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方正电机:拟对全资子公司方正电机(德清)有限公司增资人民币1亿元
Mei Ri Jing Ji Xin Wen· 2025-12-03 12:46
每经头条(nbdtoutiao)——股民发帖求主力拉涨停,次日竟成真!襄阳轴承涨停迷局背后:平台审核 漏洞与市场操纵疑云发酵 (记者 张明双) 每经AI快讯,方正电机12月3日晚间发布公告称,浙江方正电机股份有限公司于2025年12月3日召开第 八届董事会第二十九次会议审议通过了《关于对全资子公司方正电机(德清)有限公司增资的的议 案》,为保障全资子公司扩大生产经营资金需求,由公司对全资子公司方正电机(德清)有限公司增资 人民币1亿元,德清方正当前注册资本人民币2.5亿元,增资完成后德清方正注册资本将增至人民币3.5亿 元,仍为公司全资子公司。 ...
方正电机:12月3日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-03 11:27
每经AI快讯,方正电机12月3日晚间发布公告称,公司第八届第二十九次董事会会议于2025年12月3日 在方正电机会议室召开。会议审议了《关于对全资子公司方正电机(德清)有限公司增资的议案》等文 件。 每经头条(nbdtoutiao)——股民发帖求主力拉涨停,次日竟成真!襄阳轴承涨停迷局背后:平台审核 漏洞与市场操纵疑云发酵 (记者 曾健辉) ...
方正电机拟对子公司德清方正增资1亿元
Zhi Tong Cai Jing· 2025-12-03 10:57
方正电机(002196)(002196.SZ)发布公告,为保障全资子公司扩大生产经营资金需求,由公司对全资子 公司方正电机(德清)有限公司(以下简称"德清方正")增资人民币1亿元,德清方正当前注册资本人民币2.5 亿元,增资完成后德清方正注册资本将增至人民币3.5亿元,仍为公司全资子公司。 ...
方正电机:全资子公司申请2.15亿元授信额度用于项目建设
Xin Lang Cai Jing· 2025-12-03 10:54
Core Viewpoint - The company, Fangzheng Electric, announced that its wholly-owned subsidiary, Fangde Smart Drive (Shanghai) Electromechanical Technology Co., Ltd., has applied for a credit limit of 215 million yuan from China Construction Bank for the construction of its Shanghai R&D and manufacturing headquarters project [1] Group 1 - The credit application is aimed at financing the construction of the Fangzheng Electric Shanghai R&D and manufacturing headquarters project located in the Anting Town area [1] - The company has provided a maximum guarantee of 215 million yuan for this credit application [1] - Previously, the company had approved a maximum comprehensive credit limit of 2.8 billion yuan for the year 2025, with a maximum comprehensive asset pool credit limit of 1.8 billion yuan, and a proposed guarantee limit not exceeding 2.6 billion yuan, valid for 12 months [1] Group 2 - The current credit application falls within the authorized limits and does not require further review [1] - The credit will be secured by the relevant land and the ongoing construction projects on it [1]
方正电机(002196.SZ)拟对子公司德清方正增资1亿元
智通财经网· 2025-12-03 10:54
智通财经APP讯,方正电机(002196.SZ)发布公告,为保障全资子公司扩大生产经营资金需求,由公司对 全资子公司方正电机(德清)有限公司(以下简称"德清方正")增资人民币1亿元,德清方正当前注册资本人 民币2.5亿元,增资完成后德清方正注册资本将增至人民币3.5亿元,仍为公司全资子公司。 ...
方正电机(002196) - 关于对全资子公司方正电机(德清)有限公司增资的公告
2025-12-03 10:46
证券代码:002196 证券简称:方正电机 公告编号:2025-060 浙江方正电机股份有限公司 关于对全资子公司方正电机(德清)有限公司增资的公告 工具的加工、制造、销售,从事进出口业务,房屋租赁,设备租赁,新能源技术 咨询、技术服务。 三、增资对象基本情况 公司名称:方正电机(德清)有限公司 成立时间:2020 年 7 月 7 日 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、 本次增资概述 浙江方正电机股份有限公司(以下简称"公司")于 2025 年 12 月 3 日召开 第八届董事会第二十九次会议,审议通过了《关于对全资子公司方正电机(德清) 有限公司增资的的议案》,为保障全资子公司扩大生产经营资金需求,由公司对全 资子公司方正电机(德清)有限公司(以下简称"德清方正")增资人民币 10,000 万元,德清方正当前注册资本人民币 25,000 万元,增资完成后德清方正注册资 本将增至人民币 35,000 万元,仍为公司全资子公司。 根据深圳证券交易所《股票上市规则》及《公司章程》等的规定,公司本次 对子公司增资在公司董事会的决策权限范 ...
方正电机(002196) - 关于向银行申请综合授信额度及相应担保事项的进展公告
2025-12-03 10:46
证券代码:002196 证券简称:方正电机 公告编号:2025-062 浙江方正电机股份有限公司 关于向银行申请综合授信额度及相应担保事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、本次向银行申请综合授信额度的基本情况 浙江方正电机股份有限公司董事会 2025 年 12 月 3 日 根据公司经营发展的需要,为满足公司项目建设,浙江方正电机股份有限公 司(以下简称"公司"或"方正电机")全资子公司方德智驱(上海)机电科技 有限公司向中国建设银行股份有限公司上海嘉定支行申请人民币 21500 万元授 信 额 度 , 由 公 司 提 供 最 高 额 21500 万 元 的 担 保 ( 编 号 为 HTU310790000FBWB2025N001G 的《本金最高额保证合同》),用于安亭镇环同济 片区 21-02B 地块方正电机上海研发及制造总部项目建设。 公司分别于 2025 年 4 月 14 日、2025 年 5 月 7 日召开第八届董事会第二十 三次会议、2024 年年度股东大会,审议通过了《关于办理银行授信额度及授权 董事长在银行 ...
方正电机(002196) - 第八届董事会第二十九次会议决议公告
2025-12-03 10:45
第八届董事会第二十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司(以下简称"公司")第八届董事会第二十九次 会议通知于 2025 年 11 月 28 日以邮件、传真或专人送达形式发出,会议于 2025 年 12 月 3 日以现场与通讯相结合的方式在方正电机会议室召开。会议应到董事 9 人,实到董事 9 人。本次会议的召开符合《公司法》及《公司章程》的规定, 会议决议合法有效。会议由董事长翁伟文先生主持,经与会董事充分讨论,表决 通过如下事项: 一、审议通过了《关于对全资子公司方正电机(德清)有限公司增资的议 案》 证券代码:002196 证券简称:方正电机 公告编号:2025-061 浙江方正电机股份有限公司 表决结果:9 票同意,0 票弃权,0 票反对。 根据公司战略规划及业务发展需要,公司同意以自有资金向全资子公司方正 电机(德清)有限公司(以下简称"德清方正")增资 1 亿元。本次增资完成后, 德清方正的注册资本将由 2.5 亿元增加至 3.5 亿元,仍是公司全资子公司。 详见披露媒体《证券时报》、 ...
电机板块12月1日涨1.58%,中电电机领涨,主力资金净流入2.44亿元
Zheng Xing Xing Ye Ri Bao· 2025-12-01 09:10
Market Overview - The electric motor sector increased by 1.58% compared to the previous trading day, with China Electric Motor leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - China Electric Motor (603988) closed at 25.95, up 5.15% with a trading volume of 106,500 shares and a turnover of 279 million yuan [1] - Wolong Electric Drive (600580) closed at 43.06, up 3.63% with a trading volume of 1,009,400 shares and a turnover of 4.328 billion yuan [1] - Ananda (603350) closed at 38.19, up 2.88% with a trading volume of 16,400 shares and a turnover of 6.221 million yuan [1] Underperformers - Bafang Electric (603489) closed at 32.21, down 4.99% with a trading volume of 96,500 shares and a turnover of 314 million yuan [2] - Kangping Technology (300907) closed at 30.50, down 2.93% with a trading volume of 37,900 shares and a turnover of 117 million yuan [2] - Huari Technology (300626) closed at 14.61, down 2.08% with a trading volume of 167,000 shares and a turnover of 245 million yuan [2] Capital Flow - The electric motor sector saw a net inflow of 244 million yuan from institutional investors, while retail investors experienced a net outflow of 61.81 million yuan [2][3] - Wolong Electric Drive had a net inflow of 379 million yuan from institutional investors, but a net outflow of 140 million yuan from retail investors [3] - China Electric Motor had a net inflow of 10.76 million yuan from institutional investors, with retail investors showing a net outflow of 13.73 million yuan [3]
政策导向与生态能力同频 方正电机打造新消费赛道长期价值
Quan Jing Wang· 2025-11-28 02:55
Core Insights - The Ministry of Industry and Information Technology, along with five other departments, issued a plan to enhance the adaptability of supply and demand in consumer goods, promoting green and low-carbon consumption in sectors like electric vehicles and high-efficiency home appliances [1] - The plan aligns well with the diversified business layout of the company, which is a leading supplier in micro-special motors and controllers, as well as new energy vehicle drive systems [1][2] Group 1: Business Development and Market Position - The company has a production capacity of 4 million units per year for multi-functional household sewing machine motors, holding a global market share of approximately 75% [1] - The company has successfully integrated into the supply chains of major international electric tool manufacturers, developing various motor products for applications such as vacuum cleaners and garden tools [2] - In the new energy drive motor sector, the company has achieved deep coverage across a full range of domestic and foreign automakers, providing services to leading companies like SAIC-GM-Wuling and Xpeng Motors [1][3] Group 2: Technological Advancements and R&D - The company is actively developing humanoid robot joint products and electric aircraft drive systems, with 18 related patents filed, 9 of which have been authorized [2] - The company is focusing on cutting-edge technologies such as 800V high-voltage motors and integrated drive systems, aiming for significant breakthroughs in the electric control and integrated systems field [4] - The company has made advancements in automotive electronics, with its self-developed domestic chip controllers achieving small batch deliveries for drone projects [4][5] Group 3: Supply Chain and Cost Management - The company has implemented centralized procurement for core components, significantly reducing material costs through economies of scale [5] - Innovative cooperation models have been established with key suppliers to enhance supply chain stability and reduce logistics costs [5] - The company’s strategic partnerships with core component suppliers strengthen supply chain resilience and cost advantages, supporting sustainable high-quality development [5]