Zoomlion(000157)

Search documents
上市公司动态 | 山西汾酒选举武跃飞副董事长,中科星图因违规失信被暂停采购资格,峰岹科技H股上市获证监会备案
He Xun Cai Jing· 2025-05-29 15:49
Key Developments - Shanxi Fenjiu elected Wu Yuefei as the vice chairman of the board, with a term consistent with the current board [2] - Zhongke Xingtou has been suspended from participating in military procurement activities due to alleged violations, which may have a short-term impact on its operations [3] - Fengcai Technology has received approval from the China Securities Regulatory Commission for its overseas listing, planning to issue up to 26,554,400 shares [5] Financing Activities - Beijing Yandong Microelectronics has received approval for a private placement, aiming to raise up to 40.2 billion yuan, with 40 billion yuan allocated for a 12-inch integrated circuit production line project [7] - Fenghuo Communication has also received approval for a private placement, intending to raise 15 billion yuan, with funds to be used for working capital [8] - Huaci Co., Ltd. plans to raise up to 7 billion yuan through a private placement to fund the ASEAN Ceramic Valley project [9] - Shuanglin Co. intends to raise up to 15 billion yuan through a private placement for various projects and working capital [11] Mergers and Acquisitions - Fulede's acquisition of 100% equity in Jiangsu Fulehua Semiconductor Technology has been approved, involving the issuance of shares and convertible bonds [13] Corporate Announcements - Guangxi Guangdian plans to swap 100% equity of Guangdian Technology for 51% equity of Jiaoke Group, with a transaction value of 1.411 billion yuan [18] - Maoshuo Power has elected Fu Liang as the new chairman following the resignation of Zhang Xin [19] - Huayuan Real Estate will change its stock abbreviation to "Huayuan Holdings" starting June 5 [20] - Yiwei Communication plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on AI applications and IoT technology [21] - *ST Longyu's chairman Xu Zengzeng has resigned due to personal and health reasons, with interim leadership taken by Liu Ce [23] - Shen Sanda A has seen the resignation of its chairman and two directors due to retirement and work changes [24] - Zoomlion's wholly-owned subsidiary plans to register for the issuance of asset-backed securities up to 40 billion yuan [25]
中联重科(000157) - 信息披露暂缓与豁免事务管理制度
2025-05-29 08:46
中联重科股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范中联重科股份有限公司(以下简称"公司")信息披露 暂缓与豁免事务的管理,确保公司信息披露的合规性、及时性和公平性,保护 投资者合法权益,根据《中华人民共和国证券法》《上市公司信息披露暂缓与 豁免管理规定》《深圳证券交易所股票上市规则》(以下简称"《上市规 则》")等法律法规、自律监管规则以及《中联重科股份有限公司章程》(以 下简称"《公司章程》")等内部制度,结合公司实际情况,制定本制度。 第二条 公司及信息披露义务人按照《上市规则》及深圳证券交易所 (以下简称"深交所")其他业务规则等相关法律法规、规范性文件的规定, 办理信息披露暂缓、豁免业务的,适用本制度。 第三条 公司及信息披露义务人应自行审慎判断应当披露的信息是否存 在《上市规则》及深圳证券交易所其他相关业务规则中规定的暂缓、豁免情形, 并接受深圳证券交易所对信息披露暂缓、豁免事项的事后监管。 第二章 暂缓、豁免披露信息的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信 息涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项 (以下统称 ...
中联重科(000157) - 关于全资子公司中联重科融资租赁(中国)有限公司拟注册发行资产支持证券及信用债的公告
2025-05-29 08:45
证券代码:000157 证券简称:中联重科 公告编号:2025-036 号 中联重科股份有限公司 关于全资子公司中联重科融资租赁(中国)有限公司 拟注册发行资产支持证券及信用债的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 为优化资产结构,拓宽融资渠道,推动公司高质量发展,中联重 科股份有限公司(以下简称"公司")全资子公司中联重科融资租赁 (中国)有限公司(以下简称"中联租赁中国")拟申请注册发行资 产支持证券(ABS)及信用债,具体情况如下: 一、资产支持证券基本情况 1、原始权益人:中联重科融资租赁(中国)有限公司。 2、基础资产:中联租赁中国享有的融资租赁合同项下的租金请求 权和其他权利及其附属担保权益。 3、发行场所:证券交易所。 4、发行规模:不超过人民币 40 亿元,分期发行。 5、发行期限:单期存续期限不超过 5 年。 6、增信措施:中联租赁中国提供差额补足,在本项目发生差额支 付启动事件时,对专项计划分配资金(不含专项计划账户内相应交易 主体支付的违约金、损害赔偿金(如有))按照《标准条款》约定的 分配顺序不足以偿付完毕优先级资产支持 ...
中联重科(000157) - 第七届监事会2025年度第三次临时会议决议公告
2025-05-29 08:45
证券代码:000157 证券简称:中联重科 公告编号:2025-035 号 中联重科股份有限公司 第七届监事会 2025 年度第三次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、中联重科股份有限公司(以下简称"公司"、"上市公司"或"中 联重科")第七届监事会 2025 年度第三次临时会议(以下简称"本次 会议")通知已于 2025 年 5 月 19 日以电子邮件方式向全体监事发出。 2、本次会议于 2025 年 5 月 29 日以通讯表决的方式召开。 3、公司监事颜梦玉女士、熊焰明先生、职工监事刘小平先生对 会议议案进行了表决。 4、本次会议的召开符合《中华人民共和国公司法》(以下简称《" 公 司法》")及《中联重科股份有限公司章程》(以下简称"《公司章程》") 的有关规定。 审议通过了《关于全资子公司中联重科融资租赁(中国)有限公 司拟注册发行资产支持证券及信用债的议案》。 审议结果:表决票 3 票,赞成票 3 票,反对票 0 票,弃权票 0 票 内容详见公司于 2025 年 5 月 30 日披露的《关于全资 ...
中联重科(000157) - 第七届董事会2025年度第三次临时会议决议公告
2025-05-29 08:45
证券代码:000157 证券简称:中联重科 公告编号:2025-034 号 中联重科股份有限公司 1、中联重科股份有限公司(以下简称"公司"、"上市公司" 或"中联重科")第七届董事会 2025 年度第三次临时会议(以下简 称"本次会议")通知已于 2025 年 5 月 19 日以电子邮件方式向全 体董事发出。 2、本次会议于 2025 年 5 月 29 日以通讯表决的方式召开。 3、公司董事詹纯新先生、贺柳先生、王贤平先生、张成虎先生、 黄国滨先生、吴宝海先生、黄珺女士对本次会议全部议案进行了表决。 4、本次会议的召开符合《中华人民共和国公司法》(以下简称 "《公司法》")及《中联重科股份有限公司章程》(以下简称"《公 司章程》")的有关规定。 二、董事会会议审议情况 1、审议通过了关于制定《信息披露暂缓与豁免事务管理制度》 的议案 审议结果:表决票 7 票,赞成票 7 票,反对票 0 票,弃权票 0 票 《公司信息披露暂缓与豁免事务管理制度》全文于 2025 年 5 月 30 日在巨潮资讯网披露。 第七届董事会 2025 年度第三次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整 ...
中联重科:全资子公司拟注册发行不超40亿元资产支持证券
news flash· 2025-05-29 08:43
Core Viewpoint - Zoomlion Heavy Industry Science and Technology Co., Ltd. plans to issue asset-backed securities (ABS) and credit bonds to optimize its asset structure and broaden financing channels, aiming for high-quality development [1] Group 1: Financial Details - The total issuance scale for asset-backed securities is not to exceed 4 billion yuan [1] - The issuance scale for credit bonds is not to exceed 1 billion yuan [1] - Zoomlion will provide guarantees for its wholly-owned subsidiary, Zoomlion Financing Leasing (China) Co., Ltd. [1]
长沙:努力打造“第二增长曲线”
Ke Ji Ri Bao· 2025-05-29 07:53
科技日报记者 俞慧友 全球最高直臂云梯消防车、我国最大喂入量小麦机、兼具智能与安全的R代塔机、高端绿色高空作 业机械、行业领先的挖掘机……在日前举办的第四届长沙国际工程机械展上,全球高端装备制造龙头企 业中联重科的"机甲战队"尤为吸睛,全面展示了中联重科在高端化、智能化、数字化、绿色化等方面的 创新成果。 "我们通过新的战略布局和全球化发展,摆脱了行业周期性影响,正向非周期性企业发展。"中联重 科品牌总监罗雅萌说。 2024年以来,工程机械行业周期性调整压力加大。以中联重科等企业为代表的长沙工程机械产业集 群却以"破壁者"姿态逆势突围,全年产值规模突破2500亿元,连续15年保持全国第一。长沙工程机械产 业集群被工业和信息化部列入世界级产业集群培育的3个样本之一。 积极布局新兴领域 在上述机械展上,观众争相体验远程遥控起重机。中联重科将5G技术融入起重机操控系统,打造 了全球首台5G远程操控塔机,能让操作员在千里之外精准完成毫米级吊装作业。 山河智能"模拟训练器"体验区也热闹非凡。设备既可实现5G远程遥控,又能通过高度仿真的数字 孪生技术,将数十种应急救援场景"搬"到室内训练场,让大家过足开挖掘机的瘾。 代表 ...
渤海证券研究所晨会纪要(2025.05.29)-20250529
BOHAI SECURITIES· 2025-05-29 00:39
Market Overview - During the week of May 21 to May 27, the A-share market saw all major indices decline, with the ChiNext Index experiencing the largest drop of 2.77%. The Shanghai Composite Index fell by 1.18%, while the Shenzhen Component Index decreased by 2.15% [2] - As of May 27, the margin trading balance in the Shanghai and Shenzhen markets was 1,804.733 billion yuan, a decrease of 2.577 billion yuan from the previous week. The financing balance was 1,792.922 billion yuan, down by 2.292 billion yuan, and the securities lending balance was 11.812 billion yuan, down by 0.285 billion yuan [2] Industry Insights - In the financing activities, the automotive, pharmaceutical, and non-ferrous metal industries saw significant net buying, while the electronics, computer, and non-bank financial sectors experienced lower net buying [3] - The financing buy-in ratio was notably high in the non-bank financial, banking, and steel industries, while it was lower in textiles, light manufacturing, and retail [3] Company Announcements - Huanghe Xuanfeng plans to establish Henan Qianyuan Chip Drilling Semiconductor Technology Co., Ltd. in partnership with Bozhi Jinduan [5] - Tianyi Shangjia intends to change its stock abbreviation to Tianyi New Materials [5] Machinery Industry Performance - From January to April 2025, excavator sales reached 83,500 units, representing a year-on-year increase of 21.40%, with domestic sales accounting for 49,100 units, up by 31.90% [6] - The construction machinery industry is experiencing an upward trend, driven by improved construction activity, particularly in road equipment, which saw significant increases in operating rates [6] Investment Recommendations - The report maintains a "positive" rating for the machinery industry, with specific "buy" ratings for companies such as Sany Heavy Industry, Zoomlion Heavy Industry, Hengli Hydraulic, and CRRC Corporation [6]
中联重科:升目标价至6.6港元,重申“买入”评级-20250528
Daiwa Securities· 2025-05-28 09:40
Investment Rating - The report maintains a "Buy" rating for Zoomlion Heavy Industry Science and Technology Co., Ltd. (01157) and raises the target price from HKD 6 to HKD 6.6, an increase of 10% [1] Core Insights - The report indicates that real estate investment remains weak in the first four months of 2025, impacting Zoomlion's traditional business. It is expected that real estate investment will improve by the end of June [1] - Despite the current challenges, the report expresses optimism regarding the company's long-term overseas growth due to increased overseas production capacity [1] - Revenue growth is projected to be between 13% and 16% year-on-year for the years 2025 to 2027, with gross profit margins expected to be between 28.4% and 28.8% [1]
中联重科: 关于以公开摘牌方式购买北京租赁股权暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-05-28 09:22
Group 1 - The company, Zoomlion Heavy Industry Science and Technology Co., Ltd., has approved the acquisition of equity in Beijing Leasing Company through public bidding, as per the resolution passed in the second temporary meeting of the seventh supervisory board in 2025 [1] - The company plans to acquire 45% and 36% equity stakes held by Hunan Xingxiang Investment Holding Group Co., Ltd. and Hunan Dize Investment Co., Ltd. respectively, with a total purchase price of 904.0501 million yuan [1][2] - The acquisition process involves submitting a bid to the Hunan Provincial United Property Rights Exchange and requires administrative approval from the Beijing Local Financial Management Bureau [3] Group 2 - The company has not yet signed any agreements with Dize Investment as it is still undergoing internal decision-making processes [1] - The transaction will be executed through a property transaction contract once all necessary approvals are obtained [3]