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康强电子(002119) - 第八届董事会第五次会议决议公告
2025-10-10 10:30
公司本次将使用自有资金以集中竞价交易方式回购公司股份,用于回购股份 的资金总额不低于人民币6,000万元(含本数),不高于人民币10,000万元(含 本数);回购股份的种类为公司发行的A股股份;回购股份价格不超过人民币25 元/股,具体回购数量以回购期满时实际回购的股份数量为准,回购股份用于后 期实施股权激励计划、员工持股计划;回购股份的实施期限为自公司董事会审议 通过回购方案之日起12个月内,并同意授权公司管理层及其授权人士在法律法规 规定范围内,按照最大限度维护公司及股东利益的原则,全权办理本次回购股份 相关事宜。 证券代码:002119 证券简称:康强电子 公告编号:2025-038 宁波康强电子股份有限公司 第八届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波康强电子股份有限公司(以下简称"公司")第八届董事会第五次会议 通知于 2025 年 9 月 29 日以电子邮件方式发出,会议于 2025 年 10 月 9 日以通讯 表决的方式召开,应参加会议董事 7 人,实际参加会议董事 7 人。本次会议 ...
康强电子:拟回购不低于6000万元且不超过1亿元公司股份
Mei Ri Jing Ji Xin Wen· 2025-10-10 10:25
Summary of Key Points Core Viewpoint - 康强电子 announced a share repurchase plan, intending to use its own funds to buy back shares through centralized bidding, with a total fund amount between RMB 60 million and RMB 100 million [1] Group 1: Share Repurchase Details - The company plans to repurchase A-shares at a price not exceeding RMB 25 per share [1] - Based on the maximum repurchase fund of RMB 100 million, the estimated number of shares to be repurchased is 4 million, accounting for approximately 1.07% of the total share capital [1] - With the minimum repurchase fund of RMB 60 million, the estimated number of shares to be repurchased is 2.4 million, accounting for about 0.64% of the total share capital [1] - The implementation period for the share repurchase is within 12 months from the board's approval of the plan, with the actual number of repurchased shares determined at the end of the repurchase period [1] Group 2: Company Financials - For the first half of 2025, 康强电子's revenue composition is 99.18% from manufacturing and 0.82% from other businesses [1] - As of the report date, 康强电子's market capitalization is RMB 6.6 billion [1]
康强电子:拟以6000万元至1亿元回购公司股份
Mei Ri Jing Ji Xin Wen· 2025-10-10 10:21
Core Viewpoint - The company plans to repurchase its shares using its own funds, with a total repurchase amount between 60 million and 100 million yuan, at a price not exceeding 25 yuan per share [1] Group 1 - The repurchased shares will be used for implementing an equity incentive plan or an employee stock ownership plan [1]
康强电子(002119) - 关于回购公司股份方案的公告
2025-10-10 10:18
宁波康强电子股份有限公司 关于回购公司股份方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1、回购方案的主要内容 宁波康强电子股份有限公司(以下简称"公司")本次将使用自有资金以集 中竞价交易方式回购公司股份,用于回购股份的资金总额不低于人民币6,000万 元(含本数),不高于人民币10,000万元(含本数);回购股份的种类为公司发 行的A股股份;回购股份价格不超过人民币25元/股,按此次回购资金最高人民币 10,000万元测算,预计可回购股份数量为400万股,约占公司目前总股本的1.07%; 按此次回购资金最低人民币6,000万元测算,预计可回购股份数量为240万股,约 占公司目前总股本的0.64%。回购股份的实施期限为自公司董事会审议通过回购 方案之日起12个月内,具体回购数量以回购期满时实际回购的股份数量为准,回 购股份用于后期实施股权激励计划、员工持股计划。 2、本次回购的资金来源为自有资金。 3、相关股东是否存在减持计划 公司第一大股东、董事、监事、高级管理人员在本回购方案实施期间均不存 在减持计划。若后续存在实施股份减持 ...
康强电子涨2.04%,成交额3.98亿元,主力资金净流出1034.32万元
Xin Lang Cai Jing· 2025-09-30 03:53
Core Viewpoint - 康强电子's stock price has shown a positive trend with a year-to-date increase of 16.83%, indicating strong market performance and investor interest [1][2]. Company Overview - 康强电子, established on June 29, 1992, and listed on March 2, 2007, is located in Ningbo, Zhejiang Province. The company specializes in the manufacturing and sales of semiconductor packaging materials, including lead frames and bonding wires [1]. - The revenue composition of 康强电子 includes lead frame products (59.11%), bonding wires (23.69%), electrode wires (16.36%), and others (0.82%) [1]. Financial Performance - For the first half of 2025, 康强电子 reported a revenue of 9.71 billion yuan, a slight decrease of 0.37% year-on-year. However, the net profit attributable to shareholders increased by 26.23% to 594.84 million yuan [2]. - The company has distributed a total of 1.53 billion yuan in dividends since its A-share listing, with 33.78 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, 康强电子 had 80,400 shareholders, an increase of 0.53% from the previous period. The average number of circulating shares per shareholder decreased by 0.53% to 4,670 shares [2]. - The seventh largest circulating shareholder is the Guotai Zhongzheng Semiconductor Materials Equipment Theme ETF, holding 1.1981 million shares, an increase of 191,300 shares from the previous period [3]. Market Activity - On September 30, 康强电子's stock rose by 2.04% to 18.05 yuan per share, with a trading volume of 398 million yuan and a turnover rate of 5.95%. The total market capitalization reached 6.774 billion yuan [1]. - The stock has appeared on the龙虎榜 three times this year, with the most recent appearance on January 20, where it recorded a net buy of -150 million yuan [1].
宁波康强电子股份有限公司 关于持股5%以上股东权益变动触及1%整数倍的公告
Core Points - The shareholder Ningbo Simais Electronic Technology Co., Ltd. and its concerted actor Mr. Zheng Kangding have reduced their shareholding in Ningbo Kangqiang Electronics Co., Ltd. to 26,269,907 shares, representing 7.00% of the total share capital [1][2] - The reduction in shareholding was due to personal financial arrangements and will not adversely affect the company's governance structure or future operations [1][2] Summary by Sections - **Shareholding Changes** - Mr. Zheng Kangding reduced his shareholding by 1,800,100 shares (0.48% of total share capital) from June 23 to July 2, 2025, and Simais reduced its shareholding by 1,952,800 shares (0.52% of total share capital) from September 1 to September 24, 2025 [2] - After these transactions, Simais and Mr. Zheng hold a combined total of 26,269,907 shares, all held by Simais, with Mr. Zheng holding 0 shares [2]
康强电子(002119) - 关于持股5%以上股东权益变动触及1%整数倍的公告
2025-09-24 10:02
证券代码:002119 证券简称:康强电子 公告编号:2025-037 宁波康强电子股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 | 其中:无限售条件股 份 | 30,022,807 8.00% | | 26,269,907 | 7.00% | | --- | --- | --- | --- | --- | | 有限售条件股 | 0 | 0 | 0 | 0 | | 份 | | | | | | 4.承诺、计划等履行情况 | | | | | | | | 是☑ | 否□ | | | | 公司于 2025 年 8 7 | 月 | 日披露了《关于持股 | 5%以上股 | | | 东减持股份的预披露公告》(公告编号:2025-030),股 | | | | | | 东司麦司计划自披露之日起十五个交易日后的三个月内以 | | | | | | 集中竞价方式减持公司股份不超过 | | 3,752,840 | 股(占公司 | | | 总股本比例不超过 1%)。本次减持与此前披露的减持意向、 | | | | | 本次变动是否为履 | 承诺及减持计划一致。截至本公告日,本次减持计划尚未 | | | | | 行已作 ...
康强电子股价涨5.42%,国泰基金旗下1只基金位居十大流通股东,持有119.81万股浮盈赚取110.23万元
Xin Lang Cai Jing· 2025-09-24 06:28
Group 1 - The core point of the news is that 康强电子 (Kangqiang Electronics) experienced a stock price increase of 5.42%, reaching 17.88 CNY per share, with a trading volume of 718 million CNY and a turnover rate of 10.99%, resulting in a total market capitalization of 6.71 billion CNY [1] - 康强电子 is located in Ningbo, Zhejiang Province, and was established on June 29, 1992. It was listed on March 2, 2007. The company's main business involves the manufacturing and sales of semiconductor packaging materials, including lead frames and bonding wires [1] - The revenue composition of 康强电子 includes lead frame products (59.11%), bonding wires (23.69%), electrode wires (16.36%), other (0.82%), and molds and spare parts (0.02%) [1] Group 2 - From the perspective of the top ten circulating shareholders, 国泰中证半导体材料设备主题ETF (Guotai CSI Semiconductor Materials and Equipment Theme ETF) increased its holdings by 191,300 shares in the second quarter, bringing its total to 1,198,100 shares, which accounts for 0.32% of the circulating shares [2] - The fund, established on July 19, 2023, has a latest scale of 2.436 billion CNY and has achieved a year-to-date return of 40.42%, ranking 1057 out of 4220 in its category. Over the past year, it has returned 100.06%, ranking 580 out of 3814 [2] Group 3 - The fund manager of 国泰中证半导体材料设备主题ETF is 艾小军 (Ai Xiaojun), who has a cumulative tenure of 11 years and 258 days. The total asset scale of the fund is 141.859 billion CNY, with the best fund return during his tenure being 227.02% and the worst being -46.54% [3]
康强电子股东华润信托持股将被拍卖
Ju Chao Zi Xun· 2025-09-22 12:02
Core Points - The company announced that 18.76 million shares, representing 5.00% of its total share capital, will be auctioned due to a court ruling [1][3] - The auction is scheduled to take place from October 19 to October 20, 2025, via the JD.com judicial auction platform [3] - The company reported a mid-year revenue of 971 million yuan and a net profit attributable to shareholders of 59.48 million yuan for 2025 [3] - While the auction of shares may not directly impact the company's daily operations, changes in the shareholding structure are a point of concern for the market [3]
康强电子(002119) - 关于持股5%股东所持股份将被司法拍卖的提示性公告
2025-09-22 09:16
一、股东股份拍卖的基本情况 证券代码:002119 证券简称:康强电子 公告编号:2025-036 宁波康强电子股份有限公司 关于持股5%股东所持股份将被司法拍卖的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 宁波康强电子股份有限公司(下称"公司")于 2025 年 9 月 11 日收到山东 省青岛市中级人民法院(下称"青岛中院")执行裁定书(2022)鲁 02 执 924 号之三十六,裁定拍卖登记所有人华润信托持有的公司 18,764,272 股股票(占 公司总股本 5.00%),具体内容详见公司于 2025 年 9 月 12 日刊登于《证券时报》 《上海证券报》《中国证券报》及巨潮资讯网的《关于收到山东省青岛市中级人 民法院执行裁定书的公告》(公告编号:2025-035)。 近日,公司收到青岛中院拍卖通知书,获悉公司股东华润深国投信托有限公 司-泽熙 6 期单一资金信托计划持有的公司 18,764,272 股无限售流通股将被青 岛中院通过京东网司法拍卖网络平台拍卖,具体情况如下: 2、本次拍卖事项尚处于公示阶段,后续可能涉及竞拍、股权变更过户 ...