Changqing(603768)
Search documents
常青股份(603768) - 常青股份关于股份回购比例达1%及回购实施结果暨股份变动的公告
2026-03-06 09:31
证券代码:603768 证券简称:常青股份 公告编号:2026-017 合肥常青机械股份有限公司 关于股份回购比例达 1%及回购实施结果 暨股份变动的公告 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: | 回购方案首次披露日 | 2025/4/17,由控股股东及实际控制人之一、董事 | | | | | --- | --- | --- | --- | --- | | | 长兼总经理吴应宏先生提议 | | | | | 回购方案实施期限 | 年 日~2026 月 日 2025 4 15 4 | 月 | 年 | 14 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | 回购价格上限 | 18.94元/股 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 实际回购股数 | 246.38万股 | | | | | 实际回购股数占总股本比例 | 1.04 ...
常青股份(603768) - 常青股份关于以集中竞价交易方式回购股份的进展公告
2026-03-03 08:16
合肥常青机械股份有限公司 关于以集中竞价交易方式回购股份的进展公告 证券代码:603768 证券简称:常青股份 公告编号:2026-015 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: | 回购方案首次披露日 | 2025/4/17,由控股股东及实际控制人之一、董事 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 长兼总经理吴应宏先生提议 | | | | | | | 回购方案实施期限 | 2025 年 月 4 月 日 | 4 | 15 | 日~2026 | 年 | 14 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 197.25万股 | | | | | | | 累计已回购股数占总股本比例 | 0.8289% | ...
常青股份(603768) - 常青股份关于为全资子公司提供担保的进展公告
2026-03-03 08:15
证券代码:603768 证券简称:常青股份 公告编号:2026-016 | 对外担保逾期的累计金额(万元) | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 103,021.88 | | 子公司对外担保总额(万元) | | | 对外担保总额占上市公司最近一 期经审计净资产的比例(%) | 42.37 | | 特别风险提示(如有请勾选) | □担保金额(含本次)超过上市公司最近一 | | | 期经审计净资产 50% | | | □对外担保总额(含本次)超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额(含本次)达 | | | 到或超过最近一期经审计净资产 30% | | | 本次对资产负债率超过 70%的单位提供担 | | | 保 | | 其他风险提示(如有) | 无 | 1 合肥常青机械股份有限公司 关于为全资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: 担保对象及基本情况 | 被担保人名称 | 本次担保金额 ...
常青股份:公司的主营业务为汽车零部件相关,产品也是汽车零部件相关
Zheng Quan Ri Bao Wang· 2026-02-26 13:15
Group 1 - The core business of the company is related to automotive parts, and its products are also automotive parts related [1]
常青机械取得汽车门后支架连续冲压模具专利
Jin Rong Jie· 2026-02-13 03:30
Group 1 - The core point of the article is that Hefei Changqing Machinery Co., Ltd. has obtained a patent for a "Continuous Stamping Die for Automotive Door Rear Bracket," with the authorization announcement number CN117340129B, applied on October 2023 [1] - Hefei Changqing Machinery Co., Ltd. was established in 1988 and is located in Hefei City, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 2,379.55857 million RMB [1] Group 2 - Hefei Changqing Machinery Co., Ltd. has invested in 26 companies and participated in 5,000 bidding projects [1] - The company holds 13 trademark information and 679 patent information, along with 18 administrative licenses [1]
合肥常青机械股份有限公司关于日常关联交易的公告
Shang Hai Zheng Quan Bao· 2026-02-12 19:31
Group 1: Daily Related Transactions - The daily related transaction has been approved by the company's fifth board of directors and does not require submission to the shareholders' meeting [2][3] - The transaction will not significantly impact the company's ongoing operations, financial results, or asset status, nor will it create significant reliance on related parties [2][3] - The independent directors confirmed that the transaction adheres to principles of openness, fairness, and justice, ensuring no harm to minority shareholders [3] Group 2: Related Party Information - Anhui Shuangjun Intelligent Technology Co., Ltd. is a related party, controlled by the same controlling entity as the company [5] - As of December 31, 2025, Anhui Shuangjun had total assets of 526.92 million yuan and total liabilities of 383.16 million yuan, indicating strong performance and capability to fulfill obligations [5] Group 3: Transaction Details and Pricing Policy - The pricing policy for transactions with related parties follows the company's regulations, ensuring prices are set based on government guidance and market principles [6] - The transactions are necessary for the company's operational needs and are conducted at fair market prices, ensuring no adverse effects on financial status or operational independence [7] Group 4: Fundraising Project Delay - The company announced a delay in the "New Energy Vehicle Integrated Large Die Casting Project" due to various factors affecting execution, with no changes to project content or investment total [9][14] - The project is expected to achieve operational status by March 2027, allowing for better alignment with customer specifications and improving overall investment returns [16][18] - The delay is a cautious decision based on actual project conditions and will not adversely affect the company's current operations [15][16]
常青股份“新能源汽车一体化大型压铸项目”延期一年,主要系下游汽车客户需求细化所致
Mei Ri Jing Ji Xin Wen· 2026-02-12 11:41
Core Viewpoint - Changqing Co., Ltd. has announced a one-year delay in the completion of its "integrated large die-casting project for new energy vehicles," moving the expected operational date from March 2026 to March 2027 due to refined specifications and delivery requirements from downstream automotive clients [1][2]. Group 1: Project Details - The total investment for the project is 627 million yuan, with 306 million yuan planned to be raised through stock issuance [1]. - As of the end of 2025, the project has accumulated an investment of 238 million yuan, representing 77.66% of the adjusted planned use of raised funds [1][2]. - The project content, total investment, and construction scale remain unchanged despite the delay [2]. Group 2: Reasons for Delay - The primary reason for the delay is the further refinement of product specifications and technical compatibility requirements from automotive clients [2]. - The company aims to enhance capacity utilization and investment returns by extending the construction period to better match actual customer needs [2][3]. Group 3: Historical Context - Changqing Co., Ltd. has a history of adjusting the progress of fundraising projects, indicating a pattern of delays since its listing in 2017 [3][4]. - Previous projects, such as the "automotive stamping and welding parts technology upgrade project," have experienced multiple delays due to factors like unmet production expectations and existing capacity sufficiency [3]. Group 4: Strategic Implications - The repeated adjustments in project timelines reflect the company's strategic flexibility in responding to market changes [4]. - There is a need for more thorough demand assessments during project planning to balance investor expectations regarding fund utilization efficiency [4].
2月12日晚间重要公告一览
Xi Niu Cai Jing· 2026-02-12 10:18
Group 1 - Fuda Alloy's controlling shareholder Wang Dawu plans to reduce his stake by up to 3% of the company's total shares, amounting to a maximum of 406.34 million shares, due to personal funding needs [1] - ST Songfa's subsidiary signed contracts for the construction of 17 vessels, with a total contract value between 1.6 billion to 1.8 billion USD [2] - Pairui Co. signed a technical cooperation agreement with a university to develop large-capacity power semiconductor devices and related power electronic modules, effective for three years [3] Group 2 - Shuangliang Energy indirectly participates in commercial aerospace projects, supplying heat exchangers for SpaceX's fuel production system, with orders totaling approximately 1.39 million CNY [4] - Hangya Technology plans to issue convertible bonds to raise up to 600 million CNY for various projects, including an intelligent manufacturing base in Malaysia [5] - Yuhua Development is publicly selling assets with a base price of 251 million CNY for residential properties [6] Group 3 - Penghui Energy plans to invest 2.1 billion CNY in a new battery production project in Zhengyang County, Henan Province, focusing on high-performance battery products [7] - Haige Communication's shareholder Yang Haizhou intends to reduce his stake by up to 0.1624% of the company's total shares [8] - Yaoshi Technology's controlling shareholder pledged 5.13% of shares to repay loans, with a pledge period from February 10, 2026, to February 2, 2027 [9][10] Group 4 - Hanyu Pharmaceutical received FDA approval for its drug Acetate Glatiramer Injection, used for treating relapsing multiple sclerosis [11] - Baiyao Tai's GoliMab Injection received EMA approval for various indications, including rheumatoid arthritis and ulcerative colitis [12] - Jiangxi Tungsten Equipment plans to issue A-shares to raise up to 1.882 billion CNY for acquisitions [13] Group 5 - Hesong New Materials expects to recognize asset impairment provisions between 23.6 million to 28.5 million CNY for 2025 [14] - ST Meichen's subsidiary is involved in two major lawsuits with a total amount of approximately 31.9 million CNY [15] - China Coal Energy reported a 7.3% year-on-year decline in coal sales for January 2026, with total sales of 20.05 million tons [16] Group 6 - Yida Co. plans to adjust its epoxy propylene derivative project, reducing the total investment from 845 million CNY to 642 million CNY [17] - Fosun Pharma's subsidiary received approval for a clinical trial of HLX15-SC for multiple myeloma treatment [18][19] - Yinfeng Communication's board members and executives have terminated their share reduction plan [20] Group 7 - Huazhong High-tech has waived its preferential purchase rights for a fund, extending the investment period from three to four years [21] - Warner Pharmaceuticals plans to participate in a national drug procurement program, with expected sales of 176 million CNY [22] - Changling Hydraulic announced a tender offer to acquire 12% of its shares at a price of 35.82 CNY per share [23] Group 8 - ST Chuan Zhi's stock may face delisting due to financial data falling below regulatory thresholds [24] - Tian Pharmaceutical and its subsidiaries are participating in a national drug procurement program, with expected sales of 323 million CNY [25] - China Metallurgical Group signed new contracts worth 73.65 billion CNY in January 2026 [26] Group 9 - Torus plans to invest 21.2 million CNY in a venture capital fund focused on artificial intelligence [27] - Shangwei Co. received a government subsidy of 1.764 million CNY, representing 10.79% of its net profit for 2024 [28] - Hanghua Co. reported a 21.97% decline in net profit for 2025, with total revenue of 1.249 billion CNY [29] Group 10 - Huaxia Bank reported a 1.72% decline in net profit for 2025, with total revenue of 91.914 billion CNY [30] - Guotou Fengle plans to transfer 51% of its stake in Hubei Fengle Ecological Fertilizer to optimize management [31] - Huaru Technology is co-investing in a fund with a total commitment of 20 million CNY [32] Group 11 - Jindike reported a loss of 173 million CNY for 2025, despite a 40.13% increase in revenue [33] - Zhenong Co. announced a 0.52% increase in shares held by a major shareholder [34] - Maike Audi plans to recognize asset impairment provisions of approximately 52.55 million CNY [35] Group 12 - Fuan Pharmaceutical's subsidiary is expected to be selected for a national drug procurement program, with projected sales of 680 million CNY [36] - Rundu Co. is participating in a national drug procurement program, with some products expected to be selected [37] - Changqing Co. has postponed its large-scale die-casting project to March 2027 due to customer requirements [38] Group 13 - Pan Asia Micro透 received a patent for a graphene-based automotive headlight defogging device [39] - Luan An Huan Neng reported a 17.1% increase in raw coal production for January 2026, totaling 5 million tons [40] - Guangji Pharmaceutical received a drug registration certificate for Mecobalamin Tablets [41] Group 14 - Ruifeng New Materials announced the resignation of its deputy general manager for personal reasons [42] - Zhiguang Electric's subsidiary signed a procurement contract for energy storage equipment worth 210.4 million CNY [43] - Youyan Powder Materials reported a 19.41% increase in net profit for 2025 [44] Group 15 - Jincheng reported a 22.2% increase in net profit for 2025, with total revenue of 253 million CNY [46]
常青股份:2月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-12 08:15
Group 1 - The company Changqing Co., Ltd. announced on February 12 that its fifth board meeting was held via communication, where it reviewed the proposal regarding daily related transactions [1] - Notable investors Ge Weidong and Fang Wenyuan have jointly invested 1 billion yuan each in Jianghuai, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that participation of prominent investors in private placements has resulted in both gains and losses [1]
常青股份(603768) - 中信建投证券股份有限公司关于合肥常青机械股份有限公司部分募集资金投资项目延期的核查意见
2026-02-12 08:01
中信建投证券股份有限公司 关于合肥常青机械股份有限公司 部分募集资金投资项目延期的核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"保荐人")作为合 肥常青机械股份有限公司(以下简称"常青股份"或"公司")向特定对象发行 股票的保荐人,根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》《上市公司募集资金监管规则》及《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号— —持续督导》等有关规定,对公司向特定对象发行股票募集资金投资项目中的"新 能源汽车一体化大型压铸项目"延期的事项进行了核查,具体情况如下: 一、募集资金的基本情况 2023 年 6 月 12 日,公司获得中国证监会出具的《关于同意合肥常青机械股 份有限公司向特定对象发行股票注册的批复》(证监许可[2023]1274 号),同意公 司向特定对象发行股票的注册申请。本次向特定对象发行股票的实际发行数量为 33,955,857 股,发行价格为 11.78 元/股,募集资金总额为人民币 399,999,995.46 元,扣除不含税的发行费用人民币 7,641,509. ...