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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 ...
统联精密(688210.SH):累计回购1.3845%股份
Ge Long Hui A P P· 2025-08-01 11:09
Group 1 - The company Tonglian Precision (688210.SH) announced a share buyback program, repurchasing 2,218,462 shares, which accounts for 1.3845% of the total share capital [1] - The highest price for the repurchased shares was 23.199 CNY per share, while the lowest price was 14.580 CNY per share [1] - The total amount spent on the share buyback was approximately 41.699596 million CNY, excluding transaction fees such as stamp duty and commissions [1] Group 2 - The share buyback is in compliance with relevant laws and regulations, as well as the company's share repurchase plan [1]
消费电子板块8月1日跌1.51%,鼎佳精密领跌,主力资金净流出11.88亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-01 08:27
Core Insights - The consumer electronics sector experienced a decline of 1.51% on August 1, with Dingjia Precision leading the drop [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - 隆扬电子 (Longyang Electronics) saw a significant increase of 12.06%, closing at 43.10 with a trading volume of 297,700 shares and a transaction value of 1.29 billion [1] - 可川科技 (Kechuan Technology) rose by 9.99%, closing at 30.29 with a trading volume of 171,500 shares and a transaction value of 515 million [1] - 鼎佳精密 (Dingjia Precision) led the decline with a drop of 14.56%, closing at 55.22 with a trading volume of 98,100 shares and a transaction value of 561 million [2] - 工业富联 (Industrial Fulian) decreased by 4.65%, closing at 33.00 with a trading volume of 2,194,000 shares and a transaction value of 7.29 billion [2] Capital Flow - The consumer electronics sector saw a net outflow of 1.188 billion from main funds, while retail investors contributed a net inflow of 1.256 billion [2]
最高涨106.74%!券商金股组合来了
中国基金报· 2025-08-01 06:28
Core Viewpoint - The article highlights the strong performance of brokerage "gold stocks" in July, with all 30 brokerage gold stock combinations showing positive returns, indicating a robust recovery in the A-share market [2][9]. Brokerage Performance - Ping An Securities' gold stock combination achieved the highest return of 16.57% in July, followed by Kaiyuan Securities at 13.57% and Caitong Securities at 12.93% [3][9][10]. - Notably, all brokerage gold stock combinations recorded positive returns, with several brokerages, including China Merchants Securities and Galaxy Securities, also exceeding 10% returns [9][10]. Top Performing Stocks - The best-performing stock was Kangchen Pharmaceutical, recommended by Ping An Securities, which surged by 106.74% in July [4][6]. - Other notable stocks included Borui Pharmaceutical (82.05%), Kangfang Biotech (68.13%), and Yuandong Biotech (56.60%), all showing significant monthly gains [6][7]. August Strategy - Brokerages are adopting an aggressive strategy for August, focusing on technology growth stocks and cyclical stocks benefiting from mid-year performance reports [12][15]. - The market outlook is optimistic, driven by expectations of recovering corporate ROE and a favorable policy environment, suggesting a continued upward trend in A-shares [15]. Common Recommendations - Several stocks received multiple recommendations from brokerages for August, including Dongfang Caifu, Muyuan Foods, and Wanhua Chemical, each recommended by four different brokerages [16][19]. - The rationale for recommending Dongfang Caifu includes the potential for the securities sector to enter a main upward trend, while Muyuan Foods is recognized for its leading position in the pig farming industry [16][19].
统联精密股价创新高
Mei Ri Jing Ji Xin Wen· 2025-08-01 02:03
(文章来源:每日经济新闻) 每经AI快讯,统联精密涨8.65%,报36.94元/股,股价再创新高,总市值突破59.19亿元,成交额达1.10 亿元。 ...
统联精密(688210)7月30日主力资金净流出4353.41万元
Sou Hu Cai Jing· 2025-07-30 15:18
统联精密最新一期业绩显示,截至2025一季报,公司营业总收入1.74亿元、同比增长33.93%,归属净利 润274.27万元,同比减少81.31%,扣非净利润35.33万元,同比减少97.46%,流动比率2.071、速动比率 1.698、资产负债率40.46%。 天眼查商业履历信息显示,深圳市泛海统联精密制造股份有限公司,成立于2016年,位于深圳市,是一 家以从事有色金属冶炼和压延加工业为主的企业。企业注册资本15996.3546万人民币,实缴资本6000万 人民币。公司法定代表人为杨虎。 金融界消息 截至2025年7月30日收盘,统联精密(688210)报收于34.41元,下跌5.08%,换手率 6.44%,成交量10.31万手,成交金额3.60亿元。 通过天眼查大数据分析,深圳市泛海统联精密制造股份有限公司共对外投资了13家企业,参与招投标项 目1次,知识产权方面有商标信息15条,专利信息48条,此外企业还拥有行政许可20个。 资金流向方面,今日主力资金净流出4353.41万元,占比成交额12.11%。其中,超大单净流出3407.53万 元、占成交额9.48%,大单净流出945.88万元、占成交额2.6 ...
新股发行及今日交易提示-20250730





HWABAO SECURITIES· 2025-07-30 08:02
New Stock Listings - HanGao Group listed on July 30, 2025, with an issue price of 15.43[1] - *ST Zitian and *ST Suwu are under severe abnormal fluctuations as of July 30, 2025[1] - Tianlu Convertible Bonds listed on July 30, 2025, with a risk warning[1] Market Alerts - Multiple stocks including *ST Xinchao and *ST Yuancheng are flagged for severe abnormal fluctuations on July 30, 2025[1] - New listings include companies like Xianghe Precision and Shenshui Planning, with announcements made on July 30, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1] Trading Insights - The report highlights the importance of monitoring newly listed stocks for potential volatility and investment opportunities[1] - Investors are advised to review the latest announcements and risk warnings associated with these stocks to make informed decisions[1]