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公告精选︱中国铁物:控股股东的一致行动人拟增持0.65亿元-1.3亿元公司股份;实达集团:与阿里云之间未开展业务合作
Ge Long Hui· 2025-11-27 00:05
Key Points - The announcement highlights various corporate activities including partnerships, contracts, and share buybacks [1][2] - Notable companies mentioned include 实达集团, 北大医药, and 福建高速, among others [1][2] Group 1: Company Announcements - 实达集团 has not engaged in any business cooperation with 阿里云 [1] - 北大医药's related flu medication has not yet been organized for production and sales [1] - 福建高速 plans to invest 180 million yuan in the capital increase project of 海峡保险 for 2025 [1] Group 2: Contracts and Projects - 圣晖集成 has signed daily operational contracts worth 278 million yuan [1] - 广电运通 is undertaking the construction of an artificial intelligence application pilot base [1] - 江海股份 intends to jointly establish a research institute with related parties [1] Group 3: Equity Transactions - 华峰铝业 plans to acquire 100% equity of 华峰普恩 for 100 million yuan [1] - 海南高速's subsidiary intends to acquire 51% equity of 海南华特 [1] - 阿拉丁 plans to purchase 35% equity of 佑科 for 61.25 million yuan, enhancing its product line in general analytical instruments [1] Group 4: Share Buybacks and Reductions - 东方创业 intends to repurchase company shares worth 50 million to 100 million yuan [2] - 上海机电 plans to buy back between 10.2274 million and 20.4548 million shares [2] - 南方精工's actual controller's concerted party plans to reduce holdings by no more than 2.54% [2]
每天三分钟公告很轻松 | 688357 终止筹划重大资产重组事项
Focus 1: Jianlong Micro-Nano (688357) - The company has terminated the planning of a major asset restructuring, which was intended to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment for equity [1] Focus 2: Industrial Fulian - The company has adjusted the maximum repurchase price for its shares from 19.36 yuan per share to 75.00 yuan per share, reflecting confidence in its future development and market conditions [2] Focus 3: *ST Dongtong - The company received a prior notice from the Shenzhen Stock Exchange regarding the proposed termination of its stock listing [3] Focus 4: Fundraising & Restructuring - Aolaide plans to raise up to 299.71 million yuan through a simplified procedure for issuing shares to specific targets, with proceeds allocated for OLED display core material production and working capital [4] - Maigemi has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, meeting all necessary conditions [4] - Su Yan Jingshen has also received approval for its share issuance application, pending final registration with the China Securities Regulatory Commission [4] Focus 5: Important Matters - Baiao Chemical's major shareholders are transferring a total of 10% of the company's shares to Liu Hongjun, resulting in him holding 10% of the total share capital post-transfer [5][6] - Zhejiang Pharmaceutical is planning to spin off its subsidiary for a listing on the Hong Kong Stock Exchange, which will not affect its control over the subsidiary [6] - Huafeng Aluminum is acquiring 100% of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100.06 million yuan, which will enhance its operational efficiency and market competitiveness [7] Focus 6: New Investments - Fuda Co. is establishing a wholly-owned subsidiary with an investment of 30 million yuan to enhance its forging business and related manufacturing capabilities [8] - Jianghai Co. is forming a joint venture to establish an innovation research institute with a registered capital of 50 million yuan, focusing on strategic technology research [9][10] Focus 7: Capital Market Activities - Zhongshan Bank has issued 60 billion yuan of subordinated debt with a fixed interest rate of 2.16% for a term of 10 years [17] - China Iron and Steel Group plans to increase its stake in China Iron and Steel Co. by investing between 65 million and 130 million yuan over the next six months [18]
海南高速:聘任总经理
Zheng Quan Ri Bao Wang· 2025-11-26 13:43
证券日报网讯11月26日晚间,海南高速(000886)发布公告称,公司于2025年11月26日召开了2025年第 十次临时董事会会议,审议通过了《关于聘任总经理的议案》,公司董事会同意聘任党龙先生为总经 理。 ...
海南高速(000886.SZ):子公司拟受让海南华特51%股权
Ge Long Hui A P P· 2025-11-26 10:35
Core Viewpoint - Hainan Expressway (000886.SZ) is optimizing its industrial layout and structure by acquiring a 51% stake in Hainan Huate from Jiaokong Real Estate for approximately RMB 21.07 million, which will be consolidated into the company's financial statements after the transaction is completed [1] Group 1: Transaction Details - The acquisition agreement was signed on November 26, 2025, with a total purchase price of RMB 21,072,502.53 [1] - Hainan Huate's factory covers an area of 64,263 square meters, with a total construction area of 8,151.13 square meters [1] - The project has a total investment of approximately RMB 220 million, divided into two phases: Phase 1 involves an investment of RMB 176 million for the construction of a 30,000 cubic meter asphalt storage tank and production lines for various types of asphalt [1] Group 2: Project Phases and Capacity - Phase 1 has completed construction and received approval from the relevant authorities on August 6, 2025, with trial production starting in September [1] - Phase 2 is expected to require an investment of RMB 40 million, planning to build additional storage tanks and a packaging line, with construction timing dependent on market conditions [1] - Once fully operational, the project is expected to achieve an annual storage and transfer capacity of 800,000 tons of asphalt [1]
海南高速:子公司拟以2107.25万元受让海南华特51%股权
人民财讯11月26日电,海南高速(000886)11月26日公告,公司全资子公司海南高速公路工程建设集团 有限公司(简称"建设集团")拟以2107.25万元的价格受让海南交控置业有限公司持有的海南华特石油化工 有限公司(简称"海南华特")51%股权。本次交易完成后,建设集团将持有海南华特51%股权,海南华特 将纳入公司合并报表范围。 ...
海南高速:11月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-26 10:31
Group 1 - The core point of the article is that Hainan Highway (SZ 000886) announced a board meeting to discuss the acquisition of a 51% stake in Hainan Huate Petrochemical Co., Ltd. [1] - The meeting took place on November 26, 2025, in Haikou, Hainan Province, and involved both in-person and remote voting methods [1]. - Hainan Highway's revenue composition for the first half of 2025 is as follows: transportation industry 54.57%, service sector 21.11%, cultural tourism 19.97%, and real estate development and operation 4.35% [1]. Group 2 - As of the report, Hainan Highway has a market capitalization of 7.3 billion yuan [1].
海南高速:全资子公司拟受让海南华特51%股权
Mei Ri Jing Ji Xin Wen· 2025-11-26 10:16
每经AI快讯,11月26日,海南高速(000886)(000886.SZ)公告称,公司全资子公司建设集团拟以 2107.25万元受让交控置业持有的海南华特51%股权。交易完成后,建设集团将持有海南华特51%股权, 海南华特将纳入公司合并报表范围。海南华特主营沥青仓储加工业务,建设集团收购后,海南华特可提 供稳定的交通材料供应链支持。 ...
海南高速(000886) - 关于聘任总经理的公告
2025-11-26 10:15
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。 公司于 2025 年 11 月 26 日召开了 2025 年第十次临时董事会会议,审议通 过了《关于聘任总经理的议案》,公司董事会同意聘任党龙先生为总经理,任 期自本次董事会审议通过之日起至第八届董事会任期届满之日止。 党龙先生未持有公司股份,与持有公司 5%以上股份的股东、实际控制人、 公司其他董事、高级管理人员不存在关联关系,未曾受过中国证监会及其他有 关部门的处罚和证券交易所纪律处分,不存在因涉嫌犯罪被司法机关立案侦查 或者涉嫌违法违规被中国证监会立案稽查,不存在《公司法》《公司章程》及 《深圳证券交易所上市公司规范运作指引》中规定的不得担任公司高级管理人 员的情形,不属于失信被执行人,符合相关法律法规和规定要求的任职条件。 特此公告。 附件:党龙先生个人简历 海南高速公路股份有限公司 证券代码:000886 证券简称:海南高速 公告编号:2025-071 董 事 会 海南高速公路股份有限公司 关于聘任总经理的公告 2025 年 11 月 27 日 — 1 — 党龙先生个人简历 党龙,男,汉族,1981 年 ...
海南高速(000886) - 关于全资子公司受让海南华特石油化工有限公司51%股权暨关联交易的公告
2025-11-26 10:15
证券代码:000886 证券简称:海南高速 公告编号:2025-070 海南高速公路股份有限公司 关于全资子公司受让海南华特石油化工有限公司 51%股权暨关联交易的公告 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。 重要内容提示: 1.为推进产业布局优化和结构调整,海南高速公路股份有限公司(以下简 称"公司")全资子公司海南高速公路工程建设集团有限公司(以下简称"建 设集团")拟受让海南交控置业有限公司(以下简称"交控置业")持有的海 南华特石油化工有限公司(以下简称"海南华特"或"标的公司")51%股权 (以下简称"标的股权")。本次交易完成后,建设集团将持有海南华特 51% 股权,海南华特将纳入公司合并报表范围。 2.交控置业为公司控股股东海南省交通投资集团有限公司(以下简称"海 南交通集团")的全资子公司,根据《深圳证券交易所股票上市规则》相关规 定,本次交易构成关联交易。 3.本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 根据深圳证券交易所《股票上市规则》和《公司章程》的规定,本交易事 项无需提交股东会审议。 本次关联交易不构 ...
海南高速(000886) - 2025年第十次临时董事会决议公告
2025-11-26 10:15
证券代码:000886 证券简称:海南高速 公告编号:2025-069 海南高速公路股份有限公司 2025 年第十次临时董事会决议公告 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。 公司2025年第十次临时董事会会议通知于2025年11月21日以书面方式、 传真方式或邮件方式向全体董事发出,会议于 2025 年 11 月 26 日在海南省海 口市美兰区国兴大道 5 号海南大厦 42 层第一会议室以现场结合通讯表决方式 召开。会议应出席董事 7 人,实际出席董事 7 人。会议由董事长陈泰锋先生主 持,公司高级管理人员列席会议,会议的召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。会议以记名投票方式,审议通过如下议案: 二、关于聘任总经理的议案 经公司董事长提名并经第八届董事会提名委员会审查通过,公司第八届董 事会聘任党龙先生为总经理,任期自本次董事会审议通过之日起至第八届董事 会任期届满之日止。 一、关于全资子公司受让海南华特石油化工有限公司 51%股权暨关联交 易的议案 为推进产业布局优化和结构调整,公司董事会同意公司全资子公司海南高 速公路工程 ...