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张江高科:第九届董事会第十四次会议决议公告
Zheng Quan Ri Bao· 2025-09-03 13:26
Group 1 - The company Zhangjiang Hi-Tech announced the approval of the performance assessment results and incentive income payout plan for its leadership for the 2022-2024 term during the 14th meeting of its 9th Board of Directors [2]
9月3日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-03 10:18
Group 1 - Shengtun Mining plans to repurchase shares worth between 500 million and 600 million yuan, with a maximum repurchase price of 11.82 yuan per share, aimed at employee stock ownership plans or equity incentives [1] - Kangnbei received a drug registration certificate for Linggui Shugan Granules, which is derived from traditional Chinese medicine and is used for treating phlegm and dampness due to Yang deficiency [2] - Zhangjiang Hi-Tech intends to publicly transfer 100% equity and related debts of Shanghai Jixin Rui Construction Technology Co., Ltd. with a total price not less than 151 million yuan [3] Group 2 - Shankai Intelligent won a bid for a metering device procurement project worth 13.318 million yuan from Hohhot Water Supply Company [4] - Hason Co. plans to jointly establish a supply chain company with a registered capital of 10 million yuan, in which Hason will hold a 10% stake [5] - Pudong Construction's subsidiaries won multiple major projects with a total amount of 1.271 billion yuan [6] Group 3 - Jinling Pharmaceutical received approval for the Phase III clinical trial of Olaratogrel tablets, which are used for treating moderate to severe pain associated with endometriosis [8] - Menohua's subsidiary obtained a drug registration certificate for Mosapride Citrate Tablets, aimed at improving gastrointestinal symptoms [10] - Shapuaisi's major shareholder plans to reduce holdings by up to 2% of the company's shares due to personal financial needs [11] Group 4 - Changyuan Power reported an August electricity generation of 3.771 billion kWh, a year-on-year decrease of 6.03% [15][16] - Xibu Livestock's August fresh milk production increased by 4.8% month-on-month but decreased by 7.27% year-on-year [19] - Yong'an Pharmaceutical's actual controller and chairman had their detention lifted, allowing them to resume normal duties [20] Group 5 - Jinkai Intelligent's director resigned due to work adjustments [22] - Xinhua Medical received a Class II medical device registration for an endoscope cleaning workstation [23] - Haishi Science and Technology's innovative drug HSK47388 received approval for a new indication clinical trial [25] Group 6 - Baotai Co. plans to participate in a land use rights auction in Baoji City with a starting price of 57.34 million yuan [26] - Minfeng Special Paper received a government subsidy totaling 11.2 million yuan [27] - Jiuchang Bio obtained a medical device registration for a heparin-binding protein assay kit [29] Group 7 - Jingao Technology plans to repurchase shares worth between 200 million and 400 million yuan, with a maximum price of 17.36 yuan per share [31] - Youxunda won a bid for a metering equipment project from China Southern Power Grid worth approximately 161 million yuan [32] - Qianli Technology reported an August vehicle sales increase of 168.55% year-on-year [32] Group 8 - Guangzhou Port expects an August container throughput increase of 1.2% year-on-year [32] - Kexing Pharmaceutical's GB08 injection completed the first subject enrollment for Phase II clinical trials [33] - Wu Ming Pharmaceutical plans to transfer 98.9% of its subsidiary's shares to a newly established wholly-owned subsidiary [34] Group 9 - Shanghai Electric's acquisition of K-Electric Limited shares has not yet completed the transfer [35] - Fulai New Materials plans to raise no more than 710 million yuan through a private placement [36] - Huaren Health's drug registration application for a new type of potassium ion competitive acid blocker has been accepted [37]
晚间公告丨9月3日这些公告有看头
Di Yi Cai Jing· 2025-09-03 10:16
Group 1 - Chengdu Huamei's 4-channel 12-bit 40G high-precision RF direct ADC chip has not yet achieved large-scale sales, with only sample deliveries and intention orders, indicating market demand uncertainty and potential risks [3] - Hason Co. plans to establish a joint venture company with a registered capital of 100 million yuan, in which it will hold a 10% stake, focusing on robot components and related technical services [4] - Zhangjiang Hi-Tech intends to publicly transfer 100% equity and related debts of Shanghai Jixin Rui Construction Technology Co., with a minimum transfer price of 151 million yuan [5] Group 2 - Dechuang Environmental plans to delay its response to an inquiry letter from the Shanghai Stock Exchange by no more than 5 trading days to ensure accuracy and completeness [6] - Yong'an Pharmaceutical's actual controller and chairman Chen Yong has had his detention lifted, allowing him to resume his duties, with the company's operations reported as normal [7] - Western Gold has seen a stock price increase of 39.01% since August 29, amidst high market interest in gold, while the Shanghai Composite Index has decreased by 0.78% [8] Group 3 - Spring Xing Precision's recent operational environment remains stable, with no significant changes reported, and no undisclosed major matters by its controlling shareholder [9] - Hainan Rubber expects a reduction of approximately 2,500 tons in dry rubber production due to Typhoon "Swordfish," with damage to about 28,000 mu of rubber plantation [10][11] - Hangzhou High-tech has completed the transfer of 19.03% of its shares to Beijing Jirong Weiye Energy Technology Co., changing its controlling shareholder [12] Group 4 - Zheng Fengshou, the deputy general manager of Zhengyuan Dixin, has unfortunately passed away, with no stock holdings or unfulfilled commitments reported [13] - Changyuan Power's electricity generation in August was 3.771 billion kWh, a decrease of 6.03% year-on-year, with total generation from January to August down by 1.91% [15] - Shareholder Chen Dekang of Shapu Aisi plans to reduce his stake by up to 2% within three months through trading methods [17] Group 5 - Shankai Intelligent has won a procurement project for metering instruments with a bid amount of 13.318 million yuan [19]
张江高科: 第九届董事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-09-03 09:17
根据上海财瑞资产评估有限公司出具的评估基准日为 2025 年 5 月 31 日的 《上海张江集成电路产业区开发有限公司拟股权转让行为所涉及的上海集芯睿 建筑科技有限公司股东全部权益价值资产评估报告》(沪财瑞评报字(2025) 第 2074 号),此次股权转让以及债权部分的挂牌总价格不低于人民币 15,133.94 万元(其中股权转让的挂牌价格不低于国资监管机构核准备案的评估价格)。 同意:6 票,反对:0 票,弃权:0 票 二、关于张江高科领导人员 2022-2024 年任期考核结果和任期激励收入兑现 方案的议案 股票代码:600895 股票简称:张江高科 编号:临 2025-024 上海张江高科技园区开发股份有限公司 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。 上海张江高科技园区开发股份有限公司第九届董事会第十四次会议于 2025 年 9 月 3 日以通讯表决方式召开,本次会议应参加董事 6 名,实际参加董事 6 名。会议召开符合《公司法》和《公司章程》的有关规定。经董事会全体审议, 会议审议通过了以下议案: 一、关于公 ...
张江高科(600895) - 第九届董事会第十四次会议决议公告
2025-09-03 09:15
第九届董事会第十四次会议决议公告 股票代码:600895 股票简称:张江高科 编号:临 2025-024 上海张江高科技园区开发股份有限公司 二、关于张江高科领导人员 2022-2024 年任期考核结果和任期激励收入兑现 方案的议案 该议案公司副董事长、总经理何大军先生回避表决。 该项议案已经公司第九届董事会薪酬与考核委员会第二次会议审议通过。 同意:5 票,反对:0 票,弃权:0 票 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。 上海张江高科技园区开发股份有限公司第九届董事会第十四次会议于 2025 年 9 月 3 日以通讯表决方式召开,本次会议应参加董事 6 名,实际参加董事 6 名。会议召开符合《公司法》和《公司章程》的有关规定。经董事会全体审议, 会议审议通过了以下议案: 一、关于公司全资子公司----上海张江集成电路产业区开发有限公司通过公 开挂牌方式转让上海集芯睿建筑科技有限公司 100%股权和相关债权的议案 同意公司全资子公司----上海张江集成电路产业区开发有限公司将持有的 上海集芯睿建筑科技有限公司 100 ...
张江高科(600895.SH):子公司拟挂牌转让上海集芯睿建筑科技100%股权和相关债权
Ge Long Hui A P P· 2025-09-03 09:11
格隆汇9月3日丨张江高科(600895.SH)公布,董事会同意公司全资子公司----上海张江集成电路产业区开 发有限公司将持有的上海集芯睿建筑科技有限公司100%股权以及对上海集芯睿建筑科技有限公司的相 关债权通过联合产权交易所进行公开挂牌转让。根据上海财瑞资产评估有限公司出具的评估基准日为 2025年5月31日的《上海张江集成电路产业区开发有限公司拟股权转让行为所涉及的上海集芯睿建筑科 技有限公司股东全部权益价值资产评估报告》(沪财瑞评报字(2025)第2074号),此次股权转让以及 债权部分的挂牌总价格不低于人民币15,133.94万元(其中股权转让的挂牌价格不低于国资监管机构核准 备案的评估价格)。 ...
张江高科:拟挂牌转让上海集芯睿建筑科技公司100%股权及相关债权
人民财讯9月3日电,张江高科(600895)9月3日晚间公告,公司全资子公司上海张江集成电路产业区开 发有限公司拟通过公开挂牌方式,式转让上海集芯睿建筑科技有限公司100%股权及相关债权,挂牌总 价格不低于1.51亿元。 ...
张江高科:子公司拟挂牌转让上海集芯睿建筑科技100%股权和相关债权
Ge Long Hui· 2025-09-03 08:56
格隆汇9月3日丨张江高科(600895.SH)公布,董事会同意公司全资子公司----上海张江集成电路产业区开 发有限公司将持有的上海集芯睿建筑科技有限公司100%股权以及对上海集芯睿建筑科技有限公司的相 关债权通过联合产权交易所进行公开挂牌转让。根据上海财瑞资产评估有限公司出具的评估基准日为 2025年5月31日的《上海张江集成电路产业区开发有限公司拟股权转让行为所涉及的上海集芯睿建筑科 技有限公司股东全部权益价值资产评估报告》(沪财瑞评报字(2025)第2074号),此次股权转让以及 债权部分的挂牌总价格不低于人民币15,133.94万元(其中股权转让的挂牌价格不低于国资监管机构核准 备案的评估价格)。 ...
房地产行业9月1日资金流向日报
Market Overview - The Shanghai Composite Index rose by 0.46% on September 1, with 24 out of the 28 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 5.22% and 4.27% respectively [1] - The real estate sector also saw an increase of 0.76% [1] - The non-bank financial and banking sectors faced declines of 1.28% and 1.03% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 51.3 billion yuan, with 8 sectors experiencing net inflows [1] - The pharmaceutical and biological sector had the highest net inflow, totaling 3.475 billion yuan, while the communication sector followed with a net inflow of 1.291 billion yuan [1] - The non-bank financial sector led the net outflows, with a total of 8.079 billion yuan, followed by the computer sector with 7.010 billion yuan [1] Real Estate Sector Performance - The real estate sector had a net inflow of 658 million yuan, with 58 out of 100 stocks rising, including 2 hitting the daily limit [2] - The top stock in terms of net inflow was Wantong Development, which saw an inflow of 1.1 billion yuan, followed by Zhangjiang High-Tech and Quzhou Development with inflows of 44.547 million yuan and 41.756 million yuan respectively [2] - The sector also had 6 stocks with net outflows exceeding 30 million yuan, with Poly Development leading at 248.458 million yuan [3] Real Estate Sector Inflow and Outflow Rankings - The top inflow stocks included: - Wantong Development: +10.02%, 20.24% turnover, 1,099.6933 million yuan [2] - Zhangjiang High-Tech: +1.50%, 7.06% turnover, 44.5472 million yuan [2] - Quzhou Development: +3.91%, 2.80% turnover, 41.756 million yuan [2] - The top outflow stocks included: - Poly Development: -0.88%, 2.14% turnover, -248.4583 million yuan [3] - *ST Nan Zhi: -4.95%, 6.06% turnover, -90.6333 million yuan [3] - Hainan Airport: -1.02%, 1.04% turnover, -67.5094 million yuan [3]
主力个股资金流出前20:北方稀土流出21.06亿元、华胜天成流出20.33亿元
Jin Rong Jie· 2025-08-29 06:13
Group 1 - The main stocks with significant capital outflows include Northern Rare Earth (-2.106 billion), Huasheng Tiancheng (-2.033 billion), and SMIC (-1.852 billion) [1][2] - Other notable stocks with large capital outflows are Lingyi Technology (-1.732 billion), Yanshan Technology (-1.407 billion), and Topway Information (-1.214 billion) [1][2] - The total capital outflow from the top 20 stocks indicates a trend of investors pulling back from certain sectors, particularly in small metals, internet services, and semiconductor industries [1][2][3] Group 2 - Northern Rare Earth leads the outflow with a significant amount of -2.106 billion, indicating potential concerns in the small metals sector [2] - Huasheng Tiancheng and SMIC also show substantial outflows, suggesting a negative sentiment in the internet services and semiconductor sectors respectively [2][3] - The data reflects a broader trend of capital movement away from certain industries, which may impact future investment strategies [1][2]