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花溪科技:2025年第二次临时股东会决议公告
Zheng Quan Ri Bao· 2026-01-05 14:24
证券日报网讯 1月5日,花溪科技发布公告称,公司2025年第二次临时股东会审议通过《关于拟变更 2025年度会计师事务所的议案》。 (文章来源:证券日报) ...
花溪科技:拟变更2025年度会计师事务所
Zheng Quan Ri Bao Wang· 2025-12-17 07:11
证券日报网讯12月16日晚间,花溪科技发布公告称,公司拟聘任致同会计师事务所(特殊普通合伙)为 2025年度审计机构,原聘任的中兴财光华会计师事务所(特殊普通合伙)将不再担任公司审计工作。 ...
花溪科技:2025年12月31日召开2025年第二次临时股东会
Zheng Quan Ri Bao Wang· 2025-12-16 14:13
Core Viewpoint - Huaxi Technology announced that it will hold the second extraordinary general meeting of shareholders for 2025 on December 31, 2025, at 15:00 [1] Company Summary - The company is scheduled to convene a significant shareholder meeting, indicating ongoing corporate governance and engagement with its investors [1]
花溪科技:第三届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2025-12-16 13:12
Group 1 - The company announced the approval of a proposal to change the accounting firm for the year 2025 during the 15th meeting of the third board of directors [2] - The company also proposed to hold the second extraordinary general meeting of shareholders in 2025 [2]
花溪科技:实控人的一致行动人张思锋拟减持不超2%公司股份
Group 1 - The core point of the article is that Zhang Sifeng, a concerted actor of the actual controller of Huaxi Technology, plans to reduce his holdings by up to 1.1305 million shares, which represents no more than 2% of the company's total share capital [1] Group 2 - The actual controller holds a 14.74% stake in Huaxi Technology [1] - The reduction of shares will be executed through centralized bidding or block trading [1]
投资进度1年增加不到1个百分点 花溪科技超7600万元募投项目再次延期
Mei Ri Jing Ji Xin Wen· 2025-09-29 15:09
Core Viewpoint - Huaxi Technology has announced a second delay for its fundraising project "Annual Production of 5,000 Agricultural Harvesting Machinery Intelligent Upgrade and Expansion Project," pushing the completion date from September 30, 2025, to October 31, 2027 [1][2]. Group 1: Project Delay Details - The project involves an investment of 76.875 million yuan, and this is not the first delay; the initial completion date was extended in August 2024 [2]. - The company cited market growth conditions and production capacity as reasons for the delay, indicating a cautious approach to the use of raised funds [1][2]. - As of June 30, 2025, approximately 54.007 million yuan has been invested in the project, representing a progress rate of 70.25%, which is a slight increase from 69.51% a year prior [2]. Group 2: Financial Performance and Market Conditions - Huaxi Technology reported a significant decline in revenue, with a 57.39% year-on-year drop to 14.576 million yuan in the first half of 2025, and a net loss of 4.944 million yuan, a staggering 747.16% decrease [4]. - The agricultural machinery market is experiencing a downturn, as indicated by the declining market sentiment index reported by the China Agricultural Machinery Circulation Association [4]. - The demand for straw balers is decreasing due to low beef and lamb prices, leading to a reduction in the number of small-scale farmers in the market [4][5]. Group 3: Industry Challenges - The straw baler industry is entering a transformation phase, with intense market competition likely resulting in the exit of some companies [5]. - The investment return rate for straw balers is declining due to an increase in market supply without a corresponding rise in demand for straw collection, leading to lower operational costs and reduced purchasing interest [4][5].
花溪科技(872895) - 开源证券股份有限公司关于新乡市花溪科技股份有限公司部分募投项目延期的核查意见
2025-09-29 10:18
开源证券股份有限公司 关于新乡市花溪科技股份有限公司部分募投项目延期的 核查意见 开源证券股份有限公司(以下简称"开源证券"、"保荐机构")作为新乡 市花溪科技股份有限公司(以下简称"花溪科技"、"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保荐机构,根据《北京证券交易所 股票上市规则》《北京证券交易所证券发行上市保荐业务管理细则》等相关规定, 对公司部分募投项目延期的事项进行了核查,具体情况如下: 截至 2025年 6月 30日,公司募投项目投入情况如下: | 51 | | | | 1 | | --- | --- | --- | --- | --- | | . | 17 | : | 1 | . 11 | | 募投项目 | 募集资金计划 | 募集资金净额 | 累计投入募集资 | 投入进度 | | --- | --- | --- | --- | --- | | | 投资总额 | | 金金额 | | | 1.年产 5000 台农业收 获机械智能升级改扩 建项目 | 100,000,000.00 | 76.874.995.19 | 54,006,911.98 | 70.25% | | 2.补充流 ...
花溪科技(872895) - 关于部分募投项目延期公告
2025-09-29 10:16
一、 募集资金基本情况 新乡市花溪科技股份有限公司 关于部分募投项目延期公告 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。 2023 年 3 月 21 日,新乡市花溪科技股份有限公司发行普通股 14,000,000 股,发行方式为定价发行,发行价格为 6.6 元/股,募集资金总额为 92,400,000 元,募集资金净额为 80,718,744.95 元,到账时间为 2023 年 3 月 24 日。 二、 募集资金使用情况 证券代码:872895 证券简称:花溪科技 公告编号:2025-083 截至 2025 年 6 月 30 日,公司上述发行股份的募集资金使用情况具体如下: 序号 募集资金用 途 实施主 体 募集资金计 划投资总额 (调整后) (1) 累计投入募 集资金金额 (2) 投入进度(%) (3)=(2)/(1) 1 年产 5000 台 农 业 收 获 机 械 智 能 升 级 改扩建项目 新乡市 花溪科 技股份 有限公 司 76,874,995.19 54,006,911.98 70.25% ...
花溪科技(872895) - 第三届董事会第十三次会议决议公告
2025-09-29 10:15
第三届董事会第十三次会议决议公告 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 新乡市花溪科技股份有限公司 证券代码:872895 证券简称:花溪科技 公告编号:2025-082 (一)会议召开情况 1.会议召开时间:2025 年 9 月 26 日 2.会议召开地点:公司会议室 3.会议召开方式:现场结合通讯方式 4.发出董事会会议通知的时间和方式:2025 年 9 月 19 日以电话及口头方式 发出 5.会议主持人:董事长孟家毅 6.会议列席人员:监事、高级管理人员 7.召开情况合法、合规、合章程性说明: 本次会议的召集、召开及审议程序符合《公司法》等法律法规及《公司章程》 的有关规定,会议的召集、召开合法有效。 (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《关于部分募投项目延期的议案》 1.议案内容: 为保证募投项目的建设成果能满足公司战略发展规划及股东长远利益的要 求,保障募集资金安全,公司将在充分考虑募集资金 ...
专用设备板块9月29日涨1.11%,灵鸽科技领涨,主力资金净流出6816.7万元
Core Insights - The specialized equipment sector increased by 1.11% on September 29, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Lingge Technology (code: 833284) saw a significant rise of 14.39%, closing at 29.25 with a trading volume of 125,900 shares and a transaction value of 357 million yuan [1] - Tai Rui Machinery (code: 603289) increased by 6.23%, closing at 11.08 with a trading volume of 180,400 shares and a transaction value of 198 million yuan [1] - Yuejian Intelligent (code: 603095) rose by 5.65%, closing at 16.07 with a trading volume of 110,100 shares and a transaction value of 175 million yuan [1] - Li Hexing (code: 301013) increased by 5.56%, closing at 30.75 with a trading volume of 635,400 shares and a transaction value of 1.94 billion yuan [1] - Other notable performers include Zhongjian Technology (code: 002779) up 5.36%, Ruankong Co. (code: 002073) up 5.34%, and Yongchuang Intelligent (code: 603901) up 5.19% [1] Fund Flow Analysis - The specialized equipment sector experienced a net outflow of 68.17 million yuan from institutional funds, while retail investors contributed a net inflow of 302 million yuan [2] - The overall trend indicates a divergence in fund flow, with institutional investors withdrawing while retail investors increased their participation [2]