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9月9日晚间重要公告一览





Xi Niu Cai Jing· 2025-09-09 10:10
Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]
四川金顶:董事、总经理、法定代表人熊记锋辞职
Ge Long Hui· 2025-09-09 09:38
Core Viewpoint - Sichuan Jinding (600678.SH) announced the resignation of its general manager and legal representative, Mr. Xiong Jifeng, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] Company Summary - Mr. Xiong Jifeng has resigned from all positions within the company and its subsidiaries, including director and committee member [1] - The company will expedite the selection process for a new general manager in accordance with relevant laws and regulations [1] - Until a new general manager is appointed, the chairman, Mr. Liang Fei, will act as the general manager and legal representative [1] - As of the announcement date, Mr. Xiong Jifeng did not hold any shares in the company [1]
四川金顶(600678) - 四川金顶(集团)股份有限公司关于董事、总经理、法定代表人辞职的公告
2025-09-09 09:00
本公司及董事会全体成员保证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。 证券代码:600678 证券简称:四川金顶 编号:临2025—061 四川金顶(集团)股份有限公司 关于董事、总经理、法定代表人辞职的公告 特别提示 司的日常生产经营。公司将按照相关法律、行政法规和《公司章程》等规 定,尽快完成董事、总经理的选任工作。同时,为保证公司相关工作的顺 利开展,在新的总经理到任之前,由公司董事长梁斐先生代行公司总经理、 法定代表人职责。 截至本公告日,熊记锋先生未持有公司股份。 熊记锋先生在担任公司董事、总经理期间恪尽职守、勤勉尽责,为促 进公司战略发展和规范运作发挥了积极作用。公司董事会对熊记锋先生在 任职期间为公司做出的贡献表示衷心感谢。 特此公告。 四川金顶(集团)股份有限公司董事会 2025年9月9日 四川金顶(集团)股份有限公司(以下简称"公司")董事会于 2025 年 9 月 9 日收到董事、总经理及法定代表人熊记锋先生的书面辞职报告。 因个人原因,熊记锋先生辞去担任的公司董事、董事会专业委员会委员、 公司总经理、法定代表人职务。根据《中华人 ...
四川金顶(600678.SH):董事、总经理、法定代表人熊记锋辞职
Ge Long Hui A P P· 2025-09-09 08:50
司将按照相关法律、行政法规和《公司章程》等规定,尽快完成董事、总经理的选任工作。同时,为保 证公司相关工作的顺利开展,在新的总经理到任之前,由公司董事长梁斐先生代行公司总经理、法定代 表人职责。截至本公告日,熊记锋先生未持有公司股份。 格隆汇9月9日丨四川金顶(600678.SH)公布,公司董事会于2025年9月9日收到董事、总经理及法定代表 人熊记锋先生的书面辞职报告。因个人原因,熊记锋先生辞去担任的公司董事、董事会专业委员会委 员、公司总经理、法定代表人职务。根据《中华人民共和国公司法》《公司章程》的相关规定,熊记锋 先生的辞职报告自送达公司董事会之日起生效,其辞职后将不再担任公司及子公司任何职务。 ...
四川金顶:董事、总经理熊记锋辞职
Xin Lang Cai Jing· 2025-09-09 08:42
四川金顶公告,公司董事会于2025年9月9日收到董事、总经理及法定代表人熊记锋先生的书面辞职报 告。因个人原因,熊记锋先生辞去公司董事、董事会专业委员会委员、公司总经理、法定代表人职务。 熊记锋先生的辞职报告自送达公司董事会之日起生效,其辞职后将不再担任公司及子公司任何职务。公 司将尽快完成董事、总经理的选任工作。 ...
四川金顶(集团)股份有限公司关于召开2025年半年度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-09-04 18:47
Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. is set to hold a half-year performance briefing for 2025 on September 12, 2025, to discuss its operational results and financial status with investors [2][4]. Group 1: Meeting Details - The meeting will take place on September 12, 2025, from 15:00 to 16:00 [2][4]. - It will be held at the Shanghai Stock Exchange Roadshow Center and conducted in an interactive online format [2][4]. - Investors can submit questions from September 5 to September 11, 2025, through the Roadshow Center website or via the company's email [2][6]. Group 2: Participants - Key participants in the meeting will include Chairman Liang Fei, Secretary of the Board Yang Ye, Financial Officer Tai Songtao, and Independent Director Jiang Wenxi [4]. Group 3: Investor Participation - Investors can join the meeting online on the specified date and time through the Shanghai Stock Exchange Roadshow Center [5]. - The company encourages investors to actively participate and will address commonly raised questions during the briefing [6]. Group 4: Contact Information - For inquiries, investors can contact the company's Board Office via phone or email [6].
四川金顶:9月12日将召开2025年半年度业绩说明会
Zheng Quan Ri Bao Wang· 2025-09-04 13:17
Group 1 - The company Sichuan Jinding (600678) announced that it will hold a 2025 semi-annual performance briefing on September 12, 2025 [1]
四川金顶: 四川金顶(集团)股份有限公司关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-09-04 09:11
Core Points - Sichuan Jinding (Group) Co., Ltd. will hold a half-year performance briefing for 2025 on September 12, 2025, from 15:00 to 16:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from September 5 to September 11, 2025, through the Roadshow Center website or via the company's email [1][3] Meeting Details - Meeting Date and Time: September 12, 2025, from 15:00 to 16:00 [3] - Location: Shanghai Stock Exchange Roadshow Center [3] - Participants: Chairman Liang Fei, Secretary of the Board Yang Ye, Financial Officer Tai Songtao, Independent Director Jiang Wenxi [3] Investor Participation - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [3] - Questions can be submitted through the "Question Pre-collection" section on the website or via the company's email [3] Contact Information - Contact: Board Office of the Company [3] - Phone: 0833-6179595 [3] - Email: scjd600678@scjd.cn [3]
四川金顶(600678) - 四川金顶(集团)股份有限公司关于召开2025年半年度业绩说明会的公告
2025-09-04 09:00
证券代码:600678 证券简称:四川金顶 编号:临2024—060 四川金顶(集团)股份有限公司 关于召开2025年半年度业绩说明会的公告 特别提示 本公司及董事会全体成员保证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: ● 会议召开时间:2025 年 9 月 12 日(星期五)下午 15:00-16:00 ● 会议召开地点:上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) ● 会议召开方式:上证路演中心网络互动 ● 问题征集方式:投资者可于2025年9月5日(星期五)至9月11 日(星期四)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scjd600678@scjd.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。 四川金顶(集团)股份有限公司(以下简称"公司")已于2025 年8月30日发布了公司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12日下午15:00-16 ...
贵州茅台控股股东增持;AI新标准实施……盘前重要消息还有这些
证券时报· 2025-09-02 00:05
Group 1 - The National Standardization Administration and the Ministry of Industry and Information Technology issued a plan to establish a high-quality standard system for industrial mother machines by 2026, aiming to enhance product quality and equipment upgrades, with at least 300 standards to be revised or formulated [2] - The Shanghai Futures Exchange announced the expansion of trading varieties for qualified foreign institutional investors starting September 10, 2025, including new futures and options contracts for petroleum asphalt and fuel oil [2] - The National Medical Insurance Administration is promoting the direct issuance of maternity allowances to individuals, with 20 provinces implementing this system, covering nearly 80% of the coordinated areas [3] - From September 1, new national standards for AI-generated content identification, network attack event determination, and safety of electric bicycles will be implemented to support the healthy development of emerging industries [5] Group 2 - Guizhou Moutai's controlling shareholder increased holdings by 67,821 shares on September 1 [4] - BYD's new energy vehicle sales reached 373,600 units in August [4] - Chengdu Huami launched a high-precision RF ADC chip [4] - JD Group made a voluntary public acquisition offer to CECONOMY [4] - Sichuan Jinding's subsidiary obtained a mining license [4] - Su Da Weige plans to acquire up to 51% of Changzhou Weipu [4] Group 3 - Guotai Junan Securities expects a balanced market expansion, with a focus on new technology trends and consumer demand, recommending sectors like financials and high-dividend stocks [6] - Dongwu Securities highlights the role of policies in supporting AI applications, suggesting a focus on downstream applications with long-term certainty [7] -招商证券 notes marginal improvements in revenue, recommending attention to midstream manufacturing and healthcare sectors [8]