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公告精选︱厦钨新能:拟出资6亿元设立全资子公司投资15.25亿元建设年产50000吨高性能电池材料项目;真爱美家:收购方不存在未来十二个月内的资产重组计划
Sou Hu Cai Jing· 2025-11-18 14:08
Key Points - The article highlights significant announcements from various companies, including acquisitions, investments, and share buybacks [1][2] Group 1: Company Announcements - Zhenai Meijia has no asset restructuring plans for the next twelve months [1] - Geer Software's quantum-resistant encryption products are still in the standardization and pilot application phase, indicating a distance from large-scale commercialization [1] - Xiamen Tungsten New Energy plans to invest 1.525 billion yuan to construct a project with an annual production capacity of 50,000 tons of high-performance battery materials [1] Group 2: Contracts and Acquisitions - Gao Neng Environment has won a contract for a waste-to-energy project in Thailand [1] - Wei Hua New Materials intends to acquire 70% of He Yu Tai for 154 million yuan [1] - Tian Yi Ma plans to purchase 98.5632% of Xing Yun Kai Wu [1] Group 3: Share Buybacks and Reductions - Zanyu Technology has completed a buyback of 1.9751% of its shares [1] - Shenzhen New Star has completed a buyback of 0.77% of its shares [1] - Actual controller of Aibulu, Zhong Rubo, plans to reduce his stake by no more than 3% [1] Group 4: Fundraising Initiatives - Wantong Technology plans to raise no more than 920 million yuan through a private placement to Tibet Tengyun and Jingyuan Huizhi [2] - Jin An Guo Ji aims to raise no more than 1.3 billion yuan through a private placement [2] - Huiyuan Communication plans to raise no more than 610 million yuan through a private placement to Dingyuan Industry [2]
厦钨新能:关于设立全资子公司投资建设年产50,000吨高性能电池材料项目的公告
Zheng Quan Ri Bao· 2025-11-18 13:44
Core Viewpoint - The company aims to capitalize on the growing demand for high-performance battery materials driven by advancements in battery technology and the increasing needs of the electric vehicle, energy storage, and consumer electronics sectors [2] Group 1: Company Initiatives - The company plans to invest 60 million yuan to establish a wholly-owned subsidiary named Xiamen Canghai New Energy Materials Co., Ltd. [2] - The new subsidiary will focus on a project to produce 50,000 tons of high-performance battery materials annually [2] - The total estimated investment for the project is 152.5 million yuan, with funding sourced from the company's own funds and loans [2]
11月18日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-18 10:20
Group 1 - Shengxin Lithium Energy signed a framework agreement with Huayou Cobalt for the procurement of 221,400 tons of lithium salt products over five years [1] - Wehua New Materials' subsidiary plans to acquire 70% of He Yutai for 154 million yuan [1] - Xiamen Tungsten plans to invest 600 million yuan to establish a wholly-owned subsidiary for a project with an annual production capacity of 50,000 tons of high-performance battery materials [1][2] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 200-300 million USD for two VLCCs [3] - Hailianxun's stock will resume trading on November 19 after the end of the acquisition request period [5] - Yunnan Energy Investment obtained the development rights for a 25,000 kW wind power project [7] Group 3 - China Resources Double Crane's subsidiary received a drug registration certificate for Oxcarbazepine tablets [8] - Jincheng Pharmaceutical's subsidiary received a CEP certificate for glutathione raw materials [9] - Jinkong Electric plans to transfer 51% of Tongying Thermal Power to an affiliate for 266 million yuan [9] Group 4 - Clean Technology's subsidiary won a bid for a waste incineration power generation project in Thailand with a total investment of up to 4.27 million USD [12] - Tonglian Precision's shareholders set the transfer price for shares at 43.67 yuan each [13] - Hu Nong Commercial Bank's executives collectively purchased 259,100 shares of the company [13] Group 5 - Huatai Medical's subsidiary obtained a medical device registration certificate for polyethylene embolization microspheres [13] - Fosun Pharma's subsidiary's drug registration application was accepted by the National Medical Products Administration [13] - Xianhui Technology signed contracts worth 796 million yuan with multiple subsidiaries of CATL [15] Group 6 - Ningbo Fangzheng signed a strategic cooperation agreement with Huaxiang Qiyuan for the development of various robotic technologies [15] - Ruida Futures' vice president resigned for personal reasons [16] - Samsung Medical is expected to win contracts worth approximately 125 million yuan from the State Grid [17] Group 7 - Tianjin Pharmaceutical's injectable methylprednisolone sodium succinate received registration from Panama's Ministry of Health [19] - Yaxing Anchor Chain plans to invest up to 300 million yuan in a project for deep-sea floating equipment [20] - Zejing Pharmaceutical's clinical trial for ZG006 was approved by the National Medical Products Administration [21] Group 8 - Weiye Co., Ltd. won a bid for a project worth approximately 2.086 billion yuan [23] - Ruimao Tong plans to sell 8.5794 million repurchased shares [25] - Guangge Technology's shareholders plan to reduce their holdings by up to 3.99% [26] Group 9 - Hongsheng Development signed a debt restructuring contract for a total of 2 billion yuan [27][28] - Yatai Co., Ltd. plans to reduce its holdings by up to 1% [30] - Dexin Technology's shareholder plans to reduce its holdings by up to 1% [31] Group 10 - Yaji International's shareholder plans to reduce its holdings by up to 1% [33] - Shenzhen New Star's subsidiary received approval for trial production of a boron trifluoride project [35] - Shengyi Electronics plans to raise up to 2.6 billion yuan through a private placement [36]
厦钨新能拟投建年产5000吨氢能材料及7000吨功能材料项目
Zhi Tong Cai Jing· 2025-11-18 09:44
Core Viewpoint - The company, Xiamen Tungsten Co., Ltd. (厦钨新能), is investing in a new production line for hydrogen energy materials and functional materials to enhance production efficiency and capture emerging market demands in hydrogen energy transportation and storage [1] Investment Project Summary - The company plans to establish a project with an annual production capacity of 5,000 tons of hydrogen energy materials and 7,000 tons of functional materials through its wholly-owned subsidiary, Xiamen Hydrogen Energy [1] - The total estimated investment for the project is RMB 237 million, with funding sourced from internal funds and loans [1] Strategic Goals - This investment aims to promote innovation, enhance market competitiveness, and improve production efficiency for the company [1] - The project is expected to help the company build a world-class innovation platform for hydrogen energy materials and become a core supplier of key materials and equipment in the global hydrogen energy industry [1] - The initiative is positioned to lay a solid foundation for the company's future development [1]
厦钨新能(688778.SH)拟投建年产5000吨氢能材料及7000吨功能材料项目
智通财经网· 2025-11-18 09:43
Core Insights - The company, Xiamen Tungsten Co., Ltd. (688778.SH), announced plans to enhance hydrogen alloy production efficiency and capitalize on emerging market demands in hydrogen energy transportation and storage [1] - The company aims to establish a solid-state hydrogen storage device production line through its wholly-owned subsidiary, Xiamen Tungsten Hydrogen Energy, with an annual production capacity of 5,000 tons of hydrogen energy materials and 7,000 tons of functional materials [1] - The total investment for the project is estimated at RMB 237 million, funded through self-owned capital and loans [1] - This investment is expected to promote innovation, enhance market competitiveness, and improve production efficiency, positioning the company as a key supplier of critical materials and equipment in the global hydrogen energy industry [1]
厦钨新能拟15.25亿元投建年产5万吨高性能电池材料项目
Zhi Tong Cai Jing· 2025-11-18 09:40
厦钨新能(688778.SH)发布公告,近年来,电池行业技术发展较快,对电池材料提出更高的要求,新能 源汽车、储能和消费电子对高性能电池需求激增。为抓住市场机遇,提升公司核心竞争力,公司拟出资 6亿元设立全资子公司厦门沧海新能源材料有限公司(暂定名,具体以登记部门核准名称为准,以下简 称"沧海新能")投资建设年产50,000吨高性能电池材料项目,项目预计总投资金额为人民币15.25亿元(最 终投资金额以实际投资为准),资金来源为自有资金及贷款。 该项目布局适用于高性能电池材料的生产能力,有利于进一步巩固公司在电池材料行业第一梯队的地 位,增强科技创新实力,扩大市场领先优势,进一步夯实公司的市场竞争力。 ...
厦钨新能:厦钨氢能拟投资建设年产5000吨氢能材料及7000吨功能材料项目
Xin Lang Cai Jing· 2025-11-18 09:40
Core Viewpoint - The company, Xiamen Tungsten Co., Ltd. (厦钨新能), aims to enhance hydrogen alloy production efficiency and capitalize on emerging markets in hydrogen energy transportation and storage by establishing a solid-state hydrogen storage device production line, which is expected to provide new profit growth points for its hydrogen energy business [1] Investment Project Summary - The company plans to invest in a project through its wholly-owned subsidiary, Xiamen Hydrogen Energy, to produce 5,000 tons of hydrogen energy materials and 7,000 tons of functional materials annually [1] - The total estimated investment for the project is RMB 236.88 million, with funding sourced from self-owned funds and loans [1] - This investment is expected to promote innovation, enhance market competitiveness, and improve production efficiency, establishing a solid foundation for the company's future development as a key supplier of critical materials and equipment in the global hydrogen energy industry [1]
厦钨新能(688778.SH)拟15.25亿元投建年产5万吨高性能电池材料项目
智通财经网· 2025-11-18 09:36
该项目布局适用于高性能电池材料的生产能力,有利于进一步巩固公司在电池材料行业第一梯队的地 位,增强科技创新实力,扩大市场领先优势,进一步夯实公司的市场竞争力。 智通财经APP讯,厦钨新能(688778.SH)发布公告,近年来,电池行业技术发展较快,对电池材料提出 更高的要求,新能源汽车、储能和消费电子对高性能电池需求激增。为抓住市场机遇,提升公司核心竞 争力,公司拟出资6亿元设立全资子公司厦门沧海新能源材料有限公司(暂定名,具体以登记部门核准名 称为准,以下简称"沧海新能")投资建设年产50,000吨高性能电池材料项目,项目预计总投资金额为人民 币15.25亿元(最终投资金额以实际投资为准),资金来源为自有资金及贷款。 ...
厦钨新能(688778) - 厦门厦钨新能源材料股份有限公司关于设立全资子公司投资建设年产50,000吨高性能电池材料项目的公告
2025-11-18 09:31
厦门厦钨新能源材料股份有限公司 关于设立全资子公司投资建设 年产 50,000 吨高性能电池材料项目的公告 证券代码:688778 证券简称:厦钨新能 公告编号:2025-067 公司于 2025 年 11 月 18 日召开了第二届董事会第十八次会议,审议通过了 《关于设立全资子公司投资建设年产 50,000 吨高性能电池材料项目的议案》, 同意了本项目的投资。 根据《上海证券交易所科创板股票上市规则》《公司章程》等相关规定,本 项目无需提交公司股东会审议。 (三)不属于关联交易和重大资产重组事项说明 本项目不构成关联交易,亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 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、对外投资概述 (一)对外投资基本情况 近年来,电池行业技术发展较快,对电池材料提出更高的要求,新能源汽车、 储能和消费电子对高性能电池需求激增。为抓住市场机遇,提升公司核心竞争力, 厦门厦钨新能源材料股份有限公司(以下简称"厦钨新能"或"公司")拟出资 60,000 万元设 ...
厦钨新能(688778) - 厦门厦钨新能源材料股份有限公司关于补选非独立董事及调整董事会战略与可持续发展委员会委员的公告
2025-11-18 09:31
证券代码:688778 证券简称:厦钨新能 公告编号:2025-069 厦门厦钨新能源材料股份有限公司 关于补选非独立董事及调整 一、关于补选非独立董事的情况 公司于 2025 年 11 月 18 日召开第二届董事会第十八次会议,审议通过了《关 于提名公司第二届董事会非独立董事候选人的议案》。经公司第二届董事会提名 与薪酬考核委员会资格审查,公司董事会同意提名谢小彤先生(简历见附件)为 公司第二届董事会非独立董事候选人,任期自公司 2025 年第三次临时股东会审 议通过之日起至公司第二届董事会任期届满之日止。 二、关于调整董事会战略与可持续发展委员会委员的情况 公司于 2025 年 11 月 18 日召开第二届董事会第十八次会议,审议通过了《关 于调整公司董事会战略与可持续发展委员会委员的议案》,若非独立董事候选人 谢小彤先生任职经公司 2025 年第三次临时股东会审议通过,则对公司董事会战 略与可持续发展委员会成员进行调整,由谢小彤先生担任公司第二届董事会战略 与可持续发展委员会委员的职务,任期自公司 2025 年第三次临时股东会审议通 过之日起至公司第二届董事会任期届满之日止。 调整后董事会战略与可持续发 ...