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晚间公告|1月9日这些公告有看头
Di Yi Cai Jing· 2026-01-09 10:57
Group 1 - Gree Co., Ltd. plans to use no more than 6 billion yuan of idle self-owned funds for entrusted wealth management, with a validity period of one year from the date of board approval [1] - Guosheng Technology's stock will resume trading on January 12 after completing an investigation into abnormal trading, but the company expects a net loss for 2025 [2] - Dongzhu Ecology is negotiating to terminate the acquisition of control over Kairui Xingtong due to failure to reach an agreement on valuation and other commercial terms [3] Group 2 - Jiaoyun Co., Ltd. intends to swap its passenger car sales and automotive after-service assets with the cultural and tourism-related assets of its controlling shareholder, which is expected to constitute a major asset restructuring [4] - Baogang Co., Ltd. plans to adjust the related transaction price of rare earth concentrate for the first quarter of 2026 to 26,834 yuan per ton, a slight increase from the previous quarter [5] - Luzhou Laojiao proposes a cash dividend of 13.58 yuan per 10 shares, totaling approximately 2 billion yuan [6] Group 3 - Zhenlei Technology states that the commercial aerospace industry is still in its early industrialization stage, with unpredictable contributions to revenue from batch launches [7][8] - China First Heavy Industries has only undertaken a small number of projects related to "controlled nuclear fusion," and these products have not yet generated revenue [9] - Huanxu Electronics plans to invest 30 million yuan in a private equity fund focused on AI-driven new generation information technology industries [10] Group 4 - Ruina Intelligent plans to invest approximately 169.9 million yuan to build a modern intelligent high-efficiency heat pump R&D and production base [11] - Hualan Biological intends to acquire a 35% stake in Ningbo Guangfeng Capsule Co., Ltd. for 8.4647 million yuan, with plans for further acquisitions in the future [12] - Yili Media reports that its main business and business model have not undergone significant changes, and its operations are normal [13] Group 5 - Jushi Chemical received a notice of administrative penalty for inflating revenue and profits through false trading, with a proposed fine of 2.4 million yuan [14] - Haiyou New Materials has been designated as a supplier for a well-known automotive glass manufacturer to develop and supply PDLC dimming film products [15][16] - Shanda Electric signed a strategic cooperation agreement with Shandong Development New Energy Co., Ltd. to promote the technological upgrade and large-scale development of the new energy industry in Shandong Province [17] Group 6 - China Shipbuilding Defense expects a net profit increase of 149.61% to 196.88% for 2025, driven by improved ship product revenue and production efficiency [18] - Daotong Technology anticipates a net profit increase of 40.42% to 45.1% for 2025, fueled by AI-driven services [19] - Zhenhua New Materials expects a net loss of 400 million to 500 million yuan for 2025 due to declining market demand for existing products [20] Group 7 - Greenland Holdings anticipates a net loss of 16 billion to 19 billion yuan for 2025, primarily due to declining asset prices and increased financial expenses [21] - Electric Wind Power expects a net loss of 890 million to 1.09 billion yuan for 2025, attributed to intensified competition and delays in project construction [22] - Jintou City Development forecasts a net loss for 2025 [23] Group 8 - Dazhi expects a net loss for 2025 [25] - Wantong Development anticipates a net loss for 2025 [26] - Wanfu Biological projects a net profit decline of 87.71% to 91.81% for 2025 due to market price reductions and increased R&D expenses [27] Group 9 - Zhongkong Technology expects a net profit decline of 53.07% to 61.85% for 2025, driven by economic slowdown and reduced customer demand [28] - Jian Kai Technology's shareholder plans to reduce holdings by up to 3% [29] - Huati Technology's actual controller plans to reduce holdings by up to 3% [30]
歌尔股份:1月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-09 10:36
(记者 张明双) 每经AI快讯,歌尔股份1月9日晚间发布公告称,公司第七届第三次董事会会议于2026年1月9日在公司 会议室以现场加通讯表决方式召开。会议审议了《关于2026年度日常关联交易预计的议案》等文件。 每经头条(nbdtoutiao)——独家对话特斯拉FSD跨美第一人:4400公里"零接管",手没碰过方向盘!作 为激光雷达销售员,他为何站队马斯克的"纯视觉"? ...
CES大会闭幕,可穿戴产品热度不减
Yin He Zheng Quan· 2026-01-09 10:31
Investment Rating - The report maintains a "Recommended" rating for the electronic industry [1]. Core Insights - The 2026 International Consumer Electronics Show (CES) highlighted the ongoing popularity of wearable products, with a focus on the integration of artificial intelligence and hardware [3]. - AI glasses are evolving with features like independent communication and open ecosystems, enhancing user experience and potentially replacing smartphones [3]. - Innovations in mainstream consumer electronics include the introduction of a robot-shaped smartphone and satellite communication capabilities in consumer-grade devices, aimed at creating new demand and applications [3]. - New wearable products, such as AI smart rings and camera-integrated headphones, are emerging, indicating a shift towards more sensory and seamless user experiences [3]. - The report suggests that technological advancements will drive market demand, recommending attention to companies like GoerTek, Luxshare Precision, Lens Technology, and others [3].
歌尔股份(002241.SZ)拟参投同歌二期基金 布局人工智能、XR等多个投资方向
智通财经网· 2026-01-09 10:23
Group 1 - The company plans to participate as a limited partner in the establishment of the Shanghai Tongge Phase II Venture Capital Partnership (Limited Partnership), referred to as "Tongge Phase II Fund" [1] - The total scale of the Tongge Phase II Fund is approximately 697 million yuan, with the company and the general partner, Shanghai Tongge Xingchen Management Consulting Partnership (Limited Partnership), contributing 99 million yuan and 1 million yuan respectively to complete the fund establishment [1] - After the fund is established, the company and Shanghai Tongge Xingchen will jointly contribute about 597 million yuan with other limited partners, with the company's total contribution not exceeding 230 million yuan, accounting for no more than 33% of the fund's total scale [1] Group 2 - The investment focus of the fund includes artificial intelligence, XR and spatial computing, new materials and advanced manufacturing, aerial mobility, and semiconductors [1] - The company's participation in the establishment of the Tongge Phase II Fund is beneficial for broadening its investment channels [1]
歌尔股份:拟参与设立同歌二期基金
Ge Long Hui· 2026-01-09 10:22
Group 1 - The company plans to participate as a limited partner in the establishment of the Shanghai Tongge Phase II Venture Capital Partnership (Limited Partnership), with a total fund size of approximately 696.97 million yuan [1] - The company and the general partner, Shanghai Tongge Xingchen Management Consulting Partnership (Limited Partnership), will contribute 99 million yuan and 1 million yuan respectively to complete the fund establishment, with a total contribution from the company not exceeding 230 million yuan, accounting for no more than 33% of the fund size [1][2] - The investment focus of the fund includes artificial intelligence, XR and spatial computing, new materials and advanced manufacturing, three-dimensional transportation, and semiconductors [1] Group 2 - The general partner of the fund, Shanghai Tongge Xingchen, is controlled by Qingdao Tongge Venture Capital Management Co., Ltd., which is managed by the company's director Liu Yaocheng [2] - Liu Yaocheng is appointed as a member of the investment decision-making committee and executive partner representative of the fund, while other major stakeholders and management of the company do not participate in the fund's subscription or hold any positions within it [2] - The company's participation in the fund is expected to broaden investment channels and leverage the management capabilities, investment experience, and resource advantages of professional investment institutions to capture market opportunities and enhance returns for the company and its shareholders [2]
歌尔股份:拟使用不超过60亿元闲置自有资金进行委托理财
人民财讯1月9日电,歌尔股份(002241)1月9日公告,公司及子公司拟使用不超过人民币60亿元的闲置 自有资金进行委托理财,此额度有效期为一年,自董事会审议通过之日起生效,该额度可以在有效期内 滚动使用,期限内任一时点的交易金额(含前述投资的收益进行再投资的相关金额)不应超过上述额度。 ...
歌尔股份拟参投同歌二期基金 布局人工智能、XR等多个投资方向
Zhi Tong Cai Jing· 2026-01-09 10:20
Core Viewpoint - The company plans to participate as a limited partner in the establishment of the Shanghai Tongge Phase II Venture Capital Partnership, with a total fund size of approximately 697 million yuan [1] Group 1: Fund Establishment Details - The company and the general partner, Shanghai Tongge Xingchen Management Consulting Partnership, will contribute 99 million yuan and 1 million yuan respectively to complete the fund establishment [1] - After the fund is established, the company and Shanghai Tongge Xingchen will jointly invest approximately 597 million yuan with other limited partners [1] - The company's total investment in the Tongge Phase II Fund will not exceed 230 million yuan, accounting for no more than 33% of the fund size [1] Group 2: Investment Focus - The investment direction of the fund includes artificial intelligence, XR and spatial computing, new materials and advanced manufacturing, aerial mobility, and semiconductors [1] - The company's participation in the establishment of the Tongge Phase II Fund is expected to broaden its investment channels [1]
歌尔股份:拟出资不超2.3亿元参与设立投资基金 主要投资人工智能、XR与空间计算等领域
Mei Ri Jing Ji Xin Wen· 2026-01-09 10:16
Group 1 - The core point of the article is that GoerTek Inc. plans to invest as a limited partner in the establishment of the Shanghai Tongge Phase II Venture Capital Partnership, with a total fund size of approximately 697 million yuan [1] - GoerTek's total investment in the Tongge Phase II fund will not exceed 230 million yuan, representing a maximum of 33% of the fund's total size [1] - The Tongge Phase II fund will primarily invest in sectors such as artificial intelligence, XR and spatial computing, new materials and advanced manufacturing, aerial mobility, and semiconductors [1] Group 2 - The company will not control the fund or participate in its financial and operational decisions [1] - This transaction constitutes a related party transaction and has been approved by the company's board of directors [1]
歌尔股份(002241) - 关于参与设立投资基金暨关联交易的公告
2026-01-09 10:15
证券代码:002241 证券简称:歌尔股份 公告编号:2026-005 歌尔股份有限公司 关于参与设立投资基金暨关联交易的公告 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。 一、对外投资情况概述 1、基本情况 2、审批程序 公司第七届董事会第三次会议以 8 票同意、0 票反对、0 票弃权的表决结果审议 通过了《关于参与设立投资基金暨关联交易的议案》,本次投资事项构成关联交易, 关联董事刘耀诚先生已就该项议案回避表决。本议案已经公司独立董事专门会议审 议且经全体独立董事过半数同意通过。 本次交易事项不构成《上市公司重大资产重组管理办法》规定的重大资产重组 事项。根据《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 7 号——交易与关联交易》及《歌尔股份有限公司章程》的规定,本次对外 投资在董事会的审批权限范围内。本次交易尚需政府相关部门完成登记备案等手续, 因此实施结果尚存在不确定性。 二、基金管理人基本情况 为满足经营发展需求,歌尔股份有限公司(以下简称"公司")拟作为有限合伙 人参与设立上海同歌二期创业投资合伙企业(有限合伙)(以下简 ...
歌尔股份(002241) - 关于为子公司提供担保的进展公告
2026-01-09 10:15
证券代码:002241 证券简称:歌尔股份 公告编号:2026-006 歌尔股份有限公司 关于为子公司提供担保的进展公告 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。 特别提示: 本次进展公告涉及的被担保对象为公司合并范围内的子公司Goertek (Hong Kong) Co., Limited和歌尔智能科技有限公司,其资产负债率均超过70%,敬请投资 者关注相关风险。 一、担保情况概述 歌尔股份有限公司(以下简称"公司")分别于2025年3月26日、2025年5月22日 召开第六届董事会第二十三次会议、2024年度股东大会,审议通过了《关于2025年 度为子公司提供担保额度预计的议案》,同意公司为合并范围内的部分子公司提供 担保,主要用于子公司向供应商采购货物时使用供应商信用额度及信用账期或向金 融机构申请贷款等融资业务,担保额度期限为一年,自该议案经2024年度股东大会 审议通过之日起生效,期限内任一时点担保余额不得超过股东大会审议通过的担保 额度。具体内容详见信息披露媒体巨潮资讯网http://www.cninfo.com.cn、《证券时 报》《中国证 ...