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阿尔法企业(00948):黄馨获委任为独立非执行董事
智通财经网· 2025-09-30 11:41
Group 1 - Alpha Enterprises (00948) announced the appointment of Ms. Huang Xin as an independent non-executive director, effective from October 1, 2025 [1] - Ms. Huang will also serve as a member of the Remuneration Committee, Audit Committee, and Nomination Committee, effective from October 1, 2025 [1]
阿尔法企业(00948.HK):黄馨获委任为独立非执行董事
Ge Long Hui· 2025-09-30 11:38
Core Viewpoint - Alpha Enterprises (00948.HK) announced the appointment of Huang Xin as an independent non-executive director, effective from October 1, 2025 [1] Company Summary - The appointment of Huang Xin is part of the company's governance structure enhancement [1]
阿尔法企业(00948) - 董事名单及其角色和职能
2025-09-30 11:33
Alpha Professional Holdings Limited 阿爾法企業控股有限公司* (於百慕達註冊成立的有限公司) (股份代號:948) 董事名單及其角色和職能 Alpha Professional Holdings Limited 阿爾法企業控股有限公司* 董事(「董事」)會(「董事會」)之 成員載列如下,自二零二五年十月一日生效: 執行董事 趙 磊 (行政總裁) 獨立非執行董事 陳建國 黃馨 董事會設立四個董事委員會。下表載列各董事會成員於該等董事委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | 信貸委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 趙 磊 | | | M | M | M | | 李澤雄 | | C | C | M | | | 涂春安 | | M | M | M | | | 陳建國 | | M | M | C | | | 黃馨 | | M | M | M | | 附註: C 相關董事委員會之主席 M 相關董事委員會之成員 香港,二零二五年九月三十日 李澤雄 ...
阿尔法企业(00948) - (1)独立非执行董事之委任;(2)董事委员会组成之变动;及(3)遵守上...
2025-09-30 11:33
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Alpha Professional Holdings Limited 阿爾法企業控股有限公司* (於百慕達註冊成立的有限公司) (股份代號:948) ( 1 ) 獨立非執行董事之委任; ( 2 ) 董 事 委員會組成之變動 ; 及 黃女士,現年四十歲,持有倫敦帝國學院理學學士學位及倫敦城市大學(現稱倫敦大學 城市聖佐治學院)理學碩士學位。黃女士於線上平台業務、批發及零售風險管理、金融 管理以及信貸及金融分析方面擁有豐富的經驗,彼現為大洋晶典商業集團有限公司的招 商部及無界零售業務部總監。 黃女士已與本公司訂立委任函,任期自二零二五年十月一日起為期三年,惟須根據 委任函條款、本公司細則(「細則」)及香港聯合交易所有限公司(「聯交所」)證 券上市規則(「上市規則」)於本公司股東週年大會上輪值退任及重選連任的規定以 及其他相關條文而提前終止。黃女士有權享有每年 50,000 港元之董事袍金,此乃 董事會根據 ...
阿尔法企业(00948) - 翌日披露报表
2025-09-30 11:24
FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別: 股票 狀態: 新提交 公司名稱: 阿爾法企業控股有限公司 呈交日期: 2025年9月30日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司(「香港聯交所」)證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露,必須填妥第一章節 。 FF305 | | | 第 2 頁 共 6 頁 v 1.3.0 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00948 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份(不包括庫存股份)變動 | | ...
阿尔法企业(00948.HK):股本重组将于9月30日生效
Ge Long Hui· 2025-09-29 13:08
Core Viewpoint - Alpha Enterprises (00948.HK) announced that all conditions for the capital reorganization mentioned in the circular dated September 10, 2025, have been met, and the capital reorganization will take effect on September 30, 2025 [1] Summary by Relevant Sections - Capital Reorganization - The capital reorganization for Alpha Enterprises will be effective on September 30, 2025, following the fulfillment of all necessary conditions [1] - Change in Trading Unit - The change in the trading unit will take effect on October 16, 2025, subsequent to the capital reorganization [1]
阿尔法企业(00948) - 股本重组及更改每手买卖单位之生效日期
2025-09-29 12:58
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全 部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Alpha Professional Holdings Limited 阿爾法企業控股有限公司* (於百慕達註冊成立的有限公司) (股份代號:948) 股本重組及更改每手買賣單位 執行董事兼行政總裁 趙 磊 香港,二零二五年九月二十九日 於本公告日期,執行董事為趙磊先生,以及獨立非執行董事為李澤雄先生、涂 春安先生及陳建國先生。 * 僅供識別 1 之生效日期 茲提述 Alpha Professional Holdings Limited 阿爾法企業控股有限公司*(「本公司」) 日期為二零二五年九月十日之通函(「通函」)。除另有指明外,本公告所用 詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈,於本公告日期,由於本公司日期為二零二五年九月十日之通函所 提述的所有股本重組之條件均已達成,股本重組將於二零二五年九月三十日(星期 二)生效,緊隨其後,更改每手買賣單位將於二零二五年十月十六日生效。有關 股本重組 ...
重大收购,300948一字涨停!超导新材料问世,融资客大手笔加仓8只概念股
Zheng Quan Shi Bao· 2025-09-29 11:43
Group 1 - The article discusses the significant economic and strategic importance of superconducting materials, which possess properties such as zero electrical resistance and complete magnetic resistance, enabling applications that conventional materials cannot achieve [4] - Superconducting materials are categorized into three types: high-temperature superconductors, low-temperature superconductors, and room-temperature superconductors [4] - The potential for high-temperature superconductors to expand application areas is highlighted, particularly in relation to nuclear fusion demand, which could unlock a market space worth billions [4] Group 2 - Guan Zhong Ecology (300948) resumed trading and saw its stock price hit a new high for the year, closing with a limit-up of 15.6 million shares on September 29 [2] - The company reported a total revenue of 0.53 million yuan for the first half of the year, a year-on-year decline of 52.33%, and a net loss of 3.1861 million yuan, marking the lowest level since its listing [2] - Guan Zhong Ecology plans to establish a dual-main business structure by acquiring a 51% stake in Hangzhou Actuary Artificial Intelligence Technology Co., Ltd., with an estimated valuation of no more than 560 million yuan [2] Group 3 - The successful development of a 35.1 Tesla steady-state superconducting magnet by a research team led by the Hefei Institute of Plasma Physics represents a new world record and a significant technological breakthrough [3] - This superconducting magnet utilizes a combination of high-temperature and low-temperature superconductors, achieving stable operation for 30 minutes, which validates the reliability of the technology [3] - The achievement is expected to drive advancements in the domestic high-temperature superconducting materials industry and support various applications, including nuclear magnetic resonance imaging and efficient power transmission [3] Group 4 - The article notes that institutional investors have shown strong interest in superconducting concept stocks, with Zhongtian Technology receiving the most positive ratings from 19 institutions [6] - Other notable superconducting concept stocks include Western Superconductor, Zhongtung High-tech, and Bo Wei Alloy, which have also attracted significant institutional attention [7] - Financing data indicates that several superconducting concept stocks have seen net purchases exceeding 100 million yuan since September, with Woer Nuclear Materials leading with 1.384 billion yuan [7]
重大收购,300948一字涨停!超导新材料问世,融资客大手笔加仓8只概念股
Zheng Quan Shi Bao· 2025-09-29 10:48
Group 1: Company Overview - Guan Zhong Ecology focuses on ecological environment construction, covering natural environment restoration and artificial environment construction [3][4] - The company reported a total revenue of 0.53 million yuan in the first half of the year, a year-on-year decline of 52.33%, and a net loss of 3.1861 million yuan, marking the lowest level since its listing [3] - Guan Zhong Ecology's stock price hit a new high this year after resuming trading on September 29, with a closing price that reached the daily limit [2] Group 2: Strategic Developments - The company announced plans to transfer 15.5% of its shares to Hangzhou Deep Blue Financial Whale AI Technology Partnership, changing its controlling shareholder [4] - Guan Zhong Ecology intends to acquire 51% of Hangzhou Actuary AI Technology Co., Ltd. for a cash consideration not exceeding 560 million yuan, forming a dual business structure of "ecological restoration + financial tax intelligence" [4] Group 3: Industry Insights - The superconducting materials industry has significant long-term growth potential, characterized by properties such as zero resistance and complete magnetic levitation [6] - High-temperature superconductors are expected to expand application spaces, with market opportunities projected to exceed 100 billion yuan driven by nuclear fusion demand [6] - Recent advancements in superconducting technology, including the achievement of a 35.1 Tesla steady-state magnetic field, highlight China's leading position in the field [5][6]
300948今日复牌!打“组合拳”易主
Shang Hai Zheng Quan Bao· 2025-09-28 23:13
Core Viewpoint - The control of Guanzhong Ecological (300948) is set to change hands to Deep Blue Whale following a share transfer agreement, marking a significant shift in the company's ownership structure [2][4]. Group 1: Share Transfer Details - Guanzhong Investment will transfer a total of 15.5% of its shares in Guanzhong Ecological to Deep Blue Whale in two phases, with the first phase involving 10.5% of the shares [4][5]. - The first phase share transfer price is set at 15 CNY per share, representing a nearly 34% premium over the last trading price of 11.20 CNY prior to the suspension [4][5]. - The total consideration for the first phase is approximately 221 million CNY [4]. Group 2: Voting Rights and Control - Following the completion of the first phase, Guanzhong Investment and its associates will relinquish all voting rights associated with their remaining shares for a period of 36 months [5][6]. - A commitment not to seek control has been issued by Guanzhong Investment and major shareholders, ensuring stability in the control transition to Deep Blue Whale [5][6]. Group 3: New Controlling Shareholder - Deep Blue Whale, established on July 21, 2025, has a registered capital of 600 million CNY and focuses on artificial intelligence software development [8][9]. - The actual controller of Deep Blue Whale is Jin Chunping, who also holds a significant stake in the managing partner company [10][12]. Group 4: Strategic Intentions - Deep Blue Whale aims to leverage its expertise in artificial intelligence and financial technology to enhance Guanzhong Ecological's business development post-acquisition [16]. - Guanzhong Ecological is actively pursuing a cash acquisition of 51% of Hangzhou Actuary Artificial Intelligence Technology Co., which specializes in digital enterprise services [16].