DFP(601515)
Search documents
东峰集团:关于工商登记信息变更的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-06 11:06
Core Viewpoint - Dongfeng Group announced changes to its company name, stock abbreviation, and registered address due to a change in its controlling shareholder and actual controller, as approved in recent board and shareholder meetings [1] Group 1 - The sixth board meeting and the second extraordinary general meeting of shareholders in 2025 approved the proposal for the changes [1] - The changes are in accordance with the share transfer agreement between Hong Kong Dongfeng Investment Group Co., Ltd. and two management partnerships [1] - The company has completed the business registration change for its name and registered address as of November 5, 2025, as approved by the Zhejiang Provincial Market Supervision Administration [1]
11月6日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-06 09:50
Group 1 - Triangle Defense signed a gas turbine project development agreement and framework order agreement with Siemens Energy, allowing the company to qualify for supplying specific items to Siemens Energy [1] - The framework order agreement requires Triangle Defense to deliver products and tooling according to procurement orders and ensure quality standards [1] - Triangle Defense specializes in the research, production, sales, and service of forged products in the aerospace, aviation, and marine industries [1] Group 2 - Jindi Group reported a 65.78% year-on-year decline in signed amount for October, totaling 1.92 billion yuan, with a signed area of 184,000 square meters, down 53.30% year-on-year [2] - For the first ten months, Jindi Group's cumulative signed area was 1.976 million square meters, down 50.45%, and the signed amount was 26.1 billion yuan, down 55.33% [2] - Jindi Group is engaged in real estate development and sales, commercial real estate, and property management [2] Group 3 - Morning Light New Materials announced a plan for a shareholder to reduce holdings by up to 0.96% of the company's shares [3] - The reduction will occur through block trading starting from November 12, 2025 [3] - Morning Light New Materials focuses on the research, production, and sales of functional silanes and other silicon-based new materials [3] Group 4 - Sanjiang Shopping announced a plan for its second-largest shareholder to reduce holdings by up to 3% of the company's shares [4] - The reduction will take place through centralized bidding and block trading starting from November 27, 2025 [4] - Sanjiang Shopping specializes in the development and sales of community fresh supermarkets [5] Group 5 - Wen Tai Technology announced a plan for a shareholder to reduce holdings by up to 3% of the company's shares [11] - The reduction will occur through block trading and centralized bidding starting from November 27, 2025 [11] - Wen Tai Technology is involved in the research and development of mobile communication, semiconductors, and electronic components [11] Group 6 - Xi Ling Power announced a plan to acquire 100% equity of Weipai Automotive [18] - The acquisition involves cash payment and targets a company specializing in turbochargers, serving international automotive clients [18] - Xi Ling Power focuses on the research, production, and sales of automotive parts [18] Group 7 - Financial Securities plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, totaling 276 million yuan [24] - The dividend distribution is based on the total share capital of 4.603 billion shares as of September 30, 2025 [24] - Financial Securities is engaged in wealth management, investment banking, and various securities-related businesses [24]
东风股份:10月汽车产6536辆、销7336辆
Guo Ji Jin Rong Bao· 2025-11-06 09:07
Core Insights - Dongfeng Motor announced production and sales figures for October 2025, indicating a total of 6,536 vehicles produced and 7,336 vehicles sold. [1] - Dongfeng Cummins reported production of 15,290 engines and sales of 16,422 engines for the same period. [1] Automotive Production and Sales - Cumulative automotive production reached 90,288 units, representing a year-on-year decline of 23.40% [1] - Cumulative automotive sales totaled 99,482 units, showing a year-on-year decrease of 21.43% [1] - New energy vehicle production was 15,263 units, down 24.64% year-on-year [1] - New energy vehicle sales were 16,333 units, reflecting a year-on-year decline of 17.52% [1] Engine Production and Sales - Dongfeng Cummins produced 179,100 engines, marking a year-on-year increase of 8.23% [1] - Engine sales reached 180,200 units, with a year-on-year growth of 11.72% [1]
东峰集团(601515) - 东峰集团关于工商登记信息变更的公告
2025-11-06 08:00
衢州东峰新材料集团股份有限公司 关于工商登记信息变更的公告 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。 衢州东峰新材料集团股份有限公司(以下简称"公司")于 2025 年 10 月 18 日召开的第六届董事会第五次会议及于 2025 年 11 月 5 日召开的 2025 年第二次临 时股东大会审议通过了《关于变更公司名称、证券简称、注册地址及修改<公司章 程>的议案》,鉴于公司控股股东和实际控制人已发生变更,根据《香港东风投资 集团有限公司与衢州智尚企业管理合伙企业(有限合伙)、衢州智威企业管理合 伙企业(有限合伙)关于广东东峰新材料集团股份有限公司之股份转让协议》的 相关约定以及控股股东的决策,拟变更公司名称、证券简称及注册地址(详情请 见公司在上海证券交易所网站 www.sse.com.cn 披露的临 2025-072 号、临 2025-081 号公告)。 经浙江省市场监督管理局核准,公司已于 2025 年 11 月 5 日完成公司名称及 注册地址的变更登记手续,本次变更登记信息如下: | 登记项目 | 变更前登记信息 ...
广东东峰新材料集团股份有限公司 2025年第二次临时股东大会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-06 03:28
Group 1 - The second extraordinary general meeting of shareholders was held on November 5, 2025, in Shantou, Guangdong Province [2] - All directors and supervisors attended the meeting, with no absences reported [3] - The meeting adopted several resolutions, including changing the company name, stock abbreviation, and registered address [4][5] Group 2 - The company name will change to "Quzhou Dongfeng New Materials Group Co., Ltd." and the stock abbreviation will change to "Quzhou Dongfeng," effective November 11, 2025 [8][10] - The changes are due to a shift in the controlling shareholder and are intended to align the stock abbreviation with the new company name and registered address [9] - The stock code "601515" will remain unchanged [10]
广东东峰新材料集团股份有限公司公司证券简称变更实施公告
Shang Hai Zheng Quan Bao· 2025-11-05 19:43
Core Viewpoint - The company, Guangdong Dongfeng New Materials Group Co., Ltd., is changing its stock abbreviation from "Dongfeng Group" to "Quzhou Dongfeng" effective November 11, 2025, while retaining the stock code "601515" due to a change in its controlling shareholder and actual controller [2][3][4]. Group 1: Announcement of Name Change - The new stock abbreviation will be "Quzhou Dongfeng," and the stock code "601515" will remain unchanged [2]. - The decision to change the company name and stock abbreviation was approved in the sixth board meeting on October 18, 2025, and the second extraordinary general meeting of shareholders on November 5, 2025 [3][4]. Group 2: Reasons for the Change - The change in the company name and stock abbreviation is due to the alteration of the controlling shareholder and actual controller, as per the agreement related to the share transfer [3]. - The new name and abbreviation are intended to align with the company's regional identity and will not affect the company's business performance significantly [3]. Group 3: Implementation of the Change - The stock abbreviation change will be implemented by the Shanghai Stock Exchange starting from November 11, 2025 [4].
衢州新增一家A股上市公司!
Sou Hu Cai Jing· 2025-11-05 11:44
Group 1 - Guangdong Dongfeng New Materials Group Co., Ltd. has completed its business registration change, renaming itself to Quzhou Dongfeng New Materials Group Co., Ltd. and relocating its headquarters to Quzhou, Zhejiang Province [1] - As of now, Quzhou has a total of 22 listed companies, with 13 of them located in the Intelligent Manufacturing New City [1] - Dongfeng Group, established in 1983 and listed on the Shanghai Stock Exchange in 2012, has focused on new energy materials and pharmaceutical packaging, forming several business segments [3] Group 2 - In 2022, Dongfeng Group announced the acquisition of Boson New Materials, marking its entry into the lithium battery separator sector [3] - The company has made significant progress in reducing losses after Quzhou's acquisition of a 29.99% stake for 1.896 billion yuan, which has also led to a tax payment of approximately 165 million yuan [3][5] - The collaboration between Quzhou and Dongfeng Group aims to enhance the local economy and leverage the advantages of the new materials industry chain [5] Group 3 - Dongfeng Group's president expressed confidence in future development due to state-owned capital involvement and a favorable business environment in Quzhou [5] - Quzhou Industrial Group's vice president highlighted the benefits of acquiring listed company shares to expand state-owned assets and improve financing channels [5] - The financial service center in Intelligent Manufacturing New City aims to strengthen the industrial ecosystem and promote industrial upgrades through the acquisition of listed companies [5]
东峰集团(601515.SH):证券简称将于11月11日起变更为“衢州东峰”
Ge Long Hui A P P· 2025-11-05 11:39
Core Viewpoint - Dongfeng Group (601515.SH) will change its stock name to "Quzhou Dongfeng" starting from November 11, 2025, while the stock code "601515" will remain unchanged [1]. Summary by Category - **Company Name Change** - The company has applied for a name change, which has been processed by the Shanghai Stock Exchange [1]. - The new name "Quzhou Dongfeng" reflects a rebranding initiative [1].
东峰集团:证券简称将变更为“衢州东峰”
Zheng Quan Shi Bao Wang· 2025-11-05 10:37
Core Viewpoint - Dongfeng Group (601515) announced a change in its controlling shareholder and actual controller, leading to a planned change in the company's name, stock abbreviation, and registered address, effective November 11, 2025 [1] Group 1: Company Changes - The company will change its name from "Dongfeng Group" to "Quzhou Dongfeng" while retaining the stock code "601515" [1] - The changes are based on an agreement between Hong Kong Dongfeng Investment Group Co., Ltd. and Quzhou Zhishang Enterprise Management Partnership (Limited Partnership) [1] - The decision for the changes was made by the controlling shareholder [1]
东峰集团(601515) - 衢州东峰章程
2025-11-05 10:31
衢州东峰新材料集团股份有限公司 章 程 (经 2025 年 11 月 5 日公司 2025 年第二次临时股东大会审议通过) - 1 - 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总经理和其他高级管理人员 第七章 监事会 第八章 财务会计制度、利润分配和审计 第九章 通知 目录 第一节 通知 - 2 - 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 独立董事 第三节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 - 3 - 衢州东峰新材料集团股份有限公司 章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益,规范公司的组织和行为,根据《中 华人民共和国公司法》 ...