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A股公告精选 | 东材科技(601208.SH)相关产品已供应到英伟达等主流服务器体系
智通财经网· 2025-09-12 12:09
Group 1 - Dongcai Technology's high-speed electronic resin has gained attention due to the rising demand in the high-end server industry, benefiting from the development of artificial intelligence and computing power upgrades [1] - The company's products, including various types of resins, have been successfully supplied to major server systems of leading companies such as NVIDIA, Huawei, Apple, and Intel, marking a new growth point for the company [1] Group 2 - Shangwei New Materials announced that 60 days have passed since the offer acquisition notice, and Zhiyuan Hengyue has deposited 232 million yuan as a performance guarantee, currently working on compliance confirmation and share transfer procedures [2] - The acquisition offer remains unconfirmed and carries uncertainty [2] Group 3 - Tianpu Co., Ltd. will hold an investor briefing on September 16, 2025, to discuss matters related to the transfer of control, with participation from the chairman, financial director, independent directors, and financial advisors [3] Group 4 - Zhongchao Holdings signed a strategic cooperation agreement with Hefei Intelligent Robot Research Institute to collaborate on technology and industrial applications in intelligent robotics and aerospace lightweight alloy casting [4] Group 5 - Juguang Technology's controlling shareholder and actual controller, along with their concerted actions, reduced their holdings by 868,821 shares, decreasing their total shareholding from 16.70% to 15.73% [5] Group 6 - Huakang Clean has won a medical service construction project with a bid price of 131 million yuan [7] - Guodun Quantum plans to sign a sales contract with China Telecom Quantum Group [7]
上海谊众拟3000万元至3500万元回购股份,公司股价年内涨46.62%
Xin Lang Zheng Quan· 2025-09-12 12:03
Group 1 - The company Shanghai Yizhong announced a share repurchase plan with a total amount between 30 million and 35 million yuan, at a maximum price of 106.08 yuan per share, which is 81.24% higher than the current price of 58.53 yuan [1] - The company's stock price has increased by 46.62% year-to-date [1] - Shanghai Yizhong specializes in the research and industrialization of modified new anti-tumor drugs, with its main revenue source being 99.84% from injectable paclitaxel polymer micelles [1] Group 2 - As of June 30, the number of shareholders for Shanghai Yizhong increased by 6.14% to 6,521, while the average circulating shares per person decreased by 5.78% to 31,698 shares [2] - For the first half of 2025, Shanghai Yizhong reported a revenue of 160 million yuan, representing a year-on-year growth of 31.48%, and a net profit attributable to shareholders of 38.0038 million yuan, up 10.13% year-on-year [2] - The company has distributed a total of 92.232 million yuan in dividends since its A-share listing [3]
上海谊众拟3000万元至3500万元回购股份
Zhi Tong Cai Jing· 2025-09-12 09:16
上海谊众(688091.SH)发布公告,公司拟3000万元至3500万元回购股份,回购股份价格不超过106.08元/ 股,将全部用于维护公司价值和股东权益。 ...
上海谊众(688091) - 上海谊众药业股份有限公司关于以集中竞价方式回购股份的预案
2025-09-12 09:15
证券代码:688091 证券简称:上海谊众 公告编号:2025-036 上海谊众药业股份有限公司 关于以集中竞价方式回购股份的预案 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: ● 回购股份价格:不超过人民币 106.08 元/股(含),价格不高于公司董事会通过 回购决议前 30 个交易日公司股票交易均价的 150%; ● 回购股份方式:集中竞价交易方式; ● 回购股份期限:自股东会审议通过本次回购方案之日起 3 个月内; ● 相关股东是否存在减持计划:截至本公告披露日,公司控股股东、实际控制人 及一致行动人、回购提议人、持股 5%以上的股东及全体董事、高级管理人员在董 事会通过回购决议之日的未来 3 个月、未来 6 个月暂无减持计划。 ● 相关风险提示: 1、本次回购股份方案尚需提交股东大会审议通过,存在未能获得股东大会审 议通过的风险; 2、可能存在公司股票价格持续超出回购方案披露的价格上限,导致回购方案 无法按计划实施或只能部分实施的风险; 3、本次拟回购的股份将在披露回购结果暨股份变动公告 12 ...
上海谊众(688091) - 上海谊众药业股份有限公司关于召开2025年第一次临时股东会的通知
2025-09-12 09:15
证券代码:688091 证券简称:上海谊众 公告编号:2025-037 上海谊众药业股份有限公司 关于召开2025年第一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 召开地点:上海市奉贤区仁齐路 79 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 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 9 月 29 日 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 2025年第一次临时股东会 召开日期时间:2025 年 9 月 29 日 14 点 00 分 至2025 年 9 月 29 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 东会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过互 股东会召开日期:2025年9月29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 ...
上海谊众(688091) - 上海谊众药业股份有限公司第二届董事会第十二次会议决议公告
2025-09-12 09:15
证券代码:688091 证券简称:上海谊众 公告编号:2025-035 第二届董事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 上海谊众药业股份有限公司(以下简称"公司")第二届董事会第十二次会议(以 下简称"会议")于 2025 年 9 月 12 日以现场结合通讯方式召开,会议通知已于 2025 年 9 月 11 日以通讯方式送达全体董事。会议应出席董事 6 人,实际出席董事 6 人。 本次会议由公司董事长周劲松召集和主持,会议的召集和召开程序符合有关法律 法规和《公司章程》的规定,会议决议合法、有效。 二、董事会会议审议情况 本次会议经全体董事表决,形成决议如下: 1、审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 董事会认为:公司现阶段拟回购公司股份有利于维护公司的价值与股东权益, 公司拟实施的股份回购方案符合证监会《上市公司股份回购规则》、《上海证券交 易所上市公司自律监管指引第 7 号——回购股份》等有关规定。董事会同意公司 使用 3,000–3,500 ...
上海谊众(688091.SH)拟3000万元至3500万元回购股份
智通财经网· 2025-09-12 09:12
Group 1 - The company plans to repurchase shares amounting to 30 million to 35 million yuan [1] - The maximum repurchase price is set at 106.08 yuan per share [1] - The purpose of the repurchase is to maintain company value and protect shareholder interests [1]
上海谊众(688091.SH):拟斥资3000万元至3500万元回购股份
Ge Long Hui A P P· 2025-09-12 09:09
Group 1 - The company Shanghai Yizhong (688091.SH) announced a share buyback plan aimed at maintaining company value and shareholder rights, as well as stabilizing the stock price [1] - The total amount for the share buyback is set to be no less than RMB 30 million and no more than RMB 35 million [1] - The maximum buyback price is capped at RMB 106.08 per share [1]
上海谊众:9月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-12 09:09
每经AI快讯,上海谊众(SH 688091,收盘价:58.53元)9月12日晚间发布公告称,公司第二届第十二 次董事会会议于2025年9月12日以现场结合通讯方式召开。会议审议了《关于提请召开2025年第一次临 时股东大会的议案》等文件。 2024年1至12月份,上海谊众的营业收入构成为:化学制药占比99.71%,其他业务占比0.29%。 截至发稿,上海谊众市值为121亿元。 每经头条(nbdtoutiao)——一次自救,"奥特曼"竟埋下百亿元损失的"时间炸弹",现在被引爆!有人 却在疯狂赚钱⋯⋯ (记者 曾健辉) ...
上海谊众:计划以3000万元—3500万元回购公司股份
Core Viewpoint - Shanghai Yizhong (688091) announced plans to repurchase shares worth between 30 million to 35 million yuan, with a maximum repurchase price of 106.08 yuan per share [1] Summary by Category - **Repurchase Plan** - The company intends to use 30 million to 35 million yuan for the share repurchase [1] - The maximum price for the repurchase is set at 106.08 yuan per share [1] - **Funding Source** - The funds for the repurchase will come from the company's own funds or raised funds [1] - **Purpose of Repurchase** - The purpose of the share repurchase is to maintain the company's value and protect shareholder rights [1]