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速达股份(001277) - 国信证券关于速达股份增加2025年度日常关联交易额度预计的核查意见
2025-11-20 10:47
国信证券股份有限公司 关于郑州速达工业机械服务股份有限公司 公司于 2025 年 11 月 20 日召开第四届董事会第十三次会议,审议通过了《关 于增加 2025 年度日常关联交易额度预计的议案》,同意公司根据业务实际情况, 2025 年度与关联方中创智领及其子公司预计增加采购产品、商品或接受劳务的 日常关联交易金额人民币 5,000 万元。本次额度增加后,公司 2025 年度与关联 方中创智领及其子公司发生采购产品、商品或接受劳务的日常关联交易金额预计 不超过人民币 16,900 万元,具体交易金额及内容以签订的合同为准。董事会对 1 该议案进行审议时,关联董事张易辰回避了表决,其表决权亦未计入有效表决票 数,非关联董事以 5 票同意、0 票反对、0 票弃权的表决结果审议通过了上述议 案。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定,本次增 加日常关联交易额度预计未超过公司最近一期经审计净资产的 5%,无需提交公 司股东会审议。 增加 2025 年度日常关联交易额度预计的核查意见 国信证券股份有限公司(以下简称"国信证券"、"保荐人")作为郑州速达 工业机械服务股份有限公司(以下简称"速达股 ...
速达股份(001277) - 关于增加2025年度日常关联交易额度预计的公告
2025-11-20 10:45
证券代码:001277 证券简称:速达股份 公告编号:2024-043 郑州速达工业机械服务股份有限公司 关于增加 2025 年度日常关联交易额度预计的公告 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。 一、日常关联交易概述 郑州速达工业机械服务股份有限公司(以下简称"公司")于 2024 年 12 月 23 日召开第四届董事会第六次会议、第四届监事会第五次会议,审议通过了《关 于预计 2025 年度日常关联交易的议案》,同意公司根据日常生产经营需要,2025 年度与中创智领(郑州)工业技术集团股份有限公司 【注】(以下简称"中创智领") 及其子公司发生采购产品、商品或接受劳务等日常关联交易,金额预计不超过人 民币 11,900 万元。具体详见公司于 2024 年 12 月 24 日在《证券时报》《中国证 券报》《上海证券报》《证券日报》及巨潮资讯网(http://www.cninfo.com.cn)披 露的《日常关联交易预计公告》(公告编号 2024-021)。本事项已经公司 2025 年 第一次临时股东会审议通过。 【注】:时名郑州煤矿机械集团股份有限公 ...
速达股份(001277) - 第四届董事会第十三次会议决议公告
2025-11-20 10:45
证券代码:001277 证券简称:速达股份 公告编号:2025-042 郑州速达工业机械服务股份有限公司 第四届董事会第十三次会议决议公告 (一)审议通过了《关于增加 2025 年度日常关联交易额度预计的议案》 经审议,董事会认为本次增加的 2025 年度日常关联交易额度预计符合公司 日常生产经营实际情况,交易具有商业合理性,交易定价遵循公平、公正、公允 的市场化原则,不存在损害公司和股东利益,特别是中小股东利益的情形。 表决结果:关联董事张易辰回避表决,其表决权亦未计入有效表决票数,非 关联董事均表决同意,以同意 5 票、反对 0 票、弃权 0 票通过《关于增加 2025 年度日常关联交易额度预计的议案》。 具体信息详见公司于 2025 年 11 月 21 日在《证券时报》《中国证券报》《上 1 海证券报》《证券日报》及巨潮资讯网(http://www.cninfo.com.cn)披露的《关于 增加 2025 年度日常关联交易额度预计的公告》。 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。 一、董事会会议召开情况 郑州速达工业机械服务股份有限公司(以下简称 ...
11月20日早间重要公告一览
Xi Niu Cai Jing· 2025-11-20 10:15
Group 1 - China National Fisheries announced that its shareholder, China State-Owned Enterprises Mixed Ownership Reform Fund Co., Ltd., reduced its stake from 5.7076% to 5% by selling 2.5888 million shares at an average price of 10.31 yuan per share [1] - China National Fisheries, established in April 1998, focuses on deep-sea fishing, seafood processing and trade, and marine fishery services [2] Group 2 - Guilin Tourism plans to publicly select a partner for the "Living Lotus" project to build a theater and related facilities, with the partner responsible for investment, construction, and operation [2] - Guilin Tourism, founded in April 1998, operates in boat passenger transport, scenic tourism, hotels, and road passenger transport [2] Group 3 - Zhaomin Technology intends to issue convertible bonds to raise no more than 590 million yuan for new projects related to automotive components and precision engineering plastics [3] - Zhaomin Technology, established in October 2011, specializes in the R&D, production, and sales of precision injection parts and molds [3] Group 4 - Zhaomin Technology plans to establish overseas subsidiaries in Singapore and Thailand, focusing on wholesale trade and technology development in automotive precision components [4] - The registered capital for the Singapore subsidiaries is set at 1,000 USD, while the Thai subsidiary will have a capital of 500,000 THB [4] Group 5 - Yiyigou's subsidiary plans to increase capital by 8 million yuan to an associated company, with a pre-investment valuation of 42 million yuan [5] - Yiyigou, founded in April 2007, provides full-channel pharmaceutical distribution services [6] Group 6 - Yunda Express reported a 0.88% year-on-year decline in October express service revenue, totaling 4.495 billion yuan, with a business volume decrease of 5.11% [7] - Yunda Express, established in April 1996, operates in comprehensive express logistics [8] Group 7 - SAIWO Technology announced the first batch delivery of light transfer films for perovskite tandem components, marking a significant step in commercial application [8] - The current delivery is small-scale and will not significantly impact the company's revenue in 2024 [8] Group 8 - Hunan Baiyin's shareholder plans to reduce its stake by up to 1.95%, equating to a maximum of 55 million shares [9] - Hunan Baiyin, founded in November 2004, specializes in the smelting and sales of precious metals [9] Group 9 - Ningbo Construction's acquisition of Ningbo Transportation Engineering Construction Group has been approved by the Shanghai Stock Exchange [10] - Ningbo Construction, established in December 2004, focuses on construction engineering and related services [10] Group 10 - Sudar's shareholder plans to reduce its stake by up to 3%, which amounts to a maximum of 2.28 million shares [11] - Sudar, founded in July 2009, provides aftermarket services for hydraulic supports in coal mining machinery [12] Group 11 - Aeston plans to establish a joint venture with BOE Technology Group, focusing on the development and sales of drive technology products [13] - Aeston, established in February 2002, specializes in automation core components and industrial robotics [13] Group 12 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a stock exchange, with trading suspended for up to 25 days [14] - CICC, founded in July 1995, provides investment banking and asset management services [14] Group 13 - Dongjie Intelligent plans to purchase robots from an associated company for a total of 24.325 million yuan [15] - Dongjie Intelligent, established in December 1995, focuses on intelligent production systems and logistics [15] Group 14 - Shentong Express reported an 11.84% year-on-year increase in October express service revenue, totaling 4.95 billion yuan [16] - Shentong Express, founded in November 2001, operates in the express service industry [17] Group 15 - Zhongfu Industrial plans to invest 259 million yuan in a project to produce 3 million aluminum wheels [18] - Zhongfu Industrial, established in January 1997, specializes in aluminum processing and related industries [18] Group 16 - Maoshuo Power's director plans to reduce his stake by up to 980,300 shares, representing 0.2749% of the total shares [19] - Maoshuo Power, founded in March 2006, focuses on the R&D and production of power supplies [19] Group 17 - Wentai Technology's control over Anshi Semiconductor remains limited despite the lifting of an asset freeze order [20] - Wentai Technology, established in January 1993, specializes in mobile communication and semiconductor technology [20] Group 18 - Zhongyida's actual controller is involved in the merger of Xinda Securities by CICC, with no impact on Zhongyida's equity structure [20] - Zhongyida, founded in June 1992, produces and sells fine chemical products [20] Group 19 - Jinlongyu's subsidiary received a criminal judgment for contract fraud, with penalties imposed on both the company and an individual [20] - Jinlongyu, established in June 2005, focuses on kitchen food and oil products [20]
公告精选︱燕东微:京国瑞及国家集成电路基金拟合计减持不超2.5%股份;中金公司:拟吸收合并东兴证券、信达证券 股票11月20日起停牌
Ge Long Hui· 2025-11-20 00:46
Key Highlights - CICC plans to absorb and merge with Dongxing Securities and Xinda Securities, with stock suspension starting from November 20 [1] - Saiwu Technology has delivered a small batch of perovskite stacked component light-transmitting film, with minimal impact on performance [1] - Zhongfu Industrial intends to invest 259 million yuan in a green manufacturing project for aluminum-based new materials [1] - Dafeng Industrial has won a contract for the construction of stage craft equipment for an international performing arts center, valued at 165 million yuan [2] - Jinbei Automotive plans to invest a total of 158 million yuan to acquire 52% equity in Zhongtuo Technology [1] - Pro Pharmaceutical intends to repurchase shares worth between 180 million and 360 million yuan [1] - Yandong Micro plans to reduce its stake by up to 2.5% through shareholders Jingguorui and the National Integrated Circuit Fund [1][3] - Zhaomin Technology plans to issue convertible bonds to raise no more than 590 million yuan [1] - Dongsoft Group has received a notification from an automotive manufacturer for designated cooperation [1]
速达股份:琪韵投资拟减持不超1%股份
Core Viewpoint - Qiyun Investment, a shareholder holding more than 5% of the shares, plans to reduce its stake in Sudar Co. by a maximum of 760,000 shares (1% of total share capital) through centralized bidding and by a maximum of 1,520,000 shares (2% of total share capital) through block trading between December 11, 2025, and March 10, 2026 [1] Summary by Categories Shareholder Actions - Qiyun Investment currently holds 7,499,979 shares, accounting for 9.87% of the total share capital [1] - The reduction is attributed to the operational needs of the enterprise, with shares sourced from those issued prior to the company's initial public offering [1] Market Impact - The reduction price will be determined based on the market price and trading method at the time of the reduction [1] - The company assures that this reduction plan will not lead to a change in control and does not violate any relevant commitments [1]
格隆汇公告精选︱燕东微:京国瑞及国家集成电路基金拟合计减持不超2.5%股份;中金公司:拟吸收合并东兴证券、信达证券 股票11月20日起停牌
Ge Long Hui· 2025-11-19 20:04
Key Points - CICC plans to absorb and merge with Dongxing Securities and Xinda Securities, with stock suspension starting from November 20 [1] - Saiwu Technology has delivered a small batch of perovskite stacked component light-transmitting films, with minimal impact on performance [1] - Zhongfu Industrial intends to invest 259 million yuan in a green manufacturing project for aluminum-based new materials [1] - Zhaomin Technology plans to issue convertible bonds to raise no more than 590 million yuan [1] - Jinbei Automotive aims to invest a total of 158 million yuan to acquire 52% equity in Zhongtuo Technology [1][2] - Pro Pharmaceutical plans to repurchase company shares worth between 180 million and 360 million yuan [2] - Sudar Co. plans to reduce its stake by no more than 3% [2] - Yandong Micro and the National Integrated Circuit Fund plan to collectively reduce their stake by no more than 2.5% [2] - Fuguang Co.'s controlling shareholder plans to increase its stake by 80 million to 150 million yuan [2] - Dongsoft Group has received a notification from an automotive manufacturer for designated cooperation [1][2]
郑州速达工业机械服务股份有限公司持股5%以上股东减持股份预披露公告
Core Viewpoint - The major shareholder of Zhengzhou Suda Industrial Machinery Service Co., Ltd. plans to reduce its stake in the company through a structured share reduction plan over the next 90 days, which may impact the stock's market performance [3][7]. Group 1: Shareholder Reduction Plan - The shareholder, Shanghai Qiyun Investment Management Co., Ltd., holds 7,499,979 shares, representing 9.87% of the total share capital, and intends to reduce its holdings by up to 760,000 shares (1%) through centralized bidding and up to 1,520,000 shares (2%) through block trading within the specified period [3][4]. - The reduction period is set from December 11, 2025, to March 10, 2026, and any changes in the company's share structure during this time will adjust the reduction amounts accordingly [3][4]. Group 2: Shareholder Commitments - Qiyun Investment has committed to not transferring or managing its shares for 12 months following the company's initial public offering, ensuring compliance with relevant laws and regulations [4][5]. - The shareholder has also pledged to adhere to the agreed reduction ratios and pricing, with any violations resulting in financial penalties to the company [5][6]. Group 3: Compliance and Governance - The shareholder does not fall under any disqualifying conditions as per the Shenzhen Stock Exchange's regulations regarding share reductions, ensuring that the planned reduction aligns with regulatory requirements [6][7]. - The company’s board will monitor the shareholder's compliance with legal obligations and timely information disclosure throughout the reduction process [7].
速达股份:持股5%以上股东减持股份预披露公告
Zheng Quan Ri Bao· 2025-11-19 14:09
Group 1 - The core point of the article is that Shanghai Qiyun Investment Management intends to reduce its stake in Sudar Co., Ltd. by selling up to 2,280,000 shares, which represents 3% of the company's total share capital [2][2][2] Group 2 - The shareholder holds 7,499,979 shares, accounting for 9.87% of the total share capital [2] - The planned reduction will occur within a 90-day period starting from December 11, 2025, to March 10, 2026 [2] - The reduction will be executed through two methods: a maximum of 760,000 shares via centralized bidding and up to 1,520,000 shares through block trading [2][2]
速达股份股东琪韵投资拟减持不超3%股份
Zhi Tong Cai Jing· 2025-11-19 13:11
Core Viewpoint - The company Suda Co., Ltd. (001277.SZ) announced that its shareholder, Shanghai Qiyun Investment Management Partnership (Limited Partnership), plans to reduce its shareholding in the company through both centralized bidding and block trading methods within a specified timeframe [1] Group 1 - The shareholder intends to reduce its holdings by up to 760,000 shares, which represents 1% of the company's total share capital, through centralized bidding [1] - Additionally, the shareholder plans to reduce its holdings by up to 1,520,000 shares, accounting for 2% of the company's total share capital, via block trading [1] - The reduction period is set from December 11, 2025, to March 10, 2026, which spans 90 calendar days following the announcement date [1]