AIHUA GROUP(603989)

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艾华集团(603989) - 湖南艾华集团股份有限公司对外投资管理制度(2025年8月)
2025-08-29 11:01
湖南艾华集团股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范湖南艾华集团股份有限公司(以下称"公司")的对外投资决策行为, 建立系统完善的对外投资机制,确保投资决策程序科学规范,有效防范投资风险,保障公司 和股东的利益,根据《中华人民共和国公司法》(以下称《公司法》)等有关法律法规、规 范性文件及《湖南艾华集团股份有限公司章程》(以下称《公司章程》)的有关规定,制定 本制度。 第二条 本制度所称对外投资是指为获取未来收益而预先支付一定数量的货币、有价证 券、各种有形资产、无形资产及其他资产(以下简称"各种资产")等进行的、涉及公司资 产发生产权关系变动的,并以取得收益为目的的投资行为。 第三条 本制度适用于公司及其控股子公司的一切对外投资行为。 第四条 公司对外投资行为必须符合国家有关法律法规及产业政策,符合公司发展战略, 有利于增强公司竞争能力,有利于合理配置企业资源,创造良好经济效益,促进公司可持续 发展。 第二章 对外投资的决策权限 第五条 公司对外投资类型包括但不限于: (一)新设立企业的股权投资; (二)新增投资企业的增资扩股、股权收购投资; (三)现有投资企业的增资扩股、股权收购投资; ...
艾华集团股价跌5.08%,南方基金旗下1只基金位居十大流通股东,持有120.67万股浮亏损失119.46万元
Xin Lang Cai Jing· 2025-08-27 07:23
南方中证1000ETF(512100)基金经理为崔蕾。 截至发稿,崔蕾累计任职时间6年295天,现任基金资产总规模949.76亿元,任职期间最佳基金回报 125.3%, 任职期间最差基金回报-24.18%。 风险提示:市场有风险,投资需谨慎。本文为AI大模型自动发布,任何在本文出现的信息(包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等)均只作为参考,不构成个人投资建 议。 从艾华集团十大流通股东角度 数据显示,南方基金旗下1只基金位居艾华集团十大流通股东。南方中证1000ETF(512100)一季度减 持10.33万股,持有股数120.67万股,占流通股的比例为0.3%。根据测算,今日浮亏损失约119.46万元。 南方中证1000ETF(512100)成立日期2016年9月29日,最新规模649.53亿。今年以来收益26.81%,同 类排名1463/4222;近一年收益67.32%,同类排名1050/3766;成立以来收益12.22%。 8月27日,艾华集团跌5.08%,截至发稿,报18.50元/股,成交2.52亿元,换手率3.33%,总市值74.21亿 元。 资料显示,湖南艾华集团股份有 ...
艾华集团股价小幅上扬 盘中快速反弹超2%
Jin Rong Jie· 2025-08-19 17:48
Group 1 - The latest stock price of Aihua Group is 17.57 yuan, up 0.80% from the previous trading day [1] - The stock experienced a rapid increase, reaching 17.69 yuan at 13:17, with a rise of over 2% within 5 minutes and a transaction amount exceeding 1 billion yuan [1] - The company operates in the electronic components industry, focusing on the research, production, and sales of aluminum electrolytic capacitors [1] Group 2 - Aihua Group's products are widely used in energy-saving lighting, consumer electronics, and industrial control sectors [1] - On August 19, the net inflow of main funds was 2.33 million yuan, with a cumulative net inflow of 49.11 million yuan over the past five trading days [1] - The trading volume on that day was 117,300 hands, with a total transaction amount of 205 million yuan [1]
艾华集团(603989.SH):产品已大量应用于信创相关产业
Ge Long Hui· 2025-08-18 07:56
格隆汇8月18日丨艾华集团(603989.SH)在投资者互动平台表示,公司产品已大量应用于信创相关产业。 二级市场股价受多种因素影响,包括市场情绪、宏观经济环境、行业发展趋势等,敬请投资者注意投资 风险。 ...
艾华集团:公司产品已广泛应用于新能源汽车、光伏、储能、风电、工业自动化、智能机器人、5G通讯等
Mei Ri Jing Ji Xin Wen· 2025-08-07 09:13
Group 1 - The company has a diverse application of its products, including in sectors such as new energy vehicles, photovoltaics, energy storage, wind power, industrial automation, intelligent robotics, 5G communications, data processing centers, power supply, lighting, and smart grids [2] - The company responded to an investor inquiry regarding the status of its capacitor business for data centers, indicating that it is part of a broader portfolio of applications [2] - The company did not specify the proportion of the capacitor business in relation to its overall business volume [2]
艾华集团(603989.SH):产品已应用在充电桩市场
Ge Long Hui· 2025-08-07 07:45
Core Viewpoint - The company, Aihua Group (603989.SH), is focusing on the production of aluminum electrolytic capacitors and film capacitors, which are essential for high-power charging facilities and are aimed at enhancing performance in the renewable energy sector [1] Group 1 - The company's main products are aluminum electrolytic capacitors and film capacitors, which are widely used in high-power charging facilities for critical functions such as filtering, energy storage, and voltage stabilization [1] - The three types of capacitors—aluminum electrolytic capacitors, film capacitors, and supercapacitors—each have their own performance advantages and suitable application scenarios [1] Group 2 - The company's products are already being applied in the charging pile market, including high-power charging facilities [1] - The company plans to continue focusing on technological upgrades in the renewable energy sector to enhance product performance in high power and long lifespan, better meeting the demands of emerging markets [1]
悍高集团:目前暂未与华为全屋智能建立合作关系
Zheng Quan Ri Bao Wang· 2025-08-05 14:14
Group 1 - The company, Hanhigh Group, primarily engages in the research, design, production, and sales of home hardware and outdoor furniture products [1] - The company has not established a partnership with Huawei for smart home solutions [1] - The company is closely monitoring developments in home automation and AI, and will provide updates through official announcements [1]
悍高集团:公司拥有现代智能化制造工厂
Zheng Quan Ri Bao Wang· 2025-08-04 09:41
证券日报网讯悍高集团8月4日在互动平台回答投资者提问时表示,公司拥有现代智能化制造工厂,通过 应用企业资源管理计划ERP系统、研发管理PLM系统、采购管理SRM系统、生产执行MES系统、仓储 管理WMS系统等数字化信息系统,将研发设计、生产制造、营销及服务全流程连通,提高了产品生产 效率,满足了客户多样化的需求,提升了产品快速交付的能力。未来,公司将继续建设高标准工业厂 区、投放自动化机器设备、配套先进的技术与制造人才,打造成行业内领先的智能制造示范工厂。 ...
艾华集团等取得极箔裁切装置专利,提高保证裁切质量
Jin Rong Jie· 2025-08-02 04:17
Group 1 - Hunan Aihua Group Co., Ltd. and Shenzhen Youlite Precision Machinery Manufacturing Co., Ltd. have obtained a patent for a "cutting device for extreme foil" with the authorization announcement number CN223173116U, applied on October 2024 [1][2] - The patent describes a cutting device that includes a base, knife group, knife group support, and side plates, with a negative pressure dust removal component integrated into the design [1] - Hunan Aihua Group was established in 1993, located in Yiyang City, with a registered capital of 401.130603 million RMB, and has invested in 21 companies and participated in 64 bidding projects [1] Group 2 - Shenzhen Youlite Precision Machinery Manufacturing Co., Ltd. was founded in 2010, located in Shenzhen, with a registered capital of 10 million RMB, and has invested in 2 companies and participated in 2 bidding projects [2] - The company holds 61 patents and has 3 trademark registrations, along with 7 administrative licenses [2]
艾华集团(603989)8月1日主力资金净流出1445.12万元
Sou Hu Cai Jing· 2025-08-01 12:15
Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Aihua Group, indicating a positive growth trajectory in revenue and net profit [1] - As of August 1, 2025, Aihua Group's stock closed at 16.08 yuan, with a slight increase of 0.82% and a trading volume of 57,700 hands, amounting to a transaction value of 92.96 million yuan [1] - The company's latest quarterly report shows total revenue of 941 million yuan, a year-on-year increase of 15.77%, and a net profit attributable to shareholders of 71.55 million yuan, reflecting a significant year-on-year growth of 103.45% [1] Group 2 - Aihua Group has a current liquidity ratio of 2.175 and a quick ratio of 1.684, indicating strong short-term financial health [1] - The company has a debt-to-asset ratio of 36.05%, suggesting a moderate level of leverage [1] - Aihua Group has made investments in 21 companies and participated in 64 bidding projects, showcasing its active engagement in business expansion [2]