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亚通股份拟对控股子公司减资,相关议案将提交临时股东会审议
Xin Lang Cai Jing· 2026-01-27 18:56
MACD金叉信号形成,这些股涨势不错! 中访网数据 上海亚通股份(维权)有限公司于1月28日发布公告,将于2026年2月13日召开2026年第一 次临时股东会。本次会议将审议一项核心议案,即《关于全资子公司上海亚通置业发展有限公司对控股 子公司减资的议案》。根据公告,该议案将对中小投资者的表决单独计票。会议采用现场投票与网络投 票相结合的方式,其中网络投票将通过上海证券交易所网络投票系统进行,投票时间为会议当日的9:15 至15:00。股权登记日定为2026年2月9日,登记在册的公司A股股东有权出席。股东可通过现场、交易系 统或互联网投票平台参与表决。本次减资事项的具体财务数据及对上市公司的影响,有待股东会审议通 过后进一步明确。公司已就会议登记方式及联系信息进行了公告。 ...
上海亚通股份有限公司关于召开2026年第一次临时股东会的通知
(一)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人:董事会 证券代码:600692 证券简称:亚通股份 公告编号:2026-002 上海亚通股份有限公司 关于召开2026年第一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: 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2026年2月13日 至2026年2月13日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段,即9:15-9:25,9:30-11:30,13:00-15:00;通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票,应按照《上海证券交易 所上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 (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 ...
亚通股份:亚通置业和长兴置业拟对长鸿兴通实施同比例减资
Ge Long Hui· 2026-01-27 10:45
格隆汇1月27日丨亚通股份(600692.SH)公布,2023年1月,长鸿兴通与上海市规划和自然资源局签订了 《国有建设用地使用权出让合同》,受让了崇明区长兴镇G9CM-0401单元38-07地块的国有建设用地使 用权,负责该地块征收安置房项目开发。当前该项目已竣工,鉴于长鸿兴通未来经营性资金需求降低, 且无重大的投资计划,为盘活盈余货币资金,有效提升资金使用效率,在保障长鸿兴通未来运营发展所 需资金的前提下,亚通置业和长兴置业拟对长鸿兴通实施同比例减资,本次减资金额为60,000万元,其 中亚通置业减资36,000万元,长兴置业减资24,000万元。减资完成后长鸿兴通注册资本将减少至人民币 51,800万元,其中亚通置业持股60%,长兴置业持股40%。 ...
亚通股份(600692) - 亚通股份关于全资子公司上海亚通置业发展有限公司对控股子公司减资的公告
2026-01-27 10:32
证券代码:600692 证券简称:亚通股份 公告编号:2026-001 上海亚通股份有限公司关于全资子公司 上海亚通置业发展有限公司对控股子公司减资的公告 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、本次减资概述 注册资本:111800 万元 公司类型:其他有限责任公司 公司 2026 年 1 月 27 日召开了第十一届董事会第 6 次会议,审议 通过了《关于全资子公司上海亚通置业发展有限公司对控股子公司减 资的议案》。根据相关法律法规及《公司章程》的规定,本次减资事 项需提交股东会审议。 本次减资事项不构成关联交易,亦不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 二、减资对象的基本情况 公司名称:上海长鸿兴通房地产开发有限公司 统一社会信用代码:91310230MAC0G8H81K 住所:上海市崇明区长兴镇金淼路 759 弄 107 号 101 室 法定代表人:尹磊 上海长鸿兴通房地产开发有限公司(以下简称"长鸿兴通")成 立于 2022 年 9 月,注册资本 111,800 万元,实缴资本 111 ...
亚通股份(600692) - 亚通股份关于召开2026年第一次临时股东会的通知
2026-01-27 10:30
证券代码:600692 证券简称:亚通股份 公告编号:2026-002 上海亚通股份有限公司 关于召开2026年第一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 2026年第一次临时股东会 召开的日期时间:2026 年 2 月 13 日 13 点 30 分 召开地点:上海市崇明区绿海路 780 弄 1 号 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期:2026年2月13日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 (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 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2026 年 2 月 13 日 至2026 年 2 月 13 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段,即 9:15-9 ...
亚通股份股价跌5.05%,汇添富基金旗下1只基金位居十大流通股东,持有182.18万股浮亏损失69.23万元
Xin Lang Cai Jing· 2025-12-29 05:42
Group 1 - The core point of the news is that Yatong Co., Ltd. experienced a decline in stock price by 5.05%, trading at 7.14 yuan per share, with a total market capitalization of 2.512 billion yuan as of the report date [1] - Yatong's main business segments include commodity sales (74.94%), engineering services (8.72%), real estate sales (7.86%), transportation services (3.79%), and other supplementary services [1] - The company was established on October 14, 1993, and went public on November 19, 1993, with its headquarters located in Chongming District, Shanghai [1] Group 2 - Among Yatong's top ten circulating shareholders, a fund under Huatai-PineBridge ranked first, while the China Securities Shanghai State-Owned Enterprises ETF (510810) reduced its holdings by 234,400 shares, now holding 1.8218 million shares, which is 0.71% of the circulating shares [2] - The China Securities Shanghai State-Owned Enterprises ETF (510810) was established on July 28, 2016, with a current scale of 7.994 billion yuan and has achieved a year-to-date return of 8.67% [2] - The fund manager of the China Securities Shanghai State-Owned Enterprises ETF is Wu Zhenxiang, who has a tenure of 15 years and 331 days, with the best fund return during his tenure being 202.04% [3]
亚通股份(600692)披露对外投资设立新能源公司,11月28日股价上涨1.24%
Sou Hu Cai Jing· 2025-11-28 14:43
Core Viewpoint - Yatong Co., Ltd. (600692) is expanding its investment in the renewable energy sector through a new joint venture, indicating a strategic focus on sustainable energy solutions [1]. Group 1: Company Performance - As of November 28, 2025, Yatong Co., Ltd. closed at 8.18 yuan, up 1.24% from the previous trading day, with a total market capitalization of 2.877 billion yuan [1]. - The stock opened at 8.05 yuan, reached a high of 8.18 yuan, and a low of 7.97 yuan, with a trading volume of 31.32 million yuan and a turnover rate of 1.52% [1]. Group 2: Investment Announcement - Yatong Co., Ltd. announced that its wholly-owned subsidiary, Shanghai Yashen Shuwei New Energy Development Co., Ltd., plans to establish a joint venture named Shanghai Yahang New Energy Co., Ltd. with Shanghai Hengsha Asset Management Co., Ltd. [1]. - The registered capital for the new venture is set at 45 million yuan, with Yashen Shuwei contributing 36 million yuan (80% ownership) and Hengsha contributing 9 million yuan (20% ownership) [1]. - The investment will focus on the renewable energy sector, including power generation technology services, solar and wind power technologies, and energy management contracts [1]. - The investment has been approved by the company's board of directors but is pending approval from the state-owned assets supervision and administration department [1]. - This investment does not constitute a related party transaction or a major asset restructuring [1].
A股公告精选 | 闻泰科技(600745.SH)回应:敦促荷兰安世半导体正视问题
智通财经网· 2025-11-28 12:59
Key Points - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors and plans to repurchase shares between RMB 1.5 billion and RMB 3 billion [1] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [1] Share Buybacks - Demai Technology raised the upper limit for share repurchase to RMB 45 per share [5] - Jianbang Technology plans to repurchase shares worth between RMB 15 million and RMB 30 million [5] - Huayuan Holdings intends to repurchase shares worth between RMB 30 million and RMB 60 million [5] Major Investments - Jinling Pharmaceutical plans to invest RMB 893 million in hospital expansion projects [7] - Dongfang Mingzhu intends to invest approximately RMB 500 million to establish a partnership and acquire part of the equity of New H3C [7] - Chang'an Automobile aims to establish a robotics company to develop innovative products and solutions [7] Mergers and Acquisitions - Kaizhong Co. plans to acquire 60% of Anhui Tuosheng's equity, with stock resuming trading on December 1 [7] - Youa Co. has resumed the review process for issuing shares and cash to purchase assets [7] - Jiasheng Technology intends to acquire controlling interest in Shudun Information Technology Co., with stock continuing to be suspended [7] Financing Activities - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding RMB 20 billion [7] - Huakong Saige has terminated its specific object stock issuance [7]
11月28日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-28 10:28
Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]
亚通股份子公司拟合资设立上海亚横新能源有限公司
Zhi Tong Cai Jing· 2025-11-28 08:59
Core Viewpoint - The company is establishing a joint venture to accelerate its business layout in the renewable energy sector [1] Group 1: Joint Venture Details - The wholly-owned subsidiary of the company, Shanghai Yashen Shuwei New Energy Development Co., Ltd., plans to establish a joint venture with Shanghai Hengsha Asset Management Co., Ltd. [1] - The new joint venture, Shanghai Yahang New Energy Co., Ltd., will have a registered capital of 45 million yuan [1] - Yashen Shuwei will contribute 36 million yuan, holding an 80% stake, while Hengsha Asset will contribute 9 million yuan for a 20% stake [1]