TONGDA SMART TECH (XIAMEN) CO.(001368)
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通达集团附属通达创智近期合共认购5000万元理财产品
智通财经网· 2025-11-10 14:56
Core Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiary, Tongda Chuangzhi, will utilize idle funds to subscribe to several wealth management products, indicating a strategic move to optimize asset management and generate returns [1] Summary by Category Financial Activities - Tongda Chuangzhi will subscribe to wealth management products from various institutions, including China Post Wealth Management, Xinyin Wealth Management, and China Merchants Bank Wealth Management [1] - The subscription amounts are RMB 10 million for China Post Wealth Management, RMB 10 million for Xinyin Wealth Management, and RMB 30 million for China Merchants Bank Wealth Management, totaling RMB 50 million [1]
通达集团(00698)附属通达创智近期合共认购5000万元理财产品
智通财经网· 2025-11-10 14:55
Group 1 - The core point of the article is that Tongda Group (00698) announced its indirect non-wholly owned subsidiary, Tongda Chuangzhi, will invest in several financial products using idle funds [1] - The company will subscribe to three financial products, including those from China Post, Xinyin, and China Merchants Bank, with subscription amounts of RMB 10 million, RMB 10 million, and RMB 30 million respectively [1]
芯片巨头出手!拟发股收购子公司股权 | 盘后公告精选





Jin Shi Shu Ju· 2025-11-07 15:01
Group 1 - Semiconductor Manufacturing International Corporation (SMIC) plans to acquire 47% equity in SMIC North, with due diligence and evaluation processes still ongoing [1][2] - Zhuhai Gree Supply Chain intends to convert a debt of 200 million yuan into equity to increase capital for Shenzhen Haoneng Technology, changing its status from a wholly-owned subsidiary to a controlling subsidiary [3] - China Huadian Corporation is set to invest 12.043 billion yuan in a combined heat and power generation project integrated with renewable energy in Heilongjiang [4] Group 2 - Yong'an Pharmaceutical announces that some directors and senior management plan to reduce their holdings by up to 0.0799% of the total shares [5] - Lihua Co. reports a 11.44% year-on-year increase in chicken sales revenue for October, totaling 1.461 billion yuan [6] - Degu Technology intends to terminate the acquisition of 100% equity in Haowei Technology due to difficulties in meeting the demands of all parties involved [7] Group 3 - Guocheng Mining plans to pay 3.168 billion yuan in cash to acquire 60% equity in Guocheng Industrial [8] - Yingtang Intelligent Control intends to acquire 100% equity in Guanglong Integration and 80% equity in Aojian Microelectronics, with stock resuming trading on November 10 [9] - Shanshan Holdings announces that its actual controller and major shareholder have divorced, resulting in a change in control [10] Group 4 - Nutaige plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on robotics and related components [11] - Chengxing Co. reports that its Jiangyin factory is currently under temporary shutdown for rectification due to a raw material leak [12] - Xindong Holdings announces that its shareholder Hainan Zhuhua plans to reduce its stake by up to 3% [13] Group 5 - Yonghui Supermarket's vice president has completed a share reduction of 0.0012% [14] - Xi'an Tourism plans to issue A-shares to raise no more than 300 million yuan for working capital and bank loan repayment [15] - Xiaogoods City has successfully acquired land use rights for a commercial site in Yiwu for 3.223 billion yuan [16][17] Group 6 - Tongda Chuangzhi announces a cash dividend of 6 yuan per 10 shares for the 2025 interim period [18] - Shen Nan Electric A received a government subsidy of 8.0518 million yuan, accounting for 36.75% of its last fiscal year's net profit [19] - Founder Technology's subsidiary plans to invest 1.364 billion yuan in an AI expansion project in Chongqing [20] Group 7 - Hezhong China reports significant stock trading fluctuations, indicating a "hot potato" effect [21] - Hengrui Medicine's subsidiary has received approval for clinical trials of SHR-4610 injection for late-stage solid tumors [22] - Sihua Holdings announces the termination of a restructuring investment agreement and continues to seek potential investors [23] Group 8 - Yingwei Technology's subsidiary has won a 27.78% share of a project from China Mobile [24] - Dabeinong reports a 45.20% year-on-year increase in pig sales for October, totaling 5.79 billion yuan [25] - Meihua Biotech's major shareholder has been sentenced for market manipulation, but it does not affect the company's operations [26] Group 9 - Zhongyi Da plans to terminate the issuance of A-shares to specific investors [27] - Zhongji Oil and Gas has received a notice of investigation from the China Securities Regulatory Commission regarding trading violations [28] - China International Trade Corporation announces the resignation of its chairman due to work reasons [29] Group 10 - GAC Group reports a decline in October vehicle sales by 8.10% [30] - Dameng Data has invested 100 million yuan to establish an investment fund focused on the database industry [31] - Zhengbang Technology reports a 78.08% year-on-year increase in pig sales revenue for the first ten months [32] Group 11 - Shanghai Xiba has announced that its directors are under investigation for suspected short-term trading [33] - Changgao Electric New has won a bid for a project from the State Grid worth 246 million yuan [34] - Jianghuai Automobile reports a 5.49% increase in October sales [35] Group 12 - Xintian Green Energy reports a 20.97% year-on-year decrease in power generation for October [36] - Luokang Pharmaceutical's products have been selected in the national centralized procurement [37] - Zhongyuan Home intends to invest 16 million USD in a self-built production base in Vietnam [38] Group 13 - Changcheng Technology has terminated plans for a control change and will resume trading on November 10 [39] - Poly Development reports a significant decrease in signed sales area and amount for October [40] - Wanhua Chemical's MDI phase II facility will undergo maintenance starting November 15 [41]
通达创智:不存在逾期债务对应的担保
Zheng Quan Ri Bao Wang· 2025-11-07 14:09
Core Points - Tongda Chuangzhi (001368) announced that as of now, the company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements [1] - There are no overdue debts corresponding to guarantees, no guarantees related to litigation, and no situations where the company is liable for losses due to being ruled against [1]
通达创智:关于2025年中期利润分配方案的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-07 14:09
Group 1 - The core viewpoint of the article is that Tongda Chuangzhi announced its profit distribution plan for the year 2025, which includes a cash dividend of 6 yuan per 10 shares for all shareholders [1] - The total number of shares for the company as of the announcement date is 113,836,944 shares, leading to a total cash dividend distribution of 68,302,166.40 yuan (including tax) [1] - The company will not issue additional shares or convert capital reserves into share capital as part of this distribution plan [1]
通达创智:11月7日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-07 11:02
Group 1 - The company Tongda Chuangzhi (SZ 001368) held its 20th meeting of the second board session on November 7, 2025, via telecommunication voting, discussing the proposal for expected related party transactions for the year 2026 [1] - For the first half of 2025, the company's revenue composition was entirely from the rubber and plastic products manufacturing industry, accounting for 100.0% [1] Group 2 - As of the report, Tongda Chuangzhi has a market capitalization of 2.9 billion yuan [2]
通达创智(001368) - 国金证券股份有限公司关于通达创智(厦门)股份有限公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
2025-11-07 10:47
国金证券股份有限公司 关于通达创智(厦门)股份有限公司使用 部分闲置募集资金及自有资金进行现金管理的核查意见 国金证券股份有限公司(以下简称"国金证券"或"保荐机构")作为通达 创智(厦门)股份有限公司(以下简称"通达创智"或"公司")首次公开发行 股票并上市的保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关法律法规的要求,对通达创智拟使用部分闲置募集资金 及自有资金进行现金管理的事项进行了核查,并出具核查意见如下: 通达创智于 2025 年 11 月 7 日召开了第二届董事会第二十一次会议审议通 过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》,同意公司 及其子公司,在确保不影响募集资金投资项目建设的前提下使用总额不超过 20500 万元(含本数)的部分暂时闲置募集资金进行现金管理,在确保不影响正 常经营的前提下使用总额不超过 70000 万元的部分自有资金进行现金管理,在 使用期限及额度范围内,资金可以滚动使用。本议案尚需提交公司 2025 年第四 次临时股东会审议。 现将相关内容公告 ...
通达创智(001368) - 国金证券股份有限公司关于通达创智(厦门)股份有限公司2026年度日常关联交易预计的核查意见
2025-11-07 10:47
2026 年度日常关联交易预计的核查意见 国金证券股份有限公司(以下简称"国金证券"或"保荐机构")作为通达 创智(厦门)股份有限公司(以下简称"通达创智"或"公司")首次公开发行 股票并上市的保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》等有关法律法规的要求,对通达创智 2026 年度日常关联交 易预计事项进行了核查,并出具核查意见如下: 国金证券股份有限公司 关于通达创智(厦门)股份有限公司 通达创智于 2025 年 11 月 7 日召开第二届董事会第二十一次会议审议通过 了《关于 2026 年度日常关联交易预计的议案》。 本次董事会会议审议《关于 2026 年度日常关联交易预计的议案》时,关联 董事王亚华先生、王腾翔先生回避表决。 本议案业经第二届董事会第五次独立董事专门会议审议,全体独立董事同意 通过。 基于审慎考虑,该议案经董事会审议通过后,公司自愿提交股东会审议。届 时,关联股东通达现代家居(香港)有限公司/ Tongda Modern Home (Hong Kong) Limited、通达(厦门)科技投资有限公司回避表决并不得代理其他股东行使表 决权。 一、日常关 ...
通达创智(001368) - 关于2026年度日常关联交易预计的公告
2025-11-07 10:45
本议案业经第二届董事会第五次独立董事专门会议审议,全体独立董事同意 通过。 基于审慎考虑,该议案经董事会审议通过后,公司自愿提交股东会审议。届 时,关联股东通达现代家居(香港)有限公司/ Tongda Modern Home (Hong Kong) Limited、通达(厦门)科技投资有限公司回避表决并不得代理其他股东行使表 决权。 现将 2026 年度日常关联交易预计内容,公告如下: 一、日常关联交易基本情况 证券代码:001368 证券简称:通达创智 公告编号:2025-059 通达创智(厦门)股份有限公司 关于 2026 年度日常关联交易预计的公告 本公司及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。 通达创智(厦门)股份有限公司(以下简称"本公司"、"公司"或"通达创智") 于 2025 年 11 月 7 日召开第二届董事会第二十一次会议审议通过了《关于 2026 年度日常关联交易预计的议案》。 本次董事会会议审议《关于 2026 年度日常关联交易预计的议案》时,关联 董事王亚华先生、王腾翔先生回避表决。 (一)日常关联交易概述 通达创智(厦门)股份有限公司 ...
通达创智(001368) - 关于公司及全资子公司向银行申请综合授信额度暨为全资子公司提供担保的公告
2025-11-07 10:45
证券代码:001368 证券简称:通达创智 公告编号:2025-061 通达创智(厦门)股份有限公司 关于公司及全资子公司向银行申请综合授信额度 暨为全资子公司提供担保的公告 本公司及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。 特别提示: 本次公司及全资子公司向银行申请综合授信额度,涉及向公司全资子公司提 供的对外担保,公司拟为全资子公司通达创智(石狮)有限公司(下称"创智石 狮")、厦门市创智健康用品有限公司(下称"创智健康")等向各商业银行提供最 高额担保。其中,创智健康的资产负债率超过 70%。 敬请投资者注意风险。 通达创智(厦门)股份有限公司(以下简称"公司"或"通达创智") 于 2025 年 11 月 7 日召开第二届董事会第二十一次会议审议通过了《关于公司及全资子 公司向银行申请综合授信额度暨为全资子公司提供担保的议案》,尚需提交公司 2025 年第四次临时股东会审议。 一、基本情况 为满足经营和发展需求,公司及全资子公司 2026 年度拟向银行等金融机构 申请不超过人民币 80,000 万元或等值外币的综合授信额度,该综合授信额度包 括但不限于流动 ...