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中际联合(北京)科技股份有限公司关于全资子公司受让股权投资基金份额暨对外投资的进展公告
Group 1 - The company, Zhongji United (Beijing) Technology Co., Ltd., announced that its wholly-owned subsidiary, Zhongji United (Beijing) Equipment Manufacturing Co., Ltd., acquired a 1.7182% stake in the Zhi Zhi No. 1 Equity Investment Partnership (Limited Partnership) for 12 million RMB using its own funds [1][2] - The acquisition was approved during a general manager meeting on February 21, 2024, and the relevant business registration changes were completed by June 4, 2024 [1][3] - The investment does not constitute a competitive transaction, related party transaction, or a major asset restructuring as defined by regulations [2] Group 2 - The Zhi Zhi No. 1 Fund has undergone changes, including the admission of new limited partners who collectively contributed 65 million RMB, with the same amount being paid in [3][4] - The original limited partners, Beijing Tianhai Zhongyi Investment Center (Limited Partnership) and Shanghai Gefei Hongben Investment Center (Limited Partnership), have exited the partnership [3][4] - The new partners, including Shenzhen New Wisdom Selected Phase II Venture Capital Partnership (Limited Partnership) and others, have no affiliation with the company and are not listed as dishonest executors [5][6] Group 3 - The changes in partnership comply with investment regulations and do not harm the interests of the partnership or its members [6] - The company's investment amount and method remain unchanged, and the new partnership agreement will not adversely affect the company's financial or operational status [6]
中际联合:截至2026年1月9日股东人数为23150户
Zheng Quan Ri Bao· 2026-01-12 13:08
证券日报网讯 1月12日,中际联合在互动平台回答投资者提问时表示,截至2026年1月9日,公司股东人 数为23150户。 (文章来源:证券日报) ...
中际联合(605305) - 中际联合关于全资子公司受让股权投资基金份额暨对外投资的进展公告
2026-01-12 08:00
中际联合(北京)科技股份有限公司 关于全资子公司受让股权投资基金份额暨对外投资的 进展公告 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。 证券代码:605305 证券简称:中际联合 公告编号:2026-003 重要内容提示: 投资标的名称 嘉兴自知一号股权投资合伙企业(有限合伙) 投资金额(万元) 1,200 投资进展阶段 完成 终止 交易要素变更 √进展 特别风险提示(如有请勾选) 募集失败 未能完成备案登记 提前终止 发生重大变更 其他: 一、合作投资基本概述情况 2024 年 2 月,中际联合(北京)科技股份有限公司(以下简称"公司") 全资子公司中际联合(北京)装备制造有限公司(以下简称"中际装备")以自 有资金 1,200 万元人民币受让平潭德润伍号创业投资合伙企业(有限合伙)持有 的嘉兴自知一号股权投资合伙企业(有限合伙)(以下简称"自知一号基金") 1.7182%财产份额,上述事项经公司于 2024 年 2 月 21 日召开的总经理办公会会 议审议通过。具体内容详见公司于 2024 年 2 月 28 日在上海证 ...
中际联合(北京)科技股份有限公司关于变更签字注册会计师及项目质量复核人的公告
证券代码:605305 证券简称:中际联合 公告编号:2026-002 中际联合(北京)科技股份有限公司 关于变更签字注册会计师及项目质量复核人的公告 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。 中际联合(北京)科技股份有限公司(以下简称"公司")于2025年4月17日召开第四届董事会第十二次 会议,审议通过了《关于续聘公司2025年度会计师事务所的议案》,该议案经公司2025年5月9日召开的 2024年年度股东会审议通过,同意公司续聘大信会计师事务所(特殊普通合伙)(以下简称"大信会计 师事务所")为公司2025年度财务及内控审计机构。详细内容见公司于2025年4月19日在上海证券交易所 网站(www.sse.com.cn)披露的《中际联合(北京)科技股份有限公司关于续聘会计师事务所的公告》 (公告编号:2025-022)。 近日,公司收到大信会计师事务所出具的《关于变更签字注册会计师及项目质量复核人告知函》,现将 相关变更事项公告如下: 一、本次变更的基本情况 大信会计师事务所作为公司2025年度财务及内部控制审计机构 ...
中际联合:关于变更签字注册会计师及项目质量复核人的公告
(编辑 王雪儿) 证券日报网讯 1月9日,中际联合发布公告称,大信会计师事务所作为公司2025年度财务及内部控制审 计机构,原委派钟本庆作为公司2025年度财务报表审计报告和内部控制审计报告的签字项目合伙人,赵 衍刚作为公司2025年度财务报表审计报告和内部控制审计报告的签字注册会计师,李洪作为公司2025年 度财务报表审计报告和内部控制审计报告的项目质量复核人。由于大信会计师事务所内部工作调整,现 委派张希海接替钟本庆作为签字项目合伙人、韩妹芳接替赵衍刚作为签字注册会计师、张有全接替李洪 作为项目质量复核人。变更后的签字项目合伙人为张希海,签字注册会计师为韩妹芳,项目质量复核人 为张有全。 ...
中际联合(605305) - 中际联合关于变更签字注册会计师及项目质量复核人的公告
2026-01-09 08:00
证券代码:605305 证券简称:中际联合 公告编号:2026-002 中际联合(北京)科技股份有限公司 大信会计师事务所作为公司 2025 年度财务及内部控制审计机构,原委派钟本庆作 为公司 2025 年度财务报表审计报告和内部控制审计报告的签字项目合伙人,赵衍刚作 为公司 2025 年度财务报表审计报告和内部控制审计报告的签字注册会计师,李洪作为 公司 2025 年度财务报表审计报告和内部控制审计报告的项目质量复核人。由于大信会 计师事务所内部工作调整,现委派张希海接替钟本庆作为签字项目合伙人、韩妹芳接 替赵衍刚作为签字注册会计师、张有全接替李洪作为项目质量复核人。变更后的签字 项目合伙人为张希海,签字注册会计师为韩妹芳,项目质量复核人为张有全。 二、本次变更后人员的基本情况 (一)基本信息 拟签字项目合伙人:张希海 1 拥有注册会计师执业资质。2009 年成为注册会计师,2010 年开始从事上市公司审 计,2009 年 7 月-2022 年 4 月、2023 年 6 月至今在大信会计师事务所执业,近三年签 署的上市公司报告有北京华峰测控技术股份有限公司。未在其他单位兼职。 关于变更签字注册会计师及项目质 ...
2026:AI之光引领成长,反内卷周期反转
ZHESHANG SECURITIES· 2026-01-09 05:22
Group 1 - The report emphasizes the growth potential driven by AI and the reversal of the anti-involution cycle in the manufacturing sector [1] - Key companies highlighted include Yokogawa Electric, Zhejiang Rongtai, Shanghai Yanpu, Taotao Vehicle, Sany Heavy Industry, Zoomlion, XCMG, and others [2][3] - The core investment strategy focuses on sectors such as machinery, lithium battery equipment, and intelligent robotics, with a positive outlook for 2026 [4][6] Group 2 - The machinery sector is expected to see a strong start in 2026, with continued focus on technological growth in areas like embodied intelligence and commercial aerospace [4] - The report notes that the lithium battery equipment sector has crossed a turning point, with demand driven by energy storage and overseas power batteries, projecting a compound annual growth rate (CAGR) of 19% from 2024 to 2027 [6][10] - The report predicts significant profit growth for key companies, with expected net profits for 2025, 2026, and 2027 being 0.13 billion, 0.84 billion, and 1.90 billion respectively, indicating a CAGR of approximately 290% [11][17]
中际联合:公司包括产能、订单等在内的生产经营各环节均处于健康运行状态
Zheng Quan Ri Bao Wang· 2026-01-06 13:43
证券日报网讯1月6日,中际联合(605305)在互动平台回答投资者提问时表示,公司包括产能、订单等 在内的生产经营各环节均处于健康运行状态,主要产品在风力发电市场保持着较强竞争力。 ...
中际联合:截至2025年12月31日公司股东人数为23426户
Zheng Quan Ri Bao· 2026-01-05 13:15
(文章来源:证券日报) 证券日报网讯 1月5日,中际联合在互动平台回答投资者提问时表示,截至2025年12月31日,公司股东 人数为23426户。 ...
年度策略报告姊妹篇:2026年机械行业风险排雷手册-20260105
ZHESHANG SECURITIES· 2026-01-05 08:45
Core Insights - The report emphasizes a positive outlook for the mechanical industry in 2026, driven by structural transformation and a rebound in external demand [3][4] - The report introduces a "risk排雷" manual to proactively identify potential market misjudgments and challenges within various sectors [3][4] Industry Overview - The mechanical industry is expected to experience a cyclical reversal, with growth in engineering machinery, industrial gases, shipbuilding, photovoltaic equipment, and lithium battery equipment [6][8] - Key assumptions include continued government support for emerging technology industries and a stable macroeconomic recovery [11][16] Engineering Machinery - The engineering machinery sector is witnessing a cyclical upturn, with increased overseas market share and a gradual domestic renewal cycle [17] - Key growth drivers include global market expansion, improved domestic demand due to favorable macro policies, and a stabilizing domestic infrastructure and real estate market [17] Shipbuilding - The shipbuilding industry is on an upward trend, with demand supported by a variety of vessel types and improving profitability for shipyards [19] - The sector is expected to benefit from supply constraints driving up ship prices and a focus on high-end, large-scale, dual-fuel vessels [20] Export Chain - The export chain is optimistic about demand recovery, particularly in the U.S. market, with a focus on strategic exports and emerging markets [22] - Key assumptions include a favorable trade environment and ongoing industrial shifts towards resource-rich countries [22] Industrial Gases - The industrial gases sector is viewed positively, with expectations of volume and price increases leading to improved valuations [27] - The report highlights the importance of leading companies in the sector and recommends focusing on those with operational highlights in niche markets [30] Lithium Battery Equipment - The lithium battery equipment sector is expected to emerge from a downturn, with solid-state battery technology creating significant market opportunities [51] - The report anticipates a substantial increase in market size, projecting a growth from 2.06 billion in 2025 to 33.62 billion by 2030 [51] Wind Power Equipment - The wind power industry is projected to maintain high growth, particularly in offshore wind projects, with significant investments expected [63] - The report recommends focusing on leading manufacturers and components that support the offshore wind market [64] Testing and Inspection - The testing and inspection sector is expected to see upward momentum, driven by increasing demand and a trend towards consolidation among leading firms [71] - The report emphasizes the importance of focusing on emerging fields and the long-term growth potential of comprehensive testing companies [71] Rail Transit Equipment - The rail transit equipment sector is expected to benefit from steady investment in fixed assets and high demand for passenger and freight transport [75] - The report highlights the potential for continued growth in the high-speed train sector and recommends key players in the industry [76] Oil Service Equipment - The oil service equipment sector is anticipated to thrive due to sustained demand driven by oil prices and energy security concerns [79] - The report suggests focusing on companies with strong technical barriers and those benefiting from domestic and international market opportunities [80]