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东宏股份(603856) - 东宏股份关于以集中竞价交易方式回购股份的进展公告
2026-02-02 08:15
山东东宏管业股份有限公司(以下简称"公司")于 2025 年 12 月 24 日召开 第四届董事会第二十三次会议,审议通过了《关于以集中竞价交易方式回购公司 股份的议案》,同意公司使用自有资金及自筹资金以集中竞价交易方式回购公司 股份,在未来适宜时机用于实施股权激励或员工持股计划,回购的资金总额不低 于人民币 3,000 万元(含)且不超过 6,000 万元(含),回购价格不超过人民币 19.37 元/股,回购股份的实施期限自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 12 月 25 日、2026 年 1 月 9 日在上海证券交 易所网站(www.sse.com.cn)披露的《东宏股份关于以集中竞价方式回购股份方案 的公告》(公告编号:2025-063)、《东宏股份关于以集中竞价方式回购股份的回 购报告书》(公告编号:2026-006)。 二、 回购股份的进展情况 证券代码:603856 证券简称:东宏股份 公告编号:2026-009 山东东宏管业股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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 ...
装修建材板块1月23日涨0.24%,鲁阳节能领涨,主力资金净流出4864.38万元





Zheng Xing Xing Ye Ri Bao· 2026-01-23 09:04
Core Viewpoint - The renovation and building materials sector experienced a slight increase of 0.24% on January 23, with Luoyang Energy leading the gains. The Shanghai Composite Index rose by 0.33%, while the Shenzhen Component Index increased by 0.79% [1]. Group 1: Stock Performance - The top-performing stocks in the renovation and building materials sector included: - Luoyang Energy (002088) with a closing price of 12.87, up 10.00% and a trading volume of 198,000 shares, totaling 247 million yuan [1]. - Youbang Ceiling (002718) closed at 67.38, up 6.99% with a trading volume of 30,700 shares, totaling 200 million yuan [1]. - Zhonggang Luonai (611889) closed at 7.52, up 6.67% with a trading volume of 755,000 shares, totaling 562 million yuan [1]. Group 2: Market Trends - The overall market saw a net outflow of 48.64 million yuan from the renovation and building materials sector, with retail investors contributing a net inflow of 233 million yuan [2]. - The main funds showed a mixed trend, with significant outflows from several stocks, including: - Zhonggang Luonai (611889) with a net inflow of 73.53 million yuan from main funds but a net outflow of 15.64 million yuan from speculative funds [3]. - Luoyang Energy (002088) had a net inflow of 52.05 million yuan from main funds, while speculative funds saw a net outflow of 20.99 million yuan [3].
山东东宏管业股份有限公司关于使用部分闲置募集资金进行现金管理的进展公告
Shang Hai Zheng Quan Bao· 2026-01-12 18:14
Core Viewpoint - The company, Shandong Donghong Pipe Industry Co., Ltd., has announced the use of idle raised funds for cash management, specifically investing in structured deposits amounting to RMB 30 million, while ensuring that this does not affect the implementation of its fundraising projects [1][3]. Investment Overview - **Investment Purpose**: The aim is to enhance the efficiency and returns of idle raised funds while ensuring the normal implementation of fundraising project investment plans [3]. - **Investment Amount**: The total amount for cash management is RMB 30 million [4]. - **Source of Funds**: The funds are sourced from temporarily idle raised funds [5]. - **Fundraising Background**: The company was approved to issue 25,641,460 shares at a price of RMB 9.78 per share, raising a total of approximately RMB 250.77 million, with a net amount of about RMB 245.96 million after expenses [6][7]. Investment Method - **Investment Type**: The company will invest in high-security, liquid principal-protected investment products, including but not limited to structured deposits, time deposits, large certificates of deposit, notice deposits, and bank or brokerage wealth management products [3][8]. - **Investment Duration**: The investment period is from January 12, 2026, to July 15, 2026, totaling 184 days [8]. Recent Cash Management Situation - The cash management activities are within the authorized investment limits and duration, with a maximum investment period of 12 months [9]. Approval Process - The board of directors approved the cash management proposal on December 24, 2025, ensuring that the investment does not affect the normal operation of fundraising projects [9]. Impact on the Company - The use of idle raised funds for cash management is not expected to impact the implementation of fundraising projects or the company's future main business, financial status, operating results, and cash flow significantly. This approach aims to improve fund utilization efficiency and generate additional investment returns for the company and its shareholders [12].
东宏股份(603856) - 东宏股份关于使用部分闲置募集资金进行现金管理的进展公告
2026-01-12 08:45
已履行的审议程序:山东东宏管业股份有限公司(以下简称"公司")于 2025 年 12 月 24 日召开第四届董事会第二十三次会议、第四届董事会审计委员 会 2025 年第四次会议,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》,同意公司在保障资金安全及确保不影响募集资金投资项目建设和使用 计划的前提下,使用不超过人民币 7,000 万元的闲置募集资金购买安全性高、流 动性好的保本型投资产品,且该等投资产品不得用于质押,不用于以证券投资为 目的的投资行为,同时不影响募集资金投资计划正常进行。期限为自董事会审议 通过之日起不超过 12 个月。在上述期限及额度范围内,资金可循环滚动使用。 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)披露的《东宏股份 关于使用部分闲置募集资金进行现金管理的公告》(2025-066)。 特别风险提示:本次公司购买的理财产品为安全性高、流动性好的投资 产品,投资风险可控,但金融市场受宏观经济、市场波动的影响,不排除该项投 资受到市场风险、信用风险、政策风险、流动性风险、不可抗力风险等风险影响, 收益率将产生波动,实际收益具有不确定性,敬请广大投资者注意 ...
东宏股份:使用3000万元闲置募集资金购买结构性存款
Xin Lang Cai Jing· 2026-01-12 08:30
东宏股份公告称,为提高资金使用效率和收益,公司使用3000万元暂时闲置募集资金,于2026年1月12 日购买中国工商银行区间累计型法人人民币结构性存款产品,期限184天,至2026年7月15日到期,预计 年化收益率1%-2%。公司于2025年12月24日已审议通过相关议案,同意在12个月内使用不超7000万元闲 置募集资金进行现金管理。目前已使用3000万元,未使用额度4000万元。该投资虽风险可控,但收益有 不确定性。 ...
东宏股份旗下曲阜东宏技术创新研究院正式启动
Zheng Quan Ri Bao Wang· 2026-01-11 09:49
Group 1 - The establishment of Qufu Donghong Technology Innovation Research Institute marks a significant step in promoting innovation and development in the local area, injecting strong "technological momentum" into the region [1] - Donghong Co., Ltd. aims to focus on three main areas: intelligent pipeline terminals, new materials, and connection systems, leveraging the research institute as a core engine for the company's "second entrepreneurship" and a key driver for technological advancement in the industry [1] - The research institute is the first officially registered technology innovation research institute in Jining City, Shandong Province, indicating a critical advancement in nurturing emerging industries and enhancing the "2+3" industrial cluster capabilities in Qufu City [1] Group 2 - Qufu Donghong Technology Innovation Research Institute is committed to driving technological innovation and industrial upgrading in the pipeline industry, focusing on technology research and development, product innovation, and achievement transformation [2] - The institute aims to support the development of new productive forces and contribute to the construction of a strong manufacturing nation [2]
曲阜东宏技术创新研究院启动
Zhong Zheng Wang· 2026-01-11 04:00
Core Viewpoint - The establishment of the Qufu Donghong Technology Innovation Research Institute marks a significant step in promoting innovation and technological advancement in Qufu and Jining, focusing on pipeline intelligent terminals and related systems [1]. Group 1: Company Overview - Qufu Donghong Technology Innovation Research Institute is the only domestic institution dedicated to comprehensive research on pipeline intelligent terminals and macro systems [1]. - Donghong Co., Ltd. aims to leverage this institute to enhance its focus on three key areas: pipeline intelligent terminals, new materials, and connection systems [1]. Group 2: Industry Impact - The establishment of the research institute signifies a critical advancement in nurturing emerging industries and enhancing the "2+3" industrial cluster capabilities in Qufu [1]. - The local government has been optimizing the business environment and supporting enterprises like Donghong to concentrate on their core businesses and expand their operations [1]. Group 3: Mission and Goals - The mission of the Qufu Donghong Technology Innovation Research Institute is to drive technological innovation and industrial upgrades in the pipeline sector [1]. - The institute is committed to technology research and development, product innovation, and the transformation of research outcomes to support the development of new productive forces and contribute to the construction of a manufacturing powerhouse [1].
行业首家!曲阜东宏技术创新研究院正式启动
Zheng Quan Shi Bao Wang· 2026-01-10 09:37
Group 1 - The establishment of Qufu Donghong Technology Innovation Research Institute marks a significant step for Qufu and Jining in fostering innovation and enhancing the "2+3" industrial cluster capability [1][2] - The research institute is the only professional organization in China focused on the comprehensive research and development of pipeline intelligent terminals and macro systems [1] - The company aims to strengthen technological breakthroughs and talent cultivation in three main areas: pipeline intelligent terminals, new materials, and connection systems [1] Group 2 - The mission of Qufu Donghong Technology Innovation Research Institute is to promote technological innovation and industrial upgrading in the pipeline industry, supporting the development of new productive forces and contributing to the construction of a manufacturing powerhouse [2]
东宏股份:2026年第一次临时股东会决议公告
Zheng Quan Ri Bao· 2026-01-09 13:12
证券日报网讯 1月9日,东宏股份发布公告称,公司2026年第一次临时股东会审议通过《关于公司2026 年度日常关联交易预计的议案》。 (文章来源:证券日报) ...