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广博股份(002103) - 关于为子公司提供担保的进展公告
2025-07-30 09:30
证券代码:002103 证券简称:广博股份 公告编号:2025-037 广博集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 三、被担保人基本情况 公司名称:宁波广博进出口有限公司 1 成立时间:2001年6月28日 住所:宁波市海曙区石碶街道车何村 法定代表人:吴军杰 广博集团股份有限公司(以下简称"广博股份"或"公司")于 2025年4月10日召开了公司第八届董事会第十七次会议,并于2025年 5月9日召开了2024年度股东大会,审议通过了《关于为子公司提供担 保的议案》。为支持子公司的日常生产经营需要,同意公司为宁波广 博进出口有限公司在内的五家子公司在银行授信额度内提供担保,担 保总额度不超过人民币7亿元,其中为资产负债率低于70%的子公司提 供担保额度为3.2亿元,为资产负债率高于70%的子公司提供担保额度 为3.8亿元。具体内容详见公司于2025年4月12日在巨潮资讯网上披露 的《关于为子公司提供担保的公告》(公告编号:2025-011)。 二、担保进展情况 近日,公司与交通银行股份 ...
广博股份(002103) - 关于投资越南生产基地的进展公告
2025-07-29 08:15
重要内容提示: 广博集团股份有限公司 关于投资越南生产基地的进展公告 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。 证券代码:002103 证券简称:广博股份 公告编号:2025-036 交易内容概要:近日,公司全资孙公司嘉泽越南国际有限公司(以 下简称"嘉泽越南公司")与黄福龙投资股份公司(以下简称"黄福 龙公司")根据前期签订的《工业区土地附属资产出售原则合同》(以 下简称"《原则合同》"),签署了《附着于土地的资产买卖合同》 (以下简称"《买卖合同》"),由嘉泽越南公司购买黄福龙公司位 于越南北宁省仙游县大同社大同-环山工业区内的地上附属厂房及其 附属设施,本次资产交易总价为512,119,578,600越南盾(折合 19,712,070美元)。 风险提示:本次对外投资须履行越南相关监管部门的审批手续, 因越南的政策、法律、商业环境、文化环境等与国内存在较大差异, 在越南购买资产、扩产运营仍存在一定的不确定性及投资收益未达到 预期的风险。同时,资产能否最终受让存在不确定性。公司将积极推 进相关审批进程,充分利用公司多年海外投资和运营管理的经验,最 大限 ...
广博股份: 关于使用闲置自有资金进行委托理财的进展公告
Zheng Quan Zhi Xing· 2025-07-24 16:21
证券代码: 002103 证券简称:广博股份 公告编号:2025-035 广博集团股份有限公司 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。 广博集团股份有限公司(以下简称"公司")于2025年4月10日 召开了公司第八届董事会第十七次会议,并于2025年5月9日召开了 财的议案》,公司(包括全资子公司及控股子公司,下同)在不影响 正常经营资金需求和确保资金安全的前提下,使用部分闲置自有资金 进行委托理财,总额度不超过50,000万元人民币,投资期限不超过12 个月,在额度及期限范围内可循环滚动使用。具体内容详见2025年4 月12日公司刊登于《证券时报》及巨潮资讯网(www.cninfo.com.cn) 的《关于使用闲置自有资金进行委托理财的公告》。 根据上述决议,现将公司理财产品购买进展情况公告如下: 一、购买理财产品概况 以闲置自有资金人民币 6,000 万元认购了浙 商 银 行股份有限公司(以 下简称"浙 商 银 行" )的结构性存款。主要内容如下: 金额(万 产品起息 产品到 产品名称 产品代码 产品类型 收益率 元) 日 期日 浙 商 银 行单 ...
广博股份(002103) - 关于使用闲置自有资金进行委托理财的进展公告
2025-07-24 09:30
关于使用闲置自有资金进行委托理财的进展公告 证券代码: 002103 证券简称:广博股份 公告编号:2025-035 广博集团股份有限公司 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。 广博集团股份有限公司(以下简称"公司")于2025年4月10日 召开了公司第八届董事会第十七次会议,并于2025年5月9日召开了 2024年度股东大会,审议通过了《关于使用闲置自有资金进行委托理 财的议案》,公司(包括全资子公司及控股子公司,下同)在不影响 正常经营资金需求和确保资金安全的前提下,使用部分闲置自有资金 进行委托理财,总额度不超过50,000万元人民币,投资期限不超过12 个月,在额度及期限范围内可循环滚动使用。具体内容详见2025年4 月12日公司刊登于《证券时报》及巨潮资讯网(www.cninfo.com.cn) 的《关于使用闲置自有资金进行委托理财的公告》。 根据上述决议,现将公司理财产品购买进展情况公告如下: 一、购买理财产品概况 1、公司全资子公司宁波广博纸制品有限公司于 2025 年 7 月 23 日 以闲置自有资金人民币 6,000 万元认购了浙商 ...
轻工行业2025年度中期投资策略:新消费蔚然成风,传统盘踵事增华
Changjiang Securities· 2025-07-06 15:26
Group 1: Core Insights - The report highlights the rise of emotional consumption in the IP derivative products sector, driven by the increasing willingness to pay for emotional value and the rapid spread of modern media [7][26][32] - The new tobacco trend is gaining momentum, with companies like Philip Morris International leading the transition towards a "smokeless future," indicating a global shift in the tobacco industry [8] - Innovations in supply and channel transformations are providing new opportunities for domestic brands in the personal care sector, with companies like Baiya and Dengkang leveraging differentiated products to enhance brand growth [9] Group 2: Industry Summaries - The home furnishing sector is expected to maintain a weak but stable state, with a focus on high-dividend investments in leading companies as supply gradually exits the market [10] - The paper industry is anticipated to see a gradual balance between supply and demand, with a potential recovery in the cycle as new supply pressures ease [11] - In the packaging industry, high-dividend stocks like Yutong Technology and Yongxin Co. are favored, with expectations of improved profitability in the metal packaging sector due to industry consolidation [12] Group 3: Electric Two-Wheelers and Exports - The electric two-wheeler market is projected to experience significant short-term growth, with companies like Yadi Holdings expected to see a net profit increase of over 55% in the first half of 2025 [13] - Despite uncertainties in tariff policies, there are opportunities for growth in the export sector, particularly for labor-intensive light industrial products that are unlikely to return to the U.S. market [14]
减持速报 | 联想拟减持拉卡拉(300773.SZ)3%股份,浙江黎明(603048.SH)大股东拟减持近3%
Xin Lang Cai Jing· 2025-07-02 01:35
Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]
广博股份: 关于公司股东持股比例变动至10%以下的提示性公告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Core Viewpoint - The announcement indicates that shareholder Ren Hangzhong has reduced his stake in Guangbo Group Co., Ltd. to below 10%, specifically to 9.99999% from 10.29280% [1][1]. Summary by Sections 1. Basic Information on Equity Change - Ren Hangzhong has reduced his shareholding by 1,564,400 shares through a block trade, representing a decrease of 0.29281% [1][1]. - The total number of shares held by Ren Hangzhong after the reduction is 53,427,232 shares [1][1]. 2. Shareholding Situation Before and After the Change - Before the reduction, Ren Hangzhong held 54,991,632 shares, which accounted for 10.29280% of the total share capital [1][1]. - After the reduction, his holdings decreased to 53,427,232 shares, now representing 9.99999% of the total share capital [1][1]. - The number of unrestricted shares held by Ren Hangzhong decreased from 13,747,908 shares (2.57320%) to 12,183,508 shares (2.28039%) [1][1]. 3. Other Situational Explanations - The reduction does not trigger a mandatory tender offer and will not lead to any changes in the control of the listed company [1][1]. - The company confirms that the reduction complies with relevant laws and regulations, and there are no violations of shareholding lock-up commitments [1][1].
广博股份: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-07-01 16:40
广博集团股份有限公司简式权益变动报告书 广博集团股份有限公司 上市公司名称:广博集团股份有限公司 股票上市地点:深圳证券交易所 股票简称:广博股份 股票代码:002103 信息披露义务人:任杭中 住所:河南省唐河县****** 通讯地址:北京市通州区金融街 股份变动性质:股份减少(持股比例减少至 10%以下) 签署日期:二零二五年七月 广博集团股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、 《中华人民共和国证券 法》 (简称"《证券法》")、 《上市公司收购管理办法》 (简称"《收购办法》")、 《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 (简称 "《15 号准则》")及相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准;其履行亦不违 三、依据《证券法》、 《收购办法》规定,本报告书已全面披露信息披露义务 人在广博集团股份有限公司(简称"广博股份")中拥有权益的股份变动情况。 截至本报告书签署之日,除本报告书披露的信息外,信息披露义务人没有通 五、信息披露义务人承诺本权益变动报告书不存在虚 ...
广博股份:任杭中持股比例降至9.99999%
news flash· 2025-07-01 12:35
Core Points - The company Guangbo Co., Ltd. (002103) announced that shareholder Ren Hangzhong reduced his shareholding due to personal financial needs, decreasing his stake from 10.29280% to 9.99999% [1] - The reduction was executed through a block trade, with the reduction period ending on June 30, 2025, involving a total of 1.5644 million shares, which represents 0.29281% of the total share capital [1] - After the reduction, Ren Hangzhong holds 53.4272 million shares in the company, and this transaction does not trigger a mandatory bid and will not lead to changes in the company's controlling shareholder or actual controller [1]
广博股份(002103) - 简式权益变动报告书
2025-07-01 12:34
股票上市地点:深圳证券交易所 广博集团股份有限公司简式权益变动报告书 广博集团股份有限公司 简式权益变动报告书 上市公司名称:广博集团股份有限公司 股票简称:广博股份 股票代码:002103 信息披露义务人:任杭中 住所:河南省唐河县****** 通讯地址:北京市通州区金融街 股份变动性质:股份减少(持股比例减少至 10%以下) 签署日期:二零二五年七月 1 广博集团股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券 法》(简称"《证券法》")、《上市公司收购管理办法》(简称"《收购办法》")、《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》(简称 "《15 号准则》")及相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准;其履行亦不违 反信息披露义务人章程或内部规章中的任何条款,或与之冲突。 三、依据《证券法》、《收购办法》规定,本报告书已全面披露信息披露义务 人在广博集团股份有限公司(简称"广博股份")中拥有权益的股份变动情况。 截至本报告书签署之日,除本报告书披露的信息外, ...