Poly Union(002037)
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【公告精选】4连板百大集团、2连板航天信息、2连板航天电子最新公告
Xin Lang Cai Jing· 2025-12-17 01:50
Highlights - Baida Group has experienced a significant short-term stock price increase, indicating potential risks of subsequent declines [1][5] Performance - China Pacific Insurance reported a 9.4% year-on-year increase in premium income for Pacific Life Insurance in the first 11 months [13] Shareholding Changes - Hu塑股份 plans to reduce its shareholding by no more than 2% [14] - Funeng Technology intends to reduce its shareholding by no more than 2% [15] Share Buybacks - Action Education plans to repurchase shares worth between 20 million to 25 million [16] - Nova Star Cloud intends to repurchase shares worth between 75 million to 150 million [17] Contract Wins - China XD Electric's subsidiary won a project worth 1.005 billion for the Southern Power Grid [18] - Poly Union's wholly-owned subsidiary won a project worth 1.528 billion [19] Major Investments - Zhongke Electric plans to invest approximately 7 billion to build an integrated project for producing 300,000 tons of lithium-ion battery anode materials annually [20] -沃尔核材 plans to invest no more than 1.5 billion to expand the Shuikou Industrial Park [21] - Xiechuang Data intends to procure servers worth no more than 9 billion to provide cloud computing services for clients [22] Other News - Jiayuan Technology's chairman has lifted the order for investigation [23] - Jiangte Electric plans to cancel the mining rights for lithium-containing ceramic stone in the Lion Ridge mining area [24] - Haili Biological's subsidiary has obtained a registration certificate for its products in Indonesia [25] Overseas Listings - Meg Intelligent has received approval from the China Securities Regulatory Commission for issuing overseas listed foreign shares (H shares) [3] - Dazhu CNC has also received approval for issuing overseas listed shares (H shares) [4][26]
保利联合:关于所属公司收到项目中标通知书的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-16 14:18
(编辑 任世碧) 证券日报网讯 12月16日晚间,保利联合发布公告称,近日,公司全资子公司保利特能工程有限公司下 属控股子公司内蒙古瀚石矿山工程有限公司(简称"内蒙古瀚石")收到项目招标代理机构北京国电工程 招标有限公司发出的《中标通知书》,内蒙古瀚石中标(能投公司)内蒙古大唐国际锡林浩特矿业有限 公司胜利东二号露天煤矿工程2026-2030年剥离工程二标段项目,中标金额:152784.15万元。 ...
12月16日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-16 10:31
Group 1 - Action Education plans to repurchase shares worth between 20 million to 25 million yuan at a price not exceeding 45 yuan per share for employee stock ownership plans or equity incentives [1] - Fulin Technology's shareholders plan to reduce their holdings by up to 2% of the company's total shares, amounting to a maximum of 24.44 million shares starting from December 22, 2025 [2] - Huashu shares' shareholders intend to reduce their holdings by up to 1% of the company's total shares, which is a maximum of 35.94 million shares [3] Group 2 - Silan Microelectronics has obtained a filing certificate for its 12-inch high-end analog integrated circuit chip manufacturing production line project, with an investment of 10 billion yuan and a monthly production capacity of 20,000 wafers [4] - Aerospace Information confirms that its main business does not involve commercial aerospace and that its operations are normal without significant changes [5] - Qinglong Pipe Industry signed a supply contract worth 294 million yuan for PCCP and pressure steel pipes, accounting for 10.43% of its 2024 revenue [6] Group 3 - Huaxin Precision plans to invest up to 1 billion yuan of idle funds in low-risk financial products [7] - Hainan Rubber received insurance compensation totaling approximately 26.65 million yuan for rubber income and tree insurance [8] - Lianmei Holdings announced the suspension of its subsidiary Fulin Thermal Power due to economic slowdown and reduced customer demand [9] Group 4 - Ruifeng Bank has been approved to issue up to 2.5 billion yuan in secondary capital bonds to enhance its capital and risk resistance [11] - China Pacific Insurance reported a 9.4% year-on-year increase in premium income for its life insurance subsidiary, totaling 250.32 billion yuan [12] - Sunshine Nuohuo signed an agreement with Peking University to establish a joint laboratory for innovative drug development [13] Group 5 - Century Huatong completed the cancellation of 56.12 million repurchased shares, reducing its total share capital from 7.428 billion to 7.372 billion shares [14] - Yaxin Security received a government subsidy of 3 million yuan [15] - Haili Biology's subsidiary received registration certification for a bone repair material in Indonesia [16] Group 6 - Yian Technology's subsidiary secured a major project for magnesium alloy components worth 430 million yuan, expected to start production by the end of March 2026 [17] - Jiangte Electric plans to contest the proposed cancellation of its lithium-containing mining rights [18] - COFCO Technology announced the resignation of its deputy general manager due to work changes [19] Group 7 - Fangsheng Pharmaceutical passed the GMP compliance inspection for its raw material production lines [21] - Bohai Ferry announced the resignation of two deputy general managers for personal and age-related reasons [22] - ST Fuhua appointed a new general manager [23] Group 8 - Huazhong CNC received project funding of 17.7 million yuan, accounting for 31.97% of its audited net profit for 2024 [24] - Oppein Home used 15 million yuan of idle funds to purchase a large time deposit with a 0.9% annual yield [25] - China General Nuclear Power's Ningde Unit 6 has begun full construction, utilizing Hualong One technology with a capacity of 1210 MW [26] Group 9 - Jiayuan Technology's chairman has had the investigation order lifted, and the company is operating normally [27] - Fulaixin Materials' application for a specific stock issuance has been approved by the Shanghai Stock Exchange [28] - Shuhua Sports plans to invest up to 500 million yuan in a health industry park project [29] Group 10 - Rhine Biology's stock will continue to be suspended due to ongoing control change and asset acquisition plans [30] - Haishi Science received approval for clinical trials for four innovative drugs targeting various diseases [31] - Hangcai Co. plans to repurchase shares worth between 50 million to 100 million yuan at a price not exceeding 80 yuan per share [32] Group 11 - Yinxin Technology received a cash dividend of 18 million yuan from its subsidiary [33] - Tianfulong plans to increase its wholly-owned subsidiary's capital by 580 million yuan [34] - Poly United's subsidiary won a bid for a stripping project worth 1.528 billion yuan [35] Group 12 - Minglida's deputy general manager resigned due to health reasons [36] - ST Guohua appointed a new deputy general manager [37] - China Xidian's subsidiaries won contracts totaling 1.005 billion yuan for Southern Power Grid projects [38]
保利联合:股票价格受多重因素影响
Zheng Quan Ri Bao Wang· 2025-12-16 08:41
证券日报网讯12月16日,保利联合(002037)在互动平台回答投资者提问时表示,股票价格受宏观经 济、市场情绪、行业周期及阶段性业绩波动等多重因素影响。公司按照市值管理的相关要求,持续关注 市场情况并做好相关指标的监测工作。市值管理的核心是持续提升经营业绩与内在价值,公司将在以下 方面促进公司市值提升。一是围绕"民爆一体化、矿山一体化"战略,积极推动区域市场拓展及重点项目 建设,提高经营效益;二是持续推进降本增效,适时运用市值管理手段促进公司市场价值的提升。 ...
保利联合(002037.SZ):独立董事王宏前辞职
Ge Long Hui A P P· 2025-12-16 08:24
格隆汇12月16日丨保利联合(002037.SZ)公布,公司董事会于近日收到公司独立董事王宏前先生提交的 辞职报告。因连续任职时间满六年,王宏前先生申请辞去公司第七届董事会独立董事、董事会下属提名 委员会召集人及风控与审计委员会委员职务。辞职后亦不再担任公司其他任何职务。 ...
保利联合(002037.SZ):所属公司中标15.28亿元项目
Ge Long Hui A P P· 2025-12-16 08:24
格隆汇12月16日丨保利联合(002037.SZ)公布,公司全资子公司保利特能工程有限公司下属控股子公司 内蒙古瀚石矿山工程有限公司(简称:"内蒙古瀚石")收到项目招标代理机构北京国电工程招标有限公 司发出的《中标通知书》,内蒙古瀚石中标(能投公司)内蒙古大唐国际锡林浩特矿业有限公司胜利东二 号露天煤矿工程2026-2030年剥离工程二标段项目,中标金额:152,784.15万元。 ...
保利联合(002037.SZ)子公司中标15.28亿元露天煤矿相关工程项目
智通财经网· 2025-12-16 08:13
Core Viewpoint - Poly United (002037.SZ) announced that its wholly-owned subsidiary, Poly Tenen Engineering Co., Ltd., has received a winning bid notification for a project from Beijing Guodian Engineering Tendering Co., Ltd. [1] Group 1: Project Details - Inner Mongolia Hanshi Mining Engineering Co., Ltd., a subsidiary of Poly Tenen, won the bid for the stripping project of the Victory East No. 2 open-pit coal mine from Inner Mongolia Datang International Xilin Hot Mining Co., Ltd. [1] - The project is scheduled for the years 2026-2030, with a bid amount of 1.528 billion yuan. [1]
保利联合子公司中标15.28亿元露天煤矿相关工程项目
Zhi Tong Cai Jing· 2025-12-16 08:11
Core Viewpoint - Poly United (002037.SZ) announced that its wholly-owned subsidiary, Poly Special Energy Engineering Co., Ltd., has won a bid for a significant mining project in Inner Mongolia, indicating a strong position in the mining sector and potential revenue growth from this contract [1] Group 1 - The subsidiary, Inner Mongolia Hanshi Mining Engineering Co., Ltd., received a bid notification from Beijing Guodian Engineering Bidding Co., Ltd. [1] - The project won is for the stripping engineering of the Victory East No. 2 open-pit coal mine of Inner Mongolia Datang International Xilin Hot Mining Co., Ltd. [1] - The total bid amount for the project is 1.528 billion yuan [1]
保利联合:全资子公司下属控股子公司中标15.28亿元项目
Xin Lang Cai Jing· 2025-12-16 08:09
Group 1 - The core announcement is that Poly United (002037) has won a bid for a significant mining project in Inner Mongolia, with a contract value of 1.528 billion yuan [1] - The project involves the stripping engineering for the Victory East No. 2 open-pit coal mine, which is scheduled for the years 2026 to 2030 [1] - The winning subsidiary is Inner Mongolia Hanshi, which is a wholly-owned subsidiary of Poly United [1] Group 2 - The project is associated with the Inner Mongolia Datang International Xilin Gol Mining Co., Ltd., indicating a collaboration with a major player in the coal industry [1] - This contract reflects the company's ongoing involvement in large-scale mining operations, potentially enhancing its market position in the energy sector [1] - The bid win may contribute positively to the company's revenue stream over the project's duration [1]
保利联合:独立董事王宏前辞任
2 1 Shi Ji Jing Ji Bao Dao· 2025-12-16 08:07
南财智讯12月16日电,保利联合公告,公司董事会于近日收到独立董事王宏前先生提交的辞职报告。因 连续任职时间满六年,王宏前先生申请辞去公司第七届董事会独立董事、董事会下属提名委员会召集人 及风控与审计委员会委员职务。辞职后亦不再担任公司其他任何职务。由于王宏前先生辞职将导致公司 独立董事人数少于董事会人员总数的三分之一,其辞职报告将在公司股东会选举出新任独立董事后生 效。在股东会选举出新任独立董事之前,王宏前先生将继续按照相关规定履行独立董事及董事会相关专 门委员会委员的职责。公司董事会将按照有关法定程序,尽快完成独立董事的补选工作。截止本公告 日,王宏前先生未持有公司股份。 ...