Sinochem Equipment Technology (Qingdao) (600579)
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中化装备:拟发行股份购买股权,重大资产重组工作推进中
Xin Lang Cai Jing· 2025-10-22 08:54
中化装备公告称,公司拟发行股份购买中国化工装备持有的益阳橡胶塑料机械100%股权、北京蓝星节 能持有的蓝星(北京)化工机械100%股权,并募集配套资金,预计构成重大资产重组且不导致实控人 变更。公司股票于2025年7月停牌,7月29日审议通过相关议案后复牌。截至公告披露日,尽职调查、审 计、评估等工作持续推进,后续待完成相关工作,将再召董事会审议并履行审批及披露程序。本次交易 尚需公司董事会、股东会决策及监管机构批准。 ...
中化装备:选举职工代表董事
Zheng Quan Ri Bao Wang· 2025-10-21 14:13
Core Viewpoint - On October 21, 2025, Sinochem Equipment (600579) announced the election of Mr. Xu Guoqing as the employee representative director of the company's eighth board of directors during the employee representative assembly [1] Group 1 - The employee representative assembly was held on October 21, 2025 [1] - The election of Mr. Xu Guoqing was approved by the attending employee representatives [1]
中化装备(600579) - 中化装备科技(青岛)股份有限公司关于公司董事离任暨选举职工代表董事的公告
2025-10-21 10:45
证券代码:600579 证券简称:中化装备 公告编号:2025-052 中化装备科技(青岛)股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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: 中化装备科技(青岛)股份有限公司(以下简称"公司")于近日收到董事 李勇先生提交的书面辞职报告。李勇先生因工作调动,申请辞去公司第八届董事 会非独立董事职务,辞职后李勇先生不再担任公司任何职务。公司于 2025 年 10 月 21 日召开职工代表大会,经与会职工代表表决通过,同意选举徐国庆先生为 公司第八届董事会职工代表董事。 一、董事离任情况 李勇先生在公司任职期间,恪尽职守、勤勉尽责,为公司规范运作和稳健发 展发挥了积极作用。公司及董事会对李勇先生在任职期间为公司发展所做出的贡 献表示衷心感谢! 二、选举职工代表董事的情况 根据《公司法》《公司章程》等有关规定,公司于 2025 年 10 月 21 日召开职 工代表大会,经与会职工代表表决通过,同意选举徐国庆先生(简历详见附件) 为公司第八届董事会职工代表董事,任期 ...
“我是股东”申万宏源证券走进光明乳业(600579):见证一瓶好奶的诞生
Quan Jing Wang· 2025-09-30 07:36
Core Insights - The event "I am a Shareholder" held by Bright Dairy successfully showcased the company's commitment to high-quality dairy products and its innovative strategies in the industry [1][5]. Company Overview - Bright Dairy is a leading high-end dairy product provider in China, aiming to become "the best dairy company in China" by ensuring consistent high-quality products and services through a full industry chain approach [2][9]. - The company has been recognized for its quality, winning the Shanghai Mayor's Quality Award in 2020, becoming the first food enterprise to receive this honor since the award's inception in 2008 [9]. Innovation and R&D - Bright Dairy has significantly increased its R&D investment, with expenses reaching 62.24 million yuan in the first half of the year, marking a 41.49% year-on-year increase [2]. - The company focuses on basic research in dairy products, exploring new technologies in areas such as strain selection and gut health, while also enhancing product quality with innovations like the Bright Youbei 5.0 ultra-fresh milk [2][7]. Production and Quality Control - The company employs advanced production techniques, including ceramic membrane filtration and steam injection sterilization, to reduce energy consumption and carbon emissions while preserving nutritional quality [2]. - During the factory tour, investors observed the highly automated production lines and strict quality control measures, reinforcing the company's commitment to product quality [4]. Industry Position and Market Trends - Bright Dairy's integrated industry chain strategy enhances operational efficiency, reduces costs, and strengthens market resilience, allowing better control over product quality [3]. - The dairy industry is experiencing growth in low-temperature dairy products like pasteurized milk, driven by rising health awareness among consumers and advancements in cold chain logistics [3]. Strategic Development - The company has upgraded its fresh milk strategy since 2019, lowering pasteurization temperatures to retain active substances in milk and optimizing packaging to extend shelf life [6]. - Bright Dairy aims to maintain its leading market share in fresh milk and will continue to innovate and upgrade its products to meet diverse consumer needs [6][8].
中化装备(600579.SH):已实际回购983.53万元公司股份
Ge Long Hui A P P· 2025-09-29 10:12
格隆汇9月29日丨中化装备(600579.SH)公布,2025年9月26日,公司完成股份回购,已实际回购公司股 份累计111.16万股,占公司总股本的比例为0.2247%,回购最高价格8.99元/股,回购最低价格8.29元/ 股,回购均价8.85元/股,使用资金总额983.53万元(不含交易费用)。 ...
中化装备(600579) - 中化装备科技(青岛)股份有限公司关于股份回购实施结果暨股份变动的公告
2025-09-29 10:03
证券代码:600579 证券简称:中化装备 公告编号:2025-051 中化装备科技(青岛)股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 (一)2025 年 8 月 18 日,公司通过上海证券交易所系统以集中竞价交易方 式首次实施回购股份,并于 2025 年 8 月 19 日披露了首次回购股份情况,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《中化装备科技(青 岛)股份有限公司关于以集中竞价交易方式首次回购公司股份的公告》(公告编号: 2025-045)。 (二)2025 年 9 月 26 日,公司完成股份回购,已实际回购公司股份累计 1,111,600 股,占公司总股本的比例为 0.2247%,回购最高价格 8.99 元/股,回购 最低价格 8.29 元/股,回购均价 8.85 元/股,使用资金总额 9,835,320 元(不含交 易费用)。 (三)回购方案实际执行情况与原披露的回购方案不存在差异,公司已按披 露的方案完成回购。 (四)本次 ...
中化装备:累计回购111.16万股
Mei Ri Jing Ji Xin Wen· 2025-09-29 09:58
Group 1 - Company Zhonghua Equipment (SH 600579) announced the completion of a share buyback on September 26, 2025, with a total of 1.1116 million shares repurchased, accounting for 0.2247% of the total share capital [1] - The highest buyback price was 8.99 CNY per share, the lowest was 8.29 CNY per share, and the average buyback price was 8.85 CNY per share, with a total expenditure of approximately 9.84 million CNY [1] - The company plans to cancel the repurchased shares and handle the necessary registration changes on September 30, 2025 [1] Group 2 - For the fiscal year 2024, Zhonghua Equipment's revenue composition is as follows: chemical machinery and equipment manufacturing accounted for 97.34%, while engineering, supervision, and technical services made up 2.66% [1] - As of the report date, Zhonghua Equipment's market capitalization is 4.2 billion CNY [1]
中化装备:已实际回购983.53万元公司股份
Ge Long Hui· 2025-09-29 09:57
Core Viewpoint - Zhonghua Equipment (600579.SH) has completed a share buyback, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Relevant Sections - **Share Buyback Details** - The company completed a share buyback on September 26, 2025, with a total of 1.1116 million shares repurchased, representing 0.2247% of the total share capital [1] - The highest buyback price was 8.99 CNY per share, while the lowest was 8.29 CNY per share, with an average buyback price of 8.85 CNY per share [1] - The total funds used for the buyback amounted to 9.8353 million CNY, excluding transaction fees [1]
中化装备:重大资产重组进展公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-24 10:16
Core Viewpoint - The company plans to issue shares to acquire 100% equity stakes in two companies, which constitutes a significant asset restructuring and related party transaction [1] Group 1: Transaction Details - The company intends to acquire 100% equity of Yiyang Rubber & Plastic Machinery Group Co., Ltd. and BlueStar (Beijing) Chemical Machinery Co., Ltd. from China National Chemical Equipment Co., Ltd. and Beijing BlueStar Energy Investment Management Co., Ltd. respectively [1] - The company will also issue shares to no more than 35 qualified specific investors to raise matching funds for this transaction [1] - The transaction is expected to be classified as a major asset restructuring and will not lead to changes in the company's controlling shareholder or actual controller [1] Group 2: Ongoing Processes - As of the date of the announcement, due diligence, auditing, and evaluation related to the restructuring are ongoing [1] - The company will convene a board meeting to review the restructuring matters once the related work is completed [1] - The company will comply with relevant laws and regulations for subsequent approvals and information disclosure procedures [1]
中化装备(600579) - 中化装备科技(青岛)股份有限公司重大资产重组进展公告
2025-09-24 09:00
证券代码:600579 证券简称:中化装备 编号:2025-050 中化装备科技(青岛)股份有限公司 重大资产重组进展公告 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。 特别提示: 中化装备科技(青岛)股份有限公司(以下简称"公司")于 2025 年 7 月 29 日披露《中化装备科技(青岛)股份有限公司发行股份购买 资产并募集配套资金暨关联交易预案》及其摘要,预案及其摘要中 已对本次重组涉及的有关风险因素及尚需履行的审批程序进行了详 细说明,敬请广大投资者认真阅读有关内容,并注意投资风险。 截至本公告披露日,除本次重组预案披露的风险因素外,公司尚未 发现可能导致公司董事会或者交易对方撤销、中止本次重组或者对 本次重组方案作出实质性变更的相关事项,本次重组工作正在有序 推进中。 发行股份购买资产并募集配套资金暨关联交易事项的停牌公告》(公告编号: 2025-033)。 在停牌期间,公司根据相关规定发布了停牌进展公告,详见公司于2025 年7月22日披露的《中化装备科技(青岛)股份有限公司关于筹划发行股份 购买资产并募集配套资 ...