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利欧股份:第七届董事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 14:14
证券日报网讯 8月15日晚间,利欧股份发布公告称,公司第七届董事会第十三次会议审议通过了《关于 签署关联交易框架协议的议案》。 (文章来源:证券日报) ...
利欧股份:第七届监事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 14:14
Group 1 - The core point of the article is that LEO Group announced the approval of a related party transaction framework agreement by its seventh supervisory board's eighth meeting [2] Group 2 - The announcement was made on the evening of August 15 [2] - The decision reflects the company's ongoing strategic initiatives and governance practices [2] - The specifics of the related party transaction were not detailed in the announcement [2]
利欧股份股价上涨1.25% 董事会审议关联交易议案
Jin Rong Jie· 2025-08-15 11:44
Core Insights - As of August 15, 2025, Liao Co., Ltd. shares closed at 4.04 yuan, reflecting a 1.25% increase from the previous trading day, with a trading volume of 1.888 billion yuan [1] Company Overview - Liao Co., Ltd. operates in both internet services and manufacturing, with internet services accounting for 77.78% of its business and manufacturing making up 21.87% [1] - The company is associated with several concept sectors, including internet services, Zhejiang sector, and venture capital [1] Financial Performance - On August 15, the net inflow of main funds was 47.2828 million yuan, with a cumulative net inflow of 57.2647 million yuan over the past five days [1] Corporate Actions - On the evening of August 15, Liao Co., Ltd. announced that its seventh board of directors held a meeting to review the proposal regarding the signing of a related party transaction framework agreement [1]
利欧股份:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 10:41
Group 1 - The core viewpoint of the article highlights the recent board meeting of Liao Co., which discussed signing a related transaction framework agreement [1] - For the fiscal year 2024, Liao Co.'s revenue composition is as follows: 77.78% from the internet, 21.87% from manufacturing, and 0.34% from other businesses [1] - As of the report, Liao Co. has a market capitalization of 27.4 billion yuan [1] Group 2 - The article also mentions Huakang Co.'s acquisition concerns, specifically regarding the financial troubles of a major client of the acquisition target, which raises questions about revenue contributions [1]
利欧股份(002131) - 关于与关联方签署关联交易框架协议的公告
2025-08-15 10:31
利欧集团股份有限公司 证券代码:002131 证券简称:利欧股份 公告编号:2025-040 利欧集团股份有限公司 关于与关联方签署关联交易框架协议的公告 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、关联交易基本情况 (一)关联交易概述 利欧集团股份有限公司(以下简称"公司")拟与关联方上海创兴资源开发 股份有限公司(以下简称"创兴资源")签订《关联交易框架协议》。公司大股东、 实际控制人王相荣先生实际控制的企业创兴资源将承接公司及下属全资、控股子 公司的厂房及其他项目的施工及配套工程,包括但不限于建筑工程项目的施工承 包、工程材料的采购及加工制作安装以及相关其他服务。 (二)本次交易审批程序 2025 年 8 月 15 日,公司第七届董事会第十三次会议审议通过了《关于签署 关联交易框架协议的议案》,关联董事王相荣和王壮利回避表决。本次关联交易 在公司董事会决策权限内,无需提交股东大会审议批准。 上海创兴资源开发股份有限公司 类型:其他股份有限公司(上市) 成立日期:1996 年 8 月 25 日 住所:上海市浦东新区康桥路 1388 号三楼 A 法定 ...
利欧股份(002131) - 第七届监事会第八次会议决议公告
2025-08-15 10:30
证券代码:002131 证券简称:利欧股份 公告编号:2025-039 利欧集团股份有限公司 利欧集团股份有限公司 第七届监事会第八次会议决议公告 本公司及监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。 利欧集团股份有限公司(以下简称"公司")第七届监事会第八次会议于2025 年8月15日以通讯表决方式召开。会议应出席监事3人,实到3人,本次会议的召开符 合《中华人民共和国公司法》及《公司章程》的有关规定。 会议由监事会主席林仁勇先生主持,与会监事就各项议案进行了审议、表决, 形成如下决议: 一、审议通过《关于签署关联交易框架协议的议案》 表决结果:3票同意,0票反对,0票弃权,同意票数占出席会议代表的100%。 经审核,监事会认为,本次关联交易事项遵循平等自愿、公平公允的原则,交 易定价依据公允、程序合法,符合有关法律、法规及《公司章程》的规定,不存在 通过关联交易输送利益的情形,不存在损害公司利益及股东权益的情形,符合公司 业务发展的需要。 有关内容详见公司 2025 年 8 月 16 日刊登于《中国证券报》、《上海证券报》、 《证券时报》、《证券日报》和巨潮资讯 ...
利欧股份(002131) - 第七届董事会第十三次会议决议公告
2025-08-15 10:30
利欧集团股份有限公司 证券代码:002131 证券简称:利欧股份 公告编号:2025-038 利欧集团股份有限公司 第七届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 利欧集团股份有限公司(以下简称"公司")第七届董事会第十三次会议于2025 年8月11日以电子邮件的形式发出通知,并通过电话进行确认,于2025年8月15日以 通讯表决方式召开。会议应出席董事7名,实际出席7名。本次会议的召开符合《中 华人民共和国公司法》及《公司章程》的规定,合法有效。 会议由董事长王相荣先生主持召开。与会董事就各项议案进行了审议、表决, 形成如下决议: 一、审议通过《关于签署关联交易框架协议的议案》 表决结果:5 票同意,0 票反对,0 票弃权,同意票数占出席会议代表的 100%。 关联董事王相荣及其一致行动人王壮利回避表决。 本议案已经公司独立董事专门会议审议通过。 有关内容详见公司 2025 年 8 月 16 日刊登于《中国证券报》、《上海证券报》、 《证券时报》、《证券日报》和巨潮资讯网(http://www.cninfo.com.cn)的 ...
中证文体指数报1922.68点,前十大权重包含岩山科技等
Jin Rong Jie· 2025-08-13 16:15
Group 1 - The core viewpoint of the news is the performance of the China Securities Cultural and Sports Index, which has shown significant growth over the past month, three months, and year-to-date [1] - The China Securities Cultural and Sports Index has increased by 3.64% in the last month, 8.59% in the last three months, and 14.72% year-to-date [1] - The index reflects the overall performance of listed companies related to cultural and sports sectors, including media, entertainment, and sports services [1] Group 2 - The top ten weighted companies in the index include: Focus Media (7.79%), Giant Network (3.67%), Ninebot (3.37%), Yanshan Technology (3.2%), Kaiying Network (3.19%), Kunlun Wanwei (3.04%), Light Media (2.74%), Shenzhou Taiyue (2.67%), Leo Group (2.62%), and 37 Interactive Entertainment (2.5%) [1] - The market share of the index's holdings is 73.49% from Shenzhen Stock Exchange and 26.51% from Shanghai Stock Exchange [1] - The industry composition of the index shows that communication services account for 81.10%, consumer discretionary for 11.78%, consumer staples for 2.03%, industrials for 2.00%, information technology for 1.61%, and materials for 1.48% [2] Group 3 - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Weight factors are adjusted in accordance with the sample changes, and generally remain fixed until the next scheduled adjustment [2] - Special circumstances may lead to temporary adjustments of the index, such as delisting of samples or corporate actions like mergers and acquisitions [2]
主力资金流入前20:杭钢股份流入8.67亿元、湖南天雁流入6.55亿元
Jin Rong Jie· 2025-08-13 02:47
Key Points - The top 20 stocks with significant capital inflow as of August 13 include Hangzhou Steel (867 million), Hunan Tianyan (655 million), and Xinyi Sheng (560 million) [1] - Other notable stocks in the top 20 by capital inflow are Huadian Electric (449 million), Zhongbing Hongjian (425 million), and Great Wall Military Industry (409 million) [1] - The list also features Aerospace Science and Technology (400 million), WuXi AppTec (388 million), and Zhongji Xuchuang (384 million) among others [1] - Noteworthy mentions include CATL (375 million), Feilong Co. (324 million), and Shanghai Electric (308 million) [1] - Additional stocks in the top 20 include Haowei Group (291 million), Brothers Technology (289 million), and Robotec (283 million) [1] - The list concludes with Bank of China Securities (243 million), Tianlong Group (238 million), Leo Group (230 million), Tianfu Communication (222 million), and Great Wall Electric (210 million) [1]
利欧股份拟30亿证券投资引关注,上市公司炒股需警惕风险
Bei Jing Shang Bao· 2025-08-12 11:12
股市里没有常胜将军,上市公司重金炒股造成业绩暴涨暴跌的案例屡见不鲜。云南白药就曾因炒股导致 业绩大幅波动,一度还对其市场估值形成不利影响,最终公司选择退出全部二级市场证券投资。 当然,有些上市公司也确实通过下重注在二级市场赚过大钱。但即便如此,市场对于因证券投资导致的 当期业绩暴涨多数不以为然。部分个股虽然因投资收益爆棚导致市盈率骤降,但很难获得中长期机构投 资者的青睐,最主要的原因还是在于投资收益的不确定性和不可控性。 作为公众公司,上市公司要时刻维护股东权益,一切决策以稳为先,对于不确定性很强的证券投资要慎 之又慎。 证券投资属于高风险性投资,投资额度不宜占上市公司闲置资金比例太高。上市公司绝大多数闲置资金 还是应该购买安全性高、流动性好、发行主体优质的短期理财产品或结构性存款,追求稳定收益,而非 高风险的不确定性收益。 在闲置资金的安排使用方面,证券投资的优先级理应排在最后。现金资产是上市公司的宝贵财富,好钢 要用在刀刃上。就提升上市公司的投资价值而言,回购股份、现金分红等方式都能够起到立竿见影的效 果。 此外,上市公司还可以利用闲置资金进行并购重组,以强化主业竞争力,直接提升上市公司的经营业 绩,进而 ...