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海程邦达:董事王希平计划减持不超0.97%公司股份
Mei Ri Jing Ji Xin Wen· 2025-11-13 09:14
每经AI快讯,11月13日,海程邦达(603836)(603836.SH)公告称,公司董事王希平因个人资金需求, 计划通过集中竞价或大宗交易方式减持不超过198.40万股的公司股份,占公司总股本的0.97%。减持期 间为2025年12月5日至2026年3月4日,股份来源为IPO前取得。 ...
海程邦达:董事王希平拟减持不超过0.97%
Ge Long Hui· 2025-11-13 09:08
格隆汇11月13日|海程邦达公告,截至披露日,董事王希平直接持股793.61万股,占3.87%,并通过宁 波泛瑞达创业投资合伙企业(有限合伙)间接持股1059.71万股,合计占9.03%。因个人资金需求,其计 划自公告披露后15个交易日后的3个月内(减持期间为2025年12月5日~2026年3月4日),通过集中竞价 或大宗交易方式减持不超过198.4万股,占0.97%,减持价格按市场价格确定。 ...
海程邦达供应链管理股份有限公司关于使用暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
Core Viewpoint - The company, Haicheng Bangda Supply Chain Management Co., Ltd., is utilizing idle raised funds for cash management to enhance fund efficiency and generate returns for shareholders while ensuring the safety of the funds [2][4][11] Investment Overview - Investment Types: The company is investing in broker收益凭证 and structured bank deposits [2] - Investment Amount: A total of RMB 150 million is allocated for cash management [2][5] - Source of Funds: The cash management funds are sourced from idle raised funds [6] Cash Management Redemption Status - As of August 7, 2025, the company redeemed RMB 60 million from a financial product, receiving a total return of RMB 457,600, with both principal and earnings transferred to the designated account [3] Investment Purpose - The objective is to improve the efficiency of raised funds and increase returns for the company and its shareholders without affecting the implementation of fundraising projects [4] Recent Financial Management - The company has a total of RMB 963.05 million in cash as of September 30, 2025, with the cash management investment of RMB 150 million representing 15.58% of the total cash [11] Approval Process - The investment plan was approved during the board and supervisory meetings held on April 17, 2025, allowing for the use of up to RMB 220 million in idle funds for cash management within a 12-month period [2][8] Risk Management - The company emphasizes the purchase of high-safety, liquid, and principal-protected financial products, with ongoing monitoring and risk control measures in place [9][10]
海程邦达(603836) - 关于使用暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
2025-11-12 08:31
证券代码:603836 证券简称:海程邦达 公告编号:2025-077 海程邦达供应链管理股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回并继续进行现金 管理的进展公告 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: 已履行及拟履行的审议程序:海程邦达供应链管理股份有限公司(以 下简称"公司")于 2025 年 4 月 17 日召开第三届董事会第六次会议、第三届 监事会第五次会议,审议通过了《关于使用部分闲置募集资金进行现金管理 的议案》,保荐机构对本事项出具了明确无异议的核查意见。 特别风险提示:公司及子公司拟使用闲置募集资金购买安全性高、流 动性好的保本型理财产品,但金融市场受宏观经济的影响较大,不排除因市 场波动、宏观经济及金融政策变化、操作风险等影响而引起收益波动,敬请 广大投资者注意投资风险。 一、本次募集资金现金管理到期赎回情况 2025 年 8 月 7 日,公司下属全资子公司使用部分闲置募集资金向申万宏源 证券有限公司购买人民币 6,000 万元的申万宏源证券有限公司龙鼎金牛三值定制 5 ...
海程邦达(603836) - 关于使用暂时闲置募集资金进行现金管理到期赎回的公告
2025-11-10 09:00
本次赎回产品名称:利多多公司稳利 25JG8171 期(三层看跌)人民 币对公结构性存款 本次产品赎回金额:人民币 11,000 万元 海程邦达供应链管理股份有限公司(以下简称"公司")于 2025 年 4 月 17 日召开第三届董事会第六次会议、第三届监事会第五次会议,审议通过《关于使 用部分闲置募集资金进行现金管理的议案》,同意自董事会审议通过之日起 12 个月内,在不影响募投项目资金使用进度安排及保证募集资金安全的前提下,公 司及子公司使用不超过 22,000 万元(含)部分闲置募集资金进行现金管理,在 上述额度范围内,资金可循环滚动使用。公司监事会、保荐机构已对此分别发表 了同意意见。具体内容详见公司于 2025 年 4 月 18 日在上海证券交易所 (www.sse.com.cn)上发布的《关于使用部分闲置募集资金进行现金管理的公告》 (公告编号:2025-024)。 一、闲置募集资金现金管理到期赎回情况 证券代码:603836 证券简称:海程邦达 公告编号:2025-076 海程邦达供应链管理股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 本公司董事会及全体董事保证本公告内容不存 ...
海程邦达:累计回购公司股份2929900股
Zheng Quan Ri Bao· 2025-11-03 13:40
Group 1 - The company, Haicheng Bangda, announced that as of October 31, 2025, it has repurchased a total of 2,929,900 shares through centralized bidding, which represents 1.43% of the company's total share capital [2]
海程邦达(603836.SH):累计回购292.99万股公司股份
Ge Long Hui A P P· 2025-11-03 08:33
Core Viewpoint - The company, Haicheng Bangda (603836.SH), has been actively repurchasing its shares, indicating a strategy to enhance shareholder value and confidence in its stock performance [1] Summary by Sections Share Repurchase Details - In October 2025, the company repurchased a total of 424,800 shares through centralized bidding, which represents 0.21% of the total share capital, with a maximum purchase price of 14.00 CNY per share and a minimum of 13.37 CNY per share, amounting to 5.8032 million CNY (excluding transaction fees) [1] - As of October 31, 2025, the cumulative share repurchase reached 2.9299 million shares, accounting for 1.43% of the total share capital, with a maximum purchase price of 14.00 CNY per share and a minimum of 13.11 CNY per share, totaling 40.1079 million CNY (excluding transaction fees) [1]
海程邦达(603836) - 关于以集中竞价交易方式回购股份的进展公告
2025-11-03 08:30
证券代码:603836 证券简称:海程邦达 公告编号:2025-075 海程邦达供应链管理股份有限公司 海程邦达供应链管理股份有限公司(以下简称"公司")于 2025 年 4 月 17 日召开第三届董事会第六次会议,审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》,同意公司以自有资金及银行股票回购贷款通过集中竞价交易 方式回购部分公司股份,回购的股份将用于后续实施股权激励或员工持股计划。 本次回购资金总额不低于人民币 4,000 万元(含),且不超过人民币 8,000 万元(含), 回购价格不超过人民币 17.00 元/股(含),回购期限为自董事会审议通过回购股份 方案之日起 12 个月内。具体回购股份的数量以回购方案实施完毕时实际回购的股 份数量为准。具体内容详见公司于 2025 年 4 月 18 日在上海证券交易所网站 (www.sse.com.cn)披露的《海程邦达供应链管理股份有限公司关于以集中竞价交 易方式回购股份方案的公告》(公告编号:2025-026)。 因公司实施 2024 年年度权益分派,自 2025 年 6 月 25 日起,公司股份回购价 格上限由不超过人民币 17.00 元/ ...
海程邦达:累计回购292.99万股公司股份
Ge Long Hui· 2025-11-03 08:20
Core Viewpoint - The company, Haicheng Bangda (603836.SH), has been actively repurchasing its shares, indicating a strategy to enhance shareholder value and confidence in its stock performance [1] Summary by Relevant Sections Share Repurchase Activity - In October 2025, the company repurchased a total of 424,800 shares through centralized bidding, which represents 0.21% of the total share capital, with a maximum purchase price of 14.00 CNY per share and a minimum of 13.37 CNY per share, totaling 5.8032 million CNY (excluding transaction fees) [1] - As of October 31, 2025, the cumulative share repurchase through centralized bidding reached 2.9299 million shares, accounting for 1.43% of the total share capital, with a maximum purchase price of 14.00 CNY per share and a minimum of 13.11 CNY per share, amounting to a total expenditure of 40.1079 million CNY (excluding transaction fees) [1]
海程邦达供应链管理股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-27 23:36
Core Viewpoint - The company, Haicheng Bangda Supply Chain Management Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false records or significant omissions [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited, and the report covers the period from the beginning to the end of the quarter [3]. - The report includes major accounting data and financial indicators, with a focus on non-recurring gains and losses, which are applicable for the current reporting period [3][4]. - As of September 30, 2025, the company has a total of 5,814,500 shares held in its repurchase account, representing 2.83% of the total share capital [4]. Shareholder Information - The report provides details on the total number of ordinary shareholders and the top ten shareholders, including a note on the name change of a significant shareholder [4]. - There are no changes reported in the share lending situation of the top ten shareholders or the top ten unrestricted circulating shareholders [5]. Audit and Financial Statements - The financial statements, including the consolidated balance sheet, profit and loss statement, and cash flow statement for the first nine months of 2025, are prepared without an audit [6].