SG AUTOMOTIVE GROUP(600303)

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曙光股份:6月整车销量为83辆,同比下降59.51%
news flash· 2025-07-08 07:35
曙光股份(600303)公告,2025年6月整车销量为83辆,同比下降59.51%;1-6月累计销量726辆,同比 下降43.06%。 ...
信创产业链整合或将加速推进,金融科技ETF(516860)近3月新增规模居可比基金首位
Sou Hu Cai Jing· 2025-06-10 05:28
Group 1 - The China Securities Financial Technology Theme Index (930986) decreased by 1.49% as of June 10, 2025, with mixed performance among constituent stocks [3] - Chutianlong (003040) led the gains with an increase of 3.97%, while Xinzhi Software (688590) experienced the largest decline at 9.48% [3] - The Financial Technology ETF (516860) fell by 1.36%, with a latest price of 1.23 yuan and a turnover rate of 4.34% [3] Group 2 - Zhongke Shuguang announced a merger plan with Haiguang Information, which is seen as a milestone event in China's information technology sector [3] - This merger is expected to enhance the integration of resources in the industry chain and promote the upgrade of domestic computing power and information technology [3] - The financial technology sector is anticipated to enter a new cycle by 2025, with accelerated industry chain integration focusing on domestic computing power, hardware, operating systems, and EDA [3] Group 3 - The Financial Technology ETF has seen a significant growth of 843.93 million yuan in the past three months, ranking in the top third among comparable funds [4] - As of June 9, 2025, the ETF's net value increased by 83.67% over the past year, placing it in the top 0.60% of equity funds [4] - The ETF's historical performance includes a maximum monthly return of 55.92% and an average monthly return of 10.19% [4] Group 4 - The management fee for the Financial Technology ETF is 0.50%, and the custody fee is 0.10%, which are among the lowest in comparable funds [5] - The ETF has the highest tracking accuracy among comparable funds, with a tracking error of 0.046% over the past year [5] - The top ten weighted stocks in the index account for 52.03% of the total, with Tonghuashun (300033) having the highest weight at 9.50% [5][7]
曙光股份(600303) - 曙光股份2024年度暨2025年第一季度业绩说明会的公告
2025-06-09 10:00
股票简称:曙光股份 证券代码:600303 编号:临 2025-031 辽宁曙光汽车集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩 说明会的公告 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。 一、 说明会类型 本次业绩说明会以视频录播结合网络互动召开,公司将针对2024 年度和 2025 年第一季度的经营成果及财务指标的具体情况与投资者 进行互动交流和沟通,在信息披露允许的范围内就投资者普遍关注的 问题进行回答。 二、 说明会召开的时间、地点 (一) 会议召开时间:2025 年 6 月 17 日(星期二)15:00-16:00 重要内容提示: 会议召开时间:2025 年 6 月 17 日(星期二)15:00-16:00 会议召开地点:上海证券交易所上证路演中心(以下简称"上 证路演中心",网址:https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心视频录播和网络互动 投资者可于 2025 年 6 月 10 日(星期二)至 6 月 16 日(星期 一)16:00 前登录 ...
曙光股份(600303) - 曙光股份2025年5月产销数据快报
2025-06-06 10:01
股票简称:曙光股份 证券代码:600303 编号:临 2025-029 辽宁曙光汽车集团股份有限公司 2025 年 5 月产销数据快报 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个别及连带责任。 辽宁曙光汽车集团股份有限公司 2025 年 5 月产销数据快报如下: 特此公告。 辽宁曙光汽车集团股份有限公司 2025 年 6 月 7 日 单位:辆 | | | 产品名称 | | 月度对比 | | | 年度对比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本月 | 去年同期 | 增减% | 本年累计 | 去年累计 | 增减% | | | | 客车 | 0 | 2 | -100.00% | 33 | 44 | -25.00% | | | | 皮卡 | 96 | 220 | -56.36% | 466 | 1325 | -64.83% | | 产 | 整车 | 特种车 | 14 | 20 | -30.00% | 88 | 94 | -6.38% | | ...
曙光股份(600303) - 曙光股份关于年度担保额度范围内对外担保进展的公告
2025-06-06 10:01
股票简称:曙光股份 证券代码:600303 编号:临 2025-030 辽宁曙光汽车集团股份有限公司 关于年度担保额度范围内 对外担保进展的公告 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 承担个别及连带责任。 重要内容提示: ●根据上海证券交易所相关披露要求,公司对年度担保额度范围 内的担保进展情况进行月度汇总披露。 ●2025 年 5 月发生担保事项(以下简称"本次担保")的被担 保人名称:辽宁曙光汽车底盘系统有限公司(以下简称"曙光底 盘")、凤城市曙光汽车半轴有限责任公司(以下简称"曙光半 轴")、辽宁黄海汽车进出口有限责任公司(以下简称"黄海进出 口")、丹东黄海特种专用车有限责任公司(以下简称"黄海特种 车"),曙光底盘、曙光半轴、黄海进出口、黄海特种车为辽宁曙 光汽车集团股份有限公司(以下简称"公司")的控股/全资子公司, 截至2024年12月31日,曙光底盘、曙光半轴、黄海特种车的资产负 债率未超过70%,黄海进出口的资产负债率超过70%。 ●本次担保金额及已实际为其提供的担保金额: 1、本次公司为曙光底盘提供两笔担保, ...
曙光股份(600303) - 曙光股份第十一届董事会第十八次会议决议公告
2025-05-26 08:15
股票简称:曙光股份 证券代码:600303 编号:临 2025-028 辽宁曙光汽车集团股份有限公司 第十一届董事会第十八次会议决议公告 特此公告。 辽宁曙光汽车集团股份有限公司 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 担个别及连带责任。 2025 年 5 月 27 日 一、审议通过了《关于补选公司审计委员会委员的议案》。 董事会同意选举第十一届董事会董事梁卫东先生为审计委员会 委员,任期自董事会审议通过之日起至本届董事会任期届满之日止。 表决情况:同意 9 票,反对 0 票,弃权 0 票。 辽宁曙光汽车集团股份有限公司(以下简称"公司")第十一届董 事会第十八次会议通知于 2025 年 5 月 20 日以电子邮件方式送达全体 董事,会议于 2025 年 5 月 26 日以通讯表决方式召开。会议应出席董 事 9 名,实际出席董事 9 名。会议符合《公司法》和《公司章程》的 有关规定。 经董事审议、表决通过如下议案: ...
曙光股份(600303) - 曙光股份关于董事辞职的公告
2025-05-20 08:01
辽宁曙光汽车集团股份有限公司(以下简称"公司")董事会于 2025 年 5 月 20 日收到公司董事蒋婉女士递交的辞职报告,蒋婉女士 因个人原因申请辞去公司第十一届董事会董事和董事会审计委员会 委员职务,辞职后不再担任公司任何职务。截至本公告披露日,蒋婉 女士未持有公司股份。蒋婉女士与公司董事会及管理层不存在任何意 见分歧,且无任何与辞职有关的事项须提请公司股东注意。 根据《公司法》《公司章程》等有关法律法规规定,蒋婉女士辞 去董事职务不会导致公司董事会人数低于法定最低人数,但其辞职将 导致公司董事会审计委员会人数低于法定人数。为确保董事会审计委 员会的正常运作,蒋婉女士的辞职申请将在公司补选产生新任董事会 审计委员会委员后生效。公司将按照法定程序尽快补选董事、审计委 员会委员。 蒋婉女士在任职期间,始终恪尽职守、勤勉尽责,公司及公司董 事会对其在任职期间所做出的贡献表示衷心感谢! 股票简称:曙光股份 证券代码:600303 编号:临 2025-027 辽宁曙光汽车集团股份有限公司 关于董事辞职的公告 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 ...
经营逐步向好 曙光股份重现“曙光”
Zheng Quan Ri Bao Wang· 2025-05-10 02:42
Core Viewpoint - The company, Shuguang Co., has successfully turned around its operations after overcoming a crisis related to internal control issues and a control dispute, leading to significant improvements in production, sales, and financial performance [1][2][3]. Group 1: Company Overview - Shuguang Co. is a well-established automotive manufacturer with two main business segments: complete vehicles and automotive axles, featuring renowned brands "Huanghai Automobile" and "Shuguang Axle" [1]. - The company has a significant production base in Dandong, where it manufactures various vehicles, including pickups and buses, which have received positive feedback from international markets [1]. Group 2: Financial Performance - In 2024, Shuguang Co. reported a revenue of 1.475 billion yuan, marking an 8.20% year-on-year increase, the first positive growth since 2021 [2]. - The company achieved a 19.24% increase in complete vehicle production and a 66.40% increase in sales, while axle production and sales grew by 29.48% and 19.57%, respectively [2]. - The proportion of new energy axles in total axle products rose from approximately 30% in 2023 to nearly 50% in 2024 [2]. Group 3: Governance and Control - The company resolved previous control disputes through judicial auction, leading to a new controlling entity and a complete overhaul of the board and supervisory committee [2][3]. - Following the resolution of internal control deficiencies, Shuguang Co. applied for and received approval to remove risk warnings from its stock, effectively "removing the cap" that had been in place for nearly three years [3]. Group 4: Future Strategy - The company aims to focus on new energy vehicles and chassis systems as part of its strategic direction, emphasizing a dual-driven approach for the development of complete vehicles and components [3]. - To support its growth and address operational funding pressures, the controlling shareholder plans to invest 339 million yuan through a private placement to enhance liquidity and strengthen control [4].
晚间公告丨5月9日这些公告有看头
第一财经· 2025-05-09 12:00
Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, providing insights for investors [2] Company Announcements - Wolong Real Estate will change its stock name to "Wolong New Energy" effective May 15, 2025, while the stock code remains unchanged [3] - Ningbo Fuda has terminated its major asset restructuring plans due to a lack of agreement on the final transaction scheme, with no significant impact on its current operations or financial status [4] - Land usage rights for a site in Shanghai will be returned by Shanghai Xiba due to external economic conditions, expected to reduce profits by approximately 36.42 million yuan, which is about 85% of the previous year's audited net profit [7] - Blue Dai Technology plans to acquire an 18% stake in Chongqing Taiguan for 34.11 million yuan, resulting in full ownership of the subsidiary [6] Performance Metrics - China Merchants Shekou reported a sales amount of 14.764 billion yuan in April, with a cumulative sales area of 2.0594 million square meters for the first four months of 2025 [8] - Shoukai Co. achieved a sales amount of 1.46 billion yuan in April, with a 24.92% decrease in sales area compared to the previous month [9] - Tiankang Biological reported a sales revenue of 380 million yuan from pig sales in April, with a 1.06% increase from the previous month [10] - Longyuan Co. reported a sales revenue of 125 million yuan from pig sales in April, with a 14.59% increase from the previous month [11] - New Wufeng sold 408,100 pigs in April, marking a 36.31% year-on-year increase [13] - Guangqi Group's April automobile sales were 116,400 units, a 12.66% year-on-year decline [16] - Jianghuai Automobile reported April sales of 30,764 units, down 3.55% year-on-year [17] - Shunong Development achieved a sales revenue of 1.533 billion yuan in April, a 0.68% year-on-year increase [19] Contracts and Agreements - Fuling Electric plans to sign a contract for an energy management project in Anhui Province, with an estimated investment of 488 million yuan and projected returns of 790 million yuan over eight years [21] - *ST Weihai has been pre-selected for a construction project with a bid of 108 million yuan, which represents 4.33% of its audited revenue for 2024 [22] Shareholder Actions - Liyuan Technology's shareholder plans to reduce holdings by up to 3.04 million shares, representing no more than 2.0008% of total shares [23] - Baoli Food's shareholder intends to reduce holdings by up to 3% of total shares, equating to approximately 12 million shares [24] Share Buybacks - Hongta Securities' chairman proposed a share buyback plan with a total amount between 100 million and 200 million yuan [26]
5月9日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-09 10:22
Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]