Workflow
HSSM(002290)
icon
Search documents
传统材料龙头突发!禾盛新材董事吴海峰因涉嫌违法发放贷款被拘,此前曾在多家银行任职
Mei Ri Jing Ji Xin Wen· 2025-10-13 16:21
Core Viewpoint - He Sheng New Materials Co., Ltd. announced that its director Wu Haifeng is under investigation for illegal loan issuance, but this matter is personal and does not affect the company’s operations or control [1][2]. Company Overview - He Sheng New Materials specializes in the research, production, and sales of appearance composite materials for home appliances [2]. - The company has seen its stock price increase by over 140% year-to-date, reaching a peak of 42.96 yuan per share on October 13 [3]. Management and Governance - Wu Haifeng, born in November 1976, holds a master's degree from Fudan University and has held various senior positions in banking and asset management before becoming a director at He Sheng New Materials [2]. - Wu Haifeng has not received any remuneration from the company and does not hold any shares in He Sheng New Materials [2]. Recent Developments - He Sheng New Materials plans to invest 250 million yuan in Yizhi Electronics, which has a pre-investment valuation of 2.25 billion yuan, aiming to acquire a 10% stake [2]. - Yizhi Electronics is one of the few companies in China that has commercialized ARM server processor chips, with products targeting AI and cloud computing applications [3]. Shareholder Activity - On October 9, key executives, including the chairman and general manager, collectively reduced their holdings by approximately 167,300 shares, representing 0.0675% of the company's total shares [3].
A股董事吴海峰,被采取强制措施!
Zhong Guo Ji Jin Bao· 2025-10-13 15:16
Core Viewpoint - The board member of He Sheng New Materials, Wu Haifeng, has been detained for allegedly issuing illegal loans, but the company asserts that this matter is unrelated to its operations and will not significantly impact its business activities [2][4]. Company Overview - He Sheng New Materials announced that the investigation into Wu Haifeng is personal and does not affect the company's control or board operations, which remain normal [4]. - The company confirmed that its production and business operations are functioning normally and that it will continue to monitor the situation and comply with legal disclosure requirements [4]. Background of Wu Haifeng - Wu Haifeng, born in November 1976, has a master's degree and previously held various positions in the banking sector, including roles at the Industrial and Commercial Bank of China and Guangdong Nanyue Bank [4][5]. - He has been the president of Fushang Group since 2019 and became a board member of He Sheng New Materials in April 2024 [5]. Recent Developments - In March 2023, Wu Haifeng was elected as the vice president of the sixth council of the All-China Mergers and Acquisitions Association [6]. - In August 2023, He Sheng New Materials announced that Wu Haifeng planned to increase his shareholding in the company by investing between 10 million and 20 million yuan, reflecting his confidence in the company's future [6].
上市公司动态 | 盐湖股份前三季度净利预增36.89%-49.62%,领益智造前三季度净利同比预增34%-50%,北方稀土收到内蒙古证监局警示函
Sou Hu Cai Jing· 2025-10-13 15:16
Group 1 - Salt Lake Co. expects net profit for the first three quarters of 2025 to be between 4.3 billion and 4.7 billion yuan, representing a year-on-year increase of 36.89% to 49.62% [1][2] - The increase in profit is attributed to the rise in potassium chloride prices compared to the previous year, which boosted profitability in that segment [1] - Lithium carbonate market prices have seen a downward adjustment, but overall performance remains positive compared to the previous year [1] Group 2 - Lingyi Technology anticipates net profit for the first three quarters of 2025 to be between 1.89 billion and 2.12 billion yuan, reflecting a growth of 34.10% to 50.42% year-on-year [4][5] - The growth is driven by the launch of new AI terminal products and increased production capacity [5] Group 3 - Xinhua Insurance projects net profit for the first three quarters of 2025 to be between 29.986 billion and 34.122 billion yuan, an increase of 45% to 65% year-on-year [7] - The growth is attributed to improved asset allocation and a favorable capital market environment, leading to significant investment income [7] Group 4 - Sanmei Co. expects net profit for the first three quarters of 2025 to be between 1.524 billion and 1.646 billion yuan, indicating a year-on-year increase of 171.73% to 193.46% [22] - The increase is driven by the reduction in production quotas for certain refrigerants and rising market prices [22] Group 5 - Flying Technology anticipates net profit for the first three quarters of 2025 to be between 275 million and 300 million yuan, representing a growth of 110.80% to 129.96% year-on-year [24] - The growth is supported by increased investment in cutting-edge fields and a recovery in consumer electronics demand [24] Group 6 - Northern Rare Earth received a warning letter from the Inner Mongolia Securities Regulatory Bureau for failing to disclose related party non-operating fund occupation [6] - The company incurred costs related to employee salaries and benefits post-acquisition, which were not disclosed as required [6] Group 7 - Gansu Energy expects net profit for the first three quarters of 2025 to be between 1.55 billion and 1.6 billion yuan, reflecting a year-on-year increase of 11.86% to 15.47% [29] - The increase is attributed to a decrease in power generation costs compared to the previous year [29] Group 8 - Dongfang Tower anticipates net profit for the first three quarters of 2025 to be between 750 million and 900 million yuan, indicating a growth of 60.83% to 93% year-on-year [30] - The growth is driven by stable production in potassium chloride and rising market prices [30]
A股董事吴海峰,被采取强制措施!
中国基金报· 2025-10-13 15:12
Core Viewpoint - The article reports that Wu Haifeng, a director of Hesheng New Materials, has been detained for allegedly illegally issuing loans, but this incident is stated to be unrelated to the company itself [2][4]. Company Overview - Hesheng New Materials announced that the situation concerning Wu Haifeng is personal and does not affect the company's control or operations, which remain normal [4]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [4]. Background of Wu Haifeng - Wu Haifeng, born in November 1976, has a master's degree and has held various positions in the banking sector, including roles at the Industrial and Commercial Bank of China and Guangdong Nanyue Bank [4]. - He became the president of Fushang Group in 2019 and was appointed as a director of Hesheng New Materials in April 2024 [4]. - Fushang Group, established in 2018, focuses on investment, asset management, and industrial operations, particularly in new materials, new energy, AI applications, and modern agriculture [5]. Recent Developments - In August, Wu Haifeng announced plans to increase his stake in Hesheng New Materials by investing between 10 million and 20 million yuan, reflecting his confidence in the company's future [5].
禾盛新材(002290.SZ)董事吴海峰被采取强制措施
智通财经网· 2025-10-13 14:11
智通财经APP讯,禾盛新材(002290.SZ)公告,公司董事会于2025年10月12日收到公司董事吴海峰先生家 属转来的由广东省湛江市公安局出具的《拘留通知书》,公司董事吴海峰先生因涉嫌违法发放贷款正在 公安机关配合调查。上述事项系针对董事吴海峰先生个人,与公司无关联。 ...
禾盛新材董事吴海峰被采取强制措施
Zhi Tong Cai Jing· 2025-10-13 14:10
禾盛新材(002290)(002290.SZ)公告,公司董事会于2025年10月12日收到公司董事吴海峰先生家属转 来的由广东省湛江市公安局出具的《拘留通知书》,公司董事吴海峰先生因涉嫌违法发放贷款正在公安 机关配合调查。上述事项系针对董事吴海峰先生个人,与公司无关联。 ...
禾盛新材:董事吴海峰因涉嫌违法发放贷款被拘留
Xin Jing Bao· 2025-10-13 14:10
新京报贝壳财经讯 10月13日,禾盛新材(002290)公告,公司董事会于2025年10月12日收到公司董事 吴海峰先生家属转来的由广东省湛江市公安局出具的《拘留通知书》,公司董事吴海峰先生因涉嫌违法 发放贷款正在公安机关配合调查。该事项系针对董事个人,与公司无关联。公司治理结构及内部控制机 制完善,公司及子公司生产经营一切正常,本事项不会对公司日常生产经营产生重大影响。 ...
禾盛新材(002290.SZ):董事吴海峰因涉嫌违法发放贷款正在公安机关配合调查
Ge Long Hui A P P· 2025-10-13 13:46
格隆汇10月13日丨禾盛新材(002290.SZ)公布,董事会于2025年10月12日收到公司董事吴海峰先生家属 转来的由广东省湛江市公安局出具的《拘留通知书》,公司董事吴海峰先生因涉嫌违法发放贷款正在公 安机关配合调查。上述事项系针对董事吴海峰先生个人,与公司无关联。公司拥有完善的治理结构及内 部控制机制,公司按照《公司法》、《深圳证券交易所股票上市规则》及《公司章程》等法律法规和相 关制度规范运作。截至本公告披露日,公司控制权未发生变化,公司董事会运作正常,公司及子公司生 产经营一切正常。本事项不会对公司日常生产经营产生重大影响。 ...
因涉嫌违法发放贷款,禾盛新材董事吴海峰被采取强制措施
Bei Jing Shang Bao· 2025-10-13 13:32
禾盛新材表示,上述事项系针对董事吴海峰个人,与公司无关联。截至公告披露日,公司控制权未发生 变化,公司董事会运作正常,公司及子公司生产经营一切正常。本事项不会对公司日常生产经营产生重 大影响。 北京商报讯(记者马换换实习记者李佳雪)10月13日晚间,禾盛新材(002290)披露公告称,公司董事会 于10月12日收到公司董事吴海峰家属转来的由广东省湛江市公安局出具的《拘留通知书》,公司董事吴 海峰因涉嫌违法发放贷款正在公安机关配合调查。 交易行情显示,10月13日,禾盛新材收涨5.48%,收于41.78元/股,总市值103.7亿元。 ...
禾盛新材(002290) - 关于董事被采取强制措施的公告
2025-10-13 13:15
苏州禾盛新型材料股份有限公司董事会 二○二五年十月十四日 证券代码:002290 证券简称:禾盛新材 公告编号:2025-042 苏州禾盛新型材料股份有限公司 关于董事被采取强制措施的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 苏州禾盛新型材料股份有限公司(以下简称"公司")董事会于 2025 年 10 月 12 日收到公司董事吴海峰先生家属转来的由广东省湛江市公安局出具的《拘 留通知书》,公司董事吴海峰先生因涉嫌违法发放贷款正在公安机关配合调查。 上述事项系针对董事吴海峰先生个人,与公司无关联。公司拥有完善的治理 结构及内部控制机制,公司按照《公司法》、《深圳证券交易所股票上市规则》 及《公司章程》等法律法规和相关制度规范运作。截至本公告披露日,公司控制 权未发生变化,公司董事会运作正常,公司及子公司生产经营一切正常。本事项 不会对公司日常生产经营产生重大影响。 公司将持续关注上述事项的进展情况,严格按照有关法律、法规的规定和要 求,及时履行信息披露义务。公司指定的信息披露媒体为《证券时报》及巨潮资 讯网,公司发布的信息均以在上述媒体披 ...