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威孚高科(000581) - 关于控股子公司对外投资设立合资公司的公告
2025-05-20 09:46
证券代码:000581 200581 证券简称:威孚高科 苏威孚B 公告编号:2025-040 无锡威孚高科技集团股份有限公司 关于控股子公司对外投资设立合资公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 一、对外投资概述 为把握汽车全主动悬架系统应用发展趋势,抓住全主动悬架电机液压泵技术业务 发展机会,实现业务的快速增长和长期可持续发展。无锡威孚高科技集团股份有限公司 (以下简称"威孚高科"或"公司")控股子公司南京威孚金宁有限公司(以下简称"威 孚金宁")将与上海保隆汽车科技股份有限公司(以下简称"保隆科技")的全资子 公司上海保隆汽车科技(安徽)有限公司(以下简称"合肥保隆")共同投资设立威 孚保隆科技有限公司(以下简称"合资公司",企业名称暂定,以工商登记机关最终 核准登记的名称为准)。合资公司拟注册资本人民币40,000万元,其中威孚金宁以货 币出资人民币22,000万元(占比55%);合肥保隆以货币出资人民币18,000万元(占比 45%);本次交易完成后,合资公司将成为威孚金宁控股子公司,纳入公司合并报表 范围。 公司于 2025 ...
威孚高科(000581) - 第十一届董事会第八次会议决议公告
2025-05-20 09:45
证券代码: 000581 200581 证券简称:威孚高科 苏威孚 B 公告编号: 2025-039 无锡威孚高科技集团股份有限公司 第十一届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 表决结果:11 票同意、0 票反对、0 票弃权 具体内容详见 2025 年 5 月 21 日巨潮资讯网(http://www.cninfo.com.cn)刊登的公 司《关于控股子公司对外投资设立合资公司的公告》(公告编号:2025-040)。 3、会议应参加董事 11 人(尹震源、Kirsch Christoph、荣斌、冯志明、Xu Daquan、 赵红、黄睿、邢敏、冯凯燕、潘兴高、杨福源),实际参加董事 11 人。 4、会议由董事长尹震源先生召集并主持。 5、会议的召集、召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过了《关于控股子公司对外投资设立合资公司的议案》 一、董事会会议召开情况 1、无锡威孚高科技集团股份有限公司第十一届董事会第八次会议于 2025 年 5 月 14 日以电子邮件和电话的方式通知各位 ...
保隆科技: 保隆科技关于全资子公司对外投资设立合资公司的公告
Zheng Quan Zhi Xing· 2025-05-20 09:12
Core Viewpoint - The company is establishing a joint venture, "Weifu Baolong Technology Co., Ltd.", with Weifu High Technology Group's subsidiary to capitalize on the growing demand for fully active suspension systems in the automotive industry [1][8]. Group 1: Joint Venture Details - The joint venture will have a registered capital of RMB 400 million, with Hefei Baolong contributing RMB 180 million (45%) and Weifu Jinning contributing RMB 220 million (55%) [1][2]. - The establishment of the joint venture was approved by the company's board of directors on May 20, 2025, and does not require shareholder approval [1][2]. Group 2: Financial and Operational Aspects - Weifu Jinning, the partner in the joint venture, has a registered capital of approximately RMB 346.29 million and operates in various sectors including automotive parts production and sales [2][3]. - The joint venture aims to integrate Baolong's expertise in air suspension systems with Weifu's strengths in hydraulic pumps to develop core components for fully active suspension systems [8]. Group 3: Market Implications - The fully active suspension system is expected to enhance vehicle handling and comfort, with increasing demand from automotive manufacturers [8]. - The joint venture is positioned to fill a gap in the domestic supply of fully active suspension systems, promoting broader application in the Chinese automotive market [8].
保隆科技:拟出资1.8亿元设立合资公司,占注册资本的45%

news flash· 2025-05-20 08:22
保隆科技(603197)公告,公司全资子公司合肥保隆将与威孚高科(000581)控股子公司威孚金宁共同 投资设立"威孚保隆科技有限公司"。合资公司拟注册资本人民币4亿元,其中合肥保隆认缴出资人民币 1.8亿元,占注册资本的45%;威孚金宁认缴出资人民币2.2亿元,占注册资本的55%。合资公司设立尚 需通过市场监督管理部门等有关审批机关的核准,是否能如期设立合资公司存在不确定性。在未来实际 经营中,合资公司可能面临宏观经济、国家政策、行业周期、市场竞争等不确定因素,敬请广大投资者 注意投资风险。 ...
新疆火炬拟1.25亿元收购玉山利泰100%股权;富创精密两股东拟合计减持不超过4%股份丨公告精选
Mei Ri Jing Ji Xin Wen· 2025-05-15 14:20
Mergers and Acquisitions - Harbin Pharmaceutical Group plans to acquire 42.82% equity of Sanjing Qianhe Pharmaceutical for 23.446 million yuan [1] - Xinjiang Torch intends to purchase 100% equity of Yushan Litai for 125 million yuan, which is classified as a related party transaction but not a major asset restructuring [2] Share Buybacks - Rongxin Culture announces a share buyback plan with a budget between 20 million and 22 million yuan, with a maximum buyback price of 37 yuan per share [3] - Weifu High Science plans to repurchase shares with a budget of 100 million to 150 million yuan, with a maximum buyback price of 35 yuan per share [4] Shareholding Changes - Hubei Yihua's controlling shareholder plans to increase its stake in the company by investing between 200 million and 400 million yuan within six months starting from May 19, 2025, without a price range [5] - Fuchuang Precision announces that two shareholders plan to collectively reduce their holdings by up to 4% of the total shares [6] - Hanchuan Intelligent's controlling shareholder received a warning from Jiangsu Securities Regulatory Commission for failing to disclose significant risks related to pledge contracts [7] - Delin Hai's shareholder plans to reduce holdings by up to 3% of the total shares due to personal financial needs [8]
威孚高科: 关于回购公司部分A股股份的回购报告书
Zheng Quan Zhi Xing· 2025-05-15 10:21
证券代码:000581 200581 证券简称:威孚高科 苏威孚 B 公告编号:2025-038 无锡威孚高科技集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示: 筹资金(股票回购专项贷款)以集中竞价交易方式回购公司部分A股股份,用于减少注 册资本。公司本次拟用于回购的资金总额不低于人民币10,000万元(含)且不超过人民 币15,000万元(含),本次回购价格不超过人民币35元/股(含)。具体回购股份的数量 以回购期满时实际回购股份的数量为准。 公司本次回购股份符合《回购指引》第十条规定的条件: (三)回购股份的方式、价格区间 公司拟通过深圳证券交易所以集中竞价交易方式回购公司A股股份。 为保护投资者利益,结合公司近期股价,本次回购股份(A股)价格不超过人民币 交易均价的150%;具体回购股份(A股)价格由股东大会授权公司管理层在回购启动后 实施期间结合公司股票(A股)价格并结合公司财务状况和经营状况确定。 第十一届监事会第五次会议及2025年5月9日召开的2024年年度股东大会审议通过,本 次回购期限自2024年年度股东大会 ...
威孚高科(000581) - 关于回购公司部分A股股份的回购报告书
2025-05-15 09:47
证券代码:000581 200581 证券简称:威孚高科 苏威孚 B 公告编号:2025-038 无锡威孚高科技集团股份有限公司 关于回购公司部分A股股份的回购报告书 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示: 1、无锡威孚高科技集团股份有限公司(以下简称"公司")拟使用自有资金和自 筹资金(股票回购专项贷款)以集中竞价交易方式回购公司部分A股股份,用于减少注 册资本。公司本次拟用于回购的资金总额不低于人民币10,000万元(含)且不超过人民 币15,000万元(含),本次回购价格不超过人民币35元/股(含)。具体回购股份的数量 以回购期满时实际回购股份的数量为准。 2、本次回购公司股份事项已经2025年4月16日召开的第十一届董事会第六次会议、 第十一届监事会第五次会议及2025年5月9日召开的2024年年度股东大会审议通过,本 次回购期限自2024年年度股东大会审议通过回购股份方案之日起12个月内。 3、公司已在中国证券登记结算公司深圳分公司开立了回购专用证券账户。 4、相关风险提示:本次回购存在公司股票价格持续超出回购方案披露的价格 ...
威孚高科:拟1亿元-1.5亿元回购股份
news flash· 2025-05-15 09:41
威孚高科(000581)公告,公司拟1亿元-1.5亿元回购股份,资金来源为自有资金和自筹资金(股票回购 专项贷款),回购价格不超过35元/股(含)。回购股份用于减少注册资本,优化资本结构,增强投资者信 心,促进公司长期健康发展。 ...
2024含电解水制氢装备业务上市公司利润排名
势银能链· 2025-05-15 03:54
Core Viewpoint - The article analyzes the 2024 annual reports of 15 companies involved in electrolysis water hydrogen production equipment, highlighting the performance and challenges faced by both traditional energy companies and those primarily focused on hydrogen energy [2][5]. Group 1: Traditional Energy Companies - 11 companies from traditional sectors such as energy equipment, photovoltaics, and automotive components have entered the hydrogen sector, leveraging their existing manufacturing capabilities and resources [2][4]. - Despite decent revenue figures, many of these companies reported their worst net profits in recent years due to industry supply-demand imbalances and declining prices in photovoltaic products [2][4]. - Notable companies include China CRRC, Sunshine Power, and Shanghai Electric, with China CRRC achieving a revenue of 2464.57 billion and a net profit of 123.88 billion, reflecting a year-on-year growth of 5.21% and 5.77% respectively [6][7]. Group 2: Hydrogen-Focused Companies - Four companies primarily focused on hydrogen energy—Guofu Hydrogen Energy, Guohong Hydrogen Energy, Yihua Tong, and Reshape Energy—reported losses in 2024 due to several factors, including immature market demand and high R&D costs [5][6]. - Guofu Hydrogen Energy reported a revenue of 4.59 billion with a net loss of 2.09 billion, while Guohong Hydrogen Energy had a revenue of 4.42 billion and a net loss of 4.072 billion [6][18]. - The hydrogen industry is still in its early commercial stage, with significant reliance on policy subsidies and a lack of robust market growth, making profitability challenging for pure hydrogen companies [5][6]. Group 3: Performance Summary of Key Companies - China CRRC: Revenue of 2464.57 billion, net profit of 123.88 billion, both showing positive growth [6][7]. - Sunshine Power: Revenue of approximately 778.57 billion, net profit of about 110.36 billion, with a year-on-year increase of 7.76% and 16.92% respectively [7][8]. - Shanghai Electric: Revenue of 1161.86 billion, net profit of 7.52 billion, with a slight decline in profit [10][11]. - Guofu Hydrogen Energy: Revenue of 4.59 billion, net loss of 2.09 billion, indicating a significant increase in losses compared to the previous year [18]. - Guohong Hydrogen Energy: Revenue of 4.42 billion, net loss of 4.072 billion, with losses slightly reduced year-on-year [18].
5月13日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-13 10:21
Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]