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7月15日晚间公告 | 中际旭创中报净利润增超50%;远望谷拟3亿投建RFID电子标签生产线
Xuan Gu Bao· 2025-07-15 12:07
Suspension - Sinochem International plans to issue shares to acquire 100% equity of Nantong Xingchen, resulting in stock suspension [1] - Zhongsheng High-Tech is planning a change in company control, leading to stock suspension [2] Private Placement - Yuanwanggu plans to raise no more than 300 million yuan through private placement for the construction of RFID electronic tag production line, Xi'an Innovation Industrial Center, RFID electronic tag chip process upgrade, and to supplement working capital [3] Share Buyback and Increase - Ciwen Media has repurchased 31,700 shares of the company for the first time [4] - Qianyuan Power's controlling shareholder has increased its stake by 0.85% [5] External Investment and Daily Operations - Yanshan Technology's wholly-owned subsidiary Hainan Ruihong is jointly investing in Jiaxing Lanjing with Guoce Investment and others, with the fund directed towards Bytedance Ltd [6] - Bafang Co. plans to cancel 50,000 shares [7] - Bertley intends to invest 198 million yuan in a partnership enterprise, primarily for investing in high-growth unlisted companies in the humanoid robot sector [7] Performance Changes - Juxin Technology expects a net profit of 91 million yuan for the first half of the year, a year-on-year increase of 122.28%, driven by AI technology and increased market demand [8] - Jinli Permanent Magnet anticipates a net profit of 230 million to 265 million yuan, a year-on-year growth of 151% to 180%, focusing on electric vehicles and collaborating with international tech companies [8] - Tianyu Co. expects a net profit of 121 million to 171 million yuan, a year-on-year increase of 144.29% to 238.25%, through optimized product structure and cost control [8] - Guangku Technology forecasts a net profit of 48.56 million to 54.63 million yuan, a year-on-year growth of 60% to 80%, due to technological innovation and new product launches [8] - Sitwei anticipates a net profit of 360 million to 420 million yuan, a year-on-year increase of 140% to 180%, with deepened cooperation in the smartphone sector [8] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03%, with expanded overseas business and increased production capacity [8] - China Galaxy anticipates a net profit of 6.362 billion to 6.801 billion yuan for the first half of the year, a year-on-year increase of 45% to 55%, with growth in investment trading and wealth management [9] - Haineng Industrial expects a net profit of 64 million to 74 million yuan, a year-on-year increase of 92% to 122%, driven by recovering demand in the consumer electronics market [9] - Zhongji Xuchuang forecasts a net profit of 3.6 billion to 4.4 billion yuan, a year-on-year increase of 52.64% to 86.57%, due to strong capital expenditure and sales growth in high-end optical modules [9]
黔源电力: 关于控股股东一致行动人增持公司股份计划实施期限过半暨增持计划进展的公告
Zheng Quan Zhi Xing· 2025-07-15 09:12
Core Viewpoint - Guizhou Qianyuan Power Co., Ltd. announces that its controlling shareholder, China Huadian Corporation, is in the process of increasing its shareholding through its subsidiary, Huadian Financial Holdings Co., Ltd., with a plan to acquire between 0.85% and 1.70% of the company's total shares within a six-month period [1][2]. Group 1 - The shareholding increase plan was initially disclosed on April 16, 2025, with a commitment to acquire shares through centralized bidding or block trading on the Shenzhen Stock Exchange [1]. - As of July 15, 2025, Huadian Financial Holdings has acquired a total of 3,634,300 shares, representing 0.85% of the company's total share capital [2]. - Following this acquisition, the total shares held by China Huadian and its concerted parties amount to 124,601,360 shares, which is 29.14% of the total share capital [2]. Group 2 - The increase plan is still ongoing, and the implementing entity will continue to acquire shares as per the established plan within the designated timeframe [3]. - The announcement complies with relevant regulations, including the Management Measures for Listed Company Acquisitions and the Shenzhen Stock Exchange's self-regulatory guidelines [3].
黔源电力(002039) - 关于控股股东一致行动人增持公司股份计划实施期限过半暨增持计划进展的公告
2025-07-15 08:32
贵州黔源电力股份有限公司 关于控股股东一致行动人增持公司股份计划实施期限过半 暨增持计划进展的公告 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。 重要内容提示 证券代码:002039 证券简称:黔源电力 公告编号:2025-031 1.增持主体:中国华电集团产融控股有限公司 2.华电产融在本次增持计划公告披露前十二个月内未披露过增持计划,在本 次增持计划实施前的 6 个月内不存在减持公司股份的情形。 二、增持计划的主要内容 1.本次增持股份的目的:基于对中国资本市场的坚定信心,基于对公司投资 价值的认可和未来发展前景的信心。 2.本次增持股份的股份比例及股份数:累计增持比例不低于公司总股本的 0.85%(3,634,244 股)且不超过总股本的 1.70%(7,268,488 股)。 贵州黔源电力股份有限公司(以下简称公司)于 2025 年 4 月 16 日披露《关 于控股股东拟通过一致行动人增持公司股份计划的公告》(公告编号:2025-006), 公司控股股东中国华电集团有限公司(以下简称"中国华电")拟通过控股子公 司中国华电集团产融控股有限公司(以下简 ...
黔源电力:控股股东一致行动人增持0.85%股份
news flash· 2025-07-15 08:29
Core Viewpoint - The announcement highlights that Qianyuan Power's major shareholder, China Huadian Corporation, has increased its stake in the company through its subsidiary, China Huadian Group Financial Holdings Co., Ltd, with the plan still ongoing [1] Summary by Relevant Sections - **Shareholding Increase** - As of July 15, 2025, Huadian Financial Holdings has cumulatively increased its shareholding by 3.6343 million shares, representing 0.85% of the total share capital of Qianyuan Power [1] - **Current Shareholding Structure** - After the increase, the total shares held by China Huadian and its concerted parties amount to 125 million shares, which is 29.14% of the total share capital [1] - **Ongoing Share Purchase Plan** - The share purchase plan has not yet been fully executed, and the company will continue to increase its shareholding as per the established plan [1]
黔源电力: 关于控股股东一致行动人增持股份触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-07-08 11:18
Core Viewpoint - The controlling shareholder, China Huadian Corporation, is increasing its stake in Qianyuan Electric Power Co., Ltd. through its subsidiary, Huadian Financial Holdings, reflecting confidence in the company's investment value and future prospects [1][3]. Group 1: Shareholding Increase Plan - The plan involves an increase of no less than 0.85% and no more than 1.70% of the total share capital within six months from the announcement date [1][3]. - As of July 8, 2025, Huadian Financial Holdings has cumulatively increased its shareholding by 3,024,800 shares, representing 0.71% of the total share capital [2][3]. Group 2: Current Shareholding Status - After the recent increase, China Huadian and its concerted parties hold a total of 123,991,860 shares, accounting for 29.00% of the total share capital [2][3]. - Prior to this increase, the total shares held were 120,966,060, which was 28.29% of the total share capital [2].
黔源电力(002039) - 关于控股股东一致行动人增持股份触及1%整数倍的公告
2025-07-08 10:47
证券代码:002039 证券简称:黔源电力 公告编号:2025-030 贵州黔源电力股份有限公司 关于控股股东一致行动人增持股份触及 1%整数倍的公告 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。 | 1.基本情况 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 中国华电集团产融控股有限公司 | 信息披露义务人 | 北京市丰台区金丽南路 | 3 | 号院 | 1 | 号楼 | 1 | 至 | 23 | 层 | 01 | 内 | 21 | 至 | 23 | | 住所 | 层 | | | | | | | | | | | | | | | | 2025 | 年 | 4 | 月 | 21 | 日至 | 2025 | 年 | 7 | 月 | 8 | 日 | 权益变动时间 | | | | 权益变动过程 华电产融于 2025 年 4 月 21 日至 2025 年 ...
黔源电力:党建引领定航向 稳中求进谋新篇
Core Viewpoint - Qianyuan Power is committed to high-quality development through strong party leadership and aims to become an internationally leading "zero-carbon" comprehensive energy listed company based on hydropower [1][2][6]. Group 1: Company Overview - Qianyuan Power, established in 1993, is a key player in clean energy development in Guizhou Province, focusing on hydropower and clean energy projects [2][3]. - The company is a subsidiary of China Huadian Group, a state-owned enterprise, emphasizing its strong political attributes and commitment to the "dual carbon" goals [2][3]. Group 2: Party Leadership and Development - The company integrates party building into its business strategy, ensuring alignment with national policies and enhancing core competitiveness through effective party leadership [3][4]. - Qianyuan Power has implemented a performance evaluation system that incorporates party work, setting quantitative indicators to motivate party members [3][5]. Group 3: Talent Development - The company adheres to the principle of party management of talent, focusing on cultivating a high-quality professional workforce to support its development needs [4][5]. - Qianyuan Power has established a dynamic talent pool and promotes dual career paths for party and management roles, enhancing the development of young leaders [5][6]. Group 4: Environmental Commitment and Innovation - The company has built and put into operation 9 hydropower stations and 4 photovoltaic power stations, with a clean energy installed capacity exceeding 4 million kilowatts [7]. - Qianyuan Power is committed to sustainable development, implementing a comprehensive environmental management system and achieving "carbon neutrality" certification in December 2024 [7][8]. Group 5: Future Goals - In 2025, Qianyuan Power aims to complete its "14th Five-Year Plan" and lay the groundwork for the "15th Five-Year Plan," focusing on enhancing core functions and competitiveness [8].
黔源电力: 关于贵州黔源电力股份有限公司2025年第一次临时股东大会法律意见书
Zheng Quan Zhi Xing· 2025-06-20 12:29
Core Viewpoint - The legal opinion letter confirms the legality of the convening and holding of the 2025 First Extraordinary General Meeting of Guizhou Qianyuan Power Co., Ltd, ensuring compliance with relevant laws and regulations [1][8]. Group 1: Meeting Procedures - The company announced the meeting on June 3, 2025, via the Giant Tide Information Network, following a board resolution on May 30, 2025, to hold the meeting on June 19, 2025 [2][4]. - The meeting was held at the designated location and time, presided over by a company director, and included provisions for both on-site and online voting [3][4]. - The meeting's announcement included all necessary details such as time, location, voting rules, and registration methods, complying with legal requirements [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the company's board, meeting the legal qualifications as per the Company Law and the company's articles of association [5][6]. - A total of 127 participants, including shareholders and their proxies, attended the meeting, representing 38.8480% of the total voting shares [5][6]. Group 3: Agenda and Voting Results - The meeting reviewed the agenda items as listed in the notice, with no additional proposals presented [7]. - Voting was conducted both on-site and online, with the results showing that 99.9257% of the votes supported the proposals, validating the voting process [7][8]. - The legal opinion confirms that the voting procedures and results were in accordance with the relevant laws and regulations [8].
黔源电力(002039) - 关于选举董事长的公告
2025-06-19 11:16
经第十届董事会第二十四次会议审议,董事会同意选举杨焱先生为公司第十 届董事会董事长及战略发展委员会召集人及委员,任期自本议案获得公司董事会 审议通过之日起至第十届董事会届满之日止。根据《贵州黔源电力股份有限公司 章程》的规定,董事长担任公司法定代表人,董事会同意变更公司法定代表人为 杨焱先生,并授权经营层办理相关变更登记手续。 特此公告。 贵州黔源电力股份有限公司董事会 关于选举董事长的公告 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。 贵州黔源电力股份有限公司(以下简称公司)于 2025 年 6 月 19 日召开第十 届董事会第二十四次会议,审议通过《关于选举董事长的议案》和《关于选举董 事会专门委员会委员的议案》,现将具体情况公告如下。 证券代码:002039 证券简称:黔源电力 公告编号:2025-029 贵州黔源电力股份有限公司 2025 年 6 月 20 日 ...
黔源电力(002039) - 关于贵州黔源电力股份有限公司2025年第一次临时股东大会法律意见书
2025-06-19 11:15
北京市炜衡(贵阳)律师事务所 关于贵州黔源电力股份有限公司 2025 年第一次临时股东大会 法律意见书 致:贵州黔源电力股份有限公司 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》《上市公司股东大会规则》及《贵 州黔源电力股份有限公司章程》(以下简称"《公司章程》") 的规定,北京市炜衡(贵阳)律师事务所(以下简称"本所") 接受贵州黔源电力股份有限公司(以下简称"贵公司")的委 托,指派刘慧颖、胡必森(以下简称"本所律师")出席贵公 司于 2025年6月19日召开的2025年第一次临时股东大会(以下 简称"本次股东大会"),对本次股东大会召开的合法性进行 见证,并出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集和召 开的程序、表决程序及出席本次会议现场会议的人员资格、召 集人的资格是否符合有关法律和公司章程的规定以及本次股东 大会审议的议案表决结果是否有效发表意见,并不对本次股东 大会所审议的议案内容以及议案所表述的事实或数据的真实性、 准确性、合法性发表意见。本所律师假定贵公司提交给本所律 地址:贵州省贵阳市观山湖区龙海路 101 号黔桂国际商务中心 ...