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拓日新能:关于变更回购股份用途并注销暨减少注册资本、修订《公司章程》的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-19 14:13
Core Viewpoint - The company plans to change the purpose of its repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital to enhance long-term investment value and improve earnings per share [1] Group 1: Share Repurchase and Capital Reduction - The company announced that it will hold the sixth meeting of the seventh board of directors on January 19, 2026, to review the proposal for changing the purpose of repurchased shares [1] - The company intends to change the use of 4,720,400 shares held in the repurchase account from "for employee stock ownership plans or equity incentives" to "for cancellation and reduction of registered capital" [1] - The company will proceed with the necessary procedures for share cancellation and business registration changes as per regulations [1]
拓日新能:第七届董事会第六次会议决议公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-19 14:13
Core Viewpoint - The company announced the approval of a proposal to change the purpose of share repurchase and to cancel shares, along with a reduction in registered capital and a revision of related documents [1] Group 1 - The seventh board of directors held its sixth meeting to review and approve the proposal [1] - The company will convene the first extraordinary shareholders' meeting of 2026 [1]
拓日新能:1月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-19 11:46
Group 1 - The company, Toray New Energy, announced that its seventh board meeting will be held on January 19, 2026, in Shenzhen, discussing the proposal to change the purpose of share repurchase and to cancel shares, as well as to reduce registered capital and amend the company's articles of association [1] - The meeting will take place both in person and via communication methods [1] Group 2 - The short drama industry has seen a significant boom, creating 690,000 jobs [1] - Actors who previously worked as delivery personnel have found employment in this sector, reporting decent income but noting the demanding nature of the work [1] - The production teams are reportedly keeping emergency medical supplies on hand due to the intense working conditions [1]
拓日新能(002218) - 关于变更回购股份用途并注销暨减少注册资本、修订《公司章程》的公告
2026-01-19 10:30
证券代码:002218 证券简称:拓日新能 公告编号:2026-004 深圳市拓日新能源科技股份有限公司 关于变更回购股份用途并注销暨减少注册资本、修订《公司章程》的公告 本公司及全体董事会成员保证公告内容的真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 特别提示: 1、变更回购股份用途:深圳市拓日新能源科技股份有限公司(以下简称"公司") 拟将回购股份用途由"用于实施员工持股计划或者股权激励"变更为"用于注销并减少 注册资本"。 2、拟注销股份数量:本次拟注销的回购股份为 4,720,400 股,占公司当前总股本 的比例为 0.33%。 3、本事项尚需提交公司股东会审议。 公司于 2026 年 1 月 19 日召开第七届董事会第六次会议,审议通过《关于变更回购 股份用途并注销暨减少注册资本、修订<公司章程>的议案》,基于公司回购专用证券账 户中的回购股份存续时间即将期满三年,为提高公司长期投资价值,提升每股收益水平, 公司拟将存放于回购专用证券账户中的 4,720,400 股回购股份用途由"用于实施员工持 股计划或者股权激励"变更为"用于注销并减少注册资本";并按规定办理股份注销、 工商变更登记等 ...
拓日新能(002218) - 关于召开2026年第一次临时股东会的通知
2026-01-19 10:30
关于召开 2026 年第一次临时股东会的通知 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。 证券代码:002218 证券简称:拓日新能 公告编号:2026-005 深圳市拓日新能源科技股份有限公司 深圳市拓日新能源科技股份有限公司(以下简称"公司")于 2026 年 1 月 19 日召开 第七届董事会第六次会议,审议通过《关于提请召开 2026 年第一次临时股东会的议 案》,公司决定于 2026 年 2 月 5 日下午 15:30 召开 2026 年第一次临时股东会,现就本 次股东会相关事宜通知如下: 一、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2026 年 2 月 5 日 15:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间 ...
拓日新能(002218) - 第七届董事会第六次会议决议公告
2026-01-19 10:30
证券代码:002218 证券简称:拓日新能 公告编号:2026-003 深圳市拓日新能源科技股份有限公司 第七届董事会第六次会议决议公告 本公司及全体董事会成员保证公告内容的真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 (一)审议通过《关于变更回购股份用途并注销暨减少注册资本、修订<公司章程> 的议案》,表决结果:9 票赞成,0 票反对,0 票弃权。 基于公司回购专用证券账户中回购股份存续时间即将期满三年,为提高公司长期投 资价值,提升每股收益水平,公司拟将存放于回购专用证券账户中的 4,720,400 股回购 股份用途由"用于实施员工持股计划或者股权激励"变更为"用于注销并减少注册资本"; 该部分回购股份注销完成后,公司总股本将相应减少 4,720,400 股,同时注册资本将相 应减少 4,720,400 元,公司拟修订《公司章程》中关于注册资本的相关条款。 本次注销回购股份尚需提交公司股东会审议,公司将按照相关规定向中国证券登记 结算有限责任公司深圳分公司申请办理股份注销手续,并按照《中华人民共和国公司法》 等法律法规办理通知债权人、股份注销以及变更注册资本涉及的工商变更登记、章程备 案等相关 ...
拓日新能龙虎榜数据(1月16日)
Zheng Quan Shi Bao Wang· 2026-01-16 09:10
Group 1 - The stock of TuoRi New Energy experienced a decline of 8.04% with a turnover rate of 30.37% and a trading volume of 2.349 billion yuan, showing a price fluctuation of 20.78% throughout the day [2] - Institutional investors net sold 4.1158 million yuan, while the Shenzhen Stock Connect recorded a net sell of 48.6115 million yuan, leading to a total net sell of 294 million yuan from various trading desks [2] - The top five trading desks accounted for a total transaction volume of 6.93 billion yuan, with a buying amount of 173 million yuan and a selling amount of 520 million yuan, resulting in a net sell of 346 million yuan [2] Group 2 - As of January 15, the margin trading balance for TuoRi New Energy was 342 million yuan, with a financing balance of 342 million yuan and a securities lending balance of 535,400 yuan [3] - Over the past five days, the financing balance increased by 163 million yuan, representing a growth of 90.93%, while the securities lending balance rose by 88,000 yuan, marking a 19.66% increase [3] - On January 16, the top buying and selling desks included the Shenzhen Stock Connect, which was the largest buyer and the third-largest seller, with buying and selling amounts of 42.1249 million yuan and 90.7364 million yuan, respectively [3]
拓日新能成交额创上市以来新高
Zheng Quan Shi Bao Wang· 2026-01-16 03:36
Group 1 - The core point of the article highlights that the trading volume of Shenzhen TuoRi New Energy Technology Co., Ltd. reached a record high of 1.937 billion RMB, marking the highest since its listing [2] - The latest stock price of TuoRi New Energy has decreased by 8.39%, with a turnover rate of 24.69% [2] - The previous trading day's total transaction volume for the stock was 344 million RMB [2] Group 2 - Shenzhen TuoRi New Energy was established on August 15, 2002, with a registered capital of 1.413 billion RMB [2]
两融余额增加205.20亿元 杠杆资金大幅加仓371股
Zheng Quan Shi Bao Wang· 2026-01-16 01:59
Market Overview - On January 15, the Shanghai Composite Index fell by 0.33%, while the total margin trading balance reached 27,187.51 billion yuan, an increase of 205.20 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 13,604.30 billion yuan, up by 91.20 billion yuan, and in the Shenzhen market, it was 13,491.83 billion yuan, increasing by 115.47 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 22 sectors saw an increase in margin trading balances, with the electronics sector leading, which increased by 75.76 billion yuan. The communication and non-bank financial sectors followed, with increases of 44.14 billion yuan and 21.07 billion yuan, respectively [1] Stock Performance - A total of 1,950 stocks experienced an increase in margin trading balances, accounting for 51.72% of the total. Among these, 371 stocks had an increase of over 5% [1] - The stock with the highest increase in margin trading balance was Tuorui New Energy, which saw a balance of 34.19 million yuan, up by 158.24% from the previous trading day, and its stock price rose by 10.02% [1] - Other notable stocks with significant increases in margin trading balances included Zhongshe Consulting and Hanbo High-tech, with increases of 66.54% and 46.35%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average stock price rose by 2.38%. The top gainers included Xidian Co., Kema Technology, and Shenyu Co., with increases of 20.00%, 12.09%, and 10.39%, respectively [2] - Conversely, the stocks with the largest decreases in margin trading balances included Tianming Technology, which saw a decline of 45.06%, and Zhuojin Co. and Zhisheng Information, with declines of 39.63% and 36.80%, respectively [4][5]
拓日新能:股票交易异常波动公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-15 13:43
Core Viewpoint - The company, Toray New Energy, announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from January 13 to January 15, 2026 [1] Summary by Relevant Sections - **Stock Performance** - The stock price of Toray New Energy has shown a significant increase, with a cumulative rise exceeding 20% over three trading days [1] - **Company Disclosure** - The company confirmed that there are no corrections or additional disclosures needed for previously released information [1] - The company has not identified any recent media reports that could have significantly impacted its stock trading price [1]