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11月26日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-26 10:21
Group 1 - Aolide plans to raise no more than 300 million yuan through a simplified procedure for issuing shares to specific targets, with net proceeds allocated to the production base project for OLED display core materials and to supplement working capital [1] - Wanbang's subsidiary has obtained a 10-year exclusive agency for sildenafil oral suspension, which is suitable for patients with swallowing difficulties [2] - Titan Technology and its affiliate plan to jointly invest in increasing capital for its subsidiary, Micro Detection, raising its registered capital from 10 million yuan to 50 million yuan [3] Group 2 - Jindike will not issue new batches of quadrivalent influenza virus split vaccine this year, having produced approximately 1.56 million doses [4] - Aladdin intends to purchase 35% equity of Youke for 61.25 million yuan, funded by its own or raised capital [5] - Gujia Home's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] Group 3 - Honghe Technology's application for a private placement of A-shares has been approved by the China Securities Regulatory Commission [9] - Guangdian Yuntong has won contracts totaling 308 million yuan for the construction of an artificial intelligence application pilot base [10] - Shanghai Mechanical plans to repurchase B-shares worth no more than 278 million yuan [11] Group 4 - Weiling Co. is planning a change of control, with shares representing 7.76% of the total being transferred [14] - Jiugang Hongxing intends to invest 200 million yuan to establish a wholly-owned subsidiary focusing on high-quality special steel materials [16] - Zhongjian Technology has submitted an application for H-share listing [17] Group 5 - Sainuo Medical has received registration approval for its coronary product in Pakistan [18] - Huafeng Aluminum plans to acquire 100% equity of Huafeng Puen for 100 million yuan [20] - Fuda Co. intends to establish a wholly-owned subsidiary with an investment of 30 million yuan [22] Group 6 - Su Yan Jingshen's application for a private placement of shares has been approved by the Shanghai Stock Exchange [24] - Zhongchuang Co. has set the inquiry transfer price at 25.75 yuan per share [25] - Jinpu Garden has had a lawsuit involving 26.557 million yuan accepted by the court [29] Group 7 - ICBC has approved the appointment of Zhao Guid as vice president [30] - Betta Pharmaceuticals has had its drug registration application for ensartinib accepted [32] - Times New Materials plans to invest 6 million euros to establish a wholly-owned subsidiary in Serbia [34] Group 8 - China State Construction has appointed Chen Yong as vice president [36] - Dayang Electric plans to invest 10 million yuan to establish an industrial fund [38] - Advanced Digital has appointed Liu Zhigang as deputy general manager [39] Group 9 - Tianqi Co. plans to transfer 7% equity of Youqi Intelligent for 130 million yuan [40] - Xinguo has submitted an application for H-share issuance and listing [42] - Jinhongshun's shareholder has terminated a share reduction plan [43] Group 10 - Wanrun Co.'s actual controller plans to increase shareholding between 365 million yuan and 730 million yuan [44] - Suzhou High-tech plans to sell 47% equity of its medical device subsidiary for 604 million yuan [45] - Huayou Cobalt's subsidiary has signed a product supply agreement with Yiwei Lithium Energy for approximately 127,800 tons of materials [47] Group 11 - China Communications has won 10 important projects totaling approximately 2.539 billion yuan [49] - Nopushin plans to raise no more than 1.45 billion yuan through a private placement [50] - Yun Aluminum plans to acquire minority stakes in three subsidiaries for a total of 2.267 billion yuan [51] Group 12 - Xiamen Tungsten plans to establish a 500 million yuan merger fund with multiple parties [52] - Aotewei has signed a contract worth approximately 700 million yuan [54] - Hemai Co.'s shareholders plan to reduce their holdings by no more than 3% [56]
酒钢宏兴拟投资2亿元设立钢铁新材料全资子公司
Zhi Tong Cai Jing· 2025-11-26 09:32
Core Viewpoint - The company, Jiugang Hongxing, is establishing a wholly-owned subsidiary in Gansu Province with an investment of 200 million yuan to enhance its market-oriented operational mechanism and respond to changes in the steel industry's supply-demand dynamics [1] Group 1: Investment and Strategic Development - The investment of 200 million yuan will be used to set up Jiugang Group Gansu Hongxing Hongbo New Materials Co., Ltd. in Jiayuguan City, Gansu Province [1] - The establishment of the new subsidiary will involve the transfer of related assets, liabilities, and labor from the existing rolling mill to facilitate quick operational commencement [1] - This move is part of the company's strategy to extend and supplement its industrial chain, promoting a transition towards high-end material supply and enhancing market competitiveness [1]
酒钢宏兴(600307) - 酒钢宏兴关于投资设立钢材新材料全资子公司的公告
2025-11-26 09:15
证券代码:600307 证券简称:酒钢宏兴 公告编号:2025-078 甘肃酒钢集团宏兴钢铁股份有限公司 关于投资设立钢铁新材料全资子公司的公告 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: ●拟设立子公司名称:酒钢集团甘肃宏兴宏博新材料有限责任公司(最终以市场 监督管理部门核准名称为准); ●注册资本:人民币 20,000 万元; ●资产划转:拟划转资产总额 430,605.23 万元,负债总额 349,126.24 万元,净 资产 81,478.99 万元(具体划转数据以实际资产划转日为准); ●本次投资设立子公司和资产划转事项不构成《上市公司重大资产重组管理办法》 规定的重大资产重组,亦不构成关联交易; ●相关风险提示:标的公司成立及资产划转后,在实际运营过程中可能面临市场、 经营、管理等各方面不确定因素带来的风险,公司将持续关注和推进新设公司经营管 理和规范运作情况,及时防范和化解风险,并积极关注子公司设立和资产划转的进展 情况,敬请广大投资者理性投资,注意投资风险。 一、投资概述 (一)拟设立 ...
酒钢宏兴(600307) - 酒钢宏兴第九届董事会第二次会议决议公告
2025-11-26 09:15
证券代码:600307 证券简称:酒钢宏兴 公告编号:2025-077 甘肃酒钢集团宏兴钢铁股份有限公司 第九届董事会第二次会议决议公告 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个别及连带责任。 甘肃酒钢集团宏兴钢铁股份有限公司第九届董事会第二次会议通知于 2025 年 11 月 21 日以邮件方式发送给各位董事及高级管理人员。会议于 2025 年 11 月 26 日以现 场结合通讯方式召开,由董事长杜昕先生召集主持,应参加表决的董事 9 人,实际表 决的董事 9 人。公司高级管理人员列席了本次会议。会议符合《公司法》和《公司章 程》的有关规定。会议以记名投票的方式审议并通过以下议案: 1.审议通过了《公司关于设立钢铁新材料全资子公司的议案》; 详见《酒钢宏兴关于投资设立钢铁新材料全资子公司的公告》(公告编号: 2025-078)。 表决结果:同意 9 票 反对 0 票 弃权 0 票 2.审议通过了《公司关于制订<董事和高级管理人员持有和买卖本公司股票管理 制度>的议案》。 表决结果:同意 9 票 反对 0 票 弃权 0 票 特此 ...
酒钢宏兴(600307.SH):拟设立钢铁新材料全资子公司并划转相关资产
Ge Long Hui A P P· 2025-11-26 09:13
Core Viewpoint - The company plans to invest CNY 200 million to establish a wholly-owned subsidiary in Jiuquan, Gansu Province, to enhance market-oriented operations and optimize resource allocation in response to changes in the steel industry's supply-demand dynamics and demand upgrade trends [1] Group 1: Investment and Asset Transfer - The new subsidiary will receive a total asset transfer of CNY 4,306.05 million and a total liability transfer of CNY 3,491.26 million, resulting in a net asset of CNY 814.79 million [1] - The establishment of the subsidiary and the transfer of related assets will facilitate rapid operational commencement, supporting the company's strategy of extending and supplementing the industrial chain [1] Group 2: Strategic Transformation - This initiative is a significant step towards the company's strategic transformation into a high-end materials supplier, enhancing its market competitiveness and risk resistance capabilities [1]
普钢板块11月24日跌0%,三钢闽光领跌,主力资金净流入1.2亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-24 09:02
Core Insights - The steel sector experienced a slight decline of 0.0% on November 24, with Sansteel Mingguang leading the losses [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Steel Sector Performance - Major steel stocks showed mixed performance, with notable gainers including: - Maanshan Iron & Steel (600808) at 3.87, up 2.11% with a trading volume of 562,600 shares and a turnover of 217 million yuan - Nanjing Steel (600282) at 5.60, up 1.63% with a trading volume of 401,900 shares and a turnover of 225 million yuan - Wujin Stainless Steel (603878) at 9.43, up 1.51% with a trading volume of 137,400 shares and a turnover of 128 million yuan [1] - Conversely, Sansteel Mingguang (002110) fell to 4.21, down 2.09% with a trading volume of 242,500 shares and a turnover of 103 million yuan [2] Capital Flow Analysis - The steel sector saw a net inflow of 120 million yuan from institutional investors, while retail investors experienced a net outflow of 131 million yuan [2] - Specific stock capital flows included: - Baogang Group (600010) with a net outflow of 57.72 million yuan from institutional investors - Chongqing Steel (601005) with a net inflow of 29.54 million yuan from institutional investors [3] - Retail investors showed a net inflow of 11.73 million yuan overall, indicating a mixed sentiment in the market [2]
中上协2025董事会、可持续发展及内部控制相关实践案例评选结果公布,甘肃累计7家公司入选
Zheng Quan Shi Bao Wang· 2025-11-23 07:12
Group 1: Corporate Governance - The China Securities Regulatory Commission has officially released the revised "Corporate Governance Guidelines for Listed Companies," marking a transition from "formal compliance" to "substantive effectiveness" in corporate governance [3] - The China Listed Companies Association has recognized 240 "Best Practice Cases," 190 "Excellent Practice Cases," and 156 "Typical Practice Cases" for corporate governance in 2025, highlighting the importance of effective board operations and governance structures [2] Group 2: Sustainable Development - Six companies from Gansu have been awarded for their sustainable development practices, with Dayu Water-saving (300021) recognized as a "Best Practice Case" for integrating smart water management and digital twin technology [4] - Jiu Steel Hongxing (600307) and Gansu Energy (000791) have been acknowledged for their innovative approaches to sustainability, including the development of a photovoltaic and ecological governance model [5] Group 3: Internal Control - Gansu Energy (000791) has been awarded for its compliance and risk control efforts that enhance its internal control system, while Dayu Water-saving (300021) received recognition for its transition from "risk prevention" to "value creation" [6]
甘肃6家上市公司入选2025可持续发展年度最佳及优秀案例 打造区域发展新范式
Zheng Quan Ri Bao Wang· 2025-11-21 12:49
Core Insights - The China Listed Companies Association announced the "2025 Best Practices for Sustainable Development" and "2025 Excellent Practices for Sustainable Development" at the 2025 Sustainable Development Conference, highlighting the achievements of listed companies in Gansu province [1][2] Group 1: Best Practices and Recognition - Dayu Water-saving Group Co., Ltd. was recognized as a "Best Practice Case" for its long-term commitment to rural revitalization [1] - Five companies, including Gansu Electric Power Investment Energy Development Co., Ltd., Jinhui Mining Co., Ltd., and others, were selected as "Excellent Practice Cases" for their unique contributions in ecological governance and green manufacturing [1][2] Group 2: Innovative Practices - Dayu Water-saving's case focuses on integrating technology into agriculture, utilizing AI and big data to enhance water-saving and increase farmers' income [2] - Gansu Energy implemented a "photovoltaic + ecological governance" model, achieving significant environmental benefits, including the delivery of 217 million kWh of green electricity [3] - Jinhui Mining emphasized refined water resource management, achieving a 100% compliance rate in water quality by 2024 through innovative monitoring and recycling practices [3] Group 3: Financial and Social Contributions - Lanzhou Bank developed a "comprehensive financial service" model to support local agricultural industries, demonstrating its commitment to social responsibility [3] - Jiugang Hongxing focused on green manufacturing and technology independence, ensuring compliance with environmental standards while enhancing production efficiency [4] - Blue Science and Technology High-tech Equipment Co., Ltd. established a support system for local development through donations and community assistance, contributing to social welfare [4] Group 4: Future Outlook - The recognition of these companies reflects a growing emphasis on sustainable development as a core competitive advantage, with expectations for Gansu listed companies to deepen their green innovation practices [4]
关于同意酒泉钢铁(集团)有限责任公司等6家不锈钢期货注册企业变更产品标牌的公告
Xin Lang Cai Jing· 2025-11-21 11:25
来源:上期所发布 〔2025〕145号 近期,我所收到酒泉钢铁(集团)有限责任公司等6家不锈钢期货注册企业变更产品标牌的申请,根据 《上海期货交易所钢材交割商品注册管理规定》等有关规定以及《上海期货交易所不锈钢期货合约》 《上海期货交易所不锈钢期货业务细则》相关要求,经研究决定: 一、同意酒泉钢铁(集团)有限责任公司等6家不锈钢期货注册企业变更产品标牌,详见附件。 二、自公告之日起,使用新产品标牌的产品可生成标准仓单。 特此公告。 ...
普钢板块11月19日跌0.86%,酒钢宏兴领跌,主力资金净流出3.3亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-19 08:46
Market Overview - On November 19, the general steel sector declined by 0.86%, with Jiugang Hongxing leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Individual Stock Performance - Notable gainers included: - Nanjing Steel (600282) with a closing price of 5.58, up 1.09% [1] - Shougang Group (000959) at 4.48, up 0.67% [1] - Baotou Steel (600010) at 2.56, up 0.39% [1] - Significant decliners included: - Jiugang Hongxing (600307) at 1.66, down 3.49% [2] - Bayi Steel (600581) at 3.66, down 3.43% [2] - Anyang Steel (600569) at 2.46, down 3.15% [2] Trading Volume and Capital Flow - The total net outflow of main funds in the general steel sector was 330 million yuan, while retail investors saw a net inflow of 308 million yuan [2] - The trading volume for key stocks showed varied capital flows, with New Steel (600782) experiencing a net inflow of 25.7 million yuan from main funds [3] Capital Flow Analysis - Main funds showed a net inflow in: - Shandong Steel (600022) with 20.05 million yuan [3] - Ling Steel (600231) with 7.18 million yuan [3] - Main funds experienced a net outflow in: - Baotou Steel (600010) with a net outflow of 1.89 million yuan [3] - Anyang Steel (600569) with a net outflow of 1.99 million yuan [3]