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春光科技: 春光科技2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-21 05:40
Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 26, 2025, to discuss the proposed purchase of land use rights and investment in a new project [1][2] - The meeting will be chaired by Chairman Chen Zhengming and will include both on-site and online voting options for shareholders [1][2] - The proposed project involves acquiring land in Suzhou for the construction of a facility with an annual production capacity of 8 million clean electrical appliances, with a total investment not exceeding RMB 100 million [5][8] Group 2 - The land to be acquired has a total area of 21,800.1 square meters and is designated for industrial use, with a lease term of 30 years [5][6] - The company must comply with a regulatory agreement that requires a total project investment of RMB 1 billion and an average tax revenue of no less than RMB 1 million per acre [6][7] - The company will seek authorization from the shareholders to allow the chairman and general manager to handle all matters related to the land acquisition and investment project [5][8] Group 3 - The company emphasizes that the investment project aims to alleviate space constraints for its subsidiary, Suzhou Shangteng, and to reduce rental costs while enhancing production capacity [8][9] - The company will implement a phased approach to funding and project management to mitigate risks associated with investment and construction delays [4][9] - The proposal has already been approved by the company's board of directors and is now subject to shareholder approval [9]
春光科技: 春光科技关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
Core Points - The company has completed the registration of changes in business scope and has obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1] - The changes were approved by the company's board and the first extraordinary general meeting of shareholders in 2025 [1] Business Scope Changes - The new business scope includes manufacturing and sales of rubber products, research and development of household appliances, manufacturing and sales of household appliances, import and export of goods and technology, manufacturing and research of automotive parts, and various services related to real estate and parking [1]
春光科技(603657) - 春光科技股票交易异常波动公告
2025-08-20 15:50
证券代码:603657 证券简称:春光科技 公告编号:2025-042 金华春光橡塑科技股份有限公司 股票交易异常波动公告 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。 重要内容提示: 金华春光橡塑科技股份有限公司(以下简称"公司"或"春光科技")股票 于 2025 年 8 月 18 日、2025 年 8 月 19 日、2025 年 8 月 20 日连续三个交易日内收盘 价格涨幅偏离值累计超过 20%,根据《上海证券交易所交易规则》的有关规定,属 于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人书面发函核实,截至本公告披露日, 确认不存在应披露而未披露的重大事项或重要信息。 公司提醒投资者注意投资风险,公司股价短期波动较大,敬请广大投资者注 意二级市场交易风险,理性决策,审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 8 月 18 日、2025 年 8 月 19 日、2025 年 8 月 20 日连续三个 交易日内收盘价格涨幅偏离值累计超过 20%,根据《上海证券交易所交易规则》的 有关规定 ...
春光科技:年产清洁电器制品800万台新建项目相关投资规模存在不确定性
Zhi Tong Cai Jing· 2025-08-20 14:36
Core Viewpoint - The company, Spring Technology (603657), has experienced a significant stock price fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days from August 18 to August 20, 2025, indicating abnormal trading activity [1] Company Summary - The company's wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., plans to acquire land use rights in Suzhou's Wuzhong District through a bidding process [1] - Following the acquisition, the company intends to invest in a new project aimed at producing 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [1] - The investment scale and other project details are preliminary estimates and carry inherent uncertainties [1]
春光科技(603657.SH):年产清洁电器制品800万台新建项目相关投资规模存在不确定性
智通财经网· 2025-08-20 14:32
Core Viewpoint - The company, Springlight Technology (603657.SH), has experienced a significant stock price fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days, indicating abnormal trading activity [1] Company Summary - The company's wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., plans to acquire land use rights in Suzhou, specifically in the Wu Zhong District, for the purpose of investing in a new project [1] - The planned investment project aims to establish a new facility with an annual production capacity of 8 million clean electrical products [1] - The total investment for this project is projected to not exceed RMB 1 billion, although the investment scale and other details are subject to uncertainty [1]
春光科技:股票交易异常波动公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-20 14:14
(编辑 姚尧) 证券日报网讯 8月20日晚间,春光科技发布公告称,公司股票于2025年8月18日、2025年8月19日、2025 年8月20日连续三个交易日内收盘价格涨幅偏离值累计超过20%,属于股票交易异常波动情形。经公司 自查并向控股股东及实际控制人书面发函核实,截至本公告披露日,确认不存在应披露而未披露的重大 事项或重要信息。 ...
春光科技(603657) - 春光科技关于完成工商变更登记并换发营业执照的公告
2025-08-20 13:01
证券代码:603657 证券简称:春光科技 公告编号:2025-041 金华春光橡塑科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 4、住所:浙江省金华市金磐开发区花台路 1399 号 5、法定代表人:陈正明 6、注册资本:壹亿叁仟伍佰壹拾玖万零伍拾元 7、成立日期:2000 年 07 月 11 日 8、经营范围:一般项目:新材料技术研发;塑料制品制造;塑料制品销售;橡 胶制品制造;橡胶制品销售;家用电器研发;家用电器制造;家用电器销售;家用 电器零配件销售;货物进出口;技术进出口;汽车零部件及配件制造;汽车零部件 研发;汽车零配件零售;汽车零配件批发;有色金属压延加工;高性能有色金属及 合金材料销售;有色金属铸造;非居住房地产租赁;物业管理;停车场服务(除依法 须经批准的项目外,凭营业执照依法自主开展经营活动)。 特此公告。 经金华春光橡塑科技股份有限公司(以下简称"公司")第三届董事会第二十 九次会议、2025 年第一次临时股东大会审议通过了《关于变更经营范围并修 ...
春光科技(603657) - 春光科技2025年第二次临时股东大会会议资料
2025-08-20 13:00
金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议议程及相关事项 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议须知 4 | | 议案一:关于拟购买土地使用权并投资建设项目的议案 5 | | 2 金 华 春 光 橡 塑 科 技 股 份 有 限 公 司 Jinhua Chunguang Technology Co.,Ltd. 2025 年第二次临时股东大会 会议资料 二〇二五年八月二十六日 1 金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议资料 金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议资料 金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议议程及相关事项 一、会议召集人:金华春光橡塑科技股份有限公司董事会 二、会议召开时间: (一)现场会议时间:2025 年 8 月 26 日 15:00 (二)网络投票时间:自 2025 年 8 月 26 日至 2025 年 8 月 26 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为 股东大会召开当 ...
家电零部件板块8月20日跌0.35%,海立股份领跌,主力资金净流出10.46亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-20 08:41
Core Viewpoint - The home appliance components sector experienced a slight decline of 0.35% on August 20, with Hai Li Co. leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.04% and the Shenzhen Component Index increasing by 0.89% [1] Group 1: Market Performance - The home appliance components sector's decline was noted at 0.35% [1] - The Shanghai Composite Index closed at 3766.21, up 1.04% [1] - The Shenzhen Component Index closed at 11926.74, up 0.89% [1] Group 2: Individual Stock Performance - Hongchang Technology (301008) saw a significant increase of 20.02%, closing at 30.64 with a trading volume of 198,200 shares and a transaction value of 556 million [1] - Chunguang Technology (603657) increased by 9.07%, closing at 42.21 with a trading volume of 90,800 shares and a transaction value of 374 million [1] - Huaxiang Service (603112) rose by 6.83%, closing at 18.93 with a trading volume of 347,700 shares and a transaction value of 655 million [1] - Other notable performers included Langdi Group (603726) up 3.65%, Zhucheng Technology (301280) up 1.99%, and Xiangqiang Co. (300160) up 1.76% [1] Group 3: Capital Flow - The home appliance components sector experienced a net outflow of 1.046 billion from main funds, while retail investors contributed a net inflow of 716 million [3] - Speculative funds saw a net inflow of 330 million into the sector [3]
春光科技涨5.58%,股价创历史新高
Zheng Quan Shi Bao Wang· 2025-08-20 02:20
公司发布的一季报数据显示,一季度公司共实现营业收入5.66亿元,同比增长55.57%,实现净利润 291.15万元,同比增长171.98%,基本每股收益为0.0200元,加权平均净资产收益率0.31%。(数据宝) 春光科技股价创出历史新高,截至9:33,该股上涨5.58%,股价报40.86元,成交量195.91万股,成交金 额8197.03万元,换手率1.45%,该股最新A股总市值达55.24亿元,该股A股流通市值55.24亿元。 证券时报·数据宝统计显示,春光科技所属的家用电器行业,目前整体跌幅为0.63%,行业内,目前股价 上涨的有21只,涨幅居前的有四川长虹、春光科技、华翔股份等,涨幅分别为7.88%、5.58%、5.08%。 股价下跌的有81只,跌幅居前的有海立股份、康盛股份、海达尔等,跌幅分别为9.60%、8.53%、 6.15%。 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 (文章来源:证券时报网) ...