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天正电气实控人及其一致行动人拟减持合计不超2.36%股份
Zhi Tong Cai Jing· 2025-09-09 10:03
因个人资金需求,高天乐先生的一致行动人高啸先生、高珏先生计划通过集中竞价方式分别减持公司股 份不超过302.85万股、82.5万股,减持比例分别不超过公司总股本0.60%、0.16%。 天正电气(605066)(605066.SH)发布公告,因个人资金需求,公司实际控制人、董事长、总经理高天 乐先生计划减持公司股份数量合计不超过807.3万股,减持比例合计不超过公司总股本1.60%。 ...
天正电气(605066) - 实际控制人及其一致行动人减持股份计划公告
2025-09-09 10:03
证券代码:605066 证券简称:天正电气 公告编号:2025-033 浙江天正电气股份有限公司 实际控制人及其一致行动人减持股份计划公告 本公司董事会、全体董事及相关股东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: 大股东及董监高持股的基本情况 截至本公告披露日,浙江天正电气股份有限公司(以下简称"公司")实际 控制人、董事长、总经理高天乐先生及其一致行动人直接和间接合计持有公司 42.78%股份。其中,高天乐先生直接持有公司股份 83,413,275 股,持股比例为 16.53%;高啸先生直接持有公司股份 6,188,050 股,持股比例为 1.23%;高珏先 生直接持有公司股份 825,000 股,持股比例为 0.16%。 减持计划的主要内容 因个人资金需求,高天乐先生计划通过集中竞价方式减持公司股份不超过 1,194,000 股、大宗交易方式减持公司股份不超过 6,879,000 股,减持股份数量 合计不超过 8,073,000 股;集中竞价方式、大宗交易方式减持比例分别不超过公 司总股本 0.24%、1.36%,减持比例 ...
天正电气(605066.SH)实控人及其一致行动人拟减持合计不超2.36%股份
智通财经网· 2025-09-09 10:01
因个人资金需求,高天乐先生的一致行动人高啸先生、高珏先生计划通过集中竞价方式分别减持公司股 份不超过302.85万股、82.5万股,减持比例分别不超过公司总股本0.60%、0.16%。 智通财经APP讯,天正电气(605066.SH)发布公告,因个人资金需求,公司实际控制人、董事长、总经 理高天乐先生计划减持公司股份数量合计不超过807.3万股,减持比例合计不超过公司总股本1.60%。 ...
天正电气:实控人及其一致行动人拟合计减持不超2.36%公司股份
人民财讯9月9日电,天正电气(605066)9月9日晚间公告,实际控制人、董事长、总经理高天乐计划通 过集中竞价、大宗交易方式减持公司股份不超过807.3万股;减持比例不超过公司总股本1.6%。此外, 高天乐的一致行动人高啸、高珏计划通过集中竞价方式分别减持公司股份不超过302.85万股、82.5万 股,减持比例分别不超过公司总股本0.6%、0.16%。 ...
天正电气:实控人拟减持1.60%
Xin Lang Cai Jing· 2025-09-09 09:45
天正电气公告,实际控制人、董事长高天乐拟自本公告披露之日起15个交易日后的3个月内,通过集中 竞价减持不超过119.4万股、大宗交易减持不超过687.9万股,合计不超过807.3万股,占公司总股本 1.60%;一致行动人高啸拟集中竞价减持不超过302.85万股,占0.60%;高珏拟集中竞价减持不超过82.5 万股,占0.16%。 ...
天正电气成立机器人公司 含多项AI业务
Group 1 - Shanghai Tianzheng Tiangong Robot Co., Ltd. has been established with a registered capital of 20 million yuan [1] - The company's business scope includes research and development of intelligent robots, sales of intelligent robots, general application systems for artificial intelligence, software development for artificial intelligence theories and algorithms, and system integration services for artificial intelligence industry applications [1] - Tianzheng Electric (605066) holds 100% ownership of the newly established company [1]
天正电气: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - Zhejiang Tengen Electric Co., Ltd. reported a slight decrease in revenue but an increase in net profit for the first half of 2025, reflecting resilience in a challenging economic environment [2][3]. Company Overview and Financial Indicators - The company generated operating revenue of approximately 1.45 billion RMB, a decrease of 4.96% compared to the same period last year [2]. - Total profit reached approximately 84.72 million RMB, showing a growth of 2.31% year-on-year [2]. - Net profit attributable to shareholders was approximately 81.89 million RMB, an increase of 10.24% compared to the previous year [2]. - The net cash flow from operating activities was approximately 40.81 million RMB, a significant improvement from a negative cash flow in the previous year [2]. - As of the end of the reporting period, the company's net assets were approximately 1.76 billion RMB, a decrease of 2.47% from the end of the previous year [2]. Industry and Business Analysis - The low-voltage electrical industry is crucial for the national economy, closely tied to macroeconomic conditions and influenced by downstream demand fluctuations, industrial policy, and market competition [3][4]. - In the first half of 2025, the low-voltage electrical industry in China experienced structural differentiation, with strong growth in specialized markets such as data centers and renewable energy, while general markets faced challenges due to high inventory and slow turnover [3][4]. - The company is a leading player in the low-voltage electrical sector, focusing on the research, production, and sales of various electrical components and complete systems, including smart low-voltage electrical products and intelligent distribution systems [4][5]. - The company's products are widely used across multiple sectors, including power, construction, energy, telecommunications, and emerging fields, providing essential support for new power system construction and industrial upgrades [4][5]. Product Highlights - The company offers a range of products, including intelligent circuit breakers, which enhance the reliability of power distribution systems and are designed for various applications, including renewable energy sectors [6][7]. - The intelligent electronic trip units provide advanced monitoring and communication capabilities, contributing to the safety and efficiency of electrical systems [6][7]. - The company has developed innovative products such as smart energy management solutions and intelligent microgrid systems, aligning with China's carbon neutrality goals [6][7][8].
天正电气: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - Zhejiang Tengen Electric Co., Ltd. reported a decrease in total assets and net assets compared to the previous year, while showing an increase in net profit attributable to shareholders [1][2]. Financial Summary - Total assets at the end of the reporting period were CNY 3,113,552,101.52, a decrease of 1.68% from the previous year [1]. - Net assets attributable to shareholders were CNY 1,762,220,044.50, down 2.47% from the previous year [1]. - Operating revenue for the reporting period was CNY 1,454,499,204.51, reflecting a decline of 4.96% compared to the same period last year [1]. - Total profit amounted to CNY 84,722,030.48, an increase of 2.31% year-on-year [1]. - Net profit attributable to shareholders was CNY 81,893,506.79, which is a 10.24% increase from the previous year [1]. - The net cash flow from operating activities was CNY 40,807,673.80, a significant decrease from a negative CNY 49,911,800.46 in the previous period [1]. - The weighted average return on net assets was 4.48%, up by 0.47 percentage points from the previous year [1]. - Basic and diluted earnings per share were both CNY 0.16, compared to CNY 0.15 in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 53,084 [1]. - The largest shareholder, Tengen Group, holds 24.46% of the shares, followed by individual shareholders such as Gao Tianle with 16.46% [2]. - There are noted relationships among some shareholders, indicating potential coordinated actions [2].
天正电气: 第九届董事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Group 1 - The board of directors of Zhejiang Tianzheng Electric Co., Ltd. held its 20th meeting of the 9th session on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [1] - The board's resolutions regarding the reappointment of the accounting firm for 2025 and changes to the company's governance structure will be submitted for shareholder approval [2][4] Group 2 - The company has revised 22 existing governance systems and added 3 new ones in accordance with updated legal and regulatory requirements [2] - The full text of the revised governance systems will be published on the Shanghai Stock Exchange website [4] - The company announced the convening of the first extraordinary general meeting of 2025, with all resolutions receiving unanimous approval from the board [4]
天正电气: 第九届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Group 1 - The 14th meeting of the 9th Supervisory Board of Zhejiang Tianzheng Electric Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board reviewed the 2025 semi-annual report and concluded that it was prepared and reviewed in accordance with legal regulations and the company's articles of association, accurately reflecting the company's financial status and operating results [1] - The Supervisory Board guarantees that the semi-annual report does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] Group 2 - The proposal to reappoint Zhongxinghua Accounting Firm (Special General Partnership) as the auditing institution for the company's 2025 financial report and internal control was approved with a unanimous vote of 3 in favor, requiring submission to the shareholders' meeting for further approval [2] - The voting results for the reappointment proposal were 3 votes in favor, 0 votes against, and 0 abstentions, indicating strong support from the Supervisory Board [2]