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A股无人驾驶板块盘初活跃,云内动力、通达电气等涨停,北方股份、福龙马、锦江在线等跟涨。
news flash· 2025-05-28 01:32
A股无人驾驶板块盘初活跃,云内动力、通达电气等涨停,北方股份、福龙马、锦江在线等跟涨。 ...
北方股份: 内蒙古北方重型汽车股份有限公司2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-05-23 09:16
Core Points - The company is holding a shareholders' meeting on June 6, 2025, to discuss various proposals and elect a new board of directors [1][2][3] - The meeting will include both on-site and online voting, with each share granting one vote [2] - The agenda includes the revision of the board meeting rules and the election of the ninth board of directors [3][4] Meeting Procedures - A secretariat will manage the meeting procedures and ensure order [1] - Only authorized shareholders and specific personnel are allowed to attend the meeting [1] - Shareholders must register to speak or ask questions 30 minutes before the meeting starts [1] Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods [2] - A lawyer will be present to witness the meeting and provide a legal opinion [2] Agenda Items - The first agenda item is the revision of the board meeting rules to enhance governance and decision-making [3] - The second agenda item involves the election of the ninth board of directors, with candidates proposed by the controlling shareholder [4] - The third agenda item is the election of independent directors, with candidates already vetted for compliance with relevant regulations [7]
北方股份(600262) - 内蒙古北方重型汽车股份有限公司2025年第一次临时股东会会议资料
2025-05-23 09:00
内蒙古北方重型汽车股份有限公司 2025 年第一次临时股东会会议资料 2025 年 6 月 6 日 1 会议须知 为维护投资者合法权益,确保股东会正常秩序和议事效率,保证股东会的顺 利进行,根据《公司法》《股东会议事规则》《公司章程》等有关规定,特制定本 须知,望出席现场股东会的全体人员遵照执行。 一、本次股东会设立秘书处,具体负责股东会的程序安排和会务工作。 二、为保证股东会的严肃性和正常秩序,切实维护与会股东(或股东授权代 表)的合法权益,除出席会议的股东(或股东授权代表)、公司董事、高级管理 人员、公司聘请的律师、董事会邀请的人员及相关工作人员外,公司有权依法拒 绝其他人员进入会场。 三、股东参加股东会依法享有发言权、质询权、表决权等权利,并应认真履 行法定义务,自觉维护会场秩序,遵照其他股东的合法权益。 现场会议时间:2025 年 6 月 6 日下午 14 点 30 分 网络投票时间:2025 年 6 月 6 日 9:15-9:25、9:30-11:30、13:00-15:00(交易 系统投票平台),2025 年 6 月 6 日 9:15-15:00(互联网投票平台)。 四、要求发言(或提问)的股东应 ...
【行业深度】洞察2025:中国矿用机器人行业竞争格局及竞争力评价(附市场集中度、企业竞争力分析等)
Qian Zhan Wang· 2025-05-23 03:54
Core Insights - The Chinese mining robot market is characterized by a low concentration level, with a CR10 of approximately 20% [6] - The market is segmented into three tiers based on competitive strength, with leading companies including CITIC Heavy Industries, China Railway Heavy Industry, Zhengzhou Coal Mining Machinery, and China Coal Technology Engineering Group in the first tier [1][9] - The industry is experiencing a shift towards intelligent mining solutions, with companies like CITIC Heavy Industries and Shandong Hi-Speed Heavy Industry pursuing smart transformation [9] Market Structure - The first tier of the mining robot market includes CITIC Heavy Industries, China Railway Heavy Industry, Zhengzhou Coal Mining Machinery, and China Coal Technology Engineering Group, which possess strong market presence and product ecosystems [1] - The second tier consists of companies like Keda Control, Shanhe Intelligent, Tianma Intelligent, and Tianhe Technology, which have advantages in R&D investment and product manufacturing [1] - The third tier includes Guoxing Intelligent, Felik Technology, and Dade Measurement and Control, which focus on product manufacturing but have weaker competitive positions [1] Regional Analysis - The mining robot industry chain is well-developed in Guangdong, Shaanxi, Shandong, Jiangsu, and Shanxi provinces, with Guangdong and Jiangsu having a strong upstream component supply [3] - Shaanxi, Shandong, and Shanxi have a high demand for mining robots due to the presence of numerous mines [3] Competitive Landscape - The industry lacks a clear leader in terms of both revenue and growth, with most companies focusing on traditional mining equipment rather than intelligent mining robots [9] - Companies like Zhengzhou Coal Mining Machinery and Tianhe Technology are leading in revenue but have struggled with profit margins [9] - Notable companies with high profit margins exceeding 30% include Tianma Intelligent, Meian Technology, and Keda Control [9] Competitive Evaluation - A competitive analysis using six dimensions shows that CITIC Heavy Industries, China Coal Technology Engineering Group, China Railway Heavy Industry, and Zhengzhou Coal Mining Machinery lead in market revenue, product layout, and R&D investment [12] - Companies like Keda Control and Tianma Intelligent have lower revenue but a diverse product range, indicating potential for growth [12] Porter's Five Forces Analysis - The intensity of rivalry among existing competitors is moderate, with specialized manufacturers like Tianma Intelligent and Keda Control holding a technological edge [14] - The threat of new entrants is significant due to policy support for smart mining, although high R&D costs and technical barriers limit small enterprises [14] - Supplier bargaining power is strong, particularly for core components that are often imported [14] - Buyer bargaining power is also strong, especially among large state-owned mining enterprises [14]
内蒙古北方重型汽车股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-05-16 22:17
Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, from 09:00 to 10:00 [2][6] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][5] - Investors can submit questions for the briefing from May 19 to May 23, 2025, through the Roadshow Center website or via email [2][7] Group 2 - The briefing will feature key personnel including the Chairman Wang Zhanshan, General Manager Guo Haiquan, and independent directors [4] - The company aims to provide a comprehensive understanding of its operational results and financial status for the specified periods [2][3] Group 3 - The company has announced the first extraordinary general meeting of 2025, scheduled for June 6, 2025, at 14:30 [35][39] - The meeting will be held at the North Vehicle Building in Baotou, Inner Mongolia, and will utilize both on-site and online voting systems [39][40] - Shareholders can vote through the Shanghai Stock Exchange network voting system on the day of the meeting [36][39]
北方股份: 内蒙古北方重型汽车股份有限公司信息披露暂缓与豁免业务管理制度
Zheng Quan Zhi Xing· 2025-05-16 11:52
General Principles - The company has established a management system for the deferral and exemption of information disclosure to ensure compliance with relevant laws and regulations [1][2] - The system is based on the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - The definition of state secrets includes information related to national security and interests that is restricted to a certain range of personnel [3] Approval Procedures - The company must carefully determine the deferral or exemption of information disclosure and take effective measures to prevent leaks [4][5] - The company secretary is responsible for registering deferral or exemption matters, which must be confirmed by the chairman and archived for ten years [5][6] Responsibilities for Violations - Personnel involved in the deferral or exemption process may face accountability if they improperly handle information that does not meet the criteria for deferral or exemption [6] Additional Provisions - The management system must align with the Shanghai Stock Exchange's rules and any conflicting provisions in other company regulations will defer to this system [7] - The system will take effect immediately upon approval by the board of directors, replacing the previous management system [7]
北方股份: 内蒙古北方重型汽车股份有限公司八届二十三次董事会决议公告
Zheng Quan Zhi Xing· 2025-05-16 11:35
Group 1 - The board of directors of Inner Mongolia North Heavy Industries Group Co., Ltd. held its 23rd meeting, with all directors present and no dissenting votes [1][2] - The board approved the proposal for the election of the 9th board of directors, with candidates including Wang Zhanshan, Guo Haiquan, and Hou Wenrui, who are the same as the current members [1][3] - The independent director candidates for the 9th board are Zhang Jide, Xiang Yong, and Lü Ying, with an annual allowance of 80,000 yuan per person, unchanged from the current independent directors [1][3] Group 2 - The nomination committee reviewed the qualifications and independence of the six director candidates, confirming their compliance with relevant laws and regulations [2][3] - The proposal for the board's re-election will be submitted to the shareholders' meeting for approval, with voting to be conducted in two separate resolutions [3][4] - The term of the 9th board of directors will be three years, starting from the date of approval at the first extraordinary shareholders' meeting in 2025 [3][4]
北方股份(600262) - 内蒙古北方重型汽车股份有限公司2024年年度股东大会决议公告
2025-05-16 10:45
证券代码:600262 证券简称:北方股份 公告编号:2025-018 内蒙古北方重型汽车股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东大会召开的时间:2025 年 5 月 16 日 (二)股东大会召开的地点:内蒙古包头市稀土开发区北方股份大厦 4 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 91 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 80,399,629 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 47.2938 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 审议结果:通过 本次会议由公司董事会召集,董事长王占山主持,以现场投票和网络投票相结 合的方式表决。会议的召开符合《公司法》及《公司章程 ...
北方股份(600262) - 内蒙古北方重型汽车股份有限公司关于召开2025年第一次临时股东会的通知
2025-05-16 10:45
证券代码:600262 证券简称:北方股份 公告编号:2025-020 内蒙古北方重型汽车股份有限公司 关于召开2025年第一次临时股东会的通知 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。 重要内容提示: 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人:董事会 (三)投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 6 月 6 日 14 点 30 分 召开地点:内蒙古包头市稀土开发区北方股份大厦 4 楼会议室 (五)网络投票的系统、起止日期和投票时间。 1 (七)涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于《修订<董事会议事规则>》的议案。 | √ | | 累积投票议案 | | | | ...
北方股份(600262) - 内蒙古北方重型汽车股份有限公司八届二十三次董事会决议公告
2025-05-16 10:45
证券代码:600262 证券简称:北方股份 公告编号:2025-019 一、董事会会议召开情况 1.本次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 2.本次会议通知于 2025 年 4 月 28 日以电子邮件、电话及专人送 达相结合的方式告知全体董事。 内蒙古北方重型汽车股份有限公司 八届二十三次董事会决议公告 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。 重要内容提示: ●全体董事出席本次会议。 ●本次董事会无议案有反对/弃权票。 ●本次董事会没有议案未获通过。 3.本次会议于 2025 年 5 月 16 日下午在内蒙古包头市稀土开发区 北方股份大厦 4 楼会议室以现场方式召开并形成决议。 4.本次会议应参加表决董事 6 名(其中独立董事 3 名),实际参 加表决董事 6 名。会议由董事长王占山主持。 二、董事会会议审议情况 1.审议通过关于《董事会换届选举》的议案。(董事候选人简历 详见附件) 1 公司第八届董事会将届满,按照《公司法》和《公司章程》等规 定,公司董事会进行换届选举。 ...