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12月12日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-12 10:41
Group 1 - Shouyao Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries regarding the specifics of the listing [1] - Jiangsu Guoxin's subsidiary, Guoxin Mazhou, has completed the trial operation of a 1000MW coal-fired power unit, which is set to officially commence operations on December 12, 2025 [2] - Yuekang Pharmaceutical's mRNA tumor vaccine has received clinical trial approval from the National Medical Products Administration for treating advanced solid tumors [3] Group 2 - Dongli New Science plans to invest 666 million yuan in the restructuring of SAIC Hongyan, acquiring approximately 14.66% equity post-restructuring [4] - Longsheng Technology is set to invest approximately 350 million yuan in the establishment of an intelligent robot innovation center in Wuxi [5] - Shangwei Co. has received a government subsidy of 2.212 million yuan, which accounts for 13.53% of its audited net profit for 2024 [6] Group 3 - Anglikang has received drug registration certificates for Diclofenac Sodium Enteric-Coated Tablets and approval for a supplemental application for Sacubitril/Valsartan Sodium Tablets [7] - Guangzhou Development has received acceptance notices for the registration of 8 billion yuan in medium-term notes and 6 billion yuan in short-term financing bonds [8] - Kebo Da plans to increase capital by 21.2 million euros (approximately 174 million yuan) in its wholly-owned subsidiary in Germany [9][10] Group 4 - Changguang Huaxin has received a total of 11.6672 million yuan in government subsidies, including 8.0552 million yuan related to income [11] - Haizheng Pharmaceutical's subsidiary has received a European Pharmacopoeia suitability certificate for its raw material [12] - Qianjin Pharmaceutical's subsidiary has received a drug registration certificate for Lurasidone Hydrochloride Tablets, used for treating schizophrenia [13] Group 5 - Daimai Co. has received a warning letter from the Shanghai Securities Regulatory Bureau due to failure to timely disclose a significant event related to a fire incident [14] - ST Changyao's subsidiary has recently ceased production due to financial difficulties and competitive pressures in the photovoltaic industry [15] - Guodian Power is investing in the construction of a 2×1000MW expansion project at the Ganbi Power Plant, with a total dynamic investment of 7.218 billion yuan [16] Group 6 - Kaichuang International's subsidiary has completed the handover of a tuna purse seine vessel, expected to be operational by 2026 [16] - Tieke Rail plans to sign an energy management agreement for a distributed photovoltaic project, which is expected to save approximately 1.441 million yuan in electricity costs over 25 years [18] - Bailian Co. plans to sign a land compensation agreement with Friendship Logistics, with a total compensation of 103 million yuan [19] Group 7 - Dayu Water-saving's subsidiary has been pre-awarded two high-standard farmland construction projects, with total expected amounts of 137 million yuan and 135 million yuan respectively [20] - Tianma Technology reported a total eel output of approximately 1197.15 tons in November, with sales prices ranging from 53,000 yuan/ton to 89,000 yuan/ton [21] - Guorui Technology's subsidiary has been shortlisted for the GXLF project with a bid of 76 million yuan [22] Group 8 - Qingdao Food's deputy general manager has resigned for personal reasons [23] - Guosheng Zhike plans to use up to 900 million yuan of idle funds for cash management [24] - Guodian Nanrui plans to use up to 23 billion yuan of idle funds for entrusted wealth management [25] Group 9 - Jiahuan Energy plans to merge its wholly-owned subsidiary, Zhejiang Jiahuan Hydrogen Peroxide Co., Ltd., through an overall absorption merger [26] - Ganyue Expressway reported vehicle toll service revenue of 309 million yuan for November [27] - Jinling Hotel's chairman has resigned due to work changes [28] Group 10 - Lisheng Pharmaceutical's subsidiary has received drug registration certificates for Apremilast Tablets [29] - Baotai has received a positive opinion from the European Medicines Agency for Gotenfia® for various inflammatory conditions [30] - ST Zhisheng has been awarded a smart city governance project with a bid amount of 104 million yuan [31] Group 11 - Chenxi Aviation and its related personnel have received administrative regulatory measures from the Shaanxi Securities Regulatory Bureau due to financial reporting issues [32] - Portong Medical has appointed Xia Canglan as the new deputy general manager [33] - Maide Medical plans to repurchase shares with a total amount between 20 million and 40 million yuan [34] Group 12 - Jimin Health plans to establish a joint venture with a total investment of 600 million yuan, focusing on AI and software development [35] - Beilu Pharmaceutical has received a drug registration certificate for Pioglitazone Metformin Tablets [36] - Hainan Mining plans to entrust the overall management of the Shiluo Iron Mine to a construction company for three years, with a total contract amount of approximately 818 million yuan [38] Group 13 - Huiyu Pharmaceutical has received a drug registration certificate for Nicardipine Hydrochloride Injection [39] - Baoland has received a government subsidy of 10 million yuan related to income [40] - Qingdao Port has terminated the acquisition of 100% equity in an oil company and 50% equity in Rizhao Shihua due to regulatory concerns [41]
动力新科子公司重整计划获批 上市公司有望扭亏
Zheng Quan Shi Bao Wang· 2025-12-12 10:29
公告指出,动力新科在上汽红岩原权益将调整为零,自2025年12月起,上汽红岩财务报表不再纳入上市 公司的合并报表范围内;经初步测算,由此产生的一次性股权处置收益将占公司2024年度经审计归属于 母公司股东的净利润绝对值的比例约为150%—180%,具体数据以经会计师审计后的财务报表数据为 准。由此,上汽红岩不再纳入合并范围事项将产生积极影响,动力新科将扭亏为盈,后续将实现轻装上 阵。(厉平) 12月12日晚间,动力新科(600841)公告显示,公司全资子公司收到重庆市第五中级人民法院送达的 《民事裁定书》,裁定批准《上汽红岩汽车有限公司重整计划》,并终止公司重整程序。上汽红岩重整 计划前期已获得债权人第二次会议表决通过,这一结果充分展现了债权人对重整计划草案合理性、可行 性的广泛认同,彰显了各方对上汽红岩重整价值和未来发展的坚定信心。 据介绍,上汽红岩重整计划获得法院裁定通过,后续将进入重整实施阶段,若上汽红岩顺利执行完毕重 整计划,将有利于实现上汽红岩运营价值最大化,有利于上汽红岩发展,也有利于优化公司负债结构, 缓解公司经营压力。 ...
动力新科(600841) - 动力新科关于法院裁定批准子公司重整计划的公告
2025-12-12 09:46
股票简称:动力新科 动力 B 股 股票代码:600841 900920 编号:临 2025-079 上海新动力汽车科技股份有限公司 关于法院裁定批准子公司重整计划的公告 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: ●重庆市第五中级人民法院(以下简称重庆五中院)已于 2025 年 12 月 12 日裁定 批准了上汽红岩汽车有限公司重整计划,并终止了上汽红岩汽车有限公司重整程序。 2025 年 12 月 12 日,上海新动力汽车科技股份有限公司(以下简称:本公司或公 司)全资子公司上汽红岩汽车有限公司(以下简称:上汽红岩)收到重庆五中院(2025) 渝 05 破 282 号之四《民事裁定书》。重庆五中院已于 2025 年 12 月 12 日裁定批准了上 汽红岩重整计划,并终止了上汽红岩重整程序。现将上汽红岩重整的最新进展情况公 告如下: 一、上汽红岩重整情况概述 2025 年 7 月 1 日,本公司收到全资子公司上汽红岩转来的有关信息,上汽红岩的 债权人重庆安吉红岩物流有限公司(以下简称"重庆安吉物流")以上汽 ...
动力新科:全资子公司上汽红岩重整计划获法院批准
Xin Lang Cai Jing· 2025-12-12 09:29
动力新科公告,重庆市第五中级人民法院已于2025年12月12日裁定批准上汽红岩重整计划,并终止上汽 红岩重整程序。上汽红岩为公司全资子公司,此次重整预计公司取得重整后上汽红岩14.66%目标股 权。重整计划的执行将有利于实现上汽红岩运营价值最大化,有利于上汽红岩发展,也有利于优化公司 负债结构,缓解公司经营压力。 ...
动力新科(600841) - 动力新科2025年第二次临时股东会会议资料
2025-12-12 08:00
上海新动力汽车科技股份有限公司 网络投票时间:2025 年 12 月 19 日 9:15-9:25,9:30-11:30, 13:00-15:00。 现场会议地点:上海市杨浦区军工路 2636 号 公司办公楼会议室 会议议程: 1、审议《关于补选公司董事的议案》 2025 年第二次临时股东会会议资料 2025 年 12 月 19 日 上海新动力汽车科技股份有限公司 2025 年第二次临时股东会会议议程 现场会议召开时间:2025 年 12 月 19 日 15:00 2、审议《关于部分募投项目结项、取消及调整部分募集资金用 途的议案》 3、审议《关于 2026 年上半年公司与上海汽车集团股份有限公司 等日常关联交易的议案》 4、审议《2026 年上半年公司与重庆机电控股(集团)公司等日 常关联交易》 5、登记发言的股东发言提问,主持人或相关人员回答提问 6、现场投票表决和统计投票结果 7、宣读现场表决结果 8、公司聘请的律师发表见证意见 现场会议结束 上海新动力汽车科技股份有限公司 2025 年第二次临时股东会现场会议须知 为了维护全体股东的合法权益,确保股东会现场会议的正常秩序 和议事效率,保证会议的顺利进行 ...
上海新动力汽车科技股份有限公司关于全资子公司重整第二次债权人会议召开情况的公告
Shang Hai Zheng Quan Bao· 2025-12-11 19:38
登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称:动力新科 动力B股 股票代码:600841 900920 编号:临2025-078 上海新动力汽车科技股份有限公司 关于全资子公司重整第二次债权人会议召开情况的公告 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。 上海新动力汽车科技股份有限公司(以下简称"公司")于2025年7月21日披露了《关于法院裁定受理全 资子公司重整的公告》(公告编号:临2025-047),重庆市第五中级人民法院(以下简称"重庆五中 院")裁定受理债权人重庆安吉红岩物流有限公司对公司全资子公司上汽红岩汽车有限公司(以下简 称"上汽红岩")的重整申请。2025年8月5日,公司披露了《关于全资子公司收到法院指定管理人决定书 的公告》(公告编号:临2025-050),重庆五中院出具(2025)渝05破282号《决定书》,指定泰和泰(重 庆)律师事务所和信永中和会计师事务所(特殊普通合伙)重庆分所联合担任上汽红岩管理人。其后, 上汽红岩进入重整程序,相关进展情况详见公司在上海证券交易所网站(www.s ...
动力新科(600841) - 动力新科关于全资子公司重整第二次债权人会议召开情况的公告
2025-12-11 08:00
上海新动力汽车科技股份有限公司 关于全资子公司重整第二次债权人会议召开情况的公告 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。 股票简称:动力新科 动力 B 股 股票代码:600841 900920 编号:临 2025-078 2、第二次债权人会议的表决结果 上汽红岩重整第二次债权人会议顺利完成全部既定会议议程,并分组表决通过了《重 整计划(草案)》。 二、申请裁定批准重整计划 1 上汽红岩重整第二次债权人会议已表决通过了《重整计划(草案)》,根据《中华人民 共和国企业破产法》的相关规定,上汽红岩管理人将依法向重庆五中院提交裁定批准重整 计划的申请。 三、风险提示 上海新动力汽车科技股份有限公司(以下简称"公司")于 2025 年 7 月 21 日披露了 《关于法院裁定受理全资子公司重整的公告》(公告编号:临 2025-047),重庆市第五中级 人民法院(以下简称"重庆五中院")裁定受理债权人重庆安吉红岩物流有限公司对公司 全资子公司上汽红岩汽车有限公司(以下简称"上汽红岩")的重整申请。2025 年 8 月 5 日,公司披 ...
动力新科:全资子公司重整第二次债权人会议表决通过重整计划草案
Xin Lang Cai Jing· 2025-12-11 07:48
动力新科公告称,2025年11月14日,其全资子公司上汽红岩破产重整案第二次债权人会议以网络在线会 议方式召开,采用网络在线投票+线下书面投票相结合方式表决,至12月10日24时截止。会议表决通过 《上汽红岩汽车有限公司重整计划(草案)》,管理人将依法向重庆五中院提交裁定批准重整计划的申 请。不过,重整计划能否获批及执行完毕尚不确定,公司将持续披露进展。 ...
上海新动力汽车科技股份有限公司董事会 2025年度第六次临时会议决议公告
Zheng Quan Ri Bao· 2025-12-04 04:42
Group 1 - The company held its sixth temporary board meeting for 2025 on December 3, 2025, where several proposals were approved, including the cancellation of a fundraising project and adjustments to the use of raised funds [1][2][46] - The company agreed to cancel the "New Generation Intelligent Heavy Truck" fundraising project and permanently allocate the remaining funds of 375.15 million yuan to supplement the working capital of the subsidiary, Shanghai Hongyan [1][46] - The company will use 77.18 million yuan from the surplus of 167.24 million yuan from completed fundraising projects for the "20VK Power Station Product Development Project" and allocate the remaining 90.06 million yuan to permanently supplement its working capital [1][46][56] Group 2 - The proposals regarding daily related transactions with Shanghai Automotive Group Co., Ltd. and Chongqing Mechanical and Electrical Holdings Group Co., Ltd. for the first half of 2026 were approved and will be submitted to the shareholders' meeting for review [4][6][31] - The company confirmed that these daily related transactions are within the normal business scope and will not adversely affect the company's independence or the interests of shareholders [32][45] - The company has established a framework for daily related transactions with its major shareholders, ensuring that these transactions are conducted fairly and transparently [34][44] Group 3 - The company will hold its second temporary shareholders' meeting for 2025 on December 19, 2025, using a combination of on-site and online voting methods [11][12] - Shareholders must register to attend the meeting, and the registration process is outlined in the announcement [25][26] - The meeting will address the proposals that have been previously disclosed and approved by the board [15][16]
动力新科宣布重大调整!| 头条
第一商用车网· 2025-12-03 15:34
Core Viewpoint - The company, Shanghai New Power Automotive Technology Co., Ltd. (referred to as "New Power"), announced a significant adjustment to the use of funds raised in 2021, terminating the "Next-Generation Intelligent Heavy Truck" project and reallocating remaining funds to enhance liquidity and develop new projects [1][11]. Fundraising Purpose Adjustment History - New Power raised a net amount of 19.809788 billion yuan in October 2021, initially planned for the "Smart Factory" and "Next-Generation Intelligent Heavy Truck" projects. This marks the third major adjustment to the fundraising purpose after two previous changes in 2022 and 2024 [4][5]. Specific Adjustments - The board approved three core adjustments: - Termination of the "Next-Generation Intelligent Heavy Truck" project, which was allocated 9.497766 billion yuan, with only 1326.27 million yuan utilized by June 2025. The remaining 37.51522 million yuan will be permanently allocated to enhance liquidity [7]. - The conclusion of three diesel engine projects, resulting in surplus funds of 16.72357 million yuan, with 7.71802 million yuan directed towards the development of the "20VK Power Station Product Development Project" [8]. - The remaining 9.00555 million yuan will be used to supplement the company's liquidity for daily operations [10]. New Project Development - The "20VK Power Station Product Development Project" will focus on high-power power generation units, with a total investment of 7.71802 million yuan, a construction period of 45 months, and an expected completion date in August 2029. The project aims to fill a market gap for 3000 kW power generation units [9][11]. Background and Market Impact - The adjustments are driven by the restructuring of the subsidiary, SAIC Hongyan, which will no longer be included in the consolidated scope, and a strategic shift towards the high-power engine sector. The new project aligns with market demands for data centers and new infrastructure [11]. As of June 30, 2025, 10.67 billion yuan of the raised funds had been utilized, accounting for 53.86% of the total [11]. The company's stock price has decreased by 18.7% over the past six months, with a current market value of 4.53 billion yuan [11].