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彤程新材:公司及子公司不存在逾期担保的情况
Zheng Quan Ri Bao· 2025-10-10 13:33
(文章来源:证券日报) 证券日报网讯 10月10日晚间,彤程新材发布公告称,公司及子公司不存在逾期担保的情况。 ...
彤程新材(603650) - 彤程新材关于年度预计融资担保进展的公告
2025-10-10 11:16
| 股票代码:603650 | 股票简称:彤程新材 | 编号:2025-073 | | --- | --- | --- | | 债券代码:113621 | 债券简称:彤程转债 | | 彤程新材料集团股份有限公司 关于年度预计融资担保进展的公告 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 ●担保人名称:彤程新材料集团股份有限公司(以下简称"公司"或"彤程新材")、 华奇(中国)化工有限公司(以下简称"华奇化工") ●被担保人名称:彤程新材、华奇化工、彤程化学(中国)有限公司(以下简称 "彤程化学") ●是否为上市公司关联人:否 ●本次担保金额及已实际为其提供的担保余额:公司本次为华奇化工提供的担保 金额为人民币 5,000 万元,公司实际为华奇化工提供的担保余额为 20,000 万元;公司 本次为彤程化学提供的担保金额为人民币 10,000 万元,公司实际为彤程化学提供的担 保余额为 48,319 万元;华奇化工本次为公司提供的担保金额为人民币 5,000 万元,华 奇化工实际为公司提供的担保余额为 80,15 ...
彤程新材料集团股份有限公司2025年第三季度可转债转股结果暨股份变动公告
登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码:603650 股票简称:彤程新材 编号:2025-072 债券代码:113621 债券简称:彤程转债 彤程新材料集团股份有限公司 2025年第三季度可转债转股结果暨股份变动公告 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。 ●累计转股情况:"彤程转债"的转股期为2021年8月2日起至2027年1月25日。截至2025年9月30日,累计 已有263,876,769.31元"彤程转债"转换为彤程新材料集团股份有限公司(以下简称"公司")股份,累计 转股股数为8,089,623股,占"彤程转债"转股前公司已发行股份总额的1.3805%。 ●未转股可转债情况:截至2025年9月30日,"彤程转债"尚未转股金额为536,303,230.69元,占可转债发 行总量的67.0228%。 ●本季度转股情况:自2025年7月1日至2025年9月30日期间,"彤程转债"转股的金额为0元,因转股形成 的股份数量为0股,占"彤程转债"转股前公司已发行股份总额的0.0000%。 一、可转债发 ...
彤程新材(603650) - 彤程新材2025年第二次临时股东大会会议资料
2025-10-09 09:30
股票代码:603650 股票简称:彤程新材 债券代码:113621 债券简称:彤程转债 彤程新材料集团股份有限公司 2025 年第二次临时股东大会 会议资料 二零二五年十月 彤程新材料集团股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 一、2025 年第二次临时股东大会会议须知 | 3 | | --- | --- | | 二、2025 年第二次临时股东大会会议议程 | 5 | | 三、议案一:关于变更注册资本、取消监事会并修订《公司章程》的议案 | 6 | | 四、议案二:关于制定、修订公司部分治理制度的议案 11 | | | 五、议案三:关于公司换届选举第四届董事会非独立董事的议案 | 13 | | 六、议案四:关于公司换届选举第四届董事会独立董事的议案 | 14 | | 七、附件:第四届董事会董事候选人简历 | 15 | 2 彤程新材料集团股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为维护投资者的合法权益,确保彤程新材料集团股份有限公司(以下简称"公司") 2025 年第二次临时股东大会的顺利召开,依据中国证券监督管理委员会《上市公司股东会 ...
彤程新材(603650) - 彤程新材2025年第三季度可转债转股结果暨股份变动公告
2025-10-09 09:16
| 股票代码:603650 | 股票简称:彤程新材 | 编号:2025-072 | | --- | --- | --- | | 债券代码:113621 | 债券简称:彤程转债 | | (一)可转债发行情况 经中国证券监督管理委员会《关于核准彤程新材料集团股份有限公司公开发 行可转换公司债券的批复》(证监许可〔2020〕3427 号)核准,公司于 2021 年 1 月 26 日发行了面值总额 80,018 万元人民币的可转换公司债券,每张面值 100 元人民币,存续期限 6 年。本次发行的可转换公司债券票面利率设定为:第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 (二)可转债上市情况 1 彤程新材料集团股份有限公司 2025 年第三季度可转债转股结果暨股份变动公告 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。 ●累计转股情况:"彤程转债"的转股期为 2021 年 8 月 2 日起至 2027 年 1 月 25 日。截至 2025 年 9 月 30 日, ...
锂电、氟化工继续飙涨,化工ETF(516020)日线五连阳,标的指数三季度涨超26%!机构:行业或将实现盈利修复
Xin Lang Ji Jin· 2025-09-30 12:09
Group 1 - The chemical sector is experiencing significant growth, with the chemical ETF (516020) showing a price increase of 1.72% at close, marking five consecutive days of gains [1] - Key stocks in the sector include companies like Hebang Bio and Xinzhou Bang, which saw increases of over 6%, while Shengquan Group and Duofuduo rose over 5% [1] - The sub-sector index for fine chemicals has shown a cumulative increase of 26.84% in Q3, outperforming major A-share indices such as the Shanghai Composite Index (12.73%) and the CSI 300 Index (17.9%) [4] Group 2 - East China Securities suggests that the chemical industry may see profit recovery due to regulatory controls on outdated production capacity and the ongoing "anti-involution" efforts [2][6] - Investment opportunities are identified in sectors benefiting from self-regulation and policy guidance, such as polyester filament, organic silicon, and pesticides [3] - The chemical ETF (516020) has a price-to-book ratio of 2.31, indicating a favorable long-term investment value [5] Group 3 - The chemical industry is expected to benefit from both domestic supply-side policies and international market dynamics, with Chinese companies poised to fill gaps in the global supply chain [6] - The focus on sectors with significant profit elasticity, such as pesticides and organic silicon, is recommended, alongside attention to potassium and phosphorus chemical industries amid a potential interest rate cut by the Federal Reserve [6]
橡胶板块9月30日涨1.53%,彤程新材领涨,主力资金净流入8847.49万元
证券之星消息,9月30日橡胶板块较上一交易日上涨1.53%,彤程新材领涨。当日上证指数报收于 3882.78,上涨0.52%。深证成指报收于13526.51,上涨0.35%。橡胶板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603650 | 彤程新材 | 44.19 | 4.69% | 30.79万 | 13.45 Z | | | 002068 | 黑猫股份 | 11.30 | 4.53% | 49.95万 | | 5.60 Z | | 300121 | 阳谷华泰 | 16.07 | 3.54% | 25.15万 | | 4.04亿 | | 920098 | 科隆新材 | 30.17 | 1.28% | 7609.77 | 2305.54万 | | | 605183 | 确成股份 | 20.40 | 1.19% | 2.56万 | 5223.28万 | | | 300587 | 天铁科技 | 8.82 | 0.68% | 36.72万 | | 3.21亿 ...
固态电池突破引爆产业链!化工板块午后飙涨,化工ETF(516020)摸高1.72%!
Xin Lang Ji Jin· 2025-09-30 06:33
Group 1 - The chemical sector continues to rise, with the chemical ETF (516020) showing a maximum intraday increase of 1.72% and currently up by 1.59% [1] - Key stocks in the sector include Hebang Biotechnology and Shengquan Group, both rising over 6%, while other companies like Duofluoride, Xinzhoubang, and Zhongke Titanium White have increased by over 5% [1] - The solid-state battery industry is transitioning from research to commercialization, with significant policy support in China, and small-scale production expected around 2027 [3] Group 2 - Investment strategies suggest focusing on sectors benefiting from supply-side improvements, such as pesticides, organic silicon, and polyester filament, while also considering potassium and phosphorus chemical industries under the backdrop of potential interest rate cuts by the Federal Reserve [4] - The domestic chemical industry is expected to maintain a competitive advantage due to cost benefits and technological advancements, potentially reshaping the global chemical industry landscape [5] - The chemical ETF (516020) tracks the sub-sector chemical index, with nearly 50% of its holdings in large-cap stocks, providing exposure to leading companies in various chemical segments [6]
彤程新材股价涨5.19%,农银汇理基金旗下1只基金重仓,持有9800股浮盈赚取2.15万元
Xin Lang Cai Jing· 2025-09-30 02:53
Group 1 - The core viewpoint of the news is that Tongcheng New Materials has seen a significant increase in stock price, with a rise of 5.19% to 44.40 CNY per share, and a total market capitalization of 26.594 billion CNY [1] - Tongcheng New Materials Group Co., Ltd. is located in the China (Shanghai) Free Trade Zone and was established on June 4, 2008, with its listing date on June 27, 2018 [1] - The company's main business involves the research, production, sales, and related trading of fine chemical materials, with revenue composition as follows: rubber additives and other products 70.06%, electronic materials 26.69%, and fully biodegradable materials 3.25% [1] Group 2 - From the perspective of fund holdings, one fund under Agricultural Bank of China holds a significant position in Tongcheng New Materials, with the Agricultural Bank of China Hongli Zhenxuan Mixed A Fund (021455) holding 9,800 shares, accounting for 2.3% of the fund's net value [2] - The Agricultural Bank of China Hongli Zhenxuan Mixed A Fund has a total scale of 8.9124 million CNY and has achieved a year-to-date return of 20.83%, ranking 4,499 out of 8,167 in its category [2] - The fund manager, Yao Chenfei, has been in position for 2 years and 9 days, with the fund's total asset scale at 3.18 billion CNY and a best return of 33.82% during his tenure [3]
继续猛攻!化工ETF(516020)盘中上探1.32%!机构:预计行业供需有望持续改善
Xin Lang Ji Jin· 2025-09-30 02:50
Group 1 - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a price increase of 0.66% as of the latest update, reflecting a peak intraday gain of 1.32% [1][2] - Key stocks in the sector, including fluorine chemicals, soda ash, lithium batteries, and synthetic resins, have seen significant gains, with companies like Duofu Duo and Hebang Biological rising over 7% [1][3] - The Ministry of Industry and Information Technology has proposed measures to expand market consumption, including optimizing tax incentives for the automotive industry and promoting electric vehicles in public sectors [1][4] Group 2 - According to CITIC Construction Investment, investment in China's lithium battery industry chain has rapidly increased, with solid-state batteries emerging as a hot investment area, indicating a significant acceleration in the industrialization process [3] - The chemical ETF (516020) is currently at a low valuation point, with a price-to-book ratio of 2.31, suggesting a favorable long-term investment opportunity [3] - Donghai Securities highlights that China's chemical industry has a competitive advantage due to cost efficiency and technological advancements, positioning it to fill gaps in the international supply chain [4] Group 3 - The chemical ETF (516020) tracks the CSI segmented chemical industry index, with nearly 50% of its holdings in large-cap leading stocks, providing investors with a diversified exposure to the chemical sector [5] - The ETF allows investors to efficiently capitalize on the rebound opportunities in the chemical sector, with a balanced approach to various sub-sectors [5]