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5月30日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-30 10:21
Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]
航天晨光(600501) - 航天晨光股份有限公司关于暂停参加军队物资工程服务采购活动的公告
2025-05-30 09:01
证券代码:600501 证券简称:航天晨光 公告编号:临2025—031 航天晨光股份有限公司 关于暂停参加军队物资工程服务采购活动 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。 军队采购网(以下简称军采网)于2025年5月29日发布公告,军委后勤保障 部采购服务中心根据军队供应商管理相关规定,自2025年5月29日起暂停航天晨 光股份有限公司(以下简称公司)参加全军物资工程服务采购活动资格。具体情 况公告如下: 一、军采网发布的信息 (一)被处理供应商信息 企业名称:航天晨光股份有限公司 暂停事由:根据有关部门抄告,存在违规行为,触及到禁止性处理情形。 处理结果:根据军队供应商管理相关规定,自2025年05月29日起暂停其参 加全军物资工程服务采购活动资格。在暂停期内,法定代表人伍青、自然人控股 股东陈伟伟控股或管理的其他企业暂停参加上述范围军队采购活动。 二、对公司的影响及风险提示 (一)知悉被暂停采购资格后,公司内部高度重视,正就存在违规处理决定 企业地址:江苏省南京市江宁区天元中路188号 统一社会信用 ...
航天晨光:因违规行为暂停参加全军物资工程服务采购活动
news flash· 2025-05-30 08:00
智通财经5月30日电,航天晨光(600501.SH)公告称,公司被军委后勤保障部采购服务中心暂停参加全军 物资工程服务采购活动资格,暂停日期为2025年5月29日。此次暂停是由于公司存在违规行为,触及到 禁止性处理情形。在暂停期内,公司法定代表人伍青和自然人控股股东陈伟伟控股或管理的其他企业也 将暂停参加上述范围军队采购活动。公司内部正在核查违规处理决定形成原因并准备申诉,预计该事项 将对公司后勤保障装备产业中的物资工程服务业务产生一定影响。该事项不属于行政处罚,目前公司整 体经营情况正常,在暂停日期前已签订的相关合同不受影响。 航天晨光:因违规行为暂停参加全军物资工程服务采购活动 ...
航天卫星概念爆发,航空航天ETF天弘(159241)开盘大涨1.51%,一键配置航天、国产大飞机、低空经济概念股
Xin Lang Cai Jing· 2025-05-29 03:21
Core Viewpoint - The aerospace sector is experiencing a significant surge, with key stocks and ETFs showing strong performance, driven by recent successful satellite launches and a positive outlook for the industry [1][2]. Group 1: Market Performance - As of May 29, 2025, the CN5082 aerospace industry index rose by 1.71%, with notable stock increases including Guangqi Technology (7.39%) and Shanghai Hanyun (5.39%) [1]. - The Aerospace ETF Tianhong (159241) increased by 1.51%, leading its category, with a trading volume of 100 million yuan and a turnover rate of 29.06% [1][2]. Group 2: Fee Structure - The management fee for the Aerospace ETF Tianhong is 0.50%, and the custody fee is 0.10%, making it the lowest among comparable funds [2]. Group 3: Recent Launches - In May 2025, several successful satellite launches occurred, including: - Long March 6 rocket launched the Remote Sensing Satellite 40 on May 11 [2]. - Long March 3B rocket successfully launched Communication Technology Test Satellite 19 on May 13 [2]. - Long March 2D rocket launched a constellation of twelve satellites on May 14 [2]. - Blue Arrow Aerospace's Zhuque-2 rocket successfully launched six satellites on May 17 [2]. Group 4: Industry Outlook - According to a report by CICC, the aerospace technology sector is gradually bottoming out due to demand, with strong demand rigidity and long-term certainty expected to drive recovery in the industry [2]. - The sector is anticipated to experience compensatory growth in 2025, supported by a low base and the easing of industry disruptions [2]. Group 5: Index Composition - As of April 30, 2025, the top ten weighted stocks in the CN5082 aerospace industry index accounted for 52.89% of the index, including Guangqi Technology and AVIC Shenyang Aircraft [3].
航天晨光: 航天晨光股份有限公司关于2021年限制性股票激励计划首次授予部分第二个限售期解除限售股份上市的公告
Zheng Quan Zhi Xing· 2025-05-27 10:24
Core Viewpoint - The announcement details the unlocking of restricted stock under the 2021 stock incentive plan for Aerospace Morning Light Co., Ltd, with 3,103,750 shares set to be listed for trading on June 3, 2025, following the achievement of the second unlocking conditions [1][11]. Summary by Sections Stock Incentive Plan Overview - The stock type is equity incentive shares, with a total of 3,103,750 shares to be listed for trading [1]. - The stock listing date is set for June 3, 2025 [11]. Approval and Implementation - The stock incentive plan has undergone necessary approval processes, including the approval of relevant proposals by the board and supervisory committee [1][3]. - The plan was approved at the first extraordinary general meeting in 2022, allowing the board to determine the grant date and manage the necessary procedures [3]. Grant and Registration - The initial grant of restricted stock was registered on May 20, 2022, with a total of 9,775,000 shares granted to various incentive objects [10]. - The company has also canceled the grant of 750,000 shares due to the inability to identify recipients within the stipulated timeframe [4]. Unlocking Conditions - The second unlocking period for the restricted stock has been achieved, allowing 200 incentive objects to unlock 3,103,750 shares [7][10]. - The unlocking conditions include the absence of negative audit opinions and the achievement of performance targets based on net profit and return on equity [9][10]. Stock Unlocking Details - The unlocking of shares represents approximately 0.72% of the company's total share capital [10]. - Specific unlocking details include the number of shares and the positions of the incentive objects, with core employees holding the majority of the unlocked shares [10]. Listing and Share Structure Changes - The shares will be listed for trading on June 3, 2025, with a total of 3,103,750 shares being unlocked [11]. - The share structure will change, with the number of restricted shares decreasing from 6,609,550 to 3,505,800, while unrestricted shares will increase from 424,598,450 to 427,702,200 [13]. Verification and Legal Opinions - The remuneration and assessment committee has confirmed the assessment results and the eligibility for unlocking shares [14]. - Legal opinions affirm that the unlocking process complies with relevant regulations and does not harm the interests of the company or its shareholders [15].
航天晨光(600501) - 航天晨光股份有限公司关于2021年限制性股票激励计划首次授予部分第二个限售期解除限售股份上市的公告
2025-05-27 09:47
证券代码:600501 证券简称:航天晨光 公告编号:临 2025—030 航天晨光股份有限公司 关于 2021 年限制性股票激励计划首次授予 部分第二个限售期解除限售股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 3,103,750股。 本次股票上市流通总数为3,103,750股。 本次股票上市流通日期为2025 年 6 月 3 日。 航天晨光股份有限公司(以下简称公司)于 2025 年 5 月 21 日召开七届四十 一次董事会和七届二十六次监事会,审议通过了《关于公司 2021 年限制性股票激 励计划首次授予部分第二个解锁期解锁条件成就的议案》,公司 2021 年限制性股 票激励计划第二个解锁期解除限售条件已经成就,现将有关事项公告如下: 一、本次股权激励计划限制性股票批准及实施情况 航天科工集团有限公司转发的国务院国有资产监督管理委员会(以下简称国资委) 《关于航天晨光股份有限公司实施限制性股票激励计划的批复》(国资考分〔 ...
航天晨光: 航天晨光股份有限公司七届四十二次董事会决议公告
Zheng Quan Zhi Xing· 2025-05-26 12:12
Group 1 - The board of directors of Aerospace Morning Light Co., Ltd. held its 42nd meeting of the seventh session on May 26, 2025, with all 8 directors participating, confirming compliance with relevant regulations [1][2] - The board elected Mr. Zhao Kang as the chairman of the board based on the recommendation of the controlling shareholder, China Aerospace Science and Industry Corporation, with a unanimous vote of 8 in favor [1] - The board also approved adjustments to the members of the specialized committees due to changes in the board's composition, with all votes in favor [2] Group 2 - Mr. Zhao Kang, the newly elected chairman, has a comprehensive background in management and engineering, having held various significant positions within the China Aerospace Science and Industry Corporation and its subsidiaries [3]
航天晨光: 航天晨光股份有限公司2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-05-26 12:12
中国航天科工集团有限公司、南京晨光集团有限责任公司、航天科工资产管理有 限公司。其中中国航天科工集团有限公司为公司控股股东;南京晨光集团有限责 任公司和航天科工资产管理有限公司为中国航天科工集团有限公司下属单位;三 个关联股东所持表决权股份数量为 197,393,772 股,占公司股权登记日总股本的 三、 律师见证情况 律师:姚希崇、张洪亮 | 证券代码:600501 公告编号:临 2025—028 | | | 证券简称:航天晨光 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 航天晨光股份有限公司 | | | | | | | | | | 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 | | | | | ...
航天晨光(600501) - 航天晨光股份有限公司2024年年度股东大会决议公告
2025-05-26 11:45
证券代码:600501 证券简称:航天晨光 公告编号:临 2025—028 航天晨光股份有限公司 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。 1 (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 | 296 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 200,962,262 | | 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(%) | 46.6044 | (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。 本次会议由公司董事会召集,由董事文树梁先生主持,会议采取现场和网络投票 相结合的方式召开,符合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 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 26 日 (二)股东大会召开的地点:南京市 ...
航天晨光(600501) - 北京市兰台(南京)律师事务所关于召开航天晨光股份有限公司2024年年度股东大会的法律意见书
2025-05-26 11:45
北京市兰台(南京)律师事务所 法律意见书 致:航天晨光股份有限公司 关于召开航天晨光股份有限公司 2024 年年度股东大会的 法律意见书 x, 泉 北京市3 南京》律师事务所 美大厦 1 栋 22 层 地址:南京市建邺区 NI 8,268 025-86799777 联系电话 二〇二五年五月 北京市兰台(南京)律师事务所 关于召开航天晨光股份有限公司 2024 年年度股东大会的 JU 兰台律师事务所 IO Lantai Partners 5. 本次股东大会股东到会登记记录及凭证资料; 6. 与本次股东大会召开及所审议议案相关的其他文件。 北京市兰台(南京)律师事务所(以下简称"本所")接受航天晨光股份有 限公司(以下简称"公司")的委托,指派姚希崇律师、张洪亮律师出席了公司 于 2025 年 5 月 26 日在江苏省南京市江宁区天元中路 188 号公司本部大楼二楼 多媒体会议室召开的航天晨光股份有限公司 2024 年年度股东大会(以下简称" 本 次股东大会")。本所依据《中华人民共和国公司法》(以下简称《公司法》)、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等法律法规、规 范性文件以及《航天晨光 ...