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远东股份(600869) - 第十届董事会第二十三次会议决议公告
2025-10-13 09:30
证券代码:600869 股票简称:远东股份 编号:临 2025-083 远东智慧能源股份有限公司 第十届董事会第二十三次会议决议公告 同意票 9 票,反对票 0 票,弃权票 0 票。表决结果:通过。 特此公告。 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、董事会会议召开情况 远东智慧能源股份有限公司(以下简称"公司")第十届董事会第二十三次会议于 2025 年 10 月 13 日以通讯方式召开。本次会议应参加董事 9 人,实际参加董事 9 人(蒋锡培、 蒋华君、陈静、章小刚、蒋承宏、万俊、赵健康、张世超、沈永建)。会议由董事长蒋锡 培先生主持。会议的召集、召开符合《公司法》、《公司章程》、《董事会议事规则》的规 定。 二、董事会会议审议情况 (一)关于对外提供反担保的议案 同意票 9 票,反对票 0 票,弃权票 0 票。表决结果:通过。 本议案需提交公司股东会审议。 (二)关于召开 2025 年第三次临时股东会的议案 远东智慧能源股份有限公司董事会 2025 年 10 月 14 日 ...
远东股份:1-9月千万元以上合同订单同比增长8.37%
Zhong Zheng Wang· 2025-10-10 11:00
Core Insights - The company, Far East Holdings, reported a total of 1.769 billion RMB in contracts signed or won by its subsidiaries in September 2025, representing a quarter-on-quarter increase of 4.75% [1] - From January to September 2025, the company achieved a total of 21.624 billion RMB in contracts signed or won, marking a year-on-year growth of 8.37%, setting a historical high [1] Smart Cable Network Business - For the period from January to September 2025, the smart cable network business secured contracts worth 17.764 billion RMB, reflecting a year-on-year increase of 13.95% [1] - In September 2025, the smart cable network business won contracts totaling 1.471 billion RMB, which is a year-on-year growth of 16.35% [1] Smart Battery Business - The smart battery business recorded a total of 1.872 billion RMB in contracts signed or won from January to September 2025 [1] - In September 2025, the smart battery business achieved a staggering 2.72 billion RMB in contracts, showing a remarkable quarter-on-quarter increase of 1742.80% [1] Smart Airport Business - The smart airport business secured contracts worth 1.988 billion RMB from January to September 2025 [1] - In September 2025, the smart airport business won contracts totaling 0.027 billion RMB [1]
10月10日晚间重要公告一览
Xi Niu Cai Jing· 2025-10-10 10:17
Group 1 - Jieqiang Equipment has completed the acquisition of 51% stake in Shandong Carbon Seeking, which will now be included in the company's consolidated financial statements [1] - Tonghua Dongbao's insulin injection product has received marketing approval in Myanmar for diabetes treatment [1] - New Light Optoelectronics' actual controller plans to increase shareholding by 5 to 10 million yuan within six months [2] Group 2 - Far East Holdings received contracts worth 1.769 billion yuan in September [3] - Poly Developments reported a 1.84% decrease in signed sales amount in September, totaling 20.531 billion yuan [4] - ST Nuotai expects a net profit increase of 5.62% to 13.74% for Q3 2025 [7] Group 3 - Chongqing Port's controlling shareholder plans to merge with another entity, changing the controlling shareholder to Chongqing Logistics Group [9] - New Energy Company reported a 28.21% increase in cumulative power generation from January to September [11] - Dashiang Co. announced the resignation of its chairman due to personal reasons [12] Group 4 - Liao Port Co. announced the resignation of a non-executive director due to work changes [13] - Zhongzai Resources received a government subsidy of 5.33 million yuan, accounting for 23.72% of its audited net profit for 2024 [14] - Xiaoming Co. reported a sales revenue of 66.15 million yuan from chicken products in September [15] Group 5 - Tianyi Co. signed a framework contract worth 23.50 million yuan for e-business network terminal production [16] - Jingu Co. signed a strategic cooperation agreement with Ninebot Technology for lightweight materials [18] - Tianbang Foods reported a sales revenue of 634 million yuan from commodity pigs in September [20] Group 6 - Shaanxi Energy's subsidiary received an administrative penalty for safety violations, resulting in a fine of 940,000 yuan [22] - North Bay Port reported a 9% increase in cargo throughput in September [23] - Tangrenshen reported a sales revenue of 639 million yuan from pig sales in September [24] Group 7 - Dabeinong reported a sales revenue of 541 million yuan from pig sales in September [25] - Jiukang Bio obtained four medical device registration certificates [26] - Canan Co. invested 90 million yuan in structured deposits with a bank [27] Group 8 - Zhuhai Port reported a 5.44% decrease in cargo throughput in Q3 [28] - Jinli Yongmag expects a net profit increase of 157% to 179% for the first three quarters [29] - Huamao Logistics' controlling shareholder plans to increase shareholding by 64.5 to 129 million yuan [30] Group 9 - Dongjie Intelligent signed a 50 million yuan contract for intelligent warehousing in the steel industry [31] - Sais Technology signed a cooperation framework agreement with Volcano Engine for intelligent robotics [32] - Huadong Pharmaceutical's subsidiary received approval for clinical trials of a new drug targeting advanced solid tumors [34] Group 10 - TCL Technology completed the acquisition of 80% and 100% stakes in LG Display's subsidiaries for 11.088 billion yuan [34] - Shuangliang Energy won a 419 million yuan EPC project for cooling systems [36] - Ruina Intelligent announced plans for shareholders to reduce their stakes by up to 1.18% [38] Group 11 - Baodi Mining announced plans for shareholders to reduce their stakes by up to 5.45% [40] - Xinyi Technology's shareholders set the transfer price for shares at 328 yuan each [42] - Sunshine Power submitted an application for H-share listing on the Hong Kong Stock Exchange [44] Group 12 - Qisheng Technology's controlling shareholder plans to reduce their stake by up to 3.09% [46] - Wu Ming Kangde sold 30.3 million shares of Wu Ming He Lian through block trading [48] - Qiaoyin Co. announced plans for shareholders to reduce their stakes by up to 6% [49] Group 13 - Muyuan Foods reported a sales revenue of 9.066 billion yuan from commodity pigs in September [51] - Huawang Technology's shareholders plan to reduce their stakes by up to 1.1% [53] - Huaxin Xinchuang received a project notification from Lantu Automotive for display components [54] Group 14 - China Merchants Shekou reported a signed sales amount of 16.698 billion yuan in September [55] - Shao Neng Co. received approval for an antitrust review regarding a share acquisition [57] - Pengding Holdings reported a 6.21% increase in consolidated revenue in September [58] Group 15 - Ganfeng Lithium is advancing its solid-state battery commercialization and strategic investment in the energy storage sector [59]
远东股份:9月收中标/签约千万元以上合同订单合计为17.69亿元
Core Viewpoint - On October 10, Far East Holdings (600869) announced that by September 2025, the company received contracts/orders exceeding 10 million yuan, totaling 1.769 billion yuan [1] Summary by Relevant Categories Company Performance - Far East Holdings reported a total of 1.769 billion yuan in contracts/orders received by its subsidiary, indicating strong business activity and potential revenue growth [1]
远东股份(600869.SH):9月子公司中标/签约千万元以上合同订单合计17.69亿元
智通财经网· 2025-10-10 09:03
智通财经APP讯,远东股份(600869.SH)发布公告,2025年9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17.69亿元。 ...
远东股份(600869) - 关于子公司中标项目的提示性公告
2025-10-10 09:00
证券代码:600869 股票简称:远东股份 编号:临 2025-082 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 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。 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 9 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 176,893.60 万元,具体情况如下: | 签约单位 | 客户/项目所在地 | 产品类别 | 合同总价 | | --- | --- | --- | --- | | | | | (万元) | | | 深圳市 | 绿色建筑线缆 | 22,778.55 | | | 漳州市 | 智能制造线缆 | 10,000.00 | | | 无锡市 | 智能制造线缆 | 7,000.00 | | | 武汉市 | 绿色建筑线缆 | 6,574.42 | | | 成都市 | 绿色建筑线缆 | ...
远东股份:1—9月千万元以上合同订单同比增长8.37%
Core Viewpoint - Far East Holdings (600869) reported significant growth in contract orders, with a total of RMB 17.69 billion in contracts over 10 million yuan received in September 2025, marking a 4.75% increase month-on-month. The total for January to September reached RMB 216.24 billion, representing an 8.37% year-on-year growth, setting a historical record [1] Group 1: Contract Orders - The total contract orders for the smart cable network business from January to September amounted to RMB 177.64 billion, reflecting a year-on-year increase of 13.95% [1] - In September, the smart cable network business secured contracts worth RMB 14.71 billion, which is a 16.35% increase year-on-year [1] - The smart battery business achieved a total of RMB 18.72 billion in contract orders from January to September, with September orders reaching RMB 2.72 billion, showing a remarkable month-on-month growth of 1742.80% [1] Group 2: Other Business Segments - The smart airport business recorded a total of RMB 19.88 billion in contract orders from January to September, with September orders amounting to RMB 0.27 billion [1]
远东股份:9月子公司中标/签约千万元以上合同订单合计17.69亿元
Mei Ri Jing Ji Xin Wen· 2025-10-10 08:52
Core Viewpoint - Far East Holdings (600869.SH) announced that it has secured contracts worth a total of RMB 176,893.60 million, which will positively impact the company's future operating performance [1] Group 1: Contract Details - The company received contracts exceeding RMB 10 million from its subsidiary, with a significant portion coming from the State Grid Corporation's smart grid cable project amounting to RMB 7,036.47 million [1] - Other strategic clients include projects related to green building cables and smart manufacturing cables, contributing to a total contract value of RMB 169,857.13 million [1]
电网设备板块10月9日涨2.98%,久盛电气领涨,主力资金净流入12.77亿元
Market Performance - The grid equipment sector increased by 2.98% compared to the previous trading day, with Jiusheng Electric leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Individual Stock Performance - Jiusheng Electric (301082) closed at 20.36, with a rise of 13.55% and a trading volume of 413,300 shares [1] - Jinbei Electric (002533) rose by 10.04% to close at 12.93, with a trading volume of 383,200 shares [1] - Tebian Electric (600089) increased by 10.00% to 19.58, with a trading volume of 2,297,100 shares and a transaction value of 4.45 billion [1] - Other notable performers include Far East Holdings (600869) up 8.30% and Jingda Co. (600577) up 8.08% [1] Capital Flow Analysis - The grid equipment sector saw a net inflow of 1.277 billion in main funds, while retail funds experienced a net outflow of 634 million [2] - The main funds showed significant inflows in stocks like Tebian Electric and Jinbei Electric, while retail investors withdrew from these stocks [3] Summary of Stock Flows - Tebian Electric had a main fund net inflow of 668 million, representing 15.01% of its trading volume, while retail funds saw a net outflow of 274 million [3] - Jinbei Electric experienced a main fund net inflow of 108 million, accounting for 22.48% of its trading volume, with retail funds withdrawing 45.5 million [3] - Other stocks like Jingda Co. and China West Electric also showed similar trends with varying degrees of fund inflows and outflows [3]
电网设备板块9月29日涨1.01%,和顺电气领涨,主力资金净流入8.82亿元
Market Overview - The grid equipment sector increased by 1.01% compared to the previous trading day, with HeShun Electric leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Performers - HeShun Electric (300141) closed at 10.90, up 10.32% with a trading volume of 357,000 shares and a transaction value of 385 million [1] - Far East Holdings (600869) closed at 8.37, up 7.58% with a trading volume of 1.34 million shares and a transaction value of 1.1 billion [1] - Kelin Electric (603050) closed at 19.08, up 7.55% with a trading volume of 312,500 shares and a transaction value of 603 million [1] - Other notable gainers include Kelu Electronics (002121), Shenghui Technology (300423), and Southern Power Technology (688248) with respective increases of 7.13%, 7.01%, and 6.62% [1] Underperformers - ST Changyuan (600525) closed at 3.44, down 4.71% with a trading volume of 513,400 shares [2] - C Haocreat (301668) closed at 58.78, down 3.73% with a trading volume of 143,600 shares [2] - Baoli Electric (600468) closed at 6.73, down 3.03% with a trading volume of 719,100 shares [2] Capital Flow - The grid equipment sector saw a net inflow of 882 million from main funds, while retail funds experienced a net outflow of 116 million [2][3] - Notable net inflows from main funds include TBEA (600089) with 377 million and Kelu Electronics (002121) with 212 million [3] - Conversely, significant net outflows from retail funds were observed in TBEA (-205 million) and Kelu Electronics (-138 million) [3]