JINJIA(002191)
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控股股东和实控人均成被执行人!劲嘉股份业绩连年下滑 控股股东持股被冻结
Bei Ke Cai Jing· 2026-02-12 10:25
Core Viewpoint - Jinjia Co., Ltd. is facing the most severe risk of a change in control since its listing, with significant legal issues involving its controlling shareholder and actual controller [1][2]. Group 1: Legal Issues - The controlling shareholder, Shenzhen Jinjia Venture Capital Co., Ltd. (Jinjia Chuangtou), and actual controller Qiao Luyu have been listed as defendants in execution cases, with a total of 17 legal matters involving approximately 5.802 billion yuan [1][3]. - As of February 11, 2026, 99.69% of the shares held by Jinjia Chuangtou and its concerted actors have been judicially frozen, accounting for 30.92% of the total share capital of Jinjia Co., Ltd. [4]. - If the number of shares subject to judicial disposal reaches a certain threshold, it may lead to a change in the company's control [5]. Group 2: Financial Performance - Jinjia Co., Ltd. has experienced a decline in performance since 2022, with revenue and net profit both decreasing in 2023 and 2024, and a projected net loss for 2025 [9]. - The company expects a net profit attributable to shareholders to be between -503.8964 million yuan and -251.9482 million yuan for 2025, representing a year-on-year decline of 450% to 800% [10]. - Factors contributing to the decline include adjustments in customer structure, underperformance of subsidiaries, and overdue accounts receivable from trade operations [10]. Group 3: Management and Governance - Qiao Luyu, who has been the chairman of Jinjia Co., Ltd. since 2003, has faced multiple investigations and detentions, which have raised concerns about governance and management stability [6][8]. - The company has been actively seeking solutions to the ongoing legal issues and is monitoring the situation closely [5].
深圳劲嘉集团股份有限公司关于公司控股股东及实际控制人新增执行裁定的公告
Shang Hai Zheng Quan Bao· 2026-02-10 18:28
Core Viewpoint - The announcement details the execution of court orders against the controlling shareholder and actual controller of Shenzhen Jinjia Group Co., Ltd., involving significant financial liabilities and potential impacts on the company's stock ownership structure [1][10]. Group 1: Case Details - The first case involves a loan of RMB 1,139.26 million provided by Guangdong Huaxing Bank to Shenzhen Jinjia Venture Capital Co., Ltd., secured by 13.88 million shares of Jinjia stock [3][4]. - The second case involves a loan of RMB 500 million, with multiple entities providing guarantees, including a 10% equity stake in Shenzhen Jinjia Venture Capital as collateral [6][7]. Group 2: Financial Implications - The total amount involved in the first case is RMB 1,245,349,038.25, while the second case involves RMB 545,822,456.07, both including related costs and interest [1][5][8]. - The company states that these legal proceedings will not have a direct impact on its current or future profits [2][10]. Group 3: Shareholder Impact - As of the announcement date, 99.69% of the shares held by the controlling shareholder and its affiliates are subject to judicial freezing, representing 30.92% of the company's total equity [11]. - The potential for judicial disposal of shares could lead to changes in company control if a significant proportion of shares is affected [11]. Group 4: Company Independence - The company maintains that it operates independently from its controlling shareholder in terms of business, personnel, assets, and finances, asserting that the ongoing legal matters are unrelated to its operations [10].
劲嘉股份(002191) - 关于公司控股股东及实际控制人新增执行裁定的公告
2026-02-10 09:00
证券简称:劲嘉股份 证券代码:002191 公告编号:2026-006 深圳劲嘉集团股份有限公司 关于公司控股股东及实际控制人新增执行裁定的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示: 1.案件所处的阶段:处于执行阶段。 2.控股股东及实际控制人所处的当事人地位:深圳市劲嘉创业投资有限公司 (以下简称"劲嘉创投"或"控股股东")及实际控制人乔鲁予为被执行人。 3.涉案金额:案号为执行裁定书(〔2026〕粤 03 执 241 号)的涉案金额为 人民币 1,245,349,038.25 元及相关费用;案号为执行裁定书(〔2026〕粤 03 执 243 号)的涉案金额为人民币 545,822,456.07 元及相关费用、相关应收账款及相 关股权。 4.对上市公司损益产生的影响:对公司本期及期后损益无直接影响。 一、本次案件的基本情况 2026 年 2 月 9 日,深圳劲嘉集团股份有限公司(以下简称"公司""上市公司" 或"劲嘉股份")收到劲嘉创投(持有公司股份占公司总股本的 28.30%)的书面 通知,劲嘉创投收到了《广东省深圳市中级人民法院执行通知书 ...
劲嘉股份:1月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-30 08:49
Group 1 - The company, Jingjia Co., announced the convening of its 2026 first board meeting on January 30, 2026, in Shenzhen, Guangdong Province, to discuss daily operational related party transactions [1] - The nuclear power construction industry is experiencing a surge, with equipment manufacturers overwhelmed by demand, leading to orders being scheduled until 2028 [1] - Employees in the equipment manufacturing sector are working in three shifts, with production lines operating 24 hours a day to meet the high demand [1]
劲嘉股份(002191) - 关于公司2026年日常经营关联交易预计的公告
2026-01-30 08:45
证券简称:劲嘉股份 证券代码:002191 公告编号:2026-005 深圳劲嘉集团股份有限公司 关于公司 2026 年日常经营关联交易预计的公告 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。 深圳劲嘉集团股份有限公司(以下简称"公司"或"劲嘉股份")于 2026 年 1 月 30 日召开的第七届董事会 2026 年第一次会议审议通过了《关于公司 2026 年 日常经营关联交易预计的议案》,该议案已经第七届董事会独立董事专门会议 2026 年第一次会议审议通过,该议案尚需提交公司股东会审议。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关法律法规关于对关联交易程 序与披露的相关规定,与同一关联人进行的交易,应当按照累计计算的原则计 算关联交易的交易金额。在未经股东会审议前,公司将严格按照董事会审批权 限范围内的额度与关联人发生交易。 具体内容如下: 一、日常经营关联交易基本情况 (一)关联交易概述 2026 年根据实际生产经营需要,公司及控股子公司预计发生日常经营关联 交易情况如下: 1.公 ...
劲嘉股份(002191) - 第七届董事会独立董事专门会议2026年第一次会议决议公告
2026-01-30 08:45
深圳劲嘉集团股份有限公司 第七届董事会独立董事专门会议 2026 年第一次会议决议公告 独立董事:葛勇、王文荣、吕成龙 特此公告。 深圳劲嘉集团股份有限公司 董事会 二〇二六年一月三十一日 第七届董事会独立董事专门会议 2026 年第一次会议决议公告 深圳劲嘉集团股份有限公司(以下简称"公司")第七届董事会独立董事专 门会议 2026 年第一次会议于 2026 年 1 月 30 日以通讯方式召开,召开本次会议 的通知及相关资料已于 2026 年 1 月 23 日以电子邮件、专人送达等方式送达各位 独立董事。会议由公司第七届董事会独立董事专门会议召集人葛勇先生召集及主 持,会议应到 3 人,实到 3 人。会议的召集、召开和表决程序符合《公司章程》 《上市公司独立董事管理办法》以及相关法律法规的有关规定。出席会议的独立 董事以记名投票表决方式通过了以下议案: 1.3 票同意、0 票反对、0 票弃权,0 票回避,审议通过了《关于公司 2026 年日常经营关联交易预计的议案》 经审议,全体独立董事认为:公司董事会对 2025 年日常关联交易实际发生 情况与预计存在差异的说明符合公司的实际情况;公司 2025 年已发生 ...
劲嘉股份(002191) - 第七届董事会2026年第一次会议决议公告
2026-01-30 08:45
证券简称:劲嘉股份 证券代码:002191 公告编号:2026-004 深圳劲嘉集团股份有限公司 二、董事会会议审议情况 1.9 票同意、0 票反对、0 票弃权,0 票回避,审议通过了《关于公司向银行 申请综合授信额度的议案》。 同意公司向中国农业银行股份有限公司深圳宝安支行提出低风险额度人民 币 10,000 万元的申请,授信额度期限为一年,贷款利率等以合同签署或银行批 复为准。 同意公司向上海浦东发展银行股份有限公司深圳分行提出低风险额度人民 币 50,000 万元的申请,授信额度期限为一年,贷款利率等以合同签署或银行批 复为准。 第七届董事会 2026 年第一次会议决议公告 第 1 页 共 2 页 第七届董事会 2026 年第一次会议决议公告 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。 一、董事会会议召开情况 深圳劲嘉集团股份有限公司(以下简称"公司")第七届董事会 2026 年第一 次会议通知于 2026 年 1 月 23 日以专人送达、邮件、电话等方式送达给各位董事 及高级管理人员。会议于 2026 年 1 月 30 日在广东省深圳市南山区科技中 ...
2025年报业绩预告开箱(三):一批龙头正在验证高成长逻辑
市值风云· 2026-01-28 11:08
Performance Highlights - State Grid Yingda (600517.SH) expects a net profit of 2.3 billion to 2.75 billion CNY, a year-on-year increase of 46.10% to 74.69%[3] - Zhongjin Gold (600489.SH) anticipates a net profit of 4.8 billion to 5.4 billion CNY, reflecting a growth of 41.76% to 59.48%[4] - Shenzhen South Circuit (002916.SZ) projects a net profit of 3.154 billion to 3.342 billion CNY, with an increase of 68% to 78%[5] - Electric Investment and Financing (000958.SZ) forecasts a net profit of 3 billion to 3.5 billion CNY, a significant rise of 187.37% to 235.26%[6] - Oriental Securities (600958.SH) expects a net profit of 5.62 billion CNY, up 67.8% year-on-year[9] Industry Trends - AI and high-end manufacturing are driving growth, with companies like Shenzhen South Circuit and Huadian Electric benefiting from AI computing upgrades[47] - Resource prices are showing differentiation, with gold, tungsten, and lithium companies like Zhongjin Gold and Xiamen Tungsten experiencing performance recovery due to strategic resource demand[48] - The financial sector is witnessing a dual trend of stability and transformation, as seen in Oriental Securities and Guotai Junan's performance amid market activity[49] - The recovery in consumer and service industries is highlighted by Wanda Film's return to profitability, indicating a rebound in content and experiential consumption[50] - The pharmaceutical sector is experiencing significant differentiation, with companies like Chengdu Xian Dao achieving high growth through innovation, while others like Bichang Pharmaceutical face competitive pressures[51]
劲嘉股份(002191) - 关于公司债权逾期事项的进展公告
2026-01-28 10:45
证券简称:劲嘉股份 证券代码:002191 公告编号:2026-003 深圳劲嘉集团股份有限公司 关于公司债权逾期事项的进展公告 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、债权逾期事项的基本情况 深圳劲嘉集团股份有限公司(以下简称"公司")前期在开展贸易业务中,与 广州华竑投资有限公司(以下简称"广州华竑")以及广东华嵘文化交流有限公司 (以下简称"广东华嵘")形成了应收账款,广州华竑未能按合同约定履行付款义 务0.9亿元,广东华嵘未能按合同约定履行付款义务合计3亿元,导致公司相应的 应收款项已逾期,担保方侨鑫集团有限公司(以下简称"侨鑫集团")亦未承担连 带清偿责任。具体内容详见公司于2025年11月29日在《证券时报》《中国证券报》 《上海证券报》《证券日报》以及巨潮资讯网(www.cninfo.com.cn)上披露的 《关于公司债权逾期的提示性公告》(公告编号:2025-084)。 二、债权逾期事项的进展情况 (〔2026〕深国仲受936号-1),两案均已经审查通过并立案受理。 关于公司债权逾期事项的进展公告 三、本次债权到期未获清偿对公司本期 ...
包装印刷板块1月28日跌0.41%,劲嘉股份领跌,主力资金净流出2.4亿元
Zheng Xing Xing Ye Ri Bao· 2026-01-28 08:58
Market Overview - The packaging and printing sector experienced a decline of 0.41% on January 28, with Jinjia Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Individual Stock Performance - Yutong Technology (002831) saw a significant increase of 5.79%, closing at 28.50 with a trading volume of 109,500 shares and a turnover of 306 million yuan [1] - Shunhao Co., Ltd. (002565) rose by 2.65%, closing at 17.82 with a trading volume of 1.6316 million shares and a turnover of 2.836 billion yuan [1] - Jinjia Co., Ltd. (002191) experienced a notable decline of 9.50%, closing at 4.00 with a trading volume of 1.0317 million shares and a turnover of 420 million yuan [2] Capital Flow Analysis - The packaging and printing sector saw a net outflow of 240 million yuan from institutional investors, while retail investors contributed a net inflow of 222 million yuan [2][3] - Shunhao Co., Ltd. had a net inflow of 47.75 million yuan from institutional investors, while retail investors contributed a net inflow of 53.23 million yuan [3] - Baosteel Packaging (601968) recorded a net inflow of 20.18 million yuan from institutional investors, but faced a net outflow of 18.77 million yuan from retail investors [3]