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晚间公告丨8月10日这些公告有看头
Di Yi Cai Jing· 2025-08-10 11:15
Corporate Changes - Jiachuan Vision's actual controller is set to change to Mao Guangfu and Li Li couple, with stock resuming trading on August 11 [3] - *ST Sailong announced that due to a change in control, the chairman and several executives have resigned [5] Nuclear Power Development - China Nuclear Power announced that the first concrete for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant Unit 1 was poured on August 10, 2025, with a capacity of 1.215 million kilowatts [4] Renewable Energy Expansion - Yunnan Energy Investment reported that the first batch of wind turbines for the Yongning Wind Farm expansion project has been connected to the grid, increasing total installed capacity to 1.85435 million kilowatts [6] New Projects - Chunguang Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical appliances annually [7] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug, Ziying Granules, for treating pelvic inflammatory disease [8] Financial Performance - Changqing Co. reported a net profit of 42.28 million yuan for the first half of 2025, a year-on-year increase of 117.75% [10] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of 2025, up 45.45% year-on-year [12] - Industrial Fulian reported a net profit of approximately 12.113 billion yuan, a 38.61% increase year-on-year [13] - Kaipu Testing's net profit increased by 3.73% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [14] - Jinghua New Materials reported a net profit of 37.67 million yuan, a decrease of 7.3% year-on-year [15] - Baiwei Storage reported a net loss of 226 million yuan in the first half of 2025, compared to a profit of 283 million yuan in the same period last year [16] - Xintian Green Energy's power generation in July increased by 9.32% year-on-year [17] Shareholding Changes - Lu Wei Optoelectronics' actual controller and major shareholders committed not to reduce their holdings within six months [19] - Liyang Chip's shareholders plan to collectively reduce their holdings by up to 3.94% [20] - Longlide's shareholder plans to reduce holdings by up to 1.9% [21] - Yinbao Shanneng's shareholder plans to reduce holdings by up to 1.54% [22] - Heda Technology's shareholder plans to reduce holdings by up to 1.1% [23] - Huizhiwei's shareholder plans to reduce holdings by up to 1% [24] - Nanjing Julong's specific shareholder plans to reduce holdings by 0.87% [25] - Furan Energy's shareholder plans to reduce holdings by up to 0.37% [26] - Xingrui Technology's shareholders plan to reduce holdings by up to 497,000 shares [27] - Mengjie Co.'s general manager plans to reduce holdings by up to 80,110 shares [28] - Yuanda Holdings' vice chairman plans to reduce holdings by 80,000 shares [29] - Henghua Technology's director plans to reduce holdings by up to 92,800 shares [30] - Silicon Treasure Technology's executives plan to reduce holdings by up to 77,300 shares [31]
春光科技拟新建年产800万台清洁电器制品项目 总投资不超10亿元
Zheng Quan Shi Bao Wang· 2025-08-10 11:02
Group 1 - Company plans to acquire land use rights in Suzhou for a new project to produce 8 million clean electrical appliances annually, with a total investment not exceeding 1 billion yuan [1] - The current production facilities of the subsidiary Suzhou Shangteng are rented, and the expansion is necessary to meet growing operational demands and reduce rental costs [1] - The investment will increase capital expenditure and cash outflow, but the company assures that it will manage funds effectively to protect shareholder interests [1] Group 2 - Global vacuum cleaner consumption is primarily concentrated in developed countries like Europe, the US, and Japan, where consumer habits and replacement needs drive demand [2] - Increasing health and environmental awareness among domestic consumers is creating a broader market demand for clean electrical appliances [2] Group 3 - In 2024, the company is enhancing its overseas operations, increasing investment in a clean electrical appliance production base in Vietnam from 185 million yuan to 320 million yuan [3] - The construction scale of the factory in Vietnam has expanded from approximately 56,000 square meters to about 133,400 square meters, with foundation work completed [3] - The company has also increased its stake in TENGYUE in Vietnam to 52.74% and established a joint venture in Malaysia focused on home appliance manufacturing [3]
春光科技:拟不超10亿元新建年产清洁电器制品800万台项目
Zheng Quan Shi Bao Wang· 2025-08-10 08:25
Group 1 - The company, Spring Technology (603657), announced on August 10 that it plans to participate in a bidding process through its wholly-owned subsidiary, Suzhou Shangteng, to acquire land use rights in the Wu Zhong District of Suzhou [1] - The company intends to invest in a new project that aims to produce 8 million clean electrical appliances annually, following the acquisition of the land use rights [1] - The total investment for the new project is expected to be no more than 1 billion yuan [1]
春光科技: 春光科技第三届董事会第三十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
Group 1 - The board of directors of Jinhua Chunguang Rubber and Plastic Technology Co., Ltd. held an emergency meeting on August 8, 2025, with all 7 directors present [1] - The board approved a proposal to purchase land use rights and invest in a construction project, which was unanimously agreed upon by the strategic committee [1][2] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board also approved a proposal to convene the company's second extraordinary general meeting of shareholders in 2025, with unanimous support from all directors [2]
春光科技: 春光科技关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-10 08:16
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: 召开的日期时间:2025 年 8 月 26 日 15 点 00 分 证券代码:603657 证券简称:春光科技 公告编号:2025-040 金华春光橡塑科技股份有限公司 关于召开2025年第二次临时股东大会的通知 召开地点:浙江省金华市金磐开发区花台路 1399 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间: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 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票,应按照《上海证券交易所上市公司自律监管 ...
春光科技: 春光科技关于拟购买土地使用权并投资建设项目的公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
Core Viewpoint - The company plans to acquire land use rights and invest in a new project to produce 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [1][2][5]. Group 1: Investment Overview - The company intends to participate in a bidding process to acquire land use rights in Suzhou, specifically in the Wu Zhong District, with a land area of approximately 21,800.1 square meters [1][4]. - The total investment for the new project is estimated to be up to RMB 1 billion, with funding to be allocated in phases based on actual project progress [1][2][5]. Group 2: Project Justification - The investment aims to address the limitations of the current leased production facilities of the company's wholly-owned subsidiary, Suzhou Shangteng, and to optimize resource allocation while reducing rental costs [2][5]. - The project aligns with the company's long-term development strategy and is expected to enhance product service and supply capabilities [5]. Group 3: Approval Process - The board of directors has approved the proposal to purchase land use rights and invest in the project, which will be submitted for approval at the company's upcoming extraordinary general meeting [3][6]. - The proposal received unanimous support from the board members during the meetings held on August 8, 2025 [3]. Group 4: Land Acquisition Details - The land to be acquired is designated for industrial use with a lease term of 30 years, and the bidding deposit required is RMB 1.1 million [4]. - The land acquisition process is subject to uncertainties, including the outcome of the bidding and the negotiation of related agreements [1][5].
春光科技(603657) - 春光科技关于拟购买土地使用权并投资建设项目的公告
2025-08-10 08:00
证券代码:603657 证券简称:春光科技 公告编号:2025-039 金华春光橡塑科技股份有限公司 关于拟购买土地使用权并投资建设项目的公告 1、公司本次拟投资建设项目的实施以取得本次竞拍地块土地使用权为条件, 而本次拟购买土地使用权需通过"招拍挂"出让方式取得,且还需就取得土地使 用权签订相关协议。因此,该土地使用权能否竞得、相关协议能否协商签订,以 及最终能否成交、成交面积、价格及取得时间等存在不确定性,若本次未能购 得土地使用权,则本次拟投资建设项目存在延期、调整或终止的风险。 2、本次拟投资项目是基于公司战略发展的需要及对行业市场前景的判断, 但宏观环境、行业政策、市场和技术变化、内部管理等内外部因素均存在一定的 不确定性,可能存在公司影响投资计划及收益不达预期的风险。 3、本次拟投资项目的实施,尚需向政府有关主管部门办理备案、环评审批、 建设规划许可、施工许可等前置审批工作,如因国家或地方有关政策调整、项目 审批等实施条件因素发生变化,存在无法取得或无法按时取得相关许可和影响投 资计划顺利实施的风险。公司会按照当地相关部门要求,积极推进项目投资建设 实施工作。 4、本次拟投资项目建设投资额较大,资 ...
春光科技(603657) - 春光科技关于召开2025年第二次临时股东大会的通知
2025-08-10 08:00
证券代码:603657 证券简称:春光科技 公告编号:2025-040 金华春光橡塑科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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: (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 8 月 26 日 15 点 00 分 召开地点:浙江省金华市金磐开发区花台路 1399 号公司会议室 股东大会召开日期:2025年8月26日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间: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 东大会召开当日的交易时间段,即 9: ...
春光科技(603657) - 春光科技第三届董事会第三十次会议决议公告
2025-08-10 08:00
会议由董事长陈正明先生主持。 二、董事会会议审议情况 (一)、审议通过《关于拟购买土地使用权并投资建设项目的议案》 证券代码:603657 证券简称:春光科技 公告编号:2025-038 金华春光橡塑科技股份有限公司 第三届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 金华春光橡塑科技股份有限公司(以下简称"公司")第三届董事会第三十次会 议于 2025 年 8 月 8 日在公司会议室以现场及通讯的方式召开。本次会议为紧急董事 会会议,根据公司《董事会议事规则》第八条规定"情况紧急,需要尽快召开董事 会临时会议的,可以随时通过电话或者其他口头方式发出会议通知,但召集人应当 在会议上作出说明",本次会议已在会议上作出说明。本次会议应出席董事 7 人,实 际出席董事 7 人。公司部分监事及高级管理人员列席会议。本次会议的通知、召开、 表决程序符合《公司法》等有关法律法规和《公司章程》的规定。 具体内容详见公司同日于指定信息披露媒体披露的《春光科技关于拟购买土地 使用权并投资建设 ...
春光科技:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-10 08:00
春光科技8月10日晚间发布公告称,公司第三届第三十次董事会临时会议于2025年8月8日在公司会议室 以现场及通讯的方式召开。会议审议了《关于拟购买土地使用权并投资建设项目的议案》等文件。 (文章来源:每日经济新闻) ...