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航天长峰(600855) - 北京航天长峰股份有限公司关于公司董事离任暨选举职工董事的公告
2026-01-29 12:15
一、董事/高级管理人员离任情况 证券代码:600855 证券简称:航天长峰 公告编号:2026-007 北京航天长峰股份有限公司 关于公司董事离任暨选举职工董事的公告 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: 北京航天长峰股份有限公司(以下简称"航天长峰"或"公司") 董事会近日收到邱旭阳先生提交的书面辞职报告。邱旭阳先生因工作 调整辞去所担任的公司董事及董事会下属专业委员会相应职务。邱旭 阳先生的辞职报告自送达董事会之日起生效。辞职后,邱旭阳先生不 再担任公司任何职务。 经公司职工代表大会审议表决,选举徐睿女士为公司第十二届董 事会职工董事。 (一) 提前离任的基本情况 北京航天长峰股份有限公司 董事会 2026 年 1 月 30 日 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | ...
北京航天长峰股份有限公司 关于子公司部分募集资金解除冻结的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-21 23:31
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600855 证券简称:航天长峰 公告编号:2026-006 二、部分募集资金解除冻结的情况 近日,长峰科技通过查询相关募集资金专用账户获悉上述募集资金已解除冻结,恢复正常使用。相关纠 纷已结案并履行完毕。 三、对公司的影响及风险提示 截至本公告日,公司及子公司尚有募集资金人民币2165.10万元被冻结,占公司最近一期经审计净资产 的1.35%。上述募集资金专户部分资金被冻结期间,未对公司及子公司的正常运行、生产经营造成重大 影响,亦未对募集资金投资项目产生重大不利影响。公司将持续跟进剩余被冻结资金的解冻事宜,并按 照相关法律法规的要求及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 关于子公司部分募集资金解除冻结的公告 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、部分募集资金被冻结的情况 北京航天长峰股份有限公司(以下简称"航天长峰"或"公司")于2025年7月12日披露了子公司北京航天 长峰科技工业集团有限公司(以下简称"长峰科技")关于部分 ...
航天长峰:关于子公司部分募集资金解除冻结的公告
Zheng Quan Ri Bao· 2026-01-21 12:41
证券日报网讯 1月21日,航天长峰发布公告称,公司子公司长峰科技因合同纠纷被冻结的286.05万元募 集资金已解除冻结,账户恢复正常使用;截至公告日,公司及子公司仍有2165.10万元募集资金被冻 结,占最近一期经审计净资产1.35%。 (文章来源:证券日报) ...
航天长峰(600855) - 北京航天长峰股份有限公司关于子公司部分募集资金解除冻结的公告
2026-01-21 08:00
证券代码:600855 证券简称:航天长峰 公告编号:2026-006 北京航天长峰股份有限公司(以下简称"航天长峰"或"公司") 于 2025 年 7 月 12 日披露了子公司北京航天长峰科技工业集团有限公 司(以下简称"长峰科技")关于部分募集资金被冻结的情况,长峰 科技因合同纠纷被四川省内江市市中区人民法院采取财产保全措施, 长峰科技在招商银行股份有限公司北京分行营业部的募集资金专用 账户被冻结资金 286.05 万元。具体内容详见《北京航天长峰股份有 限公司关于子公司部分募集资金被冻结的公告》(公告编号: 2025-028)。 二、 部分募集资金解除冻结的情况 近日,长峰科技通过查询相关募集资金专用账户获悉上述募集资 金已解除冻结,恢复正常使用。相关纠纷已结案并履行完毕。 三、 对公司的影响及风险提示 截至本公告日,公司及子公司尚有募集资金人民币 2165.10 万元 被冻结,占公司最近一期经审计净资产的 1.35%。上述募集资金专户 部分资金被冻结期间,未对公司及子公司的正常运行、生产经营造成 重大影响,亦未对募集资金投资项目产生重大不利影响。公司将持续 跟进剩余被冻结资金的解冻事宜,并按照相关法律 ...
航天长峰:子公司长峰科技募集资金专用账户资金286.05万元解除冻结
2 1 Shi Ji Jing Ji Bao Dao· 2026-01-21 07:44
南财智讯1月21日电,航天长峰公告,子公司长峰科技因合同纠纷被冻结的募集资金专用账户资金已解 除冻结,恢复正常使用。本次解除冻结主体为长峰科技,其在招商银行股份有限公司北京分行营业部的 募集资金专用账户资金合计286.05万元已解冻。相关纠纷已结案并履行完毕。上述资金解除冻结对公司 的正常运行、生产经营及募投项目未造成重大影响。 ...
航天长峰:2025年预计减亏4594万元至7594万元
Ju Chao Zi Xun· 2026-01-21 03:17
Core Viewpoint - Aerospace Changfeng announced a projected net loss for 2025, estimating a loss of 170 million to 200 million yuan, which is an improvement compared to the previous year's loss of 245.94 million yuan [2] Financial Performance - The company expects a net profit attributable to shareholders after deducting non-recurring gains and losses to be between -175 million and -205 million yuan, compared to -268.37 million yuan in the same period last year [2] - The anticipated reduction in loss is between 45.94 million and 75.94 million yuan compared to the previous year [2] Business Segments - The primary reasons for the projected loss include underperformance in the high-end medical equipment market and a decline in new contracts for military electronic infrared optics, leading to no improvement in revenue and profit [2] - Despite the challenges, the public safety business has shown initial success in strategic transformation, resulting in increased revenue and improved performance due to the collection of some long-aged accounts receivable [2]
北京航天长峰股份有限公司2025年年度业绩预亏公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-20 23:35
Core Viewpoint - The company, Beijing Aerospace Changfeng Co., Ltd., anticipates a net loss for the fiscal year 2025, projecting a net profit attributable to shareholders of between -170 million to -200 million yuan, which represents an expected reduction in losses compared to the previous year [1][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The company expects a net profit attributable to shareholders of between -170 million to -200 million yuan, which is an improvement of 45.94 million to 75.94 million yuan compared to the previous year's reported figures [1]. - The projected net profit, excluding non-recurring gains and losses, is expected to be between -175 million to -205 million yuan [1]. Group 2: Previous Year’s Performance - In the previous year, the net profit attributable to shareholders was -245.94 million yuan, and the net profit after excluding non-recurring gains and losses was -268.37 million yuan [2]. - The earnings per share for the previous year were -0.5259 yuan [3]. Group 3: Reasons for Performance Forecast - The primary reasons for the anticipated losses include: 1. Underperformance in the high-end medical equipment market, leading to continued losses [4]. 2. Decline in new contracts for military electronic infrared optoelectronic business, affecting revenue and profit [4]. 3. Improvement in the public safety business with increased revenue and collection of long-aged accounts receivable [4].
今日晚间重要公告抢先看——利欧股份称自查工作已完成,股票1月21日起复牌;通富微电称2025年净利同比预增62.34%—99.24%
Jin Rong Jie· 2026-01-20 14:03
Group 1 - Liou Co., Ltd. announced that its stock price fluctuations have been investigated, confirming normal operations and no undisclosed significant information [1] - Tongfu Microelectronics expects a net profit of 1.1 billion to 1.35 billion yuan for 2025, representing a year-on-year growth of 62.34% to 99.24% [17][18] Group 2 - Zhongtung High-tech reported an increase of 91,700 tons in tungsten metal resources, which will not directly impact its current operations or financial situation [2] - Aibo Medical plans to acquire at least 51% of Demai Medical to gain control, aiming to cultivate new profit growth points in the sports medicine sector [2] Group 3 - Zhaojin Gold confirmed normal operations and no undisclosed significant matters after its stock price experienced abnormal fluctuations [3] - Riying Electronics stated that it has no revenue from humanoid robot-related businesses and emphasized the need for rational investment decisions [4] Group 4 - Yifan Transmission intends to purchase 87.07% of Beijing Helishi Electric Technology Co., Ltd., which is expected to constitute a major asset restructuring [5] - China Merchants Industry plans to build four 3000TEU traditional fuel container ships with a total investment of no more than 1.324 billion yuan [6] Group 5 - Jiangtian Chemical plans to invest 49.8 million yuan in a project to produce 60,000 tons of acrylic acid annually [7] - *ST Xinyan has received approval to lift its delisting risk warning after completing its restructuring plan [7] Group 6 - Kangxin New Materials intends to acquire 51% of Wuxi Yubang Semiconductor for 392 million yuan, marking its expansion into the semiconductor field [8] - Guoshun Quantum signed a technology implementation license contract with the University of Science and Technology of China [8] Group 7 - Zhenyu Technology reported a significant increase in orders from the robotics sector for Q4 2025, although these orders represent a small portion of its overall revenue [9] - Yongxing Materials announced that its lithium extraction project has reached full production capacity [9] Group 8 - Nanjing Julong plans to invest 110 million yuan in a production line for modified plastics with an annual capacity of 60,000 tons [9] - Guodian Nanzi signed a strategic cooperation agreement with Huawei to establish an AI technology innovation center [10][11] Group 9 - He Sheng New Materials plans to sell idle factory assets for no less than 80 million yuan [13] - He Sheng New Materials expects a net profit increase of 55% to 75% for 2025, driven by improved supply chain management [14] Group 10 - Kangda New Materials forecasts a net profit of 125 million to 135 million yuan for 2025, marking a turnaround from a loss in the previous year [15] - Yanjing Beer anticipates a net profit increase of 50% to 65% for 2025, supported by its large product strategy [16] Group 11 - Jinfang Energy expects a net profit of 109 million to 143 million yuan for 2025, reflecting a year-on-year growth of 123.97% to 193.7% [19] - Yandong Microelectronics predicts a net loss of 340 million to 425 million yuan for 2025 due to market changes and increased R&D costs [20] Group 12 - Taishan Petroleum forecasts a net profit increase of 30.88% to 66.11% for 2025, benefiting from reduced expenses [21] - Huayuan Holdings expects a net profit increase of 50.98% to 66.82% for 2025, driven by lower raw material prices [22] Group 13 - Huajin Co. anticipates a net loss of 1.6 billion to 1.9 billion yuan for 2025, although the loss is expected to be less than the previous year [23] - Zhongyuan Neipei expects a net profit increase of 80.47% to 109.9% for 2025, supported by steady growth in core business [24] Group 14 - Dongfang Tower expects a net profit of 1.08 billion to 1.27 billion yuan for 2025, reflecting a year-on-year growth of 91.4% to 125.07% [34] - Dali Long anticipates a net profit increase of 51.88% to 86.27% for 2025, driven by market expansion and operational efficiency [35] Group 15 - Hikvision reported a net profit increase of 18.46% for 2025, with total revenue reaching 925.18 billion yuan [44] - Zhongfu Industrial expects a net profit increase of 120.27% to 141.59% for 2025, primarily due to lower costs in the electrolytic aluminum business [45]
航天长峰发预亏,预计2025年度归母净亏损1.7亿元至2亿元
Zhi Tong Cai Jing· 2026-01-20 11:57
Core Viewpoint - The company, Aerospace Changfeng (600855.SH), has announced an expected net loss of between 170 million to 200 million yuan for the fiscal year 2025, indicating a reduction in losses compared to the previous year [1] Financial Performance - The anticipated net loss for 2025 is projected to be between 170 million to 200 million yuan, which represents a decrease in losses of 45.94 million to 75.94 million yuan compared to the previous year [1] Business Segments - The high-end medical equipment business has not met market expansion expectations, leading to an ongoing increase in losses [1] - The military electronic infrared optoelectronic business has been negatively impacted by a decline in new contract amounts and pricing factors for military products, resulting in no improvement in revenue and profit [1] - The public safety business has shown initial signs of strategic transformation, with increased revenue and some long-aged accounts receivable being collected, leading to improved operational performance [1]
航天长峰:预计2025年净利润为亏损1.7亿元—2亿元
Zheng Quan Shi Bao Wang· 2026-01-20 09:23
Core Viewpoint - Aerospace Changfeng (600855) expects a net loss attributable to shareholders of the parent company between 170 million to 200 million yuan for the year 2025, indicating a reduction in losses compared to the previous year [1] Group 1: Financial Performance - The company anticipates a reduction in losses by 45.94 million to 75.94 million yuan compared to the same period last year [1] - The high-end medical equipment business has not met market expansion expectations, leading to an ongoing increase in losses [1] Group 2: Business Segments - The military electronic infrared optoelectronic business has been adversely affected by a decline in new contract amounts and pricing factors for military products, resulting in no improvement in revenue and profit [1]