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晚间公告丨7月1日这些公告有看头
Di Yi Cai Jing· 2025-07-01 10:54
Group 1: Company Announcements - Newland has established a foreign subsidiary, NovaPay US Inc., and obtained a US MSB license to enhance its global payment business and facilitate cross-border payment operations [3] - Zhejiang Liming's actual controllers have committed not to reduce their shareholdings in the company for one year starting from July 2, 2025 [4] - Tengya Precision has announced that its controlling shareholder and actual controller will not reduce their shareholdings for three months from July 1, 2025, to September 30, 2025 [5] - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false financial disclosures, which may lead to significant legal consequences [6] - Anglikon has only one innovative drug project currently under research, which is in the I phase of clinical trials [7] - Yongmaotai plans to invest approximately 450 million yuan to build an intelligent manufacturing base for automotive parts in Mexico [8] - Fengfan Co. intends to acquire 100% equity of eight photovoltaic power station project companies for 48 million yuan to streamline its business structure [9] Group 2: Performance Forecasts - Xinhengcheng expects a net profit of 3.3 billion to 3.75 billion yuan for the first half of 2025, representing a year-on-year increase of 50% to 70% [11][12] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [13] - BAIC Blue Valley's subsidiary saw a 139.73% year-on-year increase in sales for the first half of 2025 [14] - Kids King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, reflecting a year-on-year growth of 50% to 100% [15] Group 3: Major Contracts - Guoxin Technology has won a bid for an automotive electronic chip project worth 46 million yuan [17] - Ankao Smart Electric has signed two contracts for wind power transmission projects, totaling approximately 79.69 million yuan, which accounts for 7.34% of the company's projected revenue for 2024 [18] Group 4: Shareholding Changes - Wuxi Zhenhua's shareholder, Wuxi Kangsheng, plans to reduce its stake by up to 1%, equivalent to no more than 2.5 million shares [20]
7月1日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-01 10:29
Group 1 - TaiLong Pharmaceutical plans to apply for the registration and issuance of super short-term financing bonds not exceeding 800 million yuan, with a maturity of no more than 270 days, for purposes including replacing bank loans and supplementing working capital [1] - GuoXin Technology won a bid for a 46 million yuan automotive airbag ignition driver chip project, indicating its growing presence in the automotive semiconductor market [1] - GuoMai Technology expects a net profit increase of 60.52% to 100.33% for the first half of 2025, with a projected net profit of 125 million to 156 million yuan [2] Group 2 - ChangAluminum's subsidiary signed a 165 million yuan contract for the customized construction of a clinical and industrial base for a vaccine project, highlighting its involvement in the biopharmaceutical sector [3] - ZhongSalt Chemical acquired exploration rights for natural soda ash in Inner Mongolia for 929,000 yuan, expanding its resource base [4] - Six Kingdom Chemical announced the resignation of its deputy general manager, which may impact its operational strategy [5][6] Group 3 - FuYuan Pharmaceutical received a drug registration certificate for Bisoprolol Amlodipine tablets, indicating its expansion in the hypertension treatment market [7][8] - GuanShi Technology's subsidiary received a government subsidy of 7 million yuan, which is 45.29% of its net profit for the previous year, enhancing its financial position [9] - XiZhong Technology plans to repurchase shares worth between 75 million and 150 million yuan, aimed at employee stock ownership plans or equity incentives [10] Group 4 - BeiLu Pharmaceutical's subsidiary received approval for the raw material drug Iopromide, which is used as a contrast agent for various imaging examinations [12] - HongHui New Materials obtained a patent for a water-based protective paint for hardware parts, enhancing its product portfolio [13] - BoJi Pharmaceutical's subsidiary received two patents related to high bioavailability formulations, indicating innovation in biopharmaceutical technology [14] Group 5 - ChengJian Development received a cash dividend of 23.625 million yuan from its investment in Huaneng Capital, contributing to its investment income [15] - JiuZhou Pharmaceutical's subsidiary received a drug registration certificate for Sildenafil Citrate orally disintegrating tablets, expanding its product offerings in the erectile dysfunction treatment market [16] - RuiAng Gene's subsidiary received a government subsidy of 176,290 yuan, supporting its operational activities [17] Group 6 - FengFan Technology plans to acquire 100% equity of a subsidiary for 48 million yuan, indicating strategic expansion in the renewable energy sector [18] - AoJing Medical's subsidiary received a medical device production license, allowing it to manufacture absorbable surgical dressings [19] - TaiLin Bio's subsidiary won land use rights for an industrial site, facilitating its high-performance filter project [20] Group 7 - KaiPu Bio received a patent for a method and device for analyzing genomic copy number variations, enhancing its capabilities in molecular diagnostics [21] - Shanghai KaiBao received a drug registration certificate for Phlegm-Heat Clearing Capsules, which can be used in the treatment of COVID-19 symptoms [23] - TuoJing Life received two patents for high uniformity streptavidin applications, improving its diagnostic product stability [25] Group 8 - AnKe Bio's AK2024 injection received approval for clinical trials, marking a significant advancement in cancer treatment [26] - HuanYuan Pharmaceutical expects a net profit of 142 million to 160 million yuan for the first half of 2025, reflecting substantial growth [27] - JinHongShun terminated a major asset restructuring plan due to a lack of consensus among parties involved, impacting its strategic direction [28] Group 9 - HeZhan Energy signed a 177 million yuan contract for the sale of steel-concrete tower structures, indicating strong demand in the renewable energy sector [29] - InSai Group's acquisition plan for an 80% stake in ZhiZheTongXing was accepted by the Shenzhen Stock Exchange, indicating growth in its consulting business [30] - JiuDian Pharmaceutical received a drug registration certificate for Zinc Granules, enhancing its product line in gastrointestinal treatments [32] Group 10 - GuoYao Modern plans to publicly transfer a 51% stake in its subsidiary to optimize resource allocation [34] - GuoYao Modern's subsidiary received a drug registration certificate for Perindopril Indapamide tablets, expanding its hypertension treatment portfolio [36] - ZhongGong International signed a 175 million yuan engineering consulting service contract, showcasing its capabilities in project management [38] Group 11 - China Railway won contracts worth approximately 5.343 billion yuan for overseas construction projects, indicating its strong international presence [39] - JunPu Intelligent signed a framework contract for humanoid robot sales worth about 28.25 million yuan, reflecting growth in the robotics sector [41] - Sinopec's chairman resigned due to age, which may lead to changes in corporate governance [42] Group 12 - JiuFeng Energy's controlling shareholder plans to reduce their stake by up to 0.71%, indicating potential changes in ownership structure [44] - Zhejiang Oriental's subsidiary plans to establish a 1.74 billion yuan equity investment fund, focusing on strategic emerging industries [46] - ChenGuang New Materials received a government subsidy of 26 million yuan, significantly impacting its financial performance [48]
风范股份(601700) - 常熟风范电力设备股份有限公司关于上海瑞力新兴产业投资基金(有限合伙)拟进行清算的提示性公告
2025-07-01 08:30
证券代码:601700 证券简称:风范股份 公告编号:2025-037 常熟风范电力设备股份有限公司 关于上海瑞力新兴产业投资基金(有限合伙) 拟进行清算的提示性公告 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个别及连带责任。 常熟风范电力设备股份有限公司(以下简称"公司") 于 2025 年 6 月 30 日 召开第六届董事会第十四次会议,审议通过了《关于上海瑞力新兴产业投资基金 (有限合伙)清算的议案》,同意对上海瑞力新兴产业投资基金(有限合伙)进 行清算。本事项尚需提交股东会审议。 公司参与设立的上海瑞力新兴产业投资基金(有限合伙)(以下简称"瑞力基 金")存续期限将于 2025 年 7 月 8 日期满。根据《中华人民共和国合伙企业法》 及《上海瑞力新兴产业投资基金(有限合伙)有限合伙协议》(以下简称"《合伙 协议》")的有关规定,瑞力基金普通合伙人上海瑞久投资管理合伙企业(有限 合伙)拟作为基金的清算人,将对瑞力基金进行清算。现将有关情况提示公告如 下: 一、基本情况概述 1、公司于 2012 年 6 月 13 日召开第一届 ...
风范股份(601700) - 常熟风范电力设备股份有限公司关于拟购买董监高责任险的公告
2025-07-01 08:30
证券代码:601700 证券简称:风范股份 公告编号:2025-036 常熟风范电力设备股份有限公司 关于拟购买董监高责任险的公告 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个别及连带责任。 为进一步完善公司风险管理体系,降低运营风险,促进董事、监事及高级管 理人员在其职责范围内更充分地行使权利、履行职责,保障公司和广大投资者的 权益,根据《公司法》《上市公司治理准则》等相关规定,公司拟为公司及全体 董事、监事和高级管理人员购买责任险(具体以最终签署的合同为准)。 二、董监高责任险方案 1、投保人:常熟风范电力设备股份有限公司 2、被保险人:公司及全体董事、监事、高级管理人员及其他相关人员(具 体以保险合同为准) 3、赔偿限额:不超过人民币 10000 万元(具体以保险合同为准) 4、保费限额:不超过人民币 30 万元/年(具体以保险合同为准) 5、保险期限:12 个月(授权有效期内每年可续保或重新投保) 为提高决策效率,董事会提请公司股东大会授权公司管理层在上述权限内办 理董事、监事及高级管理人员责任保险购买的相关事宜(包括但不限 ...
风范股份(601700) - 常熟风范电力设备股份有限公司关于收购控股公司下属项目公司100%股权的公告
2025-07-01 08:30
证券代码:601700 证券简称:风范股份 公告编号:2025-038 常熟风范电力设备股份有限公司 关于收购控股公司下属项目公司 100%股权的公告 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个别及连带责任。 一、本次交易概述 (一)本次交易的基本情况 公司拟与控股子公司苏州晶樱光电科技有限公司(以下简称"晶樱光电")签 署《股权转让协议》,以自有资金人民币 4800 万元收购晶樱光电下属全资孙公 司扬州旭樱新能源科技有限公司(以下简称"扬州旭樱")及其下属全资公司的 8 个光伏电站项目公司 100%股权,具体交易情况如下: | 序 | 标的公司 | 母公司 | 持股比例 | 装机量 | 净资产账 面价值 | 评估值 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | (兆瓦) | | (万元) | 报告号 | | | | | | | (万元) | | | | 1 | 徐州唐立光电科技 | 扬州旭樱 | 100% | 6.47 | 36.78 | 65 ...
风范股份(601700) - 常熟风范电力设备股份有限公司关于确认业绩补偿金额及业绩补偿进展的公告
2025-07-01 08:30
证券代码:601700 证券简称:风范股份 公告编号:2025-035 常熟风范电力设备股份有限公司 关于确认业绩补偿金额及业绩补偿进展的公告 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个别及连带责任。 一、业绩承诺基本情况 根据常熟风范电力设备股份有限公司(以下简称"公司")与业绩承诺人黄金 强、韩莉莉签署的《常熟风范电力设备股份有限公司与黄金强之盈利预测补偿协 议》及补充协议,业绩承诺人承诺晶樱光电 2023 年度和 2024 年度实现扣非后 归属于母公司所有者的净利润合计数不低于 32,000.00 万元。自 2023 年 1 月 1 日至 2024 年 12 月 31 日止,若晶樱光电累计实现扣非后归属于母公司所有者的 净利润数低于 32,000.00 的 85%即 27,200.00 万元,黄金强、韩莉莉同意对风 范股份进行补偿。补偿金额计算方式为:应补偿的金额=(累计承诺净利润-累计 实现净利润)/累计承诺净利润 x 甲方已收购乙方在本次交易项下直接及间接持有 的标的公司股权对应的收购对价总和。计算的补偿金额小于 0 时 ...
风范股份(601700) - 常熟风范电力设备股份有限公司第六届董事会第十四次会议决议公告
2025-07-01 08:30
3、本次董事会会议于 2025 年 6 月 30 日在公司三楼会议室以现场及通讯表 决方式召开。 证券代码:601700 证券简称:风范股份 公告编号:2025-033 常熟风范电力设备股份有限公司 第六届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 1、常熟风范电力设备股份有限公司(以下简称"公司")第六届董事会第十 四次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 2、本次董事会会议通知和议案材料于 2025 年 6 月 24 日以微信形式送达全 体董事。 3、审议通过了《关于购买董监高责任险的议案》 4、本次董事会会议应参加董事 13 人,实际参加董事 13 人。 5、本次董事会会议由董事长王建祥先生主持,公司监事和高级管理人员列 席了会议。 二、董事会会议审议情况 1、审议通过了《关于确认业绩补偿金额的议案》 根据公司与业绩承诺人黄金强、韩莉莉签署的《常熟风范电力设备股份有限 公司与黄金强之盈利预测补偿协议》及补充协议的业绩补偿条 ...
风范股份(601700) - 常熟风范电力设备股份有限公司关于以集中竞价方式回购股份的进展公告
2025-07-01 08:18
证券代码:601700 证券简称:风范股份 公告编号:2025-039 常熟风范电力设备股份有限公司 关于以集中竞价方式回购股份的进展公告 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个别及连带责任。 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第7号——回购股份》等相关规定,在回购期限内根据市场情况择机做 出回购决策并予以实施,同时根据回购股份事项进展情况及时履行信息披露义务, 敬请广大投资者注意投资风险。 特此公告。 | 回购方案首次披露日 | 年 2024 13 | 11 | 月 | 日 | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | | | | | 方案日期 | 年 2024 12 | 11 | 月 | 日 | | | 预计回购金额 | 亿元~3 亿元 1.5 | | | | | | 回购资金来源 | 自有资金及专项回购贷款 | | | | | | 回购价格上限 | 6.90 元/股 | | | ...
风范股份(601700) - 风范新能源(苏州)有限公司拟股权收购涉及的岳阳绿晶新能源有限公司股东全部权益价值资产评估报告
2025-07-01 08:17
本报告依据中国资产评估准则编制 风范新能源(苏州)有限公司拟股权 股东全部权益价值 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4711020080202501443 | | --- | --- | | 合同编号: | NKG[2025]第 1523 号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北方亚事评报字[2025]第 01-0800 号 | | 报告名称: | 风范新能源(苏州)有限公司拟股权收购涉及的岳 | | | 阳绿晶新能源有限公司股东全部权益价值 | | 评估结论: | 10,880,000.00 元 | | 评估报告日: | 2025 年 | | 评估机构名称: | 北方亚 八百 | | 签名人员: | 张冉 编号:32190192 | | | 王珊瑚 会员编号:32180019 | | | (可扫描二维码查询备案业务信息) | 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不 作为协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评 估专业人员免除相关法律责任的依据。 备案回执生成日期:2025-06-19 资 ...
风范股份(601700) - 风范新能源(苏州)有限公司拟股权收购涉及的邵阳市千进新能源有限公司股东全部权益价值资产评估报告
2025-07-01 08:17
本报告依据中国资产评估准则编制 风范新能源(苏州)有限公司拟股权 收购涉及的邵阳市千进新能源有限公司 股东全部权益价值 资产评估报告 北方亚事评报字[2025]第01-0801号 行十分 NT CO.,LTD 中国资产评估协会 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不 作为协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评 估专业人员免除相关法律责任的依据。 备案回执生成日期:2025-06-19 风范新能源(苏州)有限公司拟股权收购涉及的 邵阳市千进新能源有限公司股东全部权益价值资产评估报告 | | 1 | | --- | --- | | ﻢ œ 7 | K | | 들 明 . | | | --- | --- | | 资产评估报告摘要 . | | | 资产评估报告正文 . | 5 | | 一、委托人、被评估单位和委托人以外的其他评估报告使用者 5 | | | 二、评估目的 10 | | | 三、评估对象和评估范围 10 | | | 四、价值类型 12 | | | 五、评估基准目 12 | | | 六、评估依据 13 | | | 七、评估方法 15 | | | 21 八、 ...