COPTON(603798)

Search documents
石油行业4日主力净流出402.68万元,中国海油、*ST新潮居前
Sou Hu Cai Jing· 2025-08-04 07:45
Group 1 - The oil industry experienced a slight increase of 0.08% on August 4, with a net outflow of main funds amounting to 4.0268 million yuan [1] - Among the constituent stocks, 11 rose while 9 fell, indicating mixed performance within the sector [1] - The top net outflows were recorded for China National Offshore Oil Corporation (CNOOC) at 27.5103 million yuan, followed by *ST Xinchao at 15.0106 million yuan, and Guangju Energy at 9.3863 million yuan [1] Group 2 - China National Petroleum Corporation (CNPC) shares were priced at 8.47 yuan, with a decrease of 0.47% and a net inflow of 3.88638 million yuan, representing 4.0% of the main fund [1] - China Petroleum & Chemical Corporation (Sinopec) shares were priced at 5.65 yuan, down 0.72%, with a net inflow of 0.42157 million yuan, accounting for 2.59% of the main fund [1] - Shanghai Petrochemical Company shares were priced at 2.83 yuan, down 0.77%, with a net inflow of 0.07935 million yuan, representing 7.68% of the main fund [1]
青岛康普顿科技股份有限公司2025年第三次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-07-29 17:36
Group 1 - The third extraordinary general meeting of shareholders for Qingdao Compton Technology Co., Ltd. was held on July 29, 2025, with no resolutions being rejected [2][3]. - The meeting was convened and presided over by the chairman of the board, Zhu Lei, using a combination of on-site and online voting, in compliance with the Company Law and the company's articles of association [2][3]. - All proposals presented at the meeting were approved [3]. Group 2 - The meeting was attended by all 8 current directors and the board secretary, Wang Liming, along with some senior management personnel [5]. - The law firm Shandong Wenkang Law Firm provided legal witness services for the meeting, confirming that the procedures followed were in accordance with relevant laws and regulations [4][6]. - The legal opinion from the witnessing lawyers stated that the convening and voting procedures of the meeting were legitimate and valid [6].
康普顿: 青岛康普顿科技股份有限公司2025年第三次临时股东会决议公告.docx
Zheng Quan Zhi Xing· 2025-07-29 16:21
Meeting Details - The shareholders' meeting was held on July 29, 2025, at the company's office in Qingdao [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 48.3387% [1] - The meeting was convened by the board of directors and chaired by Chairman Zhu Lei, using a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Voting Results - All proposals presented at the meeting were approved [2] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [2]
康普顿:2025年第三次临时股东会决议公告
Zheng Quan Ri Bao· 2025-07-29 12:47
(文章来源:证券日报) 证券日报网讯 7月29日晚间,康普顿发布公告称,公司2025年第三次临时股东会审议通过了《关于增补 董事的议案》。 ...
康普顿(603798) - 青岛康普顿科技股份有限公司2025年第三次临时股东会决议公告.docx
2025-07-29 09:30
重要内容提示: 证券代码:603798 证券简称:康普顿 公告编号:2025-034 青岛康普顿科技股份有限公司 2025年第三次临时股东会决议公告 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。 | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 123,964,480 | | 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(%) | 48.3387 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,股东会主持情况 等。 本次会议是否有否决议案:无 会议由公司董事会召集,公司董事会董事长朱磊主持,以现场投票与网络投票相 一、 会议召开和出席情况 结合的方式召开,会议召集、召开及表决方式符合《公司法》及《公司章程》的 规定。 (一)股东会召开的时间:2025 年 07 月 29 日 (二)股东会召开的地点:青岛市崂山区深圳路 18 号公司办公楼四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股 ...
康普顿(603798) - 山东文康律师事务所关于青岛康普顿科技股份有限公司2025年第三次临时股东会的法律意见书
2025-07-29 09:16
Tel:+86-532-8077-2035 Fax: +86-532-8578-6287 青岛市香港中路61号远洋大厦B座27层(266071) 27/F,Block B,COSCO Plaza,61A HongKong Middle Road;Qingdao, 266071 China W 青岛康普顿科技股份有限公司 文康 · 法律意见书 山东文康律师事务所 山东文康律师事务所 关于青岛康普顿科技股份有限公司 2025 年第三次临时股东会的 法律意见书 WINC ON X原律师 关于青岛康普顿科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致青岛康普顿科技股份有限公司: 山东文康律师事务所(以下简称"本所") 接受青岛康普顿科技股份有限公 司 (以下简称"公司")的委托,指派霍丽如律师和赵琳琳律师见证了公司于 2025 年 7 月 29 日 召开的 2025 年第三次临时股东会(以下简称"本次股东会")。 现根据《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》等法律、行政 法规、规范性文件以及《青岛康普顿科技股份有限公司章 ...
13家公司重要股东开启增持模式 累计增持14.71亿元(附股)
Zheng Quan Shi Bao Wang· 2025-07-28 01:42
Summary of Key Points Core Viewpoint - In the recent five trading days (July 21 to July 25), significant shareholder activities were observed, with 13 companies experiencing share increases totaling 341 million shares and an aggregate investment of 1.471 billion yuan, while 127 companies saw a total reduction of 7.589 billion yuan in shares [1]. Group 1: Shareholder Activities - A total of 13 companies had significant shareholder increases, with the highest increase from Everbright Bank, which saw 264 million shares added, amounting to 1.118 billion yuan [1]. - Ansteel Corporation followed with an increase of 31.93 million shares and an investment of 76.82 million yuan [1]. - The third highest increase was for Jerry Holdings, with a total increase of 5.85 million yuan [1]. Group 2: Sector Distribution - The majority of shareholder increases were concentrated in the main board, with a total increase of 1.471 billion yuan [1]. - Key industries with significant shareholder increases included basic chemicals and machinery equipment, each contributing three companies to the list [1]. Group 3: Market Performance - The average increase for stocks with shareholder increases over the past five days was 3.65%, outperforming the Shanghai Composite Index during the same period [1]. - Notable gainers included Kailong Co., with a rise of 14.81%, Liugong, with an increase of 9.85%, and Dongpeng Holdings, which rose by 7.38% [1]. - Conversely, Shanghai Bank and Everbright Bank experienced declines of 5.71% and 3.29%, respectively [1]. Group 4: Fund Flow and Performance Forecast - In terms of fund flow, stocks with shareholder increases saw significant net outflows, particularly from Liugong and Shanghai Bank, with outflows of 380 million yuan and 168 million yuan, respectively [2]. - Among the stocks with significant shareholder increases, five companies released half-year performance forecasts, with three expecting profit increases. An Tong Holdings projected a net profit of 515 million yuan, reflecting a year-on-year increase of 234.42% [2].
青岛康普顿科技股份有限公司控股股东增持股份结果公告
Shang Hai Zheng Quan Bao· 2025-07-24 20:37
Group 1 - The controlling shareholder of Qingdao Compton Technology Co., Ltd. (hereinafter referred to as "the company") has completed a share buyback plan, acquiring a total of 2,987,800 shares, which represents 1.17% of the company's total share capital, with a total investment of approximately RMB 26.09 million [2][4]. - The share buyback plan was initiated by the controlling shareholder, Qingdao Lubang Petrochemical Co., Ltd. (hereinafter referred to as "Lubang Chemical"), with a total funding commitment of no less than RMB 20 million and no more than RMB 35 million [2][3]. - The buyback was financed through a loan of RMB 30 million from China Everbright Bank Co., Ltd., Qingdao Branch, which was specifically designated for this purpose [2][3]. Group 2 - The implementation of the buyback plan has been completed and does not constitute a tender offer, nor will it lead to any changes in the company's controlling shareholder or actual controller [4][5]. - The buyback actions comply with the relevant laws and regulations, including the Securities Law of the People's Republic of China and the business rules of the Shanghai Stock Exchange [3].
康普顿(603798) - 青岛康普顿科技股份有限公司控股股东增持股份结果公告
2025-07-24 10:02
青岛康普顿科技股份有限公司 控股股东增持股份结果公告 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: 一、增持主体的基本情况 证券代码:603798 证券简称:康普顿 公告编号:2025-033 (二)实际增持数量是否达到增持计划下限 是 否 三、其他说明 | 增持主体名称 | 青岛路邦石油化工有限公司 | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东或实控人 | 是 | 否 | | | 控股股东或实控人的一致行动人 | 是 | 否 | | | 直接持股 5%以上股东 | 是 | 否 | | | 董事、监事和高级管理人员 | 是 | 否 | | | 其他:__________ | | | 青岛康普顿科技股份有限公司(以下简称"公司")于 2025 年 1 月 25 日披露《青岛康普顿科技股份有限公司控股股东增持股份计划暨取得 《贷款承诺函》的公告》(2025-004),公司控股股东青岛路邦石油化 工有限公司(以下简称"路邦化工")拟自公告 ...
趋势研判!2025年中国汽车冷却液行业发展历程、产业链、发展现状、竞争格局及发展前景展望:汽车保有量持续增长,推动汽车冷却液规模超百亿元[图]
Chan Ye Xin Xi Wang· 2025-07-23 01:29
Core Viewpoint - The automotive coolant market in China is experiencing significant growth, with the market size projected to increase from 9.628 billion yuan in 2016 to 28.49 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 14.52% [1][14]. Industry Overview - Automotive coolant, also known as antifreeze, is essential for maintaining engine temperature and preventing overheating, corrosion, and scale formation [3][5]. - The composition of automotive coolant includes antifreeze agents, corrosion inhibitors, and other additives to enhance heat absorption and transfer [3]. Market Growth - The automotive coolant market in China is driven by the rapid growth of the automotive sector, with the number of vehicles expected to rise from 217 million in 2017 to 353 million by 2024, a CAGR of 7.2% [11]. - The sales volume of automotive coolant is projected to reach approximately 1.8793 million tons in 2024, reflecting an 8% year-on-year growth [13]. Industry Development History - The development of automotive coolant began in the 1840s, with significant advancements in the 1920s when ethylene glycol-based coolants were introduced [7]. - The 21st century has seen the introduction of propylene glycol coolants, which are now being promoted for their safety and environmental benefits [7]. Industry Chain - The upstream of the automotive coolant industry includes raw materials such as water, antifreeze agents, and corrosion inhibitors, which are processed to create specialized coolant products [9]. - The downstream market serves both traditional fuel vehicles and electric vehicles, with increasing demands for efficient thermal management systems in the latter [9]. Competitive Landscape - The automotive coolant market features numerous participants, including international brands like Shell and ExxonMobil, as well as domestic brands such as Longpan Technology and Kangputon [17][19]. - Despite the late start of China's automotive coolant industry, local companies are improving their technology and product quality, leading to a trend towards higher quality products [19]. Future Trends - The automotive coolant industry is expected to focus on environmental sustainability, with a shift towards bio-based coolants and low-toxicity formulations [25]. - There is a growing demand for high-efficiency coolants due to advancements in automotive power systems, with new additives enhancing thermal conductivity and corrosion resistance [26]. - The integration of smart technologies for monitoring coolant parameters and optimizing formulations is anticipated to drive the industry's digital transformation [27].