ZHEJIANG BOFAY ELECTRIC CO.(001255)
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公告精选:比亚迪、赛力斯公布9月销量;芯原股份预计第三季度收入创公司历史新高
Zheng Quan Shi Bao Wang· 2025-10-08 10:49
Core Insights - The article highlights significant fluctuations in the market prices of silver and tin, which have impacted the stock price of Xingye Silver Tin [1] Performance - Chipone Technology expects a record high quarterly revenue of 1.284 billion yuan for Q3 [1] - Great Wall Motors reported a year-on-year sales increase of 23.29% in September [1] - Foton Motor's total vehicle sales in September grew by 6.08% year-on-year, with new energy vehicle sales increasing by 47.77% [1] - BYD experienced a year-on-year decline of 5.52% in new energy vehicle sales in September [1] - Seres saw a year-on-year sales increase of 8.33% in September [1] - BAIC Blue Valley's subsidiary reported a year-on-year sales increase of 30.15% in September [1] - Yonghe Holdings anticipates a year-on-year net profit increase of 211.59% to 225.25% for the first three quarters [1] Shareholding Changes - Huaxing Yuanchuang's shareholders plan to reduce their holdings by no more than 0.9% [1] - Ruile New Materials' shareholders intend to reduce their holdings by no more than 100,800 shares [1] Share Buybacks - Huaxin Cement plans to repurchase shares worth between 32.25 million and 64.5 million yuan [1] Contract Awards - Bomei Technology signed a contract for an offshore floating production storage and offloading vessel project, valued at approximately 190 to 240 million USD [1] - Sichuan Gold acquired exploration rights for the Kugezi-Juebei gold mine in Xinjiang [1] - Weisheng Information won projects totaling 287 million yuan, accounting for 10.45% of the company's expected revenue for 2024 [1] - Innovent Biologics' subsidiary signed a licensing agreement for the drug Orelabrutinib and two preclinical assets, with a total transaction value exceeding 2 billion USD [1] - Runjian Co. plans to bid for a land-based wind power project worth 1.753 billion yuan [1] - Xinjiang Jiaojian intends to bid for a highway construction project valued at 483 million yuan [1] Equity Changes - Delixi Holdings is planning a change in company control, leading to a stock suspension [1] - Bofei Electric plans to transfer 100% equity of its wholly-owned subsidiary Bofei New Energy [1] Other Developments - Dianguang Media holds 4.1288 million shares of Ruili Technology through Dacheng Venture Capital, representing 2.2915% of its post-issue total share capital [1] - Huaxin Cement has terminated plans for a spin-off listing of its overseas subsidiary [1] - Baili Tianheng received approval for clinical trials of BL-ARC001 for late-stage solid tumor treatment [1] - *ST Gaohong received a notice of termination of listing [1] - *ST Jianyi plans to sign an agreement to terminate the investment cooperation for the monocrystalline silicon project and deregister Jianyi Zhengyao [1]
博菲电气拟转让全资子公司博菲新能源100%股权
Bei Jing Shang Bao· 2025-10-08 10:28
Core Viewpoint - The company, Bofei Electric, announced the complete transfer of its wholly-owned subsidiary, Zhejiang Bofei New Energy Technology Co., Ltd., to Haining Economic Development Zone Construction Co., Ltd. for a transaction price of 38.5225 million yuan [1] Group 1 - The sale of Bofei New Energy's 100% equity aligns with the company's light asset development strategy and sustainable project layout considerations [1] - Following the transaction, Bofei Electric's subsidiary, Zhejiang Bofei Green Energy Technology Co., Ltd., will lease the land and factory from Bofei New Energy to continue operating the photovoltaic composite material frame project [1] - This transaction is expected to further integrate the company's resources and expand its market in the new energy sector, with no harm to the interests of the company and all shareholders [1] Group 2 - After the completion of this transaction, Bofei New Energy will no longer be included in the company's consolidated financial statements [1] - The transaction is anticipated to have a positive impact on the company's net profit for the year 2025 [1]
博菲电气(001255.SZ):以3852.25万元出售博菲新能源100%股权予海宁经开公司
Ge Long Hui A P P· 2025-10-08 10:21
Core Viewpoint - The company has transferred its 100% stake in Bofei New Energy to Haining Economic Development Company for a consideration of 38,522,517.26 RMB, aiming to optimize its asset structure and align with its strategic planning and business development [1]. Group 1 - The company holds 100% equity in Bofei New Energy [1] - The stake transfer is valued at 38,522,517.26 RMB [1] - Following the transaction, the company will no longer hold any equity in Bofei New Energy, and it will be excluded from the consolidated financial statements of the listed company [1]
博菲电气:拟转让全资子公司博菲新能源100%股权
Zheng Quan Shi Bao Wang· 2025-10-08 08:49
Core Viewpoint - The company has announced the complete transfer of its wholly-owned subsidiary, Zhejiang Bofei New Energy Technology Co., Ltd., to Haining Economic Development Zone Construction Co., Ltd. for a transaction price of 38.5225 million yuan, aligning with its light asset development strategy and sustainable project layout considerations [1] Group 1 - The transaction involves the transfer of 100% equity of Bofei New Energy [1] - The transaction price is set at 38.5225 million yuan [1] - The company will lease land and factory from Bofei New Energy through its subsidiary Bofei Green Energy to continue operating the photovoltaic composite material frame project [1]
博菲电气:拟3852.25万元出售全资子公司股权
Xin Lang Cai Jing· 2025-10-08 07:49
Core Viewpoint - The company announced the transfer of 100% equity of its wholly-owned subsidiary, Bofei New Energy, to Haining Economic Development Company for a price of 38.5225 million yuan, which will result in Bofei New Energy no longer being included in the company's consolidated financial statements [1] Group 1 - The transaction is aimed at further integrating the company's resources [1] - The deal is expected to expand the company's market in the new energy sector [1]
博菲电气(001255) - 海宁经开产业园区开发建设有限公司拟股权收购所涉及的浙江博菲新能源科技有限公司股东全部权益价值评估项目资产评估报告 浙正评字(2025)第370号
2025-10-08 07:46
本资产评估报告依据中国资产评估准则编制 海宁经开产业园区开发建设有限公司拟股权收购 所涉及的浙江博菲新能源科技有限公司 股东全部权益价值评估项目 资 产 评 估 报 告 浙正评字(2025)第 370 号 (共1册,第1册) 浙江正泰联合房地产资产评估有限公司 二〇二五年八月二十二日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333080001202500458 | | --- | --- | | 合同编号: | ZT25-173 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 浙正评字(2025) 第370号 | | 报告名称: | 海宁经开产业园区开发建设有限公司拟股权收购所涉及的浙江博 菲新能源科技有限公司股东全部权益价值评估项目 | | 评估结论: | 38,522,517.26元 | | 评估报告日: | 2025年08月22日 | | 评估机构名称: | 浙江正泰联合房地产资产评估有限公司 | | 签名人员: | 王美锋 (资产评估师) 正式会员 编号: 32050028 高峰 (资产评估师) 正式会员 编号: 33200053 | | | (可 ...
博菲电气(001255) - 专项审计报告 浙正健专审字(2025)第408号
2025-10-08 07:46
= 'El 手段 浙正健专审字(2025)第 408 号 海宁经开产业园区开发建设有限公司: 一、审计意见 我们审计了浙江博菲新能源科技有限公司(以下简称"博菲新能源")财务 报表,包括 2025年 6 月 30日的资产负债表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了博菲新能源 2025年6月30日的财务状况。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则,我们独立于博菲新能源,并履行了职业道德 方面的其他责任。我们相信,我们获取的审计证据是充分、适当的,为发表审计 意见提供了基础。 三、其他事项 本专项审计报告仅供评估博菲新能源净资产情况之使用,不得用做任何其他 目的,由于使用不当造成的后果,与执行本业务的会计师事务所和注册会计师无 关。 四、管理层和治理层对财务报表的责任 博菲新能源管理层负责按照企业会计准则的规定编制财务报表,使其实现公 允反映,并设计、执行和维护必要的内部控制,以使财务报表不存在 ...
博菲电气(001255) - 关于公司出售全资子公司股权的公告
2025-10-08 07:45
证券代码:001255 证券简称:博菲电气 公告编号:2025-078 浙江博菲电气股份有限公司 关于公司出售全资子公司股权的公告 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。 1.浙江博菲电气股份有限公司(以下简称"公司"或"转让方")将持有的 全资子公司浙江博菲新能源科技有限公司(以下简称"博菲新能源"或"标的公 司")100%股权(以下简称"标的股权")全部转让给海宁经开产业园区开发 建设有限公司(以下简称"海宁经开公司"或"受让方"),本次股权转让交易 价款为人民币38,522,517.26元。 本次交易完成后,公司控股子公司浙江博菲绿能科技有限公司(以下简称"博 菲绿能")将租赁博菲新能源持有的位于海宁市海昌街道隆兴路136号的相关场 所作为生产经营场地。本次交易完成后,前述房屋租赁事项将构成关联交易。若 未来公司及合并范围内的其他子公司与博菲新能源新增其他关联交易,公司将严 格遵守相关规定及时履行审批程序和信息披露义务。 2.截至2025年6月30日,公司及合并范围内的其他子公司向博菲新能源提供 的往来款余额为7,334.18万元。根据公司与华夏 ...
博菲电气(001255) - 关于召开公司2025年第二次临时股东大会的通知
2025-10-08 07:45
证券代码:001255 证券简称:博菲电气 公告编号:2025-079 浙江博菲电气股份有限公司 关于召开公司2025年第二次临时股东大会的通知 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。 浙江博菲电气股份有限公司(以下简称"公司")于 2025 年 9 月 29 日召 开第三届董事会第二十次会议,审议通过了《关于提请召开公司 2025 年第二次 临时股东大会的议案》,同意召开公司 2025 年第二次临时股东大会,现将有关 事项通知如下: 一、召开会议的基本情况 1.股东大会届次:2025 年第二次临时股东大会 (2)网络投票:公司将通过深圳证券交易所交易系统和互联网投票系统 (http://wltp.cninfo.com.cn)向全体股东提供网络形式的投票平台,股东可以在 网络投票时间内通过上述系统行使表决权。 同一表决权只能选择现场或网络表决方式中的一种。如果同一表决权通过 现场、交易系统和互联网重复投票,以第一次有效投票表决结果为准。 6.股权登记日:2025 年 10 月 17 日(星期五)。 7.出席会议对象: 2.股东大会召集人:公司董事会 3 ...
博菲电气(001255) - 第三届董事会第二十次会议决议公告
2025-10-08 07:45
一、董事会会议召开情况 浙江博菲电气股份有限公司(以下简称"公司")第三届董事会第二十次会 议于 2025 年 9 月 29 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 9 月 25 日通过微信、短信、邮件等方式送达各位董事。本次会议应出席 董事 9 人,实际出席董事 9 人。 证券代码:001255 证券简称:博菲电气 公告编号:2025-077 浙江博菲电气股份有限公司 第三届董事会第二十次会议决议公告 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。 会议由董事长陆云峰先生主持,监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议,会议形成了如下决议: 二、董事会会议审议情况 (一)审议通过了《关于公司出售全资子公司股权的议案》 为进一步优化公司资产结构,结合自身战略规划和业务发展情况,公司以 38,522,517.26元人民币的对价将其持有的浙江博菲新能源科技有限公司(以下简 称"博菲新能源")100%的股权转让给海宁经开产业园区开发建设有限公司。 本次交易完成后,公司不再持有博菲新能源股权, ...