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正虹科技(000702) - 关于向银行申请综合授信额度暨提供担保的公告
2026-03-19 08:45
为满足公司及子公司的生产经营需要,公司及子公司拟申请银行综合授信额 度1亿元人民币,授信期限内,授信额度可循环使用。公司为全资子公司湖南正虹 营田饲料有限责任公司、湖南正虹力得饲料有限责任公司、安徽淮北正虹饲料有 限责任公司申请的综合授信额度提供保证担保,预计新增担保总额度不超过6000 万元人民币。具体担保金额及保证期间按照合同约定执行。公司及子公司本次申 请综合授信额度及提供担保事项尚需提交公司股东会进行审议,有效期自股东会 审议通过之日起12个月。董事会提请股东会授权公司法定代表人或其授权代理人 在上述额度内代表公司办理相关业务,并签署有关法律文件。 证券代码:000702 证券简称:正虹科技 公告编号:2026-011 湖南正虹科技发展股份有限公司 关于向银行申请综合授信额度暨提供担保的公告 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、误导性陈述或重大遗漏。 特别提示:湖南正虹科技发展股份有限公司(以下简称"公司")及子公司 对外担保总额超过最近一期经审计净资产100%,且存在对资产负债率超过 70% 的被担保对象提供担保,敬请投资者关注担保风险。 一、概述 3、注册资本 ...
正虹科技(000702) - 关于修改《公司章程》的公告
2026-03-19 08:45
2026 年 3 月 19 日 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。 根据《中华人民共和国公司法》、《上市公司章程指引》等相关规定,因公 司住所的变更,需对《公司章程》第一章第五条款进行修订,具体修订情况如下: | 原《公司章程》条款 | 修订后《公司章程》条款 | | --- | --- | | 第五条 公司住所:岳阳市云溪区 | 第五条 公司住所:湖南省岳阳市云溪 | | 云港路 CCTC 保税大厦 12 楼 1205 室。 | 区云溪街道云港路 199 号。 | | 邮政编码:414000 | 邮政编码:414000 | 除上述内容外,原《公司章程》其他条款不变。上述事项尚需提交公司股东 会审议。 湖南正虹科技发展股份有限公司董事会 证券代码:000702 证券简称:正虹科技 公告编号:2026-012 湖南正虹科技发展股份有限公司 关于修改《公司章程》的公告 ...
正虹科技(000702) - 关于召开2026年第一次临时股东会的通知
2026-03-19 08:45
重要提示: 一、召开会议的基本情况 证券代码:000702 证券简称:正虹科技 公告编号:2026-013 湖南正虹科技发展股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2026 年 04 月 08 日 14:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 04 月 08 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 04 月 08 日 9:15 至 15:00 的任意时间。 5、会议的召开方式:现场表决与网络投票相结合。 6、会议的股权登记日 ...
正虹科技(000702) - 第十届董事会第二次会议决议公告
2026-03-19 08:45
湖南正虹科技发展股份有限公司 第十届董事会第二次会议决议公告 一、董事会会议召开情况 湖南正虹科技发展股份有限公司第十届董事会第二次会议于 2026 年 3 月 12 日以电话和邮件的方式发出会议通知,于 2026 年 3 月 19 日上午 10:00 在公司会 议室以通讯方式召开。会议应出席董事 7 人,实际出席董事 7 人,会议由董事长 易兴先生主持,本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码:000702 证券简称:正虹科技 公告编号:2026-010 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。 (4)薪酬与考核委员会段卫忠、陈斌、唐丽雯三人组成,主任委员段卫忠。 3、审议通过关于修改《公司章程》的议案 1、审议通过《关于向银行申请综合授信额度暨提供担保的议案》 表决结果:7 票赞成;0 票反对;0 票弃权 具体内容详见同日在《证券时报》、巨潮资讯网(http://www.cninfo.com.cn) 披露的《关于向银行申请综合授信额度暨提供担保的公告》(公告编号:2026-011 号)。本议案需提交股东 ...
正虹科技(000702) - 关于为子公司提供担保的进展公告
2026-03-13 08:00
证券代码:000702 证券简称:正虹科技 公告编号:2026-009 湖南正虹科技发展股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 5、成立日期:2022年05月26日 6、住所:湖南省岳阳市营田镇屈原管理区营田镇推山咀社区正虹路北侧 湖南正虹科技发展股份有限公司(以下简称"公司")于2025年10月24日召 开第九届董事会第二十九次会议,于2025年11月13日召开2025年第五次临时股东 大会审议并通过了《关于子公司向银行申请授信并由公司提供担保的议案》。 为满足子公司经营业务拓展对资金的需求,公司拟为子公司向银行申请授信 融资提供总额合计不超过4000万元担保(最终以实际担保额度为准),担保种类 包括一般保证、连带责任保证、抵押、质押、反担保等。担保范围为融资类担保 (包括贷款、银行承兑汇票、信用证、 保函等业务),公司与子公司间担保的 具体金额在上述额度范围内根据实际情况分配。担保期限为12个月,自公司股东 大会审议通过之日起生效。担保额度在有效期内可以循环使用。董事会提请股东 大会授 ...
正虹科技(000702) - 2026年2月生猪销售简报
2026-03-05 10:30
证券代码:000702 证券简称: 正虹科技 公告编号:2026—008 湖南正虹科技发展股份有限公司 2026 年 2 月生猪销售简报 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、生猪销售情况 湖南正虹科技发展股份有限公司(以下简称"公司")2026 年 2 月销售生 猪 0.32 万头,销售收入 497.27 万元,环比变动分别减少 77.59%、65.34%。同 比变动分别增加 38.06%、277.30%。 2026 年 1-2 月份,公司累计销售生猪 1.73 万头,累计销售收入 1,931.95 万元,同比变动分别增加 75.91%、32.02%。 二、原因说明 公司本月生猪销售环比减少的主要原因是公司调整生产经营计划,生猪出栏 量减少所致。 三、风险提示 1、上述披露仅包含公司生猪养殖业务销售情况,不含其它业务。 2、生猪市场价格波动的风险是整个生猪生产行业的系统风险,对任何一家 生猪生产者来说,都是客观存在的、不可控制的外部风险。生猪市场价格的大幅 波动,可能会对公司的经营业绩产生重大影响。 3、上述数据均未经审计,与定期报告披露的数据 ...
2月6日晚间重要公告一览
Xi Niu Cai Jing· 2026-02-06 10:12
Group 1 - ZTE Corporation plans to invest 200 million RMB to subscribe to the Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund, focusing on areas supported by national policies such as new generation information technology and biotechnology [1] - Huayi Jewelry's subsidiary has reported overdue loans totaling 200 million RMB due to tight liquidity, with a cumulative overdue principal of 254 million RMB [2] - Guangzhou Baiyunshan Pharmaceutical's subsidiary has received approval for the consistency evaluation of Alfacalcidol soft capsules, which are used to treat calcium metabolism disorders [3] Group 2 - Kunming Pharmaceutical Group reported a 21.72% decline in revenue to 6.577 billion RMB and a 46% drop in net profit to 350 million RMB for 2025 [4] - Jiantou Energy's application for a specific stock issuance has been approved by the Shenzhen Stock Exchange [5] - Jinchuan Titanium Industry's subsidiary has temporarily suspended its sulfuric acid production due to reduced demand [6] Group 3 - Kelun Pharmaceutical's subsidiary has received approval for a new indication for its antibody-drug conjugate, which is used to treat advanced hormone receptor-positive breast cancer [7] - Fawer Co., Ltd. has completed the relocation of its Chongqing Yuantai Shock Absorber Company and commenced production [8] - Jiuzhoutong's subsidiary has received acceptance for the listing application of Betahistine Hydrochloride tablets [9] Group 4 - Zhongguancun plans to build a traditional Chinese medicine and raw material drug production base in Jiamusi City, Heilongjiang Province [11] - China Wuyi announced that part of its land in Kenya has been requisitioned by the government, with compensation of approximately 6.25 million RMB [12] - Times Electric reported a 15.46% increase in revenue to 28.761 billion RMB and a 10.88% increase in net profit to 4.105 billion RMB for 2025 [13] Group 5 - Top Cloud Agriculture's shareholder has received regulatory measures from the Zhejiang Securities Regulatory Bureau for failing to timely disclose shareholding changes [14] - Xinwanda's subsidiary has reached a settlement in a lawsuit involving over 2.314 billion RMB, with an estimated impact of 500 to 800 million RMB on net profit for 2025 [15] - Dongrui Co., Ltd. reported a 25.19% increase in pig sales revenue in January, totaling 214 million RMB [16] Group 6 - Tianjin Tianshi reported a 3.08% decline in revenue to 8.236 billion RMB, while net profit increased by 15.68% to 1.105 billion RMB for 2025 [17] - Wantong Expressway plans to invest approximately 5.42 billion RMB in the renovation and expansion of the Lianhuo Expressway [18] - Qiaoyin Co., Ltd. has pre-qualified for a sanitation integration service project worth approximately 73.8 million RMB [20] Group 7 - Jindi Co., Ltd. plans to acquire 100% equity of Yuni Precision for 116 million RMB, focusing on precision stamping products [21] - Heng Rui Medicine's HRS-4642 injection has been included in the list of breakthrough therapeutic varieties [22] - Tongde Chemical has had some assets frozen due to a financing lease dispute [23] Group 8 - Zhongli Co., Ltd. is establishing an industrial fund with a total commitment of approximately 408.76 million RMB, focusing on new materials and artificial intelligence [24] - Tianbang Food reported a 9.93% increase in pig sales revenue in January, totaling 674 million RMB [25] - New Hope reported a 10.03% decrease in pig sales revenue in January, totaling 1.628 billion RMB [26] Group 9 - Tainkang's subsidiary has received a drug registration certificate for Minoxidil topical solution [27] - Lihua Co., Ltd. reported a 9.8% increase in chicken sales revenue in January, totaling 1.289 billion RMB [28] - Guojitong General reported a 45.71% increase in net profit to 58.52 million RMB for 2025 [29] Group 10 - Zhixin Co., Ltd. plans to invest up to 1.1 billion RMB in an automotive stamping and welding parts project [30] - Chuangyuan Technology's subsidiary has pre-qualified for a National Grid project worth approximately 94.77 million RMB [31] - Lisheng Pharmaceutical's adenine phosphate raw material has passed the listing application [32] Group 11 - Tongguang Cable's subsidiary has pre-qualified for a National Grid project worth approximately 108 million RMB [33] - Zhenghong Technology reported a 7.74% increase in pig sales revenue in January, totaling 14.35 million RMB [34] - Pengding Holdings reported a 0.07% decrease in consolidated revenue in January, totaling 2.701 billion RMB [35] Group 12 - Hongri Pharmaceutical has received approval for clinical trials of its injectable drug for acute pancreatitis [36][37] - Xinhua Medical has decided to terminate the acquisition of a 36.19% stake in Wuhan Zhongzhi Biotechnology [38] - Tianyu Bio reported an 11.23% decrease in pig sales revenue in January, totaling 54.29 million RMB [39]
正虹科技:1月销售生猪1.42万头,销售收入1434.68万元
Di Yi Cai Jing· 2026-02-06 08:23
Core Viewpoint - The company reported significant increases in both the sales volume and revenue from pig sales in January 2026, indicating strong operational performance and growth in the livestock sector [1] Group 1: Sales Performance - In January 2026, the company sold 14,200 pigs, generating a revenue of 14.3468 million yuan [1] - The sales volume increased by 431.21% month-on-month and 87.43% year-on-year [1] - The revenue saw a month-on-month increase of 940.76% and a year-on-year increase of 7.74% [1] Group 2: Operational Factors - The primary reason for the year-on-year increase in pig sales is attributed to the higher number of pigs being marketed by the company [1]
正虹科技(000702.SZ)1月生猪销售收入1434.68万元
智通财经网· 2026-02-06 08:06
Core Viewpoint - Zhenghong Technology (000702.SZ) reported significant increases in both sales volume and revenue for January 2026, indicating strong performance in the swine sales sector [1] Group 1: Sales Performance - The company sold 14,200 pigs in January 2026, representing a month-on-month increase of 431.21% [1] - The sales revenue for the same period reached 14.3468 million yuan, reflecting a month-on-month increase of 940.76% [1] - Year-on-year comparisons show a sales volume increase of 87.43% and a revenue increase of 7.74% [1]
正虹科技(000702.SZ):1月生猪销售收入1434.68万元
Ge Long Hui A P P· 2026-02-06 08:02
Core Viewpoint - Zhenghong Technology (000702.SZ) reported significant increases in both sales volume and revenue for January 2026, indicating strong performance in the swine sales sector [1] Group 1: Sales Performance - The company sold 14,200 pigs in January 2026, marking a month-on-month increase of 431.21% [1] - The sales revenue reached 14.35 million yuan, reflecting a month-on-month increase of 940.76% [1] - Year-on-year, the sales volume increased by 87.43%, while the revenue saw a year-on-year increase of 7.74% [1]