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晚间公告丨5月20日这些公告有看头
第一财经· 2025-05-20 13:45
Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]
杭电股份: 杭电股份:股东减持股份计划公告
Zheng Quan Zhi Xing· 2025-05-20 13:37
Core Viewpoint - The major shareholder of Hangzhou Cable Co., Ltd., Mr. Sun Qingyan, plans to reduce his shareholding due to personal financial needs, with a maximum reduction of 13,362,259 shares, representing 1.9327% of the total share capital [1][2][3] Shareholder Reduction Plan - Mr. Sun Qingyan holds 13,362,259 shares, accounting for 1.9327% of the total share capital, which are all tradable shares [1][2] - The reduction will occur through centralized bidding and block trading, with a maximum of 1% of the total shares through centralized bidding and 2% through block trading [2][3] - The reduction period is set from June 12, 2025, to September 9, 2025 [3] Shareholding Structure - Mr. Sun Qingyan is the actual controller and major shareholder, with additional holdings through related entities, including Yongtong Holding Group Co., Ltd. and Zhejiang Fuchunjiang Communication Group Co., Ltd. [2][3] - The total shares controlled by Mr. Sun and related entities amount to 373,362,259 shares, which is 54.0028% of the total [3] Compliance and Commitments - Mr. Sun has previously committed not to transfer or manage his shares for 36 months post-listing and for six months after leaving his position [3][4] - The planned reduction aligns with prior commitments made by Mr. Sun regarding shareholding restrictions [4]
杭电股份(603618) - 杭电股份:股东减持股份计划公告
2025-05-20 12:36
证券代码:603618 证券简称:杭电股份 公告编号:2025-025 公司实际控制人孙庆炎先生因个人资金需要,计划通过集中竞价 交易和大宗交易方式减持其持有的公司股份不超过 13,362,259 股。 本次减持计划自本公告披露之日起 15 个交易日后 3 个月内(窗口 期等不得减持股份期间不减持),孙庆炎先生计划通过上海证券交易所 集中竞价交易减持股份的总数不超过公司股份总数的 1%、通过上海证 券交易所大宗交易减持股份的总数不超过公司股份总数的 2%,减持价 格将按照减持实施时的市场价格确定。本次减持计划的实施不会对公 司的持续经营产生影响。 若减持期间公司有送股、资本公积转增股本等事项,减持股份数、 减持比例将相应调整。 公司于 2025 年 5 月 20 日收到公司实际控制人孙庆炎先生发来的 《股份减持计划告知函》,根据《上海证券交易所上市公司自律监管 1 杭州电缆股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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: 大股东持股的基本情况 杭州电缆股份有限公司(以 ...
杭电股份(603618) - 杭电股份:关于公司为子公司提供担保的进展公告
2025-05-14 10:01
证券代码:603618 证券简称:杭电股份 编号:2025-024 杭州电缆股份有限公司 关于公司为子公司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。 被担保人:杭州永通新材料有限公司 1、统一社会信用代码:91330183MA2CFHL62U 重要内容提示: 一、担保情况概述 公司控股子公司永通新材料因生产经营需要向江苏银行股份有限公司杭州 分行申请流动资金贷款 1,000 万元。公司对上述流动资金贷款业务提供连带责任 保证担保,并签订了《最高额连带责任保证书》。 反担保措施:永通新材料两位自然人股东周方鸣、刘云龙分别将其持有的 30%、5%的股权全部质押给公司,作为公司给永通新材料提供担保的反担保。 根据公司于2025年4月22日召开的第五届董事会第十次会议和2025年5月13 日召开的2024年年度股东大会审议通过的《关于公司2025年度为子公司提供担保 额度的议案》,公司2025年度拟为合并报表范围内子公司提供总额不超过人民币 被担保人名称:杭州永通新材料有限公司(以下简称"永通新材料") 本次担 ...
杭电股份(603618) - 杭电股份:2024年年度股东大会决议公告
2025-05-13 10:45
证券代码:603618 证券简称:杭电股份 公告编号:2025-023 杭州电缆股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间:2025 年 5 月 13 日 (二)股东大会召开的地点:浙江省杭州市富阳区东洲街道永通路 18 号杭州电缆 股份有限公司五楼会议室 (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: | 1、出席会议的股东和代理人人数 | 353 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 385,098,871 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 55.7004 | (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。 本次会议由公司董事会召集,董事长华建飞先生主持,会议采取现场投票表 决和网络投票相结合的表决方式,大会的召集、召开及 ...
杭电股份(603618) - 杭电股份:杭州电缆股份有限公司2024年度股东大会法律意见书
2025-05-13 10:33
浙江天册律师事务所 关于 杭州电缆股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901111 传真:0571-87901500 法律意见书 浙江天册律师事务所 关于杭州电缆股份有限公司 致:杭州电缆股份有限公司 浙江天册律师事务所(以下简称"本所")接受杭州电缆股份有限公司(以 下简称"杭电股份"或"公司")的委托,指派本所律师金臻、黄金参加公司 2024 年年度股东大会,并根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")和《上市公司股东会规 则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要 求及《杭州电缆股份有限公司章程》(以下简称"《公司章程》")《杭州电缆 股份有限公司股东大会议事规则》(以下简称"《议事规则》")的规定出具本 法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议 所审议的议案内容和该等议案中所表述的事实或数据 ...
杭州电缆取得光伏专用电缆高速生产双挤塑机串挤装置专利,提升线缆的表面质量
Jin Rong Jie· 2025-05-12 05:29
Group 1 - The State Intellectual Property Office of China granted a patent to Hangzhou Cable Co., Ltd. for a "High-Speed Production Double Extrusion Machine String Extrusion Device for Photovoltaic Special Cables" with authorization announcement number CN222844710U, applied on September 2024 [1] - The patent involves a new cable processing equipment technology that includes a base plate with a stirring mechanism, first and second extrusion machines, a forming mechanism, and a cooling mechanism, enhancing the production speed and surface quality of cables [1] - The device improves the tightness between the plastic sheath and the cable, ensuring consistent outer diameter during production, which enhances both the practicality and aesthetics of the cables [1] Group 2 - Hangzhou Cable Co., Ltd. was established in 2002 and is located in Hangzhou, primarily engaged in the manufacturing of electrical machinery and equipment [2] - The company has a registered capital of 69137.5616 million RMB and has invested in 12 enterprises, participated in 3938 bidding projects, and holds 169 patents [2] - Additionally, the company has 9 trademark registrations and 40 administrative licenses [2]
杭电股份(603618) - 杭电股份:2024年年度股东大会会议材料
2025-04-29 10:49
一、与会人员签到,领取会议资料;股东及股东代理人同时递交身份证明材料(授 权委托书、营业执照复印件、身份证复印件等)并领取《表决票》; 杭州电缆股份有限公司 2024 年年度股东大会 会 议 材 料 2025 年 5 月 13 日 | 目 | 录 | | --- | --- | | 一、2024 | 年年度股东大会会议议程 1 | | 二、2024 | 年年度股东大会会议须知 4 | | 三、2024 | 年年度股东大会表决说明 6 | | 四、2024 | 年年度股东大会会议议案 7 | | (一) | 非累积投票议案 | | 1、《关于公司 | 年度董事会工作报告的议案》 7 2024 | | 2、《关于公司 | 2024 年度监事会工作报告的议案》 8 | | 3、《关于 | 年度独立董事述职报告的议案》 9 2024 | | 4、《关于公司<2024 | 年年度报告>及其摘要的议案》 10 | | 5、《关于公司 | 年度财务决算报告的议案》 11 2024 | | 6、《关于公司 | 2024 年度利润分配预案的议案》 12 | | 7、《关于公司 | 年度董事、高级管理人员薪酬、津贴的议案》 13 ...
杭电股份(603618) - 杭电股份:关于2025年度“提质增效重回报”行动方案的公告
2025-04-24 13:50
证券代码:603618 证券简称:杭电股份 编号:2025-021 杭州电缆股份有限公司 平和技术能力,产品合格率、吨箔单耗等关键竞争力指标已达到行业平均水平, 为进一步开拓市场、扩大产销规模打下了良好基础。 关于 2025 年度"提质增效重回报"行动方案的公告 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。 为贯彻党的二十大、二十届三中全会及中央金融工作会议精神,落实国务院 《关于进一步提高上市公司质量的意见》要求,积极响应上海证券交易所《关于 开展沪市公司"提质增效重回报"专项行动的倡议》,杭州电缆股份有限公司(以 下简称"公司")践行"以投资者为本"的理念,在对 2024 年度"提质增效重 回报"行动方案执行效果进行评估的基础上,结合经营情况,制定了 2025 年度 "提质增效重回报"行动方案。具体措施如下: 一、聚焦核心业务,不断增强企业竞争力 近年来,公司持续开展"一体两翼"的发展战略,聚焦电力电缆与光通信两 大业务板块,坚持"着力稳定电力市场基本盘,双轮驱动,实现产销稳增长"的 主体思路,坚定信心,努力实现经济效益 ...
杭电股份(603618) - 杭电股份:关于公司为子公司提供担保的进展公告
2025-04-24 13:50
证券代码:603618 证券简称:杭电股份 编号:2025-022 杭州电缆股份有限公司 关于公司为子公司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: 1、统一社会信用代码:91330183MA28NT2M5B 一、担保情况概述 公司二级全资子公司永特信息因生产经营需要向江苏银行股份有限公司杭 州分行申请综合授信贷款 3,000 万元。公司对上述综合授信贷款业务提供连带责 任保证担保,并签订了《最高额连带责任保证书》。 根据公司于2024年4月16日召开的第五届董事会第六次会议和2024年5月10 日召开的2023年年度股东大会审议通过的《关于公司2024年度为子公司提供担保 额度的议案》,公司2024年度拟为合并报表范围内子公司提供总额不超过人民币 19亿元的担保,公司可以根据实际经营需要,在不同全资/控股子公司之间相互 调剂使用预计担保额度。担保额度有效期自公司2023年年度股东大会审议通过之 日起至2024年年度股东大会召开之日止。具体内容详见公司于2024年4月17日在 指定信息披 ...