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南方路机(603280) - 南方路机2025年第一次临时股东会决议公告
2025-09-17 10:30
证券代码:603280 证券简称:南方路机 公告编号:2025-056 福建南方路面机械股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)、股东会召开的时间:2025 年 9 月 17 日 | 1、出席会议的股东和代理人人数 | 185 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 80,747,700 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 74.4859 | | 权股份总数的比例(%) | | 二、议案审议情况 (二)、股东会召开的地点:泉州市丰泽区高新产业园体育街 700 号南方路机三 楼会议室 (三)、出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: (四)、表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东会由公司董事会召集,采取现场记名投票和网络投票相结合的 方式进行表决,现场会议由董事长方庆熙 ...
南方路机(603280) - 北京市金杜律师事务所上海分所关于福建南方路面机械股份有限公司2025年第一次临时股东会之法律意见书
2025-09-17 10:30
北京市金杜律师事务所上海分所关于 福建南方路面机械股份有限公司 2025 年第一次临时股东会 之法律意见书 致:福建南方路面机械股份有限公司 北京市金杜律师事务所上海分所(以下简称本所)接受福建南方路面机械股份 有限公司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简称《证 券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督 管理委员会《上市公司股东会规则》(以下简称《股东会规则》)等中华人民共 和国境内(以下简称中国境内,为本法律意见书之目的,不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省)现行有效的法律、行政法规、规章和 规范性文件和现行有效的《福建南方路面机械股份有限公司章程》(以下简称《公 司章程》)有关规定,指派律师出席了公司于 2025 年 9 月 17 日召开的 2025 年 第一次临时股东会(以下简称本次股东会),并就本次股东会相关事项出具本法 律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1. 经公司 2024 年第一次临时股东大会审议通过的《公司章程》; 2. 公司 2025 年 8 月 30 日刊登于《中国证券 ...
工程机械板块9月17日涨2.81%,万通液压领涨,主力资金净流入1.97亿元
Market Performance - The engineering machinery sector increased by 2.81% on September 17, with Wantong Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Wantong Hydraulic (code: 830839) closed at 45.91, up 12.41% with a trading volume of 50,300 shares and a turnover of 221 million yuan [1] - Changling Hydraulic (code: 605389) closed at 53.37, up 10.00% with a trading volume of 27,100 shares [1] - Hangcha Group (code: 603298) closed at 28.85, up 8.09% with a trading volume of 180,100 shares and a turnover of 506 million yuan [1] - Zhonglian Heavy Industry (code: 000157) closed at 7.71, up 4.76% with a trading volume of 2,696,700 shares and a turnover of 2.043 billion yuan [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 197 million yuan from institutional investors, while retail investors experienced a net outflow of 75.92 million yuan [2] - The main stocks with significant net inflows included Zhonglian Heavy Industry with 202 million yuan and Zhejiang Dingli with 89.57 million yuan [3] Summary of Stock Movements - The overall performance of the engineering machinery sector indicates a positive trend, with several key players showing substantial gains in both stock price and trading volume [1][2] - The capital flow data suggests a strong interest from institutional investors, contrasting with the outflows from retail investors, indicating a potential shift in market sentiment [2][3]
福建南方路面机械股份有限公司关于使用闲置募集资金进行现金管理 到期赎回的公告
Group 1 - The company, Fujian South Road Machinery Co., Ltd., redeemed a structured deposit investment of RMB 100 million on September 15, 2025, earning a return of RMB 169,205.48 [1] - The board of directors approved the use of idle raised funds for cash management, allowing up to RMB 450 million to be used for this purpose until the annual shareholders' meeting in 2025 [1] - As of September 15, 2025, the company has RMB 110.34 million of unused raised funds available for cash management [2] Group 2 - The company ensures that there are no overdue amounts related to the cash management of idle raised funds [2] - The decision to manage idle funds was made during the board and supervisory meetings held on April 23, 2025 [1]
南方路机(603280) - 南方路机关于使用闲置募集资金进行现金管理到期赎回的公告
2025-09-15 10:00
福建南方路面机械股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 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。 一、本次使用暂时闲置募集资金进行现金管理到期赎回情况 证券代码:603280 证券简称:南方路机 公告编号:2025-054 福建南方路面机械股份有限公司(以下简称"南方路机"或"公司")于 2025 年 8 月 4 日使用暂时闲置募集资金在中国银行洛江支行营业部购买了 1 笔结构性 存款理财产品人民币 10,000.00 万元,2025 年 9 月 15 日,公司赎回前述理财, 收回本金人民币 10,000.00 万元,并获得收益人民币 169,205.48 元。上述产品 本金及收益均已归还至募集资金账户。具体如下: 金额:万元 | 序 号 | 受托人名称 | 产品名称 | 产品金额 | 起息日 | 赎回日 | 赎回金额 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 中国银行洛江 | 结构性存款 | 10,000.0 ...
机械行业2025Q2综述
Changjiang Securities· 2025-09-12 12:01
Investment Rating - The report maintains a "Positive" investment rating for the mechanical equipment industry [6]. Core Insights - The mechanical equipment industry experienced a year-on-year revenue growth of 7.64% in Q2 2025, with a narrowing growth rate compared to the previous quarter. Key segments with accelerated revenue growth include wind power equipment, PCB(A), shipbuilding, lithium battery equipment, and instruments [13][18]. - The industry saw a year-on-year increase in net profit excluding non-recurring items of 16.22% in Q2 2025, with wind power and lithium battery equipment showing accelerated growth. The shipbuilding sector led with a 106% year-on-year increase, although this was affected by a low base [18][31]. - The overall profitability of the mechanical equipment industry strengthened in Q2 2025, with notable performance in the shipbuilding, railway equipment, and oil and gas equipment sectors [31]. Summary by Sections Overall Mechanical Equipment Overview - The mechanical equipment industry reported a year-on-year revenue growth of 7.64% in Q2 2025, with revenue growth accelerating in specific segments [13]. - The net profit excluding non-recurring items grew by 16.22% year-on-year, with wind power and lithium battery equipment leading the growth [18]. - The industry’s net profit margin increased by 0.38 percentage points year-on-year in Q2 2025, indicating improved profitability across various segments [25]. Subsector Performance - The engineering machinery sector saw a revenue increase of 8.7% in H1 2025, driven by strong overseas sales and diversified business contributions [44]. - Major companies in the engineering machinery sector, such as SANY Heavy Industry and XCMG, reported significant revenue growth, with SANY achieving a 15% increase year-on-year in H1 2025 [41][44]. - The overall net profit for the engineering machinery sector reached 161 billion yuan in H1 2025, reflecting a 25.1% year-on-year increase, with profit growth outpacing revenue growth [45].
南方路机(603280) - 福建南方路面机械股份有限公司2025年第一次临时股东会会议资料
2025-09-09 10:15
股票代码:603280.SH 福建南方路面机械股份有限公司 2025 年第一次临时股东会 会 议 资 料 2025 年 9 月 17 日 1 | | | 股票代码:603280.SH 【福建南方路面机械股份有限公司】 2025 年第一次临时股东会 会议须知 为了维护全体股东的合法权益,确保股东会的正常秩序和议事效率,保证大会的顺 利进行,根据《中华人民共和国公司法》(以下简称"《公司法》")、《福建南方路面机 械股份有限公司章程》(以下简称"《公司章程》")、《公司股东会议事规则》及相关法 律法规的规定,特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则,认真履 行《公司章程》中规定的职责。 二、本公司董事会办公室具体负责大会有关程序方面的事宜。 三、股东参加股东会依法享有发言权、质询权、表决权等权利。 四、股东要求在股东会上发言,应在主持人许可后进行。主持人可以要求发言股东 履行登记手续后按先后顺序发言。 五、公司董事会成员和高级管理人员应当认真负责、有针对性的集中回答股东的问 题。 六、本次会议采用现场和网络投票的方式。出席现场的股东以其所持有的有表决权 的股份数额行使表决权 ...
南方路机(603280) - 南方路机关于使用闲置募集资金进行现金管理到期赎回的公告
2025-09-02 10:45
证券代码:603280 证券简称:南方路机 公告编号:2025-053 福建南方路面机械股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 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。 一、本次使用暂时闲置募集资金进行现金管理到期赎回情况 福建南方路面机械股份有限公司(以下简称"南方路机"或"公司")于 2025 年 8 月 4 日使用暂时闲置募集资金在中国银行洛江支行营业部购买了 1 笔结构性 存款理财产品人民币 3,200.00 万元,2025 年 8 月 29 日,公司赎回前述理财, 收回本金人民币 3,200.00 万元,并获得收益人民币 44,931.51 元。上述产品本 金及收益均已归还至募集资金账户。具体如下: 特此公告! 二、履行的内部决策程序 福建南方路面机械股份有限公司董事会 公司于 2025 年 4 月 23 日,召开了第二届董事会第十一次会议及第二届监事 会第十次会议,审议通过了《关于使用暂时闲置募集资金及自有资金进行现金管 理的议案》,同意公司在保证募集资金项目建设和公司正常经营的情况下 ...
南方路机(603280.SH):产品在俄罗斯、乌克兰等泛俄地区,已树立了很好的口碑
Ge Long Hui· 2025-09-02 08:34
Core Viewpoint - Southern Road Machinery (603280.SH) has established a strong reputation and stable market presence in the Russian and Ukrainian regions, indicating successful brand positioning and market penetration [1]. Company Summary - Southern Road Machinery's products have gained a good reputation in the Russian and Ukrainian markets, showcasing the company's ability to build trust and reliability among customers in these regions [1].
南方路机(603280.SH):在AI机器人领域的技术已广泛应用于公司多系列设备产品及整体解决方案中
Ge Long Hui A P P· 2025-09-02 08:33
Core Viewpoint - The company, Southern Road Machinery (603280.SH), has successfully integrated AI technology into its equipment and solutions, enhancing operational efficiency and accuracy in various applications [1] Group 1: AI Technology Applications - The AI robotic technology is widely applied across multiple product lines and solutions, including the AI efficient pneumatic sorting robot, which achieves a recognition accuracy of over 95% for impurity removal [1] - The AI+ aggregate intelligent feeding system utilizes artificial intelligence and visual detection technology for real-time monitoring and automatic alerts, ensuring efficient concrete production by managing aggregate grading and morphology [1] Group 2: Operational Efficiency - The AI solutions support intelligent operation and maintenance through cloud-based monitoring of sensor data, enabling round-the-clock management of equipment [1]