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登海种业:关于在海南省东方市投资设立全资子公司的公告
Zheng Quan Ri Bao· 2025-11-21 11:41
Group 1 - The company, Donghai Seeds, announced the establishment of a wholly-owned subsidiary named Hainan Donghai Seeds Co., Ltd. in Dongfang City, Hainan Province [2] - The registered capital for the new subsidiary is set at 30 million RMB [2]
登海种业(002041.SZ):拟在海南省东方市投资设立全资子公司
Ge Long Hui A P P· 2025-11-21 09:17
Core Viewpoint - The company intends to invest in establishing a wholly-owned subsidiary named "Hainan Dongfang Denghai Seed Industry Co., Ltd." in Dongfang City, Hainan Province, with an investment of 30 million yuan, representing 100% of the registered capital [1] Investment Details - The investment amount allocated by the company is 30 million yuan [1] - The subsidiary will be fully owned by the company, indicating a strategic move to expand its operations in the seed industry [1]
登海种业:拟投资3000.00万元设立全资子公司
2 1 Shi Ji Jing Ji Bao Dao· 2025-11-21 08:49
Core Viewpoint - The company plans to invest CNY 30 million to establish a wholly-owned subsidiary in Dongfang City, Hainan Province, focusing on non-main crop seed production, agricultural scientific research, and smart agricultural management, in response to national seed industry revitalization strategies [1] Group 1: Investment Details - The new subsidiary has completed its business registration and will engage in seed production, agricultural research, and development [1] - The investment aims to leverage the policy advantages and natural endowments of Hainan Free Trade Port to enhance the company's breeding and R&D capabilities [1] - This investment represents 0.83% of the company's net assets and will not significantly impact its financial status or operating results [1] Group 2: Strategic Implications - The initiative is part of the company's strategy to expand its regional business layout and improve the seed industry supply chain [1] - The investment has been approved by the company's board of directors and does not require shareholder approval, nor does it involve related party transactions or constitute a major asset restructuring [1]
登海种业:11月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-21 08:48
Group 1 - The core point of the article is that Denghai Seed Industry announced a temporary board meeting to discuss the establishment of a wholly-owned subsidiary in Dongfang City, Hainan Province [1] - For the first half of 2025, the company's revenue composition is 100% from agriculture [1] - As of the report date, Denghai Seed Industry has a market capitalization of 8.5 billion yuan [1]
登海种业拟3000万元在海南东方市设立全资子公司
Zhi Tong Cai Jing· 2025-11-21 08:41
Core Viewpoint - The company plans to invest in establishing a wholly-owned subsidiary in Hainan Province, which will enhance its breeding research and development capabilities and expand its regional business layout [1] Group 1 - The company will allocate 30 million yuan as capital for the investment in the new subsidiary [1] - This investment aims to improve the company's seed industry chain and create a new development pattern [1]
登海种业(002041.SZ)拟3000万元在海南东方市设立全资子公司
智通财经网· 2025-11-21 08:39
Core Viewpoint - The company plans to invest in establishing a wholly-owned subsidiary in Hainan Province, which will enhance its breeding research and development capabilities and expand its regional business layout [1] Group 1 - The company will allocate 30 million yuan as capital for the investment [1] - The establishment of the subsidiary aims to improve the company's seed industry chain and create a new development pattern [1]
登海种业:拟在海南省东方市投资设立全资子公司
Zheng Quan Shi Bao Wang· 2025-11-21 08:37
人民财讯11月21日电,登海种业(002041)11月21日公告,公司拟在海南省东方市投资设立全资子公 司"海南东方登海种业有限公司",全面提升公司育种研发创新能力,进一步拓展区域业务布局、完善种 业产业链条。此次对外投资由公司划拨3000万元的货币资金作为出资,占注册资本的100%。 ...
登海种业(002041) - 关于在海南省东方市投资设立全资子公司的公告
2025-11-21 08:30
山东登海种业股份有限公司 证券代码:002041 证券简称:登海种业 公告编号:2025-027 山东登海种业股份有限公司 关于在海南省东方市投资设立全资子公司的公告 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。 一、对外投资概述 (一)山东登海种业股份有限公司(以下简称"公司"或"本公 司")在海南省东方市投资设立全资子公司"海南东方登海种业有限 公司"(暂定名)。 (二)本公司于2025年11月21日召开第九届董事会第四次(临时) 会议,审议通过了《关于在海南省东方市投资设立全资子公司的议案》。 根据相关法律法规及《公司章程》的规定,本次对外投资的投资额在 公司董事会决策权限内,无需提交股东会审议批准。董事会授权公司 经营层具体办理本次投资设立子公司的相关事宜,包括但不限于签署 协议、公司章程、办理注册登记等。 (三)本次设立子公司的事项不涉及关联交易,也不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。 二、本次成立全资子公司的概况 (一)公司名称:海南东方登海种业有限公司(最终名称以登记机 关核定为准) (二)注册资本: 人民币叁仟万元整 ...
登海种业(002041) - 第九届董事会第四次(临时)会议决议公告
2025-11-21 08:30
证券代码:002041 证券简称:登海种业 公告编号:2025-026 山东登海种业股份有限公司 审议通过了《关于在海南省东方市投资设立全资子公司的议案》, 赞成票9票,反对票0票,弃权票0票。 详 见 公 司 2025 年 11 月 22 日 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上披露的《关于在海南省东方市投资 设立全资子公司的公告》。 特此公告。 山东登海种业股份有限公司董事会 2025 年 11 月 22 日 1 山东登海种业股份有限公司 第九届董事会第四次(临时)会议决议公告 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。 山东登海种业股份有限公司(以下简称"公司")第九届董事会 第四次(临时)会议通知于 2025 年 11 月 18 日以电子邮件方式发出, 2025 年 11 月 21 日上午以通讯表决方式召开。会议应参会董事 9 人, 实际参会董事 9 人,公司董事长唐世伟女士主持本次会议。会议召开 的程序符合《公司法》和《公司章程》的规定,会议合法有效。 会议经参会董事审议和表决,通过了如下决议: ...
A股种植业与林业板块短线拉升,永安林业、福建金森涨停
Mei Ri Jing Ji Xin Wen· 2025-11-17 06:53
Group 1 - The A-share planting and forestry sector experienced a short-term surge on November 17, with notable stocks such as Yong'an Forestry and Fujian Jinsen hitting the daily limit up [1] - Pingtan Development previously reached its limit up, while other companies like Dayu Water-saving, Dunhuang Seed Industry, Guotou Fengle, Bowen Technology, and Denghai Seed Industry also saw increases [1]