BRILLIANT(000628)
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济南高新发展股份有限公司第十一届董事会第二十六次临时会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-01 05:17
Core Viewpoint - The company held its 26th temporary board meeting, where multiple resolutions were passed regarding the revision of various internal regulations and management systems to enhance governance and compliance [1][2][4][6][8][10][12][13][15][17][19][21][23][24][26][28][30][32][34]. Group 1: Resolutions Passed - The board approved the revision of the "Special System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds" [2] - The board approved the revision of the "Investor Relations Management System" [4] - The board approved the revision of the "Board Strategic Committee Implementation Rules" [6] - The board approved the revision of the "Board Audit Committee Implementation Rules" [8] - The board approved the revision of the "Board Nomination Committee Implementation Rules" [10] - The board approved the revision of the "Board Compensation and Assessment Committee Implementation Rules" [13] - The board approved the revision of the "Management Measures for Shares Held by Directors and Senior Management" [15] - The board approved the establishment of the "Management System for Departure of Directors and Senior Management" [17] - The board approved the revision of the "Board Secretary Work System" [19] - The board approved the revision of the "General Manager Work Rules" [21] - The board approved the revision of the "Major Information Internal Reporting System" [23] - The board approved the revision of the "Information Disclosure Affairs Management System" [26] - The board approved the revision of the "Information Disclosure Postponement and Exemption Management System" [28] - The board approved the revision of the "Insider Information Knowledge Person Registration Management System" [30] - The board approved the revision of the "Internal Audit System" [32] - The board approved the revision of the "Management Measures for the Use of Raised Funds" [34] Group 2: Legal Proceedings - The company is currently involved in a first-instance lawsuit regarding a creditor's subrogation dispute, with the company as the defendant [38] - The company has filed an appeal against the first-instance judgment, which has not yet taken effect, indicating uncertainty regarding the final outcome [38][42] - The company is also facing additional lawsuits from other creditors, with claims totaling approximately 5.13 million and 1.75 million yuan, respectively [42]
涉嫌严重违纪违法!镇江高建彪接受纪律审查和监察调查
Yang Zi Wan Bao Wang· 2025-09-29 09:35
Core Points - The Jiangsu Provincial Commission for Discipline Inspection and Supervision announced that Gao Jianbiao, the Secretary of the Party Committee of the State-owned Enterprises in Zhenjiang High-tech Zone and Chairman of Zhenjiang High-tech Development Group Co., Ltd. (stock code: 000628), is under investigation for serious violations of discipline and law [1] Group 1 - Gao Jianbiao is currently undergoing disciplinary review and investigation by the Zhenjiang High-tech Zone Discipline Inspection and Supervision Committee and the Runzhou District Supervisory Committee [1]
房屋建设板块9月29日涨0.2%,浙江建投领涨,主力资金净流出1.61亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-29 08:45
Core Insights - The housing construction sector experienced a slight increase of 0.2% on September 29, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up by 0.9%, while the Shenzhen Component Index closed at 13479.43, up by 2.05% [1] Sector Performance - Zhejiang Construction (002761) closed at 9.21, with a rise of 1.10% and a trading volume of 135,500 shares, amounting to a transaction value of 124 million yuan [1] - Other notable stocks included Shanghai Construction (600170) with a 1.01% increase, Shaanxi Construction (600248) up by 0.52%, and China State Construction (601668) with a minor increase of 0.18% [1] - Conversely, companies like Gaoxin Development (000628) and Longyuan Construction (600491) saw declines of 1.11% and 1.14%, respectively [1] Capital Flow Analysis - The housing construction sector saw a net outflow of 161 million yuan from institutional investors, while retail investors contributed a net inflow of 142 million yuan [1] - The detailed capital flow indicated that Zhejiang Construction had a net inflow of 1.12% from institutional investors, while Longyuan Construction and Shaanxi Construction experienced net outflows of 4.95% and 7.28%, respectively [2] - Notably, China State Construction faced a significant net outflow of 83.57 million yuan, indicating a challenging environment for larger firms in the sector [2]
高新发展股价涨5.13%,广发基金旗下1只基金位居十大流通股东,持有77.21万股浮盈赚取208.48万元
Xin Lang Cai Jing· 2025-09-25 03:00
Group 1 - The core viewpoint of the news is the performance and financial metrics of Chengdu High-tech Development Co., Ltd., which saw a stock price increase of 5.13% to 55.33 CNY per share, with a total market capitalization of 19.492 billion CNY [1] - The company was established on November 1, 1992, and listed on November 18, 1996, primarily engaged in construction and smart city development, with construction accounting for 95.74% of its main business revenue [1] - The company has a total trading volume of 427 million CNY and a turnover rate of 4.14% [1] Group 2 - From the perspective of major circulating shareholders, GF Fund's Guangfa CSI 1000 ETF (560010) entered the top ten circulating shareholders in the second quarter, holding 772,100 shares, which is 0.4% of the circulating shares [2] - The ETF has a current scale of 30.718 billion CNY and has achieved a year-to-date return of 27.72%, ranking 1967 out of 4220 in its category [2] - Over the past year, the ETF has delivered a return of 63.86%, ranking 1327 out of 3820 in its category [2]
高新发展:截至2025年9月19日,公司股东人数为61526户
Zheng Quan Ri Bao Wang· 2025-09-24 09:13
Group 1 - The company, Gaoxin Development (000628), reported that as of September 19, 2025, the number of shareholders is 61,526 households [1]
房屋建设板块9月24日涨0.24%,重庆建工领涨,主力资金净流出9.13亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-24 08:46
Market Overview - The housing construction sector increased by 0.24% on September 24, with Chongqing Construction leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Notable stock performances include: - Chongqing Construction (600939) closed at 3.37, up 2.43% with a trading volume of 157,300 shares and a turnover of 52.29 million yuan - Ningbo Construction (601789) closed at 5.52, up 2.03% with a trading volume of 487,700 shares and a turnover of 266 million yuan - Longyuan Construction (600491) closed at 3.50, up 1.74% with a trading volume of 262,400 shares and a turnover of 90.79 million yuan - China State Construction (601668) closed at 5.53, down 0.36% with a trading volume of 2,109,500 shares and a turnover of 1.166 billion yuan - Shanghai Construction (600170) closed at 3.25, down 7.14% with a trading volume of 14,762,500 shares and a turnover of 4.783 billion yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 913 million yuan from institutional investors, while retail investors saw a net inflow of 766 million yuan [1] - The capital flow for individual stocks shows: - Ningbo Construction had a net inflow of 16.41 million yuan from institutional investors, while retail investors had a net outflow of 16.34 million yuan [2] - Chongqing Construction had a net inflow of 11.64 million yuan from institutional investors, with retail investors also experiencing a net outflow [2] - Shanghai Construction had a significant net outflow of 82.50 million yuan from institutional investors, but retail investors had a net inflow of 689 million yuan [2]
1.69亿元资金今日流入建筑装饰股
Zheng Quan Shi Bao Wang· 2025-09-23 10:11
Market Overview - The Shanghai Composite Index fell by 0.18% on September 23, with five industries experiencing gains, led by banking and coal, which rose by 1.52% and 1.11% respectively [1] - The social services and retail trade sectors saw the largest declines, down by 3.11% and 2.90% respectively [1] - Overall, the main funds in the two markets experienced a net outflow of 99.685 billion yuan, with only three industries seeing net inflows [1] Industry Performance - The construction and decoration industry declined by 0.27%, with a net inflow of 169 million yuan [2] - Out of 156 stocks in this sector, 42 rose, including 2 that hit the daily limit, while 111 fell, with 2 hitting the lower limit [2] - The top three stocks with the highest net inflow in the construction and decoration sector were Shanghai Construction with 999.8 million yuan, Chengbang Co. with 106.42 million yuan, and Quanzhu Co. with 100.23 million yuan [2] Fund Flow Analysis - The construction and decoration industry had a total of 36 stocks with net inflows, with 6 stocks seeing inflows exceeding 50 million yuan [2] - The stocks with the largest net outflows included China Power Construction with 2448 million yuan, ST Zhengping with 708.76 million yuan, and Gaoxin Development with 692.46 million yuan [4] - The top stocks with the highest net outflows also included Deep Sanda A and Taiji Industry, with outflows of 676.09 million yuan and 612.64 million yuan respectively [4]
高新发展:截至2025年9月10日公司股东人数为58246户
Zheng Quan Ri Bao Wang· 2025-09-18 11:40
Group 1 - The company, Gaoxin Development (000628), reported that as of September 10, 2025, the number of shareholders is 58,246 [1]
房屋建设板块9月18日跌1.27%,重庆建工领跌,主力资金净流出7.05亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-18 08:52
Market Overview - The housing construction sector experienced a decline of 1.27% on September 18, with Chongqing Construction leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Shanghai Construction (600170) saw a significant increase of 9.92%, closing at 3.88, with a trading volume of 22.94 million shares and a transaction value of 864.4 million [1] - High-tech Development (000628) rose by 4.14%, closing at 54.08, with a trading volume of 234,900 shares and a transaction value of 1.274 billion [1] - Other notable declines included China State Construction (601668) down 2.82% to 5.51, and Chongqing Construction (600939) down 3.53% to 3.55 [1] Capital Flow - The housing construction sector saw a net outflow of 705 million from main funds, while speculative funds had a net inflow of 239 million, and retail investors contributed a net inflow of 466 million [1] - High-tech Development (000628) had a main fund net inflow of 45.25 million, but a retail net outflow of 49.24 million [2] - Chongqing Construction (600939) experienced a main fund net outflow of 9.20 million, while retail investors contributed a net inflow of 8.30 million [2]
高新发展股价涨5.03%,广发基金旗下1只基金位居十大流通股东,持有77.21万股浮盈赚取201.53万元
Xin Lang Cai Jing· 2025-09-18 03:16
Group 1 - The core viewpoint of the news is the performance and market position of Chengdu High-tech Development Co., Ltd., which saw a stock price increase of 5.03% to 54.54 CNY per share, with a total market capitalization of 19.213 billion CNY [1] - The company was established on November 1, 1992, and listed on November 18, 1996, primarily engaged in construction and smart city development, with construction accounting for 95.74% of its main business revenue [1] - The top ten circulating shareholders include the GF Fund, which has recently entered the top ten with its GF CSI 1000 ETF, holding 772,100 shares, representing 0.4% of circulating shares [2] Group 2 - The GF CSI 1000 ETF, managed by Luo Guoqing, has a total asset scale of 67.565 billion CNY, with a best fund return of 77.66% during his tenure [3] - The fund has achieved a year-to-date return of 28.04% and a one-year return of 72.81%, ranking 1834 out of 4222 and 1267 out of 3804 respectively [2]