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合力泰科技股份有限公司关于召开 2025年第二次临时股东会的提示性公告
Group 1 - The company will hold its 2025 Second Extraordinary General Meeting on October 10, 2025 [1][2] - The meeting will be convened by the company's seventh board of directors and complies with relevant laws and regulations [2][3] - The meeting will include both on-site voting and online voting options for shareholders [3][4] Group 2 - The record date for shareholders to attend the meeting is September 29, 2025 [4][6] - All common shareholders registered by the record date are entitled to attend the meeting [4][5] - The meeting will take place at the company's office in Fuzhou, Fujian Province [5][8] Group 3 - The agenda includes proposals that have been approved by the board, such as the reappointment of the accounting firm and changes in board members [5][18] - Special voting procedures will be in place for minority shareholders holding less than 5% of shares [5][18] - Shareholders can register for the meeting from September 30 to October 9, 2025 [6][7] Group 4 - The company has completed the transfer of 403,931,546 shares, representing 5.40% of the total share capital, to certain creditors [18][19] - Major creditors, including the controlling shareholder, received a total of 121,920,453 shares, which is 1.63% of the total share capital [18][19] - After the transfer, the controlling shareholder and its concerted parties hold 1,298,277,805 shares, accounting for 17.36% of the total share capital [18][19]
合力泰(002217) - 关于向部分债权人指定证券账户完成股票过户的公告
2025-09-26 09:17
关于向部分债权人指定证券账户完成股票过户的公告 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、误导性陈述和重大遗漏。 近日,合力泰科技股份有限公司(以下简称"公司")收到中国证券登记结 算有限责任公司出具的《证券过户登记确认书》,管理人已将 403,931,546 股转 增股票(占公司总股本的 5.40%)由管理人证券账户(合力泰科技股份有限公司 破产企业财产处置专用账户)过户至部分债权人指定主体证券账户,股份性质为 无限售条件流通股。 证券代码:002217 证券简称:合力泰 公告编号:2025-063 合力泰科技股份有限公司 其中,控股股东福建省电子信息(集团)有限责任公司及其附属企业福建省 和格实业集团有限公司、中方国际融资租赁(深圳)有限公司作为债权人本次合 计受领转增股票 121,920,453 股(占公司总股本的 1.63%),前述三个主体构成 一致行动关系。本次转增股票后,控股股东福建省电子信息集团及其一致行动人 持有公司表决权股份数量为 1,298,277,805 股,占公司总股本比例为 17.36%。 特此公告。 合力泰科技股份有限公司董事会 2025 年 9 月 ...
合力泰(002217) - 关于召开2025年第二次临时股东会的提示性公告
2025-09-26 09:15
证券代码:002217 证券简称:合力泰 公告编号:2025-062 合力泰科技股份有限公司 关于召开2025年第二次临时股东会的提示性公告 一、召开会议的基本情况 1、会议名称:2025 年第二次临时股东会 2、会议召集人:公司第七届董事会 3、会议召开的合法、合规性:公司第七届董事会第二十五次会议审议并通 过《关于召开公司 2025 年第二次临时股东会的议案》,本次会议的召集、召开 程序符合《公司法》《深圳证券交易所股票上市规则》《公司章程》等规定。 4、会议召开的日期、时间: (1)现场会议时间:2025 年 10 月 10 日(星期五)15:00; (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 10 月 10 日 9:15-9:25,9:30-11:30 和 13:00-15:00。通过深圳证 券交易所互联网投票系统(http://wltp.cninfo.com.cn)进行网络投票的开始时间 2025 年 10 月 10 日 9:15-15:00 的任意时间。 5、会议召开方式:本次会议采用现场表决与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统 ...
光学光电子板块9月24日涨0.31%,盛洋科技领涨,主力资金净流入8810.2万元
Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.31% on September 24, with Shengyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Shengyang Technology (603703) closed at 11.31, with a rise of 10.02% and a trading volume of 323,600 shares, amounting to a transaction value of 355 million [1] - Baoming Technology (002992) closed at 59.06, up 9.35%, with a trading volume of 71,700 shares and a transaction value of 412 million [1] - Meidike (688079) closed at 13.69, increasing by 8.31%, with a trading volume of 154,500 shares and a transaction value of 207 million [1] - Hehui Optoelectronics (688538) closed at 2.92, up 8.15%, with a trading volume of 3,934,600 shares and a transaction value of 1.148 billion [1] - Tianshan Electronics (301379) closed at 31.98, rising by 6.81%, with a trading volume of 334,800 shares and a transaction value of 1.034 billion [1] - Qianzhao Optoelectronics (300102) closed at 12.80, up 5.09%, with a trading volume of 260,500 shares and a transaction value of 325 million [1] - Huichuangda (300909) closed at 34.44, increasing by 5.00%, with a trading volume of 86,300 shares and a transaction value of 293 million [1] - Xiangteng New Materials (001373) closed at 30.97, up 4.91%, with a trading volume of 21,500 shares and a transaction value of 65.524 million [1] - ST Hengjiu (002808) closed at 4.70, rising by 4.91%, with a trading volume of 65,500 shares and a transaction value of 30.521 million [1] - Sanan Optoelectronics (600703) closed at 15.64, up 4.83%, with a trading volume of 1,997,800 shares and a transaction value of 3.081 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 88.102 million from main funds, while retail funds experienced a net inflow of 77.9 million [2] - However, there was a net outflow of 867 million from speculative funds [2]
合力泰科技股份有限公司 关于变更公司董事的公告
Group 1 - The company announced the resignation of board member Wu Binbin due to work relocation, who will continue to serve as the head of the internal audit department [1][28] - The board has nominated Chen Zhenzhen as a candidate for the board of directors, pending approval at the upcoming shareholders' meeting [1][28] - Chen Zhenzhen meets the qualifications required by relevant laws and regulations, and has no conflicts of interest with major shareholders or other board members [4][29] Group 2 - The company plans to reappoint Huaxing Accounting Firm as its auditor for the 2025 fiscal year, with a proposed audit fee of 1.73 million yuan, which is a decrease from the previous year's fee of 1.89 million yuan [7][17][20] - The decision to reappoint the accounting firm is based on its good reputation, professional competence, and experience in auditing listed companies [18][25] - The reappointment is subject to approval at the upcoming shareholders' meeting scheduled for October 10, 2025 [41][42]
短线防风险 171只个股短期均线现死叉
Market Overview - The Shanghai Composite Index closed at 3821.83 points, with a decline of 0.18% [1] - The total trading volume of A-shares reached 25,184.71 billion yuan [1] Technical Analysis - A total of 171 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.60 yuan, 10-day MA at 23.25 yuan, a difference of -2.80% [1] - Xiangyu Medical: 5-day MA at 54.48 yuan, 10-day MA at 55.33 yuan, a difference of -1.54% [1] - Northern Long Dragon: 5-day MA at 122.21 yuan, 10-day MA at 123.92 yuan, a difference of -1.38% [1] Stock Performance - Key stocks with notable declines include: - Innovation Medical: down 2.97% with a turnover rate of 16.99% [1] - Xiangyu Medical: down 5.95% with a turnover rate of 2.14% [1] - Northern Long Dragon: down 2.23% with a turnover rate of 20.67% [1] - Other stocks with significant declines include: - Aorui: down 5.25% [1] - Changbai Mountain: down 7.15% [1] - Hengbao Shares: down 6.73% [1]
A股PCB概念股集体下挫,大族数控跌9%,合力泰跌超8%,埃科光电、崇达技术跌7%,光华科技、智信精密、宏和科技、中一科技跌6%
Ge Long Hui· 2025-09-23 06:05
Group 1 - The A-share market saw a collective decline in PCB concept stocks, with notable drops including Dazhu CNC down 9%, Helitai down over 8%, and Aikou Optoelectronics and Chongda Technology down over 7% [1][2] - Specific stock performances included Dazhu CNC with a market cap of 44.3 billion and a year-to-date increase of 190.60%, while Helitai had a market cap of 24.9 billion and a year-to-date increase of 39.33% [2] - Other companies such as Huaguan Technology, Zhixin Precision, and Honghe Technology experienced declines of over 6%, with market caps ranging from 25.84 billion to 331 billion [2]
A股PCB概念股集体下挫,大族数控跌9%
Ge Long Hui A P P· 2025-09-23 05:50
Group 1 - The A-share market saw a collective decline in PCB concept stocks, with notable drops in several companies [1] - Dazhu CNC experienced a decline of 9.09%, while Helitai fell by 8.77% [2] - Other companies such as Aikemi, Chongda Technology, and Guanghua Technology also reported significant decreases, with drops exceeding 7% [1][2] Group 2 - The total market capitalization of Dazhu CNC is 44.3 billion, and it has increased by 190.60% year-to-date [2] - Helitai's market capitalization stands at 24.9 billion, with a year-to-date increase of 39.33% [2] - Aikemi's market capitalization is approximately 48.13 billion, showing a year-to-date increase of 103.98% [2]
短线防风险 228只个股短期均线现死叉
Market Overview - The Shanghai Composite Index closed at 3781.61 points, with a decline of 1.23% [1] - The total trading volume of A-shares reached 1713.539 billion yuan [1] Technical Analysis - A total of 228 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.55 yuan, 10-day MA at 23.23 yuan, a difference of -2.92% [1] - North Long Dragon: 5-day MA at 121.67 yuan, 10-day MA at 123.65 yuan, a difference of -1.60% [1] - Xiangyu Medical: 5-day MA at 54.49 yuan, 10-day MA at 55.34 yuan, a difference of -1.53% [1] Individual Stock Performance - Significant declines in stock prices include: - Innovation Medical: down 4.27% with a turnover rate of 14.36% [1] - North Long Dragon: down 4.52% with a turnover rate of 13.85% [1] - Xiangyu Medical: down 5.86% with a turnover rate of 1.42% [1] - Other notable declines: - Shandong Mining Machine: down 4.43% [1] - Huakang Clean: down 6.50% [1] - Beautiful Ecology: down 5.15% [1] Additional Stock Data - The following stocks also showed significant declines: - Yuyin Co.: down 5.46% [2] - Kexin Information: down 5.22% [1] - Visual China: down 3.88% [1] - Stocks with notable trading activity include: - Hengbao: down 6.64% with a turnover rate of 10.88% [2] - Changbai Mountain: down 6.53% with a turnover rate of 4.05% [2]
合力泰:提名陈真真女士为公司第七届董事会董事候选人
Zheng Quan Ri Bao Wang· 2025-09-22 13:11
Core Viewpoint - Helitai (002217) announced the nomination of Ms. Chen Zhenzhen as a candidate for the seventh board of directors [1] Company Summary - Helitai has proposed the nomination of a new board member, indicating potential changes in governance and strategic direction [1]