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晨光新材:因激励对象离职拟回购注销0.6万股限制性股票
Xin Lang Cai Jing· 2025-12-22 10:17
晨光新材公告称,因1名原激励对象个人原因离职,不符合2024年限制性股票激励计划规定,公司拟回 购注销其已获授但尚未解除限售的0.6万股限制性股票,回购价格为6.03元/股。公司于12月17日向中登 公司申请办理回购过户及注销手续,预计12月25日完成注销。注销后,公司总股本将由312,241,328股减 至312,235,328股,剩余股权激励限制性股票678,000股。 ...
江西晨光新材料股份有限公司关于2025年度担保额度预计的进展公告
Core Viewpoint - The company, Jiangxi Chenguang New Materials Co., Ltd., is planning to provide guarantees for its subsidiaries to support their operational and developmental needs, with a total expected guarantee amount of up to RMB 21 billion for the year 2025 [2][3]. Group 1: Guarantee Overview - The company’s subsidiaries are expected to apply for a comprehensive credit limit of no more than RMB 21 billion from banks for the year 2025, which will be used for various financing activities [2]. - The guarantees will be provided to two subsidiaries: Ningxia Chenguang New Materials Co., Ltd. with a limit of RMB 12 billion and Anhui Chenguang New Materials Co., Ltd. with a limit of RMB 9 billion [3]. - The guarantees will include various forms such as credit guarantees, mortgage guarantees, and pledge guarantees, and will be valid for 12 months from the date of approval by the shareholders' meeting [3]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the proposal for the subsidiaries' credit limit and expected guarantee amount during meetings held on April 24, 2025, and June 5, 2025 [4]. - The details of the approval were disclosed in previous announcements on April 26, 2025, and June 6, 2025 [4]. Group 3: Guarantee Progress - On December 15, 2025, the company signed a maximum guarantee contract with Huishang Bank for a maximum debt amount of RMB 48 million for Anhui Chenguang [7]. - This guarantee does not require additional approval as it falls within the previously approved limits [8]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantees are deemed necessary to support the operational needs of the subsidiaries and are aligned with the company's overall interests and development strategy [13]. - The subsidiaries have a debt repayment capacity, and the risks associated with the guarantees are considered manageable and will not adversely affect the company's operations [14]. Group 5: Cumulative Guarantee Amount - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 1.39104 billion, which accounts for 63.11% of the company's latest audited net assets [14].
晨光新材:截至2025年12月10日股东总户数为27674户
Zheng Quan Ri Bao Wang· 2025-12-16 14:15
Core Viewpoint - As of December 10, 2025, the total number of shareholders for Chenguang New Materials (605399) is reported to be 27,674, combining both ordinary and margin trading accounts [1] Summary by Categories - **Company Information** - Chenguang New Materials has a total of 27,674 shareholders as of the specified date, which includes both ordinary and margin trading accounts [1]
晨光新材(605399) - 晨光新材关于2025年度担保额度预计的进展公告
2025-12-16 10:01
证券代码:605399 证券简称:晨光新材 公告编号:2025-063 江西晨光新材料股份有限公司 关于 2025 年度担保额度预计的进展公告 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。 重要内容提示: 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 4,800 | 安徽晨光新材料有限公司 万元 | | | --- | --- | --- | --- | --- | | 担保 | | | | | | 对象 | 实际为其提供的担保金额 | 51,800 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用:_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用:_________ | 累计担保情况 | 对外担保逾期的累计金额(万元) | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保金额(万元) | 139,104 | | 对外担保金额占上市公司最近一 期经审计净资产的比例(%) | 63.11 | | 特别风险提示 ...
晨光新材前三季亏 2020年上市募6.05亿元国元证券保荐
Zhong Guo Jing Ji Wang· 2025-12-12 08:25
Core Insights - Morninglight New Materials (晨光新材) reported a revenue of 793 million yuan for the third quarter of 2025, representing a year-on-year decline of 9.06% [1] - The company recorded a net profit attributable to shareholders of -33.79 million yuan, compared to a profit of 45.87 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -67.31 million yuan, down from 21.57 million yuan in the previous year [1] - The net cash flow from operating activities was -33.30 million yuan [1] Company Background - Morninglight New Materials was listed on the Shanghai Stock Exchange on August 4, 2020, with an initial public offering of 46 million shares at a price of 13.16 yuan per share [1] - The total amount raised from the IPO was 605 million yuan, with a net amount of 560 million yuan after deducting issuance costs [1] - The funds raised are intended for projects including a 65,000-ton organic silicon new materials capacity expansion project, a functional silane development and application R&D center, and to supplement working capital [1] - The issuance costs for the IPO amounted to 45.23 million yuan, with the underwriting and sponsorship fees to Guoyuan Securities totaling 33.67 million yuan [1]
江西晨光新材料股份有限公司股东减持股份结果公告
Core Viewpoint - Jiangxi Chenguang New Materials Co., Ltd. has completed a share reduction plan, with a significant shareholder reducing their stake by 3,000,000 shares, representing 0.96% of the company's total share capital [2][3]. Group 1: Shareholder Reduction Details - Before the reduction, Jiangsu Haojing Borui Landscape Engineering Co., Ltd. held 13,848,760 shares, accounting for 4.44% of the total share capital [2]. - The reduction plan was announced on November 6, 2025, allowing for a maximum reduction of 3,000,000 shares, or 0.96% of the total share capital, through block trading [2]. - The actual reduction was completed on November 27, 2025, with the total shares reduced being 3,000,000, which aligns with the previously disclosed reduction plan [3]. Group 2: Compliance and Execution - The reduction plan was executed in compliance with relevant laws and regulations, and the actual reduction matched the previously disclosed plan [6]. - The reduction was completed within the specified timeframe, and there were no violations of the reduction plan or other commitments [6].
晨光新材:股东减持股份结果公告
Zheng Quan Ri Bao· 2025-11-28 12:09
Core Points - Jiangsu Haojing Boyu Landscape Engineering Co., Ltd. held 13,848,760 shares of Chenguang New Materials, accounting for 4.44% of the total share capital before the reduction plan [2] - On November 27, 2025, Haojing Boyu reduced its holdings by 3,000,000 shares through block trading, which represents 0.96% of the current total share capital [2] - The reduction plan has been completed as of the date of the announcement [2]
晨光新材(605399) - 晨光新材股东减持股份结果公告
2025-11-28 08:17
江西晨光新材料股份有限公司 股东减持股份结果公告 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。 证券代码:605399 证券简称:晨光新材 公告编号:2025-062 减持计划实施完毕 重要内容提示: 近日,公司收到皓景博瑞出具的《关于减持股份结果的告知函》,皓景博 瑞已于 2025 年 11 月 27 日通过大宗交易方式减持 3,000,000 股公司股份,占目前 公司总股本的 0.96%。截至本公告披露日,本次减持计划实施完毕。 1 股东持股的基本情况:本次减持计划实施前,江苏皓景博瑞园林绿化工程 有限公司(以下简称"皓景博瑞")持有江西晨光新材料股份有限公司(以 下简称"晨光新材"或"公司")股份 13,848,760 股,占公司总股本的 4.44%, 其股份来源为公司首次公开发行前取得及上市后以资本公积转增股本取得。 减持计划的实施结果情况:公司于 2025 年 11 月 6 日披露了《关于股东减 持股份计划公告》(公告编号:2025-059),皓景博瑞拟通过大宗交易减 持公司股份数量不超过公司股份总数的 ...
晨光新材:皓景博瑞已减持300万股公司股份
Ge Long Hui· 2025-11-28 08:10
Core Viewpoint - The company, Morning Light New Materials (605399.SH), has completed a share reduction plan where Haijing Borui has sold 3 million shares through block trading, accounting for 0.96% of the company's total share capital as of November 27, 2025 [1] Group 1 - The share reduction was executed through block trading [1] - The total shares reduced by Haijing Borui amount to 3 million [1] - The percentage of total share capital represented by the reduced shares is 0.96% [1]
晨光新材:股东皓景博瑞减持0.96%
Xin Lang Cai Jing· 2025-11-28 08:04
Group 1 - The company Jiangsu Haojing Borui Landscaping Engineering Co., Ltd. reduced its holdings by 3 million shares through a block trade on November 27, 2025, at a price of 13.09 yuan per share, representing a reduction ratio of 0.96% and a transaction amount of 39.27 million yuan [1] - After the reduction, the company holds 10.8488 million shares, accounting for 3.47% of the total shares [1] - The reduction plan has been fully implemented [1]