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6月30日早间重要公告一览
Xi Niu Cai Jing· 2025-06-30 04:00
Group 1 - Fengcai Technology is conducting an H-share issuance with a maximum price of 120.50 HKD per share, aiming to raise funds for its specialized chip business [1] - The global offering consists of 16.3 million shares, with 1.63 million shares available for public offering in Hong Kong [1] - Zijin Mining plans to acquire the Raygorodok gold mine project in Kazakhstan for 1.2 billion USD, enhancing its resource portfolio [1][2] Group 2 - Mindray Medical's shareholder plans to reduce holdings by up to 5 million shares, approximately 0.41% of the total share capital, due to personal funding needs [3] - Degute is planning to acquire control of Haowei Technology through a combination of cash and share issuance, leading to a temporary suspension of its stock [4] - New Dairy's controlling shareholder intends to reduce its stake by up to 3% of the total share capital, also for funding purposes [5] Group 3 - Yueyang Xinchang has resumed production after completing maintenance on its main production facilities, positively impacting its operations [6] - Chengdu Xian Dao has terminated its major asset restructuring plan due to failure to reach agreement on key terms [7] - Maglev Technology's shareholder plans to reduce its stake by up to 3% of the total share capital for personal financial arrangements [9] Group 4 - Zhongyan Dadi announced a cash dividend of 2.82 CNY per 10 shares and a capital increase of 3.99 shares per 10 shares [10] - Yunda Co. plans to distribute a cash dividend of 0.6 CNY per 10 shares, totaling approximately 47.22 million CNY [12] - Victory Co. intends to distribute a cash dividend of 0.42 CNY per 10 shares, amounting to around 36.06 million CNY [13] Group 5 - Shagang Group has invested 2.67 billion CNY in financial products while planning to use up to 8 billion CNY of idle funds for further investments [14] - Jiuyuan Yinhai's subsidiary won an 8.43 million CNY project contract, constituting a related party transaction [15] - China Railway Signal & Communication has announced the resignation of a board member due to personal reasons [16] Group 6 - China Rare Earth clarified that recent management changes have not affected its operations, ensuring stability in production [17] - Qixiang Tengda plans to conduct routine maintenance on its 60,000-ton acetone plant for 60 days to enhance operational safety [19] - ST King Kong's subsidiary signed a 399 million CNY contract for computing power services, indicating growth in its service offerings [20] Group 7 - Ziguang Guowei repurchased 775,500 shares for approximately 49.62 million CNY, reflecting confidence in its market position [22] - Qin Port's major shareholder plans to reduce its stake by up to 2% of the total share capital for development needs [22] - Longqi Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, expanding its market presence [24]
证券代码:000407 证券简称:胜利股份 公告编号:2025-014号
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-29 22:44
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 山东胜利股份有限公司(以下简称"公司"或"本公司")2024年年度利润分配方案已获2025年5月20日召 开的2024年年度股东大会审议通过,现将权益分派事宜公告如下: 一、股东大会审议通过的利润分配方案情况 二、本次实施的权益分派方案 本公司2024年年度权益分派方案为:以公司现有总股本880,084,656股为基数,向全体股东每10股派0.42 元人民币现金(含税;扣税后,通过深股通持有股份的香港市场投资者、境外机构(含QFII、RQFII) 以及持有首发前限售股的个人和证券投资基金每10股派0.378元;持有首发后限售股、股权激励限售股 及无限售流通股的个人股息红利税实行差别化税率征收,本公司暂不扣缴个人所得税,待个人转让股票 时,根据其持股期限计算应纳税额【注】;持有首发后限售股、股权激励限售股及无限售流通股的证券 投资基金所涉红利税,对香港投资者持有基金份额部分按10%征收,对内地投资者持有基金份额部分实 行差别化税率征收)。 【注:根据先进先出的原则, ...
胜利股份: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-29 16:17
Group 1 - The company's profit distribution plan for the fiscal year 2024 has been approved by the shareholders' meeting held on May 20, 2025, which includes a cash dividend of 0.42 RMB per 10 shares, totaling 36,963,555.55 RMB [1][2] - The total share capital of the company is 880,084,656 shares, and the remaining undistributed profits will be retained for the development of the company's main business [1][2] - The cash dividend will be distributed to all shareholders based on their holdings as of the record date, July 4, 2025, with the ex-dividend date set for July 7, 2025 [2] Group 2 - The distribution method involves the cash dividends being directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [2] - The company will not withhold individual income tax for shareholders, and tax obligations will be calculated based on the holding period when shares are sold [1][2] - Different tax rates will apply for various categories of shareholders, including a 10% tax for Hong Kong investors holding fund shares [1][2]
胜利股份(000407) - 2024年年度权益分派实施公告
2025-06-29 07:45
证券代码:000407 证券简称:胜利股份 公告编号:2025-014 号 山东胜利股份有限公司董事会 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 3.公司本次实施的分配方案是以固定总额方式分配,与股东大会审议通 过的分配方案一致。 4.公司本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 本公司2024年年度权益分派方案为:以公司现有总股本880,084,656股 为基数,向全体股东每10股派0.42元人民币现金(含税;扣税后,通过深股 通持有股份的香港市场投资者、境外机构(含QFII、RQFII)以及持有首发 前限售股的个人和证券投资基金每10股派0.378元;持有首发后限售股、股 1 权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收,本公 司暂不扣缴个人所得税,待个人转让股票时,根据其持股期限计算应纳税额 【注】;持有首发后限售股、股权激励限售股及无限售流通股的证券投资基 金所涉红利税,对香港投资者持有基金份额部分按10%征收,对内地投资者 持有基金份额部分实行差别化税 ...
页岩气板块短线拉升 山东墨龙、准油股份涨停
news flash· 2025-06-17 02:40
Group 1 - The shale gas sector experienced a short-term surge, with companies such as Shandong Molong (002490) and Zhun Oil (002207) hitting the daily limit up [1] - Other companies that saw gains include Shengli Oilfield (000407), Beiken Energy (002828), Xinjin Power (300157), Tongyuan Petroleum (300164), and Yongtai Energy (600157) [1] - The movement indicates a significant interest from "smart money" flowing into the sector, suggesting a potential shift in investment strategies [1]
油气股探底回升 国新能源直线涨停
news flash· 2025-06-17 02:36
油气股探底回升 国新能源直线涨停 智通财经6月17日电,油气股日内探底回升,国新能源直线涨停,此前准油股份、山东墨龙走出3连板, 通源石油、胜利股份、海默科技、首华燃气、贝肯能源等快速冲高。 ...
胜利股份(000407) - 2024年年度股东大会法律意见书
2025-05-20 10:45
山东坤宁律师事务所 法律意见书 山东坤宁律师事务所 关于山东胜利股份有限公司 2024 年年度股东大会 法律意见书 致:山东胜利股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》(以下简称《公司法》) 及中国证券监督管理委员会《上市公司股东会规则》(简称《规则》)等法律、法规和 规范性文件的规定,山东坤宁律师事务所(以下简称"本所")接受山东胜利股份有限 公司(以下简称"公司")的委托,指派李静、毕洁国律师(以下简称"本所律师") 参加公司 2024 年年度股东大会,对本次股东大会的召集和召开程序、出席会议人员资 格、表决方式、表决程序的合法性、有效性进行了认真审查,并出具本法律意见书。 本所在此同意,公司可以将本法律意见书作为本次股东大会公告的法定文件,随其 他公告文件一并提交深圳证券交易所予以审核公告。 本所律师根据相关法律法规的要求,按照律师行业公认的业务标准、道德规范和勤 勉尽责的精神,出席了公司 2024 年年度股东大会,对公司本次股东大会所涉及的有关 事项和相关文件进行了必要的核查和验证,现出具法律意见如下: 一、本次股东大会的召集、召开程序 1、本次股东大会的召集 公司于 20 ...
胜利股份(000407) - 2024年年度股东大会决议公告
2025-05-20 10:45
证券代码:000407 证券简称:胜利股份 公告编号:2025-013 号 山东胜利股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示: 1.本次股东大会不存在否决提案的情形。 2.本次股东大会不存在涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 1.会议召开情况 (1)召开时间 现场会议时间:2025年5月20日(星期二)14:00。 网络投票时间:2025年5月20日(星期二)。 其中,通过深圳证券交易所交易系统进行网络投票的时间为2025年5月 20日的交易时间,即9:15—9:25,9:30—11:30和13:00—15:00;通过深圳 证券交易所互联网投票系统开始投票的时间为2025年5月20日9:15,结束时 间为2025年5月20日15:00。 (2)现场会议地点:山东省济南市高新区港兴三路北段济南药谷1号楼 B座3302公司会议室。 其中:通过现场参加本次股东大会的股东及授权代理人4人,代表股数 221,724,434股,占公司总股本880,084,656股的25.1935%;通过 ...
胜利股份(000407) - 000407胜利股份投资者关系管理信息20250516
2025-05-16 00:06
Group 1: Company Overview and Activities - Shandong Shengli Co., Ltd. participated in the 2025 online collective reception day for investors on May 15, 2025, from 15:00 to 16:30 [2] - The event was held on the "Investor Relations Interactive Platform" [2] - Company representatives included Mr. Du Yihong (Board Secretary) and Ms. Li Shouqing (CFO) [2] Group 2: Market Policy Impact - Recent national capital market policies are deemed significant for the healthy development of the capital market [3] - The company aims to operate legally and regulate its operations while focusing on the clean energy industry [3] Group 3: Dividend Policy - The company adheres to an active dividend policy, emphasizing shareholder value [3] - Continuous dividends have been maintained in recent years, balancing sustainable development with shareholder returns [3]
胜利股份(000407) - 关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告
2025-05-12 09:15
山东胜利股份有限公司 证券代码:000407 证券简称:胜利股份 公告编号:2025-012 号 关于参加 2025 年山东辖区上市公司投资者 特此公告。 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,山东胜利股份有限公司(以下简称 "公司"或"本公司")将参加由山东证监局、山东上市公司协会与深圳市 全景网络有限公司联合举办的"2025年山东辖区上市公司投资者网上集体接 待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net);或关注微信公众号(名称:全景财经);或下载全 景路演APP,参与本次互动交流。活动时间为2025年5月15日(周四) 15:00-16:30。届时公司高管将在线就公司2024年度业绩、公司治理、发展 战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题, 与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 山东胜利股份有限公司董事会 2025年5月12日 ...