CHIXIA DEVELOPMENT(600533)

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9月18日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-18 10:30
Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]
9月18日A股投资避雷针︱栖霞建设:股东南京高科拟减持不超过3%股份;科森科技:不生产AI眼镜,也不生产AI眼镜的结构件
Ge Long Hui· 2025-09-18 00:35
Shareholder Reduction - Guangan Gas's shareholder Jinggangshan Chengxing plans to reduce its stake by no more than 1.9994% [1] - Hanyi Co., Ltd.'s controlling shareholder and its concerted parties plan to reduce their stake by no more than 3% [1] - Yuanfei Pet's shareholders Pingyang Shengfei, Pingyang Shengyu, and Pingyang Shengjin plan to collectively reduce their stake by no more than 3.4822% [1] - TeFa Service's shareholder Yinkun Company plans to reduce its stake by no more than 2% [1] - Xinyu Guoke's shareholder Jiangxi Agricultural Development Group plans to reduce its stake by no more than 1% [1] - Yinbang Co., Ltd.'s shareholder Xinbang Technology plans to reduce its stake by no more than 3% [1] - Newhan New Materials' actual controller Qin Cui'e plans to reduce her stake by no more than 2% [1] - Qixia Construction's shareholder Nanjing Gaoke plans to reduce its stake by no more than 3% [1] - Shenglong Co., Ltd.'s controlling shareholder and concerted parties plan to reduce their stake by no more than 3% [1] - Dagang Holdings' Yingqi Management plans to reduce its stake by no more than 3% [1] - Laixitongling's shareholder Ningbo Ningju plans to reduce its stake by no more than 1% [1] Other Information - Kosen Technology does not produce AI glasses or the structural components for AI glasses [1] - Haon Electric's robotics business products are still in the research and development stage and have not yet generated revenue [1]
南京栖霞建设股份有限公司2025年第一次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:44
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600533 证券简称:栖霞建设 公告编号:2025-030 南京栖霞建设股份有限公司 2025年第一次临时股东大会决议公告 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。 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9月17日 (二)股东大会召开的地点:南京市仙林大道99号星叶广场 (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: ■ (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。 (一)非累积投票议案 1、议案名称:关于取消监事会并修订《公司章程》及其附件的议案 审议结果:通过 本次股东大会采取现场投票与网络投票相结合的方式召开,召集人为公司董事会,由董事长江劲松先生 主持。本次会议的召集、召开和表决方式均符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人,出席7人; 2、公司在任监事3人,出席3人; 3、 ...
9月17日增减持汇总





Xin Lang Cai Jing· 2025-09-17 14:26
Group 1 - On September 17, Junsheng Electronics disclosed an increase in shareholding, with Junsheng Group acquiring 700,000 A-shares during the period of unusual stock fluctuations [1][2] - A total of 29 A-share listed companies announced share reductions, including notable firms such as Shuanglu Pharmaceutical, Xinruida, and Boyun New Materials [1][2] Group 2 - Shuanglu Pharmaceutical's board secretary plans to reduce holdings by no more than 0.0365% of the company's shares [2] - Xinruida's shareholder Dai Yongjian intends to reduce holdings by no more than 0.13% [2] - Boyun New Materials' shareholder Gao Chuangtou plans to reduce holdings by no more than 1% [2] - Other companies with planned reductions include Guanggang Gas, Hanyi Co., and Weilan Lithium, with reductions ranging from 0.16% to 3.48% [2]
栖霞建设:南京高科拟减持不超3%公司股份
Zhi Tong Cai Jing· 2025-09-17 11:10
栖霞建设(600533)(600533.SH)发布公告,南京高科(600064)拟于本公告披露之日起15个交易日后 第1个交易日起的3个月内,计划减持首发前取得的股份、发行上市后以非公开发行、利润分配方式取得 的股份合计不超过3,150万股(不超过公司总股本的3%),其中通过集中竞价交易方式减持不超过1,050万 股(不超过公司总股本的1%),通过大宗交易方式减持不超过2,100万股(不超过公司总股本的2%)。 ...
栖霞建设(600533.SH):南京高科拟减持不超3%公司股份
智通财经网· 2025-09-17 11:03
智通财经APP讯,栖霞建设(600533.SH)发布公告,南京高科拟于本公告披露之日起15个交易日后第1个 交易日起的3个月内,计划减持首发前取得的股份、发行上市后以非公开发行、利润分配方式取得的股 份合计不超过3,150万股(不超过公司总股本的3%),其中通过集中竞价交易方式减持不超过1,050万股(不 超过公司总股本的1%),通过大宗交易方式减持不超过2,100万股(不超过公司总股本的2%)。 ...
栖霞建设(600533) - 栖霞建设持股5%以上股东减持股份计划公告
2025-09-17 10:33
| 证券代码:600533 | | | 证券简称:栖霞建设 | 公告编号:2025-031 | | --- | --- | --- | --- | --- | | 债券简称:22 | 栖建 | 01 | 债券代码:185951 | | | 债券简称:23 | 栖建 | 01 | 债券代码:240284 | | | 债券简称:24 | 栖建 | 02 | 债券代码:240546 | | 南京栖霞建设股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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: | 股东名称 | 南京高科股份有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | □否 | | | 其他: | | | | 持股数量 | 92,593,080股 | | | | 持股比例 | 8.818% | | | ...
栖霞建设(600533) - 栖霞建设2025年第一次临时股东大会法律意见书
2025-09-17 10:30
致:南京栖霞建设股份有限公司: 本所及本所律师根据公司的委托,就公司 2025 年第一次临时股东大会(下 称"本次股东大会")的有关事宜,根据《中华人民共和国证券法》、《中华人民 共和国公司法》和《上市公司股东大会规则》等法律、法规(下统称"相关法律 法规")以及《南京栖霞建设股份有限公司章程》(下称"《公司章程》")的有关 规定,出具本法律意见。 江苏世纪同仁律师事务所 关于南京栖霞建设股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 为出具本法律意见之目的,本所律师出席了公司本次股东大会,并根据现行 法律、法规的有关规定及要求,按照律师行业公认的业务标准、道德规范和勤勉 尽职精神,对公司提供的与本次股东大会召开有关的文件和事实进行了核查和验 证,在此基础上,本所律师对法律意见出具之日及以前所发生的事实发表法律意 见如下: 一、关于本次股东大会的召集 1、本次股东大会由公司董事会召集。 公司董事会于 2025 年 8 月 30 日在《中国证券报》、《上海证券报》、《证券时 报》和上海证券交易所网站 www.sse.com.cn,发布"关于召开 2025 年第一次临 时股东大会的通知",定于 ...
栖霞建设(600533) - 栖霞建设2025年第一次临时股东大会决议公告
2025-09-17 10:30
(一)股东大会召开的时间:2025 年 9 月 17 日 (二)股东大会召开的地点:南京市仙林大道 99 号星叶广场 (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: 证券代码:600533 证券简称:栖霞建设 公告编号:2025-030 南京栖霞建设股份有限公司 2025年第一次临时股东大会决议公告 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。 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 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例(%) | 票数 | 比例 | 票数 | 比例 | | | | | | (%) | | (%) | | A 股 | 464,993,602 | 99.6174 | 1,383,600 | 0.2964 | 401,902 | 0.0862 | | 1、出席会议的股东和代理人人数 | 299 | | --- | --- | | ...
栖霞建设:南京高科拟减持不超3%股份

2 1 Shi Ji Jing Ji Bao Dao· 2025-09-17 10:22
南财智讯9月17日电,栖霞建设公告,南京高科股份有限公司计划在2025年10月17日至2026年1月16日期 间,减持不超过3150万股公司股份,占公司总股本的比例不超过3%。减持方式包括集中竞价交易(不 超过1050万股,不超过公司总股本的1%)和大宗交易(不超过2100万股,不超过公司总股本的2%)。 减持原因是公司经营发展需要。南京高科目前持有9259.308万股,占公司总股本的8.818%。 ...