SONGFA(603268)

Search documents
新股发行及今日交易提示-20250724





HWABAO SECURITIES· 2025-07-24 09:14
New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]
*ST松发: 广东松发陶瓷股份有限公司第六届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-21 16:19
一、《关于董事会授权相关人士全权办理本次募集配套资金工作相关事宜的 议案》 公司于 2025 年 5 月 14 日收到中国证券监督管理委员会出具的《关于同意广 东松发陶瓷股份有限公司发行股份购买资产并募集配套资金注册的批复》(证监 许可〔2025〕1032 号),在注册批复有效期内,为了确保公司高效、有序地完 成公司本次募集配套资金工作,公司董事会拟授权相关人士在有关法律法规规定 的范围内全权办理与本次交易相关的全部事宜,包括但不限于: 发行股数未达到认购邀请文件中拟发行股票数量的 70%,授权公司管理层及其授 权人士经与主承销商协商一致,可以在不低于发行底价的前提下,对簿记建档形 成的发行价格进行调整,直至最终发行股数达到认购邀请文件中拟发行股票数量 的 70%,如果有效申购不足,可以启动追加认购程序或中止发行; 证券代码:603268 证券简称:*ST松发 公告编号:2025临-070 广东松发陶瓷股份有限公司 第六届董事会第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。 广东松发陶瓷股份有限公司(以下 ...
新股发行及今日交易提示-20250721





HWABAO SECURITIES· 2025-07-21 09:15
| 新股发行及今日交易提示 | 2025/7/21 | 星期一 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025/7/21 | 新股发行 | 证券代码 | 证券简称 | 发行价格 | | | | | | | 001221 | 悍高集团 | 15.43 | 2025/7/21 | 内地市场权益提示 | | | | | | | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | http://www.cninfo.com.cn/new/disclosure/detail?stockCode=300326&announcementId=122418 | 要约收购 | 300326 | ST凯利 | 要约申报期:2025年7月17日至2025年8月15日 | | 9126&orgId=9900021932&announcementTime=2025 | -07-16 | http://www.cninfo.com.cn/new/disclosure/detail?stockCode ...
*ST松发(603268) - 广东松发陶瓷股份有限公司第六届董事会第十一次会议决议公告
2025-07-21 08:15
广东松发陶瓷股份有限公司(以下简称"公司")第六届董事会第十一次会 议(以下简称"本次会议")于 2025 年 7 月 17 日以电子邮件、电话方式发出会 议通知,于 2025 年 7 月 20 日以通讯方式召开。会议应出席董事 6 人,实际出席 董事 6 人。本次会议由董事长卢堃先生主持,公司监事会成员列席会议。本次会 议的召开和表决符合《公司法》和《公司章程》等有关规定。 经与会董事认真逐项审议,本次会议通过了如下决议: 一、《关于董事会授权相关人士全权办理本次募集配套资金工作相关事宜的 议案》 公司于 2025 年 5 月 14 日收到中国证券监督管理委员会出具的《关于同意广 东松发陶瓷股份有限公司发行股份购买资产并募集配套资金注册的批复》(证监 许可〔2025〕1032 号),在注册批复有效期内,为了确保公司高效、有序地完 成公司本次募集配套资金工作,公司董事会拟授权相关人士在有关法律法规规定 的范围内全权办理与本次交易相关的全部事宜,包括但不限于: 1、在公司向特定对象发行股票过程中,如按照竞价程序簿记建档后确定的 发行股数未达到认购邀请文件中拟发行股票数量的 70%,授权公司管理层及其授 权人士经 ...
*ST松发(603268) - 广东松发陶瓷股份有限公司关于下属公司收到政府补助的公告
2025-07-18 09:45
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。 证券代码:603268 证券简称:*ST松发 公告编号:2025临-069 广东松发陶瓷股份有限公司 关于下属公司收到政府补助的公告 根据《企业会计准则16号-政府补助》的相关规定,本次收到的基础设施费 用分摊资金属于与资产相关的政府补助,确认为递延收益。具体的会计处理以及 对公司2025年度损益及资产的影响以审计机构年度审计确认后的结果为准,敬请 广大投资者注意投资风险。 特此公告。 广东松发陶瓷股份有限公司董事会 2025 年 7 月 19 日 一、获得补助的基本情况 广东松发陶瓷股份有限公司(以下简称"公司")下属公司恒力造船(大连) 有限公司于2025年7月18日收到与资产相关的政府基础设施费用分摊资金共计 2.6亿元人民币。 二、补助的类型及对上市公司的影响 ...
7月18日早间重要公告一览
Xi Niu Cai Jing· 2025-07-18 05:03
Group 1 - Fumiao Technology signed a strategic cooperation agreement with New Hu Textile to advance technology development and market expansion in the textile dyeing industry [1] - Fumiao Technology's shareholder, Feixiang Chemical, transferred 6.1076 million shares at a price of 16.38 yuan per share, representing 5% of the company's total shares [1] - Huaitian Thermal Power was recommended as the owner of a 700,000 kW wind power project, aligning with local government policies for investment strategy [1][2] Group 2 - Beiyinmei's controlling shareholder applied for pre-restructuring due to liquidity issues, holding 1.33 billion shares, 98.85% of which are pledged or frozen [3] - *ST Songfa's subsidiary signed a contract for the construction of two LNG dual-fuel oil tankers, expected to positively impact future performance [4] - Hongming Technology terminated a major asset restructuring plan to acquire 83% of Shenzhen Chisu Automation Equipment due to failure to reach an agreement [18] Group 3 - Guoxiang Technology's controlling shareholder plans to transfer 4 million shares at a price of 44.14 yuan per share, representing 5% of the total shares [20] - Longpin Puzhi's controlling shareholder is set to change to Changjiang Guomao after transferring 72.239 million shares at 12.42 yuan per share, totaling 1.046 billion yuan [28] - Hanwujing adjusted its 2025 fundraising plan to raise up to 3.985 billion yuan for AI chip platform projects and working capital [31]
7月18日上市公司重要公告集锦:红塔证券拟1亿元—2亿元回购公司股份
Zheng Quan Ri Bao· 2025-07-17 13:41
重要公告: 长华集团:收到国内某新能源车企定点开发通知书预计总销售金额约2.35亿元 红塔证券:拟1亿元—2亿元回购公司股份 杭州银行:上半年净利116.62亿元同比增长16.67% 海伦钢琴:实控人筹划控制权变更事项股票18日起停牌 东方雨虹:全资子公司拟1.23亿美元收购Construmart100%股权 沪市重要公告: 长华集团:收到国内某新能源车企客户定点开发通知书预计总销售金额约2.35亿元 长华集团(605018)公告,公司近期收到国内某新能源车企定点开发通知书,定点产品主要为关键金属 结构件。此次定点项目生命周期4年,预计生命周期总销售金额约2.35亿元,此次定点项目预计在2026 年第2季度逐步开始量产。 北自科技:签订1.64亿元合同 北自科技(603082)公告,近日,公司与巨石集团淮安有限公司签订了《设备采购合同》,合同总价为 1.64亿元。 红塔证券:拟1亿元—2亿元回购公司股份 红塔证券(601236)公告,拟1亿元—2亿元回购公司股份,用于减少注册资本,回购价格不超过12.76 元/股。 国网信通:近期合计中标9.66亿元国家电网招标采购 国网信通(600131)公告,近日公司全资 ...
*ST松发: 广东松发陶瓷股份有限公司关于下属公司签订日常经营重大合同的公告
Zheng Quan Zhi Xing· 2025-07-17 11:11
Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. has signed a significant contract for the construction of two LNG dual-fuel oil tankers, which is expected to positively impact the company's future performance and enhance its competitiveness in the global shipbuilding market [1][2]. Group 1: Contract Details - The contract was signed by the subsidiary Hengli Shipbuilding (Dalian) Co., Ltd. and does not require board or shareholder approval as it is a routine operational contract without related party transactions [1][2]. - The vessels ordered are 157,000 deadweight tonnage LNG dual-fuel oil tankers, designed to meet international standards for large oil transportation, featuring high load capacity, low fuel consumption, and excellent environmental performance [1]. Group 2: Impact on Company - The execution of this contract is anticipated to have a positive effect on the company's long-term competitiveness and profitability, reinforcing its position in the global shipbuilding market [2]. - The company will recognize revenue from this contract according to accounting standards and the progress of contract execution, with the final impact on annual revenue and profit subject to audit results [2].
*ST松发(603268) - 广东松发陶瓷股份有限公司关于下属公司签订日常经营重大合同的公告
2025-07-17 10:45
证券代码:603268 证券简称:*ST松发 公告编号:2025临-068 广东松发陶瓷股份有限公司 关于下属公司签订日常经营重大合同的公告 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。 本次签署的相关合同系日常经营性合同,公司与交易对方不存在关联关系,所 涉及的交易不构成关联交易,根据《上海证券交易所股票上市规则》(以下简称 "《股票上市规则》")之规定,公司本次签署日常交易相关合同无需经公司董事会、 股东大会审议。 重要内容提示: 广东松发陶瓷股份有限公司(以下简称"公司")下属公司恒力造船(大连) 有限公司(以下简称"恒力造船")于近日签署生效2艘船舶建造合同。现将相关情 况公告如下: 一、 履行审议程序情况 上述船舶建造合同的正常履行,预计将对公司未来的业绩产生积极影响,有利 于提高公司中长期竞争力和盈利能力,进一步巩固公司在全球船舶制造市场的竞争 优势。由于合同履行期较长,公司将根据会计准则的相关规定及合同履行情况确认 相应的会计期间收入,本次签署的订单对公司当年营业收入、利润的影响以最终审 计结果为准。 本次签署 ...
*ST松发: 广东松发陶瓷股份有限公司股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-07-15 16:30
Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. has experienced significant stock price fluctuations, with a cumulative closing price deviation exceeding 12% over three consecutive trading days, attributed to a major business transformation following a significant asset restructuring [1][2]. Stock Trading Abnormalities - The company's stock price increased significantly on July 11, 14, and 15, 2025, leading to a cumulative price deviation of over 12%, which is classified as abnormal trading behavior according to Shanghai Stock Exchange regulations [1][2]. Company Operations and Business Changes - Following a major asset restructuring completed in May 2025, the company's primary business has shifted from ceramic manufacturing to the research, production, and sales of ships and high-end equipment [2][3]. - The company confirmed that its recent operational status is normal and there are no undisclosed significant information that should be revealed [2][3]. Major Transactions and Regulatory Approvals - On May 16, 2025, the company received approval from the China Securities Regulatory Commission for its asset purchase and fundraising plan, which was subsequently completed by May 22, 2025 [2][3]. - The company is actively working on the issuance of supporting funds related to the major asset restructuring [3][6]. Financial Performance - As of December 31, 2024, the company reported total assets of 571.78 million yuan and a net asset attributable to shareholders of 1.51 million yuan, with a net loss of 76.64 million yuan for the year [5]. - The company has indicated a significant improvement in profitability and risk resistance following the injection of new assets from Hengli Heavy Industry [6].