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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]
威孚高科(000581) - 关于取得金融机构股票回购贷款承诺函的公告
2025-05-13 09:16
一、本次回购股份方案的基本情况 证券代码:000581 200581 证券简称:威孚高科 苏威孚 B 公告编号:2025-037 无锡威孚高科技集团股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 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。 本次收到贷款承诺函可为公司回购股份提供融资支持,具体贷款事宜以双方签订 的贷款合同为准。本次取得股票回购贷款承诺函不代表公司对回购金额的承诺,具体 回购股份金额和回购股份数量以回购方案实施完毕或回购期限届满时公司的实际回购 情况为准。 公司将根据相关法律法规、股票上市地监管要求及本次股票回购方案,就本次回 购的进展及时履行相应的信息披露义务,敬请广大投资者注意投资风险。 无锡威孚高科技集团股份有限公司(以下简称"公司")于 2025 年 4 月 16 日、2025 年 5 月 9 日分别召开第十一届董事会第六次会议、2024 年年度股东大会审议通过了《关 于回购公司部分 A 股股份方案的议案》。公司拟使用自有资金或自筹资金以集中竞价交 易方式回购公司部分 A 股股份,用于减少注册资本,回购资金总额不低于人民币 ...
威孚高科:收到不超过1.35亿元股票回购贷款承诺函
news flash· 2025-05-13 09:11
智通财经5月13日电,威孚高科(000581.SZ)公告称,公司近日收到兴业银行股份有限公司无锡分行出具 的《承诺函》,贷款承诺额度不超过人民币1.35亿元,贷款期限不超过36个月,贷款用途为专项用于回 购公司股票。 威孚高科:收到不超过1.35亿元股票回购贷款承诺函 ...
威孚高科:收到兴业银行无锡分行的股票回购贷款承诺函
news flash· 2025-05-13 09:11
威孚高科(000581)公告,公司近日收到兴业银行股份有限公司无锡分行出具的《承诺函》,主要内容 为贷款承诺额度不超过人民币1.35亿元,贷款期限不超过36个月,专项用于回购公司股票。此次回购股 份方案于2025年4月16日、2025年5月9日分别召开第十一届董事会第六次会议、2024年年度股东大会审 议通过,回购资金总额不低于人民币1亿元且不超过人民币1.5亿元,回购价格不超过人民币35元/股, 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。 ...
深圳市半导体与集成电路产业投资基金正式设立
news flash· 2025-05-13 07:45
Core Viewpoint - The establishment of the "Saimi Industry Private Fund" marks a significant investment initiative aimed at enhancing Shenzhen's semiconductor and integrated circuit industry, with a total scale of 5 billion yuan [1] Group 1: Fund Overview - The fund has a total scale of 5 billion yuan and is managed by Shenzhen Capital Group [1] - Shenzhen Capital Group and Shenzhen Zhongtou are the general partners of the fund [1] Group 2: Investment Focus - The fund primarily invests in key projects and leading enterprises in the semiconductor and integrated circuit sectors [1] - The focus is on building, supplementing, strengthening, and extending the local semiconductor industry chain in Shenzhen [1] Group 3: Strategic Goals - The fund aims to create a localized supply chain characterized by "self-controllable, efficient collaboration, and close matching" [1]
威孚高科: 关于变更回购股份用途并注销暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-05-09 12:39
证券代码:000581 200581 证券简称:威孚高科 苏威孚 B 公告编号:2025-035 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。 一、通知债权人的理由 无锡威孚高科技集团股份有限公司(以下简称"公司")分别于 2025 年 4 月 16 日、 了《关于变更回购股份用途并注销的议案》和《关于减少注册资本暨修订 <公司章程> ,同意变更回购专用证券账户 2,500 万股 A 股股份用途,由"用于实施员工持 的议案》 股计划或股权激励计划"变更为"用于注销并减少注册资本"。 本次注销完成后,公司股本由 996,986,293 股减少为 971,986,293 股,公司注册资 本将由 99,698.6293 万元人民币减少为 97,198.6293 万元人民币。股本变动情况以注销 事项完成后中国证券登记结算有限公司深圳分公司出具的股本结构表为准。公司将根 据深圳证券交易所与中国证券登记结算有限公司深圳分公司的规定,办理本次回购注 销的相关手续,并及时履行信息披露义务。 具体内容详见公司于 2025 年 4 月 18 日 ...
威孚高科: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-09 12:28
Group 1 - The company is established as a joint-stock limited company in accordance with relevant regulations and has been registered with the local administration [3][4] - The registered capital of the company is RMB 971,986,293 [4] - The company aims to enhance competitiveness through the latest production technology and provide the best quality and service to gain user trust and attract shareholder investment [5][6] Group 2 - The company has a total of 971,986,293 shares, with 799,606,293 being common shares and 172,380,000 being B shares [9] - The company issues shares at a par value of RMB 1 per share, and all shares have equal rights [8][9] - The company can increase capital through public offerings, private placements, and other methods approved by the shareholders' meeting [10][11] Group 3 - The company has established a governance structure that includes a board of directors, a supervisory board, and senior management [4][5] - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [15][16] - The company must hold annual and extraordinary shareholder meetings to discuss key matters such as financial reports, profit distribution, and major asset transactions [41][43]
威孚高科: 募集资金管理办法(2025年5月)
Zheng Quan Zhi Xing· 2025-05-09 12:19
无锡威孚高科技集团股份有限公司 募集资金管理办法 (经 2024 年年度股东大会审议通过) 第一章 总则 第一条 为规范无锡威孚高科技集团股份有限公司(以下简称"公司")募集资金 管理,提高募集资金使用效率,根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《深圳 证券交易所股票上市规则》(以下简称"《上市规则》")《深圳证券交易所上市公司 自律监管指引第1号——主板上市公司规范运作》等法律、法规、规范性文件及《公司 章程》的相关规定,结合公司实际情况,制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票及其衍生品种,向投资者募集 并用于特定用途的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司应当审慎使用募集资金,保证募集资金的使用与发行申请文件的承诺 相一致,不得擅自改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响募集资 金投资计划正常进行的情形时,应当及时公告。 募集资金投资项目通过公司的子公司或者公司控制的其他企业实施的,公司应当 确保该子公司或 ...
威孚高科(000581) - 关于变更回购股份用途并注销暨通知债权人的公告
2025-05-09 11:49
证券代码:000581 200581 证券简称:威孚高科 苏威孚 B 公告编号:2025-035 无锡威孚高科技集团股份有限公司 关于变更回购股份用途并注销暨通知债权人的公告 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、通知债权人的理由 无锡威孚高科技集团股份有限公司(以下简称"公司")分别于 2025 年 4 月 16 日、 2025 年 5 月 9 日召开了第十一届董事会第六次会议、2024 年年度股东大会,审议通过 了《关于变更回购股份用途并注销的议案》和《关于减少注册资本暨修订<公司章程> 的议案》,同意变更回购专用证券账户 2,500 万股 A 股股份用途,由"用于实施员工持 股计划或股权激励计划"变更为"用于注销并减少注册资本"。 本次注销完成后,公司股本由 996,986,293 股减少为 971,986,293 股,公司注册资 本将由 99,698.6293 万元人民币减少为 97,198.6293 万元人民币。股本变动情况以注销 事项完成后中国证券登记结算有限公司深圳分公司出具的股本结构表为准。公司将根 据深圳证券交易所与中国证券登 ...
威孚高科(000581) - 公司章程(2025年5月)
2025-05-09 11:47
无锡威孚高科技集团股份有限公司 章 程 二○二五年五月 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委会 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 无锡威孚高科技集团股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益,规范公司的组织 和行为,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华 人民共和国证券法》(以下简称《证券法》)、《中国共产党章程 ...