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7月2日早间重要公告一览
Xi Niu Cai Jing· 2025-07-02 05:10
Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]
航天长峰: 中信建投证券股份有限公司关于北京航天长峰股份有限公司变更募集资金用途并将剩余募集资金永久性补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-07-01 16:41
Summary of Key Points Core Viewpoint - The company, Beijing Aerospace Changfeng Co., Ltd., is changing the use of raised funds from its 2022 private placement, terminating the "Energy Storage Power Verification Capability Construction Project" and permanently supplementing remaining funds into working capital due to changes in market conditions and strategic focus [2][4][6]. Group 1: Fundraising Overview - The company raised a total of RMB 325.26 million by issuing 27,752,474 shares at a price of RMB 11.72 per share [2]. - The funds were intended for projects including the enhancement of high-power density module power supply production and AI-based detection equipment development, with a total investment of RMB 393.04 million [2][3]. Group 2: Change of Fund Usage - The "Energy Storage Power Verification Capability Construction Project" was planned to invest RMB 63.52 million, with RMB 52.50 million from the raised funds, but has not yet utilized the funds [3]. - The decision to terminate this project is based on significant changes in the market environment and competitive landscape, which have compressed profit margins in the large energy storage industry [3][4]. Group 3: Remaining Fund Allocation - After terminating the project, the company plans to permanently allocate the remaining funds of RMB 53.88 million (including interest) to working capital, enhancing operational efficiency and strategic development [4][5]. - The company will close the corresponding special fund account and terminate the related fund supervision agreement after the transfer [4]. Group 4: Approval Process - The board of directors approved the change in fund usage unanimously on July 1, 2025, and the matter will be submitted to the shareholders' meeting for further approval [5][6]. - Independent directors and the supervisory board have expressed support for the decision, emphasizing that it aligns with the company's operational needs and does not harm shareholder interests [5][6].
航天长峰: 北京航天长峰股份有限公司十届十五次监事会会议决议公告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Core Viewpoint - The company has decided to change the use of raised funds and permanently supplement the remaining funds into working capital, which is deemed a prudent decision based on market conditions and the company's strategic development needs [1][2]. Group 1 - The 15th meeting of the 10th Supervisory Board was held on July 1, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. - The Supervisory Board unanimously approved the proposal to change the use of raised funds and permanently supplement the remaining funds into working capital, with a voting result of 3 votes in favor, 0 abstentions, and 0 votes against [2][3]. - The decision is based on a careful assessment of market environment changes, project implementation status, and the company's transformation and strategic development needs, aiming to improve the efficiency of fund usage without harming the interests of the company and its shareholders [2]. Group 2 - The proposal will be submitted to the company's shareholders' meeting for further approval [2].
晚间公告丨7月1日这些公告有看头
第一财经· 2025-07-01 13:14
Major Events - Newland has established a subsidiary in the US and obtained an MSB license to enhance its global payment business and facilitate cross-border payment operations [3] - Zhejiang Liming's actual controllers have committed not to reduce their shareholdings within one year [4] - Tengya Precision has announced a three-month commitment from its major shareholders not to reduce their holdings [6] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [7] - Anglikang has only one innovative drug project currently under development, which is in the I phase of clinical trials [8] - Yongmaotai plans to invest approximately 450 million yuan to build an intelligent manufacturing base for auto parts in Mexico [9] - Fengfan Co. intends to acquire 100% equity of eight photovoltaic power station project companies for 48 million yuan [10] - Hangzhou High-tech is changing its controlling shareholder to Jirong Weiye and will resume trading on July 2 [11][12] - Zhongke Environmental Protection is acquiring 100% equity of two environmental companies for a total of 354 million yuan [13] - Yian Technology plans to increase its investment in its subsidiary Yihang Metal by 120 million yuan [14] - *ST Aowei has reported asset losses due to mismanagement by a processing partner [15] - XWANDA intends to issue H-shares and list on the Hong Kong Stock Exchange [16] - Baichuan Co.'s actual controller and chairman is under investigation [17] - Suzhou Planning is planning to acquire control of Dongjin Aviation Technology and will suspend trading [19] - Aerospace Changfeng plans to transfer 55.45% equity of a subsidiary through public listing [20] Performance Overview - Xinhecheng expects a net profit increase of 50%-70% for the first half of 2025, estimating between 3.3 billion to 3.75 billion yuan [21] - Shida Shenghua anticipates a net loss of 52 million to 60 million yuan for the first half of 2025 [22] - Kids' King expects a net profit increase of 50%-100% for the first half of 2025, estimating between 120 million to 160 million yuan [23] - SAIC Group reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [24] - BAIC Blue Valley's subsidiary reported a 139.73% increase in sales for the first half of 2025 [25] - Seris reported a 4.44% year-on-year increase in electric vehicle sales for June [26] - Great Wall Motors reported a 1.81% increase in total vehicle sales for the first half of 2025 [27] Major Contracts - Guoxin Technology has won a 46 million yuan project for automotive electronic chips [28] - Ankao Zhidian has signed two contracts for wind power transmission projects totaling 79.69 million yuan [29] Shareholding Changes - Wuxi Zhenhua's shareholder plans to reduce its stake by up to 1% [30] - Longxun Co. shareholders plan to reduce their holdings by up to 2% [31] - FJ Environmental's major shareholder plans to reduce its stake by up to 3% [32] - Yuexiu Capital's subsidiary plans to increase its stake in Yuexiu Real Estate [33] Financing Activities - Haoyuan Pharmaceutical plans to increase its subsidiary's capital by 400 million yuan through debt-to-equity conversion [34] - Hainan Huatie plans to issue bonds not exceeding 2 billion yuan to optimize its financing structure [35]
航天长峰(600855) - 北京航天长峰股份有限公司关于变更募集资金用途并将剩余募集资金永久性补充流动资金的公告
2025-07-01 12:16
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: 本次拟变更募集资金用途的募投项目名称:储能电源验证能力建设项目 (以下简称"储能电源项目")。公司拟终止"储能电源项目" 剩余募集资金使用计划:永久性补充流动资金 剩余募集资金金额:5,388.47 万元(含利息,实际金额以资金转出当日 专户余额为准) 本次变更募集资金用途并将剩余募集资金永久性补充流动资金的事项已 经北京航天长峰股份有限公司(以下简称"航天长峰"或"公司")十二届十六 次董事会、十届十五次监事会审议通过,尚需提交至公司股东大会审议。 公司于 2025 年 7 月 1 日召开了十二届十六次董事会会议、十届十五次监事 会会议,审议通过了《关于变更募集资金用途并将剩余募集资金永久性补充流动 资金的议案》,拟终止 2022 年度非公开发行募集资金投资项目(以下简称"募 投项目")中的"储能电源项目",并将剩余募集资金永久性补充流动资金,用 于日常生产经营及业务发展。本议案尚需提交至公司股东大会审议,具体情况如 下: 证券代码:600855 证券简称:航天 ...
航天长峰(600855) - 北京航天长峰股份有限公司关于对拟转让所持航天柏克(广东)科技有限公司55.45%股权事项预挂牌的提示性公告
2025-07-01 12:16
证券代码:600855 证券简称:航天长峰 公告编号:2025-026 北京航天长峰股份有限公司 关于对拟转让所持航天柏克(广东)科技有限公司 55.45%股权事项预挂牌的提示性公告 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: 目前拟挂牌转让航天柏克(广东)科技有限公司(以下简称"航 天柏克")55.45%股权事项(以下简称:本次交易)尚处于筹划阶段, 本次对相关信息进行预披露的目的在于提前征寻本次交易的潜在意 向受让方,不构成交易行为。 目前本次交易的审计、评估等相关工作尚未完成,在正式挂牌 转让之前,公司将根据交易标的定价情况履行必要的审议程序。 本次交易预计不构成《上市公司重大资产重组管理办法》规定 的重大资产重组事项。 本次交易对手方、交易对价等相关事项尚未确定,目前无法判 断是否构成关联交易,能否成交存在不确定性,敬请广大投资者注意 投资风险。 一、 交易概述 航天柏克为北京航天长峰股份有限公司(以下简称"航天长峰" 或"公司")控股子公司,航天长峰持股 55.45%。根据企业国有资 产交易监督管 ...
航天长峰(600855) - 北京航天长峰股份有限公司十届十五次监事会会议决议公告
2025-07-01 12:15
证券代码:600855 证券简称:航天长峰 公告编号:2025-025 北京航天长峰股份有限公司 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 6 月 27 日以书面形式发出通知,并于 2025 年 7 月 1 日下 午在航天长峰大厦八层 822 会议室以现场方式召开了十届十五次监 事会会议。会议由监事会主席黄亿兵先生主持,会议应到监事 3 人, 实到监事 3 人。本次监事会的召开程序符合《中华人民共和国公司法》 和《公司章程》的有关规定。与会监事认真审议了本次会议的议案, 形成了如下决议: 一、审议通过了公司关于变更募集资金用途并将剩余募集资金 永久性补充流动资金的议案。 监事会出具审核意见。一致认为:公司本次变更募集资金用途 并永久性补充流动资金是结合市场环境变化、募投项目具体实施情 况及公司转型升级及战略发展需求等实际情况作出的审慎决策和合 理调整,有利于提高募集资金使用效率,符合公司发展需要,不存 在损害公司及股东利益的情形。 本议案尚需提交公司股东大会审议。 十届十五次监事会会议决议公告 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 ...
航天长峰(600855) - 北京航天长峰股份有限公司十二届十六次董事会会议决议公告
2025-07-01 12:15
证券代码:600855 证券简称:航天长峰 公告编号:2025-024 北京航天长峰股份有限公司 十二届十六次董事会会议决议公告 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。 1、审议通过了公司关于对拟挂牌转让所持航天柏克(广东)科 技有限公司 55.45%股权事项进行信息预披露的议案。 同意公司将在北京产权交易所挂牌转让公司所持航天柏克 55.45%股权事项前进行信息预披露,以提前征寻本次交易的潜在意向 受让方。本次预披露不构成交易行为,交易对方、交易价格、支付方 式等交易主要内容目前尚无法确定。详见《北京航天长峰股份有限公 司关于对拟转让所持航天柏克(广东)科技有限公司 55.45%股权事 项预挂牌的提示性公告》(公告编号:2025-026)。 公司在本议案表决结果如下:9 票赞成,0 票弃权,0 票反对。 2、审议通过了公司关于变更募集资金用途并将剩余募集资金永 久性补充流动资金的议案。 为更合理地使用募集资金,提高募集资金使用效率,公司本次拟 终止"储能电源验证能力建设项目",原项目计划投资 6,352.29 万元, ...
航天长峰(600855) - 中信建投证券股份有限公司关于北京航天长峰股份有限公司变更募集资金用途并将剩余募集资金永久性补充流动资金的核查意见
2025-07-01 12:03
中信建投证券股份有限公司 关于北京航天长峰股份有限公司变更募集资金用途 并将剩余募集资金永久性补充流动资金的核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"保荐人")作为北 京航天长峰股份有限公司(以下简称"航天长峰"或"公司")2022 年非公开发 行股票的保荐人,根据《证券发行上市保荐业务管理办法》《上市公司募集资金 监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律法规的规定,对航天长峰变更募集资金用 途并将剩余募集资金永久性补充流动资金的事项进行了认真、审慎核查,并发表 了核查意见,具体核查情况如下: 一、募集资金基本情况 经中国证券监督管理委员会下发的《关于核准北京航天长峰股份有限公司非 公开发行股票的批复》(证监许可〔2022〕2375 号)核准,公司以非公开发行的 方式发行 27,752,474 股人民币普通股(A 股),发行价格为 11.72 元/股,募集资 金总额为人民币 325,258,995.28 元,扣除保荐承销等有关发行费用人民币 3,408,348.85 元(不含增值税)后的余款净额人民币 321,850,6 ...
军工信息化概念涨2.05%,主力资金净流入这些股
Zheng Quan Shi Bao Wang· 2025-06-26 09:45
Group 1 - The military industrial information technology sector rose by 2.05%, ranking fourth among concept sectors, with 70 stocks increasing in value [1][2] - Notable gainers included *ST Guandao with a 30% limit up, and Xinan Century with a 20% limit up, while Puni Testing and *ST Zhisheng were among the biggest losers [1][2] - The sector experienced a net outflow of 171 million yuan, with 46 stocks receiving net inflows, and the top net inflow was from Fenghuo Electronics at 216 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Jida Zhengyuan at 55.27%, Geer Software at 18.07%, and *ST Aowei at 16.33% [3] - Key stocks in the military industrial information technology sector included Fenghuo Electronics, Aerospace Changfeng, and Geer Software, with respective net inflows of 215.74 million yuan, 99.13 million yuan, and 97.39 million yuan [3][4] - The trading volume and turnover rates for these stocks indicated significant investor interest, with Fenghuo Electronics showing a turnover rate of 21.27% [3][4]