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7月24日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-24 10:25
Group 1 - Leshan Electric achieved operating revenue of 1.623 billion yuan, a year-on-year increase of 1.94%, and a net profit of 7.9031 million yuan, a year-on-year decrease of 14.55% [1] - Zhimingda reported operating revenue of 295 million yuan, a year-on-year increase of 84.83%, and a net profit of 38.3 million yuan, a year-on-year increase of 2147.93% [2] - Dahu Co. reported operating revenue of 426 million yuan, a year-on-year decrease of 14.40%, and a net loss of 2.5716 million yuan, an improvement from a loss of 13.7824 million yuan in the same period last year [3] - Yubang Electric expects a net profit of 21.2 million to 25 million yuan, a year-on-year decrease of 35.47% to 45.28% [4] - Zhejiang Securities achieved operating revenue of 6.512 billion yuan, a year-on-year decrease of 18.60%, and a net profit of 1.149 billion yuan, a year-on-year increase of 46.54% [5] - Huashu Media reported operating revenue of 4.435 billion yuan, a year-on-year increase of 2.07%, and a net profit of 254 million yuan, a year-on-year increase of 4.63% [7] Group 2 - Sinopec reported oil and gas equivalent production of 262.81 million barrels, a year-on-year increase of 2%, and crude oil processing volume of 119.97 million tons, a year-on-year decrease of 5.3% [8] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS8179, aimed at reducing brain edema after stroke [8] - Hengrui Medicine's subsidiary also received approval for clinical trials of HRS-1893, intended for treating heart failure with preserved ejection fraction [8] - Wanfu Co. announced a plan to reduce its stake by up to 2% through block trading [10] - Biological Co. received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inaccuracies in financial reporting [11] - Zhujiang Co. reported a signed construction area of 47.1432 million square meters across 396 projects [13] Group 3 - Watson Bio received a patent for a peptide delivery system for RNA drugs [15] - Sanwei Chemical signed 31 new contracts worth 335 million yuan in the second quarter [17] - Shenzhou Cell's SCT640C injection received approval for clinical trials for rheumatoid arthritis [18] - Xinjiang Jiaojian reported new contracts worth 1.434 billion yuan in the second quarter [19] - Lais Information plans to use 550 million yuan of idle funds for cash management [21] - Zhongqi New Materials signed a mining rights transfer contract, increasing production capacity [22] Group 4 - Hengtong Optic-Electric won multiple marine energy projects worth 1.509 billion yuan [24] - China State Construction signed new contracts totaling 2.501 trillion yuan in the first half of the year [26] - David Medical's ventilator product registration application has been accepted [28] - Tianhai Defense's subsidiary signed a construction contract worth 16.224 million yuan [29] - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [31] - Baida Group announced a plan to reduce its stake by up to 3% [32] Group 5 - Jinli Permanent Magnet plans to issue $117.5 million in convertible bonds [34] - Haizheng Pharmaceutical's fumarate bedaquiline raw material drug application has been approved [36] - Huatai passed the advanced intelligent factory re-evaluation in Anhui Province [37] - Everbright Bank's shareholder increased its stake from 7.08% to 8% [40] - Supor reported total operating revenue of 11.478 billion yuan, a year-on-year increase of 4.68%, and a net profit of 940 million yuan, a year-on-year decrease of 0.07% [41] - Qianjin Pharmaceutical's subsidiaries received registration certificates for two drugs [42]
7月24日上市公司重要公告集锦:工商银行拟赎回29亿美元境外优先股
Group 1 - Industrial and Commercial Bank of China plans to redeem $2.9 billion of overseas preferred shares, with the redemption scheduled for September 23, 2025 [1] - Everbright Bank's stake held by CITIC Financial Asset Management increased from 7.08% to 8% after acquiring 264 million A-shares and 279 million H-shares [1] - Weiming Environmental reported a 7.54% year-on-year increase in electricity generation, totaling 2.262 billion kWh in the first half of 2025 [1] Group 2 - Tiancheng Automation announced that Yunnan Trust plans to reduce its stake by up to 1%, equating to a maximum of 3.971 million shares [2] - Baobian Electric revealed that the Equipment Finance Group intends to reduce its stake by up to 1%, or 18.4153 million shares [3] Group 3 - Titan Technology plans to acquire 100% of Apollo Scientific Ltd. for approximately 55.85 million yuan to expand its overseas sales channels [4] - China Communication Signal announced winning seven significant projects in the rail transit market, with a total bid amount of approximately 1.431 billion yuan [5] Group 4 - Rongzhi Rixin expects a net profit increase of 2027.62% to 21.7959 million yuan for the first half of 2025, driven by digital and intelligent transformation in various industries [6] Group 5 - Sanmu Group is facing three lawsuits from Fuzhou Rongtou over a sales contract dispute, with the total amount in question being approximately 107 million yuan [8] - Sanfu Outdoor received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Jin Zai Foods plans to repurchase shares worth between 50 million and 100 million yuan for employee incentive plans [8] - Supor reported a slight decline in net profit to 940 million yuan for the first half of 2025, despite a revenue increase of 4.68% [8] Group 6 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to enhance collaboration in the vaccine and bioproducts industry [9] - Qidi Design, as the lead of a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a construction bid of 860 million yuan [10] Group 7 - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [11] - Matrix Co. reported new orders worth 272 million yuan in the second quarter for its decoration business, with total uncompleted orders amounting to 677 million yuan [12] - Beixin Road and Bridge's subsidiaries won contracts totaling 1.629 billion yuan for highway projects, which could positively impact future performance [12]
三木集团: 2025年第五次临时股东会法律意见书
Zheng Quan Zhi Xing· 2025-07-23 11:14
福建天衡联合(福州)律师事务所 关于福建三木集团股份有限公司 法律意见书 福建天衡联合(福州)律师事务所 《中华人民共和国证券法》、中国 证券监督管理委员会《上市公司股东会规则》《深圳证券交易所股票上市规则》和 《深圳证券交易所上市公司股东会网络投票实施细则》等法律、法规和规范性文件 以及《福建三木集团股份有限公司章程》 (以下简称《公司章程》)的规定,按照律 师行业公认的业务标准、道德规范和勤勉尽责的精神,并基于律师声明事项,就本 次会议的相关事项出具本法律意见书。 -1- 法律意见书 关于福建三木集团股份有限公司 法律意见书 〔2025〕天衡福顾字第 0058-02 号 致:福建三木集团股份有限公司 引 言 福建天衡联合(福州)律师事务所接受福建三木集团股份有限公司(以下简称 "公司")的委托,指派本所律师参加公司 2025 年第五次临时股东会的(以下简称 "本次会议"),并根据《中华人民共和国公司法》 律意见书的签署日期出具。本法律意见书一式三份,各份文本具有同等法律效力。 -2- 律师声明事项 本所及本所律师依据《中华人民共和国证券法》 《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业 ...
三木集团: 关于重大诉讼的公告
Zheng Quan Zhi Xing· 2025-07-23 11:14
证券代码:000632 证券简称:三木集团 公告编号:2025-75 福建三木集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或者重大遗漏。 特别风险提示 最终结果和对公司本期利润或期后利润的影响尚存在不确定性。 福建三木集团股份有限公司(以下简称"三木集团"、"公司")于近日收到福 州市晋安区人民法院传票,福州榕投供应链管理有限公司(以下简称"福州榕投") 就与三木集团之间的买卖合同纠纷,向福州市晋安区人民法院提起三起诉讼,现将相 关案件情况公告如下: 一、本次重大诉讼受理的基本情况 (一)三起诉讼的基本情况 案件一:2025 闽 0111 民初 6354 号 (1)原告:福州榕投供应链管理有限公司 (2)被告:福建三木集团股份有限公司,三木集团的全资子公司福州市长乐区 三木置业有限公司、福建武夷山三木实业有限公司、福建三木物业服务有限公司、福 建三木滨江建设发展有限公司、福建三木置业集团有限公司、福建武夷山三木自驾游 营地有限公司,三木集团的控股子公司长沙三兆实业开发有限公司。 (1)请求判令解除原告与被告三木集团签订的合同编号 FJSM-RT-202 ...
三木集团(000632) - 关于子公司为母公司提供担保的公告
2025-07-23 11:00
证券代码:000632 证券简称:三木集团 公告编号:2025-74 福建三木集团股份有限公司 关于子公司为母公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或者重大遗漏。 特别风险提示 截至目前,公司及控股子公司对外担保总额已超过公司最近一期经审计净资产 100%,对资产负债率超过 70%的担保对象担保金额已超过公司最近一期经审计净资产 50%,请投资者充分关注担保风险。 一、担保情况概述 1、福建三木集团股份有限公司(以下简称"公司"、"三木集团")向福建海峡银 行股份有限公司申请不超过 49,494 万元授信额度,授信期限为 5 年,由公司全资子 公司福建三木滨江建设发展有限公司(以下简称"三木滨江")提供保证担保,公司 控股子公司长沙三兆实业开发有限公司(以下简称"长沙三兆")以名下长沙商业步 行街北栋商铺提供抵押担保。 2、公司向福建海峡银行股份有限公司申请不超过 11,100 万元授信额度,授信 期限为 5 年,由公司全资子公司三木滨江提供保证担保,公司全资子公司福建武夷 山三木自驾游营地有限公司(以下简称"三木自驾游营地")以名下武夷山市度 ...
三木集团(000632) - 关于重大诉讼的公告
2025-07-23 11:00
证券代码:000632 证券简称:三木集团 公告编号:2025-75 福建三木集团股份有限公司 关于重大诉讼的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或者重大遗漏。 特别风险提示 1、案件所处的诉讼阶段:收到传票已立案,尚未开庭审理; 2、上市公司所处的当事人地位:被告; 3、涉案的金额:约 10,682.26 万元; 4、对上市公司损益产生的影响:截至本公告日,本次诉讼尚未开庭审理,诉讼 最终结果和对公司本期利润或期后利润的影响尚存在不确定性。 福建三木集团股份有限公司(以下简称"三木集团"、"公司")于近日收到福 州市晋安区人民法院传票,福州榕投供应链管理有限公司(以下简称"福州榕投") 就与三木集团之间的买卖合同纠纷,向福州市晋安区人民法院提起三起诉讼,现将相 关案件情况公告如下: 一、本次重大诉讼受理的基本情况 (一)三起诉讼的基本情况 案件一:2025 闽 0111 民初 6354 号 1、诉讼当事人 (1)原告:福州榕投供应链管理有限公司 (2)被告:福建三木集团股份有限公司,三木集团的全资子公司福州市长乐区 三木置业有限公司、福建武夷山三木实业有 ...
三木集团(000632) - 2025年第五次临时股东会决议公告
2025-07-23 11:00
证券简称:三木集团 证券代码:000632 公告编号:2025-73 福建三木集团股份有限公司 2025 年第五次临时股东会决议公告 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、重要提示 1、本次股东会没有增加、否决或修改议案的情况; 2、本次股东会不涉及变更以往股东会已通过决议。 二、会议召开情况 1、召开时间: (1)现场会议召开时间:2025年7月23日(星期三)14:30。 (2)网络投票时间: 通过深圳证券交易所交易系统进行网络投票的时间为:2025年7月23日上午 9:15~9:25,9:30~11:30和下午13:00~15:00。 通过深圳证券交易所互联网投票系统投票的时间为:2025年7月23日9:15至 15:00期间的任意时间。 2、召开地点:福建省福州市台江区群众东路93号三木大厦17层公司会议室; 3、召开方式:现场投票及网络投票相结合的方式; 4、召集人:公司第十一届董事会; 5、主持人:林昱董事长; 6、本次会议的召开程序符合《中华人民共和国公司法》、《上市公司股东 会规则》、《深圳证券交易所股票上市规则》等有关法律、行政 ...
三木集团(000632) - 2025年第五次临时股东会法律意见书
2025-07-23 11:00
福建天衡联合(福州)律师事务所 关于福建三木集团股份有限公司 2025 年第五次临时股东会的 福建天衡联合(福州)律师事务所 关于福建三木集团股份有限公司 法律意见书 2025 年第五次临时股东会的 法律意见书 〔2025〕天衡福顾字第 0058-02 号 致:福建三木集团股份有限公司 引 言 福建天衡联合(福州)律师事务所接受福建三木集团股份有限公司(以下简称 "公司")的委托,指派本所律师参加公司 2025 年第五次临时股东会的(以下简称 "本次会议"),并根据《中华人民共和国公司法》《中华人民共和国证券法》、中国 证券监督管理委员会《上市公司股东会规则》《深圳证券交易所股票上市规则》和 《深圳证券交易所上市公司股东会网络投票实施细则》等法律、法规和规范性文件 以及《福建三木集团股份有限公司章程》(以下简称《公司章程》)的规定,按照律 师行业公认的业务标准、道德规范和勤勉尽责的精神,并基于律师声明事项,就本 次会议的相关事项出具本法律意见书。 - 1 - 法律意见书 律师声明事项 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》 ...
三木集团(000632) - 关于增加投资者关系热线电话的公告
2025-07-18 11:01
证券代码:000632 证券简称:三木集团 公告编号:2025-72 福建三木集团股份有限公司 关于增加投资者关系热线电话的公告 福建三木集团股份有限公司(以下简称"公司")因通讯线路调整,投资者 关系热线电话变更为 0591-38170632、83341508。敬请广大投资者知悉,由此带 来的不便,敬请谅解! | 项目 | 增加前 | 增加后 | | --- | --- | --- | | 投资者关系热线电话 | 0591-38170632 | 0591-38170632、83341508 | 变更后的投资者关系热线电话自本公告披露之日起正式启用。除上述增加电 话外,公司电子邮箱、联系地址等保持不变,欢迎广大投资者通过上述渠道与公 司沟通交流。 特此公告。 福建三木集团股份有限公司董事会 2025 年 7 月 19 日 1 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。 ...
半年报看板|业绩警报!10家公司预计中期业绩下降超1000%
Core Viewpoint - The A-share market has seen a significant increase in companies forecasting mid-term losses, with 139 companies predicting losses and 152 companies expecting a decline in net profits, indicating a growing trend of financial distress among listed firms [1][2]. Group 1: Company Performance - Among the 152 companies forecasting a decline in net profits, 10 companies expect a drop exceeding 1000%, with 9 of them shifting from profit to loss [2][4]. - China National Chemical Corporation (中化国际) anticipates a mid-term loss between 807 million to 949 million yuan, a staggering decline of 6649.8% to 7805.58% compared to the previous year [4][5]. - AOC Technology (冠捷科技), a leading global display manufacturer, projects a mid-term loss of 450 million to 490 million yuan, attributing the decline to intensified competition and rising costs [5]. Group 2: Notable Companies with Declining Profits - Hangzhou Steel (杭钢股份) forecasts a mid-term net loss of approximately 111 million yuan, representing a 204.63% decline year-on-year, despite a significant stock price increase earlier in the year [6][7]. - Yuanlong Yatu (元隆雅图) expects a mid-term net loss of 5 million to 10 million yuan, a decline of 119.39% to 138.78%, transitioning from profit to loss [8]. - Zhongke Jin Cai (中科金财) anticipates a mid-term net loss of 75 million to 105 million yuan, with a year-on-year decline of 51.43% to 112% [8]. Group 3: Market Reactions - Following the announcement of poor performance forecasts, Yuanlong Yatu experienced a significant drop in stock price, hitting the daily limit down [9].