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武汉菱电汽车电控系统股份有限公司第四届董事会第四次会议决议公告
证券代码:688667 证券简称:菱电电控 公告编号:2025-063 如本次交易因涉嫌所提供或者披露的信息存在虚假记载、误导性陈述或重大遗漏,被司法机关立案侦查 或者被中国证监会立案调查的,在案件调查结论明确以前,嘉兴耘铠不转让其在公司拥有权益的股份。 本次发行结束之日后,嘉兴耘铠由于公司送股、配股、转增股本等原因增持的公司股份,亦应遵守上述 锁定期的约定。 上述安排与届时有效的相关法律法规或证券监管机构的最新监管意见不相符的,将根据相关法律法规及 证券监管机构的监管意见进行相应调整。如相关法律、法规、规范性文件、证监会及/或上交所就股份 锁定期安排出台了适用于嘉兴耘铠的新规定的,对于满足前述新规定的嘉兴耘铠而言,其可按照相关证 券监管机构的最新监管意见对锁定期安排进行相应调整。 武汉菱电汽车电控系统股份有限公司 第四届董事会第四次会议决议公告 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、准确性和完整性承担法律责任。 武汉菱电汽车电控系统股份有限公司(以下简称"公司"、"上市公司"或"菱电电控")于2025年9月16日 在武汉市东西湖区清水路特8号公 ...
菱电电控:9月16日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-16 10:49
每经头条(nbdtoutiao)——海拔4306米现"秦始皇密令",获官方"身份认定"!古文字学家刘钊:秦人 寻仙采药足迹确至青藏高原 (记者 曾健辉) 2024年1至12月份,菱电电控的营业收入构成为:计算机和通信和其他电子设备制造业占比100.0%。 截至发稿,菱电电控市值为36亿元。 每经AI快讯,菱电电控(SH 688667,收盘价:69.35元)9月16日晚间发布公告称,公司第四届第四次 董事会会议于2025年9月16日在武汉市东西湖区清水路特8号公司一楼会议室以现场结合通讯方式召开。 会议审议了《关于嘉兴耘铠股权投资合伙企业(有限合伙)的股份锁定期安排的议案》等文件。 ...
菱电电控(688667) - 菱电电控第四届董事会第四次会议决议公告
2025-09-16 10:45
武汉菱电汽车电控系统股份有限公司 证券代码:688667 证券简称:菱电电控 公告编号:2025-063 公司拟通过发行股份及支付现金的方式购买江苏奥易克斯汽车电子科技股 份有限公司 98.4260%股份(以下简称"本次交易")。 根据《上市公司重大资产重组管理办法》《监管规则适用指引——上市类第 1 号》的相关规定,嘉兴耘铠股权投资合伙企业(有限合伙)(以下简称"嘉兴 耘铠")在本次交易中取得的公司股份自本次发行结束之日起 12 个月内不得转 让。 如本次交易因涉嫌所提供或者披露的信息存在虚假记载、误导性陈述或重大 遗漏,被司法机关立案侦查或者被中国证监会立案调查的,在案件调查结论明确 以前,嘉兴耘铠不转让其在公司拥有权益的股份。 第四届董事会第四次会议决议公告 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、准确性和完整性承担法律责任。 武汉菱电汽车电控系统股份有限公司(以下简称"公司"、"上市公司"或 "菱电电控")于 2025 年 9 月 16 日在武汉市东西湖区清水路特 8 号公司一楼会 议室以现场结合通讯方式召开。全体董事一致同意豁免本次董事会 ...
郊野湖泽变身环湖经济圈 40余家总部企业环抱金银湖
Chang Jiang Ri Bao· 2025-09-08 00:29
Core Insights - The transformation of the Jin Yin Lake area from a rural wetland to a thriving economic hub is highlighted, with over 40 headquarters enterprises established and an annual output value exceeding 100 billion yuan [1][8][12] - The area's ecological advantages and strategic location have attracted significant investments from various enterprises, including state-owned enterprises [4][6][10] - The integration of ecology, production, and living has created a desirable environment for residents and businesses alike, contributing to a population of approximately 230,000 [12][13] Group 1: Economic Development - The Jin Yin Lake headquarters economy has developed rapidly, with a focus on industries such as finance, health, high-end manufacturing, and modern services [7][8] - The establishment of the Jianghan Water Network Construction Development Co., Ltd. marked a significant milestone in attracting major enterprises to the area [3][4] - The Jin Yin Lake area has seen a continuous influx of headquarters enterprises since the early 2000s, with notable companies like China Unicom and Good Products entering the market [7][10] Group 2: Investment Attraction - The successful investment decisions by companies like Jiangsu Zhihui Port Technology Industry Group were influenced by the area's ecological environment and mature urban infrastructure [6][10] - The local government has played a crucial role in facilitating investments by providing comprehensive support throughout the project lifecycle [9][10] - The Jin Yin Lake Technology Park has attracted over 200 enterprises, primarily technology-driven, indicating a strong interest in the region's economic potential [11][12] Group 3: Community and Lifestyle - The integration of living spaces with business and ecological environments has enhanced the quality of life for residents, making it an attractive place for talent and executives [12][13] - The development of community infrastructure has expanded significantly, with the number of communities increasing from 9 to 18 and residential areas growing to accommodate the rising population [12][13] - The vision for the future includes creating a dual center of headquarters economy and modern services, further enhancing the area's appeal [14]
荒湖野泽变身环湖经济圈40余家大企业总部环抱金银湖
Chang Jiang Ri Bao· 2025-09-01 02:59
Core Insights - The article highlights the transformation of the JinYin Lake area into a thriving economic hub, with over 40 large enterprises establishing their headquarters, contributing to an annual output value exceeding 100 billion yuan [9][10][12]. Group 1: Economic Development - The JinYin Lake headquarters economy has attracted more than 40 large enterprises, creating a diverse industrial landscape that includes finance, health, high-end manufacturing, and modern services [8][12]. - The area has seen significant investment, with the Jianghan Water Network Construction Development Company and Jiangsu Zhihui Port Technology Industry Group being notable examples of enterprises that have recently established operations there [3][5][7]. - The annual operating revenue of enterprises in the JinYin Lake area has surpassed 100 billion yuan, indicating robust economic activity [9]. Group 2: Infrastructure and Environment - The development of the JinYin Lake area began with the construction of the "Golden Development Axis" Jinshan Avenue in 1999, which facilitated the arrival of major enterprises [7][8]. - The ecological environment and transportation infrastructure have been key factors in attracting businesses, with proximity to airports and high-speed rail stations being highlighted as advantages [5][7]. - The area features a 42-kilometer lakeside greenway that enhances the living environment, contributing to the overall appeal of the region for both residents and businesses [16][17]. Group 3: Government Support and Services - The local government has provided "nanny-style" services to support enterprises, facilitating processes from project approval to construction, which has been crucial for companies like Lingdian Electric Control to thrive [12][13]. - The government’s commitment to continuous investment in ecological and infrastructural improvements has transformed the area into a competitive business environment [17][19]. - The focus on attracting large enterprises and enhancing service offerings is part of a broader strategy to create a multi-layered headquarters economy ecosystem [17][18].
每周股票复盘:菱电电控(688667)完成工商变更及注册资本调整
Sou Hu Cai Jing· 2025-08-31 07:27
Core Viewpoint - Lidian Electric Control (688667) has undergone significant corporate changes, including a capital increase and the cancellation of its supervisory board, which may impact its operational structure and governance [2][4]. Group 1: Stock Performance - As of August 29, 2025, Lidian Electric Control's stock closed at 67.24 yuan, reflecting a 1.96% increase from the previous week's closing price of 65.95 yuan [1]. - The stock reached a weekly high of 71.59 yuan on August 26, 2025, and a low of 65.07 yuan on August 25, 2025 [1]. - The company's current total market capitalization is 3.511 billion yuan, ranking 189th out of 230 in the automotive parts sector and 4148th out of 5152 in the overall A-share market [1]. Group 2: Corporate Announcements - Lidian Electric Control completed the registration of changes in its business scope and capital, as well as the cancellation of its supervisory board, with the board's audit committee assuming its responsibilities [2][4]. - The company's registered capital has been adjusted from 51,812,140 yuan to 52,214,531 yuan [2][4]. - The business scope now includes engineering and technology research, software development, automotive parts R&D and manufacturing, and sales of new energy vehicle electrical components [2].
菱电电控8月26日获融资买入1915.63万元,融资余额1.55亿元
Xin Lang Cai Jing· 2025-08-27 01:45
Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Lingdian Electric Control, indicating a significant increase in revenue and net profit for the first half of 2025 [2] - As of August 26, 2023, Lingdian Electric Control's financing balance reached 155 million yuan, accounting for 4.33% of its market capitalization, indicating a high level of financing activity [1] - The company reported a revenue of 632 million yuan for the first half of 2025, representing a year-on-year growth of 17.78%, while the net profit attributable to shareholders increased by 481.88% to 43.02 million yuan [2] Group 2 - Lingdian Electric Control has distributed a total of 58.68 million yuan in dividends since its A-share listing, with 27.72 million yuan distributed over the past three years [3] - The company specializes in the research, production, and sales of automotive engine management systems and electric vehicle control systems, with product sales accounting for 96.06% of its main business revenue [1]
武汉菱电汽车电控系统股份有限公司关于完成工商变更登记并换发营业执照的公告
Group 1 - The company has completed the registration of changes in business scope and has received a new business license [1][3] - The company has decided to cancel the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The company's registered capital has increased from RMB 51,812,140 to RMB 52,214,531, following the completion of stock incentive plan registrations [2][3] Group 2 - The company’s new business scope includes various activities such as engineering and technology research, software development, and manufacturing of automotive parts [3][4] - The company is now registered as a public limited company with a unified social credit code of 91420112768092336G [3] - The company’s legal representative is Wang Heping, and it is located in Wuhan, with a long-term business duration [3][4]
菱电电控:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-08-26 14:20
Core Points - The company, Lingdian Electric Control, has completed the registration and filing procedures for business changes [2] - The registered capital has been adjusted from RMB 51,812,140 to RMB 52,214,531 [2] - The total number of shares has changed from 51,812,140 shares to 52,214,531 shares [2]
菱电电控: 菱电电控关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-08-26 09:17
Core Viewpoint - The company has completed the registration of changes in business scope and capital, including the cancellation of the supervisory board and the revision of the articles of association, which reflects a strategic shift in governance and operational focus [1][2]. Group 1: Business Changes - The company has changed its business scope and will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1]. - The company has completed the registration of changes in its registered capital, increasing from RMB 51,812,140 to RMB 52,214,531, following the completion of stock incentive plans [2]. Group 2: Corporate Information - The company has received a new business license from the Wuhan Municipal Market Supervision Administration, confirming its updated registration details [2]. - The company is classified as a joint-stock company with a registered capital of RMB 52,214,531 and has a long-term business duration [2].