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301235,董事长被留置
Group 1: Company Announcements - Yongji Co., Ltd. is planning to acquire control of Nanjing Turnafly Electronic Technology Co., Ltd. through a share issuance and cash payment, with trading suspension starting from August 14, 2025. The acquisition may constitute a major asset restructuring but will not change the actual controller of Yongji [1] - Chip Microelectronics plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels [2] - Huakang Clean received notification that its controlling shareholder and chairman, Tan Pingtao, is under investigation and has been placed under detention. The company assures that its operations will continue normally under the management team [3] Group 2: Financial Performance - Harbin Investment Co. reported a revenue of approximately 984 million yuan for the first half of 2025, a slight decrease of 5.31% year-on-year, while net profit increased by 233.08% to approximately 380 million yuan [4] - Dongfang Precision Engineering achieved a revenue of 2.159 billion yuan, a minor decline of 0.1%, with net profit rising by 142.52% to approximately 397 million yuan [4] - Awei Electronics reported a revenue of approximately 1.37 billion yuan, down 13.40% year-on-year, but net profit increased by 71.09% to approximately 157 million yuan [4] - Langbo Technology's revenue reached approximately 121 million yuan, up 18.03%, with net profit increasing by 60.18% to approximately 19 million yuan [4] Group 3: Capital Raising and Restructuring - Yuguang Jin Lead plans to issue shares to its controlling shareholder to raise up to 400 million yuan, which will be used for working capital and repaying bank loans [6] - *ST Baoshi is undergoing a share transfer process where its controlling shareholder intends to transfer 206.9 million shares, representing 18.17% of the total share capital, to another state-owned entity [7] - Ruixin Technology has completed the transfer of 40.3 million shares, representing 24.22% of its total share capital, to a new controlling shareholder [8] Group 4: Important Projects and Investments - Jiangfeng Electronics is collaborating with Japan's Aifake to integrate their flat panel display target material businesses, aiming for high-quality development in this sector [10] - KZ Precision plans to invest up to 250 million yuan in Thailand to establish a subsidiary and new production base for precision components [12] - Yueyang Lin Paper approved a debt-to-equity conversion of 1.4 billion yuan to its wholly-owned subsidiary, which will reduce its debt ratio significantly [12]
*ST宝实(000595.SZ):直接控股股东将由宁国运变更为电投集团
Ge Long Hui A P P· 2025-08-13 11:45
Core Viewpoint - *ST Baoshi (000595.SZ) announced a plan for the transfer of shares from its controlling shareholder Ning Guoyun to the State Power Investment Corporation, aimed at optimizing resource allocation and advancing the new energy system construction [1] Group 1 - The share transfer involves 206,896,551 A-shares, representing 18.17% of the total share capital of Baota Industrial [1] - The share transfer is still pending approval and has not yet completed all decision-making procedures or signed relevant agreements [1] - If approved, the direct controlling shareholder will change from Ning Guoyun to the State Power Investment Corporation, but the actual controller will remain the Ningxia Hui Autonomous Region People's Government [1]
*ST宝实:控股股东拟变更为宁夏电投集团
Core Viewpoint - The company *ST Baoshi (000595) announced that its controlling shareholder, Ning Guoyun, plans to transfer 207 million A-shares (18.17% of the total share capital) to Ningxia Electric Power Investment Group Co., Ltd. for free, aiming to further integrate the energy sector and promote the construction of a new energy system [1] Group 1 - The share transfer is part of a strategy to consolidate the energy sector under Ning Guoyun [1] - If approved, the controlling shareholder will change from Ning Guoyun to Ningxia Electric Power Investment Group [1]
*ST宝实:公司控股股东拟发生变更
Mei Ri Jing Ji Xin Wen· 2025-08-13 11:22
Group 1 - The core point of the news is the proposed transfer of shares from Ningguo Yun to Ningxia Electric Power Investment Group, which aims to optimize resource allocation within the energy sector [1][2] - The share transfer involves 206,896,551 A-shares, representing 18.17% of the total share capital of Baota Industrial [2] - The transfer is part of a strategy to integrate the energy sector and promote the construction of a new energy system [2] Group 2 - The transfer is classified as an internal equity transfer among state-owned enterprises and will not change the actual controller of the company, which remains the Ningxia Hui Autonomous Region People's Government [1] - As of the announcement date, the share transfer has not completed all decision-making procedures and relevant agreements have not been signed [1]
*ST宝实(000595) - 关于控股股东拟发生变更的提示性公告
2025-08-13 11:15
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 宝塔实业股份有限公司关于 控股股东拟发生变更的提示性公告 证券代码:000595 证券简称:*ST 宝实 公告编号:2025-101 重要内容提示: 漏。 1.若本次股权无偿划转事项顺利实施,宝塔实业股份有 限公司(以下简称"公司""宝塔实业")直接控股股东将由宁 夏国有资本运营集团有限责任公司(以下简称"宁国运")变 更为宁夏电力投资集团有限公司(以下简称"电投集团"), 宁国运为间接控股股东。本次股权无偿划转事项不会导致公 司实际控制人发生变化,公司实际控制人仍为宁夏回族自治 区人民政府。 2.本次股权无偿划转不会对公司的生产经营造成不利影 响,亦不存在损害公司和中小股东利益的情形。 3.风险提示:截止本公告披露日,本次无偿划转事项尚 未完成全部决策程序,且未签订相关协议,是否能够通过审 批及审批时间均存在一定不确定性。公司将根据后续进展情 况,及时履行相关信息披露义务。敬请广大投资者注意投资 风险并关注公司后续公告。 一、本次股权无偿划转的基本情况 1 公司于 2025 年 8 月 13 日收到控股股东宁国运发 ...
*ST宝实:控股股东拟变更至电投集团
Xin Lang Cai Jing· 2025-08-13 11:12
*ST宝实公告,若本次股权无偿划转事项顺利实施,宝塔实业股份有限公司(*ST宝实)直接控股股东 将由宁夏国有资本运营集团有限责任公司(宁国运)变更为宁夏电力投资集团有限公司(电投集团)。 宁国运为间接控股股东。本次股权无偿划转事项不会导致公司实际控制人发生变化,公司实际控制人仍 为宁夏回族自治区人民政府。本次股权无偿划转不会对公司的生产经营造成不利影响,亦不存在损害公 司和中小股东利益的情形。 ...
*ST宝实: 第十届董事会独立董事专门会议第十七次会议决议
Zheng Quan Zhi Xing· 2025-08-11 16:16
Group 1 - The independent directors of Baota Industrial Co., Ltd. held their 17th special meeting on August 11, 2025, to discuss and approve a related party transaction aimed at resolving competition issues with Ningguo Yun [1] - The transaction is deemed beneficial for the company and all shareholders, with no significant adverse impact on the company's financial status or operating results [1] - The pricing of the transaction is considered fair and reasonable, ensuring no harm to the company or shareholders, particularly minority shareholders [1]
*ST宝实: 第十届监事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-11 16:16
Group 1 - The 17th meeting of the 10th Supervisory Board of Baota Industrial Co., Ltd. was held on August 11, 2025, via communication, with all three supervisors present [1] - The meeting was chaired by Mr. Zhang Yuli, and it complied with the Company Law and the company's articles of association, making the resolutions legally valid [1] - The Supervisory Board approved the proposal regarding the signing of the "Entrusted Management Agreement" and related party transactions, with a unanimous vote of 3 in favor [1]
*ST宝实: 第十届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-11 16:16
证券代码:000595 证券简称:*ST 宝实 公告编号:2025-094 宝塔实业股份有限公司 为进一步扩大公司新能源发电装机规模,增加发电业务收 入,形成区域竞争优势和规模优势。董事会同意公司控股子公 司宁国运新能源(灵武)有限公司投资建设宁国运新能源(灵 武)有限公司马家滩 240MW/480MWh 储能电站项目。项目动 态总投资约为人民币 37,298.42 万元。为避免影响项目工程进 度,公司董事会同意经营层在董事会审议通过后可以开展前期 工作。具体内容详见公司同日在巨潮资讯网披露的《关于投资 建设灵武马家滩 240MW/480MWh 储能电站项目的公告》(公 告编号:2025-097)。 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 宝塔实业股份有限公司(以下简称"公司")第十届董事会 第二十三次会议于 2025 年 8 月 5 日以电子邮件方式发出通知, 于 2025 年 8 月 11 日以现场及通讯方式召开。本次会议应到董 事 6 名,实到董事 6 名,其中 4 名董事以通讯方式表决,其余 董事以现场方式表决。公司监事 ...
*ST宝实: 关于职工董事辞职的公告
Zheng Quan Zhi Xing· 2025-08-11 16:16
Core Viewpoint - The resignation of employee director Xiu Jun Cheng from Baota Industrial Co., Ltd. is officially announced, and the company expresses gratitude for his contributions during his tenure [1] Group 1 - Xiu Jun Cheng submitted a written resignation report due to work reasons, and after his resignation, he will no longer hold any position in the company [1] - The resignation will not lead to a decrease in the number of board members below the legal requirement and will not affect the normal operation of the board [1] - The company will promptly complete the relevant procedures for the appointment of a new employee director as per regulations [1] Group 2 - As of the date of the announcement, Xiu Jun Cheng does not hold any shares in the company and has no unfulfilled commitments [1] - The board acknowledges Xiu Jun Cheng's diligent work and significant contributions to the company's high-quality development [1]