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每天三分钟公告很轻松 | 莱茵生物和嘉美包装控股股东筹划公司控制权变更 10日起停牌
Group 1 - Rhein Biotech and Jia Mei Packaging's controlling shareholders are planning changes in company control, with trading suspension starting from December 10, 2025, for Rhein Biotech expected to last no more than 10 trading days and for Jia Mei Packaging no more than 2 trading days [1][2] - Rhein Biotech intends to acquire at least 80% of Beijing Jinkangpu Food Technology Co., Ltd. through a combination of issuing shares and cash payment, which will make Beijing Jinkangpu a subsidiary included in the consolidated financial statements [1] - Jia Mei Packaging's controlling shareholder is also in discussions regarding a potential change in control, with specific transaction details still under negotiation [2] Group 2 - Haiguang Information has terminated its plan to merge with Zhongke Shuguang through a share exchange, as approved in a board meeting on December 9, 2025 [3] - Huatai Medical plans to repurchase shares with a total amount not less than RMB 200 million and not exceeding RMB 250 million, with a repurchase price cap of RMB 315 per share [4] - Songcheng Performing Arts and Jingu Co., Ltd. also announced share repurchase plans, with Songcheng aiming for a total of RMB 100 million to RMB 200 million and Jingu targeting RMB 30 million to RMB 60 million [4] Group 3 - Xiamen Airport is planning to acquire 100% of the shares of Zhaoxiang Technology, a wholly-owned subsidiary of its controlling shareholder, Xiamen Xiangye Group [5] - Borui Communication intends to acquire 51% of Meijing Technology from related parties for a total price of RMB 66.49 million [6] - Gu Ao Technology's actual controller is planning a change in control, with trading suspension starting from December 8, 2025, and expected to last no more than 3 trading days [6] Group 4 - ST Kevin's application to revoke the risk warning on its stock has been approved, with trading suspension for one day on December 10, 2025, and resuming trading on December 11, 2025 [6] - Huailun Crystal's stock will be suspended for one day starting December 10, 2025, due to false disclosures in its annual reports for 2021 and 2022 [7] - The stock of Jia Ao Environmental Protection will also be suspended for one day on December 10, 2025, due to an administrative penalty notice received from the regulatory authority [12] Group 5 - The company Yongmota plans to invest approximately RMB 400 million in a new project for magnesium-aluminum alloy components for the automotive and robotics industries [20] - ST Ningke is executing a capital reserve transfer plan to increase its share capital, with a total share increase from 684.88 million to 1.62 billion shares [21] - Yingpais plans to increase its shareholding through a combination of bank loans and self-funding, with a total investment of no less than RMB 60 million and no more than RMB 120 million [22]
建设机械:与陕西新能联慧科技有限公司签订无轨胶轮车合同
Mei Ri Jing Ji Xin Wen· 2025-12-09 10:25
Group 1 - The core point of the article is that Construction Machinery (SH 600984) announced a contract with Shaanxi New Energy Lianhui Technology Co., Ltd. for the sale of explosion-proof rubber-tired vehicles, with a total contract value of 60,504,000 yuan for 86 units [1] - The revenue composition for Construction Machinery in 2024 is as follows: leasing business accounts for 81.32%, engineering construction 10.9%, equipment sales 6.93%, and other businesses 0.85% [1] - As of the report date, the market capitalization of Construction Machinery is 5.8 billion yuan [1]
建设机械:12月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 10:17
Group 1 - The company, Construction Machinery, announced the convening of its 21st meeting of the 8th Board of Directors on December 9, 2025, via telecommunication voting, where it reviewed the procurement contract for explosion-proof rubber-tired vehicles with Shaanxi New Energy Lianhui Technology Co., Ltd. [1] - For the fiscal year 2024, the revenue composition of Construction Machinery is as follows: leasing business accounts for 81.32%, engineering construction for 10.9%, equipment sales for 6.93%, and other businesses for 0.85% [1]. - As of the report date, the market capitalization of Construction Machinery is 5.8 billion yuan [1].
建设机械(600984.SH)拟与新能联慧签订无轨胶轮车合同 金额预计6050.4万元
智通财经网· 2025-12-09 09:50
智通财经APP讯,建设机械(600984.SH)发布公告,公司拟与陕西新能联慧科技有限公司(以下简称"新能 联慧")签订关于防爆无轨胶轮车的产品买卖合同,出卖人为公司,买受人为新能联慧,合同总金额预计 为6050.4万元。 ...
建设机械拟与新能联慧签订无轨胶轮车合同 金额预计6050.4万元
Zhi Tong Cai Jing· 2025-12-09 09:47
Core Viewpoint - The company plans to sign a product sales contract with Shaanxi New Energy Lianhui Technology Co., Ltd. for the sale of explosion-proof rubber-tired vehicles, with a total contract value of approximately 60.54 million yuan [1] Group 1 - The total contract amount is estimated to be 60.54 million yuan [1]
建设机械(600984) - 建设机械关于与陕西新能联慧科技有限公司签订无轨胶轮车合同的关联交易公告
2025-12-09 09:46
股票代码:600984 股票简称:建设机械 编号:2025-064 交易内容:陕西建设机械股份有限公司(以下简称"公司")拟与陕西新能联慧 科技有限公司(以下简称"新能联慧")签订关于防爆无轨胶轮车的产品买卖合同,出 卖人为公司,买受人为新能联慧,合同总金额预计为 60,504,000 元。 过去 12 个月内,公司未与新能联慧发生关联交易。 一、关联交易概述 公司拟与新能联慧签订关于防爆无轨胶轮车的产品买卖合同,出卖人为公司,买受 人为新能联慧,合同涉及标的无轨胶轮车产品预计共 86 台,总金额预计为 60,504,000 元。 陕西建设机械股份有限公司 关于与陕西新能联慧科技有限公司签订无轨胶 轮车合同的关联交易公告 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: 到货验收一个月内,由新能联慧向公司支付部分货款,设备运行 3 个月,新能联慧 最终验收后,再行支付部分货款,质保期满无质量问题一次性付清尾款,期间公司按照 国家规定履行"三包"职责。 鉴于上述交易对方为陕西煤业化工集团有限责任公司下属公司,因此本 ...
建设机械(600984.SH):与新能联慧签订无轨胶轮车合同
Ge Long Hui A P P· 2025-12-09 09:45
Core Viewpoint - The company, Construction Machinery (600984.SH), plans to sign a sales contract with New Energy Lianhui for the purchase of explosion-proof rubber-tired vehicles, involving a total of 86 units with an estimated total amount of 60,504,000 yuan [1] Group 1 - The contract involves the sale of 86 units of rubber-tired vehicles [1] - The total estimated value of the contract is 60,504,000 yuan [1]
建设机械(600984) - 建设机械关于召开2025年第八次临时股东会的通知
2025-12-09 09:45
证券代码:600984 证券简称:建设机械 公告编号:2025-066 陕西建设机械股份有限公司 关于召开2025年第八次临时股东会的通知 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: 股东会召开日期:2025年12月25日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一) 股东会类型和届次 2025年第八次临时股东会 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四) 现场会议召开的日期、时间和地点 召开的日期时间:2025 年 12 月 25 日 14 点 00 分 召开地点:西安市金花北路 418 号公司一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票,应 按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有关规定执行。 (七) 涉及公开征集股东投票权 否 二、会议审议事项 本次股东会审议议案及投票 ...
建设机械(600984) - 建设机械第八届董事会第二十一次会议决议公告
2025-12-09 09:45
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。 陕西建设机械股份有限公司(以下简称"公司")第八届董事会第二十一次会议通 知及会议文件于 2025 年 12 月 3 日以邮件及书面形式发出至全体董事,会议于 2025 年 12 月 9 日上午 9:30 以通讯表决方式召开。会议应到董事 9 名,实到董事 9 名。会议由 董事长车万里先生主持。会议的召集、召开和表决程序符合有关法律、法规和《公司章 程》的相关规定,会议形成的决议合法有效。 会议充分讨论了会议议程中列明的议案,经过审议并表决,一致通过以下决议: 一、审议《关于公司与陕西新能联慧科技有限公司签订防爆无轨胶轮车采购合同的 议案》; 证券代码:600984 证券简称:建设机械 公告编号:2025-065 陕西建设机械股份有限公司 第八届董事会第二十一次会议决议公告 具体内容详见公司同日公告《陕西建设机械股份有限公司关于与陕西新能联慧科技 有限公司签订无轨胶轮车合同的关联交易公告》(公告编号 2025-064)。 此项议案涉及关联交易,董事会在审议上述议案时,关联董事车万 ...
建设机械:签订6050.4万元无轨胶轮车合同
Xin Lang Cai Jing· 2025-12-09 09:37
Core Viewpoint - The company plans to sign a sales contract with Shaanxi New Energy Lianhui Technology Co., Ltd. for the purchase of explosion-proof rubber-tired vehicles, involving a total of 86 units with an estimated total amount of 60.504 million yuan [1] Group 1 - The contract will involve the sale of 86 units of rubber-tired vehicles [1] - The estimated total value of the contract is 60.504 million yuan [1]