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中自科技(688737) - 中自科技股份有限公司关于自愿披露供应商定点意向书的公告
2025-08-15 08:30
关于自愿披露供应商定点意向书的公告 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: 一、定点通知概况 证券代码:688737 证券简称:中自科技 公告编号:2025-046 中自科技股份有限公司 确定性。 2、尽管合同双方均具备履约能力,但在订单履行过程中,可能会出现因供 货质量不达标等各种原因导致项目变更、中止或终止等情况;另外,如遇政策、 市场环境等不可预计或不可抗力因素的影响,将可能会导致合同无法正常履行的 风险。 3、此事项并不代表公司对未来此客户采购数量以及公司未来业绩的预测, 亦不构成对股东的业绩承诺。 针对上述风险,公司将严格按照客户订单要求,积极做好产品的生产及交付 工作,同时加强风险管控,减少上述市场波动可能造成的风险。 四、其他说明 近日,中自科技股份有限公司(以下简称"中自科技"或"公司")收到某 国企汽车集团某平台新能源汽车尾气净化催化剂定点开发通知书,公司成为其新 能源汽车尾气净化催化剂供应商,本定点通知书不构成实质性订单。 二、对公司的影响 本次项目定点体现了客户对公司研发能力、 ...
中自科技(688737) - 中自科技股份有限公司监事会关于公司2025年限制性股票激励计划授予激励对象名单的公示情况说明及核查意见
2025-08-15 08:30
证券代码:688737 证券简称:中自科技 公告编号:2025-048 中自科技股份有限公司监事会 关于公司 2025 年限制性股票激励计划授予激励对象名单 的公示情况说明及核查意见 一、公示情况及核查方式 1、公示情况 公司于 2025 年 8 月 7 日在上海证券交易所网站(www.sse.com.cn)上披露了《中 自科技股份有限公司 2025 年限制性股票激励计划(草案)》(以下简称"《激励计划 (草案)》")及其摘要、《中自科技股份有限公司 2025 年限制性股票激励计划首次 授予激励对象名单》等公告,并于 2025 年 8 月 6 日至 2025 年 8 月 15 日在公司内部 对本次拟激励对象的姓名和职务进行了公示,公示期已满 10 天。在公示期限内,公 司员工可通过书面方式向公司监事会反馈意见。 截至公示期满,公司监事会未收到任何员工对本次拟激励对象提出的异议,无反 馈记录。 2、核查方式 公司监事会核查了本次拟激励对象的名单、身份证件、拟激励对象与公司(含子 公司,下同)签订的劳动合同及拟激励对象在公司担任的职务等。 二、监事会核查意见 1、本次激励计划授予的激励对象均不存在《管理办法》第八 ...
中自科技(688737) - 中自科技股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划授予激励对象名单的公示情况说明及核查意见
2025-08-15 08:30
证券代码:688737 证券简称:中自科技 公告编号:2025-047 中自科技股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划授予激励对象名单 的公示情况说明及核查意见 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。 中自科技股份有限公司(以下简称"公司")于 2025 年 8 月 6 日召开了第四届董 事会第六次临时会议及第四届监事会第六次临时会议,审议通过了《关于<公司 2025 年限制性股票激励计划(草案)>及其摘要的议案》等相关议案。 根据《上市公司股 权激励管理办法》(以下简称"《管理办法》")的相关规定,公司对 2025 年限制性 股票激励计划授予激励对象名单在公司内部进行了公示。 公司董事会薪酬与考核委 员会(以下简称"薪酬与考核委员会")结合公示情况对拟授予激励对象进行了核查, 相关公示情况及核查情况如下: 一、公示情况及核查方式 1、公示情况 公司于 2025 年 8 月 7 日在上海证券交易所网站(www.sse.com.cn)上披露了《中 自科技股份有限公司 2025 年 ...
中自科技:收到某国企汽车集团定点开发通知书
Group 1 - The core point of the article is that Zhongzi Technology (688737) has received a notification for designated development of exhaust purification catalysts for new energy vehicles from a state-owned automotive group, becoming a supplier for these catalysts [1] Group 2 - The announcement was made on August 15, indicating a significant development for the company in the new energy vehicle sector [1]
中自科技:收到国企汽车集团新能源汽车尾气净化催化剂定点开发通知书
Mei Ri Jing Ji Xin Wen· 2025-08-15 08:15
Group 1 - The core point of the article is that Zhongzi Technology (688737.SH) has received a notification for designated development of exhaust purification catalysts for new energy vehicles from a state-owned automotive group, positioning the company as a supplier for these catalysts [1] - The notification does not constitute a substantial order, and as of the announcement date, the company has not signed a bulk delivery order with the client [1] - The expected notification is anticipated to have a positive impact on the company's operating performance for the current year, although the specific impact amount and timing will depend on the details of future orders [1]
破发股中自科技股东拟减持 A股募15.25亿申万宏源保荐
Zhong Guo Jing Ji Wang· 2025-08-15 03:30
中国经济网北京10月15日讯中自科技(688737.SH)昨晚披露关于持股5%以上股东减持股份计划公告称, 公司近日收到股东南京银鞍岭英新能源产业投资基金合伙企业(有限合伙)(以下简称"银鞍岭英")出具的 《关于减持股份计划的告知函》,因自身资金需求,银鞍岭英拟通过集中竞价交易方式和大宗交易方式 减持其所持有的公司股份数量合计不超过3,586,935股,即合计减持不超过公司总股本的3.00%。其中, 通过集中竞价交易方式减持的股份总数不超过1,195,645股,即不超过公司总股本的1.00%;通过大宗交 易方式减持公司股份合计不超过2,391,290股,即不超过公司总股本的2.00%;减持期限为自公告披露之 日起15个交易日之后的3个月内实施。 | 股东名称 | 银鞍岭英 | | --- | --- | | 计划减持数量 | 不超过:3,586,935 股 | | 计划减持比例 | 不超过:3% | | --- | --- | | 减持方式及对应减持数量 | 集中竞价减持,不超过:1,195,645 股 | | | 大宗交易减持,不超过:2,391,290 股 | | 减持期间 | 2025年9月5日~202 ...
公告精选︱利民股份:上半年净利润2.69亿元 同比增长747.13%;寒武纪:公司在某厂商预定大量载板订单”等相关信息为不实信息
Ge Long Hui· 2025-08-15 00:34
Core Points - The article highlights significant announcements from various companies, including investment projects, contract wins, operational data, and financial performance. Company Announcements - Cambrian Technology (寒武纪) refuted claims regarding large orders for carrier boards as false information [1] - Zhongyan Chemical (中盐化工) plans to invest 360 million yuan in a natural soda ash mining project with an annual production capacity of 5 million tons [1] - Wanlima (万里马) won a procurement project for the 2025-2026 Southern Airlines comprehensive support department [1] - Lu'an Energy (路安环能) reported July coal sales of 4 million tons, a year-on-year decrease of 6.1% [1][2] - *ST Huike (汇科) intends to acquire 51% of Yizheng Tong for 29.07 million yuan [1][2] - Chipsea Technology (芯海科技) is planning an H-share issuance [1] Investment Projects - Zhaowei Electromechanical (兆威机电) plans to invest in a new production base in Thailand [1] - Yunnan Energy Investment (云南能投) is investing in wind and solar power projects, including the Changning Changtian Wind Farm and a photovoltaic project costing 245 million yuan [1] Contract Wins - Longjian Construction (龙建股份) secured a 448 million yuan engineering project [1] - Wanlima (万里马) won a contract for the procurement of aircrew bags for Southern Airlines [1] Financial Performance - Taicheng Light (太辰光) reported a net profit of 173 million yuan for the first half of the year, a year-on-year increase of 118.02% [1] - Dongyangguang (东阳光) achieved a net profit of 613 million yuan, a year-on-year increase of 170.57% [3] - Oriental Cable (东方电缆) reported a net profit of 473 million yuan, a year-on-year decrease of 26.57% [3] - Limin Co. (利民股份) reported a net profit of 269 million yuan, a year-on-year increase of 747.13% [3] Shareholding Changes - Zhongzi Technology (中自科技) announced that shareholder Yin'an Lingying plans to reduce holdings by up to 3% [1][2] - Boshi Jie (博实结) announced plans for a combined reduction of up to 3% in shares by shareholders Botian Yi and Huitian Yi [1][2] Other Developments - Kingood (金固股份) signed a strategic cooperation framework agreement with Luming Robotics [1] - Qipai Technology (气派科技) plans to raise no more than 159 million yuan through a private placement [1]
8月15日A股投资避雷针︱航天宏图:尚存逾期未支付商业承兑汇票合计为1677.54万元;美信科技:股东润科投资拟减持不超3%股份
Ge Long Hui· 2025-08-15 00:34
Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics within the market [1]. Shareholder Reductions - Zhongzi Technology: Shareholder Yin'an Lingying plans to reduce holdings by up to 3.00% [1] - Boshi Jie: Shareholders Botianyi and Huitianyi intend to reduce a combined total of up to 3% [1] - Rejing Biology: Chairman and General Manager Lin Changqing plans to reduce holdings by up to 1 million shares [1] - Meixin Technology: Shareholder Runkai Investment plans to reduce holdings by up to 3% [1] - Mengke Pharmaceutical: Shareholder Mengke Hong Kong intends to reduce holdings by up to 3% [1] - Xiangyuan New Materials: Multiple shareholders plan to reduce a total of up to 2.924% [1] - Baipusais: Shanghai Baipusais and Shanghai Baipujiale plan to reduce holdings by up to 2.74% [1] - Junshi Biological: Shareholder Shanghai Tanying plans to conduct a block trade to reduce holdings by up to 2% [1] - Hainan Huatie: Shareholder Hu Danfeng plans to reduce holdings by up to 44.2295 million shares [1] - Mailande: Chen Jiangning plans to reduce holdings by up to 259,800 shares [1] - Zhongyan Dadi: Shareholder Yishan plans to reduce holdings by up to 3.00% [1] - Tiandi Digital: Shareholder Li Zhuoya plans to reduce holdings by up to 951,800 shares [1] Other Notable Events - Aerospace Hongtu: There are overdue commercial acceptance bills totaling 16.7754 million yuan [1] - Yuguang Jinchang: The company has terminated the issuance of shares to specific objects and signed a termination agreement [1]
中自科技股东银鞍岭英拟减持不超3%股份
Zhi Tong Cai Jing· 2025-08-14 23:55
中自科技(688737.SH)公告,公司股东银鞍岭英拟通过集中竞价交易方式和大宗交易方式减持其所持有 的公司股份数量合计不超过358.69万股,即合计减持不超过公司总股本的3.00%。 ...
中自科技(688737.SH)股东银鞍岭英拟减持不超3%股份
智通财经网· 2025-08-14 23:03
智通财经APP讯,中自科技(688737.SH)公告,公司股东银鞍岭英拟通过集中竞价交易方式和大宗交易 方式减持其所持有的公司股份数量合计不超过358.69万股,即合计减持不超过公司总股本的3.00%。 ...