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12月1日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-01 10:23
Group 1: SAIC Motor Corporation - In November, SAIC Motor's total vehicle sales reached 460,800 units, a year-on-year decrease of 3.75% [1] - New energy vehicle sales were 209,400 units, showing a year-on-year increase of 19.75% [1] - Cumulative vehicle sales from January to November reached 4,108,100 units, a year-on-year increase of 16.38% [1] - SAIC's subsidiary plans to establish a private equity fund focused on the smart electric vehicle industry with an initial subscription size of 1.09 billion yuan [1] Group 2: Top Group - Top Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - The company is in discussions with relevant intermediaries regarding the specifics of the H-share listing [2] Group 3: Ningbo Fuda - Ningbo Fuda's subsidiary intends to publicly sell 100% equity of its subsidiary, Hekou Yingzhou Cement Company, with an assessed value of 1.5752 million yuan [4] Group 4: Fuguang Co., Ltd. - Fuguang Co., Ltd. plans to sell a 25% stake in its associate company, Xiaotunpai, for 67.2636 million yuan [5] Group 5: Puluo Pharmaceutical - Puluo Pharmaceutical's subsidiary received a drug registration certificate for Amoxicillin and Clavulanate Potassium Tablets, used for various infections [6][7] Group 6: Fosun Pharma - Fosun Pharma's subsidiary received approval to conduct Phase I clinical trials for a dual-specific antibody injection for treating advanced solid tumors [8] Group 7: Far East Group - Far East Group's subsidiaries won contracts totaling 2.383 billion yuan in November [9] Group 8: Samsung Medical - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 124 million yuan [10] Group 9: Changhua Group - Changhua Group received a development notification from a domestic automaker, with an expected total sales amount of approximately 732 million yuan over five years [12] Group 10: Xinbang Intelligent - Xinbang Intelligent's application for issuing shares to acquire Wuxi Yindichip Microelectronics has been accepted by the Shenzhen Stock Exchange [14] Group 11: Jinjing Development - Jinjing Development's subsidiary won a residential and commercial land bid in Tianjin for 474 million yuan [16] Group 12: Guohong Holdings - Guohong Holdings signed an investment framework agreement to develop a strategic emerging industry park in Tanzhou Town [17] Group 13: Hanma Technology - Hanma Technology reported a 149.94% year-on-year increase in truck sales in November, totaling 2,002 units [22] Group 14: Yufeng Group - Yufeng Group decided to terminate its plan to issue A-shares due to the expiration of authorization and market conditions [24] Group 15: Zhenhua Electric - Zhenhua Electric's subsidiary plans to invest up to 201 million yuan in a private equity fund focused on specific industries, including new energy [28] Group 16: Fuao Co., Ltd. - Fuao Co., Ltd. completed the transfer of 40% equity in Fuao Wan'an for 26.222 million yuan [29] Group 17: Baotailong - Baotailong plans to acquire an additional 2.83% stake in its subsidiary, totaling 15 million yuan [31] Group 18: Zhongchao Holdings - Zhongchao Holdings' subsidiaries won projects totaling 1.318 billion yuan [32] Group 19: Annie Co., Ltd. - Annie Co., Ltd. announced a potential change in control, leading to a temporary suspension of its stock [34] Group 20: Ganfeng Lithium - Ganfeng Lithium's subsidiary plans to issue $100 million in exchangeable notes [38]
3.28亿元公积金出手,多年累计亏损被填平
Shen Zhen Shang Bao· 2025-12-01 00:40
Core Points - The company announced a plan to use 328 million yuan from its surplus and capital reserves to cover cumulative losses by December 31, 2024 [1] - The cumulative losses are primarily due to the impact of early business operations, particularly in fruit cultivation and sales, which are vulnerable to extreme weather and pests [1] - After the loss compensation plan, the company's surplus will be reduced to 0 yuan, capital reserves to 189 million yuan, and undistributed profits to 0 yuan [1] - The wholly-owned subsidiary, Shanghai Xili Ke Industrial Development Co., plans to use 53.97 million yuan from capital reserves to cover its losses [1] - The subsidiary's losses are mainly due to interest expenses from acquisition loans related to the purchase of Unified Petrochemical [1] Financial Performance - Despite significant revenue growth in recent years, the company's profitability has been poor, with non-recurring net profits showing losses for 12 consecutive years from 2012 to 2023 [2] - The company reported a slight improvement in 2024, achieving operating revenue of 2.314 billion yuan, a year-on-year increase of 3.35%, and a net profit of 31.39 million yuan [2] - For the first three quarters of 2024, the company recorded operating revenue of 1.916 billion yuan, a year-on-year increase of 4.77%, and a net profit of 49.20 million yuan, up 84.70% year-on-year [2] Market Information - As of November 28, the company's stock price was 25.99 yuan per share, with a total market capitalization of 4.991 billion yuan [3]
统一低碳科技(新疆)股份有限公司第九届董事会第六次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-30 19:19
Group 1 - The board of directors of the company held its sixth meeting of the ninth session on November 29, 2025, to discuss various financial matters [4][5][6] - The board approved the use of surplus reserves to cover losses amounting to 328,221,490.68 yuan, which includes 34,192,504.86 yuan from surplus reserves and 294,028,985.82 yuan from capital reserves [7][16] - The company plans to hold a temporary shareholders' meeting on December 16, 2025, to further discuss the resolution regarding the use of surplus reserves to cover losses [13][32] Group 2 - The board also approved a resolution for its wholly-owned subsidiary, Shanghai Xilike Industrial Development Co., Ltd., to use 53,965,483.46 yuan from capital reserves to cover its accumulated losses [10][22] - The accumulated losses of Shanghai Xilike are primarily due to interest expenses from acquisition loans related to the purchase of Unified Petrochemical Co., Ltd. [23] - After the loss compensation, Shanghai Xilike's capital reserves will decrease to 347,034,516.54 yuan, and its undistributed profits will be adjusted to zero [24][28] Group 3 - The board approved a cash dividend distribution of 68,000,000.00 yuan from its subsidiary, Unified Petrochemical Co., Ltd., to its shareholders, with Shanghai Xilike expected to receive 53,101,200.00 yuan [12][29] - The available distributable profits of Unified Petrochemical as of December 31, 2024, are reported at 121,890,040.83 yuan [29] - The dividend distribution is not expected to significantly impact the daily operations of Unified Petrochemical [30] Group 4 - The company emphasizes its commitment to enhancing investor returns and protecting the rights of small and medium investors through these financial maneuvers [15][20] - The board's decisions are in line with regulatory requirements aimed at promoting high-quality development in the capital market [15][20] - The company aims to improve its financial condition and meet the profit distribution conditions set by laws and regulations [16][24]
统一股份:控股子公司拟派发现金红利6800万元
Zheng Quan Ri Bao Wang· 2025-11-30 14:12
Core Points - Unified Corporation (600506) announced a cash profit distribution of 68,000,000.00 yuan to shareholders from its subsidiary, Unified Petrochemical [1] - The remaining undistributed profits will be carried over to the next fiscal year [1] - Shanghai Xili Technology, a wholly-owned subsidiary, holds 78.09% of Unified Petrochemical and is set to receive a dividend amounting to 53,101,200.00 yuan [1]
统一股份(600506.SH):拟使用公积金弥补亏损 总额达3.28亿元
Ge Long Hui A P P· 2025-11-30 08:44
Core Viewpoint - The company plans to utilize a total of 328,221,490.68 yuan from its surplus reserves and capital reserves to offset accumulated losses as of December 31, 2024 [1] Group 1 - The company will use 34,192,504.86 yuan from its surplus reserves [1] - The company will use 294,028,985.82 yuan from its capital reserves [1] - The loss offset will be limited to bringing the negative retained earnings to zero as of the end of 2024 [1]
统一股份(600506) - 统一低碳科技(新疆)股份有限公司关于全资子公司使用公积金弥补亏损的公告
2025-11-30 07:45
证券代码:600506 证券简称:统一股份 公告编号:2025-72 号 统一低碳科技(新疆)股份有限公司 关于全资子公司使用公积金弥补亏损的公告 (一)弥补亏损的公积金来源与金额 根据毕马威华振会计师事务所(特殊普通合伙)出具的审计报告,截至 2024 年 12 月 31 日,上海西力科单体报表期末未分配利润为-53,965,483.46 元,盈 余公积为 0 元,资本公积为 401,000,000.00 元。 (二)弥补亏损的方式 根据《中华人民共和国公司法》、财政部《关于公司法、外商投资法施行后 有关财务处理问题的通知》等法律、法规及规范性文件,以及《公司章程》等相 关规定,上海西力科拟使用资本公积 53,965,483.46 元用于弥补其截至 2024 年 12 月 31 日的累计亏损,弥补后上海西力科 2024 年末未分配利润将调整为 0 元, 资本公积减少至 347,034,516.54 元,盈余公积仍然为 0 元。 二、亏损形成主要原因 2021 年,公司通过设立全资子公司上海西力科完成重大资产收购事项。该 公司是作为收购统一石油化工有限公司(以下简称"统一石化")及其子公司股 权设立的主体,其 ...
统一股份(600506) - 统一低碳科技(新疆)股份有限公司关于控股子公司进行现金分红的公告
2025-11-30 07:45
证券代码:600506 证券简称:统一股份 公告编号:2025-74 号 统一低碳科技(新疆)股份有限公司 关于控股子公司进行现金分红的公告 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。 统一低碳科技(新疆)股份有限公司(以下简称"公司")于 2025 年 11 月 29 日召开第九届董事会第六次会议,审议通过《关于控股子公司现金分红的 议案》,具体情况如下: 经毕马威华振会计师事务所(特殊普通合伙)审计,截至 2024 年 12 月 31 日,公司的控股子公司统一石油化工有限公司(以下简称"统一石化")母公司 报表的可供分配利润为 121,890,040.83 元;截至 2025 年 9 月 30 日,统一石化 母公司报表可供分配利润为 197,551,715.77 元(未经审计)。为实现股东的投 资回报,统一石化拟以现金方式向各股东分配利润共计 68,000,000.00 元,剩余 未分配利润结转至下一年度。公司全资子公司上海西力科实业发展有限公司(以 下简称"上海西力科")持有统一石化 78.09%的股权,本次统一石化 ...
统一股份(600506) - 统一低碳科技(新疆)股份有限公司关于使用公积金弥补亏损的公告
2025-11-30 07:45
证券代码:600506 证券简称:统一股份 公告编号:2025-71 号 统一低碳科技(新疆)股份有限公司 关于使用公积金弥补亏损的公告 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。 为深入贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的 若干意见》、中国证监会《关于加强上市公司监管的意见(试行)》等法律法规 要求,积极推动公司高质量发展,提升对投资者回报能力和水平,保护投资者特 别是中小投资者的合法权益,统一低碳科技(新疆)股份有限公司(以下简称"公 司")拟按照相关规定使用公积金弥补亏损,进一步推动公司符合法律法规和《公 司章程》规定的利润分配条件。现将具体情况公告如下: 一、公积金弥补亏损方案 (一)弥补亏损的公积金来源与金额 根据毕马威华振会计师事务所(特殊普通合伙)出具的《2024 年度审计报 告》,截至 2024 年 12 月 31 日,公司母公司未分配利润为-328,221,490.68 元, 盈余公积为 34,192,504.86 元,资本公积为 482,634,269.60 元。 (二)弥补亏损 ...
统一股份(600506) - 统一低碳科技(新疆)股份有限公司关于全资子公司使用公积金弥补亏损通知债权人的公告
2025-11-30 07:45
1 附有关证明文件。 证券代码:600506 证券简称:统一股份 公告编号:2025-73 号 统一低碳科技(新疆)股份有限公司 关于全资子公司使用公积金弥补亏损通知债权人的公告 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。 统一低碳科技(新疆)股份有限公司(以下简称"公司")于 2025 年 11 月 29 日召开第九届董事会第六次会议,审议通过了《关于全资子公司使用公积 金弥补亏损的议案》,并于同日向公司全资子公司上海西力科实业发展有限公司 (以下简称"上海西力科")出具了相关股东决定,具体内容详见公司在上海证 券交易所网站(www.sse.com.cn)披露的《关于全资子公司使用公积金弥补亏损 的公告》(公告编号:2025-72 号)。 根据毕马威华振会计师事务所(特殊普通合伙)出具的审计报告,截至 2024 年 12 月 31 日,上海西力科单体报表期末未分配利润为-53,965,483.46 元,资 本公积为 401,000,000.00 元。上海西力科拟使用资本公积 53,965,483.46 元用 于弥补其截至 ...
统一股份(600506) - 统一低碳科技(新疆)股份有限公司关于召开2025年第五次临时股东会的通知
2025-11-30 07:45
证券代码:600506 证券简称:统一股份 公告编号:2025-75 号 统一低碳科技(新疆)股份有限公司 关于召开2025年第五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年第五次临时股东会 召开的日期时间:2025 年 12 月 16 日 14 点 00 分 召开地点:公司会议室 (五) 网络投票的系统、起止日期和投票时间。 1 股东会召开日期:2025年12月16日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 (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 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 12 月 16 日 至2025 年 12 月 16 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段,即 9:15-9: ...