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晚间公告丨9月19日这些公告有看头
第一财经· 2025-09-19 14:38
Core Viewpoints - Several listed companies in the Shanghai and Shenzhen markets have announced significant updates, including regulatory actions, financial restructuring, and changes in shareholding structures [3] Regulatory Actions - Guosheng Technology received an administrative regulatory measure from the Beijing Securities Regulatory Bureau due to inaccurate revenue and cost recognition in previous years, leading to incorrect disclosures in financial reports for 2022 and 2023 [4] - Cisco Ray is facing administrative penalties for suspected violations of information disclosure, including fabricating sales and improperly recognizing revenue, resulting in a warning and a fine of 2 million yuan [5][6] - Fudan Fuhua is also under scrutiny for information disclosure violations, with proposed penalties including a warning and a fine of 4 million yuan, leading to a risk warning on its stock [15][20] Shareholding Changes - Helin Micro-Nano's controlling shareholder decided to terminate a share reduction plan, having already reduced 1.12% of shares [7] - Qixin Group's controlling shareholder plans to transfer 5% of its shares at a price of 6.13 yuan per share, which will result in a new major shareholder [21] - Shenli Co., Ltd. announced that a shareholder plans to reduce their stake by up to 3% through various trading methods [22] Financial Restructuring - Huaxia Happiness reported a cumulative debt restructuring amount of approximately 192.67 billion yuan as of August 31, with a total of 24 billion yuan in overdue debts [8] - Longda Food has decided to abandon the acquisition of Wucang Agricultural and Animal Husbandry Group due to high debt levels and a focus on its core food business [18] - Tian Investment City Development is adjusting its major asset restructuring plan to a major asset sale plan, focusing on divesting real estate business and related assets [17] Investments - Baoli International plans to invest in semiconductor testing equipment company Hongtai Technology, acquiring 1% to 3% of its shares based on a positive outlook for the semiconductor testing equipment industry [9] - Ankai Micro plans to invest 20 million yuan to acquire 4% of shares in Vision Future, a company focused on AI solutions [13] Major Events - China Ruilin's chairman resigned due to age reasons, stepping down from multiple positions within the company [10] - Pinming Technology announced it would continue to be suspended from trading due to ongoing major matters that may lead to a change in control [11] - Xibu Materials' subsidiary is planning a major asset restructuring, leading to a suspension of its stock [16]
沪电股份拟筹划发行H股;13连板天普股份称股价存在快速下跌风险丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-19 13:28
Group 1 - Huadian Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Cisco Ray's 2022 annual report was found to have inflated revenue by 9.96 million and profit by 7.0054 million, leading to penalties and a change in stock name to ST Cisco Ray [3] - Tianpu Co., Ltd. experienced a 245.20% increase in stock price over 13 consecutive trading days, indicating a risk of rapid decline [4] - ST New Power is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [6] - Baoli International intends to invest in semiconductor testing equipment company Hongtai Technology, acquiring 1%-3% equity [7] - Ankai Micro plans to invest 20 million yuan to acquire 4% equity in Shiqi Future, focusing on smart vision technology [8] Group 2 - SF Holding reported a revenue of 24.787 billion yuan in August, a year-on-year increase of 7.86% [9] - Various companies are involved in share transfers, including Guangli Micro and *ST Tianlong, with plans for significant asset restructuring [11] - Xinwangda's subsidiary aims to establish a storage industry fund with professional investment institutions [12] - Several companies are planning share repurchases, including Shunhao Co. and Lingyun Optics, with adjustments to repurchase plans [18]
鲁抗医药:关于拟竞购山东鲁抗和成制药有限公司股权的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-19 11:12
Group 1 - The core point of the article is that LuKang Pharmaceutical announced its intention to acquire a 1.9231% stake in Shandong LuKang Hecheng Pharmaceutical Co., Ltd. through a bidding process at the Shandong Property Rights Exchange Center [1] - Upon completion of this transaction, the company will hold 100% of the shares in Hecheng Company, although the scope of the company's consolidated financial statements will remain unchanged [1]
鲁抗医药:9月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-19 08:25
Company Overview - Lu Kang Pharmaceutical (SH 600789) announced a temporary board meeting on September 19, 2025, to review the mid-term adjustments to the 2025 investment plan [1] - As of the report, Lu Kang Pharmaceutical has a market capitalization of 8.9 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Lu Kang Pharmaceutical is as follows: - Human antibiotics account for 54.29% - Veterinary antibiotics account for 39.72% - Other businesses account for 4.89% - Additional business activities account for 1.1% [1]
鲁抗医药(600789.SH)拟竞购山东鲁抗和成制药有限公司股权
Ge Long Hui A P P· 2025-09-19 08:04
Group 1 - The company, LuKang Pharmaceutical (600789.SH), plans to acquire a 1.9231% stake in Shandong Lukan Hecheng Pharmaceutical Co., Ltd. from the Management Committee of Zoucheng Economic Development Zone through a bidding process at the Shandong Property Rights Exchange Center [1] - The final amount of the transaction will be determined by the bidding results, indicating a level of uncertainty regarding the completion of the deal [1]
鲁抗医药拟竞购和成公司股权 进一步优化资源配置
Zhi Tong Cai Jing· 2025-09-19 07:47
Core Viewpoint - Lu Kang Pharmaceutical (600789.SH) announced its intention to acquire a 1.9231% stake in Hecheng Pharmaceutical Co., Ltd. from the Zoucheng Economic Development Zone Management Committee through a public bidding process, aiming to optimize resource allocation and improve operational decision-making efficiency [1] Group 1 - The joint venture between Lu Kang Pharmaceutical and the Zoucheng Economic Development Zone Management Committee is focused on the development of Hecheng Pharmaceutical [1] - The acquisition will result in Lu Kang Pharmaceutical holding 100% of Hecheng Pharmaceutical, although the consolidation scope of financial statements will remain unchanged [1]
鲁抗医药(600789) - 鲁抗医药关于拟竞购山东鲁抗和成制药有限公司股权的公告
2025-09-19 07:45
证券代码:600789 证券简称:鲁抗医药 公告编号:2025-047 关于拟竞购山东鲁抗和成制药有限公司股权的公告 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法律责任。 重要内容提示: ●山东鲁抗医药股份有限公司(以下简称"公司"、"本公司"、"鲁抗医 药")拟通过山东产权交易中心参与竞价摘牌方式收购邹城经济开发区管理委 员会(以下简称"邹城经开区管委会")持有的山东鲁抗和成制药有限公司(以 下简称"和成公司")1.9231%的股权(以下简称"标的股权")。 最终金额以 竞价结果确定,该交易能否达成存在一定的不确定性。敬请广大投资者谨慎 决策,注意投资风险。 ●本次交易不构成关联交易 山东鲁抗和成制药有限公司(以下简称"和成公司") 是公司与邹城经济开 发区管理委员会(以下简称"邹城经开区管委会")共同投资建设的合资公司, 注册地址位于邹城经济开发区(北宿)宏泰路 1600 号。邹城经开区管委会计划在 山东产权交易中心以公开挂牌方式转让其持有的山东鲁抗和成制药有限公司(以 下简称"和成公司")的 1.9231%股权(以下简称"标的 ...
鲁抗医药(600789) - 鲁抗医药关于召开2025年第二次临时股东大会的通知
2025-09-19 07:45
证券代码:600789 证券简称:鲁抗医药 公告编号:2025-048 山东鲁抗医药股份有限公司 关于召开2025年第二次临时股东大会的通知 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)股东大会类型和届次 (三)投票方式:本次股东大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 10 日 14 点 00 分 召开地点:山东鲁抗医药股份有限公司高新园区 A1115 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 10 月 10 日 至2025 年 10 月 10 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 东大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 2025年第二次临时股东大会 (二)股东大会召集人:董事会 股东大会召开日 ...
鲁抗医药(600789) - 鲁抗医药2025年第二次临时股东大会会议材料
2025-09-19 07:45
Shandong Lukang Pharmaceutical Co.,Ltd. 一、出席现场会议的股东需注意事项 1. 现场会议由公司董事会召集召开,由董事长主持。董事会有义务维护 股东合法权益,确保会议的正常秩序和议事效率。 2. 股东及股东代表请按时有序进入指定会场,到场签名。 山东鲁抗医药股份有限公司 2025 年第二次临时股东大会参会须知 根据《公司法》和《上市公司股东大会议事规则》的有关规定,为保证 公司股东依法行使股东权利,本次股东大会将采取现场会议和网络投票方式 表决,股东投票前请阅读本须知。 3. 股东参加股东大会,依法享有发言权、表决权等权利,请认真履行法 定义务,自觉遵守大会秩序,不得侵犯其他股东的权益。 4. 大会警卫人员有权对不符合大会要求的入场人员进行处理。 5. 本次股东大会现场会议采取记名投票方式逐项进行表决,股东对非累 积投票议案按其所持有本公司的每一份股份享有一份表决权,特请各位股东 及其股东代表或其委托代理人准确填写表决票:必须填写股东姓名或委托股 东姓名,同意请在"同意"栏内打"√",不同意请在"不同意"栏内打"√", 放弃表决权利时请在"弃权"栏内打"√"。 6. 投票 ...
鲁抗医药(600789) - 鲁抗医药第十一届监事会第九次(临时)会议决议公告
2025-09-19 07:45
同意 3 票,反对 0 票,弃权 0 票 山东鲁抗医药股份有限公司(以下简称"公司")十一届监事会第九次(临时) 会议于 2025 年 9 月 19 日下午 2:00 在公司高新园区会议室以现场方式召开。 本次会议的召开通知已于 2025 年 9 月 12 日以电子邮件的方式发出。应参会 监事 3 人,实际参与表决 3 人。会议由王笃平先生主持,符合《公司法》和 《公司章程》的有关规定。 会议经审议采用投票表决的方式通过了如下议案: 《关于2025 年投资计划中期调整的议案》 同意公司 2025 年投资计划中期调整方案,原定固定资产投资项目年度 投资计划 5.67 亿元元,调增 0.08 亿元;长期股权投资新增项目 4 个,调增 1.87 亿元。 证券代码:600789 证券简称:鲁抗医药 公告编号:2025-046 山东鲁抗医药股份有限公司 第十一届监事会第九次(临时)会议决议公告 本公司监事会及全体监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。 特此公告! 山东鲁抗医药股份有限公司监事会 2025 年 9 月 20 日 1 ...