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珠海中富:第十一届董事会2025年第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-11 14:10
(文章来源:证券日报) 证券日报网讯 8月11日晚间,珠海中富发布公告称,公司第十一届董事会2025年第十三次会议审议通过 了《关于全资子公司申请担保贷款的议案》。 ...
珠海中富: 第十一届董事会2025年第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-11 10:25
Core Points - The company, Zhuhai Zhongfu Industrial Co., Ltd., held its 13th meeting of the 11th Board of Directors on August 11, 2025, where all six attending directors approved the agenda items [1][2] - The board approved a proposal for its wholly-owned subsidiary, Shaanxi Zhongfu Beverage Co., Ltd., to apply for a working capital loan of 10 million yuan from Ping An Bank, with the company providing joint liability guarantees [1][2] Summary by Sections Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring legal validity [1] - All six directors attended the meeting, with some participating via remote voting [1] Loan Proposal - The subsidiary's loan application is within the authorization range set by the company's 2024 annual general meeting [1] - The loan amount is specified as 10 million yuan, aimed at supporting the subsidiary's operational needs [1]
珠海中富(000659) - 关于全资子公司申请担保贷款的公告
2025-08-11 10:00
证券代码:000659 证券简称:珠海中富 公告编号:2025-062 珠海中富实业股份有限公司 关于全资子公司申请担保贷款的公告 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、误导性陈述或重大遗漏。 特别提示:本次担保后,公司及控股子公司对外担保总额超过最近一期经审 计净资产 100%,上述担保均是合并报表范围内公司及控股子公司之间的担保。 一、基本情况概述 因生产经营需要,珠海中富实业股份有限公司(以下简称"公司") 全资子公司陕西中富饮料有限公司(以下简称"陕西饮料")拟向平 安银行西安分行申请流动资金贷款 1000 万元,并由公司为其提供连 带责任担保。此次贷款额度在公司 2024 年度股东大会授权范围之内, 经公司董事会会议审议通过后即可实施。 6、主营业务:一般项目:塑料包装箱及容器制造;塑料制品制 造;塑料制品销售;包装材料及制品销售;包装服务;食品销售(仅 销售预包装食品);塑料加工专用设备销售;模具销售;机械设备租 赁;普通货物仓储服务(不含危险化学品等需许可审批的项目)(除 依法须经批准的项目外,凭营业执照依法自主开展经营活动)。许可 项目:饮料生产;食品用塑料 ...
珠海中富(000659) - 第十一届董事会2025年第十三次会议决议公告
2025-08-11 09:45
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 导性陈述或重大遗漏。 珠海中富实业股份有限公司(以下简称"公司")第十一届董事会2025 年第十三次会议通知于2025年8月8日以电子邮件方式发出,会议于2025 年8月11日以现场加通讯表决方式举行。本次会议应出席董事六人,实际 出席董事六人(其中,董事李晓锐,独立董事游雄威、吴鹏程以通讯表决 方式出席会议)。会议由公司董事长许仁硕先生主持,公司监事、高管列 席会议。会议召集和召开符合《公司法》和《公司章程》的有关规定,合 法有效。经讨论与会董事以投票表决方式审议通过以下议案,并形成决议 如下: 证券代码:000659 证券简称:珠海中富 公告编号:2025-061 珠海中富实业股份有限公司 第十一届董事会 2025 年第十三次会议决议公告 详细内容请参阅登载在《中国证券报》、《证券时报》及巨潮资讯网 (www.cninfo.com.cn)上的《关于全资子公司申请担保贷款的公告》。 二、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 珠海中富实业股份有限公司董事会 2025 年 8 月 11 日 一、审议通过 ...
52只股中线走稳 站上半年线
| 601298 | 青岛港 | 1.82 | 0.31 | 8.86 | 8.95 | 1.01 | | --- | --- | --- | --- | --- | --- | --- | | 300782 | 卓胜微 | 2.88 | 3.82 | 77.15 | 77.90 | 0.98 | | 600368 | 五洲交 | 1.39 | 2.44 | 4.35 | 4.39 | 0.91 | | | 通 | | | | | | | 872808 | 曙光数 | 1.02 | 2.07 | 61.05 | 61.60 | 0.90 | | | 创 | | | | | | | 600797 | 浙大网 | 2.21 | 12.71 | 10.09 | 10.18 | 0.86 | | | 新 | | | | | | | 603931 | 格林达 | 1.26 | 2.57 | 27.21 | 27.42 | 0.78 | | 002584 | 西陇科 | 0.78 | 5.68 | 9.04 | 9.10 | 0.71 | | | 学 | | | | | | | 688593 | 新相微 | 1.50 | ...
包装印刷板块8月5日涨0.67%,翔港科技领涨,主力资金净流出2.14亿元
Market Performance - The packaging and printing sector increased by 0.67% on August 5, with Xianggang Technology leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - Xianggang Technology (603499) closed at 16.45, up 4.98% with a trading volume of 111,900 shares and a turnover of 180 million [1] - Kangxin New Materials (600076) closed at 2.47, up 4.22% with a trading volume of 333,800 shares and a turnover of 81.49 million [1] - He Xing Packaging (002228) closed at 3.55, up 2.60% with a trading volume of 173,600 shares and a turnover of 61.22 million [1] - Other notable performers include Nanwang Technology (301355) and Jinfu Technology (003018), with increases of 2.34% and 2.14% respectively [1] Fund Flow Analysis - The packaging and printing sector experienced a net outflow of 214 million from institutional investors, while retail investors saw a net inflow of 157 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Xianggang Technology had a net inflow of 14.38 million from institutional investors, but a net outflow of 18.19 million from retail investors [3] - Zhu Hai Zhong Fu (000659) saw a net inflow of 10.86 million from institutional investors, while retail investors had a net outflow of 7.12 million [3] - Yingxing Co. (002752) experienced a net inflow of 8.11 million from institutional investors, with retail investors also showing a net outflow [3]
包装印刷板块8月1日涨0.59%,环球印务领涨,主力资金净流出1.75亿元
证券之星消息,8月1日包装印刷板块较上一交易日上涨0.59%,环球印务领涨。当日上证指数报收于 3559.95,下跌0.37%。深证成指报收于10991.32,下跌0.17%。包装印刷板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002799 | 环球印务 | 10.16 | 9.96% | 35.03万 | | 3.56亿 | | 000659 | 珠海中富 | 3.00 | 6.01% | 94.87万 | | 2.81亿 | | 603429 | 集友股份 | 9.34 | 4.36% | 15.03万 | | 1.39亿 | | 872392 | 佳合科技 | 37.50 | 4.17% | 2.48万 | | 9173.72万 | | 300883 | 龙利得 | 6.57 | 2.66% | 15.74万 | | 1.03亿 | | 838163 | 方大新材 | 18.60 | 2.59% | 2.65万 | | 4880.39万 | | 6 ...
【盘中播报】14只个股跨越牛熊分界线
Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3590.38 points, down 0.70%, while the total trading volume reached 1,525.045 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3590.38 points, with a decline of 0.70% [1] - Total trading volume in the A-share market is 1,525.045 billion yuan [1] Stocks Breaking Through Annual Line - A total of 14 A-shares have surpassed the annual line today, with notable stocks including: - Jingjiawei (300474) with a deviation rate of 3.17%, closing at 80.46 yuan after a rise of 4.14% [1] - Zhuhai Zhongfu (000659) with a deviation rate of 3.15%, closing at 2.85 yuan after a rise of 3.64% [1] - Zhenjiang Co. (603507) with a deviation rate of 2.51%, closing at 24.54 yuan after a rise of 4.38% [1] Deviation Rates of Selected Stocks - Stocks with higher deviation rates include: - Jingjiawei (3.17%), Zhuhai Zhongfu (3.15%), and Zhenjiang Co. (2.51%) [1] - Stocks with lower deviation rates include: - Datang Telecom (600198) with a deviation rate of 0.07% and closing price of 8.52 yuan [1] - Zhongke Software (603927) with a deviation rate of 0.17% and closing price of 20.07 yuan [1]
今日22只个股突破年线
Core Points - The Shanghai Composite Index closed at 3591.26 points, above the annual line, with a decline of 0.68% [1] - The total trading volume of A-shares reached 1,157.801 billion yuan [1] - A total of 22 A-shares have surpassed the annual line today, with notable stocks including Zhuhai Zhongfu, Zhenjiang Co., and Kunlun Wanwei, showing significant deviation rates [1] Summary by Category Stock Performance - Zhuhai Zhongfu (000659) increased by 4.36% with a deviation rate of 3.87% [1] - Zhenjiang Co. (603507) rose by 5.10% with a deviation rate of 3.22% [1] - Kunlun Wanwei (300418) gained 4.99% with a deviation rate of 2.74% [1] Trading Metrics - The trading turnover rate for Zhenjiang Co. was 11.22%, while Zhuhai Zhongfu had a turnover rate of 5.01% [1] - The latest price for Zhuhai Zhongfu was 2.87 yuan, while Zhenjiang Co. was at 24.71 yuan [1] Additional Stocks - Other stocks that recently crossed the annual line include Bosi Software (300525) with a deviation rate of 2.40% and Unisplendour (000938) with a deviation rate of 1.66% [1] - Stocks with smaller deviation rates include Zhongke Software (603927) at 0.12% and Baiyunshan (600332) at 0.17% [2]
【盘中播报】12只个股突破年线
7月31日突破年线个股乖离率排名 证券时报·数据宝统计,截至今日上午10:29,上证综指3583.25点,收于年线之上,涨跌幅为-0.90%,A 股总成交额为8429.51亿元。到目前为止,今日有12只A股价格突破了年线,其中乖离率较大的个股有珠 海中富、振江股份、紫光股份等,乖离率分别为4.59%、2.51%、1.98%;亚华电子、拱东医疗、昆仑万 维等个股乖离率较小,刚刚站上年线。 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | (%) | (%) | (元) | (元) | (%) | | 000659 | 珠海中 | 5.09 | 4.36 | 2.76 | 2.89 | 4.59 | | | 富 | | | | | | | 603507 | 振江股 | 4.38 | 8.98 | 23.94 | 24.54 | 2.51 | | | 份 | | | | | | | 000938 | 紫光股 | 2.06 | 1.81 | 24.77 | 25.26 ...