Workflow
MEGA P&C Advanced Materials (Shanghai) Company Limited(603062)
icon
Search documents
麦加芯彩:2026年1月9日股东数为9300多户
Zheng Quan Ri Bao· 2026-01-19 13:13
Group 1 - The company, Meijia Chip Color, indicated that as of January 9, 2026, the number of shareholders will exceed 9,300 [2]
麦加芯彩:电力设施面临较好的需求
Zheng Quan Ri Bao· 2026-01-19 13:13
Group 1 - The core viewpoint of the article highlights that under the backdrop of artificial intelligence, the demand for electrical facilities is favorable, and the company plans to start laying out this business by mid-2025 [2] - The company is focusing on product research and development, customer trials, and sales system construction as part of its strategy for the new business [2] - Current progress in these initiatives is reported to be positive [2]
麦加芯彩:截至2026年1月10日股东数为9300多户
Zheng Quan Ri Bao Wang· 2026-01-19 13:12
Group 1 - The core point of the article is that Meijia Chip Color (603062) has reported that as of January 10, 2026, the number of shareholders will exceed 9,300 [1]
麦加芯彩:公司2025年工作重点主要在风电出海以及海工认证
Zheng Quan Ri Bao Wang· 2026-01-19 11:44
Group 1 - The core focus of the company in 2025 will be on offshore wind power and marine certification, particularly for offshore tower and heavy-duty anti-corrosion coatings [1] - The company has disclosed new clients in its periodic reports [1] - In 2026, the company aims to continue efforts in expanding overseas markets and the offshore tower business [1]
麦加芯彩:公司目前在海上风电领域主要是叶片涂料,包括叶片前缘防护涂料,海上塔筒涂料尚在测试之中
Mei Ri Jing Ji Xin Wen· 2026-01-19 11:44
Group 1 - The company is currently focused on offshore wind power, primarily producing blade coatings and leading edge protection coatings, while offshore tower coatings are still under testing [2] - The two product categories, blade coatings and leading edge protection coatings, are aimed at the global market [2] - If the offshore tower coatings pass testing, they will also be marketed globally [2]
麦加芯彩:海工涂料产品尚处于NORSOK M501的4200个小时测试中
Mei Ri Jing Ji Xin Wen· 2026-01-19 11:44
Group 1 - The company is currently undergoing testing for its marine coatings products, specifically the NORSOK M501 certification, which involves a total of 4200 hours of testing [2]
麦加芯彩(603062) - 2026年第一次临时股东会会议资料
2026-01-16 08:15
证券代码:603062 证券简称:麦加芯彩 麦加芯彩新材料科技(上海)股份有限公司 2026 年第一次临时股东会会议须知 2026 年第一次临时股东会 会议资料 2026 年 1 月 目录 各位股东及股东代表: 为了维护广大投资者的合法权益,确保麦加芯彩新材料科技(上海)股份有 限公司(以下简称"公司")2026 年第一次临时股东会顺利召开,根据《公司 法》《公司章程》及公司《股东会议事规则》等有关规定,制定本须知,请出席 股东会的全体人员自觉遵守。 3 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | 议案一 | 《关于使用部分超募资金永久补充流动资金的议案》 6 | 2 麦加芯彩新材料科技(上海)股份有限公司 会议地点:上海市嘉定区马陆镇思诚路 1515 号 1 号楼 2 层大会议室 会议召集人:公司董事会 会议主持人:董事长 WONG YIN YEE(黄雁夷) 会议议程: 1、会议主持人宣布会议开始 2、会议主持人宣读会议出席情况 3、宣读议案 (1)宣读《关于使用部分超募资金永久补充流动资金的议案》 1、 本次股 ...
麦加芯彩:拟用1.68亿元超募资金永久补充流动资金
Xin Lang Cai Jing· 2026-01-16 08:02
Group 1 - The company announced that the first extraordinary general meeting of shareholders in 2026 will be held on January 29 at 14:40, chaired by Chairman WONG YIN YEE [1] - The meeting will review a proposal to use part of the raised funds to permanently supplement working capital, with a total raised fund amounting to 561 million yuan [1] - The proposal intends to use 168 million yuan to permanently supplement working capital, which accounts for 29.94% of the total raised funds, and complies with relevant regulations [1] Group 2 - The company commits to not exceeding 30% of the total raised funds in cumulative usage within any 12-month period [1] - The proposal has already been approved by the company's 21st meeting of the second board of directors [1]
麦加芯彩:公司不存在逾期担保
Zheng Quan Ri Bao Wang· 2026-01-14 13:18
证券日报网讯 1月14日,麦加芯彩(603062)发布公告称,无逾期对外担保,也无涉及诉讼的对外担 保。 ...
麦加芯彩(603062) - 关于为子公司提供担保的公告
2026-01-14 10:30
证券代码:603062 证券简称:麦加芯彩 公告编号:2026-006 担保对象及基本情况: | 被担保人名称 | 本次担保金 | 实际为其提供的担 | 是否在前 | 本次担保是否 | | --- | --- | --- | --- | --- | | | 额 | 保余额(不含本次 | 期预计额 | 有反担保 | | | | 担保金额) | 度内 | | | 麦加芯彩新材 | 7,000 万元 | 3,500 万元 | 是 | 否 | | 料科技(珠海) | | | | | | 有限公司 | | | | | 累计担保情况: | 对外担保逾期的累计金额(万元) | 无 | | --- | --- | | 截至本公告日上市公司及其控股 | 210,000 万元 | | 子公司对外担保总额(万元) | | | 对外担保总额占上市公司最近一 | 101.92% | | 期经审计净资产的比例(%) | | | 特别风险提示(如有请勾选) | ☑担保金额(含本次)超过上市公司最近一期 | | | 经审计净资产 50% | | | ☑对外担保总额(含本次)超过上市公司最近 | | | 一期经审计净资产 100% | | | ...