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腾龙股份:子公司拟设立合资公司从事算力中心液冷管路
Ge Long Hui· 2026-01-04 11:07
Group 1 - The company announced the establishment of a joint venture, Shenzhen Tenglong Dingtai Technology Co., Ltd., in collaboration with Guangdong Dingtai Electric Power Technology Co., Ltd. [1] - The total investment for the joint venture is set at 30 million yuan, with Tenglong Zhikong holding a 70% stake, corresponding to an investment of 21 million yuan [1] - The joint venture will focus on the research, development, production, sales, and technical services of liquid cooling components for data centers, including manifolds, CDU loop pipes, metal corrugated pipes, and server cabinets [1] Group 2 - The registered address of the joint venture will be in Qianhai, Shenzhen, and it aims to develop and expand the market for server liquid cooling products [1] - The company plans to gradually establish production bases targeting markets in South China, East China, and Northwest China [1] - The board has authorized the chairman to sign resolutions regarding the establishment of production bases for the joint venture within the country, with an investment cap of 30 million yuan [1]
1月4日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-04 10:18
Group 1 - Zhongmin Resources has completed the construction of a 30,000-ton high-purity lithium salt project, which began trial production on January 2, 2026, with a total investment of 121 million yuan [2] - Shaoyang Hydraulic's acquisition of 100% of Chongqing Xincheng Hangrui Technology has been accepted by the Shenzhen Stock Exchange [3] - Xingqi Eye Medicine received approval for the supplementary application of atropine sulfate eye drops, aimed at delaying myopia progression in children aged 6 to 12 [4] Group 2 - Bailong Oriental expects a net profit of 600 million to 700 million yuan for 2025, representing a year-on-year increase of 46.34% to 70.73% [5] - Magmite's application for a private placement has been approved by the China Securities Regulatory Commission [6] - *ST Aowei's stock may face delisting risk due to a market capitalization below 500 million yuan [7] Group 3 - Changyuan Power plans to invest 572 million yuan in a wind power project in Hubei Province, with a planned capacity of 100 MW [8] - Haizheng Pharmaceutical's shareholder intends to transfer 6.06% of the company's shares [9] - Fusheng Technology has received approval for a share issuance to acquire assets and raise matching funds [10] Group 4 - Tenglong Co. plans to establish a joint venture for a liquid cooling company with an investment of 30 million yuan [11] - *ST Tianshan reported sales of live livestock amounting to 24.6 million yuan in December 2025, with significant year-on-year growth [12] - Hengxin Oriental's controlling shareholder has released a pledge of 0.91% of shares [13] Group 5 - Peking University Pharmaceutical plans to distribute a cash dividend of 1.68 yuan per 10 shares, totaling 100 million yuan [14] - Tianlong Co. intends to acquire a 54.87% stake in Suzhou Haomi Bo for 232 million yuan [15] - Jinggong Technology's first carbon fiber production line has successfully commenced trial production [16] Group 6 - Shanfeng Cement has terminated its investment and asset acquisition plans due to disagreements on asset valuation [17] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-tech for approximately 74.47 million yuan [18] - Xinxiang Chemical has resumed production of biomass cellulose filament after equipment upgrades [19] Group 7 - Jiuding New Materials plans to invest 246 million yuan in a wind turbine blade production line project [20] - Hunan Baiyin's shareholder has reduced its stake to below 5% [21] - Century Huatong intends to repurchase shares worth 300 million to 600 million yuan [22] Group 8 - Jincai Hulin plans to acquire 51% of Wuxi Sanli for 63.43 million yuan [23] - Jiamei Packaging's stock has experienced abnormal trading fluctuations, but no significant undisclosed information has been found [25] - Guoguang Electric's general manager has resumed duties after the lifting of restrictions [26] Group 9 - Shengxing Co. is planning a private placement for 2025, with no significant changes in its operational situation [27] - *ST Meigu has applied to lift the delisting risk warning after completing its restructuring plan [28] - CATL has repurchased 15.99 million A-shares for a total of 4.386 billion yuan [29] Group 10 - Phoenix Shipping's actual controller has been released from mandatory measures [30] - Guoxin Technology's new neural network processor has successfully passed internal testing [31] - Yanjing Co. plans to acquire control of Ningbo Yongqiang Technology, leading to a stock suspension [32]
腾龙股份:子公司腾龙智控拟设立合资公司并签署投资意向协议
Di Yi Cai Jing· 2026-01-04 08:34
Group 1 - The core point of the article is that Tenglong Co., Ltd. has announced the establishment of a joint venture with Guangdong Dingtai Electric Technology, aiming to leverage its automotive thermal management technology for rapid adaptation to server scenarios [1] - The total investment for the joint venture, Shenzhen Tenglong Dingtai Technology Co., Ltd., is set at 30 million yuan, with Tenglong Zhikong holding a 70% stake [1] - Tenglong Zhikong will also sign an investment intention agreement with Guangdong Dingtai Electric Technology to acquire up to 15% of its shares through capital increase and share transfer [1] Group 2 - The joint venture, Tenglong Dingtai, will focus on the research, production, sales, and technical services of liquid cooling components for computing centers, including manifolds, CDU loop pipes, metal corrugated pipes, and server cabinets [1]
腾龙股份(603158) - 常州腾龙汽车零部件股份有限公司第五届董事会第二十五次会议决议公告
2026-01-04 07:45
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。 一、董事会召开情况: 常州腾龙汽车零部件股份有限公司(以下简称"公司")第五届董事会第二十五次会 议通知于 2025 年 12 月 31 日以电话、邮件等形式发出,于 2026 年 1 月 4 日在子公司会 议室以现场结合通讯方式召开。会议由董事长蒋学真主持,应参会董事 7 名,实际参会 董事 7 名,公司高级管理人员列席会议。本次会议召开符合《中华人民共和国公司法》 等法律法规及《常州腾龙汽车零部件股份有限公司章程》的规定。 二、董事会审议情况: 证券代码:603158 证券简称:腾龙股份 公告编号:2026-001 常州腾龙汽车零部件股份有限公司 第五届董事会第二十五次会议决议公告 此次合作,旨在充分发挥公司在汽车热管理技术优势,实现快速迁移并适配于服务 器场景,加速产品开发进程,发挥与鼎泰的制造和市场协同作用,在夯实汽车热管理主 业的同时,将自身打造为从汽车到数据中心的全场景热管理解决方案重要提供商。 表决结果:同意 7 票,反对 0 票,弃权 0 票; 2、关于子公司腾龙 ...
腾龙股份(603158) - 常州腾龙汽车零部件股份有限公司关于使用部分闲置募集资金进行现金管理赎回的公告
2025-12-26 08:45
证券代码:603158 证券简称:腾龙股份 公告编号:2025-072 | 受托方名 | 产品类型 | 产品名称 | 金额 | 预计年 化收益 | 产品期限 | 本次赎回 金额 | 本次收益 金额 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | | (万元) | | (天) | | | | | | | | 率 | | (万元) | (万元) | | 中国银行 | 结构性存 | (江苏)对公 | | | | | | | 股份有限 | | 结构性存款 | 900 | 0.60%-2 | 41 | 900 | 0.61 | | | 款 | | | .399% | | | | | 公司 | | 202514023 | | | | | | | 中国银行 股份有限 | 结构性存 | (江苏)对公 结构性存款 | | | | | | | | | | 1100 | 0.59%-2 | 42 | 1100 | 3.04 | | | 款 | | | .40% | | | | | 公司 | | 202514024 | | | | | | 本次赎回具体情况如下: ...
常州腾龙汽车零部件股份有限公司关于使用部分闲置募集资金进行现金管理赎回的公告
Group 1 - The company, Changzhou Tenglong Automotive Parts Co., Ltd., has approved the use of idle raised funds for cash management, with a total limit not exceeding 80 million yuan [1] - The board of directors confirmed that the cash management will not affect the implementation of investment projects or the safety of the raised funds [1] - The company has completed the redemption of a financial product that was previously purchased, with both principal and returns being returned to the corresponding raised funds account [1]
腾龙股份(603158) - 常州腾龙汽车零部件股份有限公司关于使用部分闲置募集资金进行现金管理赎回的公告
2025-12-19 09:00
| 受托方名 | | | 金额 | 预计年 | 产品期限 | 本次赎回 | 本次收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 产品类型 | 产品名称 | (万元) | 化收益 率 | (天) | 金额 (万元) | 金额 (万元) | | 中国银行 | | (江苏)对公 | | 0.6%-2. | | | | | 股份有限 | 结构性存 款 | 结构性存款 | 2700 | 4751% | 99 | 2700 | 18.13 | | 公司 | | 202511734 | | | | | | | 中国银行 | 结构性存 | (江苏)对公 | | | | | | | 股份有限 | | 结构性存款 | 2300 | 0.6%-2. | 98 | 2300 | 15.28 | | | 款 | | | 475% | | | | | 公司 | | 202511733 | | | | | | 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。 一、本次委托理财到期赎回的 ...
常州腾龙汽车零部件股份有限公司 关于控股子公司力驰雷奥向其部分股东回购股权暨减资的公告
Core Viewpoint - The announcement details the share buyback and capital reduction plan of Zhejiang Lichi Leao Environmental Technology Co., Ltd., a subsidiary of Changzhou Tenglong Automotive Parts Co., Ltd., involving a total capital of RMB 16,940 million for repurchasing 44% of the shares from certain shareholders [2][3][23]. Group 1: Transaction Overview - The buyback involves repurchasing a total of RMB 792 million in registered capital, which represents 44% of the total registered capital before the buyback [2][3]. - After the completion of the buyback and capital reduction, the registered capital of Lichi Leao will change to RMB 1,008 million, and the company will hold 96.43% of its shares [2][3][23]. Group 2: Valuation and Pricing - The total valuation of Lichi Leao's 100% equity was determined to be RMB 38,500 million based on an asset appraisal report, with a net asset value of RMB 21,390.72 million as of October 31, 2025 [4][8]. - The buyback price of RMB 16,940 million was agreed upon after considering the company's operational and financial conditions [4][8][23]. Group 3: Shareholder Details - The shareholders involved in the buyback include Wang Shuwen (22.5%), Lin Xueping (9%), Hong Zilin (4.5%), and Pan Hua (8%) [5][6]. - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder meeting approval [4][5][23]. Group 4: Financial Impact - The buyback will increase the company's ownership in Lichi Leao from 54% to 96.43%, which will not lead to changes in the consolidated financial statements or significantly impact the operational status of either company [23][27].
常州腾龙汽车零部件股份有限公司第五届董事会第二十四次会议决议公告
Group 1 - The company held its 24th meeting of the 5th Board of Directors on December 3, 2025, to discuss and approve the repurchase of shares by its subsidiary, Zhejiang Lichilei Environmental Technology Co., Ltd. [2][3] - The board approved a plan for Lichilei to repurchase 44% of its shares from certain shareholders for a total of RMB 16,940 million, increasing the company's ownership from 54% to 96.43% after the transaction [3][8][24] - The overall valuation of Lichilei's 100% equity was determined to be RMB 38,500 million based on an asset appraisal report, with a significant increase in net asset value [10][14] Group 2 - The repurchase involves a total registered capital of RMB 792 million, which corresponds to 44% of the total registered capital before the buyback [7][11] - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder approval [10][11] - The company will continue to monitor the progress of the repurchase and reduction of capital, which will be registered after a 45-day announcement period [24]
腾龙股份:12月3日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-03 10:33
每经头条(nbdtoutiao)——股民发帖求主力拉涨停,次日竟成真!襄阳轴承涨停迷局背后:平台审核 漏洞与市场操纵疑云发酵 每经AI快讯,腾龙股份12月3日晚间发布公告称,公司第五届第二十四次董事会会议于2025年12月3日 在公司会议室以现场结合通讯方式召开。会议审议了《关于控股子公司力驰雷奥向其部分股东回购股权 暨减资的议案》等文件。 (记者 张明双) ...