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上海洗霸:第五届董事会第二十一次会议决议公告
Zheng Quan Ri Bao· 2025-08-04 10:21
Group 1 - The company Shanghai Washba announced the approval of two significant resolutions during the 21st meeting of its fifth board of directors, including the establishment of a holding subsidiary and the appointment of a vice president [2]
8月4日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-04 10:11
Group 1 - Weihai Guangtai reported a net profit of 83.32 million yuan for the first half of 2025, a year-on-year decrease of 22.41%, while total revenue reached 1.425 billion yuan, an increase of 10.91% [1] - Haowei Group expects a net profit increase of 39.43% to 49.67% for the first half of 2025, estimating a profit range of 1.906 billion to 2.046 billion yuan [1] - Tengda Construction won a bid for a project worth 118 million yuan, with a construction period of 500 calendar days [1] Group 2 - Shanda Power plans to use up to 520 million yuan of idle raised funds for cash management, investing in safe and liquid products with a term not exceeding 12 months [3] - Rundu Co., Ltd. received approval for the listing application of its chemical raw material drug, which is suitable for surgical treatment in adults and children over one month old [4] - Zhongyuan Qihua's subsidiary's clinical trial application for a drug aimed at treating pulmonary fibrosis has been accepted [4] Group 3 - Shanghai Xiba plans to establish a joint venture with Yuyuan Rare Earth, focusing on advanced materials for lithium-ion solid-state batteries, with a registered capital of 200 million yuan [6] - Aorite's senior management plans to reduce their holdings by up to 62,500 shares, accounting for 0.02% of the company's total equity [7] - Yipin Hong's subsidiary's clinical trial application for a new oral drug for endometriosis has been accepted [8] Group 4 - Haya Pharmaceutical plans to lease idle assets covering 22,671.39 square meters for a period of 10 years [9] - Southern Precision Engineering applied for a credit limit of 50 million yuan from a bank for operational purposes [11] - Jindawei's subsidiary established a joint venture with a registered capital of 5 million yuan, focusing on the sale of food additives and health products [12] Group 5 - Gaode Infrared signed a product order contract worth 307 million yuan, expected to account for 11.46% of the company's audited revenue for 2024 [13] - Xichang Electric will implement a low valley electricity price policy starting September 1, 2025, which is expected to reduce net profit by approximately 5.55 million yuan [14] - Huyou Pharmaceutical's first subject has been dosed in a Phase I clinical trial for a drug targeting advanced solid tumors [16] Group 6 - Chuanheng Co., Ltd. received a patent for a dust removal system in mining operations [17] - Spring Wind Power's application for issuing convertible bonds has been accepted by the Shanghai Stock Exchange [18] - Liuyao Group plans to repurchase shares worth between 100 million and 200 million yuan [19] Group 7 - Baiyun Electric has obtained a commitment letter for a stock repurchase loan of up to 18 million yuan [20] - Tonghe Pharmaceutical received a patent for a method of preparing an intermediate for a migraine treatment drug [21] - Tainkang's subsidiary's Phase II clinical trial for a drug for vitiligo has shown significant efficacy and safety [23] Group 8 - Yuhua Tian's secretary and deputy general manager resigned for personal reasons [24] - Heizhima's controlling shareholder is planning a change in control, leading to a temporary suspension of stock trading [25] - Keda Li's subsidiary completed a capital increase, raising its registered capital to 700 million yuan [26] Group 9 - Fangda Special Steel's shareholder plans to reduce holdings by up to 1% of the company's shares [28] - ST Pava's director is under investigation for alleged embezzlement, but the company's operations remain normal [29] - Jiachuan Video's controlling shareholder is planning a change in control, resulting in a temporary stock suspension [32] Group 10 - Danhua Technology will change its stock name to Jinmei Technology starting August 7, 2025, due to a relocation of its registered office [33] - Morning Wind Technology's shareholder plans to reduce holdings by up to 1% of the company's shares [34] - Leshan Electric will adjust residential gas prices starting September 1, 2025, which is expected to increase gross profit by approximately 2.7 million yuan [35] Group 11 - SAIC Motor reported a total vehicle sales of 337,500 units in July 2025, a year-on-year increase of 34.22%, with significant growth in new energy vehicle sales [36] - LIGONG Navigation's shareholders plan to reduce holdings by up to 3% of the company's shares [37] - United Imaging's employee stock ownership platform plans to reduce holdings by up to 1.62% of the company's shares [38] Group 12 - Beiqi Blue Valley's subsidiary reported a 6.38% decline in sales in July 2025 [39] - Watson Bio's clinical research application for an mRNA vaccine has been accepted [40]
上海洗霸最新公告:拟与有研稀土合资设立控股子公司
Sou Hu Cai Jing· 2025-08-04 08:21
上海洗霸(603200.SH)公告称,为推动硫化锂业务的发展,公司拟与有研稀土新材料股份有限公司合资 设立一家有限公司,新设子公司注册资本为2亿元,其中公司以货币和非货币资产出资,认缴出资额为 1.65亿元,占注册资本的82.5%,有研稀土以货币出资,认缴出资额为3500万元,占注册资本的17.5%。 新设子公司经营范围包括新材料技术研发、电子专用材料制造等。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 ...
上海洗霸:拟与有研稀土合资设立一家有限公司
Mei Ri Jing Ji Xin Wen· 2025-08-04 08:17
(文章来源:每日经济新闻) 2024年1至12月份,上海洗霸的营业收入构成为:民用占比35.53%,石油化工占比27.33%,其他占比 13.01%,市政行业占比7.56%,钢铁冶金占比7.23%,汽车制造占比5.62%。 上海洗霸(SH 603200,收盘价:68.74元)8月4日晚间发布公告称,近年来,公司进一步完善事业发展 战略,在着力做好水处理特种化学品主营业务的同时大力拓展锂离子固态电池先进材料业务。基于事业 发展战略需要,加快推动锂离子固态电池先进材料业务发展,公司通过公开竞拍形式竞得有研稀土硫化 锂业务相关资产。为推动硫化锂业务的发展,公司拟与有研稀土签署《合资公司出资协议》,共同投资 设立一家有限公司,新设子公司注册资本为人民币2亿元。 ...
上海洗霸(603200.SH)拟与有研稀土共设合资公司 发展锂离子固态电池先进材料业务
智通财经网· 2025-08-04 08:13
Core Viewpoint - Shanghai Xiba (603200.SH) announced a joint venture with Yuyuan Rare Earth New Materials Co., Ltd. to establish a new limited company, enhancing its competitive edge in advanced materials for lithium-ion solid-state batteries [1] Investment Details - The registered capital of the new subsidiary is set at 200 million yuan, with Shanghai Xiba contributing 165 million yuan, accounting for 82.5% of the capital, while Yuyuan Rare Earth will contribute 35 million yuan, representing 17.5% [1] - The non-monetary assets contributed by Shanghai Xiba include technology and equipment related to lithium sulfide business acquired through the Beijing Property Exchange [1] Strategic Implications - This external investment and establishment of a controlling subsidiary are aimed at improving the company's overall competitiveness in the lithium-ion solid-state battery advanced materials sector [1]
上海洗霸(603200) - 上海洗霸科技股份有限公司关于对外投资设立控股子公司的公告
2025-08-04 08:00
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: 投资标的名称:上海洗霸科技股份有限公司(以下简称"公 司"或"上海洗霸")与有研稀土新材料股份有限公司(以下简称 "有研稀土")合资设立一家有限公司(公司名称待定,最终以工商 部门登记名称为准,以下简称"新设子公司") 投资金额:新设子公司注册资本为人民币 20,000 万元,其中 公司以货币和非货币资产出资,认缴出资额为 16,500 万元,占注册 资本的 82.5%,有研稀土以货币出资,认缴出资额为 3,500 万元,占 注册资本的 17.5%。 相关风险提示:新设子公司具体设立事项尚需提交工商、税 务等政府部门登记/核准;新设子公司相关业务开展过程中可能面临 运营管理、内部控制、市场风险、技术风险、竞争风险、政策风险 等方面的风险。 1 证券代码:603200 证券简称:上海洗霸 公告编号:2025-055 上海洗霸科技股份有限公司 关于对外投资设立控股子公司的公告 一、对外投资概述 近年来,公司进一步完善事业发展战略,在着力做好水处理特 种化学品主营业务 ...
上海洗霸(603200) - 上海洗霸科技股份有限公司关于聘任副总裁的公告
2025-08-04 08:00
证券代码:603200 证券简称:上海洗霸 公告编号:2025-056 上海洗霸科技股份有限公司 关于聘任副总裁的公告 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。 根据《中华人民共和国公司法》和《上海洗霸科技股份有限公 司章程》等的相关规定,上海洗霸科技股份有限公司(以下简称 "公司")于 2025 年 8 月 4 日召开第五届董事会第二十一次会议, 会议以赞成票 9 票、反对票 0 票、弃权票 0 票的表决结果审议通过 了《关于聘任副总裁的议案》。具体情况如下: 特此公告。 上海洗霸科技股份有限公司 经公司董事会提名委员会审核,董事会同意聘任戴帆先生(简 历见附件)为公司副总裁,任期自公司董事会审议通过之日起至公 司第五届董事会任期届满之日止。 附件: 副总裁个人简历 戴帆,中国国籍,1987 年出生,中共党员,无境外永久居留权, 硕士研究生毕业。就读于上海交通大学,获得硕士学位,现任董事 长助理兼战略发展部总监,中级工程师。曾就职于宝钢工程技术集 团有限公司、上海邦明投资管理股份有限公司、上海永清股权投资 管理有限公 ...
上海洗霸(603200) - 上海洗霸科技股份有限公司第五届董事会第二十一次会议决议公告
2025-08-04 08:00
证券代码:603200 证券简称:上海洗霸 公告编号:2025-054 上海洗霸科技股份有限公司 第五届董事会第二十一次会议决议公告 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。 一、会议召开情况 上海洗霸科技股份有限公司(以下简称"公司")第五届董事会 第二十一次会议(以下简称"本次会议")于 2025 年 8 月 4 日以现 场会议结合通讯的形式在公司会议室召开。本次会议相关事项已提 前以书面及邮件等方式通知了全体董事,并当面送交了会议材料。 本次会议由公司董事长王炜博士主持,本次会议应出席董事 9 人,实际出席董事 9 人,其中以通讯表决方式出席会议的董事 2 人。 公司高级管理人员列席了本次会议。会议议题及程序等符合《中华 人民共和国公司法》和《上海洗霸科技股份有限公司章程》的规定。 本次会议合法有效。 二、会议审议情况 表决结果为:全体董事 9 票同意、0 票反对、0 票弃权、0 票回 避表决。 (二)审议并表决通过了《关于聘任副总裁的议案》 本次会议同意聘任戴帆先生为公司副总裁,任期自董事会会议 审议通过之日起 ...
上海洗霸:8月4日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 07:59
每经AI快讯,上海洗霸(SH 603200,收盘价:68.74元)8月4日晚间发布公告称,公司第五届第二十一 次董事会会议于2025年8月4日在公司会议室召开。会议审议了《关于对外投资设立控股子公司的议案》 等文件。 截至发稿,上海洗霸市值为121亿元。 每经头条(nbdtoutiao)——"我们也深陷残酷价格战"!德资巨头中国区高管警告:智驾绝不能免费, 否则会给全行业带来灾难 (记者 曾健辉) 2024年1至12月份,上海洗霸的营业收入构成为:民用占比35.53%,石油化工占比27.33%,其他占比 13.01%,市政行业占比7.56%,钢铁冶金占比7.23%,汽车制造占比5.62%。 ...
上海洗霸(603200.SH):拟与有研稀土设立合资公司
Ge Long Hui A P P· 2025-08-04 07:57
Core Viewpoint - Shanghai Xiba (603200.SH) is enhancing its business strategy by focusing on both its main business in water treatment specialty chemicals and expanding into advanced materials for lithium-ion solid-state batteries [1] Group 1: Business Development - The company has successfully acquired relevant assets related to lithium sulfide business through a public auction [1] - To promote the development of lithium sulfide business, the company plans to sign a joint venture investment agreement with Yuyuan Rare Earth [1] Group 2: Joint Venture Details - A new limited company will be established with a registered capital of RMB 20 million [1] - Shanghai Xiba will contribute RMB 16.5 million, accounting for 82.5% of the registered capital, while Yuyuan Rare Earth will contribute RMB 3.5 million, accounting for 17.5% [1]