ZX PACKING(603091)
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11月7日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-07 10:23
节能风电:拟定增募资不超30亿元 11月7日,节能风电(601016)发布公告称,公司拟定增募资不超36亿元,扣除发行费用后的募集资金 净额拟用于投资中节能察右前旗(兴和县)50万千瓦工业园区绿色供电项目(察右前旗部分)等7个项 目。 资料显示,节能风电成立于2006年1月,主营业务是风力发电的项目开发、建设及运营。 所属行业:公用事业–电力–风力发电 微芯生物:西奥罗尼胶囊治疗转移性胰腺导管腺癌临床试验申请获得受理 11月7日,微芯生物(688321)发布公告称,公司近日收到国家药监局药审中心签发的境内生产药品注 册临床试验的受理通知书,公司自主研发的西奥罗尼胶囊治疗转移性胰腺导管腺癌的临床试验申请获得 受理。 资料显示,微芯生物成立于2001年3月,主营业务是药物技术开发、相关成果商业应用;新药研究、开 发、技术转让及其它有关的服务;新治疗技术研究、开发、技术转让及其它有关的服务;对外专利、技 术的许可授权;药品的生产;保健食品生产经营。 资料显示,金新农成立于1999年11月,主营业务是饲料生产及生猪养殖。 所属行业:农林牧渔–饲料–畜禽饲料 所属行业:医药生物–化学制药–化学制剂 云南锗业:拟合资设立 ...
众鑫股份(603091) - 关于使用部分闲置募集资金进行现金管理的公告
2025-11-07 08:45
证券代码:603091 证券简称:众鑫股份 公告编号:2025-079 浙江众鑫环保科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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法律责任。 重要内容提示: 已履行及拟履行的审议程序:浙江众鑫环保科技集团股份有限公司(以下 简称"公司")于 2025 年 10 月 28 日召开第二届董事会第七次会议和第二届董事 会审计委员会 2025 年第四次会议,分别《关于使用暂时闲置的募集资金进行现金 管理的议案》,同意公司(含子公司)使用不超过 30,000 万元(含 30,000 万元) 的暂时闲置募集资金进行现金管理,用于购买安全性高、满足保本要求、流动性 好的保本型理财产品或存款类产品(包括但不限于结构性存款、定期存款、大额 存单以及大额可转让存单等),有效期自董事会审议通过之日起 12 个月内有效, 在额度内可以循环滚动使用。 在上述额度、期限范围内,董事会授权公司董事长签署相关合同文件,具体 事项由公司财务部负责组织实施。公司董事会审计委员会对上述事项发表了明确 同意意见 ...
众鑫股份:使用1亿元闲置募集资金进行现金管理
2 1 Shi Ji Jing Ji Bao Dao· 2025-11-07 08:41
南财智讯11月7日电,众鑫股份公告,公司于2025年10月28日召开第二届董事会第七次会议,审议通过 了关于使用暂时闲置的募集资金进行现金管理的议案。公司使用额度不超过30,000万元(含)的暂时闲 置募集资金进行现金管理,本次实际使用1.00亿元。资金来源为首次公开发行股票暂时闲置募集资金, 投资方向为购买保本浮动收益型人民币结构性存款。使用期限为自董事会审议通过之日起12个月内有 效,资金在额度范围内可滚动使用。公司强调,该事项不会影响募集资金投资项目进度和公司正常生产 经营。 ...
包装印刷板块11月6日涨0.14%,众鑫股份领涨,主力资金净流出2.64亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-06 08:51
证券之星消息,11月6日包装印刷板块较上一交易日上涨0.14%,众鑫股份领涨。当日上证指数报收于 4007.76,上涨0.97%。深证成指报收于13452.42,上涨1.73%。包装印刷板块个股涨跌见下表: 从资金流向上来看,当日包装印刷板块主力资金净流出2.64亿元,游资资金净流入9526.42万元,散户资 金净流入1.68亿元。包装印刷板块个股资金流向见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300883 | 龙利得 | -2484.67万 | 14.58% | -206.05万 | -1.21% | -2278.62万 | -13.37% | | 002565 顺灏股份 | | 1779.25万 | 3.40% | -846.78万 | -1.62% | -932.46万 | -1.78% | | 002831 裕同科技 | | 1528.16万 | 7.16% | -567.11万 | -2. ...
众鑫股份10月29日获融资买入558.31万元,融资余额2.14亿元
Xin Lang Cai Jing· 2025-10-30 01:44
Core Points - On October 29, Zhongxin Co., Ltd. experienced a decline of 1.05% with a trading volume of 25.5154 million yuan [1] - The company had a net financing purchase of 2.1302 million yuan on the same day, with a total financing and securities balance of 214 million yuan, representing 9.54% of its market capitalization [1] - As of September 30, 2025, Zhongxin Co., Ltd. reported a revenue of 1.056 billion yuan, a year-on-year decrease of 8.07%, and a net profit attributable to shareholders of 198 million yuan, down 16.16% year-on-year [1] Financing and Securities - On October 29, Zhongxin Co., Ltd. had a financing purchase of 5.5831 million yuan, with a financing balance of 214 million yuan, which is at a high level compared to the past year [1] - The company had no short selling activity on October 29, with a short selling balance of 0.00 yuan, also indicating a high level compared to the past year [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Zhongxin Co., Ltd. was 3,843, a decrease of 26.60% from the previous period, while the average circulating shares per person increased by 105.34% to 8,018 shares [1] - Since its A-share listing, Zhongxin Co., Ltd. has distributed a total of 98.1492 million yuan in dividends [2] Institutional Holdings - As of September 30, 2025, several funds, including GF Stable Growth Mixed A and GF Ruiyang Three-Year Open Mixed, have exited the top ten circulating shareholders of Zhongxin Co., Ltd. [2]
浙江众鑫环保科技集团股份公司
Shang Hai Zheng Quan Bao· 2025-10-29 21:42
Group 1 - The company held its second board meeting on October 28, 2025, where it approved the proposal for the absorption and merger of its wholly-owned subsidiaries, aiming to optimize management structure and reduce costs [16][26]. - The merger will result in the cancellation of the independent legal status of the subsidiaries, with all assets, liabilities, and rights being inherited by the company [17][18]. - The change in the project implementation entity for the fundraising project will not alter the direction or substantive content of the fundraising, ensuring no harm to shareholder interests [25][26]. Group 2 - The company plans to merge Zhejiang Zhongxin Intelligent Manufacturing Co., Ltd. and Lankui Zhongxin Huanyu Packaging Co., Ltd. into itself, with the merger's completion date to be determined by management [17][18]. - The fundraising project "Research and Development Center Construction Project" will have its implementation entity changed from Zhejiang Zhongxin Intelligent Manufacturing Co., Ltd. to the company, while all other project details remain unchanged [22][25]. - The company has confirmed that the merger does not constitute a related party transaction or a major asset restructuring as defined by regulations [17][27]. Group 3 - The company has raised a total of RMB 677.33 million through its public offering, with a net amount of RMB 570.75 million after deducting related costs [20][21]. - As of September 30, 2025, the investment progress for the fundraising project was 0.37%, with RMB 18.71 million already invested [22][23]. - The company will transfer all remaining funds from the fundraising project account of the absorbed subsidiary to its own special fundraising account post-merger [23][24].
浙江众鑫环保科技集团股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-29 21:42
Core Viewpoint - The company, Zhejiang Zhongxin Environmental Technology Group Co., Ltd., is undertaking significant corporate actions including the absorption merger of its wholly-owned subsidiaries and the management of idle funds to enhance operational efficiency and shareholder returns [9][15][70]. Financial Data - The company reported that its third-quarter financial statements are unaudited, and it has provided key financial data and indicators for the period [3][7]. - The company has adjusted previous financial figures, reducing management expenses by 2,300,321.67 yuan and increasing sales and R&D expenses [6]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or their shareholding status due to the proposed actions [5][11]. Cash Management - The company plans to use up to 30 million yuan of temporarily idle raised funds for cash management, focusing on low-risk, high-liquidity financial products [16][21]. - The cash management will be valid for 12 months and can be rolled over within this period [21][31]. Merger and Restructuring - The company has approved the absorption merger of its wholly-owned subsidiaries, aiming to optimize management structure and reduce costs [9][10]. - The merger does not constitute a related party transaction or a significant asset restructuring as per regulatory definitions [9]. Risk Management - The company has established risk control measures for its cash management and foreign exchange derivative trading, ensuring compliance with relevant regulations and safeguarding shareholder interests [28][63]. Upcoming Shareholder Meeting - The company has scheduled a second extraordinary general meeting for shareholders on November 18, 2025, to discuss various proposals including the foreign exchange derivative trading business [88].
众鑫股份:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 08:54
Group 1 - The core point of the article is that Zhongxin Co., Ltd. (SH 603091) held its second board meeting on October 28, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Zhongxin Co., Ltd.'s revenue composition is as follows: 98.78% from environmental packaging and 1.22% from other businesses [1] - As of the report, Zhongxin Co., Ltd. has a market capitalization of 7.4 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]
众鑫股份(603091) - 《关于开展外汇衍生品交易业务的可行性分析报告》
2025-10-29 08:53
浙江众鑫环保科技集团股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、开展外汇衍生品交易业务的基本情况 (一)交易目的:为有效规避外汇市场风险,结合资金管理要求和日常经营 需要,公司拟与金融机构开展外汇衍生品交易业务,不进行单纯以盈利为目的的 投机和套利交易,所有交易行为均以正常生产经营为基础,以具体经营业务为依 托。 3、流动性风险:因业务变动等原因需提前平仓或展期衍生金融产品,可能给 公司带来一定损失,需向银行支付差价的风险。 (二)交易品种与交易方式:结合资金管理要求和日常经营需要,公司本次 拟开展的外汇衍生品交易品种包括远期结售汇(含差额交割)、外汇掉期、货币 互换、外汇期权、利率互换、利率掉期、利率期权及其组合产品等,涉及的币种 为公司生产经营和对外投资所使用的主要结算货币美元或其他等值货币。 (三)交易额度:公司拟开展的外汇衍生品合约价值总额度为 4,000 万美元 或其他等值货币,额度使用期限自股东会审议通过之日起 12 个月内。 上述额度在期限内可循环滚动使用,但期限内任一时点的最高合约价值不超 过 4,000 万美元或其他等值货币。预计外汇衍生品业务所动用的交易保证金和权 利金上 ...
众鑫股份(603091) - 关于使用暂时闲置的募集资金进行现金管理的公告
2025-10-29 08:53
证券代码:603091 证券简称:众鑫股份 公告编号:2025-073 浙江众鑫环保科技集团股份有限公司 关于使用暂时闲置的募集资金进行现金管理的公告 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法律责任。 重要内容提示: 本次现金管理金额:总额不超过 30,000 万元人民币(含 30,000 万元) 现金管理类型:浙江众鑫环保科技集团股份有限公司(以下简称"公司") 将按照相关规定严格控制风险,对投资产品进行严格评估,拟使用暂时闲置募集 资金购买安全性高、满足保本要求、流动性好的保本型理财产品或存款类产品(包 括但不限于结构性存款、定期存款、大额存单以及大额可转让存单等),且该等 现金管理产品不得用于质押,不用于以证券投资为目的的投资行为。 现金管理期限:自公司董事会审议通过该议案之日起 12 个月内有效,在 上述期限内,资金额度可循环滚动使用。 履行的审议程序:公司于 2025 年 10 月 28 日召开了第二届董事会第七次 会议和第二届董事会审计委员会 2025 年第四次会议,分别审议通过了《关于使用 暂时闲置的募集资金进行现 ...