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晨光新材股东皓景博瑞拟减持不超300万股
Zhi Tong Cai Jing· 2025-11-05 10:07
Core Viewpoint - The company Morning Light Materials (605399.SH) announced that its shareholder, Haojing Borui, plans to reduce its shareholding through block trading, with a maximum reduction of 0.96% of the total shares, equivalent to no more than 3 million shares [1] Summary by Category - **Shareholder Actions** - Haojing Borui intends to reduce its stake in the company by up to 3 million shares, representing 0.96% of the total shares outstanding [1]
晨光新材(605399.SH)股东皓景博瑞拟减持不超300万股
智通财经网· 2025-11-05 10:04
Core Viewpoint - The company Morning Light New Materials (605399.SH) announced that its shareholder, Haojing Borui, plans to reduce its shareholding through block trading, with a maximum reduction of 0.96% of the total shares, equivalent to no more than 3 million shares [1] Summary by Category - **Shareholder Actions** - Haojing Borui intends to reduce its stake in the company through block trading [1] - The maximum number of shares to be reduced is capped at 3 million, representing 0.96% of the total shares [1]
晨光新材:皓景博瑞拟减持公司不超过0.96%股份
Core Viewpoint - The shareholder Haijing Borui, holding 4.44% of Chenguang New Materials (605399), plans to reduce its stake through block trading, not exceeding 0.96% of the total share capital, which amounts to a maximum of 3 million shares [1] Company Summary - Chenguang New Materials announced that a shareholder intends to reduce its holdings [1] - The reduction will be executed via block trading [1] - The maximum number of shares to be sold is capped at 3 million, representing 0.96% of the total share capital [1]
晨光新材(605399.SH):皓景博瑞拟减持不超300万股股份
Ge Long Hui A P P· 2025-11-05 09:59
Core Viewpoint - Morning Light New Materials (605399.SH) announced that Haojing Borui plans to reduce its shareholding in the company by up to 0.96% of the total shares, which equates to a maximum of 3 million shares, based on operational management requirements [1] Summary by Relevant Sections - **Share Reduction Plan** - Haojing Borui intends to reduce its holdings through block trading, with the reduction price determined by the market price at the time of the transaction [1] - The reduction plan will be implemented within three months from the announcement date, starting three trading days after the disclosure [1] - The total number of shares reduced through block trading within any consecutive 90-day period will not exceed 2.00% of the company's total share capital [1]
江西晨光新材料股份有限公司关于完成工商变更登记的公告
Core Points - The company completed the registration change and obtained a new business license from the market supervision administration [4][5] - The company announced the cancellation of certain stock options due to unmet performance conditions in its incentive plans [2][3] Group 1: Stock Options and Incentive Plans - The company agreed to repurchase and cancel a total of 456,000 restricted stocks from the 2024 incentive plan due to unmet conditions, reducing total shares from 313,357,360 to 312,901,360 [2] - The company also repurchased and canceled 660,032 shares from the 2024-2026 employee stock ownership plan for the same reason, further reducing total shares to 312,241,328 [3] Group 2: Corporate Structure and Registration - The company revised its articles of association in accordance with changes in registered capital and total shares, as disclosed in a recent announcement [4] - The updated registration information includes a registered capital of 31,224.1328 million RMB and a new business license reflecting the changes [4][5]
晨光新材(605399) - 晨光新材关于完成工商变更登记的公告
2025-11-03 08:00
江西晨光新材料股份有限公司 关于完成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。 江西晨光新材料股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召 开第三届董事会第十二次会议和第三届监事会第十次会议,审议通过了《关于 2024 年限制性股票激励计划第一个解除限售期解除限售条件未成就及回购注销 部分限制性股票的议案》,鉴于公司 2024 年限制性股票激励计划第一个解除限 售期解除限售条件未成就,已不符合激励条件,同意公司回购注销 2024 年业绩 考核年度对应的全部限制性股票共计 456,000 股,公司已于 2025 年 6 月 27 日完 成回购注销,回购注销完成后,总股本由 313,357,360 股变更为 312,901,360 股。 具体内容详见公司于 2025 年 4 月 26 日、2025 年 6 月 25 日披露于上海证券交易 所网站(www.sse.com.cn)的《关于 2024 年限制性股票激励计划第一个解除限 售期解除限售条件未成就及回购注销部分限制性股票的公告》( ...
晨光新材:补选徐国伟为董事会薪酬与考核委员会委员
Zheng Quan Ri Bao Wang· 2025-10-30 13:43
Core Viewpoint - Chenguang New Materials (605399) announced the appointment of Mr. Xu Guowei as a member of the Board of Directors' Compensation and Assessment Committee [1] Group 1 - The company has agreed to the supplementary election of Mr. Xu Guowei [1]
晨光新材(605399.SH):第三季度净亏损2949.86万元
Ge Long Hui A P P· 2025-10-30 10:37
Core Viewpoint - Morning Light New Materials (605399.SH) reported a decline in revenue and net profit for Q3 2025, indicating potential challenges in financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 276 million yuan, representing a year-on-year decrease of 6.47% [1] - The net profit attributable to shareholders of the listed company was -29.4986 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -32.6703 million yuan [1]
晨光新材(605399.SH):前三季度净亏损3378.85万元
Ge Long Hui A P P· 2025-10-30 10:37
Core Viewpoint - Morning Light New Materials (605399.SH) reported a decline in revenue and a net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 793 million yuan, representing a year-on-year decrease of 9.06% [1] - The net profit attributable to shareholders of the parent company was -33.79 million yuan, compared to a net profit of 45.87 million yuan in the same period last year [1] - The basic earnings per share were -0.11 yuan [1]
晨光新材(605399) - 晨光新材2025年前三季度主要经营数据的公告
2025-10-30 08:44
证券代码:605399 证券简称:晨光新材 公告编号:2025-050 江西晨光新材料股份有限公司 2025 年前三季度主要经营数据的公告 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。 注 2:上述产品的产量、销量为合并报表层面的统计数据。以上销售金额为 不含税金额。 二、主要产品和原材料的价格变动情况 注:以上价格为不含税价格。 (二)主要原材料价格变动情况 一、主要产品的产量、销售及收入实现情况 主要产品 2025 年 1-9 月份 产量(吨) 2025 年 1-9 月份销 量(吨) 2025 年 1-9 月份销 售金额(万元) 功能性硅烷 62,541.50 49,233.29 70,636.12 功能性硅烷原料 及中间体 97,122.65 13,183.72 6,954.63 江西晨光新材料股份有限公司(以下简称"公司")根据上海证券交易所《上 海证券交易所上市公司自律监管指引第 3 号——行业信息披露》《上市公司行业 信息披露指引第十三号——化工》有关规定,将公司 2025 年前三季度主要经营 数据披露如下: ( ...