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7月18日上市公司重要公告集锦:红塔证券拟1亿元—2亿元回购公司股份
Zheng Quan Ri Bao· 2025-07-17 13:41
Group 1: Company Announcements - Changhua Group received a development notification from a domestic new energy vehicle company, with an expected total sales amount of approximately 235 million yuan over a project lifecycle of 4 years, starting production in Q2 2026 [1] - North Self Technology signed an equipment procurement contract worth 164 million yuan with a subsidiary of Jushi Group [2] - Hongta Securities plans to repurchase company shares worth 100 million to 200 million yuan at a price not exceeding 12.76 yuan per share [2] - State Grid Information Technology won a total of 966 million yuan in bids for the State Grid's procurement [2] - Helen Piano announced a planned change in control, leading to a stock suspension starting July 18, 2025 [6] - Mould Technology received a project designation letter for exterior parts with an expected total sales of 2.044 billion yuan over a 5-year lifecycle [6] - Oriental Yuhong's subsidiary plans to acquire 100% of Chile's Construmart for approximately 123 million USD [6] Group 2: Financial Performance - Hangzhou Bank reported a net profit of 11.662 billion yuan for the first half of the year, a year-on-year increase of 16.67%, with total revenue of 20.093 billion yuan, up 3.89% [3] - Zhongwei Company expects a net profit increase of 31.61% to 41.28% for the first half of 2025, with projected revenue of approximately 4.961 billion yuan, a year-on-year growth of about 43.88% [4] Group 3: Investment Projects - Stik plans to invest approximately 509 million yuan in expanding high-end functional film production [7] - Jinlihua Electric plans to invest 186 million yuan in a production line for 3 million high-voltage glass insulators [8] - Weili Transmission intends to raise up to 600 million yuan through a private placement for a wind power gearbox smart factory and to supplement working capital [10] - Huitian Thermal Power has been recommended as the owner of a 700,000 kW wind power project, aligning with its investment strategy [11]
7月17日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-17 10:23
Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]
长华集团(605018) - 长华集团关于收到客户项目定点通知书的公告
2025-07-17 08:15
证券代码:605018 证券简称:长华集团 公告编号:2025-031 长华控股集团股份有限公司 关于收到客户项目定点通知书的公告 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: 长华控股集团股份有限公司(以下简称"公司")近期收到国内新能源 车企(限于保密要求,无法披露其名称,以下简称"客户")的定点开发通知书, 定点产品主要为关键金属结构件。此次定点项目生命周期 4 年,预计生命周期总 销售金额约人民币 2.35 亿元,此次定点项目预计在 2026 年第 2 季度逐步开始量 产。产品的具体供应时间以双方签订的相关合同或协议为准。 定点开发通知书并不反映客户最终的实际采购数量,目前项目总金额仅 为预计金额,后续实际开展情况存在不确定性,具体以订单结算金额为准。 定点开发通知书是对指定项目产品开发和供货资格的认可,不构成正式 的订单或销售合同。后续样件产品通过客户评审验证通过之后,方可签订正式订 单或销售合同。 公司相关产品的实际销售金额将与该客户实际产量等因素直接相关,整 体市场的发展状况、国家宏观经济形势等 ...
7月10日特斯拉概念下跌0.15%,板块个股嵘泰股份、亚玛顿跌幅居前
Jin Rong Jie· 2025-07-10 11:39
Core Viewpoint - The Tesla concept sector experienced a slight decline of 0.15% with a significant capital outflow of approximately 2.92 billion [1] Group 1: Stock Performance - A total of 84 stocks within the sector saw an increase, while 113 stocks experienced a decline [1] - The top-performing stocks included: - Gongzhi Tui (11.54%) - Kelu Electronics (10.02%) - Haosen Intelligent (7.49%) - Zhongke Sanhuan (5.22%) - Hezhuan Intelligent (5.02%) - Jinli Yongci (4.48%) - China Automotive Research (4.1%) - Jinjing Technology (3.23%) - Southern Precision (3.09%) - Nanbo A (2.49%) - *ST Weier (2.38%) - Nord Shares (2.03%) - Spring and Autumn Electronics (2.02%) - Baolong Technology (1.92%) - Hengdian East Magnet (1.74%) - Galaxy Magnet (1.71%) - Paislin (1.63%) - Shida Shenghua (1.61%) - Bowei Alloy (1.4%) - Delian Group (1.38%) [1] Group 2: Declining Stocks - The stocks with the largest declines included: - Rongtai Co. (-7.53%) - Yamaton (-5.0%) - Shenghong Technology (-4.96%) - Quanfeng Automotive (-4.64%) - Shuanglin Co. (-3.99%) - Xingyuan Zhuomei (-3.36%) - Jintuo Co. (-3.08%) - Keda Li (-3.01%) - Hailian Jinhui (-2.98%) - Huafeng Superfiber (-2.86%) - Chaojie Co. (-2.74%) - Jifeng Co. (-2.66%) - Ningbo Huaxiang (-2.64%) - Changsheng Bearing (-2.54%) - Saiwu Technology (-2.34%) - Fabon Information (-2.25%) - Chaoda Equipment (-2.07%) - Lingyun Co. (-2.06%) - Sikan Technology (-1.94%) - Changhua Group (-1.86%) [1]
长华集团员工持股平台昨日减持445万股 套现5984万元
Zhong Guo Jing Ji Wang· 2025-07-10 06:45
Group 1 - Changhua Group (605018.SH) announced a change in shareholder equity, with significant shareholders reducing their stakes without triggering a mandatory bid [1] - On July 9, 2023, Ningbo Changhong Equity Investment Partnership and Ningbo Jiuer Investment Partnership reduced their holdings by a total of 4.45 million shares, amounting to approximately 59.84 million yuan based on the weighted average price of 13.448 yuan per share [1] - The reduction aligns with previously disclosed plans and does not affect the control of the company [1] Group 2 - The controlling shareholder of Changhua Group is Wang Changtu, with actual controllers being Wang Changtu and Wang Qing, who are father and son [2] - The company underwent a name change from Zhejiang Changhua Automotive Parts Co., Ltd. to Changhua Holding Group Co., Ltd. in 2022, with the stock abbreviation changing to Changhua Group [2] - Changhua Group was listed on the Shanghai Stock Exchange on September 29, 2020, raising a total of approximately 40.51 million yuan, with a net amount of 36.59 million yuan after expenses [3] Group 3 - In 2022, the company conducted a non-public offering of shares, raising approximately 759.99 million yuan, with a net amount of about 752.97 million yuan after expenses [4] - The total amount raised from both public and non-public offerings is approximately 1.165 billion yuan [4]
长华控股集团股份有限公司 第三届董事会第九次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605018 证券简称:长华集团 公告编号:2025-025 长华控股集团股份有限公司 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 长华控股集团股份有限公司(以下简称"公司")第三届董事会第九次会议通知于2025年7月4日以电子邮 件方式发出,会议于2025年7月9日在公司会议室以现场加通讯方式召开。本次会议应出席董事7人,实 际出席董事7人(其中以通讯表决方式出席会议的人数为5人)。公司董事长王长土先生主持本次会议, 公司监事和高级管理人员列席了本次会议。本次董事会会议的召开符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议 案》 鉴于公司《2022年限制性股票激励计划(草案)》(以下简称"《激励计划》"或"本激励计划")首次授 予的1名激励对象已 ...
长华集团: 长华集团第三届监事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-09 10:17
Meeting Details - The third meeting of the Supervisory Board of Changhua Holdings Group Co., Ltd. was held on July 9, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring compliance with the Company Law of the People's Republic of China [1] Resolutions Passed - The Supervisory Board approved the proposal to repurchase and cancel certain restricted stocks granted to incentive objects that have not yet been released from restrictions, along with an adjustment to the repurchase price [1][2] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Compliance and Impact - The Supervisory Board confirmed that the actions taken are in line with the 2022 Restricted Stock Incentive Plan (Draft) and relevant legal regulations, ensuring that the procedures are legal and compliant [2] - The repurchase and cancellation of stocks will not have a substantial impact on the company's financial status or operational results, nor will it harm the interests of the company and all shareholders [2]
长华集团: 长华集团关于变更注册资本、修订《公司章程》并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-09 10:17
证券代码:605018 证券简称:长华集团 公告编号:2025-029 长华控股集团股份有限公司关于变更 注册资本、修订《公司章程》并办理工商变更登记的公告 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。 长华控股集团股份有限公司(以下简称"公司")于 2025 年 7 月 9 日召开第 三届董事会第九次会议,审议通过了《关于变更注册资本、修订 <公司章程> 并办 理工商变更登记的议案》,现将相关调整内容公告如下: 一、公司总股本及注册资本变动情况 公司于 2025 年 7 月 9 日召开第三届董事会第九次会议和第三届监事会第七 次会议,审议通过了《关于回购注销部分激励对象已获授但尚未解除限售的限制 性股票及调整回购价格的议案》。鉴于公司 2022 年限制性股票激励计划首次授予 的 1 名激励对象已离职及 2024 年公司层面业绩考核未达到 2022 年限制性股票激 励计划首次授予部分第三个解除限售期解除限售条件,根据公司《2022 年限制 性股票激励计划(草案)》的相关规定,公司将对其已获授但尚未解除限售的共 计 1,160 ...
长华集团: 长华集团公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-09 10:17
General Provisions - The company, Changhua Holding Group Co., Ltd., is established in accordance with the Company Law and other relevant regulations, registered in Ningbo City with a unified social credit code of 91330282144780309G [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 41.68 million shares on September 4, 2020, and was listed on the Shanghai Stock Exchange on September 29, 2020 [3] - The registered capital of the company is RMB 470,065,793 [2] Business Objectives and Scope - The company's business objectives include strengthening and expanding operations, pursuing excellence, being people-oriented, and leading in environmental protection and energy conservation [4] - The business scope includes holding company services, manufacturing and wholesale of automotive parts, mold manufacturing, technology services, and investment activities [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 470,065,793, all of which are ordinary shares [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [12][13] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [76][78] - Shareholders can vote in person or by proxy, and the voting process must be transparent and documented [27][30]
长华集团: 长华集团关于回购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的公告
Zheng Quan Zhi Xing· 2025-07-09 10:17
证券代码:605018 证券简称:长华集团 公告编号:2025-027 长华控股集团股份有限公司 限制性股票及调整回购价格的公告 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。 长华控股集团股份有限公司(以下简称"公司")于 2025 年 7 月 9 日召开 了第三届董事会第九次会议、第三届监事会第七次会议,审议通过《关于回购注 销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》。 鉴于公司 2022 年限制性股票激励计划(以下简称"本激励计划")首次授予的 计划首次授予部分第三个解除限售期解除限售条件,根据《上市公司股权激励管 理办法》(以下简称"《管理办法》")及公司《2022 年限制性股票激励计划 (草案)》(以下简称"《激励计划》")的有关规定,公司拟对其已获授但尚 未解除限售的共计 1,160,000 股限制性股票进行回购注销,并根据公司 2022 年 前三季度利润分配方案、公司 2022 年度利润分配方案、公司 2023 年度利润分配 方案及公司 2024 年度利润分配方案调整首次授予限制性股票的 ...