SANLUX(002224)
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三力士:公司将通过多种方式来进行提升业绩
Zheng Quan Ri Bao· 2025-11-11 10:10
Core Viewpoint - The company, Sanlisi, indicated that its performance is influenced by multiple factors and it plans to enhance its performance through various methods [2] Group 1 - The company responded to investor inquiries on November 11 regarding its performance [2] - The company acknowledged that its performance is affected by several factors [2] - The company is committed to improving its performance through diverse strategies [2]
每天三分钟公告很轻松|长城科技今日复牌;八一钢铁等多家公司或股东被证监会立案
Shang Hai Zheng Quan Bao· 2025-11-09 16:16
Group 1 - Great Wall Technology has terminated the planning of control change matters and will resume trading on November 10, 2025 [2] - The actual controllers of Great Wall Technology were in discussions for a share transfer that could lead to a change in control, but they decided to terminate the planning due to a lack of consensus on core issues [2] Group 2 - Eight One Steel and other companies or shareholders are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [3] - Eight One Steel received a notice from the CSRC regarding the investigation, stating that their production and operations remain normal and will not be significantly affected [3] Group 3 - ST Chang Pharmaceutical has been investigated by the CSRC for suspected false reporting of financial data, which could lead to mandatory delisting if found guilty of major violations [4] - Intercontinental Oil and Gas is also under investigation, but the investigation pertains to a shareholder and does not affect the company's operations [4] Group 4 - Tianyi New Materials has agreed to undergo pre-restructuring due to creditor applications, which is expected to improve the chances of successful restructuring [6] - The pre-restructuring process will facilitate early communication with creditors and potential investors [6] Group 5 - Suzhou Planning intends to acquire 100% of Dongjin Aviation Technology through a combination of share issuance and cash payment, with a transaction price of 250 million yuan [7] - This acquisition aims to create a competitive integrated solution in air traffic management, addressing industry pain points and aligning with the development of the low-altitude economy [7] Group 6 - Del Shares plans to acquire 100% of Aizhuo Intelligent Technology through share issuance and will raise matching funds from specific investors [8] - The transaction has been reviewed and approved by the Shenzhen Stock Exchange's merger and reorganization review committee [8] Group 7 - Degute has decided to terminate its major asset restructuring transaction due to difficulties in forming a satisfactory plan within the effective time window [9] - The termination requires further negotiations and internal approval processes from the involved parties [9] Group 8 - Aerospace Hanyu's subsidiary has won a bid for a project worth approximately 246.3 million yuan, which is expected to positively impact the company's performance [11] - Huachang Communications has elected a new chairman, which may influence the company's strategic direction [11] Group 9 - Maolai Optical has received approval from the CSRC to issue convertible bonds to unspecified investors [12] - Tianchen Medical has adjusted its share repurchase plan, increasing the maximum repurchase price and total amount [12] Group 10 - Jiangsu Youxian's controlling shareholder plans to increase its stake in the company by investing between 100 million and 150 million yuan [21] - Jian Ke Institute plans to reduce its holdings by up to 1,466,600 shares [21]
三力士(002224.SZ):MSR公司已在欧洲开展储能电站EPC业务
Ge Long Hui· 2025-11-07 07:17
Core Viewpoint - The company has announced that its subsidiary, MSR, is the exclusive equipment provider for the power surfing board project at the 2025 Chengdu World Games, indicating a strong position in the niche market of micro-engine systems [1] Group 1 - MSR has developed a mature product, the power surfing board, which is set to be used in a significant international event [1] - The company plans to extend the application of its micro-engine systems into the drone-related fields, showcasing its potential for diversification [1] - MSR is actively engaged in the energy storage sector, having initiated EPC (Engineering, Procurement, and Construction) business for energy storage stations in Europe, with plans for further expansion in related businesses [1]
三力士:关于职工代表董事变更的公告
Zheng Quan Ri Bao· 2025-11-06 13:38
Core Points - The company announced the resignation of He Ping from the position of employee representative director on the board due to internal work adjustments [2] - He Ping will continue to serve as the company's Chief Financial Officer after his resignation [2] - The company held its second employee representative assembly on November 5, 2025, where Chen Xiaojun was elected as the new employee representative director [2]
三力士:陈潇俊获选担任公司第八届董事会职工代表董事
Mei Ri Jing Ji Xin Wen· 2025-11-06 10:13
Company Updates - He Ping has resigned from the position of employee representative director of the eighth board of directors of Sanlisi, while continuing to serve as the Chief Financial Officer [1] - Chen Xiaojun has been elected as the new employee representative director of the eighth board of directors following a democratic election by the employee representative assembly [1] - The composition of the eighth board of directors complies with legal requirements, as the number of senior management personnel and employee representative directors does not exceed half of the total number of directors [1] Financial Performance - For the first half of 2025, Sanlisi's revenue composition is 100% from industrial operations [1] - As of the report date, Sanlisi's market capitalization is 4.1 billion yuan [1]
三 力 士(002224) - 关于职工代表董事变更的公告
2025-11-06 10:00
证券代码:002224 证券简称:三力士 公告编号:2025-047 三力士股份有限公司 关于职工代表董事变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 一、职工代表董事离任情况 (二)离任对公司的影响 根据《公司法》《公司章程》等相关规定,何平先生的辞任不会导致公司董 事会人数低于法定最低人数,不会对公司相关工作及生产经营产生影响。 截至本公告日,何平先生未直接持有公司股份。公司及董事会对何平先生任 职期间为公司作出的贡献表示衷心的感谢! 二、选举职工代表董事的情况 为保证公司治理结构完善,根据《公司法》《公司章程》等有关规定,公司 于2025年11月5日召开2025年第二次职工代表大会,经职工代表大会民主选举, 选举陈潇俊先生(简历详见附件)担任公司第八届董事会职工代表董事,任期自 职工代表大会选举通过之日起至公司第八届董事会任期届满之日止。 陈潇俊先生符合《公司法》《公司章程》规定的有关职工代表董事任职资格 和条件。陈潇俊先生当选公司职工代表董事后,公司第八届董事会中兼任公司高 级管理人员以及由职工代表担任的董事人数未超过公司董事总数的二分 ...
三力士(002224.SZ):公司目前已不再持有杭州卓誉投资合伙企业的股份
Ge Long Hui· 2025-11-05 07:34
Core Viewpoint - The company has announced that it no longer holds shares in Hangzhou Zhuoyu Investment Partnership [1] Group 1 - The company is actively engaging with investors through an interactive platform [1]
三力士股份有限公司关于回购公司股份的进展公告
Shang Hai Zheng Quan Bao· 2025-11-04 19:53
Core Viewpoint - The company has approved a share repurchase plan aimed at implementing an employee stock ownership plan or equity incentive, with a total repurchase amount between RMB 30 million and RMB 60 million [1]. Group 1: Share Repurchase Plan - The company plans to use its own funds and self-raised funds to repurchase shares through centralized bidding [1]. - The maximum repurchase price is set at RMB 6.5 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1]. - The implementation period for the repurchase plan is within 12 months from the board's approval date [1]. Group 2: Progress Update - As of October 31, 2025, the company has not yet opened a dedicated securities account for the repurchase and has not repurchased any shares [2]. - The company will disclose the first occurrence of share repurchase on the next trading day after it happens [2]. Group 3: Future Actions - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by laws and regulations [3].
三力士:尚未回购公司股份
Ge Long Hui· 2025-11-04 10:31
Core Viewpoint - Sanlisi (002224.SZ) has not yet opened a dedicated account for share repurchase and has not repurchased any company shares as of October 31, 2025 [1] Summary by Categories - Company Actions - The company has not completed the opening of a dedicated securities account for share repurchase [1] - No shares have been repurchased by the company to date [1] - The company will disclose the occurrence of any share repurchase on the next trading day after it happens [1]
三 力 士(002224) - 关于回购公司股份的进展公告
2025-11-04 10:17
证券代码:002224 证券简称:三力士 公告编号:2025-046 三力士股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 二〇二五年十一月五日 特此公告。 三力士股份有限公司董事会 一、截至上月末回购股份的进展情况 三力士股份有限公司(以下简称"公司")于 2025 年 10 月 29 日召开的第 八届董事会第十一次会议审议通过了《关于回购公司股份方案的议案》,拟使用 自有资金和自筹资金以集中竞价交易方式回购公司股份(A 股),用于实施员工 持股计划或股权激励。回购的资金总额不低于人民币 3,000 万元(含)且不超过 人民币 6,000 万元(含)。回购价格不超过人民币 6.5 元/股(含)(回购价格不 高于公司董事会通过回购股份决议前 30 个交易日公司股票交易均价的 150%)。 实施期限自董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司 于 2025 年 10 月 30 日披露在《证券时报》《证券日报》《中国证券报》《上海 证券报》及巨潮资讯网(http://www.cninfo.com.cn ...