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中国长城科技集团股份有限公司第八届董事会第二十三次会议决议暨变更董事会秘书的公告

Shang Hai Zheng Quan Bao· 2025-11-12 19:14
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000066 证券简称:中国长城 公告编号:2025-054 中国长城科技集团股份有限公司 第八届董事会第二十三次会议决议 暨变更董事会秘书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 传真:0755-26631106 电子邮箱:stock@greatwall.com.cn 通信地址:广东省深圳市南山区粤海街道科技园社区科发路3号中电长城大厦 邮政编码:518057 中国长城科技集团股份有限公司(以下简称"公司")董事会于近日收到董事会秘书王习发先生的书面辞 呈。王习发先生因达到法定退休年龄申请辞去公司董事会秘书职务。退休后,王习发先生不再担任公司 及下属公司任何职务。根据有关法律法规及其他规范性文件的规定,王习发先生的辞呈自送达公司董事 会之日起生效,其辞职不会影响公司董事会工作的正常进行。截至本公告披露日,王习发先生持有公司 股票100,000股,其辞职后将严格遵守中国证券监督管理委员会《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第1 ...
长城科技"闪电"终止筹划控制权变更 停牌仅一周时间
Zhong Guo Jing Ji Wang· 2025-11-10 03:12
公司11月2日收到公司实际控制人顾林祥、沈宝珠的通知,顾林祥、沈宝珠正在筹划公司股份协议转让 事宜,该事项可能导致公司控制权发生变更。鉴于上述事项尚存在重大不确定性,为保证公平信息披 露,维护投资者利益,避免公司股价异常波动,根据《上海证券交易所上市公司自律监管指引第4号 ——停复牌》、《上海证券交易所股票上市规则》等相关规定,经向上海证券交易所申请,公司股票已 于2025年11月3日(星期一)开市起停牌。鉴于事项在推进阶段,公司预计无法在2025年11月5日(星期三) 开市起复牌,根据相关规定,经公司向上海证券交易所申请,公司股票已于2025年11月5日(星期三)开 市起继续停牌,预计继续停牌时间不超过3个交易日。 中国经济网北京11月10日讯长城科技(603897)(603897.SH)11月7日晚间披露关于终止筹划控制权变更 事项暨复牌的公告。 停牌期间,公司实控人就筹划控制权变更事项进行了充分探讨,但由于涉及事项较多,与交易对方就核 心事项未达成共识,经慎重考虑,交易双方决定终止筹划本次重大事项。根据《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第4号——停复牌》等有关规定,经公 ...
每天三分钟公告很轻松|长城科技今日复牌;八一钢铁等多家公司或股东被证监会立案
Shang Hai Zheng Quan Bao· 2025-11-09 16:16
Group 1 - Great Wall Technology has terminated the planning of control change matters and will resume trading on November 10, 2025 [2] - The actual controllers of Great Wall Technology were in discussions for a share transfer that could lead to a change in control, but they decided to terminate the planning due to a lack of consensus on core issues [2] Group 2 - Eight One Steel and other companies or shareholders are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [3] - Eight One Steel received a notice from the CSRC regarding the investigation, stating that their production and operations remain normal and will not be significantly affected [3] Group 3 - ST Chang Pharmaceutical has been investigated by the CSRC for suspected false reporting of financial data, which could lead to mandatory delisting if found guilty of major violations [4] - Intercontinental Oil and Gas is also under investigation, but the investigation pertains to a shareholder and does not affect the company's operations [4] Group 4 - Tianyi New Materials has agreed to undergo pre-restructuring due to creditor applications, which is expected to improve the chances of successful restructuring [6] - The pre-restructuring process will facilitate early communication with creditors and potential investors [6] Group 5 - Suzhou Planning intends to acquire 100% of Dongjin Aviation Technology through a combination of share issuance and cash payment, with a transaction price of 250 million yuan [7] - This acquisition aims to create a competitive integrated solution in air traffic management, addressing industry pain points and aligning with the development of the low-altitude economy [7] Group 6 - Del Shares plans to acquire 100% of Aizhuo Intelligent Technology through share issuance and will raise matching funds from specific investors [8] - The transaction has been reviewed and approved by the Shenzhen Stock Exchange's merger and reorganization review committee [8] Group 7 - Degute has decided to terminate its major asset restructuring transaction due to difficulties in forming a satisfactory plan within the effective time window [9] - The termination requires further negotiations and internal approval processes from the involved parties [9] Group 8 - Aerospace Hanyu's subsidiary has won a bid for a project worth approximately 246.3 million yuan, which is expected to positively impact the company's performance [11] - Huachang Communications has elected a new chairman, which may influence the company's strategic direction [11] Group 9 - Maolai Optical has received approval from the CSRC to issue convertible bonds to unspecified investors [12] - Tianchen Medical has adjusted its share repurchase plan, increasing the maximum repurchase price and total amount [12] Group 10 - Jiangsu Youxian's controlling shareholder plans to increase its stake in the company by investing between 100 million and 150 million yuan [21] - Jian Ke Institute plans to reduce its holdings by up to 1,466,600 shares [21]
终止筹划控制权变更!长城科技,下周一复牌
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-08 06:29
11月7日晚,长城科技公告称,停牌期间,公司实控人就筹划控制权变更事项进行了充分探讨,但由于涉及事项较多,与交 易对方就核心事项未达成共识,经慎重考虑,交易双方决定终止筹划本次重大事项。经公司向上海证券交易所申请,公司 股票将于11月10日(星期一)上午开市起复牌。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 603897 | 长城科技 | A 股 复牌 | | | 2025/11/7 | 2025/11/10 | 来源:公司公告 此前,公司实际控制人顾林祥、沈宝珠筹划公司股份协议转让事宜,该事项可能导致公司控制权发生变更。鉴于上述事项 尚存在重大不确定性,公司股票已于11月3日(星期一)开市起停牌。 公开信息显示,长城科技是我国电磁线制造行业主要生产商之一,于2018年在上交所上市。当前,公司主营业务为电磁线 的研发、生产和销售,已拥有上千个规格的产品,可应用于工业电机、家用电器、新能源、汽车、电动工具、仪器仪表等 多个领域。 长城科技2025年三季报显 ...
终止筹划控制权变更!长城科技 下周一复牌
Zhong Guo Zheng Quan Bao· 2025-11-08 06:28
| 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 603897 | 长城科技 | A 股 复牌 | | | 2025/11/7 | 2025/11/10 | 来源:公司公告 此前,公司实际控制人顾林祥、沈宝珠筹划公司股份协议转让事宜,该事项可能导致公司控制权发生变更。鉴于上述事项 尚存在重大不确定性,公司股票已于11月3日(星期一)开市起停牌。 11月7日晚,长城科技公告称,停牌期间,公司实控人就筹划控制权变更事项进行了充分探讨,但由于涉及事项较多,与交 易对方就核心事项未达成共识,经慎重考虑,交易双方决定终止筹划本次重大事项。经公司向上海证券交易所申请,公司 股票将于11月10日(星期一)上午开市起复牌。 长城科技2025年三季报显示,第三季度实现营业收入31.6亿元,同比下降0.92%;实现净利润7763.58万元,同比增长 5.82%。前三季度,长城科技实现营业收入94.43亿元,同比下降0.68%;实现净利润2.15亿元,同比增长13.8%。 今年以来, ...
复牌!603897 “闪电”终止筹划重大事项
Zhong Guo Ji Jin Bao· 2025-11-08 05:32
【导读】长城科技终止筹划控制权变更事项 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 603897 | 长城科技 A 复牌 | | | | 2025/11/7 | 2025/11/10 | 用时不到一周,长城科技筹划控制权变更事项宣布告终。 11月7日,长城科技发布公告称,公司实控人就筹划控制权变更事项进行了充分探讨,但由于涉及事项较多,与交易对方就核心事项未达成共识,经慎重 考虑,交易双方决定终止筹划本次重大事项。 经公司向上海证券交易所申请,公司股票将于2025年11月10日(星期一)上午开市起复牌。 | 股东名称 | 持股数(股) 占总股本比 环比增减 ② | | | --- | --- | --- | | 湖州长城电子科 5173.72万 | | 不要 | | 技有限公司 | | | | 顾林祥 | 3869.81万 | 不要 | | 沈宝珠 | 3000.80万 | 7525 | 此前,公司实际控制人顾林祥、沈宝珠筹划公司股份协议转让事宜,该事项可 ...
复牌!603897,“闪电”终止筹划重大事项
Zhong Guo Ji Jin Bao· 2025-11-08 05:05
Core Viewpoint - Changcheng Technology has terminated its plan for a change in control after discussions with its actual controllers did not reach a consensus on key matters [2][7]. Summary by Sections Control Change Plan - The actual controllers of Changcheng Technology, Gu Linxiang and Shen Baozhu, were planning a share transfer that could lead to a change in control, but the discussions were inconclusive, leading to the termination of the plan [6][8]. Stock Suspension and Resumption - The company's stock was suspended from trading on November 3, 2025, due to the uncertainty surrounding the control change [6][8]. - The stock will resume trading on November 10, 2025, following the termination of the control change plan [2][7]. Shareholding Structure - Gu Linxiang holds 18.75% of the shares, while Shen Baozhu holds 14.54%, together controlling approximately 33.29% of the company. Including their control through Huzhou Changcheng Electronics Technology Co., Ltd., they effectively control about 58.35% of the company [9]. Financial Performance - For the first three quarters of 2025, Changcheng Technology reported a revenue of 9.44 billion, a year-on-year decrease of 0.7%, while the net profit attributable to shareholders was 215 million, an increase of 13.8% year-on-year [9]. Market Information - Prior to the suspension, the stock price was 26.53 per share, with a total market capitalization of approximately 5.477 billion [10].
复牌!603897,“闪电”终止筹划重大事项
中国基金报· 2025-11-08 05:03
Core Viewpoint - Great Wall Technology has terminated its plan for a change in control, as the parties involved could not reach a consensus on key issues after thorough discussions [2]. Group 1: Control Change Plan - On November 7, Great Wall Technology announced the termination of its control change plan due to the lack of agreement on core matters with the transaction counterparties [2]. - The actual controllers, Gu Linxiang and Shen Baozhu, were involved in discussions regarding the transfer of shares, which could have led to a change in control [7]. - The stock was suspended from trading on November 3, 2025, due to significant uncertainties surrounding the control change [7]. Group 2: Stock Resumption - The company has applied for the resumption of its stock trading, which is scheduled to resume on November 10, 2025 [4]. - The stock suspension lasted from November 3 to November 10, 2025, with an initial expectation of no more than three trading days of suspension [7]. Group 3: Shareholding Structure - Gu Linxiang directly holds 18.75% of the shares, while Shen Baozhu holds 14.54%, together controlling approximately 33.29% of the company [9]. - Through Huzhou Great Wall Electronics Technology Co., Ltd., they further extend their control to about 58.35% of the total shares [9]. Group 4: Company Performance - For the first three quarters of 2025, Great Wall Technology reported a revenue of 9.44 billion, a year-on-year decrease of 0.7%, while the net profit attributable to shareholders increased by 13.8% to 215 million [11]. - The company specializes in the research and production of electromagnetic wire products, which are widely used in various industries including new energy, home appliances, industrial motors, automotive electronics, power tools, and instruments [10].
【财经早报】这家公司 拟重大资产重组
Zhong Guo Zheng Quan Bao· 2025-11-08 01:04
Group 1: Government Policies and Regulations - The State Council issued an implementation opinion focusing on cultivating and promoting large-scale applications of new scenarios across five areas, proposing 22 key fields for development [1] - The China Securities Regulatory Commission (CSRC) announced the "Securities Settlement Risk Fund Management Measures," effective from December 8, 2025, which includes adjustments to the collection scope and payment ratios for risk funds [2] - The National Energy Administration released guidelines to promote the integration of coal and new energy, emphasizing clean energy alternatives in mining areas and the electrification of mining operations [3] Group 2: Company News - Xin Zhu Co. plans to sell assets worth 1.392 billion yuan and purchase 60% equity in Shu Dao Clean Energy for 5.814 billion yuan, marking a significant asset restructuring to focus on clean energy generation [5] - De Gu Te announced the termination of its major asset restructuring transaction with Haojing Cloud Computing due to difficulties in meeting the demands of all parties involved [6] - Ying Tang Zhi Kong intends to acquire 100% of Guilin Guanglong Integrated Technology and 80% of Shanghai Ao Jian Microelectronics, with plans to raise funds through a share issuance [6] - Huaneng Energy plans to invest 12.043 billion yuan in a new integrated project combining thermal power and renewable energy in Heilongjiang [7] - ST Huatong applied to revoke other risk warnings after receiving a penalty notice from the CSRC for false reporting in annual reports from 2018 to 2022 [8] - Ba Yi Steel received a notice from the CSRC regarding an investigation into information disclosure violations, but stated that its operations remain normal [8] - Changcheng Technology's actual controllers are planning a share transfer that may lead to a change in control, but the transaction was terminated due to a lack of consensus on key issues [8] Group 3: Market Insights - CICC's report highlights significant investment opportunities in the machinery sector, driven by internationalization and structural opportunities in external demand, despite short-term challenges in domestic capacity expansion [9] - CITIC Securities anticipates a consolidation phase for the robotics sector following significant adjustments, with key developments from Tesla expected to support market expectations [9]
【财经早报】这家公司,拟重大资产重组
Zhong Guo Zheng Quan Bao· 2025-11-08 00:54
Group 1: Government Policies and Guidelines - The State Council issued an implementation opinion to accelerate the cultivation and large-scale application of new scenarios, focusing on five areas including new fields, industry transformation, and social governance [1] - The National Energy Administration released guidelines to promote the integration of coal and new energy, emphasizing clean energy alternatives in mining areas and the electrification of coal production processes [3] Group 2: Regulatory Updates - The China Securities Regulatory Commission (CSRC) announced the "Securities Settlement Risk Fund Management Measures," effective from December 8, 2025, which includes adjustments to the collection scope and payment ratios for risk funds [2] Group 3: Company Announcements - Xin Zhu Co., Ltd. plans to sell assets worth 1.392 billion yuan and acquire 60% equity in Shu Dao Clean Energy for 5.814 billion yuan, marking a significant asset restructuring to focus on clean energy generation [4] - De Gu Te announced the termination of its major asset restructuring transaction with Haojing Cloud Computing due to difficulties in meeting the demands of all parties involved [4] - Ying Tang Zhi Kong intends to acquire 100% equity in Guilin Guanglong Integrated Technology and 80% equity in Shanghai Aojian Microelectronics, with plans to issue shares to raise supporting funds [4] - Huadian Energy plans to invest 12.043 billion yuan in a combined heat and power project in Heilongjiang [4] - ST Huatuo received a notice from the CSRC regarding a potential investigation for information disclosure violations, but stated that normal operations would not be significantly affected [7] - Changcheng Technology announced the termination of a major transaction that could have led to a change in control due to a lack of consensus with the counterparty [7] Group 4: Market Insights - The mechanical industry is expected to have significant investment opportunities in the technology innovation sector by 2026, driven by internationalization and structural opportunities in external demand [8] - The robotics sector is anticipated to enter a phase of consolidation after significant adjustments, with key developments from Tesla expected to support high market expectations [8]