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上海机电:聘请陈名女士担任公司财务总监
Zheng Quan Ri Bao Wang· 2025-09-12 13:42
Core Viewpoint - Shanghai Mechanical and Electrical Co., Ltd. has appointed Ms. Chen Ming as the new Chief Financial Officer, indicating a strategic move to enhance its financial management and oversight [1] Company Summary - The company's board of directors has officially announced the hiring of Ms. Chen Ming for the position of Chief Financial Officer [1]
上海机电拟2.91亿元转让子公司67%股权 退出有色焊材行业
Zheng Quan Shi Bao Wang· 2025-09-12 12:53
Group 1 - Shanghai Mechanical and Electrical (Shanghai Jidian) announced the plan to transfer 67% equity stake in Shanghai Simik Welding Materials Co., Ltd. for an estimated value of 291 million yuan [1] - The transfer is expected to supplement the company's operating funds and potentially increase net profit by approximately 186 million yuan in 2025 [1][2] - Simik Welding Materials has been operating since 1991, focusing on the production and sale of various welding materials, and is currently 67% owned by Shanghai Jidian [1][2] Group 2 - Simik Welding Materials reported revenues of 219 million yuan, 30.27 million yuan, and 5.97 million yuan for 2023, 2024, and the first half of 2025, respectively, with net profits of 3.44 million yuan, 10.09 million yuan, and 3.27 million yuan [2] - The production site of Simik Welding Materials was acquired by the government in 2024, making it unable to continue operations, leading to Shanghai Jidian's strategic exit from the welding materials industry [2] - Shanghai Jidian's current business includes elevator manufacturing, HVAC equipment, printing and packaging machinery, hydraulic products, and engineering machinery, collaborating with global companies like Mitsubishi Electric and ABB [2] Group 3 - In the first half of 2025, Shanghai Jidian reported a revenue of 9.438 billion yuan, a decrease of 6.41% year-on-year, and a net profit of 491 million yuan, down 6.67% year-on-year [3] - The company plans to distribute a cash dividend of 2 yuan per share to all shareholders [3] - The real estate industry is experiencing a strategic turning point, leading to increased competition in the elevator manufacturing sector [3] Group 4 - Shanghai Jidian aims to focus on smart elevators and IoT, expanding into the "full lifecycle proactive service and value chain" [4] - Shanghai Mitsubishi Elevator is a key business for Shanghai Jidian, with future growth expected in elevator renovation projects [4] - The demand for elevator upgrades and installations is driven by the aging population and the need for modernization in older buildings [4]
上海机电:聘请陈名担任公司财务总监
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:56
Group 1 - The company Shanghai Mechanical and Electrical (SH 600835) appointed Ms. Chen Ming as the Chief Financial Officer, effective from the date of the board's approval until the current senior management's term ends [1] - For the fiscal year 2024, the revenue composition of Shanghai Mechanical and Electrical is as follows: elevator business accounts for 93.79%, other industries 1.96%, printing and packaging machinery 1.7%, hydraulic and pneumatic business 1.3%, and energy engineering 1.24% [1] - As of the report date, the market capitalization of Shanghai Mechanical and Electrical is 27.3 billion [1]
9月12日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-12 10:19
Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]
上海机电:授权管理层挂牌转让斯米克焊材67%股权
Mei Ri Jing Ji Xin Wen· 2025-09-12 09:08
Group 1 - The company Shanghai Mechanical and Electrical (SH 600835) announced the approval of a proposal to publicly transfer 67% of its stake in Shanghai Simik Welding Materials Co., Ltd. on September 12, 2025, with an estimated valuation of approximately 291 million RMB [1] - The estimated valuation for the entire equity of Simik Welding Materials as of June 30, 2025, is approximately 435 million RMB [1] - As of the report date, Shanghai Mechanical and Electrical has a market capitalization of 27.3 billion RMB [1] Group 2 - For the fiscal year 2024, the revenue composition of Shanghai Mechanical and Electrical is as follows: elevator business accounts for 93.79%, other industries 1.96%, printing and packaging machinery 1.7%, hydraulic and pneumatic business 1.3%, and energy engineering 1.24% [1]
上海机电拟挂牌转让控股子公司斯米克焊材67%股权
Zhi Tong Cai Jing· 2025-09-12 08:55
Core Viewpoint - The company Shanghai Mechanical and Electrical (600835.SH) plans to publicly transfer 67% of its stake in Shanghai Simik Welding Materials Co., Ltd. through the Shanghai United Assets and Equity Exchange, with an estimated value of RMB 291 million based on the assessed value of RMB 435 million for the entire equity as of June 30, 2025 [1] Group 1 - The production and operation site of Simik Welding Materials was acquired by the government in 2024, making it no longer viable for continued production and operation [1] - The company is adjusting its strategy and has decided to exit the high-pollution, high-energy-consuming welding materials industry [1]
上海机电(600835.SH)拟挂牌转让控股子公司斯米克焊材67%股权
智通财经网· 2025-09-12 08:52
Core Viewpoint - Shanghai Mechanical and Electrical Co., Ltd. plans to publicly transfer 67% equity stake in Shanghai Simik Welding Materials Co., Ltd. through the Shanghai United Assets and Equity Exchange, with an estimated value of RMB 291 million based on the total equity value of RMB 435 million as of June 30, 2025 [1] Group 1 - The production site of Simik Welding Materials has been acquired by the government in 2024, making it no longer viable for continued operations [1] - The company is adjusting its strategic direction, moving away from the high-pollution and high-energy consumption welding materials industry [1] - Through this equity transfer, the company is exiting the non-ferrous welding materials sector [1]
上海机电:拟挂牌转让控股子公司斯米克焊材67%股权
Zheng Quan Shi Bao Wang· 2025-09-12 08:46
Group 1 - The company Shanghai Mechanical and Electrical (600835) announced the approval of a proposal to publicly transfer 67% of its stake in Shanghai Simik Welding Materials Co., Ltd. [1] - The authorized management will list the stake for transfer at an estimated value of 291 million yuan, which corresponds to 67% of the assessed value of 435 million yuan as of June 30, 2025 [1] - The production site of Simik Welding Materials has been acquired by the government in 2024, making it no longer viable for continued operations [1] Group 2 - The company is strategically shifting away from the high-pollution and high-energy-consuming welding materials industry, marking its exit from the non-ferrous welding materials sector [1]
上海机电(600835) - 上海机电关于挂牌转让控股子公司股权的公告
2025-09-12 08:45
证券代码:600835、900925 证券简称:上海机电、机电 B 股 公告编号:临 2025-030 上海机电股份有限公司 关于挂牌转让控股子公司股权的公告 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: 2025 年 9 月 12 日,上海机电股份有限公司(以下简称"公司")第十 一届董事会第十五次会议审议通过《关于公开挂牌转让上海斯米克焊材有限公司 67%股权的议案》,同意授权公司管理层通过上海联合产权交易所(以下简称"联 交所")公开挂牌转让所持上海斯米克焊材有限公司(以下简称"斯米克焊材" 或"标的企业")67%股权,挂牌价格为 2025 年 6 月 30 日斯米克焊材股东全部 权益价值评估值人民币 43,462.94 万元的 67%股权对应评估值人民币 29,120.17 万元(最终以经国资有权部门备案的评估值为准)。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组, 亦不构成关联交易。本次交易已经公司董事会审议,无需提交股东大会审议。 鉴于本次交易需履行公开挂牌程序,交易能否达成 ...
上海机电(600835) - 上海机电关于公司高级管理人员变动的公告
2025-09-12 08:45
上海机电股份有限公司 关于公司高级管理人员变动的公告 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。 上海机电股份有限公司(以下简称"公司")于 2025 年 9 月 12 日召开了公 司第十一届董事会第十五次会议,同意如下公司高级管理人员变动事项: 证券代码:600835(A) 900925(B) 股票简称:上海机电 机电 B 股 编号:临 2025-029 二、高级管理人员聘任情况 公司董事会聘请陈名女士担任公司财务总监,任期自董事会审议通过之日起 至本届高级管理人员履职届满之日止。 公司董事会同意由陈名女士代为履行公司董事会秘书职责,期限自董事会审 议通过之日起至公司董事会聘任新的董事会秘书之日止。公司将按照相关规定, 尽快完成董事会秘书的聘任工作。 三、董事会审计委员会意见 一、高级管理人员离任情况 (一)离任的基本情况 | | | | 原定任期 | | 是否继续 在上市公 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时 ...