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证券代码:000890 证券简称:法尔胜 公告编号:2026-006
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-20 23:30
登录新浪财经APP 搜索【信披】查看更多考评等级 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: 1、案件所处的诉讼阶段:已结案且执行完毕; 2、上市公司所处的当事人地位:江苏法尔胜股份有限公司(以下简称"公司")控股子公司大连广泰源 环保科技有限公司(以下简称"广泰源")为被告; 3、涉案的金额:30,997,042.29元; 4、对上市公司损益产生的影响:针对本次诉讼,公司已根据相关会计准则的规定并基于谨慎性原则, 在2023年年度报告中计提预计负债2,674.62万元。截至本公告披露日,广泰源共计支付本息3,099.70万 元,上述事项预计减少公司2025年度净利润约175.30万元,最终影响金额以年度审计确认的相关结果为 准。 二、本次诉讼进展情况 广泰源于近日收到北京市通州区人民法院出具的《结案证明》,申请执行人通州区管委会申请执行被执 行人广泰源的(2024)京0112执9406号执行案件,北京市通州区人民法院已对执行人广泰源强制执行完 毕。截至本公告披露日,广泰源已将案款30,997,042.29元足额缴付至法院指定账户。 三、其他尚 ...
法尔胜(000890) - 关于控股子公司收到北京市通州区人民法院《结案证明》的公告
2026-01-20 10:45
证券代码:000890 证券简称:法尔胜 公告编号:2026-006 江苏法尔胜股份有限公司 关于控股子公司收到北京市通州区人民法院《结案证明》的 公告 广泰源于 2024 年 1 月收到北京市通州区人民法院送达的《民事判决书》 【 ( 2023 ) 京 0112 民 初 324 号 】 , 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 (www.cninfo.com.cn)披露的《关于控股子公司收到<民事判决书>的公告》(公 告编号:2024-001)。 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。 特别提示: 1、案件所处的诉讼阶段:已结案且执行完毕; 2、上市公司所处的当事人地位:江苏法尔胜股份有限公司(以下简称"公 司")控股子公司大连广泰源环保科技有限公司(以下简称"广泰源")为被告; 3、涉案的金额:30,997,042.29 元; 4、对上市公司损益产生的影响:针对本次诉讼,公司已根据相关会计准则 的规定并基于谨慎性原则,在 2023 年年度报告中计提预计负债 2,674.62 万元。 截至本公告披露日,广泰源共计支付本息 3,0 ...
轮胎业重大交易,进展曝光
Xin Lang Cai Jing· 2026-01-15 14:09
Group 1 - The core point of the news is the significant asset transactions involving two listed companies in the tire raw materials sector [3][4][6] Group 2 - Jiangsu Farsen Co., Ltd. plans to sell 10% of its stake in Bekaert Steel Cord Products (Jiangyin Plant) for 161 million yuan, with the buyer being BEKAERT STEEL CORD PRODUCTS HONG KONG LIMITED [3][8] - After the transaction, Farsen will no longer hold any equity in the target company, and this sale is seen as a way to alleviate its significant financial pressure due to deteriorating performance [4][9] - Farsen's net profits have turned negative in recent years, reporting -10,600 yuan for 2024 and -22,765,400 yuan for the first nine months of 2025, with the funds from this transaction intended for debt repayment and working capital [4][9] Group 3 - Shandong Yanggu Huatai Chemical Co., Ltd. announced the termination of a major asset acquisition plan to purchase a 99.64% stake in Bomi Technology Co., Ltd. for 1.438 billion yuan [6][11] - The transaction involved Wang Chuanhua, who holds 17.79% of the target company and is also the actual controller of Yanggu Huatai, thus constituting a related party transaction [6][11] - Bomi Technology has been in a state of net loss for two consecutive years, but Yanggu Huatai remains optimistic about its development prospects and plans to negotiate for a partial stake acquisition in cash [6][11]
法尔胜:暂未召开股东会
Zheng Quan Ri Bao Wang· 2026-01-15 13:13
Core Viewpoint - The company, Far East Holdings (000890), announced on January 15 that it has disclosed a major asset sale draft on January 10, 2026, and has not yet convened a shareholders' meeting, with future updates to be provided through official announcements [1] Group 1 - The company has responded to investor inquiries regarding the status of its major asset sale [1] - The shareholders' meeting related to the asset sale has not yet been held [1] - Future developments regarding the shareholders' meeting will be communicated through the company's official announcements [1]
法尔胜跌3.01%,成交额2485.90万元,主力资金净流出159.65万元
Xin Lang Cai Jing· 2026-01-15 02:22
Group 1 - The core viewpoint of the news is that Farsen's stock has experienced fluctuations, with a recent decline of 3.01% and a total market value of 2.295 billion yuan [1] - As of January 15, Farsen's stock price is reported at 5.47 yuan per share, with a trading volume of 24.859 million yuan and a turnover rate of 1.08% [1] - The company has seen a year-to-date stock price increase of 7.89%, but a significant decline of 23.07% over the past 20 days [1] Group 2 - Farsen's main business involves the production and sales of various steel wire and steel rope products, with 86.14% of revenue coming from metal products and 13.86% from environmental protection services [1] - As of January 9, the number of Farsen's shareholders has increased to 46,000, with an average of 9,114 circulating shares per person [2] - For the period from January to September 2025, Farsen reported an operating income of 205 million yuan, a year-on-year decrease of 24.06%, while the net profit attributable to shareholders was -22.7654 million yuan, an increase of 44.95% year-on-year [2]
法尔胜:2026年1月30日召开2026年第一次临时股东会
Zheng Quan Ri Bao Wang· 2026-01-14 14:10
Group 1 - The company, Far East Holdings (000890), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026 [1]
法尔胜:第十一届董事会第三十一次会议决议公告
Zheng Quan Ri Bao· 2026-01-14 13:43
Group 1 - The core announcement is regarding the approval of the expected daily related transactions for the year 2026 by the company's board of directors [2] - The company also announced the convening of the first extraordinary shareholders' meeting for the year 2026 [2]
法尔胜:1月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-14 10:21
Group 1 - The company Farsen held its 31st meeting of the 11th board of directors on January 14, 2026, to discuss the proposal for the first extraordinary shareholders' meeting of 2026 [1] - Haili Bio's acquisition has seen a ninefold increase in value, but its valuation has halved in eight months, raising concerns about its financial stability [1] - The largest customer of Haili Bio is a company that has not yet been established, indicating unusual circumstances surrounding its business operations [1]
法尔胜(000890) - 关于公司2026年度日常关联交易预计的公告
2026-01-14 10:15
证券代码:000890 证券简称:法尔胜 公告编号:2026-004 江苏法尔胜股份有限公司 关于公司 2026 年度日常关联交易预计的公告 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、江苏法尔胜股份有限公司(以下简称"公司"或"本公司")第十一届 董事会第三十一次会议审议通过了《关于公司2026年度日常关联交易预计的议 案》。 2、上述议案尚需提交公司2026年第一次临时股东会审议。 一、日常关联交易基本情况 (一)日常关联交易概述 2026年度,公司及下属子公司拟与关联方法尔胜泓昇集团有限公司及其下属 企业达成日常关联交易,预计总金额不超过人民币73,085万元。2025年1-11月同 类交易实际发生总金额为26,704万元。 | 关联交易类 | | | 2025 年 1-11 | | 实际发生额 | 实际发生额 | 披露日期及 | | --- | --- | --- | --- | --- | --- | --- | --- | | 别 | 关联人 | 关联交易内容 | 月发生金额 | 预计金额 | 占同类业务 | 与预计金额 | ...
法尔胜(000890) - 关于召开2026年第一次临时股东会的通知
2026-01-14 10:15
江苏法尔胜股份有限公司 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。 一、召开会议的基本情况 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。江苏法尔胜股份有限公司(以下简称"公司")第十一 届董事会第三十一次会议于 2026 年 1 月 14 日召开,审议通过了《关于召开 2026 年第一 次临时股东会的议案》。 证券代码:000890 证券简称:法尔胜 公告编号:2026-005 3、董事会认为本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定,合法、合规。 4、会议时间: (1)现场会议时间:2026 年 01 月 30 日(星期五)14:00 (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 01 月 30 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 01 月 30 日 9:15 至 15:00 的任意时间。 5、会议的召开方 ...