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黑龙江交通发展股份有限公司关于向控股子公司增资暨关联交易的公告
Core Viewpoint - The company plans to increase capital in its subsidiary, Longxin Company, to support the development of a graphite mining project in Heilongjiang Province, with a total investment of approximately 267,945.73 million yuan [1][18]. Group 1: Investment Overview - The investment target is Heilongjiang Longxin Material Technology Co., Ltd. (Longxin Company) [1]. - The company intends to invest no more than 44,300.976 million yuan, representing 60% of the total capital increase, while its partner, Heilongjiang Jiao Investment Mining Investment Co., Ltd. (Mining Investment Company), will contribute 29,533.984 million yuan for a 40% stake [3][8]. - The total capital increase for Longxin Company will not exceed 73,834.96 million yuan [3]. Group 2: Project Details - The project involves the construction of a graphite mining and selection project in Luobei County, with an annual processing capacity of 200 million tons [18][25]. - The total investment for the project is estimated at 267,945.73 million yuan, with capital funds of 79,379.18 million yuan and bank loans of 188,566.55 million yuan [18][25]. - The project aims to produce 21.60 million tons of flake graphite annually, with 13.27 million tons for external sales and 8.33 million tons for spherical graphite production [25]. Group 3: Strategic Importance - This capital increase is part of the company's "one body, two wings" strategy, focusing on the development of the graphite industry chain [3][32]. - The project aligns with national policies promoting the development of strategic emerging industries, particularly in the context of new energy and advanced materials [30][32]. - The company aims to leverage its resource advantages and enhance its core competitiveness in the graphite market [33][36]. Group 4: Financial Impact - Upon reaching full production, the project is expected to generate annual revenue of approximately 76,701.81 million yuan, with a net profit of 9,383.21 million yuan [36]. - The investment is projected to have a payback period of 9.95 years, excluding the construction period [36]. Group 5: Approval Process - The capital increase has been approved by the company's board of directors and will be submitted for shareholder approval [5][12]. - The transaction does not constitute a major asset restructuring and has been deemed necessary for the company's operational needs [4][24].
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]
龙江交通子公司拟投建年处理200万吨石墨矿采选联合项目 总投资26.79亿元
Zhi Tong Cai Jing· 2025-12-09 13:30
Core Viewpoint - Longjiang Transportation (601188.SH) aims to enhance its graphite industry and cultivate a second main business through a new project in Heilongjiang Province, focusing on the development and processing of graphite resources [1] Group 1: Project Overview - The subsidiary, Longchuang Company, plans to initiate a joint project for the mining and selection of graphite in the Gongcun Village of Luobei County, with an annual processing capacity of 2 million tons [1] - The total investment for the joint mining and selection project is 2.679 billion yuan [1]
龙江交通(601188.SH)子公司拟投建年处理200万吨石墨矿采选联合项目 总投资26.79亿元
智通财经网· 2025-12-09 13:26
Core Viewpoint - Longjiang Transportation (601188.SH) aims to enhance its graphite industry and cultivate a second main business through a new project in Heilongjiang Province, focusing on the development and processing of graphite resources [1] Investment Project Summary - The subsidiary, Longchuang Company, plans to initiate a joint project for the mining and selection of graphite in the rural area of Luobei County, with an annual processing capacity of 2 million tons [1] - The total investment for the mining and selection project is 2.679 billion yuan [1]
龙江交通:12月4日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 13:06
(记者 曾健辉) 每经AI快讯,龙江交通(SH 601188,收盘价:3.53元)12月9日晚间发布公告称,公司第四届2025年第 六次董事会会议于2025年12月4日以现场+视频的方式召开。会议审议了《关于2026年度日常关联交易 预计的议案》等文件。 2024年1至12月份,龙江交通的营业收入构成为:公路建设占比43.55%,贸易行业占比40.74%,其他业 务占比15.71%。 截至发稿,龙江交通市值为46亿元。 每经头条(nbdtoutiao)——处方药变"瘾品":国内首次报告普瑞巴林滥用致成瘾病例,网络平台暴 露"无病历可购药"漏洞,列管与否尚需科学考量 ...
龙江交通:12月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 12:52
每经AI快讯,龙江交通(SH 601188,收盘价:3.53元)12月9日晚间发布公告称,公司第四届2025年第 九次董事会临时会议于2025年12月9日以通讯方式召开。会议审议了《关于2026年度日常关联交易预计 的议案》等文件。 2024年1至12月份,龙江交通的营业收入构成为:公路建设占比43.55%,贸易行业占比40.74%,其他业 务占比15.71%。 截至发稿,龙江交通市值为46亿元。 每经头条(nbdtoutiao)——处方药变"瘾品":国内首次报告普瑞巴林滥用致成瘾病例,网络平台暴 露"无病历可购药"漏洞,列管与否尚需科学考量 (记者 王瀚黎) ...
龙江交通(601188.SH):对龙创公司按持股比例进行增资不超4.43亿元
Ge Long Hui A P P· 2025-12-09 12:48
格隆汇12月9日丨龙江交通(601188.SH)公布,公司控股子公司龙创公司拟通过推进工农村石墨矿产资源 开发项目,进一步加快公司"一体两翼"战略中"产业翼"石墨产业链的落地进程。为促进公司战略达效, 支持龙创公司对工农村石墨矿进行矿产开发,龙江交通拟与龙创公司另一股东方矿投公司按持股比例合 计对龙创公司增资不超过73,834.96万元,其中,龙江交通持股60%,增资金额不超过44,300.976万元, 矿投公司持股40%,增资金额不超过29,533.984万元,作为龙创公司开展采选联合项目的资本金。 ...
龙江交通(601188.SH):控股子公司拟投资26.79亿元建设黑龙江省萝北县工农村年处理200万吨石墨矿采选联合项目
Ge Long Hui A P P· 2025-12-09 12:48
Group 1 - The company Longjiang Transportation (601188.SH) announced that its subsidiary, Heilongjiang Longxin Material Technology Co., Ltd., plans to invest in a graphite mining project in Luobei County, Heilongjiang Province, with an annual processing capacity of 2 million tons [1] - The total investment for the project is approximately 2.68 billion yuan, which includes a capital contribution of about 793.79 million yuan and bank loans amounting to approximately 1.89 billion yuan [1]
龙江交通(601188) - 龙江交通关于控股子公司对外投资的公告
2025-12-09 12:46
证券代码:601188 证券简称:龙江交通 公告编号:临 2025-067 黑龙江交通发展股份有限公司 关于控股子公司对外投资的公告 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。 重要内容提示: 投资标的名称:黑龙江省萝北县工农村年处理 200 万吨石墨矿采选联合 项目 投资金额:黑龙江交通发展股份有限公司(以下简称"公司")控股子 公司黑龙江省龙创新材料技术有限责任公司拟投资建设黑龙江省萝北县工农村 年处理 200 万吨石墨矿采选联合项目,总投资金额 267,945.73 万元,其中项目 资本金 79,379.18 万元,银行借款 188,566.55 万元。 交易实施尚需履行的审批及其他相关程序:本次对外投资事项已经公司 第四届董事会战略委员会 2025 年第二次会议、第四届董事会 2025 年第九次临时 会议审议通过。本次投资已达到股东会审议标准,尚需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 1. 市场风险:我国是石墨生产大国,石墨生产企业众多,竞争十分激烈。 目前,存在天然鳞片石墨价格下行风险以及同 ...
龙江交通(601188) - 龙江交通关于向控股子公司增资暨关联交易的公告
2025-12-09 12:46
证券代码:601188 证券简称:龙江交通 公告编号:临 2025-068 黑龙江交通发展股份有限公司 关于向控股子公司增资暨关联交易的公告 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。 重要内容提示: 投资标的名称:黑龙江省龙创新材料技术有限责任公司(以下简称"龙 创公司") 投资金额:黑龙江交通发展股份有限公司(以下简称"龙江交通"或"公 司")拟与黑龙江省交投矿业投资运营有限公司(以下简称"矿投公司")共同 对龙创公司按持股比例进行增资,其中,公司按持股比例 60%向其增资不超过 44,300.976 万元。 公司控股股东黑龙江省高速公路集团有限公司(以下简称"龙高集团") 与矿投公司同受黑龙江省交通投资集团有限公司(以下简称"交投集团")控制, 本次交易构成关联交易。 本次交易未构成重大资产重组 过去 12 个月与同一关联人进行的交易以及与不同关联人进行的交易类 别相关的交易的累计次数及其金额:过去 12 个月内,公司与同一关联人发生 4 次关联交易,合计 22,895 万元,累计金额未达到公司最近一期经审计净资产绝 ...