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热景生物:关于参股公司增资扩股实施股权激励暨关联交易的公告
Zheng Quan Ri Bao· 2025-10-23 13:37
证券日报网讯 10月23日晚间,热景生物发布公告称,公司于2025年10月23日召开第四届董事会第五次 会议审议通过《关于参股公司增资扩股实施股权激励暨关联交易的议案》。公司参股公司北京舜景生物 医药技术有限公司(简称"舜景医药")拟通过新设立有限合伙企业(员工持股平台)对舜景医药进行增 资并实施股权激励,拟增资总金额为4,000万元,认购400万新增注册资本,差额部分计入资本公积。 公司拟放弃本次增资的优先认购权。公司控股股东、实际控制人、董事长、总经理林长青担任舜景医药 董事长。舜景医药拟设立的员工持股平台拟由林长青担任普通合伙人。公司作为舜景医药的股东,放弃 对舜景医药本次增资的优先认购权,构成关联交易。本次关联交易尚需提交股东会审议。 (文章来源:证券日报) ...
晚间公告丨10月23日这些公告有看头
第一财经· 2025-10-23 13:03
Major Events - Former Chairman of Beiyin Wealth Management, Fang Yi, has joined Huaxia Bank as Chief Risk Officer, pending regulatory approval [4] - Xilai Materials' subsidiary plans to invest 2 billion yuan in a semiconductor core component project, expected to generate over 1.5 billion yuan in annual output after reaching production [5][6] - Huatai Securities' subsidiary Huatai Futures has appointed Zhao Changtao as the new chairman [7] - Chuanfa Longmang's subsidiary plans to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Huagong Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - Jiangsu Leili's actual controller has changed from Su Jianguo to both Su Jianguo and Su Da due to internal share transfers [10] - Electric Power Investment Energy has been unable to contact independent director Han Fang, but this does not affect the board's operation [11] - Qiaqia Food's subsidiary is establishing an investment company focused on the leisure food industry with a total investment of 4 billion yuan [12][13] - Steel Research High-tech plans to set up a wholly-owned subsidiary in Saudi Arabia with an investment of up to 138 million yuan [14] - Yangjie Technology has terminated the acquisition of 100% equity in Better Electronics due to differences in business types and management [15] Performance Reports - Youfa Group reported a 2320.53% increase in net profit for Q3, despite a 3.97% decline in revenue [16] - Zhuoyi Information's net profit increased by 2074.65% in Q3, with revenue growth of 2.52% [17] - North Navigation's Q3 net profit surged by 1681.27%, with a 52.12% increase in revenue [18] - Tianneng Heavy Industry's net profit grew by 1359.03% in Q3, driven by increased sales of tower tubes [19] - Te Yi Pharmaceutical's net profit rose by 985.18% in Q3, with significant growth in traditional Chinese medicine sales [20] - Hualgreen Bio's Q3 net profit increased by 619.37%, with a 35.24% rise in revenue [21] - Zhenlei Technology's net profit grew by 598.09% in Q3, supported by strong revenue growth [22] - Shengyi Electronics expects a net profit increase of 476% to 519% for the first three quarters of 2025 [23] - Glodon reported a 244.89% increase in Q3 net profit, despite a slight decline in revenue [24] - Yingli Co., Ltd. saw a 229.14% increase in Q3 net profit, with a 14.73% rise in revenue [25] - Guangkang Biochemical's Q3 net profit increased by 236.87%, despite a decline in revenue [26] - High-speed Electric's Q3 net profit rose by 242.35%, with a 44.51% increase in revenue [27] - Wide Special Materials reported a 213.65% increase in net profit for Q3, driven by improved gross margins [28] - Baofeng Energy's Q3 net profit increased by 162.34%, attributed to increased production capacity [29] - Sanfu Co., Ltd. reported a 162.25% increase in Q3 net profit, driven by improved profitability of potassium and silane products [30] - Wuku New Energy's Q3 net profit increased by 106.31%, despite a loss in the first three quarters [32] - Pioneering Technology's Q3 net profit grew by 94.01%, supported by a recovery in the household energy storage market [33] - Sanlife Guojian's net profit increased by 71.15% in Q3, driven by project collaboration and CDMO business growth [34] - BGI Genomics reported a loss of 120 million yuan in the first three quarters, despite revenue growth [35] - Rejing Bio reported a net loss of 10.9 million yuan in the first three quarters, impacted by industry policies [36] - Jiangshan Oupai reported a net loss of 51.58 million yuan in Q3, attributed to market downturns and increased competition [38] - Taiping Bird reported a net loss of 49.45 million yuan in Q3, due to declining revenue and increased inventory losses [39] - Zhongke Tongda reported a loss of 6.87 million yuan in the first three quarters, affected by project delays and market competition [40] - Wolong New Energy reported a loss of 579.7 thousand yuan in Q3, transitioning from profit to loss [41] Major Contracts - Jinggong Steel Structure signed a significant overseas project contract worth approximately 1.23 billion yuan [42][43] - New Beiyang's subsidiary won a 105 million yuan postal equipment outsourcing project [44] - Maipu Medical plans to sign product sales agency agreements with related parties, with estimated procurement amounts of 21.5 million yuan and 3.5 million yuan [45] Shareholding Changes - Yunlu Co., Ltd. shareholder Guo Keyun plans to reduce his stake by up to 3% [46] Financing - Xinda Securities has received approval from the CSRC to issue up to 10 billion yuan in technology innovation corporate bonds [47]
A股公告精选 | 友发集团(601686.SH):第三季度净利润同比增长2320.53%
智通财经网· 2025-10-23 12:14
Group 1 - HuanGong Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1] - XinLai YingCai's subsidiary plans to invest 2 billion yuan in a semiconductor core component project, aiming for an annual output value exceeding 1.5 billion yuan [2] - ChuanFa LongMang's subsidiary intends to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project to strengthen its new energy materials business [4] Group 2 - YouFa Group reported a net profit increase of 2320.53% in Q3, with a revenue of 13.104 billion yuan, down 3.97% year-on-year [6] - ZhuoYi Information's Q3 net profit rose by 2074.65%, with revenues of 88.8168 million yuan, up 2.52% year-on-year [5] - BeiFang Navigation's Q3 net profit increased by 1681.27%, with revenues of 765 million yuan, up 52.12% year-on-year [6] Group 3 - TianNeng Heavy Industry reported a Q3 net profit growth of 1359.03%, with revenues of 1.055 billion yuan, up 59.33% year-on-year [7][8] - TeYi Pharmaceutical's Q3 net profit increased by 985.18%, with revenues of 201 million yuan, up 41.49% year-on-year [9] - HuaLv Biological's Q3 net profit grew by 619.37%, with revenues of 369 million yuan, up 35.24% year-on-year [10] Group 4 - ShengYi Electronics expects a net profit increase of 476% to 519% for the first three quarters, with revenues projected between 6.614 billion yuan and 7.034 billion yuan [12] - YingLi Co., Ltd. reported a Q3 net profit increase of 229.14%, with revenues of 581 million yuan, up 14.73% year-on-year [13] - GuangKang Biochemical's Q3 net profit increased by 236.87%, with revenues of 151 million yuan, down 9.41% year-on-year [14] Group 5 - High-speed Electric reported a Q3 net profit growth of 242.35%, with revenues of 277 million yuan, up 44.51% year-on-year [15] - Wide Special Materials reported a Q3 net profit increase of 213.65%, with revenues of 1.24 billion yuan, up 15.03% year-on-year [16] - BaoFeng Energy's Q3 net profit increased by 162.34%, with revenues of 12.725 billion yuan, up 72.49% year-on-year [17] Group 6 - Sanfu Co., Ltd. reported a Q3 net profit increase of 162.25%, with revenues of 540 million yuan, up 23.52% year-on-year [18] - WuKang New Energy's Q3 net profit increased by 106.31%, with revenues of 2.15 billion yuan, up 69.79% year-on-year [19] - PaiNeng Technology's Q3 net profit grew by 94.01%, with revenues of 863 million yuan, up 56.13% year-on-year [20] Group 7 - SanSheng GuoJian reported a Q3 net profit increase of 71.15%, with revenues of 474 million yuan, up 38.27% year-on-year [21] - ReJing Biological reported a net loss of 109 million yuan for the first three quarters, with revenues of 310 million yuan, down 19.8% year-on-year [22] - JiangShan OuPai reported a Q3 net loss of 51.58 million yuan, with revenues of 416 million yuan, down 48.92% year-on-year [23][24]
热景生物(688068.SH)发布前三季度业绩,归母净亏损1.09亿元
智通财经网· 2025-10-23 09:37
智通财经APP讯,热景生物(688068.SH)披露2025年第三季度报告,公司前三季度实现营收3.1亿元,同 比下降19.8%;归属于上市公司股东的净利润亏损1.09亿元;扣非净利润亏损1.48亿元;基本每股收益-1.23 元。 ...
热景生物:2025年前三季度净利润约-1.09亿元
Mei Ri Jing Ji Xin Wen· 2025-10-23 09:35
Core Viewpoint - The company reported a significant decline in revenue and incurred a net loss in the third quarter of 2023, indicating potential challenges in its financial performance moving forward [1]. Financial Performance - For the first three quarters of 2023, the company's revenue was approximately 310 million yuan, representing a year-on-year decrease of 19.8% [1]. - The net profit attributable to shareholders of the listed company was a loss of approximately 109 million yuan [1]. Market Position - As of the report date, the company's market capitalization stood at 15.3 billion yuan [2].
热景生物(688068) - 北京热景生物技术股份有限公司关于调整独立董事薪酬的公告
2025-10-23 09:30
北京热景生物技术股份有限公司(以下简称"公司"或"热景生物")于 2025 年 10 月 23 日召开了第四届董事会第五次会议,审议通过了《关于调整独 立董事薪酬的议案》。现将具体情况公告如下: 证券代码:688068 证券简称:热景生物 公告编号:2025-069 北京热景生物技术股份有限公司 关于调整独立董事薪酬的公告 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、准确性和完整性依法承担法律责任。 2025 年 10 月 24 日 1 根据《上市公司独立董事管理办法》等有关法律法规及《公司章程》的规定, 综合考虑独立董事为公司的规范运作、治理体系建设和可持续发展等方面做出的 重要贡献,并结合公司发展情况及独立董事的专业度和敬业度,公司拟将独立董 事薪酬由每人每年度税前 15 万元人民币调整为每人每年度税前 18 万元人民币。 本次独立董事薪酬调整事项,旨在进一步强化独立董事的勤勉尽责意识,有 利于公司独立董事更好地参与公司治理工作,符合公司长远发展需要,不存在损 害公司利益及全体股东特别是中小股东利益的情形。 鉴于该事项与公司所有独立董事均存在关联关 ...
热景生物(688068) - 北京热景生物技术股份有限公司关于增加公司2025年度日常关联交易预计额度的公告
2025-10-23 09:30
证券代码:688068 证券简称:热景生物 公告编号:2025-068 北京热景生物技术股份有限公司 关于增加公司 2025 年度日常关联交易预计额度 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、准确性和完整性依法承担法律责任。 重要内容提示: 是否需要提交股东会审议:是 日常关联交易对上市公司的影响:公司与关联方所发生的日常关联交易 属于公司从事生产经营活动的正常业务往来,符合正常商业逻辑及公平原则,在 双方平等协商达成的交易协议的基础上实施,交易条件及定价公允,并按照相关 规定履行批准程序,不存在损害公司和股东利益的情形。进行上述相关日常关联 交易对公司主营业务不构成重大影响。 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 公司于 2025 年 10 月 23 日召开了第四届董事会第五次会议,审议通过了《关 于增加公司 2025 年度日常关联交易预计额度的议案》,公司董事会在审议该议 案时,关联董事林长青先生回避表决,出席会议的非关联董事一致同意该议案。 此议案审议程序符合相关法律法规的规定。 公司于 2025 年 10 月 ...
热景生物(688068) - 北京热景生物技术股份有限公司关于召开2025年第四次临时股东会的通知
2025-10-23 09:30
证券代码:688068 证券简称:热景生物 公告编号:2025-070 2025年第四次临时股东会 召开日期时间:2025 年 11 月 10 日 14 点 30 分 召开地点:北京市大兴区中关村科技园区大兴生物医药产业基地庆丰西路 55 号公司三层会议室 (五) 网络投票的系统、起止日期和投票时间。 北京热景生物技术股份有限公司 关于召开2025年第四次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示: 一、 召开会议的基本情况 (一) 股东会类型和届次 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 11 月 10 日 至2025 年 11 月 10 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 股东会召开日期:2025年11月10日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期 ...
热景生物(688068) - 2025 Q3 - 季度财报
2025-10-23 09:20
北京热景生物技术股份有限公司 2025 年第三季度报告 证券代码:688068 证券简称:热景生物 北京热景生物技术股份有限公司 2025 年第三季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示: 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚 假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告 中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 (一) 主要会计数据和财务指标 1 / 14 单位:元 币种:人民币 项目 本报告期 本报告 期比上 年同期 增减变 动幅度 (%) 年初至报告期末 年初至报 告期末比 上年同期 增减变动 幅度(%) 营业收入 105,795,807.88 -22.98 309,709,122.21 -19.80 利润总额 -20,917,096.86 -500.63 -112,139,044.10 196.26 归属于上市公 ...
热景生物(688068) - 北京热景生物技术股份有限公司关于参股公司增资扩股实施股权激励暨关联交易的公告
2025-10-23 09:17
交易概述:北京热景生物技术股份有限公司(以下简称"公司"或"热 景生物")参股公司北京舜景生物医药技术有限公司(以下简称"舜景医药") 拟通过新设立有限合伙企业(员工持股平台)对舜景医药进行增资并实施股权激 励,拟增资总金额为 4,000 万元,认购 400 万新增注册资本,差额部分计入资本 公积。公司拟放弃本次增资的优先认购权。 证券代码:688068 证券简称:热景生物 公告编号:2025-067 北京热景生物技术股份有限公司 关于参股公司增资扩股实施股权激励暨关联交易 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、准确性和完整性依法承担法律责任。 重要内容提示: 公司控股股东、实际控制人、董事长、总经理林长青担任舜景医药董事 长。舜景医药拟设立的员工持股平台拟由林长青担任普通合伙人。公司作为舜景 医药的股东,放弃对舜景医药本次增资的优先认购权,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。至本次关联交易为止, 过去 12 个月内上市公司与同一关联人之间进行的交易达到 3,000 万元以上,且 占上市公司最近一期 ...