SEAGULL(002084)
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海鸥住工(002084.SZ):累计回购0.8253%股份
Ge Long Hui A P P· 2026-01-05 08:43
Core Viewpoint - Seagull Construction (002084.SZ) announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Group 1: Share Buyback Details - The company has repurchased a total of 5,331,900 shares, which represents approximately 0.8253% of its current total share capital [1] - The highest transaction price during the buyback was 4.09 CNY per share, while the lowest was 2.84 CNY per share [1] - The total amount spent on the buyback was 20,180,782.00 CNY, excluding transaction fees [1] Group 2: Compliance and Regulations - The buyback is in accordance with relevant laws and regulations, as well as the company's buyback plan [1]
海鸥住工(002084) - 关于回购公司股份的进展公告
2026-01-05 08:31
截至 2025 年 12 月 31 日,公司通过股票回购专用证券账户以集中竞价交易 方式实施回购股份,回购公司股份数量 5,331,900 股,约占公司目前总股本的 0.8253%,最高成交价为 4.09 元/股,最低成交价为 2.84 元/股,成交总金额为 20,180,782.00 元(不含交易费用)。本次回购符合相关法律法规要求及公司回 购方案。 二、其他说明 证券代码:002084 证券简称:海鸥住工 公告编号:2026-001 广州海鸥住宅工业股份有限公司 关于回购公司股份的进展公告 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。 广州海鸥住宅工业股份有限公司(以下简称"公司"、"本公司"、"海鸥住工") 于 2025 年 2 月 13 日召开第八届董事会第二次临时会议审议通过了《关于回购公 司股份的方案》,同意公司拟以不低于人民币 2,000 万元(含)且不超过人民币 4,000 万元(含)的自有资金及股票回购专项贷款,以不超过 4.34 元/股的价格 回购公司已发行的人民币普通股(A 股)股票,本次回购实施期限为自公司董事 会审议通过回购股份方案 ...
海鸥住工:公司已于2019年开始着手在越南建立水龙头生产基地
Zheng Quan Ri Bao Wang· 2025-12-30 13:42
Core Viewpoint - The company has established a production base for faucets in Vietnam to mitigate potential risks from international trade tariffs and ensure the stability and sustainability of its export business [1] Group 1 - The company began developing the Vietnam production base in 2019 and started shipping products in 2022 [1] - The Vietnam base has received various system certifications, evolving into a fully functional manufacturing facility [1] - The strategic layout of the Vietnam base aims to provide a solid foundation for the company's steady expansion in overseas markets [1]
海鸥住工(002084) - 2025年第二次临时股东会决议公告
2025-12-25 10:30
证券代码:002084 证券简称:海鸥住工 公告编号:2025-062 广州海鸥住宅工业股份有限公司 2025年第二次临时股东会决议公告 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。 重要提示: 1、本次股东会召开期间未出现否决、增加、变更议案的情形。 2、本次股东会采取现场投票表决和网络投票表决相结合的方式进行。 一、会议的召开情况 (一)会议召开时间 现场会议召开时间为:2025 年 12 月 25 日(星期四)下午 14:30 网络投票时间为:2025 年 12 月 25 日 通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 12 月 25 日 9:15—9:25,9:30—11:30,13:00—15:00 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为:2025 年 12 月 25 日 9:15 至 15:00 的任意时间 (三)现场会议召开地点:广州市番禺区沙头街禺山西路 363 号联邦工业城 内本公司会议室 网络投票平台:深圳证券交易所交易系统和互联网投票系统 (四)会议召开方式:采取现场投票和网络投票相结合的方式 ( ...
海鸥住工(002084) - 北京市时代九和律师事务所关于广州海鸥住宅工业股份有限公司2025年第二次临时股东会的法律意见书
2025-12-25 10:17
中国•北京 二零二五年十二月 地址:北京市东城区东长安街 1 号东方广场 W2 座 6 层 邮编:100738 电话:010-56162288 传真:010-58116199 关于广州海鸥住宅工业股份有限公司 2025 年第二次临时股东会的 北京市时代九和律师事务所 关于广州海鸥住宅工业股份有限公司 2025 年第二次临时股东会的 法律意见书 北京市时代九和律师事务所 法律意见书 致:广州海鸥住宅工业股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》及中国证券监督 管理委员会《上市公司股东会规则》等法律、法规及规范性文件的规定,北京市 时代九和律师事务所(以下简称"本所")接受广州海鸥住宅工业股份有限公司 (以下简称"公司")的委托,指派本所包林、张有为律师(以下简称"本所律 师")出席了公司 2025 年第二次临时股东会(以下简称"本次股东会")及出 具本法律意见书。 本所及承办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则, 进行了充分 ...
海鸥住工:江西鸥迪铜业有限公司是本公司的联营企业
Zheng Quan Ri Bao Zhi Sheng· 2025-12-11 09:37
Core Viewpoint - The company has a 29% stake in Jiangxi Oudi Copper Industry Co., Ltd., which is engaged in various businesses related to non-ferrous metal processing and manufacturing [1] Group 1: Company Overview - Jiangxi Oudi Copper Industry Co., Ltd. is a joint venture of the company, holding a 29% ownership [1] - The company primarily focuses on non-ferrous metal rolling processing, manufacturing and sales of non-ferrous metal alloys, and sales and manufacturing of metal materials [1] Group 2: Business Activities - The business activities include the manufacturing of construction decoration, plumbing parts, and other metal products for construction [1]
海鸥住工:江西鸥迪铜业有限公司是公司的联营企业,持股比例为29%
Mei Ri Jing Ji Xin Wen· 2025-12-11 05:13
Group 1 - The core viewpoint of the article is that Jiangxi Oudi Copper Industry Co., Ltd., a joint venture of the company, is involved in the manufacturing and sales of non-ferrous metal alloys and other related products [2] - The company holds a 29.00% stake in Jiangxi Oudi Copper Industry Co., Ltd., which primarily engages in non-ferrous metal rolling processing and manufacturing [2] - The business activities of Jiangxi Oudi include the sale and manufacturing of metal materials, as well as the production of construction decoration, plumbing parts, and other metal products for construction [2]
海鸥住工:目前珠海爱迪生暂无IPO相关计划
Mei Ri Jing Ji Xin Wen· 2025-12-10 09:10
Group 1 - The company Sea Owl Construction (海鸥住工) responded to an investor inquiry regarding the potential spin-off of its subsidiary, Edison, indicating that there are currently no plans for such a move [2] - The inquiry mentioned market rumors about Edison adjusting its spin-off direction towards an IPO on the Growth Enterprise Market and that guidance has already been initiated [2] - The company confirmed that there are no relevant plans for the Zhuhai Edison at this time [2]
海鸥住工(002084.SZ)拟转让浙江海鸥有巢氏100%股权及相关债权
智通财经网· 2025-12-09 13:39
Core Viewpoint - The company is transferring 100% equity and related debts of Zhejiang Haiou Youchao Bathroom Co., Ltd. to Ningbo Tornado Investment Partnership for a total of 174 million yuan, aiming to optimize its asset structure and focus on core business areas [1][2]. Group 1: Transaction Details - The equity transfer price is set at 155 million yuan, while the debt transfer amounts to 18.8281 million yuan, totaling 174 million yuan [1]. - After the completion of this transfer, the company will no longer hold any equity in Zhejiang Haiou Youchao, and it will be excluded from the company's consolidated financial statements [1][2]. Group 2: Financial Implications - The expected impact on the company's profit and loss from this transaction is approximately -28 million yuan, subject to final annual audit confirmation [2]. - The company has decided to waive the debt of 164.4403 million yuan owed by its subsidiary, Yakeboluo, due to its continuous operating losses and negative net assets, indicating a low likelihood of debt recovery [1]. Group 3: Strategic Rationale - This transaction is aligned with the company's future development strategy and aims to enhance profitability by focusing on core business segments [2]. - The move is intended to facilitate the effective management of non-performing assets and promote the company's healthy development [2].
海鸥住工拟转让浙江海鸥有巢氏100%股权及相关债权
Zhi Tong Cai Jing· 2025-12-09 13:36
Core Viewpoint - The company is transferring 100% equity and related debts of Zhejiang Haiou Youchao Bathroom Co., Ltd. to Ningbo Tornado Investment Partnership for a total of 174 million yuan, which will lead to the exclusion of Zhejiang Haiou Youchao from the company's consolidated financial statements [1][2] Group 1 - The equity transfer price is set at 155 million yuan, while the debt transfer amounts to 18.8281 million yuan, totaling 174 million yuan [1] - The company will no longer hold equity in Zhejiang Haiou Youchao after the transfer, impacting its financial reporting [2] - The decision to proceed with the transaction is based on the company's future development strategy and aims to optimize asset structure and focus on core business areas [2] Group 2 - The company has determined that the likelihood of recovering 164.4403 million yuan owed by its subsidiary, Yakeboluo, is low due to the subsidiary's continuous operating losses and negative net assets [1] - As part of the transaction, the company will waive the debt owed by Yakeboluo and its subsidiaries, which will no longer be liable for the aforementioned debt after the transfer [1] - The estimated impact on the company's profit and loss from this transaction is approximately -28 million yuan, subject to final annual audit [2]