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A股军工概念股持续活跃,万里马、吉大正元、建设工业、泰豪科技、中光学、北方导航、国瑞科技涨停,硅宝科技、*ST广道、华强科技、宝色股份、长城军工、光电股份等跟涨。
news flash· 2025-06-25 02:29
Group 1 - The A-share military concept stocks are experiencing significant activity, with several companies reaching their daily price limit [1] - Notable stocks that have hit the limit include Wanlima, Jida Zhengyuan, Construction Industry, Taihao Technology, Zhongguangxue, Beifang Navigation, and Guorui Technology [1] - Other companies such as Silica Treasure Technology, *ST Guangdao, Huachuang Technology, Baose Co., Great Wall Military Industry, and Optoelectronic Co. are also seeing upward movement [1]
江苏日久光电股份有限公司关于控股股东部分股票质押及解除质押的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 江苏日久光电股份有限公司(以下简称"公司")近日接到公司控股股东、实际控制人陈晓俐女士的通 知,获悉其所持有本公司的部分股份被质押及解除质押,具体事项如下: 一、股东部分股权质押及解除质押的基本情况 1、股东部分股权质押的基本情况 ■ 本次质押股份不负担重大资产重组等业绩补偿义务。 2、股东部分股权解除质押的基本情况 ■ 注:陈超先生所持限售股均为高管锁定股。 二、其他情况说明 公司控股股东、实际控制人陈晓俐女士本次股票质押及解除质押主要是置换原有融资,不涉及新增融资 安排;其资信状况良好,具备资金偿还能力,并积极通过提前还款减少融资金额,整体质押风险可控, 不会对公司生产经营产生影响。公司控股股东陈超及其一致行动人陈晓俐所持有的股份目前不存在可能 引发平仓或强制平仓的情形,未出现导致公司实际控制权发生变更的实质因素。本次质押及解除质押不 涉及对公司生产经营、公司治理、业绩补偿义务履行等可能产生的影响。公司将持续关注控股股东、实 际控制人及其一致行动人的股权质押情 ...
和辉光电: 上海和辉光电股份有限公司关于部分董事、高级管理人员减持股份计划的公告
Zheng Quan Zhi Xing· 2025-06-24 18:51
Core Viewpoint - The announcement details a share reduction plan by certain directors and senior management of Shanghai Hehui Optoelectronics Co., Ltd. due to personal financial needs, with a total reduction not exceeding 25% of their holdings [1][4]. Summary by Relevant Sections Shareholding Information - As of the announcement date, the shareholdings of key individuals are as follows: - Liu Huiran: 463,000 shares, 0.0034% of total shares - Chen Zhihong: 364,289 shares, 0.0026% of total shares - Li Fengling: 315,000 shares, 0.0023% of total shares - Zhang Bin: 265,000 shares, 0.0019% of total shares - All shares held by these individuals were acquired through centralized bidding and are unrestricted tradable shares [1][2][4]. Reduction Plan Details - The reduction plan includes: - Liu Huiran: up to 115,700 shares (0.0008%) - Chen Zhihong: up to 91,000 shares (0.0007%) - Li Fengling: up to 78,700 shares (0.0006%) - Zhang Bin: up to 66,200 shares (0.0005%) - The reduction will occur through centralized bidding from July 16, 2025, to October 15, 2025 [4][5].
三安光电: 上海市锦天城(武汉)律师事务所关于三安光电股份有限公司2024年度差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-24 18:40
Core Viewpoint - The legal opinion letter confirms that Sanan Optoelectronics Co., Ltd.'s differentiated dividend distribution for the year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [9]. Group 1: Differentiated Dividend Distribution - The reason for the differentiated dividend distribution is linked to the company's share repurchase plan, which aims to maintain company value and shareholder rights, with a planned repurchase amount between RMB 5 billion and RMB 10 billion [4][5]. - The company plans to distribute a cash dividend of RMB 0.20 per 10 shares (including tax), with a total cash dividend amounting to approximately RMB 96.36 million, representing 38.11% of the net profit attributable to shareholders for the year 2024 [6][5]. - The total share capital as of December 31, 2024, is 4,989,018,727 shares, with the number of shares participating in the profit distribution adjusted for repurchased shares [6][7]. Group 2: Legal Compliance and Verification - The law firm has verified that the documents provided by the company for the legal opinion are true, accurate, complete, and effective, with no significant omissions or misrepresentations [2][3]. - The legal opinion letter is intended solely for the purpose of the differentiated dividend distribution and cannot be used for any other purpose without prior written consent from the law firm [3]. - The law firm concludes that the differentiated dividend distribution is in accordance with the Company Law, Securities Law, and relevant self-regulatory guidelines, ensuring no detriment to the interests of the company and its shareholders [9].
和辉光电: 上海和辉光电股份有限公司关于变更注册资本、修订《公司章程》并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-06-23 12:01
证券代码:688538 证券简称:和辉光电 公告编号:2025-033 上海和辉光电股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变 更登记的公告 鉴于上述变动,根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司章程指引》《上海证券交易所科创板股票上市规则》等法律法规、规 范性文件的规定,结合公司实际情况,公司董事会对《上海和辉光电股份有限公 司章程》(以下简称"《公司章程》")的相关条款进行修订,具体修订情况如下: 序号 修订前 修订后 第六条 公司注册资本为人民币 第六条 公司注册资本为人民币 第二十二条 公司股份总数为 第二十二条 公司股份总数为 除上述条款修订外,《公司章程》其他条款不变,上述变更最终以工商登记 机关核准的内容为准。修订后的《公司章程》全文同日在上海证券交易所网站 (www.sse.com.cn)予以披露。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 上海和辉光电股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开 了第二届董事会第十五次会议,会议审议 ...
和辉光电: 上海和辉光电股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-23 12:01
Core Points - The company, Everdisplay Optronics (Shanghai) Co., Ltd., was established through the overall change of its predecessor, Shanghai Hehui Optoelectronics Co., Ltd., and inherits all rights and obligations from the original company [2][3] - The company was registered with the Shanghai Municipal Market Supervision Administration and obtained a business license, with a registered capital of RMB 13,809,437,625 [3][4] - The company focuses on AMOLED display technology, aiming to maximize shareholder value and social value through innovation and independent research and development [4][5] - The company issued a total of 3,083,660,725 shares after the full exercise of the over-allotment option during its initial public offering on the STAR Market [3][4] Company Structure and Governance - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [3][4] - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [3][4] - The company has established a party organization in accordance with the Communist Party of China’s regulations, providing necessary conditions for its activities [4] Share Issuance and Capital Management - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [4][5] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, and can also reduce its registered capital following legal procedures [5][6] - The company is prohibited from purchasing its own shares, except under specific circumstances outlined in its articles of association [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company’s operations, and transfer their shares in accordance with the law [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [13][14] - The company’s articles of association stipulate that shareholders holding more than 1% of shares can request the convening of a temporary shareholders' meeting [22][23] Decision-Making and Voting Procedures - The shareholders' meeting is the company’s decision-making body, responsible for electing directors and supervisors, approving financial reports, and making significant corporate decisions [47][48] - Resolutions can be passed by ordinary or special resolutions, with specific voting thresholds required for different types of decisions [81][82] - The company must ensure that the voting process is transparent, especially for matters affecting minority investors, and must disclose voting results promptly [35][36]
亨通光电: 申万宏源证券承销保荐有限责任公司关于江苏亨通光电股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-19 10:01
申万宏源证券承销保荐有限责任公司 股东回报规划》的规定,对亨通光电 2024 年度利润分配所涉及的差异化分红(以 下简称"本次差异化分红")相关事项进行了审慎核查,核查情况如下: 一、本次差异化分红的原因 监事会第二十四次会议,审议通过了关于《以集中竞价交易方式回购公司股份方 案》的议案,拟以自有资金回购公司股份。截至 2023 年 12 月 20 日,亨通光电 实际回购公司股份 8,436,800 股,支付的总金额 9,999.03 万元(不含交易费用), 回购方案实际执行情况与原披露的回购方案不存在差异,本次回购股份方案已实 施完毕。 事会第二十八次会议,审议通过了关于《以集中竞价交易方式回购公司股份方案》 的议案,拟以自有资金回购公司股份。截至 2025 年 1 月 14 日,亨通光电实际回 购公司股份 14,168,695 股,支付的总金额 15,561.22 万元(不含交易费用),回购 方案实际执行情况与原披露的回购方案不存在差异,本次回购股份方案已实施完 毕。 关于江苏亨通光电股份有限公司 差异化分红事项的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"保荐机构")作为江苏亨 通光电股份有限 ...
光电股份(600184) - 北方光电股份有限公司关于控股股东及一致行动人增持计划期限过半的进展公告
2025-06-18 09:46
2025 年 6 月 18 日,公司收到控股股东光电集团及其一致行动人中兵投资出具 的《股份增持进展告知函》,现将光电集团及一致行动人增持进展公告如下: 证券代码:600184 股票简称:光电股份 编号:临 2025-25 北方光电股份有限公司 关于控股股东及一致行动人增持计划期限过半的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 法律责任。 重要提示内容: 增持计划基本情况:北方光电股份有限公司(以下简称"公司")于 2024 年12月19日披露了临2024-42号《关于控股股东及其一致行动人增持计划的公告》, 公司控股股东北方光电集团有限公司(以下简称"光电集团")、控股股东的一致行 动人中兵投资管理有限责任公司(以下简称"中兵投资")拟自 2024 年 12 月 19 日 起 12 个月内通过上海证券交易所交易系统以集中竞价或大宗交易方式增持公司股 份,其中光电集团拟增持金额为 5,000 万元,中兵投资拟增持金额为 5,000 万元。 增持计划实施进展:截至 2025 年 6 月 18 日增持期限已过半,光电集团及 ...
光电股份:控股股东及一致行动人增持计划期限过半
news flash· 2025-06-18 08:30
光电股份(600184)公告,公司控股股东北方光电集团有限公司及一致行动人中兵投资管理有限责任公 司增持计划期限已过半。截至2025年6月18日,光电集团及中兵投资累计增持公司股票336.22万股,占 公司总股本0.66%,累计成交金额3875.2万元。其中,光电集团增持192.04万股,约占公司总股本 0.38%,成交金额为2242.48万元;中兵投资增持144.18万股,约占公司总股本0.28%,成交金额为 1632.71万元。增持计划实施未达到增持计划金额的50%,基于对公司持续健康发展的信心和价值的认 可,光电集团及中兵投资将继续实施增持计划。 ...
杰普特: 北京金诚同达(深圳)律师事务所关于深圳市杰普特光电股份有限公司2024年度差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-16 12:18
Core Viewpoint - The legal opinion letter confirms that Shenzhen Jieput Light Technology Co., Ltd.'s differentiated dividend distribution plan complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [7]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's decision to repurchase shares using its own funds through the Shanghai Stock Exchange, with a total repurchase amount between RMB 20 million and RMB 30 million [3][4]. - The company plans to distribute a cash dividend of RMB 4.2 per 10 shares (including tax) to all shareholders, with a total cash dividend amounting to approximately RMB 39.82 million based on the adjusted total share capital [4][5]. Group 2: Share Repurchase and Impact - As of June 26, 2024, the company completed the repurchase of 450,404 shares, which will be used for the employee stock ownership plan [4]. - The repurchased shares will not have voting rights or participate in profit distribution, ensuring that the dividend distribution is calculated based on the adjusted total share capital [4][5]. Group 3: Impact on Ex-Dividend Price - The ex-dividend reference price is calculated to be approximately RMB 47.90 per share, with the impact of the differentiated dividend on the ex-dividend price being negligible, less than 1% [5][6].