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柏诚股份:第七届董事会第十八次会议决议公告
Zheng Quan Ri Bao· 2025-12-26 13:33
(文章来源:证券日报) 证券日报网讯 12月26日,柏诚股份发布公告称,公司第七届董事会第十八次会议审议通过《关于使用 自有资金支付募投项目部分款项并以募集资金等额置换的议案》,同意公司及子公司在募投项目实施期 间先行以自有资金支付部分款项,再以募集资金等额置换,置换资金视同募投项目使用,符合监管规则 及公司发展需要,未变相改变募资用途。 ...
柏诚股份换手率33.45%,上榜营业部合计净卖出888.67万元
Group 1 - The stock of 柏诚股份 (601133) fell by 6.44% today, with a turnover rate of 33.45% and a trading volume of 866 million yuan, showing a fluctuation of 9.77% [2] - The stock was listed on the Shanghai Stock Exchange's龙虎榜 due to its turnover rate, with a net selling amount of 8.8867 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total trading volume of 141 million yuan, with a buying amount of 65.8837 million yuan and a selling amount of 74.7705 million yuan, resulting in a net selling of 8.8867 million yuan [2] Group 2 - The largest buying and selling brokerage was 国泰海通证券股份有限公司总部, with a buying amount of 21.5348 million yuan and a selling amount of 25.7010 million yuan [2] - Over the past six months, the stock has appeared on the龙虎榜 eight times, with an average price increase of 0.29% the day after being listed and an average increase of 1.96% in the following five days [2] - The stock experienced a net outflow of 31.3758 million yuan in main funds today, with a significant outflow of 24.4199 million yuan from large orders [2] Group 3 - As of December 25, the stock's margin financing balance was 246 million yuan, with a financing balance of 246 million yuan and a securities lending balance of 394,500 yuan [3] - In the past five days, the financing balance increased by 35.6639 million yuan, representing a growth of 16.97%, while the securities lending balance surged by 39,290 yuan, a dramatic increase of 25,515.91% [3] - The company's third-quarter report indicated a revenue of 3.276 billion yuan, a year-on-year decrease of 14.63%, and a net profit of 133 million yuan, down 16.22% year-on-year [3]
柏诚股份(601133) - 关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公告
2025-12-26 09:30
关于使用自有资金支付募投项目部分款项并以募集 资金等额置换的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 柏诚系统科技股份有限公司(以下简称"公司")于 2025 年 12 月 26 日召 开第七届董事会第十八次会议,审议通过了《关于使用自有资金支付募投项目部 分款项并以募集资金等额置换的议案》,同意公司及子公司在募集资金投资项目 (以下简称"募投项目")实施期间,根据实际情况先行使用自有资金支付募投 项目部分款项并定期以募集资金进行等额置换,该部分等额置换资金视同募投项 目使用资金。保荐机构中信证券股份有限公司(以下简称"保荐人")对上述事 项出具了无异议的核查意见。现将相关情况公告如下: 证券代码:601133 证券简称:柏诚股份 公告编号:2025-077 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意柏诚系统科技股份有限公司 首次公开发行股票注册的批复》(证监许可[2023]579号文),公司首次向社会 公开发行人民币普通股(A股)130,000,000股,每股发行价格为人民币11.66元, ...
柏诚股份(601133) - 第七届董事会第十八次会议决议公告
2025-12-26 09:30
证券代码:601133 证券简称:柏诚股份 公告编号:2025-078 柏诚系统科技股份有限公司(以下简称"公司")第七届董事会第十八次会 议于 2025 年 12 月 26 日以现场结合通讯的方式在公司会议室召开。会议通知已 于 2025 年 12 月 23 日通过邮件的方式送达全体董事。本次会议由董事长过建廷 主持,会议应出席董事 8 人,实际出席董事 8 人。公司全体高级管理人员列席本 次会议。本次会议的召集、召开符合《公司法》《公司章程》的有关规定,决议 内容合法有效。 保荐机构出具的专项核查意见详见上海证券交易所网站(www.sse.com.cn)。 二、董事会会议审议情况 (一)审议通过《关于使用自有资金支付募投项目部分款项并以募集资金 等额置换的议案》 经审议,董事会认为:公司及子公司在募投项目实施期间根据实际情况,先 行使用自有资金支付募投项目部分款项并以募集资金进行等额置换,该部分等额 置换资金视同募投项目使用资金,符合《上市公司募集资金监管规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》相关规定,符合公司发展 需要,不存在变相改变募集资金用途和损害股东利益的情况。 具体 ...
柏诚股份:12月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-26 09:24
(记者 王晓波) 每经头条(nbdtoutiao)——对话马斯克脑机接口"一号受试者":大脑植入芯片23个月,我正重新夺回 人生的独立 每经AI快讯,柏诚股份(SH 601133,收盘价:16.7元)12月26日晚间发布公告称,公司第七届第十八 次董事会会议于2025年12月26日在公司会议室召开。会议审议了《关于使用自有资金支付募投项目部分 款项并以募集资金等额置换的议案》等文件。 截至发稿,柏诚股份市值为88亿元。 ...
柏诚股份(601133) - 中信证券股份有限公司关于公司使用自有资金支付募投项目部分款项并以募集资金等额置换的核查意见
2025-12-26 09:17
中信证券股份有限公司 关于柏诚系统科技股份有限公司 使用自有资金支付募投项目部分款项并以募集资金 等额置换的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人"或"保荐机构") 作为柏诚系统科技股份有限公司(以下简称"柏诚股份"或"公司")首次公开 发行股票并在主板上市的保荐人,根据《上海证券交易所股票上市规则》及《上 市公司募集资金监管规则》等有关法律法规和规范性文件的要求,就柏诚股份使 用自有资金支付募投项目部分款项并以募集资金等额置换相关事项进行了审慎 核查,现将核查情况说明如下: 一、募集资金基本情况 根据中国证券监督管理委员会于2023年3月16日出具的《关于同意柏诚系统 科技股份有限公司首次公开发行股票注册的批复》(证监许可[2023]579号文), 公司首次向社会公开发行人民币普通股(A股)130,000,000股,每股发行价格为 人民币11.66元,募集资金总额人民币1,515,800,000.00元,扣除不含税的发行费 用人民币155,109,564.43元,实际募集资金净额为人民币1,360,690,435.57元。容 诚会计师事务所(特殊普通合伙)已对公司本次公开发行股票的资 ...
专业工程板块12月26日跌0.47%,柏诚股份领跌,主力资金净流出4.43亿元
Group 1 - The professional engineering sector experienced a decline of 0.47% on December 26, with Bai Cheng Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Notable gainers in the professional engineering sector included Yi Hai Port Bay, which rose by 10.00% to a closing price of 68.09, and Tianwo Technology, which increased by 4.17% to 7.75 [1] Group 2 - The professional engineering sector saw a net outflow of 443 million yuan from main funds, while retail investors contributed a net inflow of 449 million yuan [2] - Major stocks with significant net inflows included Yi Hai Port Bay with 75.50 million yuan and Tianwo Technology with 28.72 million yuan [3] - Conversely, stocks like Xiangcheng Co., Ltd. and Yaxiang Integration experienced notable declines of 6.44% and 5.09%, respectively [2]
柏诚股份股价跌5.04%,广发基金旗下1只基金位居十大流通股东,持有66.45万股浮亏损失59.8万元
Xin Lang Cai Jing· 2025-12-26 06:49
Group 1 - The core viewpoint of the news is that 柏诚股份 (Bai Cheng Co., Ltd.) experienced a decline of 5.04% in its stock price, closing at 16.95 yuan per share, with a trading volume of 7.01 billion yuan and a turnover rate of 26.86%, resulting in a total market capitalization of 89.50 billion yuan [1] - 柏诚股份 is located in Wuxi, Jiangsu Province, and was established on January 20, 1994. The company went public on April 10, 2023, and specializes in providing integrated cleanroom system solutions for high-tech industries, covering key sectors such as semiconductors, new displays, life sciences, and health products [1] - The revenue composition of 柏诚股份 includes cleanroom system integration at 47.40%, electromechanical process systems at 31.11%, secondary distribution at 21.38%, design services at 0.10%, and other supplementary services at 0.01% [1] Group 2 - From the perspective of the top ten circulating shareholders of 柏诚股份, it is noted that a fund under 广发基金 (GF Fund) holds a position, specifically the 广发中证基建工程ETF (516970), which increased its holdings by 36,600 shares to a total of 664,500 shares, representing 0.44% of the circulating shares [2] - The current floating loss for the fund is approximately 598,000 yuan. The fund was established on June 23, 2021, with a latest scale of 2.612 billion yuan, and has achieved a year-to-date return of 6.36% [2] - The fund manager of 广发中证基建工程ETF is 霍华明 (Huo Huaming), who has a total tenure of 8 years and 253 days, managing assets totaling 65.92 billion yuan, with the best fund return during his tenure being 81.17% and the worst being -32.62% [3]
柏诚股份换手率32.44%,上榜营业部合计净卖出3981.83万元
Core Viewpoint - The stock of Bicheng Co., Ltd. (601133) experienced a 2.12% increase today, with a turnover rate of 32.44% and a trading volume of 844 million yuan, despite a net sell-off of 39.82 million yuan by brokerage seats [2][3]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a total net sell-off of 39.82 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total trading volume of 123 million yuan, with a buying amount of 41.55 million yuan and a selling amount of 81.37 million yuan, resulting in a net sell-off of 39.82 million yuan [2]. - The largest buying brokerage was Guotai Junan Securities Co., Ltd. headquarters, with a buying amount of 12.33 million yuan, while the largest selling brokerage was Goldman Sachs (China) Securities Co., Ltd. Shanghai Pudong New District Century Avenue Securities Brokerage, with a selling amount of 29.29 million yuan [2]. Fund Flow - The stock saw a net outflow of 11.63 million yuan from main funds today, with a net inflow of 5.96 million yuan from large orders and a net outflow of 17.58 million yuan from major funds [3]. - Over the past five days, the main funds have seen a net inflow of 165.41 million yuan [3]. Financing and Margin Trading - As of December 24, the stock's margin trading balance was 237 million yuan, with a financing balance of 237 million yuan and a securities lending balance of 386,300 yuan [3]. - Over the past five days, the financing balance increased by 25.04 million yuan, representing an increase of 11.81%, while the securities lending balance increased by 384,800 yuan, showing a significant increase of 25,298.29% [3]. Financial Performance - According to the third-quarter report released on October 29, the company achieved a total operating income of 3.276 billion yuan in the first three quarters, a year-on-year decrease of 14.63%, and a net profit of 133 million yuan, a year-on-year decrease of 16.22% [3].
柏诚股份换手率32.44%,上榜营业部合计净卖出3981.83万元
Zheng Quan Shi Bao· 2025-12-25 10:02
Core Viewpoint - The stock of 柏诚股份 (601133) experienced a 2.12% increase today, with a turnover rate of 32.44% and a trading volume of 844 million yuan, despite a net sell-off of 39.82 million yuan by brokerage seats [1][2]. Trading Activity - The stock was listed on the trading board due to its turnover rate reaching 32.44%, with a total net sell-off of 39.82 million yuan from brokerage seats [1]. - The top five brokerage seats accounted for a total transaction of 123 million yuan, with a buying amount of 41.55 million yuan and a selling amount of 81.37 million yuan, resulting in a net sell-off of 39.82 million yuan [1]. - The largest buying brokerage was 国泰海通证券股份有限公司总部, with a purchase amount of 12.33 million yuan, while the largest selling brokerage was 高盛(中国)证券, selling 29.29 million yuan [1][3]. Fund Flow - The stock saw a net outflow of 11.63 million yuan in principal funds today, with a net inflow of 5.96 million yuan from large orders and a net outflow of 17.58 million yuan from major orders [2]. - Over the past five days, the stock has seen a net inflow of 16.54 million yuan in principal funds [2]. Margin Trading - As of December 24, the stock's margin trading balance was 237 million yuan, with a financing balance of 237 million yuan and a securities lending balance of 386,300 yuan [2]. - The financing balance increased by 25.04 million yuan over the past five days, representing an increase of 11.81%, while the securities lending balance increased by 384,800 yuan, showing a significant increase of 25,298.29% [2]. Financial Performance - According to the third-quarter report released on October 29, the company achieved a total revenue of 3.276 billion yuan in the first three quarters, a year-on-year decrease of 14.63%, and a net profit of 133 million yuan, down 16.22% year-on-year [2].