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先惠技术(688155) - 上海先惠自动化技术股份有限公司章程(2025年11月修订)
2025-11-27 10:01
上海先惠自动化技术股份有限公司 章 程 二〇二五年十一月 | 目 | | 录 2 | | --- | --- | --- | | 第一章 | 总 | 则 3 | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股东的一般规定 7 | | 第二节 | | 控股股东和实际控制人 10 | | 第三节 | | 股东会的一般规定 11 | | 第四节 | | 股东会的召集 13 | | 第五节 | | 股东会的提案与通知 15 | | 第六节 | | 股东会的召开 16 | | 第七节 | | 股东会的表决和决议 19 | | 第五章 | | 董事和董事会 24 | | 第一节 | | 董事的一般规定 24 | | 第二节 | | 董事会 28 | | 第三节 | | 独立董事 33 | | 第四节 | | 董事会专门委员会 35 | | 第六章 | | 高级管理人员 37 | | 第七章 | | 财务会计 ...
先惠技术(688155) - 上海先惠自动化技术股份有限公司关于变更注册资本及修订《公司章程》并办理工商变更登记的公告
2025-11-27 10:00
除上述条款修订外,《公司章程》其他条款不变。上述事项尚需提交公司 2025 年第五次临时股东会审议,并提请股东会授权公司管理层办理相关工商变更登记 备案手续。 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。 上海先惠自动化技术股份有限公司(以下简称"公司")于 2025 年 11 月 27 日召开第四届董事会第五次会议,审议通过《关于变更公司注册资本及修订<公 司章程>并办理工商变更登记的议案》,具体情况如下: 一、 公司注册资本变更情况 2025 年 11 月 12 日,公司在中国证券登记结算有限责任公司上海分公司完 成公司 2023 年股票期权激励计划首次授予第二个行权期行权登记手续,公司总 股本由 125,479,333 股变更为 126,436,008 股,注册资本由人民币 125,479,333.00 元变更为人民币 126,436,008.00 元。具体内容详见公司于 2025 年 11 月 14 日在 上海证券交易所网站(www.sse.com.cn)披露的《上海先惠自动化技术股份有限 公司 2023 年股票 ...
先惠技术(688155) - 上海先惠自动化技术股份有限公司关于续聘会计师事务所的公告
2025-11-27 10:00
证券代码:688155 证券简称:先惠技术 公告编号:2025-067 上海先惠自动化技术股份有限公司 关于续聘会计师事务所的公告 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: 拟聘任的会计师事务所名称:上会会计师事务所(特殊普通合伙) 一、拟聘任会计师事务所的基本情况 (一) 机构信息 机构性质:特殊普通合伙企业 统一社会信用代码:91310106086242261L 执行事务合伙人:江燕、张晓荣、耿磊、张健、巢序、朱清滨、杨滢 成立日期:2013 年 12 月 27 日 注册地址:上海市静安区威海路 755 号 25 层 执业资质:(1)会计师事务所证券、期货相关业务许可证(证书号 32);(2) 会计师事务所执业证书(编号:31000008);(3)首批获准从事金融相关审计业务 会计师事务所资质(批准文号:银发(2000)358 号);(4)中国银行间市场交易商 协会会员资格;(5)军工涉密业务咨询服务安全保密条件备案证书等相关资质。 是否曾从事证券服务业务:是 经营范围:审查企业会计报表,出具审计 ...
先惠技术(688155) - 上海先惠自动化技术股份有限公司关于召开2025年第五次临时股东会的通知
2025-11-27 10:00
证券代码:688155 证券简称:先惠技术 公告编号:2025-069 上海先惠自动化技术股份有限公司 关于召开2025年第五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 2025年第五次临时股东会 召开日期时间:2025 年 12 月 15 日 14 点 00 分 召开地点:上海市松江区文翔路 6201 号小昆山镇社区文化中心三楼 315 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 12 月 15 日 至2025 年 12 月 15 日 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 《关于续聘会计师事务所的议案》 | √ | | 2 | 《关于变更公司注册资本及修订<公司章程>并办理工商 | √ | ...
先惠技术(688155) - 上海先惠自动化技术股份有限公司第四届董事会第五会议决议公告
2025-11-27 10:00
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 证券代码:688155 证券简称:先惠技术 公告编号:2025-066 上海先惠自动化技术股份有限公司 第四届董事会第五次会议决议公告 (二)审议《关于变更公司注册资本及修订<公司章程>并办理工商变更登记 的议案》 2025 年 11 月 12 日,公司在中国证券登记结算有限责任公司上海分公司完成 公司 2023 年股票期权激励计划首次授予第二个行权期行权登记手续,公司总股本 由 125,479,333 股变更为 126,436,008 股,注册资本由人民币 125,479,333.00 元变更 为人民币 126,436,008.00 元。公司根据前述变动情况修订《公司章程》相关条款。 上海先惠自动化技术股份有限公司(以下简称"公司")第四届董事会第五次 会议于 2025 年 11 月 27 日以现场结合通讯方式召开。本次会议的通知于 2025 年 11 月 24 日通过电子邮件方式送达全体董事。本次会议应到董事 7 人,实际出席董 事 7 人,公司高 ...
先惠技术:11月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-27 09:56
Company Overview - Xianhui Technology (SH 688155) announced the convening of its fourth fifth board meeting on November 27, 2025, to discuss the proposal for the reappointment of the accounting firm [1] - As of the report, Xianhui Technology has a market capitalization of 7.6 billion yuan [1] Revenue Composition - For the year 2024, Xianhui Technology's revenue composition is as follows: - Precision structural components for new energy power batteries account for 61.3% - Intelligent automation equipment accounts for 37.43% - Other businesses account for 1.27% [1]
高性能固态电池设备专题深度系列二:干法成膜:高性能固态电池量产的关键
Soochow Securities· 2025-11-22 11:13
Investment Rating - The report recommends focusing on solid-state battery equipment suppliers such as **XianDao Intelligent**, **LianYing Laser**, and **HangKe Technology**. It also suggests paying attention to companies involved in dry/wet electrode equipment and dry electrode & module PACK [2][8]. Core Insights - The front-end manufacturing process is crucial in lithium battery production, directly impacting battery performance and production line stability. The process includes the formation of positive and negative electrode sheets and solid electrolyte membranes, which are essential for energy density, rate performance, and cycle life [2][5][7]. - Solid-state batteries require the preparation of solid electrolyte membranes in addition to traditional electrode sheets, increasing the complexity and criticality of the manufacturing process [7][15]. - The solid-state battery front-end manufacturing process can be divided into dry and wet methods, with dry methods gradually becoming the mainstream due to their cost, process, and material compatibility advantages [2][12][15]. - Various dry film formation technologies exist, including fiberization, dry spray deposition, gas phase deposition, thermal extrusion, direct pressing, and 3D printing, each suitable for different applications [2][40]. Summary by Sections 1. Key Manufacturing Processes - The preparation of electrode sheets and electrolyte membranes is critical, directly influencing battery performance and mass production outcomes [5][11]. - The film formation process can be categorized into dry and wet methods, with dry methods being the future of high-performance solid-state batteries [11][12]. - Dry film formation paths are diverse, with fiberization seen as a promising route for future mass production [11][18]. 2. Market Potential - The market for front-end solid-state battery equipment is expected to reach **8 billion yuan** by 2029, driven by the anticipated increase in global solid-state battery capacity from **17 GWh** in 2024 to **200 GWh** in 2029 [8][9]. 3. Dry vs. Wet Process Advantages - Dry processes eliminate solvent use and drying steps, leading to lower energy consumption and manufacturing costs, while enhancing material utilization and environmental friendliness [15][18]. - Dry processes exhibit superior structural stability, allowing for higher packing densities and energy densities compared to wet processes [18][34]. 4. Solid Electrolyte Materials - Solid electrolyte materials are categorized into oxides, sulfides, polymers, and halides, with sulfides currently being the mainstream technology due to their high conductivity and processing performance [21][22]. 5. Future Developments - The evolution of solid-state batteries will involve the introduction of high-performance anodes and cathodes, with dry processes increasingly demonstrating compatibility advantages [26][30].
宁德时代下发22亿元设备订单!
鑫椤锂电· 2025-11-19 08:20
Core Viewpoint - The announcement from Xianhui Technology indicates a significant increase in contracts with CATL, totaling approximately RMB 7.96 billion since August 2025, which is expected to positively impact the company's performance in 2025-2026 [2][6]. Group 1: Contract Details - The contracts involve various entities including CATL and its subsidiaries, with a total contract value of approximately RMB 7.96 billion (excluding tax) [2][6]. - The settlement methods for the contracts include a prepayment of 30%, payment of 20% upon delivery, 30% upon acceptance, and 20% within 360 days after acceptance, or a 90-day monthly settlement upon delivery [6]. Group 2: Historical Context - This is the third contract disclosure by Xianhui Technology with CATL this year, with previous contracts amounting to RMB 6.84 billion and RMB 7.02 billion, leading to a total order value of RMB 21.82 billion from November 2024 to November 2025 [7]. Group 3: Company Background - Xianhui Technology, established in 2007 and listed on the Sci-Tech Innovation Board in August 2020, primarily provides intelligent automation production lines for mid-to-high-end automotive manufacturers and entered the lithium battery module structural component sector in 2022 by acquiring a 51% stake in Ningde Dongheng for RMB 816 million [9].
【早报】与日方外交官磋商后对结果满意吗?中方:当然不满意;特朗普:美联储主席人选已定
财联社· 2025-11-18 23:10
Industry News - The Ministry of Industry and Information Technology issued the "Guidelines for the Construction of High-Standard Digital Parks," aiming to establish around 200 high-standard digital parks by 2027, with a target of achieving 100% coverage of dual-gigabit networks and effective deployment of computing power infrastructure [4] Company News - Chinese Media announced plans to use idle funds of 9.5 billion yuan to purchase financial products [7] - Xiaomi Group reported third-quarter revenue of 113.12 billion yuan, a year-on-year increase of 22.3%, with adjusted net profit reaching a record high of 11.3 billion yuan, up 80.9% year-on-year. The company aims to meet its annual delivery target of 350,000 units for Xiaomi cars this week [7] - Pinduoduo reported third-quarter revenue of 108.28 billion yuan, with adjusted earnings per ADS of 21.08 yuan [9] - Baidu's third-quarter financial report showed total revenue of 31.2 billion yuan, with core revenue of 24.7 billion yuan. The company disclosed AI business revenue for the first time, showing a year-on-year growth of over 50% [9] - Jingmei Technology announced a cooperation framework agreement with CATL for the joint design and development of "lithium battery composite busbars" [9] - Ever Creative, the second-largest shareholder of Yaxiang Integration, reduced its holdings by 130,000 shares as of November 18 [10]
每天三分钟 公告很轻松|汇源通信、华蓝集团:控制权拟发生变更 19日起复牌;*ST东易:停牌核查工作已完成 19日起复牌
Shang Hai Zheng Quan Bao· 2025-11-18 16:15
Core Points - Two companies, Huiyuan Communication and Hualan Group, are undergoing changes in control and will resume trading on November 19, 2025 [2][3] - Aik Shares is planning to issue shares to acquire assets and will be suspended from trading starting November 19, 2025 [5] - ST Zhengping's stock has seen a significant increase of 221.93% from September 1 to November 18, 2025, leading to a suspension for verification [6] - Tianyima plans to acquire 98.5632% of Xingyun Kaiwu for 1.1885 billion yuan and will issue shares to raise up to 155 million yuan [9] Group 1: Control Changes - Huiyuan Communication plans to issue up to 53.65 million shares at 11.37 yuan per share, raising a total of up to 610 million yuan, with the proceeds used for working capital [2] - Hualan Group's actual controllers will transfer a total of 851.13 million shares (5.79% of total shares) to Xutong Investment at a price of 20.41 yuan per share, totaling 174 million yuan [3] Group 2: Suspensions and Resumptions - Aik Shares will be suspended from trading as it plans to issue shares and cash to acquire Dongguan Silicon Xiang Insulation Materials Co., Ltd. [5] - ST Zhengping's stock will be suspended for verification due to its stock price significantly deviating from fundamentals [6] - ST Dongyi has completed its verification work and will resume trading on November 19, 2025 [11] Group 3: Major Asset Restructuring - Tianyima is planning a major asset restructuring by acquiring a majority stake in Xingyun Kaiwu for 1.1885 billion yuan [9] - Meng Tian Home has terminated its asset restructuring and control change plans, leading to its resumption of trading [9] Group 4: Fundraising Activities - Jin An Guo Ji plans to raise up to 1.29995 billion yuan through a private placement for a high-grade copper-clad laminate project [9] - Wan Tong Technology is also planning a private placement to raise up to 920 million yuan for working capital [9]