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7月9日早间重要公告一览
Xi Niu Cai Jing· 2025-07-09 04:05
Group 1 - Shennong Development expects a net profit of 850 million to 950 million yuan for the first half of 2025, representing a year-on-year increase of 732.89% to 830.88% [1] - Sifang New Materials announced that its directors and senior executives collectively reduced their holdings by 80,000 shares, in line with a previously announced reduction plan [1] - Alliance Electronics plans to transfer 3.68% of its shares through a price inquiry, totaling 6.1869 million shares, due to the shareholders' funding needs [1][2] Group 2 - Yongtai Technology clarified that its patent for "a preparation method of lithium bis(fluorosulfonyl)imide" is still valid and has not been declared invalid [3] - Guibao Pet plans to invest 650 million yuan in building an intelligent warehousing and sorting center to enhance operational efficiency [4] - Deep Deep Housing A expects a net profit of 85 million to 120 million yuan for the first half of 2025, with a year-on-year increase of 1411.70% to 2034.17% [7] Group 3 - Shandong Steel anticipates a net profit of 12.71 million yuan for the first half of 2025, marking a turnaround from a loss of approximately 98.1 million yuan year-on-year [7] - Tangrenshen reported a June sales revenue of 698 million yuan from pig sales, a year-on-year increase of 26% [9] - Dongfang Zhongke plans to reduce its holdings by up to 3% of its shares due to the financial needs of a major shareholder [10] Group 4 - Weichuang Electric obtained six patents and two software copyrights between April 1 and June 30, 2025 [11] - Zhenai Home plans to reduce its holdings by up to 3% due to the financial needs of a major shareholder [13] - Xingwang Yuda's actual controller intends to reduce its holdings by up to 3% for personal financial needs [15] Group 5 - Guangyun Da intends to acquire 56.03% of Yilian Infinite for 352 million yuan, gaining control of the company [16] - Chao Tu Software's actual controller plans to reduce holdings by up to 2% due to personal financial needs [17] - Weixing Intelligent's actual controller plans to reduce holdings by up to 1.99% for personal financial needs [18] Group 6 - ST Dongshi is facing a bankruptcy reorganization application due to its inability to repay debts, with potential delisting risks if the court accepts the application [19][20] - Tongwei Co. plans to reduce its holdings by up to 1% due to personal financial needs [21] - Borui Pharmaceutical received approval for clinical trials of its drug for chronic obstructive pulmonary disease [22] Group 7 - Shuangwei New Materials announced progress in its control change plan, leading to the resumption of its stock trading [24] - Yunnei Power's stock is under risk warning due to false financial disclosures, with a name change to "ST Yun Dong" [26][28]
伟创电气(688698) - 关于取得专利证书和软件著作权证书的自愿性披露公告
2025-07-08 11:15
1 | 序 | | | | | 专利 | 取得 | 专利 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 专利名称 | 申请日期 | 授权日期 | 专利号 | 类型 | 方式 | 权人 | | | 一种电缆卷筒 | | | | 实用 | 原始 | | | 6 | 高压集电箱的 | 2024/7/4 | 2025/5/6 | ZL202421577524.2 | 新型 | 取得 | | | | 局放检测系统 | | | | 专利 | | | 注 1:发明专利保护期限自申请日起二十年; 证券代码:688698 证券简称:伟创电气 公告编号:2025-051 苏州伟创电气科技股份有限公司 关于取得专利证书和软件著作权证书 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、准确性和完整性依法承担法律责任。 苏州伟创电气科技股份有限公司(以下简称伟创电气或公司)及控股子公 司自2025年4月1日起至2025年6月30日取得国家知识产权局颁发的专利证书6项, 其中发明专利3项、实用新型 ...
伟创电气: 关于股份回购实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-02 16:18
Summary of Key Points Core Viewpoint - Suzhou Weichuang Electric Technology Co., Ltd. has announced a share buyback plan aimed at enhancing employee stock ownership and incentivizing staff, with a total buyback amount ranging from 20 million to 40 million yuan [1][2]. Buyback Plan Details - Initial disclosure date of the buyback plan: July 24, 2024 [1] - Buyback implementation period: July 24, 2024, to July 23, 2025 [1] - Estimated buyback amount: 20 million to 40 million yuan [1] - Maximum buyback price: 37.59 yuan per share [2] - Actual shares repurchased: 849,390 shares, accounting for 0.4018% of total share capital [3][4] - Actual buyback amount: 20,011,832.32 yuan [3] - Price range for actual buyback: 20.00 yuan to 35.83 yuan per share [3] Approval and Implementation - The buyback plan was approved during the 27th meeting of the second board of directors on July 23, 2024 [1]. - The buyback will utilize the company's own funds and is not expected to significantly impact its daily operations or financial status [4]. Adjustments to Buyback Price - The maximum buyback price was adjusted from 38.00 yuan to 37.86 yuan due to the implementation of the 2024 semi-annual profit distribution [2]. - Further adjustment to the maximum buyback price was made to 37.59 yuan following the 2024 annual profit distribution [2]. Shareholder Transactions - During the buyback period, certain shareholders, including the controlling shareholder and related parties, reduced their holdings by 6,306,820 shares, representing 2.98% of the total share capital [5]. Share Changes - Total shares before buyback: 211,375,274 shares [5]. - Total shares after buyback remain the same, with repurchased shares held in a special account without voting rights or profit distribution [5]. Future Plans for Repurchased Shares - The repurchased shares are intended for employee stock ownership plans or equity incentives. If not utilized within three years, the company will follow legal procedures to reduce registered capital and cancel the unused shares [5].
伟创电气(688698) - 关于股份回购实施结果暨股份变动的公告
2025-07-02 10:02
证券代码:688698 证券简称:伟创电气 公告编号:2025-050 苏州伟创电气科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 重要内容提示: | 回购方案首次披露日 | 2024/7/24 | | --- | --- | | 回购方案实施期限 | 2024/7/24~2025/7/23 | | 预计回购金额 | 2,000万元~4,000万元 | | 回购价格上限 | 37.59元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 84.9390万股 | | 实际回购股数占总股本比例 | 0.4018% | | 实际回购金额 | 2,001.1832万元 | | 实际回购价格区间 | 20.00元/股~35.83元/股 | 一、 回购审批情况和回购方案内容 苏州伟创电气科技股份有限公司(以下简称公司)于 2024 年 7 月 23 日召开 了第二 ...
三大上市公司联投!切入上汽通用核心制造环节!这家具身智能企业宣布完成A轮融资!
机器人大讲堂· 2025-07-01 02:39
Core Viewpoint - Kepler Robotics has successfully completed its Series A financing round, marking a significant step in its journey towards commercializing humanoid robots in industrial applications [1][20]. Financing and Investment - The Series A financing round attracted investments from three listed companies, all of which are deeply involved in the robotics industry chain, indicating a strong commitment to the humanoid robotics sector [2][3]. - Prior to this, Kepler Robotics had completed several funding rounds, including an angel round in April 2024 and Pre-A rounds in April and May 2025, showcasing continuous investment interest in the company [2]. Strategic Partnerships - Kepler Robotics has signed a strategic cooperation agreement with SAIC General Motors to explore the application of humanoid robots in automotive manufacturing, which is seen as a milestone for scaling industrial applications [12][13]. - The company is also collaborating with other firms like Flandre Co., Weichuang Electric, and Keli Sensor to develop modular platforms for practical applications in industrial manufacturing, smart logistics, and warehousing [17]. Technological Advancements - The company aims to enhance its humanoid robots' capabilities in dynamic balance, precision operation, and environmental adaptability through its partnership with SAIC General Motors [15]. - Kepler Robotics plans to integrate various resources to create a synergistic model that combines hardware supply, technical empowerment, scenario implementation, and ecosystem collaboration [11]. Product Development - Kepler Robotics launched its first self-developed humanoid robot series, the Kepler Pioneer, in November 2023, with plans for further product iterations, including the fifth-generation Pioneer K2, which is designed for high-intensity scenarios like automotive manufacturing and logistics sorting [18][20]. - The K2 model weighs 55 kg and supports dual-arm collaborative operations, with a goal of achieving large-scale deployment in logistics and manufacturing by 2025-2026 [20]. Industry Outlook - Analysts believe that humanoid robots represent the ultimate carrier of general artificial intelligence, with industrial applications expected to lead the way in breakthroughs [22]. - With the completion of the Series A financing and strategic partnerships, Kepler Robotics is positioned to accelerate its commercialization efforts and potentially redefine the form and boundaries of industrial robots [22].
伟创电气: 关于作废部分限制性股票及注销部分股票期权的公告
Zheng Quan Zhi Xing· 2025-06-25 19:54
苏州伟创电气科技股份有限公司 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、 证券代码:688698 证券简称:伟创电气 公告编号:2025-044 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。 苏州伟创电气科技股份有限公司(以下简称伟创电气或公司)于2025年6月25日召开 第三届董事会第三次会议,审议通过了《关于作废部分限制性股票及注销部分股票期权的 议案》,现将有关事项说明如下: 一、2022年限制性股票激励计划已履行的决策程序和信息披露情况 (一)2022年4月7日,公司召开第一届董事会第二十次会议,会议审议通过了《关于 公司<2022年限制性股票激励计划(草案)>及其摘要的议案》《关于公司<2022年限制性 股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理股权 激励相关事宜的议案》等议案。公司独立董事就本激励计划相关议案发表了独立意见。 同日,公司召开第一届监事会第十四次会议,审议通过了《关于公司<2022年限制性 股票激励计划(草案)>及其摘要的议案》《关于公司<2022年限制性股票激励计划实施考 核管理办法>的议案》以及《关于 ...
伟创电气: 关于2024年股票期权激励计划第一个行权期行权条件成就的公告
Zheng Quan Zhi Xing· 2025-06-25 19:54
证券代码:688698 证券简称:伟创电气 公告编号:2025-047 苏州伟创电气科技股份有限公司 关于 2024 年股票期权激励计划第一个行权期 行权条件成就的公告 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: ● 股票期权拟行权数量:125.10万份 ● 行权股票来源:公司向激励对象定向发行公司A股普通股股票 苏州伟创电气科技股份有限公司(以下简称公司)于2025年6月25日召开第 三届董事会第三次会议,审议通过了《关于公司2024年股票期权激励计划第一个行 权期行权条件成就的议案》,根据公司《2024年股票期权激励计划(草案)》的 相关规定,2024年股票期权激励计划(以下简称本激励计划)第一个行权期的行 权条件已经成就,现将相关事项公告如下: 一、2024年股票期权激励计划批准及实施情况 (一)股票期权激励计划方案及履行程序 (1)2024年4月24日,公司召开第二届董事会第二十三次会议,会议审议通过了 《关于公司<2024年股票期权激励计划(草案)>及其摘要的议案》《关于公司<2024 年股票 ...
伟创电气: 外汇套期保值业务管理制度
Zheng Quan Zhi Xing· 2025-06-25 19:45
Core Viewpoint - The company has established a comprehensive framework for foreign exchange hedging activities to manage and mitigate foreign currency exchange risks, ensuring compliance with relevant laws and regulations [1][9]. Group 1: General Provisions - The foreign exchange hedging activities are defined as transactions aimed at managing specific risks such as foreign exchange, price, interest rate, and credit risks [1]. - The hedging policy applies to the company and its subsidiaries, ensuring that all hedging activities are aligned with the company's operational needs [1][2]. - The company must adhere to national laws and its internal regulations when conducting foreign exchange hedging activities [1][4]. Group 2: Principles of Foreign Exchange Hedging - The company is limited to engaging in hedging activities that are directly related to its production and operational needs, ensuring that the types, scale, and duration of hedging instruments match the risks being managed [3][4]. - Hedging activities must be based on the company's foreign exchange income and expenditure budget, and the amounts involved should not exceed the budgeted figures [3][4]. Group 3: Approval Authority for Hedging Activities - The company's board of directors and shareholders' meeting are the approval bodies for foreign exchange hedging activities, with strict protocols for reporting and approval [5][6]. - Any hedging activity that exceeds certain financial thresholds must be reviewed and approved by the board and, if necessary, the shareholders [5]. Group 4: Management and Internal Procedures - The finance department is responsible for the execution and management of foreign exchange hedging activities, ensuring compliance with internal controls and risk management procedures [6][7]. - A structured internal process is in place for analyzing exchange rate trends, forecasting foreign currency payments, and managing the execution of hedging transactions [6][7]. Group 5: Information Disclosure and Record Management - The company is required to disclose information regarding its foreign exchange hedging activities in accordance with regulatory requirements, particularly when significant risks or losses occur [8]. - All documentation related to hedging activities must be maintained for a period of ten years, ensuring proper record-keeping and compliance with auditing standards [8].
伟创电气: 2024年股票期权激励计划注销部分股票期权、调整行权价格及第一个行权期行权条件成就相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-25 19:45
电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长 沙 厦门 重庆 合肥 北京市康达(深圳)律师事务所 关于苏州伟创电气科技股份有限公司 第一个行权期行权条件成就相关事项的法律意见书 康达(深圳)法意字【2025】第 0027 号 法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 致:苏州伟创电气科技股份有限公司 北京市康达(深圳)律师事务所(以下简称"本所")接受苏州伟创电气科技 股份有限公司(以下简称"伟创电气"或"公司")的委托,就公司2024年股票期权 激励计划(以下简称"本次激励计划")相关事宜担任法律顾问,并就本次激励计 划调整行权价格(以下简称"本次调整")、首次授予股票期权第一个行权期行权 条件成就(以下简称"本次行权")及注销部分股票期权(以下简称"本次注销", 与"本次调整""本次行权"合称"本次调整、行权及注销")事项出具本法律意见书。 为出具本法律意见书,本所律师审阅 ...
伟创电气: 第三届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-25 19:32
Group 1 - The board of directors of Suzhou Weichuang Electric Technology Co., Ltd. held its third meeting on June 25, 2025, with all six directors present, confirming compliance with relevant laws and regulations [1] - The board approved the adjustment of the grant price for the 2022 restricted stock incentive plan and the exercise price for the 2024 stock option incentive plan, following the relevant provisions and authorizations from previous shareholder meetings [1][2] - The board also approved the cancellation of certain restricted stocks and stock options due to the departure of incentive recipients, totaling 14,000 restricted stocks and 30,000 stock options [2][3] Group 2 - The board approved the fulfillment of vesting conditions for 1,144,000 shares for 166 eligible recipients under the 2022 restricted stock incentive plan [3][5] - The board confirmed the fulfillment of vesting conditions for 252,500 shares for 45 eligible recipients under the reserved portion of the 2022 restricted stock incentive plan [5] - The board acknowledged that the exercise conditions for the first exercise period of the 2024 stock option incentive plan have been met, allowing 1,251,000 options for 90 eligible recipients to be exercised [6]