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新股发行及今日交易提示-20250805
HWABAO SECURITIES· 2025-08-05 09:31
New Stock Issuance - The new stock issuance for Zhigao Machinery (证券代码: 920101) is priced at 17.41 CNY per share, effective from August 5, 2025[1] - China Heavy Industry (证券代码: 601989) has a cash option declaration period from August 13, 2025[1] - China Shipbuilding (证券代码: 600150) has a buyback request period from August 13 to August 15, 2025[1] Offer and Acquisition Periods - Shenkou Co., Ltd. (证券代码: 002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (证券代码: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Happiness Blue Ocean (证券代码: 300528) has a significant announcement on July 30, 2025[1] Market Volatility - There are reports of severe abnormal fluctuations for Tibet Tourism (证券代码: 600749) as of July 31, 2025[1] - ST Suwu (证券代码: 600200) also reported significant volatility on July 30, 2025[1] - The stock of ST YaTai (证券代码: 000691) is under observation for abnormal trading activities as of August 5, 2025[1]
统联精密(688210)8月4日主力资金净流入3004.40万元
Sou Hu Cai Jing· 2025-08-04 08:38
Group 1 - The stock price of Tonglian Precision (688210) closed at 38.86 yuan on August 4, 2025, with an increase of 7.35% and a turnover rate of 7.1% [1] - The trading volume was 113,800 hands, with a transaction amount of 419 million yuan [1] - The net inflow of main funds was 30.04 million yuan, accounting for 7.18% of the transaction amount, with significant inflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 174 million yuan, a year-on-year increase of 33.93%, while net profit attributable to shareholders was 2.74 million yuan, a decrease of 81.31% [1] - The company's current ratio is 2.071, quick ratio is 1.698, and debt-to-asset ratio is 40.46% [1] - Tonglian Precision was established in 2016 and is primarily engaged in non-ferrous metal smelting and rolling processing [1] Group 3 - The company has made investments in 13 enterprises and has participated in one bidding project [2] - It holds 15 trademark registrations and 48 patents, along with 20 administrative licenses [2]
新股发行及今日交易提示-20250804
HWABAO SECURITIES· 2025-08-04 08:25
Group 1: New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17, 2025, to August 15, 2025[1] - ST Zitian (300280) has a tender offer period ending on July 21, 2025[1] Group 2: Market Alerts - Xizang Tourism (600749) reported severe abnormal fluctuations on July 31, 2025[1] - Tianlu Convertible Bonds (110060) announced significant market activity on July 30, 2025[1] - ST Suwu (600200) experienced unusual trading patterns on July 30, 2025[1] Group 3: Additional Announcements - Happiness Blue Ocean (300528) issued a notice on July 30, 2025, regarding market conditions[1] - Common Pharmaceutical (300966) provided updates on August 1, 2025, related to stock performance[1] - Dongjie Intelligent (300486) released a statement on August 1, 2025, concerning market volatility[1]
统联精密: 湖南启元律师事务所关于深圳市泛海统联精密制造股份有限公司2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-08-01 16:35
湖南启元律师事务所 关于深圳市泛海统联精密制造股份有限公司 法律意见书 二〇二五年八月 长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话:(0731)82953778 传真:(0731)82953779 网站:www.qiyuan.com 致:深圳市泛海统联精密制造股份有限公司 湖南启元律师事务所(以下简称"本所")接受深圳市泛海统联精密制造股 份有限公司(以下简称"公司")的委托,指派本所律师出席了公司 2025 年第二 次临时股东大会(以下简称"本次股东大会"),对本次股东大会的召集和召开 程序、出席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现 场律师见证,并出具本法律意见书。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则(2025 修订)》(以下简称"《股东会规则》")等我国现行法律、法规、规范性文件 以及《深圳市泛海统联精密制造股份有限公司章程》 (以下简称"《公司章程》") 的有关规定出具本法律意见书。 为出具本法律意见书,本所律师声明如下: 行了法定职责,遵循了 ...
统联精密: 2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Meeting Overview - The shareholders' meeting of Shenzhen Panhai Tonglian Precision Manufacturing Co., Ltd. was held on August 1, 2025 [1] - The meeting took place at the company's conference room located at 282 Huan Guan Middle Road, Longhua District, Shenzhen [1] Attendance and Voting - A total of 27 ordinary shareholders attended the meeting, representing 54,169,372 voting rights, which accounts for 34.5565% of the total voting rights of the company [1] - The voting method combined on-site voting and online voting, and the meeting was presided over by Chairman Yang Hu [1] Resolutions Passed - All proposed resolutions were approved with a significant majority, including: - 54,161,042 votes in favor (99.9846%) - 8,330 votes against (0.0154%) - 0 votes abstained (0.0000%) [2][3][4][5] - The resolutions included matters related to the issuance of convertible bonds and feasibility analysis reports [5] Legal Compliance - The meeting's convening and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [6]
统联精密:累计回购公司股份2218462股
Zheng Quan Ri Bao· 2025-08-01 14:11
Group 1 - The company, Tonglian Precision, announced a share buyback of 2.218462 million shares, which represents 1.3845% of its total share capital [2]
统联精密:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-01 13:39
Group 1 - The company, Tonglian Precision, announced that its second extraordinary general meeting of shareholders in 2025 approved several proposals, including the proposal regarding the conditions for issuing convertible bonds to unspecified objects [2]
统联精密(688210) - 关于以集中竞价交易方式回购公司股份的进展公告
2025-08-01 11:17
证券代码:688210 证券简称:统联精密 公告编号:2025-050 重要内容提示: 根据《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》等相关规定,公司应在每个月的前 3 个交易日内公告截至上月 末的回购进展情况。现将公司回购股份进展的具体情况公告如下: | 回购方案首次披露日 | 2024/11/6 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2024 4 11 | 11 | 月 | 日~2025 | 年 | 3 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 221.8462万股 | | | | | | | | 累计已回购股数占总股本比例 | 1.3845% | | | | | | | | 累计已回购金额 ...
统联精密(688210) - 湖南启元律师事务所关于深圳市泛海统联精密制造股份有限公司2025年第二次临时股东大会的法律意见书
2025-08-01 11:15
为出具本法律意见书,本所律师声明如下: 湖南启元律师事务所 关于深圳市泛海统联精密制造股份有限公司 2025年第二次临时股东大会的 法律意见书 二〇二五年八月 长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话:(0731)82953778 传真:(0731)82953779 网站:www.qiyuan.com 致:深圳市泛海统联精密制造股份有限公司 湖南启元律师事务所(以下简称"本所")接受深圳市泛海统联精密制造股 份有限公司(以下简称"公司")的委托,指派本所律师出席了公司 2025 年第二 次临时股东大会(以下简称"本次股东大会"),对本次股东大会的召集和召开 程序、出席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现 场律师见证,并出具本法律意见书。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则(2025 修订)》(以下简称"《股东会规则》")等我国现行法律、法规、规范性文件 以及《深圳市泛海统联精密制造股份有限公司章程》(以下简称"《公司章程》") 的有关规定出具本法律 ...
统联精密(688210) - 2025年第二次临时股东大会决议公告
2025-08-01 11:15
证券代码:688210 证券简称:统联精密 公告编号:2025-051 深圳市泛海统联精密制造股份有限公司 2025年第二次临时股东大会决议公告 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: 本次会议是否有被否决议案:无 一、 会议召开和出席情况 (一) 股东大会召开的时间:2025 年 8 月 1 日 (二) 股东大会召开的地点:深圳市龙华区松轩社区环观中路 282 号 D 栋公司 会议室 (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 54,169,372 | | 普通股股东所持有表决权数量 | 54,169,372 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 34.5565% | | (%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 34.5 ...