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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]
天地源:9月18日召开董事会会议
Sou Hu Cai Jing· 2025-09-18 09:32
Group 1 - Company Tian Di Yuan announced the convening of its 11th third board meeting on September 18, 2025, at the High-tech International Business Center in Xi'an [1] - The meeting reviewed documents including a proposal to apply for entrusted loans from financial institutions [1]
天地源(600665) - 天地源股份有限公司关于向金融机构申请委托贷款暨关联交易的公告
2025-09-18 09:15
Tande C o. , L td . 天 地 源股 份 有 限公 司 | 证券代码:600665 | 证券简称:天地源 | 公告编号:临2025-051 | | --- | --- | --- | | 债券代码:242114 | 债券简称:24天地一 | | | 债券代码:242304 | 债券简称:25天地一 | | | 债券代码:259269 | 债券简称:25天地二 | | | 债券代码:259414 | 债券简称:25天地三 | | 天地源股份有限公司 关于向金融机构申请委托贷款暨关联交易的公告 本公司董事会及全体出席会议的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个别及连带责任。 重要内容提示: 天地源股份有限公司(以下简称公司)下属全资子公司拟向金融机构申 请总金额不超过 5 亿元的委托贷款,其中下属全资子公司西安天地源锦程房地产 开发有限公司(以下简称锦程公司)拟向金融机构申请总金额不超过 2 亿元的委 托贷款;下属全资子公司西安佳幸房地产开发有限公司(以下简称西安佳幸)拟 向金融机构申请总金额不超过 3 亿元的委托贷款。 本次贷款资 ...
天地源(600665) - 天地源股份有限公司关于召开2025年半年度业绩说明会的公告
2025-09-18 09:15
天地源股份有限公司 关于召开 2025 年半年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/) 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 9 月 22 日(星期一)至 9 月 26 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 (irm@tande.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。 天地源股份有限公司(以下简称公司)已于 2025 年 8 月 28 日发布公司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 2025 年半年度经营成 果、财务状况,公司计划于 2025 年 9 月 29 日(星期一)10:00-11:00 举行 2025 年半年度业绩说明会,就投资者关心的问题进行交流。 会议召开时间:2025 年 9 月 29 日(星期一)上午 10:00-11:00 会议召开地点:上海证券交易所上证路演中心 Tan ...
天地源(600665) - 天地源股份有限公司关于下属公司获得国有土地使用权的公告
2025-09-18 09:15
| | | 天 地 源股 份 有 限公 司 | | --- | --- | --- | | | | Tande C o . , L td. | | 证券代码:600665 | 证券简称:天地源 | 公告编号:临2024-053 | | 债券代码:242114 | 债券简称:24天地一 | | | 债券代码:242304 | 债券简称:25天地一 | | | 债券代码:259269 | 债券简称:25天地二 | | | 债券代码:259414 | 债券简称:25天地三 | | 天地源股份有限公司 特此公告。 天地源股份有限公司董事会 二〇二五年九月十九日 www.tande.cn - 1 - 关于下属公司获得国有土地使用权的公告 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个别及连带责任。 2025 年 9 月 18 日,天地源股份有限公司下属西安天地源房地产开发有限公 司通过竞买方式,以总价 201,500 万元获取了西安高新区软件新城 GX3-22-73 号 地块的国有建设用地使用权。 西安高新区软件新城 GX3-22-73 号地块 ...
天地源(600665) - 天地源股份有限公司关于召开2025年第二次临时股东会的通知
2025-09-18 09:15
天 地 源股 份 有 限公 司 Tande C o. , L td. | 证券代码:600665 | 证券简称:天地源 | 公告编号:2025-052 | | --- | --- | --- | | 债券代码:242114 | 债券简称:24天地一 | | | 债券代码:242304 | 债券简称:25天地一 | | | 债券代码:259269 | 债券简称:25天地二 | | | 债券代码:259414 | 债券简称:25天地三 | | 天地源股份有限公司 关于召开2025年第二次临时股东会的通知 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、召开会议的基本情况 (一)股东会类型和届次: 2025年第二次临时股东会 (二)股东会召集人:董事会 (三)投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 10 月 9 日 14 点 50 分 召开地点:西安市高新区科技路 33 号高新国际商务中心数码大厦 20 层会议 室 ...
天地源(600665) - 天地源股份有限公司第十一届董事会第三次会议决议公告
2025-09-18 09:15
天地源股份有限公司 第十一届董事会第三次会议决议公告 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个别及连带责任。 一、董事会召开情况 天地源股份有限公司(以下简称公司)第十一届董事会第三次会议于 2025 年 9 月 18 日在西安市高新区科技路 33 号高新国际商务中心 20 层会议室召开。 会议应出席董事 11 名,实际出席董事 11 名。公司已于 2025 年 9 月 16 日以邮件、 短信、企业微信等方式将会议通知、会议文件发送至各位董事。本次会议的召开 符合《公司法》《公司章程》的有关规定。会议由董事长赵冀主持,公司高级管 理人员列席了本次会议。 二、董事会会议审议情况 Tande C o. , L td. 天 地 源股 份 有 限公 司 | 证券代码:600665 | 证券简称:天地源 | 公告编号:临2025-050 | | --- | --- | --- | | 债券代码:242114 | 债券简称:24天地一 | | | 债券代码:242304 | 债券简称:25天地一 | | | 债券代码:259269 | 债券 ...
天地源(600665.SH):下属公司获得国有土地使用权
Ge Long Hui A P P· 2025-09-18 09:08
Group 1 - The company Tian Di Yuan (600665.SH) announced the acquisition of state-owned land use rights for a plot in Xi'an High-tech Zone for a total price of 2,015 million yuan [1] - The acquired land, located in the Software New City, covers an area of 83,585 square meters (approximately 125.38 acres) [1] - The land is designated for secondary urban residential use with a plot ratio of 1.2 ≤ R ≤ 2.3 [1]
房地产开发板块9月18日跌2.11%,卧龙新能领跌,主力资金净流出12.58亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-18 08:52
Market Overview - On September 18, the real estate development sector fell by 2.11%, with Wolong New Energy leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the real estate sector included: - Shouke Co., Ltd. (600376) with a closing price of 8.07, up 9.95% [1] - Leijiang Holdings (600162) at 2.88, up 9.92% [1] - China New Group (601512) at 10.33, up 8.51% [1] - Major decliners included: - Wolong New Energy (600173) at 8.50, down 8.70% [2] - Rongsheng Development (002146) at 1.82, down 8.54% [2] - Hualian Holdings (000036) at 4.41, down 5.16% [2] Capital Flow - The real estate development sector experienced a net outflow of 1.258 billion yuan from institutional investors, while retail investors saw a net inflow of 1.278 billion yuan [2] - Specific stock capital flows indicated: - Wan Tong Development (600246) had a net inflow of 640.96 million yuan from institutional investors [3] - Su Ning Global (000718) saw a net outflow of 70.88 million yuan from retail investors [3] - China New Group (601512) had a net inflow of 40.21 million yuan from institutional investors [3]
天地源股价跌5.26%,南方基金旗下1只基金位居十大流通股东,持有550.23万股浮亏损失104.54万元
Xin Lang Cai Jing· 2025-09-18 06:54
Group 1 - The core point of the news is that Tiandi Source Co., Ltd. experienced a decline in stock price by 5.26%, with the current share price at 3.42 CNY and a total market capitalization of 2.955 billion CNY [1] - Tiandi Source's main business activities include real estate development and management, property leasing, property management, industrial investment, asset management, and domestic trade, with real estate accounting for 99.86% of its revenue [1] - The company is located in Xi'an, Shaanxi Province, and was established on December 21, 1992, with its listing date on July 9, 1993 [1] Group 2 - Among the top ten circulating shareholders of Tiandi Source, a fund under Southern Fund increased its holdings by 72,100 shares, bringing its total to 5.5023 million shares, which represents 0.64% of the circulating shares [2] - The Southern CSI Real Estate ETF Fund (004642) has a current scale of 173 million CNY and has achieved a year-to-date return of 10.07% [2] - The fund manager, Luo Wenjie, has a tenure of 12 years and 153 days, with the fund's total asset scale at 138.999 billion CNY [3]