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黑牡丹(600510) - 关于取消公司监事会并修订《公司章程》及修订、制定公司部分治理制度的公告
2025-08-25 11:16
证券代码:600510 证券简称:黑牡丹 公告编号:2025-035 黑牡丹(集团)股份有限公司 关于取消公司监事会并修订《公司章程》 及修订、制定公司部分治理制度的公告 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。 2025 年 8 月 22 日,黑牡丹(集团)股份有限公司(以下简称"公司")召开十 届八次董事会会议审议通过了《关于取消公司监事会并修订<公司章程>的议案》及 修订、制定公司部分治理制度的相关议案,同日,公司召开十届五次监事会会议审 议通过了《关于取消公司监事会并修订<公司章程>的议案》,现将具体情况公告如 下: 一、取消监事会的情况 为全面贯彻落实最新法律法规要求,根据《中华人民共和国公司法》《上市公 司章程指引》以及中国证券监督管理委员会(以下简称"中国证监会")《关于新< 公司法>配套制度规则实施相关过渡期安排》等相关法律、法规及规章的规定,结合 公司实际情况,公司将不再设置监事会、监事,由董事会审计委员会行使监事会职 权,同时废止公司《监事会议事规则》。基于上述调整,公司拟免去席中豪监事会 主席及监事 ...
黑牡丹(600510) - 关于计提2025年半年度资产减值准备的公告
2025-08-25 11:16
关于计提 2025 年半年度资产减值准备的公告 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。 黑牡丹(集团)股份有限公司(以下简称"公司")于 2025 年 8 月 22 日召 开十届八次董事会会议和十届五次监事会会议,审议通过了《关于计提 2025 年 半年度资产减值准备的议案》,公司对 2025 年半年度报告合并会计报表范围内的 相关资产进行了审慎评估及减值测试,并根据减值测试结果对存在减值迹象的资 产计提资产减值准备合计金额 12,437.61 万元,具体情况如下: 一、本次计提的资产减值准备情况 本次计提的资产减值准备明细表如下: 证券代码:600510 证券简称:黑牡丹 公告编号:2025-033 黑牡丹(集团)股份有限公司 | 项 | 目 | 本期发生额(万元) | | --- | --- | --- | | 信用减值准备 | 应收账款坏账准备 | -1,823.39 | | | 其他应收款坏账准备 | 1,379.37 | | 合同资产减值准备 | | 132.41 | | 存货跌价准备 | | 12,749. ...
黑牡丹(600510) - 关于控股子公司拟申请融资额度及公司拟为其提供担保的公告
2025-08-25 11:16
证券代码:600510 证券简称:黑牡丹 公告编号:2025-034 黑牡丹(集团)股份有限公司 关于控股子公司拟申请融资额度 及公司拟为其提供担保的公告 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。 重要内容提示: 本次担保不存在反担保。 (二) 内部决策程序 上述融资及担保事项已经公司 2025 年 8 月 22 日召开的十届八次董事会会议 审议通过,根据《上海证券交易所股票上市规则》及公司《公司章程》《对外担 保制度》等有关规定,该事项尚须提交公司股东大会审议。 担保对象及基本情况 | | 被担保人名称 本次担保金额 | "绿都房地产") | | 常州绿都房地产有限公司(以下简称 | | --- | --- | --- | --- | --- | | | | 30,600.00 万元 | | | | 担保对象 | 实际为其提供的担保余额 | 25,000.00 万元 | | | | | 是否在前期预计额度内 | □是 | 否 | 不适用:本次新增预计 | | | 本次担保是否有反担保 | □是 | 否 | □不适 ...
162只个股连续5日或5日以上获融资净买入
Core Insights - As of August 22, a total of 162 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stocks with the longest consecutive net inflow days are Heimu Dan, Guangzhou Development, and Qilu Bank, each with 12 consecutive trading days of net inflows [1] - Other notable stocks with significant consecutive net inflow days include Xinyi Sheng, Hangjin Technology, Zhongyan Co., Sanyuan Biological, Sinan Navigation, Chengdi Xiangjiang, Rongke Technology, and Guoxin Securities [1]
黑牡丹涨2.02%,成交额3807.06万元,主力资金净流出103.48万元
Xin Lang Cai Jing· 2025-08-22 03:03
8月22日,黑牡丹(维权)盘中上涨2.02%,截至09:39,报7.58元/股,成交3807.06万元,换手率0.49%,总市值78.23亿元。 资金流向方面,主力资金净流出103.48万元,特大单买入300.65万元,占比7.90%,卖出151.98万元,占比3.99%;大单买入99.07万元,占比2.60%,卖出351.22万元,占比9.23%。 黑牡丹今年以来股价涨60.29%,近5个交易日涨14.16%,近20日涨39.08%,近60日涨56.00%。 资料显示,黑牡丹(集团)股份有限公司位于江苏省常州市青洋北路47号,成立日期1993年5月28日,上市日期2002年6月18日,公司主营业务涉及城镇化建设业务、纺织服装业务和产业投资业 黑牡丹所属申万行业为:房地产-房地产开发-住宅开发。所属概念板块包括:小盘、东数西算、超级电容、创投、融资融券等。 机构持仓方面,截止2025年3月31日,黑牡丹十大流通股东中,香港中央结算有限公司位居第五大流通股东,持股696.91万股,相比上期增加270.13万股。南方中证房地产ETF发起联接A(0 责任编辑:小浪快报 截至3月31日,黑牡丹股东户数3.23万,较上 ...
黑牡丹:8月21日融资净买入73.93万元,连续3日累计净买入3395.49万元
Sou Hu Cai Jing· 2025-08-22 02:41
| 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-21 | 73.93万 | 2.51亿 | 3.28% | | 2025-08-20 | 1217.48万 | 2.50亿 | 3.15% | | 2025-08-19 | 2104.09万 | 2.38亿 | 3.29% | | 2025-08-18 | 470.27万 | 2.17亿 | 3.14% | | 2025-08-15 | 942.98万 | 2.13亿 | 3.10% | 证券之星消息,8月21日,黑牡丹(600510)融资买入4339.3万元,融资偿还4265.38万元,融资净买入 73.93万元,融资余额2.51亿元,近3个交易日已连续净买入累计3395.49万元,近20个交易日中有15个交 易日出现融资净买入。 融券方面,当日融券卖出100.0股,融券偿还500.0股,融券净买入400.0股,融券余量6900.0股。 | 交易日 | 融券冷卖出(股) | | 融券会重(股) | 融券余额(元) | | --- | --- | --- | -- ...
黑牡丹股价下跌3.63% 盘中振幅达7.52%
Jin Rong Jie· 2025-08-21 18:23
Group 1 - The core point of the article highlights the stock performance of Heimu Dan on August 21, where it closed at 7.43 yuan, down 0.28 yuan from the previous trading day, with a trading volume of 510,799 hands and a transaction amount of 388 million yuan [1] - The company operates in the real estate development sector, primarily in the Jiangsu region, and also engages in venture capital and bank equity participation [1] - On August 21, the stock experienced significant volatility, with a rapid decline of over 2% within 5 minutes at 9:36 AM, followed by a rebound of over 2% within 5 minutes at 9:47 AM, indicating a highly fluctuating stock price for the day [1] Group 2 - On August 21, the net outflow of main funds was 20.51 million yuan, accounting for 0.27% of the circulating market value, while over the past five days, there has been a net inflow of 120.46 million yuan, representing 1.57% of the circulating market value [1]
房地产开发板块8月20日涨0.14%,华丽家族领涨,主力资金净流出9.62亿元
Market Performance - On August 20, the real estate development sector rose by 0.14% compared to the previous trading day, with Huayi Family leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Gainers in Real Estate Sector - Huayi Family (600503) closed at 3.59, up 10.12% with a trading volume of 5.0363 million shares and a transaction value of 1.769 billion [1] - Electronic City (600658) closed at 8.48, up 9.99% with a trading volume of 1.7460 million shares and a transaction value of 1.416 billion [1] - Black Peony (600510) closed at 7.71, up 9.99% with a trading volume of 379,600 shares and a transaction value of 283 million [1] Decliners in Real Estate Sector - Jiezou Development (600208) closed at 4.99, down 9.93% with a trading volume of 5.3099 million shares and a transaction value of 2.696 billion [2] - ST Nanzhi (002305) closed at 3.93, down 5.07% with a trading volume of 61,300 shares and a transaction value of 2.4105 million [2] - Deep Property A (000011) closed at 9.91, down 2.75% with a trading volume of 294,500 shares and a transaction value of 292 million [2] Capital Flow Analysis - On the same day, the real estate development sector experienced a net outflow of 962 million from institutional investors, while retail investors saw a net inflow of 840 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their investments [2] Individual Stock Capital Flow - Wan Tong Development (600246) had a net inflow of 257 million from institutional investors, while it faced outflows from both speculative and retail investors [3] - Black Peony (600510) saw a net inflow of 68.23 million from institutional investors, but also experienced outflows from speculative and retail investors [3] - Huayi Family (600503) had a net inflow of 45.78 million from institutional investors, with outflows from speculative and retail investors as well [3]
202只个股连续5日或5日以上获融资净买入
Core Insights - As of August 19, a total of 202 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Huashu Gaoke, which has seen net buying for 16 trading days [1] - Other notable stocks with significant consecutive net inflows include Kaisheng New Materials, Qilu Bank, Heimu Dan, Nova Star Cloud, Zhangqu Technology, Meihao Medical, Zhenhua Wind Power, and Wanda Film [1]
房地产行业资金流出榜:万通发展等6股净流出资金超5000万元
Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]