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8月6日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-06 10:15
Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]
大豪科技:副总经理因身体原因无法正常履职
Group 1 - The company announced that its Vice General Manager, Fu Xiaoqi, is temporarily unable to perform his duties due to health reasons [1] - The company has made proper arrangements for related work to ensure continuity [1] - The company's operational management is currently functioning normally, and the situation will not have a significant impact on daily operations [1]
大豪科技: 北京大豪科技股份有限公司为子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-07 09:06
Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiary Zhejiang Dahao and its controlling subsidiary Light Industry Times to secure bank credit facilities, ensuring stable operations and business development [1][2][3]. Group 1: Guarantee Details - The company signed an irrevocable guarantee agreement with China Merchants Bank for Zhejiang Dahao, with a maximum principal guarantee amount of 150 million RMB [1][2]. - The company also signed a similar agreement for Light Industry Times, with a maximum principal guarantee amount of 100 million RMB [2][3]. - As of the announcement date, the company has provided a total guarantee balance of 450 million RMB for Zhejiang Dahao and 100 million RMB for Light Industry Times [3][4]. Group 2: Financial Overview - Zhejiang Dahao's audited financial data as of December 31, 2024, shows total assets of 957.13 million RMB, total liabilities of 669.70 million RMB, and net assets of 287.43 million RMB, with a revenue of 1.45563 billion RMB and a net profit of 89.29 million RMB [4][5]. - Light Industry Times' audited financial data as of December 31, 2024, indicates total assets of 144.60 million RMB, total liabilities of 88.27 million RMB, and net assets of 56.33 million RMB, with a revenue of 119.35 million RMB and a net profit of 29.07 million RMB [5][6]. Group 3: Internal Decision-Making Process - The company held board and shareholder meetings to approve the proposal for bank credit applications and guarantees for subsidiaries, with a total credit limit not exceeding 1.5 billion RMB [2][9]. - The approved guarantee amount is within the limits set by the annual shareholder meeting, and no additional board or shareholder approval is required for the current guarantees [4][9]. Group 4: Risk Management - The company has not reported any overdue guarantees and maintains a total external guarantee amount of 1.5 billion RMB, which is entirely for its subsidiaries [9]. - The company’s total guarantees represent 35.20% of its latest audited net assets, with a remaining unused guarantee limit of 660 million RMB [9].
大豪科技(603025) - 北京大豪科技股份有限公司为子公司提供担保的公告
2025-07-07 09:00
证券代码:603025 证券简称:大豪科技 公告编号:2025-046 北京大豪科技股份有限公司为子公司提供担保的公告 为满足子公司的日常经营及业务发展需要,确保公司及子公司生产经营的持 续、稳健发展,公司向全资子公司浙江大豪、控股子公司轻工时代的银行授信提 供担保。 2025年7月4日,公司与招商银行股份有限公司绍兴诸暨支行(以下简称"招 商银行绍兴诸暨支行")签署编号为571XY250625T00013401的《最高额不可撤销 担保书》(以下简称"《担保书①》"),《担保书①》中约定,公司为浙江大 豪与招商银行绍兴诸暨支行签订的编号为571XY250625T000134的《授信协议(适 用于流动资金贷款无需另签借款合同的情形)》(以下简称"《授信协议①》") 承担连带保证责任,担保的主债权本金余额最高额为15,000万元。担保债务的范 1 被担保人:浙江大豪科技有限公司(以下简称"浙江大豪"),诸暨轻工时 代机器人科技有限公司(以下简称"轻工时代"),浙江大豪系北京大豪科 技股份有限公司(以下简称"公司")全资子公司,轻工时代系公司控股子 公司。 本次担保金额及已实际为其提供的担保余额:本次公司为浙江大豪 ...
大豪科技(603025) - 北京大豪科技股份有限公司产业并购基金第二期进展公告
2025-07-03 12:15
证券代码:603025 证券简称:大豪科技 公告编号:2025-045 北京大豪科技股份有限公司 产业并购基金第二期进展公告 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。 一、产业并购基金设立背景及前期进展 (一)并购基金设立 北京大豪科技股份有限公司(以下简称"公司")于 2016 年 8 月 31 日召开 了第二届董事会第七次临时会议,审议通过了《关于与珠海嵩山股权投资基金管 理有限公司签订<战略合作协议>并与相关方共同发起设立产业并购基金的议案》, 拟与珠海嵩山股权投资基金管理有限公司(以下简称"珠海嵩山基金")共同发 起设立产业并购基金,作为公司的对外投资和产业整合平台。并购基金总规模不 超过 10 亿元人民币,其中公司出资不超过 4 亿元人民币,具体将依据项目的实 际投资需求和进度分期设立。 (二)第一期基金 2016 年 10 月 25 日,第一期基金长兴大豪嵩山投资合伙企业(有限合伙) (以下简称"大豪嵩山投资")完成设立并领取了营业执照;2016 年 11 月 14 日,大豪嵩山投资与浙江桔子针织设备有 ...
大豪科技(603025) - 北京大豪科技股份有限公司关于第二期限制性股票激励计划授予结果公告
2025-06-30 11:17
根据中国证券监督管理委员会《上市公司股权激励管理办法》、上海证券交 易所、中国证券登记结算有限责任公司上海分公司有关规则的规定,北京大豪科 技股份有限公司(以下简称"公司"或"大豪科技")已完成公司第二期限制性 股票激励计划(以下简称"激励计划")限制性股票授予登记工作,有关具体情 况公告如下: 一、限制性股票授予情况 (一)限制性股票实际授予情况 2025 年 6 月 4 日,公司召开第五届董事会第十四次临时会议和第五届监事 会第六次临时会议以及第五届董事会薪酬与考核委员会第七次会议,审议通过了 《关于调整第二期限制性股票激励计划授予价格的议案》、《关于向第二期限制性 股票激励计划激励对象授予限制性股票的议案》,对股权激励计划的授予价格进 行调整,本次激励计划授予价格由 7.73 元/股调整为 7.38 元/股。公司监事会、 董事会薪酬与考核委员会对本次激励计划授予的激励对象名单进行核实并发表 了同意授予相关事项的意见。 证券代码:603025 证券简称:大豪科技 公告编号:2025-044 北京大豪科技股份有限公司 关于第二期限制性股票激励计划授予结果公告 本公司董事会及全体董事保证本公告内容不存在任何虚 ...
本周14家上市公司公告披露回购增持再贷款相关情况 东方盛虹股东增持获贷款不超9亿元
news flash· 2025-06-22 13:10
Core Viewpoint - A total of 14 listed companies announced share buybacks or increases in shareholdings this week, with significant involvement of loans for these activities [1][2]. Group 1: Companies Announcing Buybacks or Increases - Kailong High-Tech plans to repurchase shares worth between 25 million to 50 million yuan, with a loan of 25 million yuan [2]. - Hunan Haili intends to repurchase between 8.38 million to 16.76 million shares, supported by a loan of 200 million yuan [2]. - Guangda Special Materials aims to repurchase shares worth between 200 million to 400 million yuan, with a loan not exceeding 360 million yuan [2]. - Dahao Technology's controlling shareholder plans to increase shareholdings by 50 million to 100 million yuan [2]. - Qianhong Pharmaceutical's actual controller intends to continue increasing holdings by no less than 12.4 million shares [2]. - Bluetian Gas's controlling shareholder plans to increase holdings by 100 million to 150 million yuan, with a loan not exceeding 135 million yuan [2]. - Aikedi plans to repurchase shares worth between 100 million to 200 million yuan [2]. - Sichuan Changhong intends to repurchase shares worth between 250 million to 500 million yuan, with a loan not exceeding 450 million yuan [2]. - Qizhong Technology plans to repurchase shares worth between 75 million to 150 million yuan [2]. - Oriental Bio's chairman proposed a repurchase of shares not exceeding 50 million yuan [2]. - Yunlu Co. plans for directors and senior management to collectively increase holdings by 4 million to 12 million yuan [2]. - Hongli Zhihui's controlling shareholder plans to increase holdings by 25 million to 50 million yuan, with a loan not exceeding 45 million yuan [2]. - Dongfang Shenghong's controlling shareholder intends to increase holdings by 500 million to 1 billion yuan, with a loan not exceeding 900 million yuan [2]. - Midea Group plans to repurchase shares worth between 5 billion to 10 billion yuan, with a loan not exceeding 9 billion yuan [2].
大豪科技: 北京大豪科技股份有限公司关于控股股东增持公司股份计划的公告
Zheng Quan Zhi Xing· 2025-06-19 13:06
? 增持主体的基本情况:本次增持主体为北京大豪科技股份有限公司(以 下简称:"公司")控股股东北京一轻控股有限责任公司(以下简称 "一轻控股"),本次增持计划实施前,控股股东一轻控股及其一致 行动人郑建军先生合计持有公司无限售流通股 509,914,791 股,占公 司总股本 1,109,174,773 股的 45.97%。 ? 增持计划的主要内容:公司于近日收到一轻控股的告知函,基于对公 司未来发展的信心及对公司长期投资价值的认可,一轻控股拟自 2025 年 6 月 19 日起至 2025 年 12 月 18 日止,以自有资金及增持专项贷款 择机通过上海证券交易所集中竞价交易等合法合规方式增持公司股份, 拟增持股份金额不低于 5,000 万元人民币,不超过 10,000 万元人民币 (含首次增持金额)。 ? 增持主体的首次增持情况:2025 年 6 月 19 日,一轻控股通过上海证券 交易所以集中竞价交易方式首次增持股份金额为 99.44 万元,首次增 持股份数量为 7.9 万股,首次增持股份占总股本比例为 0.007%。 ? 增持计划无法实施风险:本次增持计划可能存在因资本市场情况发生 变化或目前尚无法预 ...
大豪科技(603025) - 北京大豪科技股份有限公司关于控股股东增持公司股份计划的公告
2025-06-19 12:18
重要内容提示: | 增持主体名称 | 北京一轻控股有限责任公司 | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东或实控人 | 是 | 否 | | | 控股股东或实控人的一致行动人 | 是 | 否 | | | 直接持股 5%以上股东 | 是 | 否 | 一、增持主体的基本情况 增持主体的基本情况:本次增持主体为北京大豪科技股份有限公司(以 下简称:"公司")控股股东北京一轻控股有限责任公司(以下简称 "一轻控股"),本次增持计划实施前,控股股东一轻控股及其一致 行动人郑建军先生合计持有公司无限售流通股 509,914,791 股,占公 司总股本 1,109,174,773 股的 45.97%。 增持计划的主要内容:公司于近日收到一轻控股的告知函,基于对公 司未来发展的信心及对公司长期投资价值的认可,一轻控股拟自 2025 年 6 月 19 日起至 2025 年 12 月 18 日止,以自有资金及增持专项贷款 择机通过上海证券交易所集中竞价交易等合法合规方式增持公司股份, 拟增持股份金额不低于 5,000 万元人民币,不超过 10,000 万元人民币 (含 ...
大豪科技: 大豪科技董事会薪酬与考核委员会关于公司第二次限制性股票激励计划激励对象名单的核查意见及公示情况说明
Zheng Quan Zhi Xing· 2025-06-04 10:34
北京大豪科技股份有限公司 董事会薪酬与考核委员会关于公司第二期限制性股票激励 (以下简称"《管理办法》")等有关法律、 法规及规范性文件的规定,北京大豪科技股份有限公司(以下简称"公司")第 五届董事会第八次临时会议、第五届监事会第四次临时会议于 2025 年 1 月 21 日审议通过了《北京大豪科技股份有限公司第二次限制性股票激励计划(草案)》 及其摘要(以下简称"《激励计划》")等相关议案。根据《管理办法》和《公司 章程》的规定,公司对激励对象的姓名和职务在公司内部进行了公示,公司董事 会薪酬与考核委员会结合公示情况对拟激励对象进行了核查,相关公示情况及核 查意见如下: 一、公示情况及核查方式 公司于 2025 年 1 月 21 日在上海证券交易所网站(www.sse.com.cn)披露了 《北京大豪科技股份有限公司第二期限制性股票激励计划(草案)》及相关公告, 并于 2025 年 2 月 10 日在公司内部公示了《大豪科技第二次限制性股票激励计划 人员名单》。 记录; 无反馈记录。 份证件、拟激励对象与公司签订的劳动合同、聘用合同、拟激励对象在公司担任 的职务及其任职文件等资料。 二、董事会薪酬与考核委 ...