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强邦新材(001279) - 关于使用部分闲置募集资金购买理财产品的进展公告
2025-07-07 08:45
证券代码:001279 证券简称:强邦新材 公告编号:2025-030 关于使用部分闲置募集资金购买理财产品的进展公告 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。 安徽强邦新材料股份有限公司(以下简称"公司"或"本公司")于2024年 11月5日召开第二届董事会第三次会议和第二届监事会第三次会议、2024年11月21 日召开2024年第三次临时股东大会,审议通过《关于使用部分闲置募集资金进行 现金管理的议案》,同意公司在确保不影响募集资金投资项目建设使用及公司正 常生产经营的情况下,公司及子公司使用不超过人民币2.3亿元的暂时闲置募集 资金进行现金管理,使用期限自2024年第三次临时股东大会审议通过之日起12个 月,在上述额度和期限内,资金可循环滚动使用,具体内容详见公司于2024年11 月6日在巨潮资讯网(www.cninfo.com.cn)披露的《关于使用部分闲置募集资金 进行现金管理的公告》(公告编号:2024-009)。 公司及全资子公司上海甚龙新材料技术有限公司(以下简称"上海甚龙") 于近日使用闲置募集资金购买了下列理财产品,现将有关事项公告如 ...
强邦新材: 关于使用部分闲置募集资金购买理财产品的进展公告
Zheng Quan Zhi Xing· 2025-07-01 16:21
Core Viewpoint - Anhui Qiangbang New Materials Co., Ltd. has approved the use of up to RMB 230 million of temporarily idle raised funds for cash management, ensuring it does not affect the construction of investment projects or normal operations [1] Group 1: Fund Management - The company will use the idle funds for cash management for a period of 12 months from the date of approval [1] - The funds can be used in a rolling manner within the approved limit and timeframe [1] - The company has previously redeemed some financial products purchased with idle funds and will continue to invest in financial products [1] Group 2: Financial Products - The company has invested in structured deposit products with various banks, including: - China Bank's structured deposit product with an expected annualized return of 2.18% [4] - China Merchants Bank's structured deposit product with an expected annualized return of 1.95% [4] - The company has a range of financial products with varying returns, including some with returns as low as 0.2% [5] Group 3: Operational Impact - The use of idle funds for cash management is expected to enhance the efficiency of fund utilization and generate investment returns for the company and its shareholders [2] - The company emphasizes that this strategy will not impact the normal operation of the company or the progress of investment projects [2]
强邦新材(001279) - 关于使用部分闲置募集资金购买理财产品的进展公告
2025-07-01 08:45
证券代码:001279 证券简称:强邦新材 公告编号:2025-029 安徽强邦新材料股份有限公司 关于使用部分闲置募集资金购买理财产品的进展公告 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。 三、风险应对措施 1、公司将严格按照《上市公司募集资金监管规则》等法律法规以及《公 司章程》的有关规定对现金管理产品事项进行决策、管理、检查和监督,严格 控制资金的安全性。 2、公司财务部门建立台账对短期理财产品进行管理,建立健全完整的会计 账目,做好资金使用的账务核算工作。 安徽强邦新材料股份有限公司(以下简称"公司"或"本公司")于2024年 11月5日召开第二届董事会第三次会议和第二届监事会第三次会议、2024年11月21 日召开2024年第三次临时股东大会,审议通过《关于使用部分闲置募集资金进行 现金管理的议案》,同意公司在确保不影响募集资金投资项目建设使用及公司正 常生产经营的情况下,公司及子公司使用不超过人民币2.3亿元的暂时闲置募集 资金进行现金管理,使用期限自2024年第三次临时股东大会审议通过之日起12个 月,在上述额度和期限内,资金可循环滚动使用, ...
强邦新材(001279) - 2024年年度权益分派实施公告
2025-06-03 11:30
证券代码:001279 证券简称:强邦新材 公告编号:2025-028 安徽强邦新材料股份有限公司 2024年年度权益分派实施公告 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。 安徽强邦新材料股份有限公司(以下简称"公司")2024年年度权益分派方案 已获2025年5月19日召开的公司2024年年度股东大会审议通过,现将权益分派事 宜公告如下: 本次权益分派股权登记日为:2025年6月11日,除权除息日为:2025年6月12 日。 四、权益分派对象 一、股东大会审议通过利润分配方案等情况 1、公司股东大会审议通过的分配方案为:以总股本 160,000,000 股为基数, 向全体股东每 10 股派现金红利 1.25 元(含税),共计派现金红利 20,000,000.00 元(含税),不送红股,不以资本公积金转增股本,剩余利润作为未分配利润继续 留存公司用于支持公司经营需要。若公司股本总额自本公告日至实施权益分派方案 的股权登记日期间发生变动,公司将依照变动后的股本为基数实施方案并按照上述 分配比例不变的原则对分配总额进行相应调整。 2、自分配方案披露至实施期间 ...
强邦新材(001279) - 关于使用部分闲置募集资金购买理财产品的进展公告
2025-06-03 10:00
证券代码:001279 证券简称:强邦新材 公告编号:2025-027 安徽强邦新材料股份有限公司 关于使用部分闲置募集资金购买理财产品的进展公告 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。 安徽强邦新材料股份有限公司(以下简称"公司"或"本公司")于2024年 11月5日召开第二届董事会第三次会议和第二届监事会第三次会议、2024年11月21 日召开2024年第三次临时股东大会,审议通过《关于使用部分闲置募集资金进行 现金管理的议案》,同意公司在确保不影响募集资金投资项目建设使用及公司正 常生产经营的情况下,公司及子公司使用不超过人民币2.3亿元的暂时闲置募集 资金进行现金管理,使用期限自2024年第三次临时股东大会审议通过之日起12个 月,在上述额度和期限内,资金可循环滚动使用,具体内容详见公司于2024年11 月6日在巨潮资讯网(www.cninfo.com.cn)披露的《关于使用部分闲置募集资金 进行现金管理的公告》(公告编号:2024-009)。 近日,公司前次使用部分闲置募集资金购买的理财产品已有部分到期赎回, 公司继续使用部分闲置募集资金购买 ...
【盘中播报】75只个股突破半年线
Zheng Quan Shi Bao Wang· 2025-05-22 02:55
Market Overview - The Shanghai Composite Index is at 3389.00 points, above the six-month moving average, with a slight increase of 0.04% [1] - The total trading volume of A-shares today is 512.26 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 75 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meirui New Materials (300848) with a deviation rate of 8.28% and a price increase of 8.72% [1] - Wankong Intelligent Manufacturing (603070) with a deviation rate of 7.52% and a price increase of 9.97% [1] - Hitec High-tech (002023) with a deviation rate of 5.81% and a price increase of 10.01% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Sichuan Jiuzhou (000801) with a price increase of 3.47% and a deviation rate of 2.56% [2] - Phoenix Light (600071) with a price increase of 3.05% and a deviation rate of 2.47% [2] - Raytheon Micro Power (301050) with a price increase of 4.04% and a deviation rate of 2.26% [2]
研判2025!中国胶印机行业产业链、发展现状、竞争格局和发展趋势分析:行业规模不断扩大,数字化和智能化是其未来发展趋势[图]
Chan Ye Xin Xi Wang· 2025-05-22 01:22
Industry Overview - The demand for offset printing machines in China is continuously growing due to the development of the printing industry, with domestic printing companies upgrading their equipment for improved efficiency and quality [1][11] - The market size of China's offset printing machine industry reached 21.56 billion yuan in 2019 and is projected to grow to 24.42 billion yuan by 2024, with a compound annual growth rate (CAGR) of 2.53% [1][11] Industry Chain - The upstream of the offset printing machine industry includes raw material suppliers and component manufacturers, while the midstream involves the manufacturing of offset printing machines, and the downstream encompasses various application fields such as book publishing, newspaper printing, and packaging [5] Key Materials - Ink is a critical material for offset printing machines, directly affecting the color performance and clarity of printed products. The production of ink in China has been increasing, but is expected to see a slight decline of 3.7% in 2024 due to the rise of digital publishing and online advertising [7] Market Trends - The packaging industry in China has been rapidly developing, with the market size expected to reach approximately 1.2 trillion yuan in 2024, reflecting a year-on-year increase of 4% [9] - The offset printing machine industry is expected to face stricter environmental regulations, leading to a shift towards green and sustainable practices, including the use of eco-friendly materials and technologies [18] - The industry is also moving towards greater digitalization and automation, utilizing technologies such as big data and IoT for improved efficiency and reliability [19] - There is a growing demand for diverse and personalized products, necessitating the adaptation of offset printing machines to meet small batch and quick delivery requirements [21] Competitive Landscape - The offset printing machine industry in China has developed a competitive landscape with strong players located in regions such as Beijing, Shanghai, Guangdong, and Zhejiang. Companies like Weigang Technology and Wan Jie Technology are notable competitors [13][14] - The competition is intensifying as companies strive to enhance their technological capabilities and market presence [22] Related Companies - Key listed companies in the offset printing machine sector include Weigang Technology (001256), Wan Jie Technology (871827), and Qiangbang New Materials (001279) among others [1]
强邦新材(001279) - 关于安徽强邦新材料股份有限公司2024年年度股东大会法律意见书
2025-05-19 10:45
上海磐明律师事务所 中国上海市浦东新区世纪大道100号 上海环球金融中心15楼T61 邮政编码: 200120 Brightstone Lawyers Suite T61, 15/F, Shanghai World Financial Center No.100 Century Avenue, Pudong New District Shanghai 200120, China Tel 电话: +86 21 6881 5499 www.brightstonelawyers.com 致:安徽强邦新材料股份有限公司 关于安徽强邦新材料股份有限公司 2024 年年度股东大会的法律意见书 安徽强邦新材料股份有限公司(下称"公司")2024 年年度股东大会(下称"本次股东大 会")的现场会议于 2025 年 5 月 19 日(星期一)下午 14:00 在安徽省广德市经济开发区鹏 举路 37 号三楼会议室如期召开,本次股东大会采取现场表决与网络投票结合的方式。上海 磐明律师事务所(下称"本所")接受公司的委托,指派沙千里、崔蔚琳律师(下称"本所律 师")出席本次股东大会,根据《中华人民共和国公司法》(下称《公司法》)、《 ...
强邦新材(001279) - 关于2024年年度股东大会决议的公告
2025-05-19 10:45
证券代码:001279 证券简称:强邦新材 公告编号:2025-026 关于2024年年度股东大会决议的公告 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。 特别提示: 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、召开会议的基本情况 1、会议召开的日期和时间: (1)现场会议时间:2025年5月19日(星期一)14:00 (2)网络投票时间:其中通过深圳证券交易所交易系统进行网络投票的 具体时间为:2025年5月19日上午9:15-9:25、9:30-11:30和下午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2025年5月19日上午9:15 至下午15:00期间的任意时间。 安徽强邦新材料股份有限公司 2、会议的召开方式:本次股东大会采用现场表决与网络投票相结合的方式 召开。 3、会议地点:安徽省广德市经济开发区鹏举路37号三楼会议室 4、会议召集人:公司董事会 5、主持人:董事长郭良春先生 6、会议出席情况: 股东出席的总体情况: 通过现场和网络投票的股东189人,代表股份 ...
强邦新材(001279) - 001279强邦新材投资者关系管理信息20250515(2)
2025-05-15 10:00
Group 1: Industry Trends and Strategic Response - The global printing plate industry is expected to exhibit three core trends: "greening, intelligence, and globalization" [1] - To address these changes, the company plans to increase R&D investment to launch green and low-carbon products [1] - The company aims to enhance automation and smart upgrades in production lines as part of its intelligence strategy [1] - The company will consolidate its existing market share while actively expanding into overseas markets to boost international recognition and influence [1] Group 2: Risk Management and Response Plans - The company locks in raw material procurement quantities and prices promptly after receiving customer orders to mitigate risks from price fluctuations [3] - The company has a certain degree of price transmission ability to customers, which helps in managing related risks effectively [3] Group 3: R&D and Innovation Plans - The company plans to increase R&D investment, focusing on developing green and environmentally friendly printing plates and new flexible plate formulations [3] - Collaboration with universities and research institutions will be strengthened to accelerate technological breakthroughs [3] - The company intends to recruit high-end talent to enhance the overall strength of its R&D team [3] Group 4: Financial Performance and Market Position - The company's financial status is reported to be overall good, with total assets, net assets, and operating income all showing year-on-year growth [5] - Specific financial data will be detailed in the company's 2024 annual report [5] Group 5: Digital Printing Technology - The development of digital printing technology presents new opportunities for the company [4] - The company plans to collaborate with domestic partners to enhance technical cooperation and market investment in digital printing products [4] - Increased investment in R&D for digital printing technology is also planned to improve the company's competitive edge [4]