Zhong Ke San Huan Co., Ltd.(000970)
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稀土,大消息!600366,直线封板!
Shang Hai Zheng Quan Bao· 2025-12-05 06:43
Core Insights - The Chinese government has granted general export licenses to companies including Jinli Permanent Magnet, Zhongke Sanhuan, and Ningbo Yunsheng, facilitating the export of rare earth permanent magnets [2] - The Ministry of Commerce stated that compliant export applications for civilian use are being approved promptly, and measures like general licenses are being utilized to promote compliant trade in dual-use items [2] - The application of general licenses is expected to simplify the export process for rare earth permanent magnet companies, accelerating delivery speeds and supporting the recovery of downstream demand in the industry [2] Company Performance - The rare earth permanent magnet sector saw a significant increase in stock prices, with Ningbo Yunsheng reaching the daily limit, Jinli Permanent Magnet rising over 10%, and other companies like Zhongke Sanhuan, Jiuling Technology, Zhongke Magnetic Industry, Guangsheng Nonferrous, and Galaxy Magnet also experiencing gains [2][4]
盘中突传利好,这一概念集体上攻
第一财经· 2025-12-05 06:41
盘面上,截至发稿, 金力永磁涨超10%, 宁波韵升涨停, 中科三环大涨超9%,银河磁体、中科磁业 跟涨。 | 编辑 | 钉钉 | | --- | 有业内人士表示,通用许可证的应用将简化稀土永磁企业出口流程,加快交付速度,利于稀土永磁行业 下游需求恢复。 据新华社此前报道,商务部新闻发言人何亚东4日表示,中国政府依法依规开展稀土相关物项出口管制 工作。只要是用于民用用途的、合规的出口申请,中国政府都及时予以了批准。同时,中国政府积极适 用通用许可等便利化措施,促进两用物项合规贸易,切实维护全球产供链安全稳定。 12月5日,据上海证券报报道,记者从知情人士处获悉,金力永磁、中科三环、宁波韵升已获得通用出 口许可证。 ...
A股异动丨稀土股拉升,宁波韵升封板,据报三家企业已获得通用出口许可证
Ge Long Hui A P P· 2025-12-05 06:34
Core Viewpoint - The A-share market has seen a significant rise in rare earth stocks, driven by the acquisition of general export licenses by key companies, which is expected to streamline export processes and boost downstream demand in the rare earth permanent magnet industry [1] Group 1: Company Performance - Jinli Permanent Magnet has surged over 14% in stock price, with a year-to-date increase of 111.17% and a total market capitalization of 514 billion [2] - Ningbo Yunsheng's stock rose by 10.03%, with a year-to-date increase of 91.54% and a market cap of 154 billion [2] - Zhongke Sanhuan's stock increased by 8.27%, with a year-to-date rise of 31.58% and a market capitalization of 166 billion [2] - Other companies such as Huicheng Environmental Protection, Jiuling Technology, and Galaxy Magnet also experienced notable gains [1] Group 2: Industry Impact - The issuance of general export licenses for Jinli Permanent Magnet, Zhongke Sanhuan, and Ningbo Yunsheng is expected to simplify export processes and accelerate delivery speeds, positively impacting the recovery of downstream demand in the rare earth permanent magnet sector [1]
三家稀土永磁企业已获得通用出口许可证
Xin Lang Cai Jing· 2025-12-05 06:25
Group 1 - Companies including Jinli Permanent Magnet, Zhongke Sanhuan, and Ningbo Yunsheng have obtained general export licenses [1] - The application of general export licenses will simplify the export process for rare earth permanent magnet companies [1] - This development is expected to accelerate delivery speeds and benefit the recovery of downstream demand in the rare earth permanent magnet industry [1]
北京中科三环高技术股份有限公司 关于控股股东及其一致行动人之间内部协议转让股份过户完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-01 23:25
三、其他相关事项说明 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及其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。 北京中科三环高技术股份有限公司(以下简称"公司")于近日收到控股股东北京三环控股有限公司(以 下简称"三环控股")的通知,获悉其通过协议转让方式向其控股股东中科实业集团(控股)有限公司 (以下简称"中科集团")转让持有的公司3,458,877股股份(占公司总股本的0.28%)事宜的过户登记手 续已办理完成,并取得了《中国证券登记结算有限责任公司证券过户登记确认书》,具体情况如下: 一、股份协议转让的基本情况 2025年8月15日,三环控股与中科集团签署了《股份转让协议》,三环控股拟将其持有公司的3,458,877 股股份(占公司总股本的0.28%)以非公开协议转让方式转让给中科集团,转让价格为13.01元/股,股份 转让总价款合计为人民币44,999,989.77元。具体内容详见公司于2025年8月16日披露的《北京中科三环 高技术股份有限公司关于控股股东及其一致行动人之间内部协议转让股份的提示性公告》(公告编号: 2025-041)。 二 ...
中科三环:股东协议转让公司股份完成过户
Mei Ri Jing Ji Xin Wen· 2025-12-01 08:01
Group 1 - The core point of the article is that SanHuan Holdings has signed a share transfer agreement with ZhongKe Group to transfer approximately 3.46 million shares, representing 0.28% of the company's total equity, at a price of 13.01 yuan per share, totaling around 45 million yuan [1] - The share transfer was completed on November 28, 2025, with the registration of the share transfer confirmed by China Securities Depository and Clearing Corporation Limited [1] - The transfer agreement indicates a strategic move by SanHuan Holdings to adjust its equity structure and potentially enhance its financial position [1]
中科三环(000970) - 中科三环关于控股股东及其一致行动人之间内部协议转让股份过户完成的公告
2025-12-01 08:01
证券代码:000970 证券简称:中科三环 公告编号:2025-056 北京中科三环高技术股份有限公司 | 股东名称 | 协议转让完成前 | 本次变动情况 | 协议转让完成后 | | --- | --- | --- | --- | | 序 | | | | 关于控股股东及其一致行动人之间内部协议转让股份过户完成的公告 本公司及其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。 北京中科三环高技术股份有限公司(以下简称"公司")于近日收到控股股东北京 三环控股有限公司(以下简称"三环控股")的通知,获悉其通过协议转让方式向其控 股股东中科实业集团(控股)有限公司(以下简称"中科集团")转让持有的公司 3,458,877 股股份(占公司总股本的 0.28%)事宜的过户登记手续已办理完成,并取得了《中国证 券登记结算有限责任公司证券过户登记确认书》,具体情况如下: 一、股份协议转让的基本情况 2025年8月15日,三环控股与中科集团签署了《股份转让协议》,三环控股拟将其 持有公司的3,458,877股股份(占公司总股本的0.28%)以非公开协议转让方式转让给中 科集团,转让价格 ...
北京中科三环高技术股份有限公司关于为控股子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-29 00:03
Summary of Key Points Core Viewpoint - The company, Beijing Zhongke Sanhuan High Technology Co., Ltd., has provided a guarantee for its subsidiary, Tianjin Sanhuan Lexi New Materials Co., Ltd., for a loan of RMB 100 million from the Export-Import Bank of China, with a term of 36 months [2][6]. Group 1: Guarantee Overview - The company has approved a guarantee amounting to RMB 110 million for its subsidiary during board and shareholder meetings held on March 11, 2025, and April 8, 2025, respectively [2][3]. - The guarantee is within the approved limit set by the board and shareholders [3]. Group 2: Subsidiary Information - Tianjin Sanhuan Lexi New Materials Co., Ltd. was established in April 1990 and is located in the Tianjin Economic and Technological Development Zone [4]. - The company has a registered capital of USD 87.21 million and is primarily engaged in the production and sales of rare earth permanent magnet materials and electric vehicles [4]. - As of December 31, 2024, the subsidiary reported total assets of RMB 2.976 billion, total liabilities of RMB 1.234 billion, and a net profit of RMB 47.83 million [4]. Group 3: Guarantee Agreement Details - The guarantee agreement is titled "Guarantee Contract," with the company acting as the guarantor and the Export-Import Bank of China as the creditor [6][7]. - The guarantee covers the principal, interest, penalties, and any other payments due under the loan agreement [7]. - The guarantee period extends for three years from the maturity of the main contract [7]. Group 4: Board's Opinion - The board believes that the guarantee is beneficial for the company's development and will not harm the interests of the company and its shareholders [8]. - The subsidiary has never defaulted on loans, and the company has conducted a comprehensive assessment of its financial health and credit status [8]. Group 5: Total Guarantee Amount - After this guarantee, the total balance of guarantees provided by the company and its subsidiaries will be RMB 740 million, which represents 11.49% of the latest audited equity attributable to the parent company [8]. - There are no overdue guarantees or guarantees involving litigation [8].
中科三环(000970) - 中科三环关于为控股子公司提供担保的进展公告
2025-11-28 08:30
证券代码:000970 证券简称:中科三环 公告编号:2025-055 北京中科三环高技术股份有限公司 关于为控股子公司提供担保的进展公告 本公司及其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。 一、担保情况概述 二、被担保人基本情况 公司于2025年3月11日召开了第九届董事会第八次会议,于2025年4月8日召 开了2024年年度股东大会,分别审议通过了《关于为控股子公司提供担保的议案》, 其中为三环乐喜提供的担保额度为人民币110,000万元。具体内容详见公司于 2025年3月13日和2025年4月9日在《证券时报》、《中国证券报》、《证券日报》 和巨潮资讯网(http://www.cninfo.com.cn)上披露的《北京中科三环高技术股 份有限公司第九届董事会第八次会议决议公告》、《北京中科三环高技术股份有 限公司关于为控股子公司提供担保额度的公告》及《北京中科三环高技术股份有 限公司2024年年度股东大会决议公告》。 本次担保事项在上述董事会和股东大会审批的担保额度内。 1 公司名称:天津三环乐喜新材料有限公司 成立日期:1990 年 4 月 注册地点:天 ...
北京中科三环高技术股份有限公司 2025年第二次临时股东会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-27 02:53
Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any dissenting votes [1][4][10] - The meeting was conducted both in-person and via online voting, with a total of 423,926,854 shares represented, accounting for 35.2225% of the total voting shares [4][6] - Key resolutions included the approval of the 2024 remuneration distribution plan for directors and supervisors, amendments to the company's articles of association, and the abolition of the supervisory board [8][14] Meeting Details - The meeting took place on November 26, 2025, at the company's conference room, with a combination of on-site and online voting [2][3] - The meeting was convened by the board of directors and presided over by the chairman and acting president, Zhao Yinpeng [3][12] - Legal opinions confirmed that the meeting complied with relevant laws and regulations, ensuring the validity of the proceedings and voting results [9] Board Meeting Outcomes - The ninth board of directors held its sixth temporary meeting on the same day, approving the appointment of Zhang Zhihui as vice president following the dissolution of the supervisory board [14][15] - Other resolutions included the establishment of detailed regulations for total wage management and amendments to internal control systems regarding asset impairment [16][18] - The board meeting also adhered to legal requirements, with all voting results reflecting unanimous support [13][15]