的前五大买卖营业部合计成交8065.46万元,其中,买入成交额为 4826.79万元,卖出成交额为3238.66万元,合计净买入1588.13万元。 倍益康6月17日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 中信证券股份有限公司浙江分公司 | 884.22 | 25.15 | | 买二 | 华福证券有限责任公司杭州五星路证券营业部 | 884.10 | 0.00 | | 买三 | 光大证券股份有限 ...