登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000700 股票简称：模塑科技 公告编号：2025-045 江南模塑科技股份有限公司关于修订《公司章程》的进展公告 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。 江南模塑科技股份有限公司（以下简称"公司"）分别于2025年5月22日、6月16日召开了第十一届董事会 第四十一次（临时）会议及2024年度股东大会，审议通过《关于修订〈公司章程〉的议案》，同意公司 根据《公司法》等法律法规对《公司章程》相应条款进行修订并办理工商备案。具体内容详见公司于 2025年5月23日在巨潮资讯网上披露的《江南模塑科技股份有限公司关于修订〈公司章程〉的公告》 【公告编号：2025-032】。 近日，公司已经完成《公司章程》的工商备案手续。因工商主管部门对 《公司章程》部分条款内容进 行了规范化表述要求，公司结合工商主管部门核准意见对原披露的《公司章程》中相应内容进行规范化 调整（不涉及实质内容的变更），具体修订如下: ■■ 本次《公司章程》内容修订主要为工商主管部门要求依据《公司法》规定进行规范表述，不涉及实质内 ...

股票代码：000700 股票简称：模塑科技 公告编号：2025-045 江南模塑科技股份有限公司关于修订《公司章程》的进展公告 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。 江南模塑科技股份有限公司（以下简称"公司"）分别于 2025 年 5 月 22 日、6 月 16 日召开了第十一届董事会第四十一次（临时）会议及 2024 年度股东 大会，审议通过《关于修订<公司章程>的议案》，同意公司根据《公司法》等法 律法规对《公司章程》相应条款进行修订并办理工商备案。具体内容详见公司于 2025 年 5 月 23 日在巨潮资讯网上披露的《江南模塑科技股份有限公司关于修订 <公司章程>的公告》【公告编号：2025-032】。 近日，公司已经完成《公司章程》的工商备案手续。因工商主管部门对 《公 司章程》部分条款内容进行了规范化表述要求，公司结合工商主管部门核准意见 对原披露的《公司章程》中相应内容进行规范化调整（不涉及实质内容的变更）， 具体修订如下: | 《公司章程》原条款 | 《公司章程》工商备案后条款 | | --- | --- | | 第二条 公司系依照《公 ...

证券代码：000700 证券简称：模塑科技 江南模塑科技股份有限公司 二零二五年八月 1 | 目 录 | | --- | | 第一章 总 则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东会 | 7 | | 第一节 股东的一般规定 | 7 | | 第二节 控股股东和实际控制人 | 9 | | 第三节 股东会的一般规定 | 10 | | 第四节 股东会的召集 | 12 | | 第五节 股东会的提案与通知 | 13 | | 第六节 股东会的召开 | 14 | | 第七节 股东会的表决和决议 | 17 | | 第五章 董事和董事会 | 21 | | 第一节 董事的一般规定 | 21 | | 第二节 董事会 | 24 | | 第三节 独立董事 | 28 | | 第四节 董事会专门委员会 | 30 | | 第六章 经理及其他高级管理人员 | 32 | | 第七章 党支部建设 | 33 | | 第八章 财务会计制度、利润分配和审计 ...

天眼查商业履历信息显示，江南模塑科技股份有限公司，成立于1988年，位于无锡市，是一家以从事汽 车制造业为主的企业。企业注册资本91801.5389万人民币，实缴资本91801.5389万人民币。公司法定代 表人为曹克波。 通过天眼查大数据分析，江南模塑科技股份有限公司共对外投资了21家企业，参与招投标项目10次，知 识产权方面有商标信息63条，专利信息46条，此外企业还拥有行政许可11个。 来源：金融界 金融界消息 截至2025年8月1日收盘，模塑科技（000700）报收于7.71元，下跌1.28%，换手率3.41%， 成交量31.26万手，成交金额2.42亿元。 资金流向方面，今日主力资金净流出3342.90万元，占比成交额13.81%。其中，超大单净流出1487.25万 元、占成交额6.15%，大单净流出1855.65万元、占成交额7.67%，中单净流出流出209.17万元、占成交 额0.86%，小单净流入3552.08万元、占成交额14.68%。 模塑科技最新一期业绩显示，截至2025一季报，公司营业总收入15.99亿元、同比减少11.65%，归属净 利润1.48亿元，同比增长2.74%，扣非净利润1 ...

江南模塑科技股份有限公司反担保进展暨解除质押公告 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、反担保情况概述 江南模塑科技股份有限公司（以下简称"公司"）第九届董事会第十七次会议及 2016 年第四次临时股东大会审议通过了《关于以参股公司股权为向"江苏银行"申请的授信 提供反担保的议案》，同意由江阴德凯特种复合物有限公司（以下简称"江阴德凯"）为公 司向江苏银行股份有限公司（股票代码：600919、股票简称"江苏银行"）申请的不超过 人民币 35,000 万元的授信提供担保，期限为 8 年，公司以所持有的 5000 万股"江苏银 行"股份质押给"江阴德凯"，为本次授信提供相同额度的反担保。 股票代码：000700 股票简称：模塑科技 公告编号：2025-044 二、反担保进展和解除质押情况 2025 年 7 月 21 日，公司与"江阴德凯"共同办理了剩余 2500 万股"江苏银行"股票 的解除质押手续。本次质押解除后，公司为上述授信提供的反担保责任同步解除。 三、报备材料 1、解除证券质押登记通知。 特此公告。 江南模塑科技股份有限公司 董 事 会 2 ...

Group 1 - Chinese assets are experiencing a resurgence, with NIO and Li Auto rising nearly 7% as foreign investment increases in A-shares [2] - The Invesco Global Sovereign Asset Management Research indicates a noticeable recovery in interest from international investment institutions towards the Chinese market, managing approximately $27 trillion in assets [2] - Several foreign institutions express optimism about Chinese assets due to the stable economic performance, policy benefits, and improved corporate earnings outlook [2] Group 2 - The U.S. House of Representatives has advanced cryptocurrency legislation, supported by President Trump, which has led to significant stock price increases for companies in the crypto sector [3] - Blue Ocean Interactive surged over 45% after announcing the establishment of LK Crypto, focusing on mainstream crypto asset management and RWA [3] - Hong Kong is actively developing stablecoin products, creating a dual regulatory framework that connects the U.S. dollar stablecoin with the mainland [3] Group 3 - The Hong Kong IPO market is witnessing a surge, with a significant increase in financing amounts, reflecting global capital's confidence in China's industrial upgrade and consumption potential [7] - On July 9, the Hong Kong Stock Exchange saw five companies queueing for listing in a single day, raising over 10 billion HKD [7] Group 4 - The domestic consumption and investment policies are being emphasized by the Chinese government to strengthen the domestic circulation [5][6] - Analysts highlight the urgency and necessity of promoting consumption as a core strategy for economic growth [6] Group 5 - The A-share market has seen an increase in financing balance for eight consecutive days, totaling an increase of 44.038 billion CNY, indicating positive market sentiment [10] - Analysts suggest that the current macro environment and market risk appetite signal potential for further market growth [10] Group 6 - The number of private equity MOM products registered this year has reached a new high, with 43 products registered by July 15, surpassing the total for the past nine years [14] - This trend indicates a strong interest in the MOM fund model, which allows for diversified asset management [14] Group 7 - The beverage brand Wahaha is facing a decline in sales following a family dispute involving its chairman, which has raised concerns among distributors [16] - The internal family conflict could potentially disrupt the competitive landscape of the Chinese beverage industry [16] Group 8 - The domestic electric vehicle market is seeing significant growth, with L2-level assisted driving penetration exceeding 50% [18] - The heavy truck sales in the first half of the year have increased by approximately 7%, with new energy heavy trucks being a major highlight [18] Group 9 - The stock market is experiencing fluctuations, with the Shanghai Composite Index slightly declining by 0.03% to 3503.78 points [19] - The Hong Kong market is also showing mixed performance, with the Hang Seng Index and the Hang Seng Tech Index experiencing slight declines and gains, respectively [19] Group 10 - The U.S. stock market has seen gains driven by positive economic data and corporate earnings reports, with the S&P 500 rising by 0.45% [20] - Approximately 88% of S&P 500 companies that have reported earnings exceeded analyst expectations, boosting investor confidence [20] Group 11 - Several foreign investment banks have expressed positive views on the Chinese market, with Citigroup raising its ratings for Chinese and Korean markets to "overweight" [21] - Citigroup projects the Hang Seng Index to reach 25,000 points by the end of the year and the CSI 300 Index to reach 4,200 points [21] Group 12 - The stock market's investment logic is shifting towards cash flow analysis in a low-interest-rate environment, with a focus on high-dividend and strong cash flow companies [22] - Analysts are optimistic about sectors such as automotive, electronics, and traditional high-growth areas like AI and pharmaceuticals [22]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including changes in control, asset sales, investments, and performance forecasts, which may present investment opportunities and risks for investors. Group 1: Control Changes and Major Transactions - Helen Piano's actual controllers are planning a change in control, leading to a suspension of trading starting July 18, 2025, for up to two trading days [3] - Tiger Medical is selling 95.09% of its stake in Lixin Pharmaceutical for approximately $34.11 million [4] - ST Lifan announced that its operational situation has not changed significantly despite a stock price fluctuation of 42.54% over two trading days [9] Group 2: Investments and Acquisitions - Sdic plans to invest approximately 509 million yuan in expanding its high-end functional film production capacity [5] - Dongfang Yuhong's subsidiary intends to acquire 100% of Chile's Construmart for about $123 million [6] - Huaitian Thermal Power has been recommended as the owner of a 700,000 kW wind power project, aligning with its investment strategy [7] Group 3: Performance Announcements - Hangzhou Bank reported a net profit of 11.662 billion yuan for the first half of the year, a year-on-year increase of 16.67% [14] - Tuojing Technology expects a net profit increase of 101% to 108% in Q2 2025, driven by new product breakthroughs [15] - Weicheng Bio anticipates a net profit of 30.06 million yuan for the first half of 2025, reversing a loss from the previous year [17] Group 4: Contracts and Strategic Partnerships - State Grid Information won contracts totaling 966 million yuan from the State Grid Corporation [21] - Beizhi Technology signed a contract worth 164 million yuan with a major client [22] - Mould Technology received a project letter of intent for exterior parts with an expected total sales of 2.044 billion yuan [23] Group 5: Shareholding Changes - Huasheng Lithium plans to reduce its shareholding by up to 2.24% [25] - Yutai Micro's shareholder intends to reduce holdings by up to 3% due to personal funding needs [26] - Alter's controlling shareholder plans to reduce holdings by up to 3% [27]

Group 1: Company Announcements - Changhua Group received a development notification from a domestic new energy vehicle company, with an expected total sales amount of approximately 235 million yuan over a project lifecycle of 4 years, starting production in Q2 2026 [1] - North Self Technology signed an equipment procurement contract worth 164 million yuan with a subsidiary of Jushi Group [2] - Hongta Securities plans to repurchase company shares worth 100 million to 200 million yuan at a price not exceeding 12.76 yuan per share [2] - State Grid Information Technology won a total of 966 million yuan in bids for the State Grid's procurement [2] - Helen Piano announced a planned change in control, leading to a stock suspension starting July 18, 2025 [6] - Mould Technology received a project designation letter for exterior parts with an expected total sales of 2.044 billion yuan over a 5-year lifecycle [6] - Oriental Yuhong's subsidiary plans to acquire 100% of Chile's Construmart for approximately 123 million USD [6] Group 2: Financial Performance - Hangzhou Bank reported a net profit of 11.662 billion yuan for the first half of the year, a year-on-year increase of 16.67%, with total revenue of 20.093 billion yuan, up 3.89% [3] - Zhongwei Company expects a net profit increase of 31.61% to 41.28% for the first half of 2025, with projected revenue of approximately 4.961 billion yuan, a year-on-year growth of about 43.88% [4] Group 3: Investment Projects - Stik plans to invest approximately 509 million yuan in expanding high-end functional film production [7] - Jinlihua Electric plans to invest 186 million yuan in a production line for 3 million high-voltage glass insulators [8] - Weili Transmission intends to raise up to 600 million yuan through a private placement for a wind power gearbox smart factory and to supplement working capital [10] - Huitian Thermal Power has been recommended as the owner of a 700,000 kW wind power project, aligning with its investment strategy [11]

Corporate Announcements - Helen Piano's actual controllers are planning a change in control, leading to a suspension of trading starting July 18, 2025, for up to 2 trading days [3] - Tiger Med is selling 95.09% of its stake in Lixin Pharmaceutical to Charoen Pokphand Group for approximately $34.11 million [4] - Stik's wholly-owned subsidiary plans to invest about 509 million yuan in expanding high-end functional film production [5] - Oriental Yuhong's wholly-owned subsidiaries intend to acquire 100% of Chile's Construmart for approximately $123 million, which operates around 31 building material supermarkets [6] Performance Reports - Hangzhou Bank reported a net profit of 11.662 billion yuan for the first half of 2025, a year-on-year increase of 16.67% [8] - Tuojing Technology expects a net profit increase of 101% to 108% for Q2 2025, with revenue projected between 1.21 billion to 1.26 billion yuan [9] - Microchip Biotech anticipates a net profit of 30.06 million yuan for H1 2025, reversing a loss from the previous year, driven by increased sales of specific products [10] - Zhongwei Company expects a net profit increase of 31.61% to 41.28% for H1 2025, with revenue around 4.961 billion yuan [12] - Qianyuan Power reported a net profit of 12.7 million yuan for H1 2025, a decrease of 4.54% year-on-year [13] - Xiamen Tungsten's net profit for H1 2025 was 972 million yuan, down 4.41% year-on-year, attributed to the absence of significant investment gains from the previous year [14] Major Contracts - State Grid Information Technology announced winning contracts totaling 966 million yuan from the State Grid Corporation for equipment procurement [16] - Beizhi Technology signed a contract worth 164 million yuan with Jushi Group for equipment procurement [17] - Mould Technology received a project letter for exterior parts from a luxury car client, with expected total sales of 2.044 billion yuan over five years [18] Shareholder Actions - Huasheng Lithium Battery's shareholder plans to reduce holdings by up to 2.24% of the company's total shares [20] - Hongta Securities intends to repurchase shares worth 100 million to 200 million yuan at a price not exceeding 12.76 yuan per share [22]

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]