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1月4日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-04 10:18
Group 1 - Zhongmin Resources has completed the construction of a 30,000-ton high-purity lithium salt project, which began trial production on January 2, 2026, with a total investment of 121 million yuan [2] - Shaoyang Hydraulic's acquisition of 100% of Chongqing Xincheng Hangrui Technology has been accepted by the Shenzhen Stock Exchange [3] - Xingqi Eye Medicine received approval for the supplementary application of atropine sulfate eye drops, aimed at delaying myopia progression in children aged 6 to 12 [4] Group 2 - Bailong Oriental expects a net profit of 600 million to 700 million yuan for 2025, representing a year-on-year increase of 46.34% to 70.73% [5] - Magmite's application for a private placement has been approved by the China Securities Regulatory Commission [6] - *ST Aowei's stock may face delisting risk due to a market capitalization below 500 million yuan [7] Group 3 - Changyuan Power plans to invest 572 million yuan in a wind power project in Hubei Province, with a planned capacity of 100 MW [8] - Haizheng Pharmaceutical's shareholder intends to transfer 6.06% of the company's shares [9] - Fusheng Technology has received approval for a share issuance to acquire assets and raise matching funds [10] Group 4 - Tenglong Co. plans to establish a joint venture for a liquid cooling company with an investment of 30 million yuan [11] - *ST Tianshan reported sales of live livestock amounting to 24.6 million yuan in December 2025, with significant year-on-year growth [12] - Hengxin Oriental's controlling shareholder has released a pledge of 0.91% of shares [13] Group 5 - Peking University Pharmaceutical plans to distribute a cash dividend of 1.68 yuan per 10 shares, totaling 100 million yuan [14] - Tianlong Co. intends to acquire a 54.87% stake in Suzhou Haomi Bo for 232 million yuan [15] - Jinggong Technology's first carbon fiber production line has successfully commenced trial production [16] Group 6 - Shanfeng Cement has terminated its investment and asset acquisition plans due to disagreements on asset valuation [17] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-tech for approximately 74.47 million yuan [18] - Xinxiang Chemical has resumed production of biomass cellulose filament after equipment upgrades [19] Group 7 - Jiuding New Materials plans to invest 246 million yuan in a wind turbine blade production line project [20] - Hunan Baiyin's shareholder has reduced its stake to below 5% [21] - Century Huatong intends to repurchase shares worth 300 million to 600 million yuan [22] Group 8 - Jincai Hulin plans to acquire 51% of Wuxi Sanli for 63.43 million yuan [23] - Jiamei Packaging's stock has experienced abnormal trading fluctuations, but no significant undisclosed information has been found [25] - Guoguang Electric's general manager has resumed duties after the lifting of restrictions [26] Group 9 - Shengxing Co. is planning a private placement for 2025, with no significant changes in its operational situation [27] - *ST Meigu has applied to lift the delisting risk warning after completing its restructuring plan [28] - CATL has repurchased 15.99 million A-shares for a total of 4.386 billion yuan [29] Group 10 - Phoenix Shipping's actual controller has been released from mandatory measures [30] - Guoxin Technology's new neural network processor has successfully passed internal testing [31] - Yanjing Co. plans to acquire control of Ningbo Yongqiang Technology, leading to a stock suspension [32]
精工科技(002006.SZ):首条碳纤维原丝生产线成功投产
Ge Long Hui A P P· 2026-01-04 08:27
Core Viewpoint - The company has approved the investment in a high-performance fiber project through its wholly-owned subsidiary, Zhejiang Jinggong Carbon Material Technology Co., Ltd, which will establish two production lines for high-performance fiber, aiming for an annual production capacity of 10,000 tons of high-performance fiber [1] Group 1 - The company will hold the third meeting of the ninth board of directors and the third meeting of the ninth supervisory board in September and October 2024, respectively, along with the second extraordinary general meeting of shareholders in 2024 [1] - The project involves the construction of two carbon fiber precursor production lines, which are self-researched and manufactured by the company [1] - The first carbon fiber precursor production line is expected to begin trial production by December 31, 2025, and successfully produce the first batch of high-performance carbon fiber precursor on January 2, 2026, entering continuous operation thereafter [1] Group 2 - The production line will utilize the company's independently developed one-step process technology, primarily producing high-performance PAN fiber [1]
精工科技(002006) - 关于首条碳纤维原丝生产线成功投产的提示性公告
2026-01-04 08:15
浙江精工集成科技股份有限公司 证券代码:002006 证券简称:精工科技 公告编号:2026-001 浙江精工集成科技股份有限公司 首条碳纤维原丝生产线的成功投产,进一步确立了公司"原丝、碳化、复材" 一、首条碳纤维原丝生产线试制概况 浙江精工集成科技股份有限公司(以下简称公司)于 2024 年 9 月、2024 年 10 月分别召开第九届董事会第三次会议、第九届监事会第三次会议和公司 2024 年第二次临时股东大会,审议通过了《关于全资子公司浙江精工碳材科技有限公 司投资建设高性能纤维项目的议案》,同意公司全资子公司浙江精工碳材科技有 限公司(以下简称精工碳材)投资建设高性能纤维项目,建设 2 条高性能纤维生 产线(即碳纤维原丝生产线),项目建成后形成年产 10,000 吨高性能纤维的生 产能力。其中,项目生产线由公司自研自制。上述事项详见刊登于 2024 年 9 月 30 日 、 2024 年 10 月 11 日 的 《 证 券 时 报 》 及 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上编号为 2024-046、2024-049 的公司公告及相 关定期报告。 2024 年 ...
专用设备板块12月29日跌0.24%,中亚股份领跌,主力资金净流出16.35亿元
Market Overview - The specialized equipment sector experienced a decline of 0.24% on the previous trading day, with Zhongya Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the specialized equipment sector included: - Dapeng Industrial (Code: 920091) with a closing price of 88.60, up 14.35% and a trading volume of 71,000 shares, totaling 604 million yuan [1] - Moke Co., Ltd. (Code: 002691) closed at 9.85, up 10.06% with a trading volume of 339,300 shares, totaling 333 million yuan [1] - Tianqi Co., Ltd. (Code: 002009) closed at 21.30, up 10.02% with a trading volume of 1,543,900 shares, totaling 3241 million yuan [1] - Other significant gainers included: - Jinggong Technology (Code: 002006) up 6.88% [1] - Yuejian Intelligent (Code: 603095) up 6.77% [1] - Greebo (Code: 301260) up 6.19% [1] Capital Flow - The specialized equipment sector saw a net outflow of 1.635 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.865 billion yuan [2] - The capital flow for specific stocks showed: - Jerry Co., Ltd. (Code: 002353) had a net inflow of 80.71 million yuan from institutional investors [3] - Dapeng Industrial (Code: 920091) had a net inflow of 19.46 million yuan from institutional investors [3] - Greebo (Code: 301260) had a net inflow of 18.26 million yuan from institutional investors [3]
精工科技涨3.12%,成交额7546.93万元,主力资金净流入107.61万元
Xin Lang Cai Jing· 2025-12-29 01:57
Core Viewpoint - Jinggong Technology's stock price has shown significant growth this year, with a year-to-date increase of 37.49% and a recent uptick of 7.61% over the past five trading days [1] Group 1: Company Overview - Jinggong Technology, established on September 10, 2000, and listed on June 25, 2004, is located in Shaoxing, Zhejiang Province [1] - The company specializes in high-tech products including carbon fiber and composite material equipment, robotics and intelligent equipment, solar photovoltaic equipment, energy-saving construction equipment, and precision manufacturing [1] - The revenue composition of the company includes: carbon fiber equipment (59.31%), light textile specialized equipment (17.38%), construction materials specialized equipment (10.11%), polyester recycling equipment (5.75%), components and precision processing (4.18%), and others (3.26%) [1] Group 2: Financial Performance - For the period from January to September 2025, Jinggong Technology achieved operating revenue of 1.343 billion yuan, representing a year-on-year growth of 13.70% [2] - The net profit attributable to the parent company for the same period was 145 million yuan, showing a substantial year-on-year increase of 98.18% [2] - The company has distributed a total of 313 million yuan in dividends since its A-share listing, with 236 million yuan distributed over the past three years [3] Group 3: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Jinggong Technology was 44,100, a decrease of 25.80% from the previous period [2] - The average number of circulating shares per shareholder increased by 34.78% to 11,794 shares [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 12.2615 million shares as a new shareholder [3]
精工科技(002006) - 关于公司控股股东部分股份解除质押的公告
2025-12-26 07:45
一、股东股份解除质押基本情况 浙江精工集成科技股份有限公司 关于公司控股股东部分股份解除质押的公告 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。 浙江精工集成科技股份有限公司(以下简称公司或本公司)于近日接到控股 股东中建信(浙江)创业投资有限公司(以下简称中建信浙江公司)通知,获悉 其所持有本公司的部分股份办理了解除质押手续。具体事项如下: 浙江精工集成科技股份有限公司 证券代码:002006 证券简称:精工科技 公告编号:2025-064 浙江精工集成科技股份有限公司 | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 累计 被质 | 占其 所持 | 占公 司总 | 已质押 股份限 | 占已质 | 未质押 | 占未 | | 股东 名称 | 持股数量 (万股) | 比例 | 押数 | 股份 | 股本 | 售和冻 | 押股份 | 股份限 | 质押 | | | | (%) | 量(万 | 比例 ...
精工科技:整流罩并非可回收火箭零部件 该产品应用于水下场景
Zheng Quan Ri Bao Wang· 2025-12-25 10:43
Group 1 - The core viewpoint of the article is that Jinggong Technology clarified that the showcased fairing at the China International Composites Expo is not a recyclable rocket component, but is intended for underwater applications [1] Group 2 - The company responded to investor inquiries on its interactive platform regarding the nature of the product displayed [1] - The product's actual application is specified to be in underwater scenarios, indicating a focus on different industry uses rather than aerospace [1]
精工科技(002006) - 国泰海通关于精工科技2025年度持续督导培训情况报告
2025-12-24 09:16
国泰海通证券股份有限公司 关于浙江精工集成科技股份有限公司 2025 年度持续督导培训情况报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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》要求,国泰海通证券股份有限公司(以下简称"国泰 海通")作为浙江精工集成科技股份有限公司(以下简称"精工科技"或"公司") 2023 年度向特定对象发行股票的保荐机构,对公司进行了 2025 年度持续督导培 训,报告如下: 一、本次培训的基本情况 (一)保荐人:国泰海通证券股份有限公司 (二)培训时间:2025 年 12 月 18 日 (六)培训对象:公司全体董事和高管、中层以上管理人员、公司控股股东、 实际控制人代表 本次培训前,国泰海通编制了培训材料,并提前要求精工科技参与培训的相 关人员了解培训相关内容。 二、本次培训的主要内容 三、上市公司的配合情况 保荐人本次持续督导培训的工作过程中,公司积极予以配合,保证了培训工 作的有序进行,达到了良好效果。 四、本次培训的结论 通过本次培训,公司相关人员对上市公司规范运作相关法律法规有了更加深 ...
精工科技(002006) - 关于完成《公司章程》工商备案登记的公告
2025-12-24 08:15
浙江精工集成科技股份有限公司 证券代码:002006 证券简称:精工科技 公告编号:2025-063 浙江精工集成科技股份有限公司 关于完成《公司章程》工商备案登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 浙江精工集成科技股份有限公司董事会 2025 年 12 月 25 日 | 第一百三十三条 审计委员会成 | 第一百三十三条 审计委员会成 | | --- | --- | | 员三名,为不在公司担任高级管理人员 | 员三名,为不在公司担任高级管理人员 | | 的董事,其中独立董事两名,由独立董 | 的董事,其中独立董事两名,由独立董 | | 事中会计专业人士担任召集人。 | 事中会计专业人士担任召集人。审计委 | | | 员会成员及召集人员由董事会产生。 | | 第一百三十九条 公司设总裁一 | 第一百三十九条 公司设总裁一 | | 名,由董事会决定聘任或者解聘。 | 名,由董事会决定聘任或者解聘。 | | 公司设(高级)副总裁若干名,财 | 公司设副总裁(2-10)名,财务负 | | 务负责人一名,董事会秘书一名,由董 | 责人一名,董事会秘书 ...
精工科技(002006) - 公司章程(工商备案版)
2025-12-24 08:01
浙江精工集成科技股份有限公司 章 程 (修订稿) 二零二五年十一月 目 录 第一章 总则 第二章 经营宗旨和范围 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知与公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一章 总则 第一条 为维护浙江精工集成科技股份有限公司(以下简称公司)、股东、 职工和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司 法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券 ...