今年以来梅雁吉祥已经4次登上龙虎榜，最近一次登上龙虎榜为10月15日，当日龙虎榜净买入-2160.22 万元；买入总计1.36亿元 ，占总成交额比7.65%；卖出总计1.57亿元 ，占总成交额比8.86%。 11月24日，梅雁吉祥盘中上涨2.16%，截至09:51，报2.84元/股，成交5789.14万元，换手率1.08%，总市 值53.91亿元。 资金流向方面，主力资金净流入362.19万元，特大单买入310.48万元，占比5.36%，卖出199.29万元，占 比3.44%；大单买入884.49万元，占比15.28%，卖出633.48万元，占比10.94%。 梅雁吉祥今年以来股价涨14.52%，近5个交易日跌14.46%，近20日跌3.07%，近60日涨1.79%。 资料显示，广东梅雁吉祥水电股份有限公司位于广东省梅州市梅江区华南大道58号，成立日期1993年1 月1日，上市日期1994年9月12日，公司主营业务涉及电力生产、生产制造加工业。主营业务收入构成 为：水力发电61.89%，地理数据测绘14.77%，沼气发电及天然气提纯、销售业务8.85%，其他8.62%， 复涂阳极板5.82%，储能电站业务0. ...

Group 1 - The company held its 24th meeting of the 11th Board of Directors on November 19, 2025, where decisions were made regarding the sale of repurchased shares and the disposal of assets by a subsidiary [1][2][4][5] - The company plans to sell 23,879,700 shares, which were repurchased between June 27, 2024, and September 27, 2024, representing 1.26% of the total share capital [19][20] - The sale of repurchased shares is intended to supplement the company's working capital, with the sale expected to occur within six months after the announcement [23][26] Group 2 - The company approved a guarantee of up to 10 million yuan for its subsidiary, Guangzhou Guoce Planning Information Technology Co., Ltd., to support its operational needs [8][10] - The total amount of external guarantees provided by the company and its subsidiaries is 295 million yuan, accounting for 13.62% of the latest audited net assets [11] - The company is also facilitating a guarantee for its subsidiary, Shanghai New Jiyu Information Technology Service Co., Ltd., with a limit of 11 million yuan [14][18] Group 3 - The company plans to dispose of certain assets from its subsidiary, Meiyuan Xuanjiao Cement Co., Ltd., including a production line and related equipment, through a public bidding process [31][34] - The estimated base price for the asset disposal is set at 12.8619 million yuan, with the final transaction value to be determined based on the bidding results [38][40] - The asset disposal aims to enhance cash flow and does not involve any employee relocation or land leasing issues [40]

Group 1 - The company announced the disposal of assets from its subsidiary, Meiyuan Xuanjiao Cement Co., Ltd., involving the transfer of a 600,000 tons/year cement clinker production capacity indicator [2][4] - The disposal requires the shutdown and dismantling of the kiln and other main equipment, with the company planning to auction off certain assets through public bidding [2][5] - The starting bid for the auction is set at 12.8619 million yuan [4][9] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder meeting approval [3][6] - The financial impact of the transaction will be determined based on the actual results of the sale, as per the annual audit report [3][11] - The assets to be disposed of include buildings and machinery with a book value of approximately 29.0761 million yuan, while the auction starting price is significantly lower at 12.8619 million yuan [8][11] Group 3 - The company aims to enhance cash flow by effectively utilizing the value of the scrapped assets [5][11] - The assets being disposed of have been idle since production was halted, and there are no legal disputes or encumbrances associated with them [8][9] - The company has a history of stable operations and aims to ensure that the disposal process is fair and transparent [10][26]

证券日报网讯 11月19日晚间，梅雁吉祥发布公告称，公司不存在为控股股东和实际控制人及其关联人 提供担保的情形，也不存在逾期担保的情形。 （文章来源：证券日报） ...

格隆汇11月19日丨梅雁吉祥(600868.SH)公布，鉴于公司回购股份目的已实现，为妥善处置本次已回购 股份，根据《上海证券交易所上市公司自律监管指引第7号—回购股份》等相关规定及公司《关于以集 中竞价交易方式回购公司股份的回购报告书》（公告编号：2024-024，以下简称"《回购报告书》"）的 用途，公司计划自披露本公告之日起15个交易日后的六个月内，通过集中竞价方式出售2024年已回购股 份2387.97万股。 ...

Core Viewpoint - Meiyan Jixiang (600868.SH) announced the transfer of 600,000 tons/year cement clinker production capacity from its subsidiary Meizhou Meiyan Rotary Kiln Cement Co., Ltd. This transfer requires the shutdown and dismantling of the main equipment, including the kiln [1] Group 1 - The company plans to dispose of certain assets from Meiyan Rotary Kiln through public bidding, which includes specified buildings and machinery that are to be scrapped [1] - The current trading counterpart for the asset disposal has not yet been determined [1]

证券代码：600868 证券简称：梅雁吉祥 公告编号：2025-053 广东梅雁吉祥水电股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | 广州国测规划信息技术有限公司 （以下简称"广州国测"） | | --- | --- | --- | --- | | | | 本次担保金额 | 2,500 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额 | 2,500 万元 | | | | 是否在前期预计额度内 | 是 | | | | 本次担保是否有反担保 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 29,500 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 13.62 | | 特别风险提示 | 被担保人广州国测资产负债率超过 70%； 广州国测为广东梅雁吉祥水电股份有限 ...

证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025 -050 广东梅雁吉祥水电股份有限公司 详见公司同日在上海证券交易所网站披露的《关于出售公司 2024 年已回购股 份计划的公告》（公告编号 2025-051）。 二、审议通过了关于控股子公司处置资产的决议。 表决情况：同意 7 票，反对票 0 票，弃权票 0 票。 详见公司同日在上海证券交易所网站披露的《关于控股子公司处置资产的公告》 （公告编号：2025-052） 第十一届董事会第二十四次会议决议公告 本公司董事会、全体董事及相关股东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。 广东梅雁吉祥水电股份有限公司（以下简称"公司"）第十一届董事会第二十 四次会议于 2025 年 11 月 19 日上午以通讯表决的方式召开。会议应出席董事 7 名， 实际出席董事 7 名。公司于 2025 年 11 月 13 日以电子和书面方式发出召开会议的 通知，会议的召集、召开符合《公司法》和《公司章程》的有关规定。 会议由董事长张能勇先生主持，审议并以记名投票的方式通过如下决议： 一、审议通过了关 ...

Group 1 - The company Meiyanji Xiang (SH 600868) announced that its 11th Board of Directors' 24th meeting was held via telecommunication on November 19, 2025 [1] - For the year 2024, the revenue composition of Meiyanji Xiang is as follows: hydropower accounts for 62.74%, geographic information industry for 23.39%, biogas business for 9.16%, other businesses for 2.88%, and titanium coating for 1.84% [1] - As of the report date, the market capitalization of Meiyanji Xiang is 5.9 billion yuan [1]

智通财经APP讯，梅雁吉祥(600868.SH)发布公告，公司计划自披露本公告之日起15个交易日后的六个 月内，通过集中竞价方式出售2024年已回购股份2387.97万股，占公司总股本的1.26%。 ...