Workflow
ZTT(600522)
icon
Search documents
中天科技:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:47
Group 1 - The core point of the article is that Zhongtian Technology (SH 600522) held its seventh meeting of the ninth board of directors on October 27, 2025, via telecommunication, where it reviewed proposals related to increasing daily operational transactions with certain related parties for 2025 [1] - For the year 2024, Zhongtian Technology's revenue composition is as follows: manufacturing accounts for 98.39%, other businesses account for 1.0%, and photovoltaic power generation accounts for 0.62% [1] - As of the time of reporting, Zhongtian Technology has a market capitalization of 61.2 billion yuan [1]
中天科技(600522) - 江苏中天科技股份有限公司关于召开2025年第三季度业绩说明会的公告
2025-10-27 09:46
证券代码:600522 证券简称:中天科技 公告编号:临 2025-069 江苏中天科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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: (网址:https://roadshow.sseinfo.com/) (三)会议召开方式:上证路演中心网络互动 三、参加人员 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 11 月 24 日(星期一)至 11 月 28 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zttirm@ztt.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 江苏中天科技股份有限公司(以下简称"公司")于 2025 年 10 月 28 日发布 公司 2025 年第三季度报告,为便于广大投资者更全面深入地了解公司 2025 年第 三季度经营成果、财务状况,公司计划于 2025 年 12 月 01 日(星期一)15:00-16:00 举行 2025 年第三季度业绩说明会, ...
中天科技(600522) - 江苏中天科技股份有限公司关于增加与部分关联方2025年日常经营性关联交易的公告
2025-10-27 09:46
证券代码:600522 证券简称:中天科技 公告编号:临 2025-068 江苏中天科技股份有限公司 关于增加与部分关联方2025年日常经营性关联交易的公告 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: ● 是否需要提交股东会审议:否。 ● 本次增加日常关联交易预计不会导致公司对关联人形成重大依赖,对公 司独立性没有影响。 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 1、2025年日常关联交易履行的审议程序 2025年4月23日,江苏中天科技股份有限公司(以下简称"公司")召开了 第八届董事会第三十二次会议、第八届监事会第二十六次会议,分别审议通过了 《关于2024年度日常关联交易及2025年预计发生日常关联交易的议案》。该议案 经2025年6月11日召开的公司2024年年度股东大会审议通过。具体内容详见公司 于2025年4月25日在上海证券交易所网站(www.sse.com.cn)披露的《江苏中天 科技股份有限公司关于2024年度日常关联交易及2025年预计发生日常关联交易 的公告》(公告编 ...
中天科技(600522) - 江苏中天科技股份有限公司第九届董事会第七次会议决议公告
2025-10-27 09:45
证券代码:600522 证券简称:中天科技 公告编号:临 2025-067 江苏中天科技股份有限公司 第九届董事会第七次会议决议公告 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法律责任。 一、董事会会议召开情况 江苏中天科技股份有限公司(以下简称"公司")于 2025 年 10 月 23 日以电子 邮件等方式发出了关于召开第九届董事会第七次会议的通知。本次会议于 2025 年 10 月 27 日以通讯方式召开,应参会董事 9 名,实际参会董事 9 名。本次会议由董事长 薛驰先生主持,会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定,表决形成的决议合法、有效。 二、董事会会议审议情况 会议以记名投票的方式审议通过了以下议案,并形成了如下决议: 1、审议通过了《江苏中天科技股份有限公司 2025 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 详见 2025 年 10 月 28 日公司刊登在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站 www.sse.com.cn 的《江 ...
中天科技(600522) - 2025 Q3 - 季度财报
2025-10-27 09:35
江苏中天科技股份有限公司 2025 年第三季度报告 证券代码:600522 证券简称:中天科技 江苏中天科技股份有限公司2025 年第三季度报告 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: 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚假记载、误 导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 14 江苏中天科技股份有限公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 2 / 14 单位:元 币种:人民币 项目 本报告期 上年同期 本报告 期比上 年同期 增减变 动幅度 (%) 年初至报告期末 上年同期 年初至 报告期 末比上 年同期 增减变 动幅度 (%) 调整前 调整后 调整后 调整前 调整后 调整后 营业收入 14,374,734,344.20 12,899,932,798.36 12, ...
中天科技集团在南通成立晶华科技公司 注册资本4亿元
Mei Ri Jing Ji Xin Wen· 2025-10-27 08:21
Core Insights - Nantong Jinghua Technology Co., Ltd. was established on October 24 with a registered capital of 400 million yuan [1] - The company's business scope includes manufacturing and sales of optical glass, functional glass, and new optical materials [1] - The company is wholly owned by Zhongtian Technology Group Co., Ltd. [1]
中天科技集团在南通成立晶华科技公司 注册资本4亿
Xin Lang Cai Jing· 2025-10-27 08:02
Core Insights - Nantong Jinghua Technology Co., Ltd. has been established with a registered capital of 400 million RMB [1] - The company is wholly owned by Zhongtian Technology Group Co., Ltd. [1] - The business scope includes manufacturing and sales of optical glass, functional glass, and new optical materials [1]
(活力中国调研行)从草坪经济到海洋科技 江苏南通多元探索绘新卷
Zhong Guo Xin Wen Wang· 2025-10-25 11:18
Economic Development - Nantong's GDP is projected to reach 1.24 trillion yuan in 2024, showcasing strong economic resilience and development potential [1] - The textile industry, a pillar of Nantong's economy, is expected to generate 240.7 billion yuan in output value in 2024, reflecting a year-on-year growth of 12.64% [6] Industry Innovation - XinYuan Silk Group has developed a complete industrial chain from "silkworm cocoons to silk products to biomedicine," successfully applying self-developed silk protein bone screws in the medical field [6] - HuaYi Fashion has integrated traditional craftsmanship with modern technology, establishing the first intelligent production line for non-heritage tie-dyeing in China, improving production efficiency by five times and achieving a dye utilization rate of 92% [6] Ecological and Urban Development - Nantong has transformed the Wushan and riverside areas from polluted industrial zones into a "green living room," with the Jiangsu Sports Park becoming a comprehensive landscape space for leisure, fitness, and culture [4] - The city has implemented significant ecological restoration efforts, including the removal of polluting enterprises and the reconstruction of wetland banks, promoting a harmonious coexistence between people and nature [3][4] Technological Advancements - The Southeast University Nantong Marine Research Institute focuses on four core areas: marine equipment, new energy, engineering construction, and AI in deep-sea mining, providing strong support for the intelligent development of marine resources [7] - Zhongtian Technology Group, Nantong's largest advanced manufacturing enterprise, has established a diverse industrial matrix with over 80 subsidiaries and 16,000 employees, achieving a revenue of 101 billion yuan in 2024 [7]
5.16亿,0.43元/Wh!中天储能中标新疆第四师73团300MW/1200MWh储能项目
Core Insights - The Longjiang Energy Construction Fourth Division 73rd Regiment shared energy storage project has awarded a contract to Zhongtian Energy Storage Technology Co., Ltd. for 516 million yuan, translating to a unit price of 0.43 yuan/Wh [1][3] - The project, located in the Keke Dala Economic and Technological Development Zone in Xinjiang, has a construction scale of 300 MW/1200 MWh [1][2] Group 1 - The procurement was conducted by China Energy Construction Group Heilongjiang Energy Construction Co., Ltd. through an invitation bidding process [2][3] - The project was highly competitive, with China Energy Construction Group Heilongjiang Energy Construction Co., Ltd. and China Power Construction Group Beijing Survey and Design Research Institute Co., Ltd. winning the EPC bid with a quote of approximately 737 million yuan [1][3] Group 2 - The procurement project number is HEEC-HW-02000068-01021-2025-002, and the opening date for bids was October 20, 2025 [3] - The project involves a single set of 300 MW/1200 MWh shared energy storage [3]
铜缆高速连接概念下跌1.24%,8股主力资金净流出超5000万元
Group 1 - The copper cable high-speed connection concept declined by 1.24%, ranking among the top declines in the concept sector as of the market close on October 23 [1] - Within the sector, companies such as Changfei Fiber, Dingtong Technology, and Huafeng Technology experienced significant declines, while Baosheng Co., Far East Co., and Zhongtian Technology saw increases of 1.65%, 0.80%, and 0.80% respectively [1][2] - The copper cable high-speed connection sector experienced a net outflow of 1.259 billion yuan, with 31 stocks seeing net outflows, and 8 stocks with outflows exceeding 50 million yuan [2] Group 2 - The top net outflow stocks in the copper cable high-speed connection sector included Changying Precision with a net outflow of 271 million yuan, Huagong Technology with 241 million yuan, and Changxin Bochuang with 123 million yuan [2][3] - The stocks with the highest net inflows included Zhongfu Circuit, Kabeiyi, and Ruikeda, with net inflows of 31.159 million yuan, 25.109 million yuan, and 10.122 million yuan respectively [2][3] - The trading volume and price changes of various stocks in the sector were highlighted, with notable declines in stocks like Huafeng Technology (-4.31%) and Dingtong Technology (-5.13%) [3]