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正弦电气:公司欧盟业务正持续拓展
Zheng Quan Ri Bao Wang· 2026-01-16 15:10
Group 1 - The core viewpoint of the article is that the company is expanding its business in the European Union, although the revenue contribution from this region is currently small [1] - Sales in the EU are primarily conducted through local distribution partners [1]
正弦电气:公司欧盟业务正持续拓展,目前营收占比较小
Mei Ri Jing Ji Xin Wen· 2026-01-16 08:36
Group 1 - The company is actively expanding its business in the European Union, although the revenue contribution from this region is currently small [1] - Sales in the EU are primarily conducted through local distributors [1] - The company has started to receive small batch orders for exports to EU countries [3]
深圳市正弦电气股份有限公司第五届董事会第十五次会议决议公告
Group 1 - The core point of the announcement is the approval of the expected daily related transactions for 2026, which includes leasing factory space and selling products to related parties, aimed at ensuring operational stability and enhancing business efficiency [3][11][16] - The board meeting was held on January 15, 2026, with all five directors present, and the meeting complied with relevant laws and regulations [2][4] - The expected daily related transactions are based on the actual needs of the company's operations and are conducted at fair market prices, ensuring no harm to the interests of all shareholders, especially minority shareholders [9][10][16] Group 2 - The expected daily related transactions for 2026 include leasing factory space and selling products, which are essential for maintaining operational continuity and expanding sales channels [3][11][16] - The company has already signed a lease agreement with a related party for approximately 6,765.30 square meters of factory space, with the lease term from August 1, 2025, to July 31, 2030 [15] - The independent directors have reviewed and approved the expected transactions, confirming that they do not affect the company's independence or create significant reliance on related parties [10][12][16]
正弦电气:第五届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2026-01-15 12:39
Core Viewpoint - The company, Zhengxian Electric, announced the approval of the expected daily related transactions for the year 2026 during the fifteenth meeting of its fifth board of directors [2] Group 1 - The board of directors approved the proposal regarding the expected daily related transactions for 2026 [2]
正弦电气:1月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-15 08:37
Group 1 - The company Sine Electric announced that its fifth board meeting for the year 2026 was held on January 15, 2026, to review the proposal for expected daily related transactions for the year 2026 [1] Group 2 - A report indicates that a "budget version" of the Tesla Model 3 may enter the Chinese market, priced under 200,000 yuan, with a range of 480 kilometers [1] - The U.S. market is undergoing significant adjustments regarding autonomous driving technology [1]
正弦电气(688395) - 关于2026年度日常关联交易预计的公告
2026-01-15 08:30
证券代码:688395 证券简称:正弦电气 公告编号:2026-002 深圳市正弦电气股份有限公司 关于2026年度日常关联交易预计的公告 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: 是否需要提交股东会审议:否 日常关联交易对公司的影响:本次预计的日常关联交易,是基于公司及 全资子公司日常经营与业务发展的实际需要而发生,相关交易遵循公允的市场定 价原则,不存在损害公司及全体股东利益的情形,不会对公司的独立性产生影响, 亦不会导致公司对关联方形成重大依赖。 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 深圳市正弦电气股份有限公司(以下简称"公司")于 2026 年 1 月 9 日召开 第五届董事会独立董事专门会议 2026 年第一次会议,审议通过了《关于 2026 年度日常关联交易预计的议案》,独立董事认为:本次预计的日常关联交易基于 公司及全资子公司日常经营发展的客观需求,遵循公平、公正、公开原则及市场 化定价机制,定价公允,决策程序合法合规。交易不存在损害公司及全体股东特 别是中小股东利 ...
正弦电气(688395) - 第五届董事会第十五次会议决议公告
2026-01-15 08:30
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 深圳市正弦电气股份有限公司(以下简称"公司")第五届董事会第十五次 会议(以下简称"本次会议")于 2026 年 1 月 15 日上午 10:00 以现场结合通讯 方式在公司会议室召开,本次会议通知及相关材料已于 2026 年 1 月 9 日以电子 邮件方式送达公司全体董事。本次会议由董事长涂从欢先生主持,会议应到董事 五人,实到董事五人,公司高级管理人员均列席。本次会议的召集、召开符合《中 华人民共和国公司法》等法律法规、规章、规范性文件和《公司章程》的有关规 定。 二、董事会会议审议情况 证券代码:688395 证券简称:正弦电气 公告编号:2026-001 深圳市正弦电气股份有限公司 第五届董事会第十五次会议决议公告 董事会认为:本次预计的日常关联交易涵盖公司及全资子公司向关联方租 赁厂房与销售产品两项业务,主要为延续前期合作。其中租赁厂房旨在确保公司 及全资子公司经营场所的稳定与生产运营的连续性,避免因场地变动导致的业务 中断与额外成本;销售 ...
融资客看好10股 买入占成交比例超三成
Group 1 - The article highlights the behavior of margin traders, indicating that investors are looking for investment opportunities through their activities [1] - On December 30, a total of 3,757 stocks received margin buying funds, with the top three stocks being Sanhua Intelligent Controls at 2.296 billion, Zhongji Xuchuang at 2.293 billion, and Xinyi Sheng at 1.910 billion [1] - Among the stocks with significant margin buying, 10 stocks had a margin buying amount that exceeded 30% of their total trading volume [1] Group 2 - The top stocks by margin buying amount and their respective trading volumes and percentages are detailed, with notable mentions including Qingtang City at 24.35 million and Daya Shengxiang at 12.86 million [2] - The data shows that the margin buying percentage for several stocks is high, with Qingtang City at 43.09%, Daya Shengxiang at 40.80%, and Guangming Meat Industry at 35.66% [1][2] - The article provides a comprehensive table listing various stocks, their margin buying amounts, total trading amounts, margin buying percentages, and daily price changes [1][2]
正弦电气:近两年公司持续保持对欧盟市场的业务拓展,目前已有小批量订单实现对欧盟国家的出口
Mei Ri Jing Ji Xin Wen· 2025-12-17 09:59
Group 1 - The company has been actively expanding its business in the European Union market over the past two years [2] - The company has successfully achieved small batch orders for exports to EU countries [2]
正弦电气(688395.SH):目前已有小批量订单实现对欧盟国家的出口
Ge Long Hui· 2025-12-17 09:23
Group 1 - The core viewpoint of the article is that Zhengxian Electric (688395.SH) has been actively expanding its business in the European Union market over the past two years, achieving small batch orders for exports to EU countries [1] Group 2 - The company has maintained a consistent focus on the EU market, indicating a strategic commitment to international expansion [1] - The successful execution of small batch orders suggests that the company is beginning to establish a foothold in the competitive EU market [1]