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川润股份录得6天4板
Core Viewpoint - Chuanrun Co., Ltd. has experienced significant stock performance, achieving a cumulative increase of 40.18% over six trading days, with four trading days hitting the daily limit up [2] Trading Performance - The stock recorded a trading volume of 109 million shares and a transaction amount of 1.927 billion yuan on the latest trading day, with a turnover rate of 28.21% [2] - The total market capitalization of the stock reached 9.203 billion yuan, while the circulating market capitalization was 7.336 billion yuan [2] Margin Trading Data - As of August 21, the margin trading balance for the stock was 363 million yuan, with a financing balance of 363 million yuan, reflecting a decrease of 66.5 million yuan or 15.48% from the previous trading day [2] - Over the past six days, the margin trading balance has increased by 20.612 million yuan, representing a growth of 6.02% [2] Institutional Activity - The stock has appeared on the "Dragon and Tiger List" three times due to significant price deviations and trading volume [2] - Institutional investors net bought 33.474 million yuan, while total net purchases from brokerage seats amounted to 38.499 million yuan [2] Financial Performance - For the first half of the year, the company reported total operating revenue of 804 million yuan, marking a year-on-year increase of 25.08% [2] - The net profit for the same period was -24 million yuan, showing a year-on-year improvement of 58.35% [2]
川润股份: 关于完成《公司章程》及公司董事、高级管理人员变动工商备案的公告
Zheng Quan Zhi Xing· 2025-08-21 16:58
Group 1 - The company held its 25th meeting of the sixth board of directors on July 15, 2025, and the first extraordinary shareholders' meeting on July 31, 2025, to approve the amendment of the Articles of Association [1][2] - The company elected new members for the seventh board of directors, including non-independent directors and independent directors, with a term of three years starting from the approval date [2] - The first meeting of the seventh board of directors was held on August 4, 2025, where key management positions were appointed, including the chairman and general manager [2][3] Group 2 - The company has completed the industrial and commercial registration of the amended Articles of Association and the changes in directors and senior management [3]
川润股份: 四川川润股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-21 16:58
Core Points - The company, Sichuan Crun Co., Ltd, was established through the overall restructuring of Sichuan Crun (Group) Co., Ltd, and is registered in Zigong City, Sichuan Province [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 23 million shares on September 19, 2008, and is listed on the Shenzhen Stock Exchange [3][4] - The registered capital of the company is RMB 484.8773 million [3][4] Company Structure and Governance - The company is a permanent joint-stock company, and its legal representative is the chairman of the board [4] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4][5] Business Objectives and Scope - The company's business objectives include adhering to the scientific development concept, prioritizing people, and maximizing shareholder interests through improved profitability and governance [6] - The business scope includes hydraulic and lubrication fluid technology system integration, equipment design, manufacturing, sales, and various energy management and environmental protection services [7] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [11] - The company is prohibited from repurchasing its shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and access company documents [15][16] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [20][21] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [25][28] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [31][32] - The company must maintain order during meetings and ensure that all shareholders can exercise their voting rights [65][66]
川润股份: 关于公司原监事减持股份计划提前终止暨部分高级管理人员减持股份计划实施完成的公告
Zheng Quan Zhi Xing· 2025-08-21 16:58
Core Viewpoint - The announcement details the early termination of a share reduction plan by former supervisor Wang Xuewei and the completion of a share reduction plan by senior management member Gao Huan, highlighting compliance with relevant regulations and the status of shareholdings post-reduction [1][2]. Group 1: Share Reduction Plans - Wang Xuewei's share reduction plan was terminated early due to his departure from the supervisor position, which imposes a six-month restriction on share reductions post-resignation [1]. - Gao Huan successfully completed his share reduction plan, selling 32,500 shares at an average price of 17.25 yuan per share, which represents 0.0067% of the total share capital [2]. Group 2: Shareholding Status - Before the reduction, Gao Huan held a total of 130,000 shares (0.0268% of total share capital), and after the reduction, he holds 97,500 shares (0.0201% of total share capital) [2]. - The shares reduced by Gao Huan were sourced from the company's restricted stock incentive plan and additional purchases in the secondary market [2].
8月21日龙虎榜,机构青睐这13股
Core Viewpoint - On August 21, the Shanghai Composite Index rose by 0.13%, with institutional investors appearing on the trading lists of 33 stocks, net buying 13 and net selling 20 [1][2]. Institutional Trading Summary - Institutional investors had a net selling amount of 150 million yuan across 33 stocks, marking the third consecutive day of net selling [1][3]. - The stock with the highest net buying was Zhongdian Xindong, which closed at the daily limit down with a turnover rate of 38.26% and a transaction volume of 2.807 billion yuan [2][5]. - Chuangyitong saw a significant increase of 15.01%, with a turnover rate of 19.77% and a transaction volume of 633 million yuan, resulting in a net buying of 62.8285 million yuan by institutions [2][6]. - Nanfang Jinggong experienced a decline of 1.36% with a turnover rate of 52.71% and a transaction volume of 4.497 billion yuan, where institutional investors net bought 60.5757 million yuan [2][6]. Market Performance Analysis - Stocks that institutions net bought averaged a rise of 4.65%, outperforming the Shanghai Composite Index [3]. - Strong performers included Hangzhou Gaoxin and Beixin Source, which closed at the daily limit up [3]. - Historical data indicates a 50% probability of stocks that institutions net bought rising the next day, with a 48.82% chance of outperforming the index [3]. Earnings Reports - Among the stocks net bought by institutions, three have reported a decline in net profit year-on-year [3]. - Five stocks have released half-year performance forecasts, with two expected to report profits. Nanfang Jinggong is projected to have a net profit of 225 million yuan, reflecting a year-on-year increase of 32,215.50% [3]. Stocks with Significant Institutional Activity - Hengbao Co. had the highest net selling amount among stocks, with a net selling of 109.801 million yuan due to a turnover rate of 41.62% [3][6]. - Other notable stocks include Chuanrun Co. and Kecai Information, which also saw significant net selling by institutions [4][6]. Deep and Hong Kong Stock Connect Activity - On August 21, 18 stocks on the trading list had participation from the Shenzhen and Hong Kong Stock Connect, with net buying in stocks like Jingbeifang and Wolong Electric Drive [7][8]. - Jingbeifang had a net buying amount of 176.236 million yuan, while Hengbao Co. faced the highest net selling of 262.6036 million yuan [7][8].
川润股份(002272) - 关于完成《公司章程》及公司董事、高级管理人员变动工商备案的公告
2025-08-21 13:16
证券代码:002272 证券简称:川润股份 公告编号:2025-046号 四川川润股份有限公司(以下简称"公司")于 2025 年 7 月 15 日召开第六届 董事会第二十五次会议,于 2025 年 7 月 31 日召开 2025 年第一次临时股东大会, 会议分别审议通过了《关于修订〈公司章程〉的议案》,结合公司实际合规管理 及经营管理需要,对《公司章程》部分条款进行修订,具体修订内容详见公司于 2025 年 7 月 16 日 刊 登 于 《 证 券 时 报 》 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)的《关于修订〈公司章程〉的公告》(2025-034 号)。 公司于 2025 年 7 月 31 日召开 2025 年第一次临时股东大会,会议审议通过 《关于公司董事会换届选举暨提名第七届董事会非独立董事候选人的议案》《关 于公司董事会换届选举暨提名第七届董事会独立董事候选人的议案》,选举罗永 忠先生、罗丽华女士、钟海晖先生、李光金先生、庹先国先生为公司第七届董事 会非独立董事;选举赵明川先生、刘小进先生、罗萍女士为公司第七届董事会独 立董事。与公司 ...
川润股份(002272) - 关于公司原监事减持股份计划提前终止暨部分高级管理人员减持股份计划实施完成的公告
2025-08-21 13:07
证券代码:002272 证券简称:川润股份 公告编号:2025-047号 四川川润股份有限公司 关于公司原监事减持股份计划提前终止 暨部分高级管理人员减持股份计划实施完成的公告 公司原监事王学伟先生、公司高级管理人员高欢先生保证向本公司提供的信息 内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 四川川润股份有限公司(以下简称"公司")于2025年6月14日在巨潮资讯网 (www.cninfo.com.cn)披露了《关于部分监事暨高级管理人员减持股份的预披露公 告》(公告编号:2025-030号)。计划自减持预披露公告发布之日起15个交易日后 的3个月内,王学伟先生以集中竞价方式减持不超过本公司股份6,750股(占本公司 当前总股本比例0.0014%);高欢先生集中竞价方式减持不超过本公司股份32,500 股(占本公司当前总股本比例0.0067%)。 一、提前终止情况 近日,公司收到王学伟先生出具的《关于股份减持计划实施进展暨提前终止的 告知函》,鉴于王学伟先生不再担任公司监事职务,根据《公司法》《深圳证券交 易所上市公司股东及董事 ...
川润股份(002272) - 四川川润股份有限公司章程
2025-08-21 13:04
四川川润股份有限公司章程 四川川润股份有限公司 章 程 (2007 年 4 月 26 日 2007 年第一次临时股东大会审议通过、2008 年 10 月 25 日 2008 年第二次临时股东大会第一次修订、2009 年 5 月 11 日 2008 年度股东大会 第二次修订、2009 年 7 月 24 日 2009 年第一次临时股东大会第三次修订、2009 年 12 月 2 日 2009 年第三次临时股东大会第四次修订、2010 年 4 月 10 日 2009 年度股东大会第五次修订、2010 年 9 月 17 日 2010 年第一次临时股东大会第六 次修订、2011 年 4 月 22 日 2010 年度股东大会第七次修订、2011 年 9 月 2 日 2011 年第一次临时股东大会第八次修订、2012 年 3 月 7 日 2011 年度股东大会第九次 修订、2012 年 4 月 28 日 2012 年第一次临时股东大会第十次修订、2012 年 7 月 5 日 2012 年第二次临时股东大会第十一次修订、2018 年 4 月 13 日 2017 年度股 东大会第十二次修订、2018 年 7 月 11 日 201 ...
115只A股筹码大换手(8月21日)
(原标题:115只A股筹码大换手(8月21日)) 证券时报•数据宝统计,截至(8月21日)收盘,沪指报3771.10点,涨4.89点,涨幅为0.13%;深成指报 11919.76点,跌6.98点,跌幅为0.06%;创业板指报2595.47点,跌12.19点,跌幅为0.47%。个股方面, 今日115只A股换手率超过20%,其中,宏远股份、南方精工等2只个股换手率达五成以上,半数筹码易 主。(数据宝) 8月21日两市换手率居前个股一览 | 证券代码 | 证券简称 | 收盘价(元) | 换手率 | 涨跌幅 | | --- | --- | --- | --- | --- | | | | | (%) | (%) | | 920018 | 宏远股份 | 36.67 | 65.16 | -12.69 | | 002553 | 南方精工 | 32.55 | 52.71 | -1.36 | | 002272 | 川润股份 | 17.25 | 47.57 | -10.02 | | 300730 | 科创信息 | 21.65 | 47.05 | 13.17 | | 300686 | 智动力 | 13.71 | 44.68 | 2. ...
川润股份龙虎榜数据(8月21日)
近半年该股累计上榜龙虎榜13次,上榜次日股价平均涨0.64%,上榜后5日平均涨1.99%。 资金流向方面,今日该股主力资金净流出2.49亿元,其中,特大单净流出1.40亿元,大单资金净流出 1.09亿元。近5日主力资金净流出2.74亿元。(数据宝) 川润股份今日跌停,全天换手率47.57%,成交额33.89亿元,振幅15.94%。龙虎榜数据显示,机构净卖 出7038.58万元,营业部席位合计净买入2939.80万元。 川润股份8月21日交易公开信息 深交所公开信息显示,当日该股因日振幅值达15.94%、日换手率达47.57%、日跌幅偏离值达-9.80%上 榜,机构专用席位净卖出7038.58万元。 | 买/ | 会员营业部名称 | 买入金额(万 | 卖出金额(万 | | --- | --- | --- | --- | | 卖 | | 元) | 元) | | 买一 | 中国银河证券股份有限公司北京中关村大街证券营业部 | 8664.26 | 94.36 | | 买二 | 机构专用 | 8641.84 | 5302.66 | | 买三 | 机构专用 | 4864.94 | 2921.58 | | 买四 | 国金证 ...