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达意隆调整厂房投资额并公布2025年业绩预增
Jing Ji Guan Cha Wang· 2026-02-13 01:48
Core Viewpoint - The company plans to increase the total investment for its factory expansion project from 250 million yuan to 350 million yuan to meet production demands and development plans [2][1]. Group 1: Project Advancement - The company announced on February 6, 2026, that it will raise the total investment for the factory expansion project from the original 250 million yuan to 350 million yuan [2]. Group 2: Institutional Research - On February 2, 2026, the company disclosed that during an institutional research meeting on January 28, it emphasized plans to focus on expanding into Southeast Asia and South Asia markets in 2026, while optimizing capacity and supply chain to ensure order fulfillment [3]. Group 3: Performance and Business Situation - On January 20, 2026, the company released its performance forecast for 2025, estimating a net profit between 106 million yuan and 130 million yuan, representing a year-on-year growth of 51.88% to 86.27% [4].
达意隆:关于2026年度向银行申请授信额度及接受关联方担保的公告
Core Viewpoint - The company Da Yi Long announced its intention to apply for a credit limit of up to RMB 1.161 billion for the year 2026 to meet its operational and investment funding needs [1] Group 1: Credit Application - The company plans to apply for a credit limit not exceeding RMB 1.161 billion from banks for the year 2026 [1] - The application is aimed at supporting the company's daily production operations and investment needs while ensuring risk control [1] Group 2: Guarantee and Related Party Involvement - The company's actual controller and major shareholder, Mr. Zhang Songming, has agreed to provide joint liability guarantee for the credit application [1] - The related party guarantee will not incur any guarantee fees for the company, nor will the related party charge any other fees [1] - The company is not required to provide counter-guarantees to the related party [1]
达意隆:公司及控股子公司无逾期对外担保
Zheng Quan Ri Bao Wang· 2026-02-06 14:13
证券日报网讯2月6日,达意隆(002209)发布公告称,公司及控股子公司无逾期对外担保、无涉及诉讼 的对外担保及因担保被判决败诉而应承担损失的情形。 ...
达意隆:公司拟为五家渠新宝隆申请银行授信提供担保额度不超过4500万元
Mei Ri Jing Ji Xin Wen· 2026-02-06 14:06
公司于2026年2月5日召开第九届董事会第十一次会议,以7票同意、0票反对、0票弃权审议通过《关于 为全资子公司申请银行授信提供担保的议案》。 公司目前尚未签订相关担保协议,上述计划担保总额仅为公司拟提供的担保额度。 每经AI快讯,达意隆2月6日晚间发布关于为全资子公司申请银行授信提供担保的公告,公告称,因业 务发展需要,广州达意隆包装机械股份有限公司(以下简称"公司")二级全资子公司五家渠新宝隆包装 技术开发有限公司(以下简称"五家渠新宝隆")拟向银行申请授信额度,公司拟为五家渠新宝隆就上述 事项提供连带责任保证担保,担保额度不超过4500万元。 截至本公告披露日,不考虑本次担保事项,公司及控股子公司对外担保总余额为5807.2万元,占公司最 近一期经审计净资产的8.09%。 每经头条(nbdtoutiao)——目标是囤700吨黄金!连续两年增持黄金最多的央行宣布:再买150吨 (记者 王可然) ...
达意隆:2月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-06 14:06
Group 1 - The company Da Yi Long held its 11th meeting of the 9th Board of Directors on February 5, 2026, via telecommunication voting [1] - The meeting reviewed documents including a proposal to provide guarantees for bank credit applications for its wholly-owned subsidiary [1] Group 2 - A central bank, which has been the largest buyer of gold for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to stockpile a total of 700 tons [1]
达意隆(002209.SZ):拟增加厂房改扩建项目投资额度
Ge Long Hui A P P· 2026-02-06 13:51
Core Viewpoint - The company, Dayilong (002209.SZ), plans to invest in the expansion and renovation of its factory to enhance production capacity and overall competitiveness, with the total investment expected to increase from 250 million RMB to 350 million RMB [1][1][1] Group 1 - The company will hold its 13th meeting of the 8th Board of Directors on August 20, 2024, to review the proposal for the factory renovation project [1] - The initial investment estimate for the factory expansion was set at 250 million RMB, which has now been revised to 350 million RMB due to adjustments in project design, construction, and equipment plans [1][1] - The investment figures mentioned are planned or estimated amounts and do not represent the company's forecast for future performance or commitments to shareholders [1]
达意隆:拟增加厂房改扩建项目投资额度
Ge Long Hui· 2026-02-06 13:45
在上述厂房改扩建项目的实施过程中,为了满足公司实际生产需求和未来发展规划,公司对原来的项目 设计方案、工程施工方案和设备方案等进行了调整和优化,总投资额拟由原来的2.5亿元增加至3.5亿 元。投资金额等数值均为计划数或预计数,并不代表公司对未来业绩的预测,也不构成对股东的业绩承 诺。 格隆汇2月6日丨达意隆(002209.SZ)公布,公司于2024年8月20日召开第八届董事会第十三次会议,审议 通过《关于投资厂房改扩建项目的议案》。根据公司业务发展需要,为了提高产能和企业综合竞争力, 拟对部分厂房进行改扩建,预计总投资额不超过2.5亿元人民币。 ...
达意隆(002209.SZ)增加厂房改扩建项目投资额度至3.5亿元
智通财经网· 2026-02-06 13:01
达意隆(002209.SZ)公告,公司此前拟拟对部分厂房进行改扩建,预计总投资额不超过2.5亿元人民币。 在上述厂房改扩建项目的实施过程中,为了满足公司实际生产需求和未来发展规划,公司对原来的项目 设计方案、工程施工方案和设备方案等进行了调整和优化,总投资额拟由原来的2.5亿元增加至3.5亿 元。 ...
达意隆增加厂房改扩建项目投资额度至3.5亿元
Zhi Tong Cai Jing· 2026-02-06 12:53
达意隆(002209)(002209.SZ)公告,公司此前拟拟对部分厂房进行改扩建,预计总投资额不超过2.5亿 元人民币。在上述厂房改扩建项目的实施过程中,为了满足公司实际生产需求和未来发展规划,公司对 原来的项目设计方案、工程施工方案和设备方案等进行了调整和优化,总投资额拟由原来的2.5亿元增 加至3.5亿元。 ...
达 意 隆(002209) - 外汇套期保值业务管理制度
2026-02-06 12:46
广州达意隆包装机械股份有限公司 外汇套期保值业务管理制度 第一章 总则 第一条 为规范广州达意隆包装机械股份有限公司(以下简称"公司")外 汇套期保值业务,加强对外汇套期保值业务的管理,防范投资风险,健全和完善 公司外汇套期保值业务管理机制,确保公司资产安全,根据《中华人民共和国公 司法》《中华人民共和国证券法》《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》等法律、行政 法规、规范性文件以及《广州达意隆包装机械股份有限公司章程》(以下简称《公 司章程》)等有关规定,特制定本制度。 第二条 本制度所称的外汇套期保值交易是指为满足公司正常生产经营需要, 在银行及其他金融机构办理的用于规避和防范外汇汇率波动风险的外汇套期保 值业务,主要包括但不限于:远期结售汇、外汇掉期、外汇互换、外汇期货、外 汇期权业务及其他外汇衍生产品等。 广州达意隆包装机械股份有限公司《外汇套期保值业务管理制度》 第三条 本制度适用于公司及控股子公司的外汇套期保值业务。控股子公司 进行外汇套期保值业务视同公司进行外汇套期保值业务,适用本制度。 第二章 外汇套期保值业务操作原则 第四条 ...