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力合微: 关于全资子公司变更注册资本、经营范围及法定代表人暨完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-09-04 16:18
Group 1 - The company Shenzhen Lihui Microelectronics Co., Ltd. has announced changes in its wholly-owned subsidiary, Shenzhen Lishun Communication Technology Co., Ltd., including an increase in registered capital from 5 million RMB to 10 million RMB [1] - The business scope of the subsidiary has been expanded to include integrated circuit chip design and services, manufacturing and sales of integrated circuit chips and products, as well as various technology services related to the Internet of Things (IoT) [1][2] - The changes were approved by the company's general manager and did not require board or shareholder meeting approval, with the new business license issued by the Shenzhen Market Supervision Administration [1][3] Group 2 - The new business scope includes manufacturing and sales of smart home consumer devices, electric power facility equipment, communication devices, photovoltaic equipment, and electric vehicle charging infrastructure [1][2] - The changes reflect the company's strategic focus on expanding its capabilities in the technology and IoT sectors, indicating a proactive approach to business development [1][3] - The legal representative of the subsidiary has also been updated as part of the changes [2]
力合微: 关于中标情况的自愿性披露公告
Zheng Quan Zhi Xing· 2025-09-04 16:18
Group 1 - The company has won a bid for the first batch of metering equipment framework tender project from Southern Power Grid Company, with a bid amount of RMB 51.0314 million [1] - The project represents approximately 9.30% of the company's audited operating revenue for the fiscal year 2024 [1] - The project is still in the candidate announcement stage and has not yet signed a formal contract with the tenderer, leading to uncertainties regarding its impact on the company's performance in 2025 [1][2] Group 2 - The major shareholders of the project counterpart include the State-owned Assets Supervision and Administration Commission holding 51.02%, Guangdong Hengjian Investment Holding Co., Ltd. holding 25.55%, China Life Insurance (Group) Company holding 21.30%, and Hainan Development Holdings Co., Ltd. holding 2.13% [1]
力合微董事冯震罡拟减持不超57万股,占总股本0.39%
Xin Lang Cai Jing· 2025-09-04 13:49
Group 1 - The core point of the article is that Shenzhen Lihui Microelectronics Co., Ltd. announced a share reduction plan by its director Feng Zhenguang due to personal financial needs [1][2] - Feng Zhenguang holds 3,448,128 shares, representing 2.37% of the company's total share capital, and plans to reduce his holdings by up to 570,000 shares, which is no more than 0.39% of the total share capital [1][2] - The reduction will occur between September 27 and December 26, with the selling price determined by market conditions, not lower than the initial public offering price [1][2] Group 2 - The planned reduction aligns with previously disclosed commitments, where Feng Zhenguang had promised not to transfer or manage shares for 36 months post-listing and to limit annual transfers to 25% of his holdings during his tenure as a director [2] - The company stated that this reduction will not significantly impact its governance structure, equity structure, or ongoing operations [2] - Feng Zhenguang will adhere to relevant laws and regulations during the reduction period and will inform the company of any changes [2]
力合微(688589.SH):董事冯震罡拟减持不超57万股股份
Ge Long Hui A P P· 2025-09-04 13:45
Core Viewpoint - The company, Lihe Microelectronics (688589.SH), announced that its director, Feng Zhenggang, plans to reduce his shareholding due to personal financial needs, which may impact investor sentiment and stock performance [1] Summary by Relevant Sections - **Share Reduction Plan** - Feng Zhenggang intends to reduce his holdings by up to 570,000 shares, which represents no more than 0.39% of the company's total share capital [1] - The reduction will take place 15 trading days after the announcement and within a three-month period, excluding any periods prohibited by regulatory authorities [1] - **Pricing and Methodology** - The shares will be sold through centralized bidding and block trading, with the selling price determined by the market price at the time of the sale, and not lower than the company's initial public offering price [1]
力合微: 关于董事减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-04 13:19
证券代码:688589 证券简称:力合微 公告编号:2025-051 债券代码:118036 债券简称:力合转债 深圳市力合微电子股份有限公司 本公司董事会、全体董事及相关股东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: ? 董事持有的基本情况 截至本公告披露之日,深圳市力合微电子股份有限公司(以下简称"力合微" 或"公司")董事冯震罡先生持有公司股份 3,448,128 股,占公司总股本比例为 以来资本公积转增股本取得的股份),并已上市流通。 ? 减持计划的主要内容 公司近日收到董事冯震罡先生出具的《股份减持计划告知函》,冯震罡先生 因个人资金需求,计划自本公告发布之日起的 15 个交易日后至未来 3 个月内(根 据中国证券监督管理委员会及上海证券交易所规定禁止减持的期间除外),通过 集中竞价、大宗交易等方式减持其所持有的公司股份不超过 570,000 股,拟减持 股份占公司总股本的比例不超过 0.39%。减持价格将按照减持实施时的市场价格 确定,且不低于公司首次公开发行价格。若在上述减持计划实施期间公司发生派 发红利、送 ...
力合微(688589) - 关于中标情况的自愿性披露公告
2025-09-04 13:15
重要内容提示: | 证券代码:688589 | 证券简称:力合微 | 公告编号:2025-052 | | --- | --- | --- | | 转债代码:118036 | 转债简称:力合转债 | | 深圳市力合微电子股份有限公司 关于中标情况的自愿性披露公告 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、准确性和完整性承担法律责任。 三、风险提示 中标项目:南方电网公司 2025 年计量设备第一批框架招标项目(中标金 额 5,103.14 万元)。 上述项目已进行中标候选人公示,尚未与招标人签订相关正式合同,存在不 确定性。因项目受具体交货批次和现场施工进度影响,对2025年当期业绩影响存 在不确定性。合同在履行过程中如果遇到不可预计的或不可抗力等因素的影响, 可能会导致合同无法全部履行或终止的风险。敬请广大投资者谨慎决策,注意防 范投资风险。 风险提示:上述项目已进行中标候选人公示,尚未与招标人签订相关正 式合同,存在不确定性。因项目受具体交货批次和现场施工进度影响,对 2025 年当期业绩影响存在不确定性。敬请广大投资者谨慎决策,注意防范投资风险。 ...
力合微(688589) - 关于全资子公司变更注册资本、经营范围及法定代表人暨完成工商变更登记的公告
2025-09-04 13:15
| 证券代码:688589 | 证券简称:力合微 | 公告编号:2025-050 | | --- | --- | --- | | 转债代码:118036 | 转债简称:力合转债 | | 深圳市力合微电子股份有限公司 关于全资子公司变更注册资本、经营范围及法定代表 人暨完成工商变更登记的公告 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、准确性和完整性承担法律责任。 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本 | 万元人民币 500 | 万元人民币 1,000 计算机软件和电子信息产品的设计、开发 | | | | 及销售;软件系统集成;软件咨询及其他 相关技术咨询(以上均不含法律、行政法 | | | | 规、国务院决定规定需前置审批和禁止的 | | | 计算机软件和电子信息产品的 | 项目)。集成电路芯片设计及服务;集成 | | | 设计、开发及销售;软件系统 | 电路芯片及产品制造;集成电路芯片及产 | | 经营范围 | 集成;软件咨询及其他相关技 | 品销售;物联网设备制造;物联网设备销 | | | ...
力合微:中标约5103.14万元南方电网项目
Zheng Quan Shi Bao Wang· 2025-09-04 13:01
人民财讯9月4日电,力合微(688589)9月4日晚间公告,公司中标南方电网公司2025年计量设备第一批框 架招标项目,中标金额约5103.14万元,占公司2024年度营业总收入的9.30%。 ...
力合微中标5103.14万元南方电网项目
Zhi Tong Cai Jing· 2025-09-04 13:01
Core Viewpoint - The company, Lihua Microelectronics (688589.SH), has won a bid for the first batch of metering equipment framework tender projects from the Southern Power Grid Company for a total amount of 51.0314 million yuan, which represents 9.30% of the company's audited operating revenue for 2024 [1] Summary by Categories - **Project Details** - The total bid amount for the project is 51.0314 million yuan [1] - The project is part of the Southern Power Grid Company's 2025 metering equipment framework tender [1] - **Financial Impact** - The bid amount constitutes approximately 9.30% of the company's audited operating revenue for the year 2024 [1] - There is uncertainty regarding the impact on the company's performance for 2025 due to the specific delivery batches and timelines being influenced by on-site construction progress [1] - Successful implementation of the project is expected to have a positive effect on the company's performance [1]
力合微董事冯震罡拟减持不超57万股
Zhi Tong Cai Jing· 2025-09-04 13:01
力合微(688589.SH)发布公告,公司近日收到董事冯震罡先生出具的《股份减持计划告知函》,冯震罡 先生因个人资金需求,计划自公告发布之日起的15个交易日后至未来3个月内(根据中国证券监督管理委 员会及上海证券交易所规定禁止减持的期间除外),通过集中竞价、大宗交易等方式减持其所持有的公 司股份不超过57万股,拟减持股份占公司总股本的比例不超过0.39%。 ...