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宁波华翔:累计回购约145万股
Mei Ri Jing Ji Xin Wen· 2026-01-05 13:44
每经头条(nbdtoutiao)——秒光!1499元飞天茅台上线即空,i茅台App冲上苹果购物榜第一,10万用 户已下单!经销商同价做回馈,1000箱很快卖完 (记者 曾健辉) 每经AI快讯,宁波华翔1月5日晚间发布公告称,截至2025年12月31日,公司累计通过回购股份专用证 券账户以集中竞价方式回购公司股份约145万股,占公司目前总股本的0.1779%,最高成交价为32元/ 股,最低成交价为12.43元/股,成交总金额约为2492万元,回购价格未超过回购价格上限51.42元/股 (含)。 ...
宁波华翔(002048) - 关于回购股份进展的公告
2026-01-05 08:46
董事会公告 股票代码:002048 股票简称:宁波华翔 公告编号:2026-001 宁波华翔电子股份有限公司 关于回购公司股份的进展公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整,并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 宁波华翔电子股份有限公司(以下简称"公司")于 2024 年 11 月 13 日、2024 年 12 月 4 日分别召开第八届董事会第十三次会议、2024 年第一次临时股东大会,审议通 过了《关于回购公司股份方案的议案》,同意公司使用自有资金和专项贷款资金以集中 竞价交易方式回购公司股份,用于注销并减少公司注册资本。本次回购资金总额为不 低于人民币 3000 万元(含)且不超过 5000 万元(含);本次回购股份的价格为不超过 人民币 20.16 元/股(含)。本次回购股份的实施期限为自股东大会审议通过回购股份方 案之日起不超过 12 个月。具体内容详见公司于 2024 年 11 月 15 日、2024 年 12 月 7 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于回购公司股份方案暨取得金 融机构回购专项贷款的公告》(公 ...
宁波华翔:聘任周晓峰为公司总经理
Mei Ri Jing Ji Xin Wen· 2026-01-04 10:58
每经AI快讯,宁波华翔1月4日晚间发布公告称,2025年12月31日,本公司董事会收到公司总经理孙岩 先生递交的书面辞职报告,孙岩先生因退休原因,申请辞去所任公司总经理的职务,原定任期至第八届 董事会任期届满,辞去上述职务后,孙岩先生不在公司担任其他职务。董事会同意聘任周晓峰先生为公 司总经理。 每经头条(nbdtoutiao)——AI泡沫破灭?美股下跌20%?量子计算颠覆加密货币?金价涨破1万美元? 2026年华尔街和科技圈十大预测来了 (记者 曾健辉) ...
宁波华翔:孙岩辞任公司总经理职务,周晓峰接任
Xin Lang Cai Jing· 2026-01-04 09:51
宁波华翔1月4日公告, 2025年12月31日,本公司董事会收到公司总经理孙岩递交的书面辞职报告,孙 岩因退休原因申请辞去公司总经理职务,辞职后将不再担任公司任何职务,辞职报告自送达董事会之日 起生效。公司同日召开董事会会议,审议通过聘任周晓峰为公司总经理,任期与公司第八届董事会一 致。 ...
宁波华翔(002048) - 关于公司总经理辞职暨聘任总经理的公告
2026-01-04 07:46
董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-088 宁波华翔电子股份有限公司 2026 年 1 月 1 日 1 2025年12月31日,本公司董事会收到公司总经理孙岩先生递交的书面辞职报告, 孙岩先生因退休原因,申请辞去所任公司总经理的职务,原定任期至第八届董事会任 期届满(即 2026 年 6 月 27 日),辞去上述职务后,孙岩先生不在公司担任其他职务。 根据《公司章程》等相关规定,孙岩先生的辞职报告自送达董事会之日起生效。 孙岩先生已做好交接工作,其离任不会影响公司正常的生产经营。截至本公告披露之 日,孙岩先生未持有本公司股份,不存在应当履行未履行完毕的公开承诺。 公司董事会对孙岩先生在任职期间的辛勤工作表示衷心感谢! 为保证公司各项工作的正常开展,公司于同日召开第八届董事会第二十七次会议, 审议通过了《关于同意聘任周晓峰先生为公司总经理的议案》,经董事长提名、董事 会提名委员会审核通过,董事会同意聘任周晓峰先生为公司总经理,任期与公司第八 届董事会一致(周晓峰先生简历附后)。 特此公告。 宁波华翔电子股份有限公司 董事会 关于公司总经理辞职暨聘任总经理的公告 本公司全体 ...
宁波华翔(002048) - 第八届董事会第二十七次会议决议公告
2026-01-04 07:45
董事会公告 宁波华翔电子股份有限公司 第八届董事会第二十七次会议决议公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整,并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 宁波华翔电子股份有限公司(以下简称"公司")第八届董事会第二十七次会议 通知于2025年12月19日以邮件或传真等书面方式发出,会议于2025年12月31日上午10 点在湖南省长沙市以现场的方式召开。会议应出席董事5名,亲自出席董事5名。董事 长周晓峰先生主持会议,公司高管列席了本次会议。本次会议的召开符合《中华人民 共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 股票代码:002048 股票简称:宁波华翔 公告编号:2025-087 会议以举手表决的方式,审议通过了如下议案: 1、审议通过《关于同意孙岩先生辞去公司总经理的议案》 2023 年 6 月,孙岩先生被公司第八届董事会聘任为总经理,任期未满,因退休原 因,近日其向董事会提出辞职请求,辞去上述职务后,孙岩先生将不在公司担任其他 职务。 董事会对孙岩先生在担任总经理期间的工作表示感谢。 表决结果:5 票同意,0 票反对 ...
宁波华翔:子公司与潜行未来达成战略合作
Bei Ke Cai Jing· 2025-12-30 03:48
Core Viewpoint - Ningbo Huaxiang announced a strategic cooperation agreement with Qianxing Future to enhance collaboration in the development, manufacturing, and sales services of embodied intelligent robots, particularly quadruped robots [1] Group 1: Company Overview - Ningbo Huaxiang's subsidiary, Ningbo Huaxiang Qiyuan Technology Co., Ltd., is involved in the strategic partnership [1] - Qianxing Future, founded by a seasoned team in quadruped robotics, has extensive experience in industry-level applications [1] Group 2: Industry Insights - The collaboration focuses on the research and development of quadruped robot products, indicating a growing interest in embodied intelligent robotics within the industry [1] - The partnership aims to leverage both companies' strengths to advance technology and market presence in the robotics sector [1]
陆家嘴财经早餐2025年12月30日星期二
Wind万得· 2025-12-29 22:50
Group 1 - The precious metals market experienced a significant downturn, with spot silver initially breaking the $80 per ounce mark, rising nearly 6%, before plummeting over 11% in New York trading. Other metals followed suit, with palladium dropping 17% and platinum 15%, while gold fell over 5% [3] - China's central bank is set to become the first to offer interest on its digital currency, with a new framework for the digital yuan to be implemented on January 1, 2026, marking a transition from "digital cash" to "digital deposit currency" [3] Group 2 - The Chinese government announced a tariff adjustment plan effective January 1, 2026, which will implement temporary import tariffs below the most-favored-nation rates on 935 items to enhance market synergy and expand quality goods supply [4] - State-owned enterprises reported a total operating revenue of 75.63 trillion yuan from January to November, a year-on-year increase of 1%, while total profits fell by 3.1% [4] Group 3 - The market regulatory authority emphasized the need to deepen fair competition governance and strengthen anti-monopoly enforcement, particularly in the platform economy [5] - New regulations will include oversight of food production through various contractual arrangements, ensuring that food safety responsibilities are upheld [5] Group 4 - The Ministry of Education released a trial management method for preschool children's enrollment, mandating a unique identification system for each child that will follow them throughout their educational journey [6] Group 5 - The A-share market showed divergence, with the Shanghai Composite Index slightly up by 0.04%, while the Shenzhen Component and ChiNext Index fell by 0.49% and 0.66%, respectively, amid a total trading volume of 2.16 trillion yuan [7] - The Hong Kong stock market saw a decline, with the Hang Seng Index down 0.71%, as major tech stocks faced pressure, while sectors like new energy vehicles and paper manufacturing performed well [8] Group 6 - The latest data from the Asset Management Association of China indicated that the total scale of public funds surpassed 37 trillion yuan by the end of November, marking a historical high [8] - Vingroup, Vietnam's largest enterprise group, plans to list its electric mobility service provider GSM on the Hong Kong Stock Exchange by late 2026 or early 2027, targeting a valuation of $2-3 billion [8] Group 7 - The National Energy Administration held a meeting to promote the construction of high-quality electric vehicle charging infrastructure, aiming for a three-year doubling of service capacity [11] - The automotive market outlook for 2026 is complex, with expectations of early positive growth in January due to early implementation of national subsidies [11] Group 8 - The Chinese government is focusing on real estate investment in affordable housing and improving living conditions for new citizens and migrant workers [11] - Hong Kong's private residential prices rose by 0.9% month-on-month in November, marking a potential end to a downward trend since 2021 [11] Group 9 - The U.S. stock market saw all three major indices decline, with the Dow Jones down 0.51%, as profit-taking affected AI-related stocks [20] - European stock indices showed mixed results, with the German DAX and French CAC40 slightly up, while the UK FTSE 100 fell [20] Group 10 - The Chinese bond market weakened, with government bond futures declining and yields on long-term bonds rising [21] - The U.S. federal debt has surpassed $38.5 trillion, with a significant shift in ownership from foreign governments to private investors [21]
每天三分钟公告很轻松 | 五矿发展拟购买五矿矿业股权、鲁中矿业股权 30日起停牌
Group 1: Major Asset Restructuring and Transactions - WISCO Development plans to acquire equity stakes in WISCO Mining and Luzhong Mining through asset swaps, share issuance, and cash payments, with a suspension of trading starting December 30, 2025, expected to last no more than 10 trading days [1] - Unigroup Guowei is planning to purchase controlling or all equity of Ruineng Semiconductor through share issuance and cash payments, with trading suspension also starting December 30, 2025 [2] Group 2: Regulatory and Compliance Issues - *ST Panda has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with the company stating that its operations will continue normally during the investigation [3] Group 3: Stock Price Movements and Trading Suspensions - Victory Energy's stock price increased by 213.97% from December 12 to December 29, 2025, leading to a trading suspension for verification starting December 30, 2025, expected to last no more than 3 trading days [5] - Trading suspensions for WISCO Development, Unigroup Guowei, and Victory Energy will commence on December 30, 2025 [14] Group 4: Financing and Capital Raising - Chang'an Automobile plans to issue A-shares to specific investors at a price of 9.52 yuan per share, raising up to 6 billion yuan for projects related to new energy vehicles and global R&D center construction [4] - Beimo High-tech aims to raise up to 1.97 billion yuan through a private placement to fund capacity expansion and other projects [4] - Tianqi Co. plans to raise up to 977 million yuan for the construction of an intelligent manufacturing base for automotive equipment [4] Group 5: Strategic Partnerships and Investments - Huihan Co. has signed a partnership agreement with Huafu Capital to jointly invest in a commercial aerospace enterprise, with Huihan contributing 68.25 million yuan [6] - Ningbo Huaxiang has entered a strategic cooperation agreement with Qianxing Future to enhance collaboration in the development and manufacturing of quadruped robots [7]
今日晚间重要公告抢先看——上纬新材具身智能机器人业务仍处产品开发阶段,未实现量产及规模化销售 龙蟠科技控股子公司部分磷酸铁锂产线减产检修,预计减少磷酸铁锂产量5000吨左右
Jin Rong Jie· 2025-12-29 14:28
Group 1 - The core point of the news is that several companies are making significant announcements regarding their business operations, including product development, investments, and acquisitions [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26] Group 2 - Company Upwind New Materials is still in the product development stage for its embodied intelligent robot business and has not achieved mass production or large-scale sales, which is expected to have no positive impact on its 2025 performance [2] - Longpan Technology's subsidiary will reduce production of lithium iron phosphate by approximately 5,000 tons due to maintenance, which is not expected to significantly impact the company's 2026 performance [8] - Spring Airlines plans to purchase 30 Airbus A320neo aircraft, with a total transaction value not exceeding $4.128 billion [17] - Longbai Group's subsidiary will introduce strategic investors and implement a capital increase of 2 billion yuan, primarily to repay bank loans [2] - Xiamen Tungsten's subsidiary plans to acquire 100% of German Mimatic Tool Company for a base price of 10 million euros [3] - Huahan Co. will invest 68.25 million yuan to establish a private equity fund focused on commercial aerospace [4] - Limin Co. has received a production license for "Fluopyram" from Jiangsu Province, which is expected to positively impact future operations [5] - Yinlun Co. plans to increase capital in its subsidiaries for the construction of production bases in Mexico and Sichuan [6] - New Jinlu's subsidiary plans to invest in mining and smelting projects with an estimated total investment of 496 million yuan [8] - Guiguan Electric Power intends to acquire 100% of Datang Tibet Energy Development Co. and China Datang Group ZDN Clean Energy Development Co. for 2.025 billion yuan [8] - Macro Micro Technology has signed a strategic cooperation agreement with a leading domestic company to jointly research GaN power semiconductor devices [9] - Tianqi Co. plans to raise up to 977 million yuan for the development of intelligent systems for the automotive industry [9] - Nanchin Technology intends to sign an agreement with a related party for the development of IP [9] - New Phoenix Ming plans to participate in the auction for a 35% stake in the Dushan Port Development Company for a base price of 259 million yuan [10] - Yonghui Supermarket plans to publicly transfer 28.095% of its stake in Yonghui Yunjin Technology [11] - Financial Securities has received approval from the CSRC to publicly issue bonds totaling up to 15 billion yuan [12] - Guangdong Yuedian's Dapu Power Plant Phase II project has been put into commercial operation with a total investment of 8.122 billion yuan [12] - Huaxin Environmental Protection's subsidiary plans to invest in a bonded remanufacturing project in Hainan with an estimated total investment of 350 million yuan [13] - Baodi Mining intends to purchase 87% of Congling Energy for 685 million yuan [13] - Tianjian Technology has signed a price adjustment agreement for military products, expecting a negative impact on net profit of approximately 209 million yuan [14] - Acolyte has successfully validated and begun bulk supply of a new product for the optical lens field [14] - Huayi Co. has terminated the acquisition of 51% of Zhongke Huilian due to a lack of consensus on key terms [15][16] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Qianxing Future to strengthen collaboration in the field of embodied intelligent robots [17] - Tianpu Co. has clarified that it has no plans to engage in AI-related business [17] - Chang'an Automobile plans to raise up to 6 billion yuan for the development of new energy vehicles and smart platforms [20] - Sijia Technology intends to acquire 20% of Guangcai Xincheng for 275 million yuan [21][22] - Wukuang Development plans to purchase shares of Wukuang Mining and Luzhong Mining, with its stock suspended from trading [22] - Guizhou Moutai's major shareholder has completed its shareholding increase plan, acquiring approximately 2.0714 million shares [23] - ST Dongtong's stock will resume trading and enter a delisting period [24] - ST Dongyi has completed the capital increase and will resume trading [25]