SUNRISE(002256)
Search documents
兆新股份:关于对全资子公司增资并完成工商变更登记的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-24 12:45
(编辑 任世碧) 证券日报网讯 2月24日,兆新股份发布公告称,公司为加强集团内部资源整合,提升新材料业务的经营 协同效应,并改善公司全资子公司安徽生源化工有限公司(简称"安徽生源")的经营情况,拟以自有资 金向安徽生源增资人民币7,000万元,进而提升安徽生源的自有资金实力,用于收购公司所持有的上海 中锂实业有限公司(简称"上海中锂")30%的股权,为未来安徽生源与上海中锂之间开展产业合作、提 升其整合后的整体盈利能力奠定基础。目前安徽生源的注册资本为人民币16,445万元,增资完成后, 安徽生源注册资本将变更为人民币23,445万元。公司对安徽生源的持股比例为100%,仍为公司全资子 公司。公司已于2026年2月13日完成工商变更登记手续,并取得和县市场监督管理局换发的营业执照。 ...
兆新股份:截至2026年2月10日公司总户数为104266户
Zheng Quan Ri Bao· 2026-02-24 11:37
(文章来源:证券日报) 证券日报网讯 2月24日,兆新股份在互动平台回答投资者提问时表示,截至2026年2月10日,公司总户 数为104266户。 ...
兆新股份(002256) - 关于对全资子公司增资并完成工商变更登记的公告
2026-02-24 09:30
证券代码:002256 证券简称:兆新股份 公告编号:2026-007 深圳市兆新能源股份有限公司 关于对全资子公司增资并完成工商变更登记的公告 一、本次增资事项概述 (一)基本情况 深圳市兆新能源股份有限公司(以下简称"公司")为加强集团内部资源整合, 提升新材料业务的经营协同效应,并改善公司全资子公司安徽生源化工有限公司 (以下简称"安徽生源")的经营情况,拟以自有资金向安徽生源增资人民币 7,000 万元,进而提升安徽生源的自有资金实力,用于收购公司所持有的上海中锂实业 有限公司(以下简称"上海中锂")30%的股权,为未来安徽生源与上海中锂之 间开展产业合作、提升其整合后的整体盈利能力奠定基础。目前安徽生源的注册 资本为人民币 16,445 万元,增资完成后,安徽生源注册资本将变更为人民币 23,445 万元。公司对安徽生源的持股比例为 100%,仍为公司全资子公司。 (二)审议程序 公司本次对全资子公司增资人民币 7,000 万元,占公司最近一期经审计净资 产的 6.33%。包括本次增资事项,公司及子公司连续 12 个月内累计对外投资设 立及增资子公司金额占公司最近一期经审计净资产的 14.12%。 ...
兆新股份:增资7000万元提升子公司实力用于收购股权
Xin Lang Cai Jing· 2026-02-24 09:27
兆新股份公告称,为加强集团内部资源整合,提升新材料业务协同效应,公司以自有资金向全资子公司 安徽生源化工增资7000万元。增资后,安徽生源注册资本由1.64亿元增至2.34亿元,持股比例仍为 100%。增资资金用于收购公司持有的上海中锂30%股权。2025年安徽生源营收1931.14万元、净利 润-574.67万元。公司已于2026年2月13日完成工商变更登记。本次增资不会对公司财务状况和经营成果 产生重大影响。 ...
兆新股份2025年业绩预增超124%,债务重组与业务整合持续推进
Jing Ji Guan Cha Wang· 2026-02-12 06:04
Core Viewpoint - The company is expected to see significant growth in net profit by 2025, driven by various factors including business integration and debt restructuring [1][2]. Financial Performance - The company forecasts a net profit attributable to shareholders of between 35 million to 50 million yuan for the year 2025, representing a substantial year-on-year increase of 124.41% to 134.88% [2]. - The growth is attributed to the synergy between its dual main businesses of "fine chemicals and new energy," cost reduction, efficiency improvement, and benefits from debt restructuring [2]. Company Governance - The second phase of the employee stock ownership plan reached its lock-up period expiration on December 19, 2025, with the board approving the release of 19,547,465 shares on January 5, 2026 [3]. Business Development - The company has utilized judicial procedures to offset 354.5 million yuan of debt with a 15% equity stake in Qinghai Jintai Potash Fertilizer Co., which has been recorded at fair value, leading to the reversal of bad debt provisions and recognition of debt restructuring gains [4]. - Future integration developments, such as resource development or strategic partnerships, may significantly impact the company's long-term value [4]. - The company is focusing on expanding its new energy business, including lithium extraction from salt lakes and photovoltaic operation and maintenance [4].
兆新股份:截至2026年2月10日,公司总户数为104266户
Zheng Quan Ri Bao· 2026-02-11 10:13
Group 1 - The core point of the article is that Zhaoxin Co., Ltd. reported a total of 104,266 accounts as of February 10, 2026 [2]
深圳市兆新能源股份有限公司 第七届董事会第十三次会议决议公告
Sou Hu Cai Jing· 2026-02-09 08:42
Core Viewpoint - The company has approved a foreign exchange hedging business to mitigate currency risk, with a maximum amount of CNY 100 million or equivalent foreign currency, and a maximum contract value of CNY 8 million for any trading day [2][8]. Group 1: Meeting and Approval - The company's seventh board of directors held its thirteenth meeting on February 6, 2026, where all seven participating directors approved the proposal for foreign exchange hedging [1][8]. - The board's decision was made via a communication voting method, and the meeting adhered to relevant laws and regulations [1][8]. Group 2: Business Details - The foreign exchange hedging business aims to prevent exchange rate risks associated with the company's export operations, which have a significant proportion of foreign currency settlements [6][8]. - The company plans to use its own and self-raised funds for the hedging business, with a maximum contract value of CNY 100 million or equivalent foreign currency, and a maximum margin and premium of CNY 8 million [2][9]. Group 3: Authorization and Management - The board has authorized the general manager to manage the foreign exchange hedging operations, including signing relevant agreements, for a period of 12 months from the approval date [2][11]. - The hedging transactions will be conducted with banks and financial institutions that have the necessary qualifications approved by the State Administration of Foreign Exchange and the People's Bank of China [12][14]. Group 4: Risk Management - The company has established a management approach for the foreign exchange hedging business to ensure compliance and mitigate risks, including market, operational, and legal risks [20][21]. - Regular audits and supervision will be conducted by the company's audit center and compliance risk control center to ensure adherence to regulations and internal controls [22]. Group 5: Impact on the Company - The decision to engage in foreign exchange hedging is expected to enhance financial stability and efficiency in the use of foreign exchange funds, while safeguarding the interests of all shareholders, particularly minority shareholders [24].
股市必读:兆新股份(002256)2月6日主力资金净流出1989.41万元
Sou Hu Cai Jing· 2026-02-08 17:01
Core Viewpoint - The company, Shenzhen Zhaoxin Co., Ltd., has approved a foreign exchange hedging business to mitigate currency risk due to its high export business, with a maximum amount of RMB 1 billion or equivalent foreign currency [1][2]. Trading Information Summary - On February 6, the stock closed at RMB 3.63, down 0.55%, with a turnover rate of 2.85%, a trading volume of 556,000 shares, and a transaction amount of RMB 202 million [1]. - On the same day, the main funds experienced a net outflow of RMB 19.89 million, while retail investors saw a net inflow of RMB 22.81 million [3]. Company Announcement Summary - The seventh board of directors of Shenzhen Zhaoxin Co., Ltd. held a meeting on February 6, 2026, and approved the proposal for foreign exchange hedging business [1][2]. - The hedging business will utilize self-owned and self-raised funds, with a maximum contract value of RMB 1 billion or equivalent foreign currency, and a maximum margin and premium of RMB 8 million [1][2]. - The authorized period for this business is 12 months from the date of board approval, and the company has established relevant management systems to control risks [1][2].
兆新股份:2月6日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-06 11:22
Group 1 - The company, Zhaoxin Co., announced that its seventh board meeting was held on February 6, 2026, via telecommunication voting [1] - The meeting reviewed the proposal regarding the initiation of foreign exchange hedging business [1] Group 2 - A survey conducted among several leading public funds revealed unexpected answers regarding the legality of personal stock trading by fund managers [1]
兆新股份(002256)披露关于开展外汇套期保值业务的议案,2月6日股价下跌0.55%
Sou Hu Cai Jing· 2026-02-06 09:48
Group 1 - The core point of the article is that Zhaoxin Co., Ltd. (002256) has approved a foreign exchange hedging business proposal, allowing the company and its subsidiaries to use up to 1 billion RMB or equivalent foreign currency for this purpose [1] - As of February 6, 2026, Zhaoxin's stock closed at 3.63 RMB, down 0.55% from the previous trading day, with a total market capitalization of 7.238 billion RMB [1] - The board meeting that approved the hedging business was conducted via communication voting, and the maximum contract value held on any trading day will not exceed the specified limit [1] Group 2 - The company plans to utilize its own and raised funds for the hedging business, with a maximum trading margin and premium of 8 million RMB [1] - The authorization for this business operation is valid for 12 months from the date of board approval, and the general manager is responsible for the specific operations and management [1] - The proposal has been reviewed and approved by the board's audit committee [1]