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尚太科技(001301) - 2025年第二次临时股东会决议公告
2025-08-11 10:00
证券代码:001301 证券简称:尚太科技 公告编号:2025-089 石家庄尚太科技股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示: 1、石家庄尚太科技股份有限公司(以下简称"公司")于2025年7月23日在巨 潮资讯网(www.cninfo.com.cn)及《证券时报》《证券日报》《上海证券报》《中 国证券报》《经济参考报》刊登了《石家庄尚太科技股份有限公司关于召开2025 年第二次临时股东会的通知》; 2、本次股东会未出现否决议案的情形; 3、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 (一)会议召集人:公司董事会 (二)会议方式:采用现场会议与网络投票相结合的方式 (三)会议时间: 1、现场会议召开时间:2025年8月11日(星期一)14:45。 2、网络投票时间:2025年8月11日 其中,通过深圳证券交易所交易系统进行投票的具体时间为:2025年8月11 日的交易时间,即9:15-9:25,9:30-11:30和13:00-15:00;通过深圳证券交易所互联 网投票系统 ...
电池行业CFO薪酬榜:天赐材料连续2年收利双降 CFO顾斌大专学历216万年薪上榜
Xin Lang Zheng Quan· 2025-08-08 07:47
行业内,天赐材料2024年营收同比下降18.74%,归母净利润同比下降74.40%,均连续2年下滑,公司CFO顾斌仍以216.5万元年薪,位居业内第四,其大专学 历也明显低于同行。 | 简称 | 行业(申万二级) | CFO | 薪酬(万) | 薪酬变化 | 归母浄利(亿) | 增速 | 学历 | | --- | --- | --- | --- | --- | --- | --- | --- | | 宁德时代 | 电池 | 郑舒 | 285.10 | -2.2% | 507.45 | 15.0% | 双本科 | | 贝特瑞 | 电池 | 刘志文 | 274.83 | -45.7% | 9.30 | -43.8% | 大专 | | 格林美 | 电池 | 穆猛刚 | 234.95 | 53.8% | 10.20 | 9.2% | 硕士 | | 天赐材料 | 电池 | 顾斌 | 216.50 | 0.0% | 4.84 | -74.4% | 大专 | | 德瑞锂电 | 电池 | 王卫生 | 207.84 | 61.1% | 1.51 | 182.5% | 大专 | | 中伟股份 | 电池 | 朱宗元 | 205.7 ...
尚太科技财务总监王惠广大专学历年薪135万元,公司营收不足湖南裕能1/4,归母净利润却是湖南裕能1.4倍
Xin Lang Zheng Quan· 2025-08-07 03:28
专题:专题|2024年度A股CFO数据报告:美的集团钟铮年薪946万,比亚迪周亚琳896万 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 作为上市公司核心管理层关键成员,财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示,2024年A股上市公司财务总监(CFO)群体薪酬规模合计达42.70亿元,平均年薪 为81.48万元。 在石家庄尚太科技财务中心,43岁的王惠广正改写着电池行业财务高管的年龄规则。2024年,这位年轻 的大专学历CFO斩获135.06万元年薪,超出A股CFO平均薪酬(81.48万元)65.7%。更引人注目的是其 15.81万元年度涨薪(+13.2%),涨幅位列电池行业专科CFO榜首,成为寒冬中罕见的"薪酬逆增者"。 | 简称 | CFO | 2024新 | 新聞变 | 年龄 | 出生年 | 学历 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 酬万元 | 化方元 | | સિ | | | | 贝特瑞 | 刘志文 | 274.83 | -230.93 46 | ...
工信部开展多晶硅节能监察,宁德时代预计固态2027年小规模量产 | 投研报告
Industry Overview - The performance of the Shenwan Electric New Energy sector decreased by 2.62%, ranking 24th among 31 industries, while the Shenwan Public Utilities sector fell by 1.84%, ranking 13th [1][2] - During the same period, the CSI 300 index declined by 1.75%, and the Wind Information All A index dropped by 1.09% [2] Key Developments - The Ministry of Industry and Information Technology (MIIT) has initiated energy-saving inspections for 41 polysilicon companies to promote energy conservation and green development in the polysilicon industry [2] - Abu Dhabi Future Energy Company (Masdar) and Spanish company Iberdrola have partnered to invest in the UK's largest offshore wind project with a capacity of 1.4 GW, setting a new reference for international cooperation in renewable energy [2] Company Insights - CATL (Contemporary Amperex Technology Co., Limited) anticipates small-scale production of solid-state batteries by 2027, with larger-scale production expected around 2030 [3] - Guangdong Province has decided to raise the capacity price for coal and gas power plants, with coal power capacity price set at 165 yuan per kilowatt per year starting January 1, 2026 [3] Investment Recommendations - The report maintains a "recommended" rating for the electric new energy and public utility sectors, suggesting to focus on leading photovoltaic companies such as Aiko Solar, Longi Green Energy, and Tongwei Co., Ltd. [4] - In the wind power sector, it is advised to pay attention to component manufacturers like Jinlei Co., Ltd. and Dayun Heavy Industry [5] - For lithium battery investments, companies in the iron-lithium and anode segments such as Hunan Youneng and Shanghai Xiba are highlighted [5]
尚太科技最新筹码趋于集中
尚太科技8月4日披露,截至7月31日公司股东户数为23854户,较上期(7月20日)减少2078户,环比降 幅为8.01%。这已是该公司股东户数连续第2期下降。 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 (文章来源:证券时报网) 证券时报·数据宝统计,截至发稿,尚太科技收盘价为51.33元,上涨1.54%,本期筹码集中以来股价累 计上涨1.50%。具体到各交易日,6次上涨,5次下跌。 公司发布的一季报数据显示,一季度公司共实现营业收入16.28亿元,同比增长89.00%,实现净利润 2.39亿元,同比增长60.87%,基本每股收益为0.9200元,加权平均净资产收益率3.76%。(数据宝) ...
2025 H1 全球负极材料市场产量 TOP12
鑫椤锂电· 2025-08-04 08:35
Core Viewpoint - The article highlights the top 12 global anode material producers for the first half of 2025, indicating a competitive landscape in the anode materials market. Group 1: Market Overview - The article lists the top 12 producers of anode materials, which includes companies such as BETTERY, Shanghai Shanshan, and Zhongke Xingcheng, suggesting a concentration of production capabilities among these firms [1]. Group 2: Key Players - BETTERY is identified as the leading producer in the anode materials market for the specified period [1]. - Other notable companies in the top 12 include Shanghai Shanshan, Zhongke Xingcheng, Shangtai Technology, Guangdong Kaijin, and Jiangxi Zicheng, indicating a diverse range of players in the industry [1].
新能源汽车行业周报:供需结构持续优化,推荐固态、液冷、机器人方向-20250803
Huaxin Securities· 2025-08-03 13:41
Core Insights - The report emphasizes the continuous optimization of the supply-demand structure in the new energy vehicle (NEV) industry, supported by favorable policies and strong demand resilience. In June, NEV production and sales reached 1.268 million and 1.329 million units, respectively, marking year-on-year growth of 26.4% and 26.7% [3][69] - The report maintains a "recommended" rating for the NEV industry, highlighting potential investment opportunities in solid-state batteries, liquid cooling technologies, and robotics [4][70] Market Performance - The NEV index, lithium battery index, fuel cell index, charging pile index, and energy storage index experienced weekly declines of -2.91%, -2.40%, -2.11%, -0.22%, and -1.39%, respectively [5][22] - Notable performers in the lithium battery sector included companies like Zhongyi Technology and Kecuan Technology, which saw increases of 17.3% and 9.4%, while companies like Ganfeng Lithium and Tianqi Lithium faced declines of 8.2% and 8.7% [5][26] Price Trends in Lithium Battery Supply Chain - Lithium carbonate prices decreased to 71,300 CNY/ton, down 2.2% from the previous week, while lithium hydroxide prices increased by 4% to 65,700 CNY/ton. Cobalt prices rose by 11.3% to 276,000 CNY/ton [5][33] - The report indicates that the overall price structure in the supply chain is at a low point, with prices likely to rise in the future due to strong demand and ongoing adjustments in the industry [3][70] Production and Sales Data - In the first half of 2025, NEV production and sales reached 6.968 million and 6.937 million units, respectively, reflecting year-on-year growth of 41.4% and 40.3% [3][48] - Major NEV manufacturers reported their July sales figures, with BYD selling 344,000 units, Li Auto delivering 30,731 units, and NIO delivering 21,017 units, indicating varied performance across brands [49][60] Industry Dynamics - The report notes that several new energy vehicle manufacturers, including Li Auto and Xiaopeng, have reported significant sales growth, with Xiaopeng achieving a 229% year-on-year increase in July [60][62] - The report also highlights the introduction of new technologies, such as the "Star" super range extender by Zhiji Auto, which aims to enhance the electric vehicle experience [62][63] Key Companies and Earnings Forecast - The report identifies key companies in the NEV supply chain, including CATL, Haopeng Technology, and Zhejiang Rongtai, with positive earnings forecasts and investment ratings [7][8][70] - CATL's revenue for the first half of 2025 was reported at 178.886 billion CNY, with a net profit of 30.485 billion CNY, reflecting a year-on-year growth of 33.33% [66][70]
石家庄尚太科技股份有限公司 关于部分董事、监事和高级管理人员减持股份的预披露公告
登录新浪财经APP 搜索【信披】查看更多考评等级 部分董事、监事和高级管理人员齐仲辉、孙跃杰、左宝增、王惠广保证向本公司提供的信息内容真实、 准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 持有石家庄尚太科技股份有限公司(以下简称"公司"或"本公司")股份960,000股的公司董事齐仲辉先 生(持有本公司总股本剔除回购专用证券账户中股份数量后的股份总数比例为0.3696%)、800,000股的 监事孙跃杰先生(持有本公司总股本剔除回购专用证券账户中股份数量后的股份总数比例为 0.3080%)、792,000股的左宝增先生(持有本公司总股本剔除回购专用证券账户中股份数量后的股份总 数比例为0.3049%),持有175,000股的高级管理人员王惠广先生(持有本公司总股本剔除回购专用证券 账户中股份数量后的股份总数比例为0.0674%)计划自本公告披露之日起15个交易日之后的3个月内 (根据中国证券监督管理委员会或深圳证券交易所相关规定禁止减持的期间除外)以集中竞价方式或大 宗交易方式减持本公司股份合计不超过681,750股(占公司目 ...
尚太科技: 关于部分董事、监事、高级管理人员减持股份的预披露公告
Zheng Quan Zhi Xing· 2025-07-31 16:38
证券代码:001301 证券简称:尚太科技 公告编号:2025-088 石家庄尚太科技股份有限公司 关于部分董事、监事和高级管理人员减持股份的预披露公 告 部分董事、监事和高级管理人员齐仲辉、孙跃杰、左宝增、王惠广保证 向本公司提供的信息内容真实、准确、完整,没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示: 持有石家庄尚太科技股份有限公司(以下简称"公司"或"本公司")股份 股份数量后的股份总数比例为 0.3696%)、800,000 股的监事孙跃杰先生(持有 本公司总股本剔除回购专用证券账户中股份数量后的股份总数比例为 中股份数量后的股份总数比例为 0.3049%),持有 175,000 股的高级管理人员王 惠广先生(持有本公司总股本剔除回购专用证券账户中股份数量后的股份总数比 例为 0.0674%)计划自本公告披露之日起 15 个交易日之后的 3 个月内(根据中 国证券监督管理委员会或深圳证券交易所相关规定禁止减持的期间除外)以集中 竞价方式或大宗交易方式减持本公司股份合计不超过 681,750 股(占公司目前总 股本不超过 0.26 ...
尚太科技:部分董事、监事和高级管理人员拟合计减持不超过68.18万股
Ge Long Hui· 2025-07-31 11:55
格隆汇7月31日丨尚太科技(001301.SZ)公布,持有公司股份960,000股的公司董事齐仲辉先生(持有本公 司总股本剔除回购专用证券账户中股份数量后的股份总数比例为0.3696%)、800,000股的监事孙跃杰先 生(持有本公司总股本剔除回购专用证券账户中股份数量后的股份总数比例为0.3080%)、792,000股的 左宝增先生(持有本公司总股本剔除回购专用证券账户中股份数量后的股份总数比例为0.3049%),持 有175,000股的高级管理人员王惠广先生(持有本公司总股本剔除回购专用证券账户中股份数量后的股 份总数比例为0.0674%)计划自本公告披露之日起15个交易日之后的3个月内(根据中国证券监督管理 委员会或深圳证券交易所相关规定禁止减持的期间除外)以集中竞价方式或大宗交易方式减持本公司股 份合计不超过681,750股(占公司目前总股本不超过0.2614%)。若计划减持期间有派息、送股、资本公 积金转增股本、配股等除权除息事项,减持价格区间和股份数将相应进行调整。 ...