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海目星:9月4日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-04 08:48
Group 1 - The company Haimuxing (SH 688559) announced that its 18th meeting of the third board of directors was held on September 4, 2025, via communication method [1] - The meeting reviewed the proposal regarding financial assistance to its controlling subsidiary and related transactions [1] - For the year 2024, Haimuxing's revenue composition is 92.8% from specialized equipment manufacturing and 7.2% from other businesses [1] Group 2 - As of the report, Haimuxing's market capitalization is 9 billion yuan [1]
海目星(688559) - 中信证券股份有限公司关于海目星激光科技集团股份有限公司调整向控股子公司提供财务资助暨关联交易的核查意见
2025-09-04 08:46
中信证券股份有限公司关于 海目星激光科技集团股份有限公司 调整向控股子公司提供财务资助暨关联交易的核查意见 中信证券股份有限公司(以下简称"中信证券""保荐人")作为海目星激 光科技集团股份有限公司(以下简称"海目星"或"公司")向特定对象发行 A 股股票的保荐人,根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所科创板股票 上市规则》等有关法律法规和规范性文件的要求,就海目星调整向控股子公司提 供财务资助暨关联交易的事项进行了专项核查,并发表如下意见: 一、本次调整财务资助事项概述 公司已于 2025 年 8 月 27 日召开第三届董事会独立董事第六次专门会议、第 三届董事会第十七次会议、第三届监事会第十七次会议,审议通过了《关于向控 股子公司提供财务资助暨关联交易的议案》,同意公司向星能懋业(广东)光伏 科技有限公司(以下简称"星能懋业")提供不超过 8,000 万元人民币的财务资 助。期限自董事会审议通过之日起 36 个月内有效(该期限内借款额度可循环滚 动使用)。具体详见公司于 2025 年 8 月 28 日披露在上海证券交易所网站 ...
海目星(688559) - 海目星:关于调整向控股子公司提供财务资助暨关联交易的公告
2025-09-04 08:45
证券代码:688559 股票简称:海目星 公告编号:2025-047 海目星激光科技集团股份有限公司 关于调整向控股子公司提供财务资助暨关联交易的 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: ● 海目星激光科技集团股份有限公司(以下简称"公司"或"海目星") 于 2025 年 8 月 27 日召开第三届董事会独立董事第六次专门会议、第三届董事会 第十七次会议、第三届监事会第十七次会议审议通过了《关于向控股子公司提供 财务资助暨关联交易的议案》,公司拟向控股子公司星能懋业(广东)光伏科技 有限公司(以下简称"星能懋业")提供不超过 8,000 万元人民币的财务资助,额 度有效期自该次董事会审议通过之日起 36 个月(该期限内借款额度可循环滚动 使用)。鉴于星能懋业处于快速发展阶段,为缓解其融资难度,降低公司整体融 资成本,公司通过综合考虑,决定拟向星能懋业追加提供借款额度至 10,000 万 元人民币,自股东会审议通过之日起 36 个月内有效(该期限内借款额度可循环 滚动使用) ● 本次财务资助事项 ...
海目星(688559) - 海目星:关于召开2025年第一次临时股东会的通知
2025-09-04 08:45
证券代码:688559 证券简称:海目星 公告编号:2025-048 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: 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 海目星激光科技集团股份有限公司 关于召开2025年第一次临时股东会的通知 召开地点:公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 9 月 22 日 至2025 年 9 月 22 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过互联网投票平台的投 票时间为股东会召开当日的 9:15-15:00。 股东会召开日期:2025年9月22日 本次股东会采用的网络投票系统:上海证券交易所股东大会网络投票系统 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合的方 ...
海目星(688559) - 海目星:第三届监事会第十八次会议决议公告
2025-09-04 08:45
一、监事会会议召开情况 海目星激光科技集团股份有限公司(以下简称"公司")第三届监事会第十八次会 议通知于 2025 年 9 月 1 日以邮件方式送达全体监事。会议于 2025 年 9 月 4 日以通讯方 式召开。本次会议由公司监事会主席何长涛先生召集并主持,应到监事 3 人,实到监事 3 人。本次会议的召集和召开程序符合《中华人民共和国公司法》和《海目星激光科技 集团股份有限公司章程》等相关规定,会议形成的决议合法、有效。 二、监事会会议审议情况 与会监事就如下议案进行了审议,并表决通过以下事项: (一)审议通过了《关于调整向控股子公司提供财务资助暨关联交易的议案》 监事会认为:本次公司调整向控股子公司星能懋业(广东)光伏科技有限公司提供 的财务资助额度暨关联交易事项符合《上海证券交易所科创板股票上市规则》等相关规 定,决策程序合法有效,资金使用费定价公允,本次调整给控股子公司提供财务资助额 度事宜是在不影响自身经营的情况下进行的,不存在损害公司和中小股东利益的情形, 不会对公司的生产经营造成不利影响。 证券代码:688559 证券简称:海目星 公告编号:2025-046 海目星激光科技集团股份有限公司 第 ...
海目星(688559) - 海目星:第三届董事会第十八次会议决议公告
2025-09-04 08:45
证券代码:688559 证券简称:海目星 公告编号:2025-045 海目星激光科技集团股份有限公司 第三届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 海目星激光科技集团股份有限公司(以下简称"公司")第三届董事会第十八次会 议通知于2025年9月1日以电子邮件及通讯方式送达全体董事。会议于2025年9月4日采用 通讯方式召开,本次会议由董事长赵盛宇先生主持,会议应到董事9名,实到董事9名, 符合《中华人民共和国公司法》和《海目星激光科技集团股份有限公司章程》等有关法 律法规规定,表决形成的决议合法、有效。 二、董事会会议审议情况 与会董事就如下议案进行审议,并表决通过以下事项: (一)审议通过了《关于调整向控股子公司提供财务资助暨关联交易的议案》 董事会认为:公司本次调整向控股子公司星能懋业(广东)光伏科技有限公司提供 财务资助的额度,主要为满足控股子公司的资金需求,符合公司整体利益,风险可控, 不存在损害公司及公司股东、特别是中小股东利益的情形。 本议案尚需提交公 ...
A股异动丨上半年订单激增!固态电池概念股走强,中伟股份涨超11%
Ge Long Hui A P P· 2025-09-04 02:29
Group 1 - The core viewpoint of the article highlights the strong performance of solid-state battery concept stocks in the A-share market, driven by a surge in orders for solid-state battery production equipment [1] - Companies such as Lijia Technology saw a rise of over 22%, while Zhongwei Co. and Hangke Technology increased by over 11% and 10% respectively, indicating a broad market interest in this sector [1][2] - According to Shenzhen High-tech Lithium Battery Co., the total new and existing orders for major equipment companies exceeded 30 billion yuan, with a year-on-year growth rate of 70% to 80% [1] Group 2 - Financial reports suggest that since 2025, solid-state battery technology has made significant breakthroughs, with several automotive companies planning to adopt all-solid-state batteries around 2027, accelerating the industry's commercialization process [1] - The ongoing establishment of pilot production lines and the restart of lithium battery expansion cycles are expected to improve the fundamentals of equipment companies, with a positive outlook on the resonance between industry cycles and technological advancements [1]
上半年订单激增!固态电池概念股走强,中伟股份涨超11%
Ge Long Hui· 2025-09-04 02:26
Core Viewpoint - The solid-state battery concept stocks in the A-share market have collectively strengthened, driven by a surge in orders for solid-state battery production equipment, indicating a growing interest and investment in this technology [1][2]. Group 1: Market Performance - Lijia Technology saw a significant increase of 22.73%, with a total market capitalization of 2.617 billion [2]. - Zhongwei Co. rose by 11.89%, reaching a market cap of 40.7 billion [2]. - Hangke Technology and Ningxin New Materials both increased by over 10%, with market caps of 19.5 billion and 1.901 billion respectively [2]. - Other notable performers include Liwang Co. (up 9.79%), Wuhan Land Electric (up 8.83%), and Haibo Science and Technology (up 8.31%) [2]. Group 2: Industry Insights - Recent statistics indicate that the total new orders and backlog for leading equipment manufacturers in the solid-state battery sector have exceeded 30 billion, with a year-on-year growth rate of 70% to 80% [1]. - According to research from Caitong Securities, breakthroughs in solid-state battery technology are expected to accelerate, with several automotive companies planning to adopt full solid-state batteries around 2027, indicating a faster industrialization process [1]. - The ongoing establishment of pilot production lines and the restart of lithium battery expansion cycles are anticipated to improve the fundamentals of equipment manufacturers, suggesting a positive outlook for the industry [1].
固态电池生产设备企业上半年订单激增
Zheng Quan Ri Bao· 2025-09-03 16:26
Core Viewpoint - The solid-state battery production equipment companies are experiencing a surge in orders, with total new and existing orders exceeding 30 billion yuan, reflecting a year-on-year increase of 70% to 80% [1] Group 1: Order Growth - Major equipment companies such as Xian Dao Intelligent, Hai Mu Xing, Ying He Technology, and Li Yuan Heng have reported significant order growth, with Xian Dao Intelligent's new orders reaching 12.4 billion yuan, a nearly 70% increase year-on-year [2] - Hai Mu Xing's new orders for the first half of 2025 amounted to approximately 4.42 billion yuan, showing a year-on-year growth of 117.5% [2] - Ying He Technology's contract liabilities reached a historical peak of 2.759 billion yuan, a quarter-on-quarter increase of 67% [2] Group 2: Technological Breakthroughs - The demand for solid-state battery production equipment is driven by technological advancements, including dry electrode processes and solid electrolyte composites [2] - Hai Mu Xing is the first in the industry to pursue dual technology routes of "silicon-carbon anode + sulfide electrolyte" [2] - Companies like Funeng Technology are making progress in solid-state battery testing, with plans to deliver 60Ah sulfide solid-state batteries to strategic partners by the end of the year [2] Group 3: Industry Chain Collaboration - The industrialization of solid-state batteries relies on collaboration across the supply chain, with companies like Jiangxi Ganfeng Lithium Industry Group enhancing their capabilities in key materials [3] - Minmetals New Energy Materials reported a revenue of 2.904 billion yuan in the first half of the year, a year-on-year increase of 15.85%, focusing on solid-state battery material technology [3] - CATL expects small-scale production of solid-state batteries by 2027, with plans for large-scale applications by 2030 [3] Group 4: Market Expansion - The expansion of downstream applications is opening new market opportunities, particularly in the electric vehicle sector, where NIO allocated a significant portion of its R&D budget to semi-solid battery production lines [4] - The low-altitude economy is also seeing advancements, with companies like EHang adopting high-energy-density cylindrical cells developed by Guoxuan High-Tech [4] - The solid-state battery industry is approaching a critical point for large-scale production, with ongoing technological breakthroughs and improved supply chain collaboration [4]
【3日资金路线图】电力设备板块净流入超70亿元居首 龙虎榜机构抢筹多股
Zheng Quan Shi Bao· 2025-09-03 12:41
Market Overview - The A-share market experienced an overall decline on September 3, with the Shanghai Composite Index closing at 3813.56 points, down 1.16%, the Shenzhen Component Index at 12472 points, down 0.65%, and the ChiNext Index at 2899.37 points, up 0.95% [1] - The total trading volume in the A-share market was 23961.02 billion yuan, a decrease of 5166.64 billion yuan compared to the previous trading day [1] Capital Flow - The main capital in the A-share market saw a net outflow of 479.12 billion yuan, with an opening net outflow of 51.09 billion yuan and a closing net outflow of 97.71 billion yuan [2] - The CSI 300 index had a net outflow of 57.65 billion yuan, while the ChiNext saw a net outflow of 203.51 billion yuan and the STAR Market had a net outflow of 28.31 billion yuan [4] Sector Performance - In the primary industry sectors, only two sectors saw net capital inflows, with the power equipment sector leading at 70.39 billion yuan [6] - The computer sector experienced the largest net outflow at 172.12 billion yuan, followed by non-bank financials at 158.23 billion yuan and defense industry at 125.99 billion yuan [7] Individual Stock Activity - Rock Mountain Technology had the highest net inflow of main capital at 30.18 billion yuan [8] - Institutions showed interest in several stocks, with notable net purchases in Chenxin Pharmaceutical and significant net sales in Julun Intelligent [10] Institutional Focus - Recent institutional ratings and target prices indicate potential upside for several stocks, including Jinwei Industrial with a target price of 28.40 yuan, representing a 26.05% upside from the latest closing price [13]