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6月16日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-16 10:23
Group 1 - Banqiao Qiancheng signed a significant contract with Mango Film and Television for a total amount of 372 million yuan, accounting for 50.65% of the company's audited main business income for 2024 [1] - The contract allows Mango Film and Television to use the new media and traditional media broadcasting rights for related film and television works globally, positively impacting Banqiao Qiancheng's financial status and operating performance in 2025 and beyond [1] - Jingwei Huikai plans to sell its wholly-owned subsidiary Changsha Yushun for 112 million yuan, which will no longer be included in the consolidated financial statements after the transaction [1] Group 2 - Minsheng Health's subsidiary received a patent for a strain of lactic acid bacteria that significantly improves sarcopenic obesity, although it has not yet been applied to the company's products [2] - Dafu Technology intends to transfer 27% of its subsidiary Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd. for 192 million yuan, maintaining a controlling stake post-transaction [3] - Feilong Co. received orders for high-power electronic water pumps for data centers from a well-known global power electronics provider [4] Group 3 - Yatai Co. was selected as a supplier for a foreign brand's EPB project, with a total sales amount of approximately 680 million yuan over a five-year lifecycle [5] - Gansu Energy's 1 million kilowatt wind-solar integrated project has received approval, representing over 10% of the company's installed capacity by the end of 2024 [6] - Jilin Aodong's subsidiary received approval for a drug supplement application for "Tang Le Capsule," used to treat symptoms related to diabetes [7] Group 4 - Shanshui Technology plans to invest 6 billion yuan in a new chemical materials project, expected to generate an annual output value of 8 billion yuan upon completion [8] - Dazhu CNC's H-share issuance application has been accepted by the China Securities Regulatory Commission [9] - Zhujiang Beer announced the resignation of its chairman due to retirement age, with a new chairman elected on the same day [10] Group 5 - Longkun Technology won a bid for a waste collection service project worth 21.57 million yuan, with a service period of one year [11] - Zhongnan Culture plans to provide financial support of up to 20 million yuan to its subsidiary for daily operational needs [12] - Shangfeng Cement's investment in a company applying for an IPO on the Sci-Tech Innovation Board has been accepted [13] Group 6 - Chuanheng Co. received a patent for a system and method for harmless treatment of phosphorus tailings [14] - Toukeng Life's seven medical device registration applications have been accepted, covering various diagnostic fields [15] - Xingqi Eye Medicine's clinical trial for a new eye gel has commenced with the first subject enrolled [16] Group 7 - Jiebang Technology plans to provide financial support of up to 60 million yuan to its subsidiary for operational needs [17] - Shenzhen Airport reported a passenger throughput of 5.54 million in May, a year-on-year increase of 15.67% [18] - Wan'an Technology received a cash dividend of 30 million yuan from its wholly-owned subsidiary [19] Group 8 - Jiuchuan Bio received a medical device registration certificate for a cystatin C assay kit [20] - Hongqiang Co. obtained a safety production license for its subsidiary, marking the official production of a new project [21] - Xiangtan Electric plans to issue convertible bonds totaling 487 million yuan [22] Group 9 - Guangwei Composite signed a supplementary material procurement contract worth 658 million yuan [23] - Jichuan Pharmaceutical announced a comprehensive tender offer starting June 18, with a price of 26.93 yuan per share [24] - Aerospace Rainbow plans to distribute cash dividends of 0.60 yuan per share [25] Group 10 - Industrial Bank plans to distribute cash dividends of 1.06 yuan per share, totaling 22.433 billion yuan [26] - China Automotive Research will repurchase and cancel 230,800 restricted shares due to the retirement of original incentive objects [27] - Annie Co. announced abnormal stock trading fluctuations but confirmed no significant changes in its operations [28] Group 11 - Giant Network confirmed no undisclosed significant matters following abnormal stock trading fluctuations [29]
中国汽车工程研究院股份有限公司股权激励限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-06-15 18:44
Core Viewpoint - The company plans to repurchase and cancel a total of 230,800 restricted stocks due to the termination of labor relations with 12 original incentive targets who are no longer eligible for the incentive program [2][4][6]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the "Management Measures for Equity Incentives of Listed Companies" and the relevant provisions of the company's second and third phase restricted stock incentive plans [2][4]. Details of the Repurchase - The total number of restricted stocks to be repurchased is 230,800, with a total repurchase price of RMB 2,518,773.81 [2][4]. - The decision was approved in the 21st meeting of the fifth board of directors and the 15th meeting of the fifth supervisory board on April 25, 2025 [2][4]. Notification and Legal Compliance - The company has fulfilled the creditor notification procedures as required by law, and no claims have been made by creditors during the 45-day public notice period [3][4]. - The company has opened a dedicated securities account for the repurchase and has applied for the transfer procedures for the repurchased stocks [7]. Changes in Share Structure - After the repurchase and cancellation, the remaining restricted stocks will total 9,372,920 [6][7]. Legal Opinions - The legal opinion from Beijing Jiayuan Law Firm confirms that the repurchase and cancellation have received necessary approvals and comply with relevant laws and regulations [8].
中国汽研: 临2025-030 中国汽研股权激励限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-15 10:17
Key Points - The company plans to repurchase and cancel a total of 230,800 restricted stocks due to the termination of labor relations with 12 original incentive targets who have retired or left the company [1][2][3] - The total repurchase price for the stocks is approximately RMB 2,518,773.81 [1][2] - After the cancellation, the remaining restricted stocks will amount to 9,372,920 shares [3][4] - The company has opened a special securities account for the repurchase and has applied for the transfer procedures for the 230,800 restricted stocks [3] - The expected completion date for the cancellation of the restricted stocks is June 18, 2025 [3] - The company's share structure will change as follows: total shares will decrease from 1,003,285,687 to 1,003,054,887 after the cancellation [4] - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations [4][5] - Legal opinions confirm that the repurchase and cancellation have received necessary approvals and meet regulatory requirements [5]
中国汽研(601965) - 临2025-030 中国汽研股权激励限制性股票回购注销实施公告
2025-06-15 09:45
股权激励限制性股票回购注销实施公告 证券代码:601965 证券简称:中国汽研 公告编号:临 2025-030 中国汽车工程研究院股份有限公司 本次合计回购注销 230,800 股限制性股票 1、2025 年 4 月 25 日,中国汽车工程研究院股份有限公司(以下简称"公 司"或"中国汽研")第五届董事会第二十一次会议、第五届监事会第十五次会 议审议通过了《关于回购注销部分已获授但尚未解锁的限制性股票的议案》,同 意回购注销 12 名原限制性股票激励对象已获授但尚未解锁的合计 230,800 股限 制性股票,回购价款总计人民币 2,518,773.81 元,北京市嘉源律师事务所对此 出具了法律意见书,具体详见公司于 2025 年 4 月 26 日在《上海证券报》及上海 证券交易所网站(www.sse.com.cn)披露的《中国汽研第五届董事会第二十一次 会议决议公告》(公告编号:临 2025-015)、《中国汽研第五届监事会第十五次会 议决议公告》(公告编号:临 2025-016)、《中国汽研关于拟回购注销限制性股票 激励计划(第二期)部分已获授但尚未解锁的限制性股票的公告》(公告编号: 临 2025-022 ...
中国汽研(601965) - 北京市嘉源律师事务所关于中国汽车工程研究院股份有限公司回购注销部分限制性股票(第三期)实施相关事项的法律意见书
2025-06-15 09:45
北京市嘉源律师事务所 关于中国汽车工程研究院股份有限公司 回购注销部分限制性股票实施相关事项的 法律意见书 | 务所 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年六月 致:中国汽车工程研究院股份有限公司 源律师事务所 北京市嘉源律师事务所 关于中国汽车工程研究院股份有限公司 回购注销部分限制性股票实施相关事项的 法律意见书 嘉源(2025)-05-190 敬启者: 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》(以下简称"《管理办法》")《国有控股上市公司(境内)实施股 权激励试行办法》《关于规范国有控股上市公司实施股权激励制度有关问题的通 知》《关于进一步做好中央企业控股上市公司股权激励工作有关事项的通知》等 法律、法规和规范性文件以及《中国汽车工程研究院股份有限公司限制性股票激 励计划(第三期)(草案)》(以下简称"《激励计划(第三期)》")的有关规定, 北京市嘉源律师事务所(以下简称"本所")接受中国汽车工程研究院股份有限 公司(以下简称"公司")的委托,就公司回购注销部分限制性股票(以下简称 "本次回购注销")实施所涉及的相关事项,出具本法 ...
中国汽研(601965) - 北京市嘉源律师事务所关于中国汽车工程研究院股份有限公司回购注销部分限制性股票(第二期)实施相关事项的法律意见书
2025-06-15 09:45
北京市嘉源律师事务所 关于中国汽车工程研究院股份有限公司 回购注销部分限制性股票实施相关事项的 法律意见书 1 2 2 2 1 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年六月 源律师事务所 A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:中国汽车工程研究院股份有限公司 本所依据本法律意见书出具目以前已经发生或存在的事实及国家正式公布、 实施的法律、法规以及规范性文件,并基于对有关事实的了解和对法律的理解发 表法律意见。本所律师已经严格履行法定职责,遵循勤勉尽责和诚实信用原则, 对公司本次回购注销实施的合法合规性进行了充分的核查验证,保证本法律意见 书不存在虚假记载、误导性陈述及重大遗漏。 北京市嘉源律师事务所 关于中国汽车工程研究院股份有限公司 回购注销部分限制性股票实施相关事项的 法律意见书 嘉源(2025)-05-182 敬启者: 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》(以下简称"《管理办法》")《国有 ...
中国汽研:60载坚守初心,挺起汽车强国建设科技脊梁
Zhong Guo Qi Che Bao Wang· 2025-06-13 08:27
Core Viewpoint - China Automotive Engineering Research Institute (China Automotive Research) celebrates its 60th anniversary, highlighting its evolution and contributions to the automotive industry, emphasizing its commitment to technological innovation and industry support [1][2]. Group 1: Historical Development - Established to meet national defense and economic needs, China Automotive Research has undergone multiple relocations and name changes, evolving from a focus on heavy vehicles to a broader automotive service provider [1]. - The institute has achieved significant milestones, including major technology introductions that have bolstered China's automotive capabilities, such as the introduction of Baoliye technology and collaborations with Isuzu [5]. Group 2: Technological Advancements - China Automotive Research has developed a comprehensive service platform covering the entire automotive lifecycle, including research, testing, certification, and promotion, with a focus on safety, green technology, and user experience [5]. - The institute has established nine national platforms and 25 provincial key laboratories, including Asia's largest automotive wind tunnel and the world's largest OTA laboratory for vehicle antennas [5]. Group 3: Achievements and Recognition - The institute has received a total of 285 national, provincial, and industry technology awards, including five national awards, and has filed 1,059 patents, showcasing its strong innovation capabilities [7]. - The "China Automotive Research Evaluation" has become a trusted benchmark in the industry, providing authoritative assessment reports and indices for consumers [8]. Group 4: Future Plans and Strategic Initiatives - Looking ahead, China Automotive Research aims to enhance its role as a national technology support entity, focusing on emerging technologies such as flying cars, AI, and big data [10]. - The institute's strategic transformation includes two major initiatives: building standards and ecosystems, and creating a foundational platform for the automotive industry [14]. - Three key plans focus on electrification, low-carbon development, and globalization, aiming to strengthen China's automotive production capabilities and establish a competitive edge [15].
产业变革迈向“新汽车”时代 中国汽研从行业服务加速向生态引领方向跨越
Zheng Quan Ri Bao Wang· 2025-06-12 02:45
Core Viewpoint - China Automotive Engineering Research Institute Co., Ltd. (China Automotive Research) is celebrating its 60th anniversary and is focusing on its mission to lead the automotive industry and support the construction of a strong automotive nation in the new automotive era [1] Group 1: Company Overview - Founded in March 1965, China Automotive Research was originally named Chongqing Heavy Truck Research Institute and became the first technology service company in the automotive industry to go public in 2012 [2] - The company's assets have grown from millions to billions, with steady increases in revenue and profit, establishing itself as a leading third-party institution in the industry [2] - In 2024, the company achieved a revenue of 4.697 billion yuan, a year-on-year increase of 14.65%, and a net profit of 908 million yuan, up 8.56% year-on-year [2] Group 2: Innovation and Development - China Automotive Research has consistently focused on innovation, increasing R&D investment, and achieving significant breakthroughs, including the development of high-end testing equipment and key components for domestic alternatives [3] - The company has accumulated 1,059 patents and received 285 national and industry-level technology awards, establishing the "China Automotive Research Evaluation" as a trusted standard in the automotive industry [3] - The company has launched a new "117" technology innovation system aimed at transforming from equipment-driven to product-driven development [3] Group 3: Market Strategy and Trends - The automotive industry is undergoing profound changes driven by carbon neutrality and the Internet of Things, with AI leading a new wave of technological innovation [4] - The concept of "new automotive" is defined as data-driven vehicles with self-evolution capabilities, incorporating traditional hardware, smart capabilities, and continuous evolution through AI and big data [4] - China Automotive Research is expanding its market presence, planning to establish bases in East, South, and North China, while also actively exploring international markets [3][4] Group 4: Future Vision - The company aims to transition from industry service to ecological leadership, covering the entire product lifecycle and fostering collaboration across the supply chain [5] - It plans to evolve from a solution provider in the automotive sector to a globally competitive service provider in the transportation industry [5] - The strategic blueprint includes enhancing core capabilities, focusing on digitalization and AI, and building a high-quality professional talent team while expanding global operations [5]
中国汽研申请应用于测试密封条撞击异响临界速度的试验装置及方法专利,解决现有技术中无法有效测试密封条撞击异响的难题
Jin Rong Jie· 2025-06-11 07:58
Group 1 - The company, China Automotive Engineering Research Institute Co., Ltd., has applied for a patent for a testing device and method for measuring the critical speed of impact noise from sealing strips [1] - The patent application was published under CN120121315A, with an application date of April 2025 [1] - The invention addresses the challenge of effectively testing impact noise from sealing strips, which is a significant issue in current technology [1] Group 2 - China Automotive Engineering Research Institute Co., Ltd. was established in 2001 and is located in Chongqing, primarily engaged in professional technical services [2] - The company has a registered capital of 1,004.18 million RMB [2] - The company has invested in 33 enterprises, participated in 5,000 bidding projects, and holds 1,813 patents [2]
汽车早餐 | 工信部部长李乐成在哈工大讲授思政课;商务部就中重稀土出口管制答问;中国汽研-尚界合作专班成立
Zhong Guo Qi Che Bao Wang· 2025-06-09 02:14
Group 1: Education and Talent Development - The Minister of Industry and Information Technology emphasized the importance of education and technology talent in advancing new industrialization [2] - The focus is on building world-class universities with Chinese characteristics and improving the talent evaluation system [2] - There is a call for collaboration between industry, academia, and research to enhance the efficiency of technology transfer [2] Group 2: Rare Earth Export Controls - China has implemented export controls on rare earth materials to safeguard national security and fulfill international obligations [3] - The demand for medium and heavy rare earths in civilian sectors is increasing due to the growth of industries like robotics and electric vehicles [3] - China is committed to reviewing export license applications to balance international demand with national interests [3] Group 3: Automotive Industry Trends - The average price reduction for new passenger cars in China from January to May 2025 was 23,000 yuan, representing an 11.9% decrease [5] - The average price reduction for new energy vehicles during the same period was 25,000 yuan, with a reduction rate of 12.8% [5] - Traditional fuel vehicles saw a smaller average price reduction of 17,000 yuan, with a decrease rate of 8.9% [5] Group 4: Technological Innovations in Solar Energy - Researchers from Suzhou University achieved a significant breakthrough in perovskite solar cells, with a certified steady-state efficiency of 27.3% for a 0.1 cm² cell and 26.9% for a 1 cm² cell [4] - These results set new world records in their respective size categories and were recognized in the latest edition of the Solar Cell Efficiency Table [4] Group 5: Automotive Safety and Innovation - The chairman of Seres Group highlighted that safety is the core driving force for industry development, especially in the context of smart and electric vehicles [13] - The focus is on enhancing safety through intelligent systems rather than just physical protections [13] - Chery's chairman expressed that price cuts are a desperate measure and emphasized the need for innovation and brand elevation instead of engaging in price wars [12] Group 6: New Electric Vehicle Production Plans - Mazda announced plans to produce a new electric vehicle at its factory in Japan, set to launch in 2027, utilizing lithium-ion batteries from a new facility [9] - The production strategy aims to reduce initial equipment investment by 85% by using the same production line for both EVs and fuel vehicles [9] Group 7: Patent Innovations in Automotive Technology - Great Wall Motors received a patent for a battery cooling control method, which optimizes compressor operation to enhance its lifespan [14] - The company has obtained 1,247 patent authorizations this year, marking a 58.45% increase compared to the same period last year [14]