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确成股份:第五届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-12-26 12:11
证券日报网讯 12月26日,确成股份发布公告称,确成股份第五届董事会第五次会议审议通过《关于对 外捐赠暨关联交易的议案》。 (文章来源:证券日报) ...
确成股份:12月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-26 09:27
2024年1至12月份,确成股份的营业收入构成为:二氧化硅产品占比98.32%,其他业务占比1.68%。 每经AI快讯,确成股份(SH 605183,收盘价:19.68元)12月26日晚间发布公告称,公司第五届第五次 董事会会议于2025年12月26日以通讯方式召开。会议审议了《关于对外捐赠暨关联交易的议案》等文 件。 每经头条(nbdtoutiao)——对话马斯克脑机接口"一号受试者":大脑植入芯片23个月,我正重新夺回 人生的独立 (记者 贾运可) 截至发稿,确成股份市值为82亿元。 ...
确成股份(605183) - 关于对外捐赠暨关联交易的公告
2025-12-26 08:30
证券代码:605183 证券简称:确成股份 公告编号:2025-051 确成硅化学股份有限公司 关于对外捐赠暨关联交易的公告 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个别及连带责任。 公司于 2025 年 12 月 26 日召开第五届董事会第五次会议,审议通过了《关 于对外捐赠暨关联交易的议案》,关联董事阙伟东、陈小燕已对本议案回避表决。 根据公司章程等相关规定,本事项无需提交公司股东会审议。 基金会是由陈小燕女士发起设立的非公募基金会,公司董事长阙伟东先生为 基金会理事,副董事长陈小燕女士为基金会副理事长,根据《上海证券交易所股 票上市规则》规定,本次对外捐赠构成关联交易,但不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 截至本公告披露日,过去 12 个月内,除本次关联交易外,公司向基金会累 计捐赠 1 次,累计金额 200,160 元,未达到公司最近一期经审计净资产的 5%以 上。 | 统一社会信用代码 | 53320200MJ59782855 | | | | | | | --- | --- | --- | -- ...
确成股份(605183) - 第五届董事会第五次会议决议公告
2025-12-26 08:30
证券代码:605183 证券简称:确成股份 公告编号:2025-050 确成硅化学股份有限公司 第五届董事会第五次会议决议公告 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个别及连带责任。 一、 会议召开和出席情况 确成硅化学股份有限公司(以下简称"公司")第五届董事会第五次会议于 2025 年 12 月 26 日以通讯方式召开,会议通知于 2025 年 12 月 20 日以邮件方式 发出。公司现有董事 7 人,实际出席董事 7 人。 本次会议由董事长阙伟东先生主持,公司部分高管列席了本次会议。本次会 议的召集、召开符合《公司法》《公司章程》和《董事会议事规则》的有关规定。 二、 会议议案审议情况 (一)审议通过《关于对外捐赠暨关联交易的议案》 为践行社会主义核心价值观,积极履行上市公司社会责任、回馈社会,推动 公益事业发展、助力脱贫攻坚,结合公司实际情况,拟以自有资金向无锡同心慈 善基金会捐赠人民币 100 万元。 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)披露的 《关于对外捐赠暨关联交易的公告》(公 ...
确成股份拟向无锡同心慈善基金会捐赠100万元
Zhi Tong Cai Jing· 2025-12-26 08:08
确成股份(605183)(605183.SH)发布公告,为践行社会主义核心价值观,积极履行上市公司社会责 任、回馈社会,推动公益事业发展、助力脱贫攻坚,结合公司实际情况,拟以自有资金向无锡同心慈善 基金会捐赠人民币100万元。 ...
橡胶板块12月25日涨0.56%,科隆新材领涨,主力资金净流出1.41亿元
Zheng Xing Xing Ye Ri Bao· 2025-12-25 09:07
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 920834 | 三维装备 | 15.96 | -4.32% | 4.83万 | 7723.30万 | | 300587 | 天铁科技 | 7.00 | -1.96% | 20.03万 | 1.40 Z | | 001325 | 元创股份 | 51.57 | -0.94% | 1 4.09万 | 2.11亿 | | 920225 | 利通科技 | 32.46 | -0.67% | 3.48万 | 1.13亿 | | 300121 | 阳谷华泰 | 13.52 | -0.66% | 7.95万 | 1.07亿 | | 300767 | 震安科技 | 21.45 | -0.51% | 6.95万 | 1.49亿 | | 603033 | 三维股份 | 10.47 | -0.48% | 2.72万 | 2843.13万 | | 002068 | 黑猫股份 | 66'8 | -0.44% | 6.59万 | 5928.86万 | | 920694 | 中裕 ...
橡胶板块11月28日涨0.17%,三力士领涨,主力资金净流出1175.69万元
Zheng Xing Xing Ye Ri Bao· 2025-11-28 09:08
Market Overview - The rubber sector increased by 0.17% compared to the previous trading day, with Sanli Shi leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up by 0.34%, while the Shenzhen Component Index closed at 12984.08, up by 0.85% [1] Stock Performance - Sanli Shi (002224) closed at 4.49, with a rise of 1.81% and a trading volume of 136,800 shares, amounting to a transaction value of 60.88 million yuan [1] - Quancheng Co. (605183) closed at 19.29, up by 1.63%, with a trading volume of 13,500 shares and a transaction value of 25.92 million yuan [1] - Fengwu Co. (301459) closed at 40.86, increasing by 1.19%, with a trading volume of 4,858 shares and a transaction value of 34.89 million yuan [1] - Other notable stocks include Shuangjian Co. (002381) at 6.84 (+1.18%), Litong Technology (920225) at 33.31 (+0.94%), and Tiantie Technology (300587) at 7.77 (+0.91%) [1] Capital Flow - The rubber sector experienced a net outflow of 11.76 million yuan from institutional investors, while retail investors saw a net inflow of 18.74 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Innovation Source (300731) had a net outflow of 32.11 million yuan from institutional investors, while retail investors contributed a net inflow of 9.01 million yuan [3] - Longxing Technology (002442) saw a net inflow of 3.35 million yuan from institutional investors, while retail investors had a net outflow of 1.97 million yuan [3] - Tian Tie Technology (300587) recorded a net inflow of 7.76 million yuan from institutional investors, despite a net outflow of 16.78 million yuan from retail investors [3]
橡胶板块11月19日涨0.27%,远翔新材领涨,主力资金净流入1.6亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-19 08:46
Market Overview - The rubber sector increased by 0.27% compared to the previous trading day, with Yuanxiang New Materials leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Yuanxiang New Materials (301300) closed at 48.37, up 11.48% with a trading volume of 76,400 shares and a turnover of 353 million yuan [1] - Tongcheng New Materials (603650) closed at 40.92, up 6.62% with a trading volume of 361,500 shares and a turnover of 147.5 million yuan [1] - Other notable stocks include Zhongyu Technology (920694) with a 0.55% increase and Sanwei Co. (603033) with a 0.35% increase [1] Fund Flow Analysis - The rubber sector saw a net inflow of 160 million yuan from institutional investors, while retail investors experienced a net outflow of 92.73 million yuan [2] - Major stocks like Tongcheng New Materials had a net inflow of 250 million yuan from institutional investors, but a net outflow of 139 million yuan from retail investors [3] - Yuanxiang New Materials had a net inflow of 642,470 yuan from institutional investors, with retail investors showing a net outflow of 835,650 yuan [3]
确成股份股价涨5.04%,泰信基金旗下1只基金重仓,持有5.77万股浮盈赚取5.71万元
Xin Lang Cai Jing· 2025-11-13 07:02
资料显示,确成硅化学股份有限公司位于江苏省无锡市锡山区安镇街道山河路50号浙大网新科创园32- 36栋,成立日期2003年1月28日,上市日期2020年12月7日,公司主营业务涉及沉淀法二氧化硅产品的研 发、制造和销售。主营业务收入构成为:二氧化硅99.75%,其他(补充)0.25%。 截至发稿,钱栋彪累计任职时间101天,现任基金资产总规模2793.95万元,任职期间最佳基金回报 3.15%, 任职期间最差基金回报3.13%。 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。 责任编辑:小浪快报 从基金十大重仓股角度 数据显示,泰信基金旗下1只基金重仓确成股份。泰信智选成长灵活配置混合A(003333)三季度减持 9800股,持有股数5.77万股,占基金净值比例为4.21%,位居第二大重仓股。根据测算,今日浮盈赚取 约5.71万元。 泰信智选成长灵活配置混合A(003333)成立日期2016年12月21日,最新规模2665.38万。今年以来收益 8.28%,同类排名623 ...
确成股份股价涨5.04%,鹏华基金旗下1只基金重仓,持有7.78万股浮盈赚取7.7万元
Xin Lang Cai Jing· 2025-11-13 07:02
Group 1 - The core point of the news is that Quecheng Silicon Chemical Co., Ltd. has seen a stock price increase of 5.04%, reaching 20.62 CNY per share, with a total market capitalization of 8.576 billion CNY [1] - The company specializes in the research, development, manufacturing, and sales of precipitated silica products, with 99.75% of its revenue coming from silica and 0.25% from other sources [1] - As of the latest report, the trading volume for Quecheng shares was 114 million CNY, with a turnover rate of 1.36% [1] Group 2 - From the perspective of fund holdings, Penghua Fund has a significant position in Quecheng shares, with its Penghua New Materials Mixed Fund holding 77,800 shares, unchanged from the previous period, representing 6.62% of the fund's net value [2] - The Penghua New Materials Mixed Fund has achieved a year-to-date return of 41.45%, ranking 1622 out of 8145 in its category [2] - The fund was established on March 28, 2023, and has a total scale of 20.2866 million CNY [2]