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远东股份: 关于第一期员工持股计划存续期即将届满的提示性公告
Zheng Quan Zhi Xing· 2025-07-01 16:07
Group 1 - The company has approved the first employee stock ownership plan, which holds 31.6963 million shares, accounting for 1.43% of the total share capital, with a total transaction amount of 181.6139 million yuan at an average price of approximately 5.73 yuan per share [1][2] - The duration of the employee stock ownership plan is set for 36 months, starting from December 30, 2022, to December 29, 2025, and it may be extended upon approval by the management committee and the board of directors [1][2] - The company will continue to monitor the progress of the employee stock ownership plan and fulfill its information disclosure obligations as required [2]
长春高新拟发行H股;杭州高新实控人拟变更丨公告精选





2 1 Shi Ji Jing Ji Bao Dao· 2025-07-01 14:07
Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]
远东股份(600869) - 关于股份回购进展公告
2025-07-01 08:33
远东智慧能源股份有限公司 关于股份回购进展公告 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: | 回购方案首次披露日 | 2024/7/23,由公司董事长蒋锡培先生提议 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 21 日 | 7 | 月 | 22 | 日~2025 | 年 | 月 | | 预计回购金额 | 15,000万元~20,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 650.23万股 | | | | | | | | 累计已回购股数占总股本比例 | 0.29% | | | | | | | | 累计已回购金额 | 3,029.19万元 | | | | ...
远东股份(600869) - 关于子公司中标项目的提示性公告
2025-07-01 08:30
证券代码:600869 股票简称:远东股份 编号:临 2025-058 远东智慧能源股份有限公司 关于子公司中标项目的提示性公告 根据远东智慧能源股份有限公司(以下简称"公司")《信息披露事务管理制度》, 为保证所有投资者获取信息的公平、准确、完整,并及时了解公司经营动态,公司将 主动披露相关中标及签订合同的信息。 一、签约项目情况 2025 年 6 月份,公司收到子公司中标/签约千万元以上合同订单合计为人民币 259,306.80 万元,具体情况如下: | 签约单位 | 客户名称 | 产品类别 | 合同总价 (万元) | | --- | --- | --- | --- | | 远东电缆有限公司 | 国网浙江省电力有限公司 | 智能电网线缆 | 24,580.77 | | | 国网江苏省电力有限公司 | 智能电网线缆 | 21,130.29 | | | 国网浙江省电力有限公司物资 分公司 | 智能电网线缆 | 10,468.18 | | | 国网河南省电力公司 | 智能电网线缆 | 8,421.33 | | (智能缆网) | 国网山东省电力公司 | 智能电网线缆 | 3,320.33 | | | 国网陕西省电 ...
远东股份(600869) - 关于第一期员工持股计划存续期即将届满的提示性公告
2025-07-01 08:30
证券代码:600869 股票简称:远东股份 编号:临 2025-060 1、员工持股计划存续期为36个月,自员工持股计划草案经公司股东大会审议通过 且公司公告最后一笔标的股票过户至定向计划名下之日起计算,员工持股计划在存续期 届满时如未展期则自行终止。 关于第一期员工持股计划存续期即将届满的提示性公告 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。 远东智慧能源股份有限公司(以下简称"公司")分别于 2022 年 6 月、2022 年 7 月、 2024 年 10 月召开的第九届董事会第二十八次会议、2022 年第四次临时股东大会、第十 届董事会第十五次会议,审议通过了《关于<远东智慧能源股份有限公司第一期员工持股 计划(草案)>及其摘要的议案》、《远东智慧能源股份有限公司第一期员工持股计划管理 办法》、《关于公司第一期员工持股计划延期的议案》等相关议案,具体内容详见公司在 上海证券交易所网站(www.sse.com.cn)披露的相关公告。 鉴于公司第一期员工持股计划所持有的股票存续期将于2025年12月29日届满,根据 中国 ...
远东股份:6月份子公司中标合计25.93亿元项目订单
news flash· 2025-07-01 08:10
Core Viewpoint - Far East Holdings announced that its subsidiaries secured contracts totaling RMB 2.593 billion in June 2025, which are expected to positively impact the company's future operating performance [1] Group 1: Contract Details - The contracts awarded are primarily related to national and local power grids and other strategic clients [1] - The business areas covered by these contracts include smart cable networks, smart batteries, and smart airports [1] Group 2: Financial Impact - The total value of contracts received in June is RMB 2.593 billion, indicating a significant influx of orders for the company [1] - These contracts are anticipated to have a positive effect on the company's future financial performance [1]
远东股份(600869) - 关于为远东铜箔(宜宾)有限公司提供担保的公告
2025-06-30 08:15
证券代码:600869 股票简称:远东股份 编号:临 2025-057 远东智慧能源股份有限公司 关于为远东铜箔(宜宾)有限公司提供担保的公告 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。 ●公司不存在担保逾期的情形。 ●特别风险提示:公司担保总额超过最近一期经审计净资产 100%,若被担保人受国家政 策、原材料价格大幅波动或其他不可抗力等原因发生完全或部分无法履约的情况,公司可能存 在承担担保金额范围内相应担保责任的风险。 一、担保情况概述 中关村科技租赁股份有限公司为远东铜箔(宜宾)提供融资租赁服务,公司为远东铜箔(宜 宾)提供人民币4,900.00万元的担保并签订了《保证合同》。 重要内容提示: ●被担保人名称及是否为上市公司关联人:远东铜箔(宜宾)有限公司(以下简称"远东 铜箔(宜宾)"),远东铜箔(宜宾)为公司控股孙公司。 ●本次担保金额及已实际为其提供的担保余额:本次为远东铜箔(宜宾)提供人民币 4,900.00 万元的担保。截至本公告披露日,为远东铜箔(宜宾)提供的担保余额为人民币 28,951.03 万元。( ...
远东股份:固态电池相关产品处小试阶段 半固态电池正式启动市场推广
news flash· 2025-06-26 09:26
Group 1 - The company is currently in the small sample development stage for solid-state battery products [1] - The semi-solid state battery products have completed development and are officially starting market promotion [1] - The company plans to focus on key areas with full-tab 21700, 4680, and 4695 large cylindrical batteries, alongside a solid-state battery system to meet customer demands for high rate, high energy density, and long-range batteries [1]
远东股份: 2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-24 16:50
Core Points - The company is holding its second extraordinary general meeting of shareholders on July 2, 2025, to discuss important resolutions [1][2] - The meeting will combine on-site voting and online voting, with each share carrying one vote [2][3] - The company has proposed an employee stock ownership plan for 2025, which requires shareholder approval [3][4] Meeting Procedures - The meeting will be presided over by the chairman, Mr. Jiang Xipei, and will include a sign-in process, announcement of attendees, and reading of proposals [2] - Shareholders have the right to speak, inquire, and vote, while also being required to adhere to meeting discipline [1][2] - The voting process will be supervised by two shareholder representatives, a supervisor, and a lawyer from Guohao Law Firm [2] Proposed Resolutions - The first resolution involves the approval of the 2025 first phase employee stock ownership plan and its summary [3] - The second resolution pertains to the management measures for the 2025 first phase employee stock ownership plan [3] - The third resolution seeks authorization for the board of directors to handle matters related to the employee stock ownership plan [3][4]
远东股份: 国浩律师(上海)事务所关于远东智慧能源股份有限公司2025年第一期员工持股计划之法律意见书
Zheng Quan Zhi Xing· 2025-06-24 16:50
国浩律师(上海)事务所 关于 远东智慧能源股份有限公司 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编:200085 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于远东智慧能源股份有限公司 之法律意见书 致:远东智慧能源股份有限公司 国浩律师(上海)事务所(以下简称"本所")接受远东智慧能源股份有限公 司(以下简称"远东股份"或"公司")的委托,担任公司 2025 年第一期员工持股 计划(以下简称"本次员工持股计划")的专项法律顾问。 本所律师根据《中华人民共和国证券法》(以下简称"《证券法》")、《中 华人民共和国公司法》(以下简称"《公司法》")、《关于上市公司实施员工持 股计划试点的指导意见》(以下简称"《试点指导意见》")、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》(以下简称"《自律监管指引》") 等法律、法规和中国证券监督管理委员会(以下简称" ...