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股市必读:新锐股份(688257)7月11日主力资金净流出766.89万元,占总成交额19.57%
Sou Hu Cai Jing· 2025-07-13 21:30
Group 1 - The stock price of Xinxin Co., Ltd. (688257) closed at 14.16 yuan on July 11, 2025, with no change, a turnover rate of 1.1%, a trading volume of 27,700 shares, and a transaction amount of 39.1883 million yuan [1] - On July 11, 2025, the capital flow for Xinxin Co., Ltd. showed a net outflow of 7.6689 million yuan from main funds, accounting for 19.57% of the total transaction amount, while speculative funds had a net inflow of 6.0064 million yuan, accounting for 15.33% [1][3] - The company announced a profit distribution and capital reserve transfer plan, distributing a cash dividend of 3 yuan per 10 shares (including tax) and transferring 4 shares for every 10 shares held, resulting in a total cash dividend of 53,591,206.80 yuan (including tax) and an increase in total shares to 252,408,504.40 shares [1] Group 2 - The registered capital of Xinxin Co., Ltd. is now 252,408,504 yuan, following the completion of the capital reserve transfer and profit distribution [1][3] - The company’s articles of association emphasize the principle of equal rights for shareholders and outline the procedures for share issuance, reduction, and repurchase, as well as the responsibilities of the board of directors and the supervisory board [2] - The profit distribution policy of the company ensures that at least 10% of the distributable profits for the year are distributed in cash to shareholders [2]
新锐股份: 新锐股份关于变更公司注册资本、修订《公司章程》并办理完成工商变更登记换发营业执照的公告
Zheng Quan Zhi Xing· 2025-07-10 08:17
Group 1 - The company has completed the registration capital change and revised its articles of association following the approval of the profit distribution and capital reserve transfer plan at board meetings held on April 16, 2025, and May 8, 2025 [1][2] - The profit distribution plan includes a cash dividend of 3 RMB per 10 shares (tax included) and a capital reserve transfer of 4 shares for every 10 shares held, resulting in a total cash dividend distribution of 53,591,206.80 RMB (tax included) [1][2] - The company's registered capital has been adjusted from the previous amount to reflect the changes in total share capital, which increased from 18,095.3562 million shares to 25,240.8504 million shares [2]
新锐股份: 新锐股份公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-10 08:17
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 252.408504 million [1] - The company was registered with the China Securities Regulatory Commission on August 24, 2021, and issued 23.2 million shares of ordinary stock [1][2] Company Structure - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [2] - All assets of the company are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2] - The company's articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, supervisors, and senior management [2][3] Business Scope - The company's business scope includes manufacturing and sales of metal tools, non-ferrous metal alloys, special ceramic products, and mining machinery, among others [3][4] - The company is also involved in technology research and development, technical services, and investment activities [3] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 252.408504 million, all of which are ordinary shares [4][5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [12] - The company must ensure that shareholders are not harmed by the actions of controlling shareholders or actual controllers [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [14][15] - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification and voting [21][22] - The company must maintain accurate records of shareholder meetings, including attendance and voting results [27][28]
新锐股份(688257) - 新锐股份公司章程(2025年7月)
2025-07-10 08:00
苏州新锐合金工具股份有限公司 章 程 二零二五年七月 1 | 第一章 | 总 | 则 | | 1 | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | | 2 | | 第三章 | 股 | 份 | | 2 | | 第一节 | | 股份发行 | | 2 | | 第二节 | | 股份增减和回购 | | 4 | | 第三节 | | 股份转让 | | 5 | | 第四章 | | 股东和股东大会 | | 6 | | 第一节 | | 股东 | | 6 | | 第二节 | | 股东大会的一般规定 | | 9 | | 第三节 | | 股东大会的召集 | | 12 | | 第四节 | | 股东大会的提案与通知 | | 13 | | 第五节 | | 股东大会的召开 | | 15 | | 第六节 | | 股东大会的表决和决议 | | 18 | | 第五章 | 董事会 | | | 24 | | 第一节 | | 董 事 | | 24 | | 第二节 | | 董事会 | | 28 | | 第六章 | | 总经理及其他高级管理人员 | | 34 | | 第七章 | 监事会 | | | 3 ...
新锐股份(688257) - 新锐股份关于变更公司注册资本、修订《公司章程》并办理完成工商变更登记换发营业执照的公告
2025-07-10 08:00
证券代码:688257 证券简称:新锐股份 公告编号:2025-037 苏州新锐合金工具股份有限公司 关于变更公司注册资本、修订《公司章程》 并办理完成工商变更登记换发营业执照的公告 结合公司注册资本、总股本的变更情况,根据《中华人民共和国公司法》《上 市公司章程指引》等相关法律法规、规范性文件的规定,现对《公司章程》相关 内容进行修订,具体修订内容如下: | 修订前 | | | | | | | | | | | | | | 修订后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 六 | 条 | 公 | 司 注 资 | 册 | 本 | 为 人 | 民 | 币 | 第 | 六 | 条 | 公 | 司 | 注 册 | 资 | 本 | 为 | 人 | 民 | 币 | | 18,095.3562 万元。 | | | | | | | | | 25,240.8504 | | | 万元 ...
7月8日早间重要公告一览
Xi Niu Cai Jing· 2025-07-08 10:11
Group 1 - Sannuo Group expects a net loss of 100 million to 120 million yuan for the first half of 2025, a significant decline from a profit of 7.4 million yuan in the same period last year [1] - The company anticipates a net loss of 77 million to 95 million yuan after excluding non-recurring gains and losses [1] - Basic earnings per share are projected to be a loss of 0.2148 to 0.2578 yuan per share [1] Group 2 - Landai Technology is planning to transfer 18% of its shares, which may lead to a change in control [2] - The stock of Landai Technology has been suspended from trading since July 8, 2025, with an expected suspension period of no more than two trading days [2] Group 3 - Xinxin Co. announced that a senior executive plans to reduce their holdings by up to 750,000 shares, representing no more than 0.2971% of the total share capital [3] - The reason for the reduction is personal financial needs [3] Group 4 - Biyimi plans to reduce its shares by a total of up to 3% by two shareholders, with one shareholder planning to reduce up to 139.68 million shares (2.00%) and the other up to 69.84 million shares (1.00%) [4] - The reason for the reduction is also personal financial needs [4] Group 5 - Changxin Bochuang announced that shareholders plan to reduce their holdings by up to 2.95%, totaling 8.6 million shares [6] - The reason for the reduction is personal financial needs [6] Group 6 - Tianci Materials plans to publicly issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] Group 7 - Sanxiang Impression announced the termination of a previous equity transfer agreement, following a request from its controlling shareholder [10] Group 8 - Zhongke Technology has decided to terminate its plan to issue shares for asset acquisition and related fundraising due to changes in market conditions [12] Group 9 - Hangcha Group's subsidiary plans to acquire 99.23% of Guozu Robot's shares through capital increase [14] Group 10 - Xishan Technology plans to increase its holdings in the company by no less than 5 million and no more than 10 million yuan [19] Group 11 - New Hope reported sales of 1.33 million pigs in June, a year-on-year increase of 3.38% [21] - The sales revenue was 1.871 billion yuan, a year-on-year decrease of 19.14% [21] Group 12 - Auhua Endoscope announced that two shareholders plan to reduce their holdings by up to 1.92% [18] Group 13 - Star Source Material has submitted an application for H-share issuance and listing [18] Group 14 - Yilian Technology plans to invest 20 million yuan to establish a partnership with professional institutions [30]
破发股新锐股份高管拟减持 IPO超募6.7亿民生证券保荐
Zhong Guo Jing Ji Wang· 2025-07-08 07:58
Group 1 - The core point of the news is that Liu Yong, a senior executive of Xinrui Co., plans to reduce his shareholding due to personal financial needs, with a maximum reduction of 750,000 shares, accounting for 0.2971% of the company's total share capital [1][2] - The planned reduction period is from July 30, 2025, to October 29, 2025, and the shares to be reduced are from the pre-IPO holdings [2] - Xinrui Co. was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 27, 2021, with an issuance of 23.2 million shares at a price of 62.30 yuan per share, and the stock is currently trading below its IPO price [2][3] Group 2 - The total amount raised by Xinrui Co. during the IPO was 1.445 billion yuan, with a net amount of 1.352 billion yuan, exceeding the original plan by 670 million yuan [2] - The company has announced dividend plans, including a 4-for-10 bonus share and a pre-tax dividend of 5 yuan per share in 2023, 4 yuan in 2024, and 3 yuan in 2025 [3] - The total issuance costs for Xinrui Co. amounted to 93.8367 million yuan, with underwriting and sponsorship fees of 76.8819 million yuan paid to Minsheng Securities and Dongwu Securities [3]
减持速报 | 通宇通讯(002792.SZ)澳籍实控人时桂清拟减持近3%,光环新网(300383.SZ)多高管拟集体减持
Xin Lang Cai Jing· 2025-07-08 01:25
Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]
长鸿高科正在筹划购买广西长科100%股权 ;瑞斯康达董事长被采取刑事强制措施|公告精选
Mei Ri Jing Ji Xin Wen· 2025-07-07 14:31
Mergers and Acquisitions - Hangcha Group's subsidiary plans to increase capital and acquire approximately 99% of Guozhi Robotics [1] - Changhong High-Tech is planning to purchase 100% equity of Guangxi Changke through share issuance and cash payment, which is expected to constitute a major asset reorganization [2] Shareholding Changes - Newray's senior management plans to reduce their holdings by up to 0.3% of the company's shares due to personal financial needs [3] - Zhuoyi Information's employee shareholding platform intends to reduce its holdings by up to 1.88% of the company's shares due to employees' financial needs [4] - Baotong Technology's major shareholders plan to collectively reduce their holdings by up to 2.36% of the company's shares for personal financial reasons [5] Performance Disclosure - Huayou Cobalt expects a year-on-year increase of 56% to 68% in net profit attributable to shareholders for the first half of 2025, driven by integrated operations and rising cobalt prices [6] - Skyworth Digital anticipates a year-on-year decline of 76% to 65% in net profit attributable to shareholders for the first half of 2025 due to a significant drop in sales prices of smart terminal products [7] - Shandong Molong expects a year-on-year decline of 92% to 94% in net profit attributable to shareholders for the first half of 2025, primarily due to the previous year's asset sales [8][9] Investment Matters - Jinhe Biological's wholly-owned subsidiary plans to invest 158 million yuan in a wastewater treatment expansion project to enhance future profitability [10] Risk Matters - Risconda's chairman and a director have been subjected to criminal coercive measures due to allegations of information disclosure violations [11]
新锐股份: 新锐股份关于高级管理人员减持股份计划的公告
Zheng Quan Zhi Xing· 2025-07-07 12:16
Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by senior management of Suzhou Xinyi Alloy Tool Co., Ltd., specifically by Mr. Liu Yong, due to personal financial needs, which will take place within three months after a 15 trading day notice period [1][2]. Group 1: Shareholding Information - As of the announcement date, Mr. Liu Yong holds 3,100,720 shares, representing 1.23% of the company's total share capital [2]. - The shares held by Mr. Liu Yong are all tradable and were acquired prior to the company's initial public offering (IPO) and through capital reserve conversion [1][2]. Group 2: Reduction Plan Details - Mr. Liu Yong plans to reduce his holdings by up to 750,000 shares, which is approximately 0.2971% of the total shares [2]. - The reduction will be executed through centralized bidding and is scheduled to occur from July 30, 2025, to October 29, 2025 [2]. - The reason for the reduction is stated as personal financial needs [2]. Group 3: Compliance and Commitments - Mr. Liu Yong has committed to not transferring shares acquired before the IPO and will not allow the company to repurchase these shares [3][4]. - The company confirms that the reduction plan aligns with previously disclosed commitments and does not involve any major shareholders or actual controllers reducing their shares [4].