TENGDA CONST.(600512)
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7月25日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-25 11:30
Group 1 - Liu Pharmaceutical Group plans to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.70 yuan per share [1] - Dongshan Precision intends to invest up to 1 billion USD to build a high-end printed circuit board project to meet the long-term demand for high-end printed circuit boards in emerging scenarios such as AI [1] - Bomaike reported a net profit of 12.39 million yuan for the first half of the year, a year-on-year decline of 80.42% [2] Group 2 - Western Mining achieved a net profit of 1.869 billion yuan in the first half of the year, a year-on-year increase of 15% [2] - Fuliwang expects a net loss of approximately 17 million yuan for the first half of the year, a decrease of 137.12% compared to the same period last year [2] - Digital Certification anticipates a net loss of between 80 million and 96 million yuan for the first half of the year, compared to a loss of 29.25 million yuan in the same period last year [3] Group 3 - Shanghai Construction reported a net profit of 710 million yuan for the first half of the year, a year-on-year decrease of 14.04% [5] - Funneng Co. achieved a net profit of 1.337 billion yuan in the first half of the year, a year-on-year increase of 12.48% [6] - Tengda Construction's total contract amount for the first half of the year decreased by 17.55% year-on-year [7] Group 4 - Fudan Fuhua decided to terminate the public transfer of a 28% stake in a subsidiary due to the lack of a deposit from potential buyers [9] - Fulei Ant's subsidiary has decided to cease operations due to intense competition in the photovoltaic industry and ongoing losses [11] - Dongfang Ocean's subsidiary received a medical device registration certificate for a folic acid testing kit [14] Group 5 - Huayu Pharmaceutical's subsidiary received overseas listing approvals for several products [16] - Feima International received a performance commitment compensation of 437 million yuan from its controlling shareholder [16] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan [16] Group 6 - Anhui Construction won the bid for the S68 Jingde to Jixi Expressway project with an estimated total investment of 5.7 billion yuan [18] - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [19] - Kehui Co. plans to use up to 70 million yuan of idle funds for cash management [22] Group 7 - Biological Shares' subsidiary received a clinical trial approval for a cat mRNA vaccine, the first of its kind in China [23] - Ruipu Biological received a clinical trial approval for a pig mRNA vaccine, which is the first economic animal mRNA vaccine in China [24] - Nanjing New Hundred's major assets were judicially frozen due to liquidity debt crisis faced by its controlling shareholder [27] Group 8 - Changshu Bank plans to merge three village banks and establish branches, pending shareholder approval [28] - Yong'an Pharmaceutical plans to reduce its holdings by up to 2.6323 million shares [29] - Zhujiang Co. received approval from the Shanghai Stock Exchange for a stock issuance to specific targets [31] Group 9 - Sanyangma's subsidiary signed a 120 million yuan procurement contract for sensor products [33] - Jintou City Development plans to purchase a villa property for approximately 7.1854 million yuan [35] - Yuanli Co. intends to acquire 100% of Tongsheng Co. through a combination of cash and stock issuance [36] Group 10 - Xin'an Century's controlling shareholder plans to reduce holdings by up to 2.22% of the company's shares [36] - Fute Technology plans to raise up to 528 million yuan through a private placement for various projects [36] - Helen Piano's actual controller is set to change, with stock resuming trading [37] Group 11 - Weiergao expects a net profit increase of 12.55% to 30.87% for the first half of the year [38] - Saiwei Microelectronics plans to transfer up to 18% of its shares through an agreement [40] - Yongli Co. intends to acquire a 22.75% stake in a subsidiary [42] Group 12 - ST Xiachuang plans to publicly transfer a 20% stake in Guangdong Yuweiji [43] - Dema Technology's shareholders plan to transfer 778.84 million shares through an inquiry [45] - Zhongshi Technology's shareholders plan to reduce holdings by up to 2.86% of the company's shares [46] Group 13 - Wufang Optoelectronics' controlling shareholder plans to reduce holdings by up to 0.93% of the company's shares [48] - Fusenmei's chairman has been detained, temporarily unable to fulfill his duties [49] - Reliable Co.'s shareholders plan to reduce holdings by a total of up to 2.63% of the company's shares [51] Group 14 - Gao Neng Environment plans to repurchase shares worth between 100 million and 150 million yuan [53]
腾达建设(600512) - 腾达建设2025年半年度中标合同情况公告
2025-07-25 08:00
股票代码:600512 股票简称:腾达建设 公告编号:临 2025-025 腾达建设集团股份有限公司 2025 年半年度中标合同情况公告 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。 [注]:2025 年半年度中标金额中,"三门县三江六岸山水画廊及生态环境 提升项目-飘带式连廊工程(施工总承包)"项目的计入金额为公司承担的工作 量所对应的中标金额 9,114.6801 万元。项目具体情况详见公司于 2025 年 2 月 8 日披露的公司公告临 2025-003 号。 以上数据为阶段性统计数据,由于存在各种不确定性,以上数据 可能与定期报告披露的数据存在差异。 特此公告 腾达建设集团股份有限公司董事会 2025 年 7 月 26 日 2025 年 1 月至 6 月,公司及下属子公司中标项目共计 5 个,均 为建筑施工业务合同。详细如下: | 项目类别 | 2025 | 年半年度 中标工程 | 2024 | 年半年度 中标工程 | 中标金额 同比增减 | | --- | --- | --- | --- | --- | --- ...
腾达建设:2025年上半年中标金额同比减少17.55%
news flash· 2025-07-25 07:35
Core Viewpoint - Tenda Construction (600512) announced a total of 5 projects won from January to June 2025, all related to construction contracts, with a total winning amount of 1.027 billion yuan, representing a year-on-year decrease of 17.55% [1] Group 1 - The company won 5 projects under the single construction contract model, with a total amount of 1.027 billion yuan [1] - The company did not win any projects under the financing contract model (PPP) during this period [1]
腾达建设(600512) - 腾达建设2024年年度权益分派实施公告
2025-06-23 10:15
证券代码:600512 证券简称:腾达建设 公告编号:2025-024 腾达建设集团股份有限公司 2024年年度权益分派实施公告 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: 每股分配比例 A 股每股现金红利0.02元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/6/27 | - | 2025/6/30 | 2025/6/30 | 差异化分红送转: 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 3. 分配方案: 本次利润分配以方案实施前的公司总股本1,593,810,979股为基数,每股派发现金红利 0.02元(含税),共计派发现 ...
腾达建设(600512) - 腾达建设关于回购股份注销完成暨持股5%以上股东持股比例被动增加触及1%整数倍的提示性公告
2025-06-18 09:50
股票代码:600512 股票简称:腾达建设 公告编号:临 2025-023 腾达建设集团股份有限公司 关于回购股份注销完成暨持股 5%以上股东持股比例 被动增加触及 1%整数倍的提示性公告 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: 一、本次注销回购股份完成情况 ● 经中国证券登记结算有限责任公司上海分公司确认,腾达建 设集团股份有限公司(以下简称"公司")本次回购股份注 销事宜已于 2025 年 6 月 16 日办理完成。本次回购股份注销 完 成 后 , 公 司 总 股 本 由 1,598,902,832 股 变 更 为 1,593,810,979 股。 ● 本次回购股份注销完成后,公司持股 5%以上股东徐爽持有公司股 份比例由 5.98%被动增加至 6.00%,适用权益变动触及 1%的整数 倍的情形。本次权益变动不会导致公司实际控制人发生变化。 | 股份类型 | | 本次变动前 | | 本次变动数 | 本次变动后 | | | --- | --- | --- | --- | --- | --- | -- ...
腾达建设: 腾达建设关于回购股份注销完成暨持股5%以上股东持股比例被动增加触及1%整数倍的提示性公告
Zheng Quan Zhi Xing· 2025-06-17 08:25
股票代码:600512 股票简称:腾达建设 公告编号:临 2025-023 腾达建设集团股份有限公司 关规定,投资者及其一致行动人拥有权益的股份达到上市公司已发行股 份的 5%后,其拥有权益的股份占上市公司已发行股份的比例触及 1%整数 倍时披露权益变动提示性公告。本次权益变动适用于触及 1%的整数倍情 形。 理结构及持续经营产生重大影响。 特此公告 腾达建设集团股份有限公司董事会 公司本次注销的回购股份数量为 5,091,853 股。经中国证券登记结 算有限责任公司上海分公司确认,公司本次回购股份注销事宜已于 2025 年 6 月 16 日办理完成。本次注销完成后,公司总股本由 1,598,902,832 股变更为 1,593,810,979 股。具体情况如下: 本次变动前 本次变动数 本次变动后 股份类型 股份数量 比例(%) (+/-) 股份数量 比例(%) 有限售条件 A 股股份 11,497,669 0.72 -5,091,853 6,405,816 0.40 无限售条件 A 股股份 1,587,405,163 99.28 0 1,587,405,163 99.60 股份总数 1,598,902,8 ...
腾达建设: 腾达建设关于2023年限制性股票激励计划部分限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-11 10:28
Core Viewpoint - The company plans to repurchase and cancel 5,091,853 restricted stocks due to the failure to meet performance targets and changes in the eligibility of certain incentive recipients [1][2]. Summary by Sections 1. Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to the failure to meet the performance assessment targets for 2024 and changes in the eligibility of two incentive recipients [1][2]. - A total of 58 incentive recipients will have their restricted stocks repurchased, which includes 4,804,363 shares due to performance issues and 287,490 shares due to personal circumstances [2]. 2. Details of the Repurchase - The adjusted repurchase price for the restricted stocks is set at 1.36 yuan per share, which was determined after the completion of the 2023 profit distribution plan [1]. - The repurchase will be executed in accordance with the regulations, and the company has opened a dedicated securities account for this purpose [3]. 3. Changes in Share Structure - After the repurchase and cancellation, the remaining restricted stocks under the incentive plan will total 6,405,816 shares [3]. - The total number of shares before the repurchase was 1,598,902,832, which will decrease to 1,593,810,979 after the cancellation [5]. 4. Compliance and Legal Opinions - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [5][6]. - Legal opinions affirm that the adjustments and repurchase actions are in accordance with the applicable laws and regulations [6].
腾达建设(600512) - 腾达建设关于2023年限制性股票激励计划部分限制性股票回购注销实施公告
2025-06-11 10:02
股票代码:600512 股票简称:腾达建设 公告编号:临 2025-022 腾达建设集团股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票 回购注销实施公告 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: 1、鉴于公司2024年度业绩考核完成情况未能达到本激励计划规定的 第二个解除限售期的公司层面业绩考核要求,因此,公司对56名激励对 象已获授但尚未解除限售的4,804,363股限制性股票,以调整后的回购价 格加上中国人民银行同期存款利息之和进行回购注销。 | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 5,091,853 | 5,091,853 | 2025年6月16日 | 一、本激励计划回购注销的决策与信息披露 (一)公司于2025年4月17日召开了第十届董事会第十三次会议和第 十届监事会第十一次会议,审议通过了《关于回购注销部分限制性股票 的议案》,鉴于2024年公司层面业绩考核目标未达成及2名激励对象因个 人情况发生变动不再具备激励对象资 ...
腾达建设(600512) - 腾达建设2023年限制性股票激励计划调整回购价格及回购注销部分限制性股票之法律意见书
2025-06-11 10:02
浙江天册律师事务所 关于 腾达建设集团股份有限公司 2023 年限制性股票激励计划调整回购价格 及回购注销部分限制性股票 之 法律意见书 浙江杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901110 传真:0571-87901500 法律意见书 浙江天册律师事务所 关于腾达建设集团股份有限公司 2023 年限制性股票激励计划调整回购价格 及回购注销部分限制性股票 之 法律意见书 3、本法律意见书仅对公司本激励计划本次调整及回购注销的相关法律事项的合 法合规性发表意见,并不对会计、审计、投资决策等事宜发表意见。在本法律意见书 中对有关审计报告等专业报告中某些数据和结论的引述,并不意味着本所对这些数据、 结论的真实性和准确性作出任何明示或默示保证,本所并不具备核查并评价这些数据、 结论的适当资格。 法律意见书 编号:TCYJS2025H0459 号 致:腾达建设集团股份有限公司 浙江天册律师事务所(以下简称"本所")接受腾达建设集团股份有限公司(以 下简称"公司"或"腾达建设")的委托,作为公司实施2023年限制性股票激励计划 (以下简称"本激励计划")的专项法律顾问,依 ...
腾达建设(600512) - 腾达建设关于重大工程中标的公告
2025-06-10 16:31
股票代码:600512 股票简称:腾达建设 公告编号:临 2025-021 特别提示: (一)该项目中标金额约占本公司 2024 年度营业收入(经审计) 的 9.38%。 (二)本次中标项目将对公司未来经营业绩产生积极影响,但因 为工期较长,对公司本年度的净利润不构成重大影响。 (三)工程结算金额将依照工程合同以审价结果为准,存在一定 的不确定性。 腾达建设集团股份有限公司 关于重大工程中标的公告 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。 近日,公司收到台州市路桥云仓物联科技有限公司发出的《工程 建设项目中标通知书》,确定本公司为"方林汽车云仓交付中心及配 套物流项目"的中标人。具体情况为: 中标价:人民币 34,876.5781 万元; 工期:满足招标文件要求(不超过 680 日历天)。 公司将按要求尽快与招标单位签订书面合同。敬请广大投资者注 意投资风险。 特此公告 腾达建设集团股份有限公司董事会 2025 年 6 月 11 日 ...