New Hongtai(603016)
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无锡新宏泰电器科技股份有限公司 关于公司董事辞职的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:45
Core Viewpoint - The resignation of Ms. Wang Xinyi from the board of directors of Wuxi Xinhongtai Electric Technology Co., Ltd. is due to work-related reasons, and it will not affect the company's operations or governance structure [2][3]. Group 1: Resignation Details - Ms. Wang Xinyi submitted her resignation report to the board, resigning from her position as a director and member of the board's specialized committees [2]. - Following her resignation, Ms. Wang will not hold any other positions within the company or its subsidiaries [2]. Group 2: Impact on the Company - Ms. Wang's resignation will not reduce the number of board members below the legal requirement, ensuring the board can continue to operate normally [3]. - The company acknowledges Ms. Wang's diligent and independent service during her tenure, contributing positively to the company's governance and development [3]. - The company will proceed with the legal process to elect a new director promptly [3].
无锡新宏泰电器科技股份有限公司关于公司董事辞职的公告
Shang Hai Zheng Quan Bao· 2025-09-26 20:00
Core Viewpoint - The resignation of Ms. Wang Xinyi from the board of directors of Wuxi Xinhongtai Electric Technology Co., Ltd. is due to work-related reasons, and it will not affect the company's operations or governance structure [2]. Group 1: Resignation Details - Ms. Wang Xinyi submitted her resignation report to the board, resigning from her position as a director and member of the board's specialized committees [2]. - After her resignation, Ms. Wang will not hold any other positions within the company or its subsidiaries [2]. Group 2: Impact on the Company - Ms. Wang's resignation will not result in the board's membership falling below the legal minimum, ensuring the board can continue to operate normally [2]. - The company acknowledges Ms. Wang's diligent and independent contributions during her tenure, which positively impacted the company's governance and development [2]. - The company will proceed with the legal process to elect a new director promptly [2].
新宏泰:公司董事辞职
Zheng Quan Ri Bao Zhi Sheng· 2025-09-26 13:12
证券日报网讯 9月26日晚间,新宏泰发布公告称,公司董事会于近日收到公司董事王心怡女士递交的辞 职报告,王心怡女士因工作原因,申请辞去公司董事及董事会专门委员会委员职务。辞职后,王心怡女 士不在公司及公司控股子公司担任其他任何职务。 (编辑 姚尧) ...
新宏泰:王心怡辞去公司董事及董事会专门委员会委员职务
Mei Ri Jing Ji Xin Wen· 2025-09-26 09:21
截至发稿,新宏泰市值为42亿元。 每经头条(nbdtoutiao)——5年增长33倍,这类新险种卖爆了,身边很多人都需要,30多家险企蜂拥而 入⋯⋯ (记者 王晓波) 每经AI快讯,新宏泰(SH 603016,收盘价:28.25元)9月26日晚间发布公告称,王心怡女士因工作原 因,申请辞去公司董事及董事会专门委员会委员职务。辞职后,王心怡女士不在公司及公司控股子公司 担任其他任何职务。 2024年1至12月份,新宏泰的营业收入构成为:输配电及控制设备制造业占比90.42%,其他业务占比 9.58%。 ...
新宏泰:董事王心怡辞职
Mei Ri Jing Ji Xin Wen· 2025-09-26 09:17
Core Points - Wang Xinyi, a director and member of the audit committee of Xin Hong Tai, submitted her resignation report to the board due to work adjustments, effective September 26, 2025 [2] - The company plans to complete the director's replacement process as per legal procedures promptly [2]
新宏泰(603016) - 关于公司董事辞职的公告
2025-09-26 09:15
无锡新宏泰电器科技股份有限公司(以下简称"公司")董事会于近日收到 公司董事王心怡女士递交的辞职报告,王心怡女士因工作原因,申请辞去公司董 事及董事会专门委员会委员职务。辞职后,王心怡女士不在公司及公司控股子公 司担任其他任何职务。 证券代码:603016 证券简称:新宏泰 公告编号:2025-026 无锡新宏泰电器科技股份有限公司 关于公司董事辞职的公告 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。 重要内容提示: 王心怡女士在担任公司董事期间,勤勉尽责、客观独立,在促进公司规范运 作和健康发展等方面发挥了积极有效的作用,公司对王心怡女士在任职期间为公 司发展做出的贡献表示衷心感谢! | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原 因 | 是否继续在 上市公司及 其控股子公 司任职 | 是否存 在未履 行完毕 的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 王心怡 | 董事、审计 | 2025 | 年 ...
电网设备板块9月18日跌0.98%,美硕科技领跌,主力资金净流出15.5亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-18 08:52
Market Overview - The power equipment sector experienced a decline of 0.98% on the previous trading day, with Meishuo Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the power equipment sector included: - Hangdian Co., Ltd. (603618) with a closing price of 9.19, up 10.06% [1] - Xinhongtai (603016) at 29.78, up 10.01% [1] - Far East Holdings (600869) at 8.18, up 9.95% [1] - Other stocks with positive performance included: - Dongfang Electronics (000682) at 11.78, up 3.51% [1] - Sanhui Electric (002857) at 24.82, up 2.48% [1] Capital Flow - The power equipment sector saw a net outflow of 1.55 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.525 billion yuan [2] - The capital flow for specific stocks showed: - Far East Holdings (600869) had a net inflow of 1.62 billion yuan from institutional investors [3] - Dongfang Cable (603606) recorded a net inflow of 1.01 billion yuan [3] Individual Stock Analysis - Meishuo Technology (301295) faced a significant decline of 5.47%, closing at 29.88 [2] - ST Huicheng (002168) dropped by 4.96%, closing at 4.02 [2] - The stock performance of other companies included: - Zhiyang Innovation (688191) down 4.56% at 28.68 [2] - New Wind Power (688663) down 4.40% at 37.83 [2]
9月18日新宏泰(603016)涨停分析:智能电网政策、资产重组预期驱动
Sou Hu Cai Jing· 2025-09-18 07:32
Core Viewpoint - The stock of Xin Hong Tai reached its daily limit on September 18, closing at 29.78 yuan, driven by factors such as the company's role in the smart grid sector, ongoing asset restructuring, and overall market activity in the electrical equipment sector [1]. Group 1: Company Performance - Xin Hong Tai's stock price increased by 10.01% on September 18, with a closing price of 29.78 yuan [1]. - The stock experienced two instances of hitting the limit before closing, with a total of 29.71 million yuan in closing orders, representing 0.67% of its circulating market value [1]. Group 2: Market Factors - The company benefits from the continuous deepening of national smart grid construction policies, leading to an increase in industry prosperity [1]. - Recent progress in asset restructuring has raised market expectations for business structure optimization, with plans to transfer subsidiary equity to facilitate strategic adjustments [1]. - The overall activity in the electrical equipment sector has increased, and the company's relatively small market capitalization of 4.412 billion yuan makes it more susceptible to market sentiment [1]. Group 3: Fund Flow Analysis - On September 18, the net inflow of main funds was 66.81 million yuan, accounting for 21.58% of the total transaction volume [1]. - Retail investors experienced a net outflow of 28.76 million yuan, representing 9.29% of the total transaction volume [1]. - The five-day fund flow data indicates fluctuating investor sentiment, with varying levels of net inflow and outflow across different investor categories [1].
新宏泰股价微跌0.9% 拟公开挂牌转让子公司股权
Jin Rong Jie· 2025-08-25 16:11
Group 1 - The company's stock price on August 25 was 27.46 yuan, down 0.25 yuan or 0.90% from the previous trading day [1] - The trading volume on that day was 29,373 hands, with a transaction amount of 0.81 billion yuan [1] - The company specializes in the research, production, and sales of key components for circuit breakers, low-voltage circuit breakers, and knife fuses [1] Group 2 - On the evening of August 25, the company announced plans to publicly transfer 16.06% of its equity in Xiamen Lianrong Electric Control Co., Ltd. through the Wuxi Property Rights Exchange [1] - This equity transfer has been approved by the company's sixth board of directors' tenth meeting and does not require shareholder meeting approval [1] - The transfer price will be determined based on an evaluation report from a third-party appraisal agency [1] Group 3 - On August 25, the net outflow of main funds was 11.3373 million yuan, accounting for 0.28% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 13.6055 million yuan, representing 0.33% of the circulating market value [1]
新宏泰:关于公开挂牌转让子公司部分股权的议案
Zheng Quan Ri Bao· 2025-08-25 14:06
Group 1 - The company XinHongTai announced the intention to publicly transfer 16.06% equity of Xiamen Lianrong Electric Control Co., Ltd. through the Wuxi Property Rights Exchange Center [2] - The equity transfer price will be determined based on a valuation report from a third-party appraisal agency [2] - The transaction will be conducted via a public listing method, and the transaction object has not yet been determined, making it unclear if it constitutes a related party transaction [2] Group 2 - The transaction does not qualify as a major asset restructuring [2] - The board of directors approved the transaction on August 25, 2025, and it does not require submission to the shareholders' meeting for approval [2]