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8月28日这些公告有看头
第一财经· 2025-08-28 14:40
Core Viewpoint - The article summarizes key announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights into their financial performance and strategic plans for investors [2]. Company Announcements - Cambrian expects to achieve an annual revenue of 5 billion to 7 billion yuan in 2025, highlighting the management's preliminary forecast without constituting a commitment to investors [3]. - Guolian Minsheng plans to establish a 1.22 billion yuan fund in collaboration with Guolian Life Insurance, focusing on investments in new productivity and smart technology sectors [4]. - Chipone Technology is planning to acquire equity in Chipwise Semiconductor Technology, leading to a temporary suspension of its stock trading [5][6]. - Dongxin Technology's stock will be suspended for up to three trading days due to abnormal trading fluctuations [7]. - Zhonghuan Hailu is undergoing a potential change in control, resulting in a stock suspension for up to two trading days [8]. - Jinghe Integrated plans to issue H-shares and list on the Hong Kong Stock Exchange, pending shareholder and regulatory approvals [9]. Financial Performance - SMIC reported a 22% increase in revenue to 4.456 billion USD and a 35.6% rise in net profit to 320 million USD for the first half of the year [10]. - Northern Huachuang achieved a 29.51% increase in revenue to 16.142 billion yuan and a 14.97% rise in net profit to 3.208 billion yuan [11]. - Gree Electric's revenue decreased by 2.46% to 97.325 billion yuan, while net profit grew by 1.95% to 14.412 billion yuan [12]. - Wancheng Group reported a staggering 50358.8% increase in net profit to 472 million yuan, with revenue up 106.89% to 22.583 billion yuan [13]. - ZTE Corporation's net profit fell by 11.77% to 5.058 billion yuan, despite a 14.51% increase in revenue to 71.553 billion yuan [14]. - Longxin Bochuang's net profit surged by 1121.21% to 168 million yuan, with revenue increasing by 59.54% to 1.2 billion yuan [15]. - SF Holding's revenue grew by 9.26% to 146.858 billion yuan, with net profit increasing by 19.37% to 5.738 billion yuan [16]. - CITIC Securities reported a 29.80% increase in net profit to 13.719 billion yuan, with revenue up 20.44% to 33.039 billion yuan [18]. - Liou Co. turned a profit with a net profit of 478 million yuan, compared to a loss in the previous year [19][20]. - Guolian Minsheng's net profit skyrocketed by 1185.19% to 1.127 billion yuan, with revenue increasing by 269.40% to 4.011 billion yuan [21]. - Zhongke Shuguang's net profit rose by 29.39% to 729 million yuan, with revenue up 2.41% to 5.85 billion yuan [22]. - Lingzhi Software's net profit increased by 1002.2% to 112 million yuan, despite a slight revenue decline [23]. - Huasheng Tiancheng returned to profitability with a net profit of 140 million yuan, compared to a loss in the previous year [24]. - China Galaxy's net profit grew by 47.86% to 6.488 billion yuan, with revenue increasing by 37.71% to 13.747 billion yuan [25]. - Huahong's net profit fell by 71.95% to 74.315 million yuan, despite a revenue increase of 19.09% [26]. - XGIMI Technology's net profit surged by 2062.34% to 88.662 million yuan, with revenue up 1.63% [27]. - Zhongjin Gold's net profit increased by 54.64% to 2.695 billion yuan, with revenue rising by 22.90% to 35.067 billion yuan [28]. - Zhongwei Company reported a 36.62% increase in net profit to 706 million yuan, with revenue up 43.88% [29]. - Tianpu Company reported a net profit decline of 16.08% to 11.298 million yuan, with revenue down 3.44% [30]. - Haier Smart Home's net profit increased by 15.59% to 12.033 billion yuan, with revenue up 10.22% to 156.494 billion yuan [31]. Shareholding Changes - Aojie Technology's shareholder Alibaba Network plans to reduce its stake by up to 3% [32]. - Hengsheng Energy's actual controller plans to reduce its stake by up to 2% [33][34]. - Jinghua New Materials' controlling shareholder plans to reduce its stake by up to 3.01% [35]. - Chunzong Technology's multiple shareholders plan to reduce their stake by up to 2% [36].
公告精选:寒武纪预计2025年营收50亿元至70亿元;东芯股份停牌核查
Core Viewpoint - The news highlights various companies' financial performances, stock movements, and strategic decisions, indicating a mixed outlook across different sectors. Performance Summary - Anta Sports clarified it is not a potential acquirer of Canada Goose Holdings [3] - Lianyi Intelligent Manufacturing reported normal operations with no undisclosed significant matters [3] - Huon Electric's robot business is still in the R&D phase and has not generated revenue [3] - Tianfu Communication and Longyang Electronics both reported normal operations with no undisclosed significant matters [3] - Cambrian Technology expects annual revenue of 5 billion to 7 billion yuan in 2025 [3] - CITIC Securities reported a net profit of 13.719 billion yuan for the first half, up 29.8% year-on-year [3] - SMIC's net profit for the first half was 321 million USD, a 35.6% increase year-on-year [3] - Zhongwei Company reported a net profit of 706 million yuan, up 36.62% year-on-year [3] - Wancheng Group's net profit surged 50358.8% to 472 million yuan in the first half [3] - China Galaxy's net profit increased by 47.86% year-on-year, proposing a dividend of 1.25 yuan per 10 shares [3] - Zhujiang Beer reported a net profit of 612 million yuan, up 22.51% year-on-year [3] - Yili Group's net profit decreased by 4.39% to 7.2 billion yuan [3] - Zhongke Titanium White's net profit fell by 14.83% to 259 million yuan [3] - Huasheng Tiancheng turned a profit with a net profit of 140 million yuan [3] - Li Auto's second-quarter revenue totaled 30.2 billion yuan, down 4.5% year-on-year but up 16.7% quarter-on-quarter [3] - Bull Group's net profit decreased by 8% to 2.06 billion yuan [3] - Nanshan Aluminum reported a net profit of 2.625 billion yuan, proposing a dividend of 0.4 yuan per 10 shares [3] - Shuijingfang's net profit fell by 56.52% to 105 million yuan [3] - Huaneng International's net profit increased by 13.15% to 3.904 billion yuan [3] - SAIC Group's net profit decreased by 9.21% to 6.018 billion yuan [3] - SF Holding's net profit increased by 19.4% year-on-year, proposing a dividend of 4.6 yuan per 10 shares [3] - Zhongke Shuguang's net profit increased by 29.39% to 729 million yuan [3] - Shanxi Fenjiu's net profit increased by 1.13% to 8.505 billion yuan [3] - Haier Smart Home reported a net profit of 12.033 billion yuan, proposing a dividend of 2.69 yuan per 10 shares [3] - China State Construction's net profit increased by 3.2% to 30.404 billion yuan [3] - CITIC Construction Investment's net profit was 4.509 billion yuan, proposing a dividend of 1.65 yuan per 10 shares [3] - New China Life Insurance's net profit increased by 33.5% to 14.799 billion yuan [3] - China Southern Airlines reported a loss of 1.533 billion yuan in the first half [3] - Sanhuan Group's net profit increased by 20.63% to 1.237 billion yuan [3] - Yingshi Innovation's net profit increased by 0.25% to 520 million yuan [3] - ZTE's net profit decreased by 11.77% to 5.058 billion yuan [3] - Changxin Bochuang's net profit surged 1121.21% to 168 million yuan [3] Buyback and Shareholding Changes - Spring Airlines plans to repurchase shares worth 300 million to 500 million yuan [4] - Shenzhen Ruijie plans to repurchase 500,000 to 600,000 shares [4] - Haotong Technology's actual controller plans to reduce holdings by up to 3% [4] - Aojie Technology's shareholder Alibaba Network plans to reduce holdings by up to 3% [4] - Chunzong Technology's chairman plans to reduce holdings by up to 2.053% [4] - Zhejiang Shibao's controlling shareholder plans to reduce holdings by up to 2% [4] Contracts and Major Investments - Zhongding Co. signed a strategic cooperation agreement with the Baohe District government for the robotics industry [4] - Tongda Co. is pre-awarded a 122 million yuan procurement project by the State Grid [4] - Runjian Co. won a 392 million yuan project for green power supply in Ulanqab, Inner Mongolia [4] - Dash Intelligent signed a smart project contract for Hualun Century Plaza [4] - Huakang Clean signed a pre-award for a 136 million yuan medical purification project [4] - Shunyu Co. plans to establish a smart water management subsidiary [4] - Guanzhong Ecology plans to invest in a seedling breeding base in Kyrgyzstan [4] Mergers and Acquisitions - Beixin Building Materials intends to acquire 100% equity of an overseas building materials company [4] - Chip Origin plans to purchase equity in Chip Lai Zhirong, with stock suspension starting tomorrow [4] - Kaifa Electric plans to acquire 80% equity of Ouli Power Network for 52 million yuan [4] Other Developments - Jinghe Integration plans to issue H-shares and list on the Hong Kong Stock Exchange [4] - Huahai Qingke plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [4] - Fuhanwei plans to issue H-shares and list on the Hong Kong Stock Exchange [4]
晶合集成(688249) - 合肥晶合集成电路股份有限公司关联(连)交易实施细则(草案)
2025-08-28 13:02
合肥晶合集成电路股份有限公司 关联(连)交易实施细则 (草案) (H 股发行并上市后适用) 第一章 总则 第一条 为规范合肥晶合集成电路股份有限公司(以下简称"公司")关联(连) 交易,维护公司投资者特别是中小投资者的合法权益,保证公司与关联(连)人 之间订立的关联(连)交易合同符合公平、公正、公开的原则,根据《中华人民 共和国公司法》《中华人民共和国证券法》(以下简称"《证券法》")、《上海证券 交易所科创板股票上市规则》(以下简称"《上市规则》")、《公开发行证券的公 司信息披露内容与格式准则》《香港联合交易所有限公司证券上市规则》(以下简 称"《香港上市规则》")等有关法律、法规、规范性文件及《合肥晶合集成电路 股份有限公司章程》(以下简称"《公司章程》")的有关规定,制定本细则。 在本制度中,根据《上交所上市规则》,关联交易是指公司、控股子公司及 控制的其他主体与公司关联人之间发生的转移资源或义务的事项;根据《香港上 市规则》,关连交易指公司及其附属公司与关连人士进行的交易,以及与第三方 进行的指定类别交易,而该指定类别交易可令关连人士透过其于交易所涉及实体 的权益而获得利益。 (二)公平、公正、公开 ...
晶合集成(688249) - 合肥晶合集成电路股份有限公司对外担保管理制度(草案)
2025-08-28 13:02
合肥晶合集成电路股份有限公司对外担保管理制度 (草案) (H 股发行并上市后适用) 第一章 总则 第一条 为了维护投资者的利益,规范合肥晶合集成电路股份有限公司 (以下简称"公司")的担保行为,控制公司资产运营风险,促进公司健康稳定 地发展,根据《中华人民共和国公司法》《中华人民共和国民法典》《上海证券 交易所科创板股票上市规则》(以下简称"《上市规则》")、《上海证券交易 所科创板上市公司自律监管指引第1号——规范运作》《上市公司监管指引第8 号——上市公司资金往来、对外担保的监管要求》《香港联合交易所有限公司证 券上市规则》以及《合肥晶合集成电路股份有限公司章程》(以下简称"《公司 章程》")等相关规定,制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押 或质押。公司及其控股子公司的对外担保总额,是指包括公司对控股子公司担保 在内的公司对外担保总额与控股子公司对外担保之和。 第三条 公司全资子公司和控股子公司的对外担保,视同公司行为,适用 本制度规定并应遵守《香港联合交易所有限公司证券上市规则》。公司向联属公 司(即在公司的财务报表中,被公司根据《香港财务汇报准则》以权益会计法 ...
晶合集成(688249) - 合肥晶合集成电路股份有限公司董事、高级管理人员所持公司股份及其变动管理制度(草案)
2025-08-28 13:02
合肥晶合集成电路股份有限公司 董事、高级管理人员所持公司股份及其变动管理制度 (草案) (H 股发行并上市后适用) 第一章 总 则 第一条 为加强对合肥晶合集成电路股份有限公司(以下简称"公司")董 事和高级管理人员所持公司股份及其变动的管理,进一步明确相关办理程序,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》")、《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》(以下简称"《管理规则》")、《上海证券交易 所上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》《上 海证券交易所科创板股票上市规则》(以下简称"《股票上市规则》")《香港 联合交易所有限公司证券上市规则》(以下简称《香港上市规则》)及香港法例 第 571 章《证券及期货条例》等相关法律法规、规范性文件及《合肥晶合集成电 路股份有限公司章程》(以下简称"《公司章程》")的有关规定,制定本制度。 第二条 本制度适用于公司董事和高级管理人员及本制度第二十一条规定 的自然人、法人或其他组织持有及买卖公司股票管理。本制度相关条款应按照公 司股票上市地证券监管规则 ...
晶合集成(688249) - 合肥晶合集成电路股份有限公司独立董事工作制度(草案)
2025-08-28 13:02
合肥晶合集成电路股份有限公司 独立董事工作制度 (草案) (H 股发行并上市后适用) 第一章 总则 第一条 为进一步完善合肥晶合集成电路股份有限公司(以下简称"公司") 法人治理结构建设,为独立董事创造良好的工作环境,促进公司规范运行,根据 《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》《香港联合交易所有限公司证券上市规则》等法 律、法规、规章、规范性文件及《合肥晶合集成电路股份有限公司章程》(以下 简称"《公司章程》")的相关规定,制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务,并与其所受 聘的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系,或者其 他可能影响其进行独立客观判断关系,且符合公司股票上市地证券监管规则规定 的独立性要求的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务,应当按照法律、 法规、规章、规范性文件、公司股票上市地证券监管规则及《公司章程》的要求, 认真履行职责,在董事会中发挥参与决策、监督制衡、专业咨询作用,维 ...
晶合集成(688249) - 晶合集成第二届董事会提名委员会关于公司独立董事候选人的审核意见
2025-08-28 13:02
合肥晶合集成电路股份有限公司 第二届董事会提名委员会关于 公司独立董事候选人的审核意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交 易所科创板股票上市规则》等法律法规、规范性文件及《合肥晶合集成电路股份 有限公司章程》(以下简称"《公司章程》")等有关规定,合肥晶合集成电路股份 有限公司(以下简称"公司")第二届董事会提名委员会对第二届董事会独立董 事候选人的任职资格进行审查,发表审核意见如下: 1、经审阅独立董事候选人的履历等有关资料,第二届董事会独立董事候选 人陈铤先生未直接持有公司股份,其与公司实际控制人、其他董事、高级管理人 员以及持有公司 5%以上股份的股东不存在关联关系,不存在《公司法》中不得 担任公司董事的情形;未被中国证监会采取证券市场禁入措施;未被证券交易所 公开认定为不适合担任上市公司董事;未受过中国证监会行政处罚和证券交易所 公开谴责或通报批评;没有因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被 中国证监会立案调查等情形;经查询不属于失信被执行人,符合有关法律、行政 法规、部门规章、规范性文件等规定的任职资格和独立性要求。 2、上述独立董事候选人具有丰富的专业知 ...
晶合集成:筹划发行H股股票并在香港联合交易所 上市
Mei Ri Jing Ji Xin Wen· 2025-08-28 12:57
Core Viewpoint - The company plans to issue overseas listed shares (H-shares) and list on the main board of the Hong Kong Stock Exchange to enhance its international strategy, accelerate overseas business development, and improve its overall competitiveness and international brand image [2] Group 1 - The issuance of H-shares and listing is aimed at deepening the company's international strategic layout [2] - The company will consider the interests of existing shareholders and the conditions of domestic and foreign capital markets when selecting the appropriate timing and issuance window for the H-share issuance [2] - The issuance and listing of H-shares are subject to approval from the company's shareholders' meeting and relevant government departments, regulatory agencies, or stock exchanges [2]
晶合集成:提名陈铤先生为公司第二届董事会独立董事候选人
Zheng Quan Ri Bao Wang· 2025-08-28 12:51
证券日报网讯8月28日晚间,晶合集成发布公告称,公司董事会同意提名陈铤先生为公司第二届董事会 独立董事候选人。 ...
晶合集成:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 12:34
Group 1 - The company, Jinghe Integrated Circuit, held its 25th meeting of the second board on August 28, 2025, to review the mid-term adjustments to the 2025 investment plan [1] - For the year 2024, the company's revenue composition shows that integrated circuits account for 98.6% and other businesses account for 1.4% [2] - As of the report date, the market capitalization of Jinghe Integrated Circuit is 50.4 billion yuan [3]