JINGYI INC.(002295)

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精艺股份(002295) - 关于广东精艺金属股份有限公司2025年第二次临时股东大会的法律意见书
2025-08-11 08:45
盈 隆 律 師 事 務 所 WIN LONG LAW FIRM 地址:广东省广州市越秀区东风中路 Add:6-7/F,HuayitaiInternationalPlaza, 418号华以泰国际大厦6、7层 No.418DongfengMiddleRoad, 电话:020-83379916 YuexiuDistrict,GuangzhouCity, GuangdongProvince Tel:020-83379916 盈 隆 律 師 事 務 所 WIN LONG LAW FIRM (广 东 省 优 秀 律 师 事 务 所) 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国 证券法》(以下简称"《证券法》")和中国证券监督管理委员会发布的《上市公 司股东大会规则》(以下简称"《股东大会规则》")以及《广东精艺金属股份有 限公司章程》(以下简称"《公司章程》")的规定,广东盈隆律师事务所(以下简 称"本所")接受广东精艺金属股份有限公司(以下简称"贵公司")的委托,指 派本所季永峰律师、潘洁律师出席了贵公司于2025年8月11日在广东省佛山市顺 德区北滘镇西海工业区广东精艺金属股份有限公司行政 ...
精艺股份(002295) - 2025年第二次临时股东大会决议公告
2025-08-11 08:45
证券代码:002295 证券简称:精艺股份 公告编号:2025-043 广东精艺金属股份有限公司 2025年第二次临时股东大会决议公告 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 1、本次股东大会无否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开情况 1、会议召开时间: (1)现场会议召开时间为:2025 年 8 月 11 日下午 14:30。 2、会议召开地点:广东省佛山市顺德区北滘镇西海工业区广东精艺金属股 份有限公司会议室 3、会议召开方式:现场表决与网络投票相结合。本次股东大会通过深圳证 券交易所交易系统和互联网投票系统提供网络形式的投票平台。 4、会议召集人:公司董事会。 5、会议主持人:董事长顾冲先生。 6、会议的召集、召开与表决程序符合《公司法》《上市公司股东大会规 则》《深圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文 件及公司《章程》的有关规定。 二、会议出席情况 1、出席会议的股东 (2)网络投票时间为:通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 8 月 ...
工业金属板块8月4日涨2%,精艺股份领涨,主力资金净流入6.02亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-04 08:23
证券之星消息,8月4日工业金属板块较上一交易日上涨2.0%,精艺股份领涨。当日上证指数报收于3583.31,上涨0.66%。深证成指报收于 11041.56,上涨0.46%。工业金属板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002295 | 精艺股份 | 11.29 | 7.93% | 33.52万 | 3.68亿 | | 002824 | 和胜股份 | 17.44 | 4.81% | 18.08万 | 3.12亿 | | 600490 | 鹏欣资源 | 4.59 | 4.32% | 93.88万 | 4.26亿 | | 000603 | 盛达咨源 | 15.86 | 4.20% | - 15.28万 | 2.39亿 | | 600961 | 株治集团 | 11.69 | 4.10% | 29.74万 | 3.41亿 | | 600531 | 豫光舍铝 | 8.85 | 4.00% | 55.11万 | 4.77亿 | | 000426 | 兴 银锡 | 18.60 ...
工业金属板块8月1日涨0.57%,海亮股份领涨,主力资金净流出3.29亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-01 08:27
Group 1: Market Performance - On August 1, the industrial metals sector increased by 0.57% compared to the previous trading day, with Hailiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Group 2: Individual Stock Performance - Hailiang Co., Ltd. (002203) closed at 11.90, up 8.58% with a trading volume of 1.2272 million shares [1] - Jingyi Co., Ltd. (002295) closed at 10.46, up 5.76% with a trading volume of 271,100 shares [1] - Yuguang Gold Lead (600531) closed at 8.51, up 4.55% with a trading volume of 746,200 shares [1] - Other notable performers include Santai Wen (600595) up 2.83%, Pengxin Resources (600490) up 2.56%, and Ningbo Fubang (600768) up 2.22% [1] Group 3: Capital Flow Analysis - The industrial metals sector experienced a net outflow of 329 million yuan from institutional investors, while retail investors saw a net inflow of 69.45 million yuan [2] - Notable net inflows from retail investors were observed in Pengxin Resources (390.58 million yuan) and Yuguang Gold Lead (661.66 million yuan) [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively participating [2]
精艺股份上涨6.67%,报10.55元/股
Jin Rong Jie· 2025-08-01 06:31
8月1日,精艺股份盘中上涨6.67%,截至13:34,报10.55元/股,成交2.05亿元,换手率8.01%,总市值 26.44亿元。 截至3月31日,精艺股份股东户数1.36万,人均流通股1.85万股。 2025年1月-3月,精艺股份实现营业收入10.79亿元,同比增长48.58%;归属净利润772.43万元,同比增 长6.69%。 资料显示,广东精艺金属股份有限公司位于广东省佛山市顺德区北滘镇黄龙村龙涌龙汇路1号,公司的 主营业务是铜加工产业和精准供应链服务贸易,产品在家电领域拥有较高的知名度和美誉度,同时也为 中小企业提供一站式的供应链服务,帮助其加快营运速度、降低营运成本和经营风险。公司始终坚持科 学研判、正确认识面临的挑战和机遇,积极防范和化解风险,不断完善公司治理机制,提升公司规范运 作意识和水平,以此赢得了客户及社会各界的高度认同、尊重和信赖。 ...
精艺股份等成立科技公司 含光缆制造业务
Zheng Quan Shi Bao Wang· 2025-08-01 05:41
Group 1 - Zhongwei Jingsheng Technology (Zhaoqing) Co., Ltd. has been established with a registered capital of 3 million yuan [1] - The company is engaged in various sectors including new material technology research and development, metal product research and development, and electronic special materials manufacturing [1] - The company is wholly owned by Guangdong Zhongwei Jingsheng New Material Technology Co., Ltd., which is jointly held by Jingyi Co., Ltd. and Guangdong Huadong Technology Co., Ltd. [1]
淡季库存上行,基本金属价格小幅波动
ZHONGTAI SECURITIES· 2025-07-29 06:28
Investment Rating - The industry investment rating is maintained at "Overweight" [6][11]. Core Insights - The report highlights a seasonal increase in inventory and slight fluctuations in the prices of base metals, with a focus on the ongoing macroeconomic environment and its impact on supply and demand dynamics [6][11]. - The report suggests that the long-term supply-demand structure is being reshaped, indicating limited downside potential for base metal prices and encouraging investors to seek new entry points, particularly for rigid supply varieties like aluminum and copper [6][11]. Summary by Sections Market Overview - The report notes that the domestic industrial metal prices have shown slight fluctuations, with the non-ferrous metal index outperforming the market. The weekly price changes for LME copper, aluminum, lead, and zinc were 0.0%, -0.3%, 0.4%, and 0.2%, respectively, while SHFE prices were 1.1%, 1.2%, 0.8%, and 2.6% [6][20][21]. Macroeconomic Factors - The report tracks three macroeconomic factors: 1. China's June export value increased by 6% year-on-year, with total exports amounting to $325.2 billion [6][27]. 2. U.S. inflation showed an uptick, with the June CPI rising by 2.7% year-on-year [6][33]. 3. The European economic sentiment index continued to rise, with the Eurozone manufacturing PMI at 49.5 [6][36]. Base Metals Analysis - For electrolytic aluminum, the macro environment remains strong, but market sentiment has cooled, leading to a price retreat. The operating capacity of the electrolytic aluminum industry increased by 10,000 tons, reaching 43.975 million tons, with production at 843,400 tons, a slight increase of 0.02% [6][40][41]. - The report indicates that the aluminum processing sector's operating rate decreased by 0.1%, averaging 58.7% as of July 24, 2025 [6][43]. - In terms of inventory, domestic aluminum ingot inventory rose by 36,000 tons to 577,000 tons, while global inventory increased by 42,300 tons to 1.2921 million tons [6][43][44]. Profitability Metrics - The report states that the immediate profit per ton for the aluminum industry remains above 3,500 yuan, with the current spot aluminum price at 20,800 yuan per ton, reflecting a 0.19% increase [6][43].
广东精艺金属股份有限公司第八届 董事会第七次会议(临时)决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-26 00:03
Group 1 - The company held its seventh meeting of the eighth board of directors on July 25, 2025, to discuss important resolutions [1][2] - The board approved the proposal to add Mr. Yuan Qinghua as a non-independent director, pending approval at the upcoming shareholders' meeting [3][4] - The board also decided to convene the second extraordinary general meeting of shareholders on August 11, 2025, combining on-site and online voting [5][12] Group 2 - The company has provided guarantees for its subsidiaries, including a guarantee of RMB 10 million for a subsidiary's credit business and RMB 50 million for another subsidiary [34][35] - The total amount of guarantees provided by the company and its subsidiaries amounts to RMB 1.33625 billion, which is 98.48% of the company's latest audited net assets [40] - The company has no overdue guarantees or guarantees involving litigation [40]
精艺股份: 第八届董事会第七次会议(临时)决议公告
Zheng Quan Zhi Xing· 2025-07-25 16:14
Group 1 - The board of directors of Guangdong Jingyi Metal Co., Ltd. held its seventh meeting and approved the proposal to add Yuan Qinghua as a non-independent director of the eighth board, pending approval at the shareholders' meeting [1][2] - The board's decision to convene the second extraordinary general meeting of shareholders on August 11, 2025, was also approved, which will be conducted through a combination of on-site and online voting [2] - The voting results for both proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] Group 2 - Yuan Qinghua, born in 1976, holds a bachelor's degree and is a mid-level engineer, with extensive experience in various leadership roles in the Jiangsu Nantong Sanjian Group and other organizations [3][4] - Yuan Qinghua does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3][4] - He has not been subject to any disqualifications or penalties by regulatory authorities, ensuring his eligibility for the director position [4]
精艺股份(002295) - 公司关于对外担保的进展公告
2025-07-25 08:00
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。 特别风险提示: 截至公告日,公司及子公司为其下属控股公司累计实际发生担保总额占公司 最近一期经审计净资产的 40.78%,对资产负债率超过 70%的单位担保金额占公司 最近一期经审计净资产的 30.39%,敬请投资者注意相关风险。 一、担保情况概述 广东精艺金属股份有限公司(以下简称"公司")与兴业银行股份有限公司 佛山分行签署《最高额保证合同》,为全资子公司佛山市顺德区精艺万希铜业有 限公司的授信业务提供连带责任保证,担保金额为人民币 1,000 万元,保证期间 为债务履行期限届满之日起三年。 公司与兴业银行股份有限公司佛山分行签署《最高额保证合同》,为全资子 公司广东精艺销售有限公司的授信业务提供连带责任保证,担保金额为人民币 5,000 万元,保证期间为债务履行期限届满之日起三年。 证券代码:002295 证券简称:精艺股份 公告编号:2025-042 广东精艺金属股份有限公司 关于对外担保的进展公告 二、股东大会审议情况 公司 2024 年度股东大会审议通过《关于 2025 年度担保额度预计的公告》, 同 ...