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安徽众源新材料股份有限公司关于2025年11月提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-12-01 18:55
证券代码:603527 证券简称:众源新材公告编号:2025-053 安徽众源新材料股份有限公司 关于2025年11月提供担保的进展公告 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: ● 担保对象及基本情况 ■ 注:实际为其提供的担保余额是全部担保人为被担保人提供的担保余额总计。 公司于2025年4月25日、2025年5月16日分别召开第五届董事会第十二次会议、2024年年度股东大会,审 议通过了《关于预计2025年度担保额度的议案》。具体内容详见公司于2025年4月26日在上海证券交易 所网站(www.sse.com.cn)披露的《众源新材第五届董事会第十二次会议决议公告》(公告编号: 2025-009)、《众源新材关于预计2025年度担保额度的公告》(公告编号:2025-016),2025年5月17 日披露的《众源新材2024年年度股东大会决议公告》(公告编号:2025-030)。 ● 累计担保情况 ■ 一、担保情况概述 (一)担保的基本情况 公司、公司全资子公司因经营和发展需要,向银行申请了需提供担保的 ...
众源新材(603527) - 众源新材关于2025年11月提供担保的进展公告
2025-12-01 08:45
证券代码:603527 证券简称:众源新材 公告编号:2025-053 安徽众源新材料股份有限公司 重要内容提示: 担 保 对 象一 被担保人名称 芜湖永杰高精铜带有限公司(以下 简称"芜湖永杰") 本次担保金额 2,000.00 万元 实际为其提供的担保余额(含本 次担保金额) 28,000.00 万元 是否在前期预计额度内 是 □否 □不适用:_________ 本次担保是否有反担保 □是 否 □不适用:_________ 担 保 对 象二 被担保人名称 安徽杰冠商贸有限公司(以下简称 "杰冠商贸") 本次担保金额 4,900.00 万元 实际为其提供的担保余额(含本 次担保金额) 22,900.00 万元 是否在前期预计额度内 是 □否 □不适用:_________ 本次担保是否有反担保 □是 否 □不适用:_________ 担 保 对 象三 被担保人名称 安徽众源新材料股份有限公司(以 下简称"众源新材"或"公司") 本次担保金额 3,000.00 万元 实际为其提供的担保余额(含本 次担保金额) 38,000.00 万元 是否在前期预计额度内 是 □否 □不适用:_________ 累计担保情况 ...
铜缆高速连接板块活跃 长盈精密上涨13.21%
Mei Ri Jing Ji Xin Wen· 2025-11-28 05:25
Group 1 - The copper cable high-speed connection sector is leading the market with a 2.5% increase [1] - Changying Precision has seen a significant rise of 13.21% [1] - Changxin Bochuang increased by 9.48% [1] - Yutaiwei rose by 3.8% [1] - Jin Xin Nuo, Zhongyuan New Materials, and Ruikeda all experienced gains of over 2% [1]
众源新材:资产处置收益增长主要为子公司永杰铜业土地被收储
Zheng Quan Ri Bao Wang· 2025-11-24 14:30
证券日报网讯众源新材(603527)11月24日在互动平台回答投资者提问时表示,资产处置收益增长主要 为子公司永杰铜业土地被收储,其资产处置收益在本年度实现所致。 ...
2025年1-9月中国铜材产量为1857.5万吨 累计增长9.6%
Chan Ye Xin Xi Wang· 2025-11-19 03:56
Core Insights - The article discusses the growth of China's copper material industry, highlighting production statistics and future market research reports [1][2]. Group 1: Industry Overview - As of September 2025, China's copper material production reached 2.23 million tons, reflecting a year-on-year increase of 5.9% [1]. - From January to September 2025, the cumulative production of copper materials in China was 18.575 million tons, showing a cumulative growth of 9.6% [1]. Group 2: Related Companies - The article mentions several listed companies in the copper industry, including Yunnan Copper (000878), Bowei Alloys (601137), Baiyin Nonferrous Metals (601212), Jintian Copper (601609), and Zhongyuan New Materials (603527) [1]. Group 3: Market Research - The report titled "2026-2032 China Copper Material Industry Market Survey and Investment Strategy Research Report" by Zhiyan Consulting is referenced, indicating ongoing research and analysis in the sector [1].
安徽众源新材料股份有限公司关于召开2025年第三季度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-11-13 18:29
Core Viewpoint - The company, Anhui Zhongyuan New Materials Co., Ltd., is set to hold a Q3 2025 performance briefing on November 21, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on November 21, 2025, from 16:00 to 17:00 [2][5]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from November 14 to November 20, 2025, through the Roadshow Center website or via the company's email [2][6]. Group 2: Company Representatives - The meeting will feature key company representatives, including Chairman Feng Quanhua, Vice General Manager and Secretary of the Board Xi Haibo, and Financial Officer Wang Cheng [4]. - Independent directors, including Sun Yimin, Wan Shangqing, and Zhang Donghua, will also be present [4]. Group 3: Post-Meeting Information - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [6].
众源新材(603527) - 众源新材关于召开2025年第三季度业绩说明会的公告
2025-11-13 08:00
证券代码:603527 证券简称:众源新材 公告编号:2025-052 安徽众源新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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: 会议召开时间:2025 年 11 月 21 日(星期五)下午 16:00-17:00 会议召开地点:上海证券交易所上证路演中心(网址: https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 11 月 14 日(星期五) 至 11 月 20 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ahzyxcl@126.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 安徽众源新材料股份有限公司(以下简称"公司")已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告,为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况,公司计划于 2025 年 11 月 2 ...
众源新材:股东减持股份计划公告
Zheng Quan Ri Bao· 2025-11-10 13:40
Core Points - The company, Anhui Zhongyuan New Materials Co., Ltd., announced that its shareholder, Shanghai Kehui Equity Investment Center (Limited Partnership), holds 14,230,772 shares, accounting for 4.49% of the total share capital [2] - Kehui Investment plans to reduce its holdings by up to 2,838,200 shares, representing no more than 0.8955% of the total shares, through centralized bidding on the Shanghai Stock Exchange [2] - The reduction plan will be implemented within three months starting from November 14, 2025, to February 13, 2026, following a three-day period after the announcement [2] - Any corporate actions such as dividend distribution, stock bonuses, capital increases, or new share issuance during the reduction period will lead to adjustments in the number and proportion of shares to be reduced [2]
众源新材(603527.SH):科惠投资拟减持不超283.82万股
智通财经网· 2025-11-10 10:12
Group 1 - The company Zhongyuan New Materials (603527.SH) announced that Kehui Investment plans to reduce its holdings by up to 2.8382 million shares, accounting for no more than 0.8955% of the company's total shares [1] - The reduction plan will be implemented through centralized bidding on the Shanghai Stock Exchange, starting three trading days after the announcement [1] - The reduction period is set from November 14, 2025, to February 13, 2026 [1]
众源新材:科惠投资拟减持不超283.82万股
Zhi Tong Cai Jing· 2025-11-10 10:05
Core Points - Zhongyuan New Materials (603527) announced that Kehui Investment plans to reduce its holdings by up to 2.8382 million shares, accounting for no more than 0.8955% of the company's total shares [1] - The reduction plan will be implemented through centralized bidding on the Shanghai Stock Exchange, starting three trading days after the announcement and lasting for three months, from November 14, 2025, to February 13, 2026 [1]