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吉林化纤(000420) - 十一届四次董事会决议公告
2025-11-21 08:00
证券代码:000420 证券简称:吉林化纤 公告编号:2025-52 吉林化纤股份有限公司 第十一届董事会第四次会议决议公告 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。 一、董事会会议召开情况 吉林化纤股份有限公司(以下简称"公司")第十一届董事会第四次会议通知于 2025 年 11 月 17 日以通讯的方式送达。于 2025 年 11 月 21 日 10:00 在公司二楼会议室召开。 会议由公司董事长宋德武先生主持,应出席会议董事 11 名,实际出席 11 名。公司部分 高级管理人员列席会议,本次会议的召开程序符合《中华人民共和国公司法》和《公司 章程》的规定。 二、董事会会议审议情况 (一)审议通过《关于拟续聘会计师事务所的议案》; 该议案已经公司审计委员会审议通过,公司拟续聘提供年度审计服务的会计师事务 所,公司董事会同意聘任北京德皓国际会计师事务所(特殊普通合伙)为公司 2025 年度 财务报告及内部控制审计机构。 相关内容详见公司在《证券时报》《证券日报》《中国证券报》及巨潮资讯网 (http://www.cninfo.com.cn)上公告的《关 ...
吉林碳谷:化纤集团股权结构变动
Mei Ri Jing Ji Xin Wen· 2025-11-20 09:13
Core Viewpoint - Jilin Carbon Valley announced the transfer of 16.13% equity stake in Jilin Chemical Fiber Group Co., Ltd. from Jilin City Urban Construction Holding Group Co., Ltd. to Jilin Provincial Equity Investment Fund Co., Ltd. This transfer has received approval from the State-owned Assets Supervision and Administration Commission (SASAC) [1] Group 1 - Jilin City Urban Construction will reduce its stake in the Chemical Fiber Group to 15.48% after the transfer [1] - The Jilin Provincial Equity Investment Fund's stake in the Chemical Fiber Group will increase to 29.03% following the transaction [1] - The Jilin Municipal Government's SASAC directly and indirectly holds 50.96% of the Chemical Fiber Group, maintaining control over the company [1]
吉林化纤:控股股东16.13%股权协议转让,实控人不变
Xin Lang Cai Jing· 2025-11-20 07:53
吉林化纤公告称,近日,控股股东化纤集团股权结构变动。吉林城建与省股权基金签署协议,将其持有 的化纤集团16.13%股权转让给省股权基金,已获吉林市国资委批准。转让完成后,省股权基金持股升 至29.03%,吉林城建降至15.48%,吉林市国资委直接、间接持有50.96%。此次变动不会导致公司控股 股东、实际控制人发生变化,控股股东仍为化纤集团,实控人仍为吉林市国资委。 ...
吉林化纤(000420) - 关于控股股东股权结构变动的提示性公告
2025-11-20 07:47
证券代码:000420 证券简称:吉林化纤 公告编号:2025-49 吉林化纤股份有限公司 关于控股股东股权结构变动的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、误导性 陈述或者重大遗漏。 吉林化纤股份有限公司(以下简称"公司")于近日收到控股股东吉林化纤集团有限 责任公司(以下简称"化纤集团")的通知,化纤集团的股权结构发生变动。现就有关情 况公告如下: 一、控股股东股权结构变动基本情况 1.变更前 2.变更后 三、控股股东股权结构变动对公司的影响 本次化纤集团的股权结构变动不会导致公司控股股东、实际控制人发生变化,公司 控股股东仍为化纤集团,公司实际控制人仍为吉林市国资委。 四、备查文件 近日,吉林市城市建设控股集团有限公司(以下简称"吉林城建")与吉林省股权基 金投资有限公司(以下简称"省股权基金")签署了《关于吉林化纤集团有限责任公司 16.13%股权转让协议》。吉林城建将其持有的化纤集团 16.13%股权转让给省股权基金,上 述股权转让已获得吉林市人民政府国有资产监督管理委员会(以下简称"吉林市国资委") 批准。 本次化纤集团股权转让完成后,省股权基金持化纤集团股权 ...
11月14日早间重要公告一览
Xi Niu Cai Jing· 2025-11-14 10:01
Group 1 - Duopule plans to reduce its shareholding by no more than 1%, amounting to a maximum of 619,000 shares [1] - Lideman intends to acquire 70% of Xiansheng Xiangrui for 1.733 billion yuan, focusing on tuberculosis screening and diagnosis [2] - Huahuan Group is planning a change in control, leading to a temporary suspension of its stock [3] Group 2 - Dongbai Group clarifies it does not engage in duty-free business, maintaining normal operations [4][5] - Changsheng Bearing's actual controller plans to reduce holdings by up to 1.99%, equating to 5.94 million shares [6][7] - Jidian plans to invest 5.698 billion yuan in the Baicheng Phase II coal power project, a key initiative under the national "14th Five-Year Plan" [9][10] Group 3 - Baoneng New Energy reports completion of land-based works for the expansion of the Lufeng Qiaohai Bay Power Plant [11][12] - Changshu Bank proposes to appoint Lu Dingchang as the new president and chief compliance officer [13][14] - Kangqiang Electronics plans to reduce its shareholding by no more than 1%, totaling up to 3.7526 million shares [14] Group 4 - Jilin Chemical Fiber intends to reduce its holdings by up to 2%, equating to 49.1774 million shares [15][16] - CanSino's inhaled tuberculosis vaccine has commenced Phase I clinical trials in Indonesia [17][18] - ST Dongyi's stock has been suspended for review due to significant price fluctuations [19] Group 5 - ST Yatai plans to reduce its holdings by up to 1.98%, totaling 6.4 million shares [20] - Huaren Pharmaceutical intends to reduce its holdings by up to 3%, equating to 35.4663 million shares [21] - Jianglong Shipbuilding's controlling shareholder plans to reduce holdings by up to 2%, amounting to 7.5534 million shares [22] Group 6 - Borui Pharmaceutical's BGM1812 injection has received approval for clinical trials targeting overweight or obesity [23][24] - ST Zhongzhu announces the transfer of 10.38% of its shares, totaling approximately 403 million yuan [25][26] - Shenzhou Digital plans to establish an employee stock ownership plan with a maximum fundraising of 360 million yuan [27][28] Group 7 - Kaichuang Electric plans to establish a joint research center with Tsinghua University, focusing on embodied intelligence [29] - Daming City intends to acquire 19.43% of Baicaibang for 694 million yuan, specializing in communication solutions [29]
吉林化纤跌2.10%,成交额1.05亿元,主力资金净流出1468.28万元
Xin Lang Zheng Quan· 2025-11-14 02:03
Core Viewpoint - Jilin Chemical Fiber's stock price has shown fluctuations, with a recent decline of 2.10% and a year-to-date increase of 16.34%, indicating mixed investor sentiment and market performance [1][2]. Company Performance - Jilin Chemical Fiber reported a revenue of 4.019 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 43.62%. However, the net profit attributable to shareholders decreased by 47.41% to 32.6475 million yuan [2]. - The company has a diverse revenue structure, with viscose filament contributing 56.30%, viscose staple fiber 24.55%, carbon fiber products 16.83%, and other products 2.31% to its total revenue [1]. Stock Market Activity - As of November 14, Jilin Chemical Fiber's stock was trading at 4.20 yuan per share, with a total market capitalization of 10.327 billion yuan. The stock has experienced a trading volume of 1.05 billion yuan and a turnover rate of 1.02% [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on May 19, where it recorded a net purchase of 136 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders decreased by 5.08% to 107,300, while the average circulating shares per person increased by 5.36% to 22,910 shares [2]. - The top ten circulating shareholders include significant entities such as the Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, with both reducing their holdings [3].
11月14日A股投资避雷针︱康达新材:终止筹划收购北一半导体股权;长盛轴承:实际控制人的一致行动人拟减持不超过1.99%股份
Ge Long Hui· 2025-11-14 00:56
Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the A-share market [1] Shareholder Reductions - *ST Yitai: Taihua Investment plans to reduce its stake by up to 1.9798% [1] - Huaren Pharmaceutical: Huaren Century Group intends to reduce its stake by no more than 3% [1] - Jianglong Shipbuilding: Controlling shareholder Yan Zhiqing plans to reduce his stake by up to 2% [1] - Jujie Microfiber: Controlling shareholder plans to reduce its stake by no more than 2% [1] - Wangsu Technology: Director Liu Chengyan plans to reduce his stake by up to 1% [1] - Haineng Industry: Zhou Hongjun plans to reduce his stake by up to 3% [1] - Changsheng Bearing: A concerted action by the actual controller plans to reduce its stake by up to 1.99% [1] - Jilin Chemical Fiber: Fangda Investment plans to reduce its stake by up to 2% [1] - Kangqiang Electronics: Simais plans to reduce its stake by up to 1% [1] - Pangu Intelligent: Shareholders holding over 5% plan to reduce their stake by up to 1% [1] - Changlian Technology: Fuhai New Materials plans to reduce its stake by up to 2% [1] - Xiongshi Technology: Some directors and senior management plan to reduce their stake by up to 0.17% [1] - Ruixin Technology: Shanghai Guoshi and its concerted actions have cumulatively reduced their stake by 2.97% [1] Other Notable Events - Tongde Chemical: Wholly-owned subsidiary Tongde Kexin has been listed as a dishonest executor [1] - Kangda New Materials: Terminated plans to acquire equity in Beiyi Semiconductor [1]
吉林化纤:持股5%以上股东减持股份预披露公告
Zheng Quan Ri Bao· 2025-11-13 14:12
Core Points - Jilin Chemical Fiber announced that its shareholder, Shanghai Fangda Investment Management Co., Ltd., plans to reduce its holdings by up to 24,588,683 shares, representing 1% of the company's total share capital [2] Group 1 - The shareholder holds 170,982,200 shares, accounting for 6.95% of the total share capital [2] - The reduction will occur within a specified period from December 8, 2025, to March 7, 2026, through centralized bidding and block trading methods [2] - Any changes in the number of shares due to stock dividends or capital reserve transfers will adjust the planned reduction accordingly [2]
吉林化纤:方大投资拟减持不超2%股份
Zhi Tong Cai Jing· 2025-11-13 13:00
Core Viewpoint - Jilin Chemical Fiber (000420) announced that its shareholder Shanghai Fangda Investment Management Co., Ltd. plans to reduce its stake in the company by up to 24.5887 million shares, representing no more than 1% of the total share capital, within a specified period from December 8, 2025, to March 7, 2026 [1] Summary by Category - **Shareholder Information** - Shanghai Fangda Investment holds 6.95% of Jilin Chemical Fiber's shares [1] - **Reduction Plan** - The reduction will occur through both centralized bidding and block trading methods, with a maximum of 24.5887 million shares to be sold [1] - The reduction period is set for three months, starting from December 8, 2025, to March 7, 2026 [1]
吉林化纤(000420.SZ):方大投资拟减持不超2%股份
智通财经网· 2025-11-13 12:57
Core Viewpoint - Jilin Chemical Fiber (000420.SZ) announced that its shareholder Shanghai Fangda Investment Management Co., Ltd. plans to reduce its stake in the company by up to 24.5887 million shares, representing no more than 1% of the total share capital, within a specified period [1] Summary by Category - **Shareholder Action** - Shanghai Fangda Investment, holding 6.95% of Jilin Chemical Fiber, will reduce its holdings through centralized bidding and block trading methods [1] - The total number of shares to be reduced is capped at 24.5887 million shares, which is equivalent to no more than 1% of the company's total share capital [1] - **Timeline** - The reduction will take place within three months, starting from December 8, 2025, to March 7, 2026 [1]