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12月15日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-15 10:19
Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]
南山控股(002314.SZ):控股子公司筹划华泰宝湾物流REIT新购入基础设施项目
Ge Long Hui A P P· 2025-12-15 09:19
Core Viewpoint - Nanshan Holdings (002314.SZ) announced that its subsidiary, Baowan Logistics Holdings Limited, has established the Huatai Zijin Baowan Logistics Warehousing Closed-End Infrastructure Securities Investment Fund, which is set to be listed on the Shenzhen Stock Exchange on October 29, 2024 [1] Group 1 - The fund aims to enhance the asset management capabilities of Baowan Logistics, creating a capital closed loop for business development and improving asset efficiency [1] - Baowan Logistics is planning to acquire new infrastructure projects as part of the Huatai Baowan Logistics REIT initiative [1] Group 2 - The infrastructure projects include: 1. Chengdu Longquan Baowan International Logistics Center located at 999 Jicheng Avenue, Chengdu Economic and Technological Development Zone, Sichuan Province [1] 2. Xi'an Baowan International Logistics Center located at 289 Wufu Road, Modern Logistics Park, Lintong District, Xi'an, Shaanxi Province [1] 3. Ningbo Baowan International Logistics Center located at 188 Hengfa Road, Fangqiao Street, Fenghua District, Ningbo City [1] 4. Qingdao Jiaozhou Baowan International Logistics Center located at 1 Logistics Avenue, Jiaozhou City, Qingdao [1]
南山控股控股子公司筹划华泰宝湾物流REIT新购入基础设施项目
Zhi Tong Cai Jing· 2025-12-15 09:13
Core Viewpoint - Nanshan Holdings (002314.SZ) announced that its subsidiary, Baowan Logistics Holdings Co., Ltd., is planning to initiate the acquisition of infrastructure projects for the Huatai Baowan Logistics REIT [1] Group 1: Infrastructure Projects - The infrastructure projects include the Chengdu Longquan Baowan International Logistics Center located at 999 Qichecheng Avenue, Chengdu Economic and Technological Development Zone, Sichuan Province [1] - Another project is the Xi'an Baowan International Logistics Center located at 289 Wufu Road, Modern Logistics Park, Lintong District, Xi'an, Shaanxi Province [1] - The Ningbo Baowan International Logistics Center is situated at 188 Hengfa Road, Fangqiao Street, Fenghua District, Ningbo City, Zhejiang Province [1] - The Qingdao Jiaozhou Baowan International Logistics Center is located at 1 Wuliu Avenue, Jiaozhou City, Qingdao [1]
南山控股(002314.SZ)控股子公司筹划华泰宝湾物流REIT新购入基础设施项目
智通财经网· 2025-12-15 09:12
智通财经APP讯,南山控股(002314.SZ)公告,公司控股子公司宝湾物流控股有限公司(简称"宝湾物流") 筹划开展华泰宝湾物流REIT新购入基础设施项目。 基础设施项目系指:(1)宝湾物流下属公司成都龙泉宝湾国际物流有限公司持有的位于四川省成都经济 技术开发区汽车城大道999号的成都龙泉宝湾国际物流中心,(2)宝湾物流下属公司西安宝湾国际物流有 限公司持有的位于陕西省西安市临潼区现代物流园区物阜路289号的西安宝湾国际物流中心项目,(3)宝 湾物流下属公司宁波宝湾国际物流有限公司持有的位于宁波市奉化区方桥街道恒发路188号的宁波宝湾 国际物流中心项目,(4)宝湾物流下属公司青岛胶州宝湾国际物流有限公司持有的位于青岛市胶州市物 流大道1号的青岛胶州宝湾国际物流中心项目。 ...
南山控股(002314) - 关于控股子公司筹划华泰宝湾物流REIT新购入基础设施项目的提示性公告
2025-12-15 09:00
证券代码:002314 证券简称:南山控股 公告编号: 2025-059 关于控股子公司筹划华泰宝湾物流 REIT 新购入 深圳市新南山控股(集团)股份有限公司 基础设施项目的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整, 没有虚假记载、误导性陈述或重大遗漏。 一、本次筹划事项的背景情况 深圳市新南山控股(集团)股份有限公司(以下简称"公司")之 控股子公司宝湾物流控股有限公司(以下简称"宝湾物流")作为发起 人发起设立的华泰紫金宝湾物流仓储封闭式基础设施证券投资基金 (以下简称"基金"或"华泰宝湾物流 REIT",基金代码:180303.SZ) 已于 2024 年 10 月 29 日在深圳证券交易所上市。为提升宝湾物流"募 投建管退"的资产管理能力,打造业务滚动发展的资本闭环,持续提 升资产效益,宝湾物流现筹划开展华泰宝湾物流 REIT 新购入基础设 施项目(以下简称"本次筹划事项")。 本次筹划事项尚待提交公司董事会、股东会(如需)审议。本次 筹划事项预计不会构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 二、本次筹划事项的基本情况 (二)交易方案及交易程序 宝湾物流将 ...
万科20亿元债券展期方案未获有效通过;山东发布住房“以旧换新”指导意见|房产早参
Mei Ri Jing Ji Xin Wen· 2025-12-14 23:08
Group 1 - Vanke's proposal to extend the maturity of a 2 billion yuan bond was not approved, raising concerns about the difficulty of debt management for real estate companies [1] - The bond has a principal repayment date of December 15, 2025, with an interest rate of 3%, and if no consensus is reached during the grace period, Vanke may face substantial default [1] Group 2 - Poly Developments plans to issue up to 5 billion yuan in convertible bonds to fund nine real estate projects, with a total investment of 22.221 billion yuan [2] - This financing move reflects the company's strategy to ensure project advancement through market-based financing tools, providing a reference for compliant real estate companies [2] Group 3 - Shandong Province has issued guidelines for a "trade-in" housing policy, introducing three models: "sell old for new," "collect old for new," and "demolish old for new," aimed at stimulating housing demand [3] - The policy includes measures to support real estate agencies in providing "help sell" services and encourages market-based acquisition of second-hand homes [3] Group 4 - Country Garden's previously acquired land in Foshan is being re-listed for auction at a starting price of 401 million yuan, significantly lower than the previous acquisition price of 2.74 billion yuan [4] - The area has seen a lack of new large-scale developments, and the reduced starting price may attract new bidders, although additional development costs may impact the final outcome [4] Group 5 - Nanshan Holdings plans to apply for a borrowing limit of 7 billion yuan from its controlling shareholder, which will be available for three years and can be reused [5] - This borrowing strategy aims to stabilize the company's cash flow and reduce overall financing costs, enhancing financial stability and risk resilience [5]
南山控股拟向控股股东申请70亿元借款额度 提升财务稳健性
Zheng Quan Ri Bao Wang· 2025-12-13 01:14
南山控股业务包括仓储物流、房地产开发、产城综合开发等。2025年前三季度,该公司实现营业收入 109.06亿元,同比增长163.73%;实现归属于上市公司股东的净利润3.30亿元,同比扭亏为盈。 上海易居房地产研究院副院长严跃进在接受《证券日报》记者采访时表示:"控股股东提供财务支持将 给公司经营带来积极影响,不仅有利于解决公司资金需求,缓解流动性压力,同时也有助于稳定市场预 期。当前市场中,控股股东提供财务支持的方式有多种,包括:直接资金支持、提供担保、债务展期 等。" "长期来看,企业应当回归经营本质,提升盈利能力。房地产业务要从'高杠杆、高周转'转向'重运营、 重产品'。同时企业要拓展业务边界,如发展住房租赁、城市更新等,把握新的机遇窗口。"众和昆仑 (北京)资产管理有限公司董事长柏文喜向《证券日报》记者表示。 12月12日晚间,深圳市新南山控股(002314)(集团)股份有限公司(以下简称"南山控股")发布公 告,公司及控股子公司拟向控股股东中国南山开发(集团)股份有限公司申请借款额度70亿元,有效期 3年。 根据公告,南山控股及控股子公司可根据自身资金使用需求确定每笔借款额度和使用期限,借款利率不 ...
深圳市新南山控股(集团)股份有限公司第七届董事会第二十五次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002314 证券简称:南山控股 公告编号:2025-055 深圳市新南山控股(集团)股份有限公司 第七届董事会第二十五次会议决议公告 深圳市新南山控股(集团)股份有限公司(以下简称"公司")第七届董事会第二十五次会议通知于2025 年12月8日以直接送达、邮件等方式发出,会议于2025年12月12日以通讯会议方式召开。 具体内容详见2025年12月13日刊登于《证券时报》《上海证券报》和巨潮资讯网的《关于向控股股东借 款暨关联交易的公告》,公告编号2025-057。 本次会议由董事长舒谦先生召集,会议应出席董事9名,实际出席董事9名。本次会议的召开符合有关法 律、法规及《公司章程》等的规定。经审议,会议形成如下决议: 1. 审议通过《关于聘请2025年度审计机构的议案》。 表决结果:9票同意,0票反对,0票弃权。 该议案已经公司第七届董事会审计委员会2025年第五次会议审议通过。具体内容详见2025年12月13日刊 登于《证券时报》《上海证券报》和巨潮资讯网的《关于聘请2025年度审计机构的公告》,公告编号 2025-056。 本议案需提交股东会审 ...
南山控股(002314) - 2025年12月12日投资者关系活动记录表
2025-12-12 15:16
Group 1: Business Development and Market Strategy - The company has strengthened its innovation capabilities and operational efficiency, achieving overseas manufacturing revenue of 930 million CNY in the first half of 2025 [2] - The focus remains on domestic markets, particularly in the Yangtze River Delta and Guangdong-Hong Kong-Macau Greater Bay Area, while also planning to enhance overseas market research [2] - The company aims to optimize its business structure and enhance operational management to achieve sustainable high-quality development [3] Group 2: Policy Impact and Market Conditions - The company is closely monitoring policies related to stockpiling and home purchase subsidies, which are expected to support liquidity and improve supply-demand structures in the real estate market [2] - The overall policy optimization is seen as beneficial for stabilizing the industry, although full recovery depends on consumer confidence [2] Group 3: Financial Management and Cost Optimization - The company is working to optimize its loan structure by taking advantage of the current declining interest rates to reduce financial costs [4] - Future financing cost optimization will be approached cautiously, considering market conditions and policy directions [4] Group 4: Real Estate Development and Investment Strategy - The company prioritizes risk prevention in its real estate development, focusing on high-margin projects in core cities with predictable cash flows [5] - New land acquisition will be considered selectively, ensuring that risks are manageable and investment returns are aligned [5] Group 5: Shareholder and Market Engagement - The company has no current plans for asset injection from its controlling shareholder and will disclose any future developments as required [6] - A focus on value management is evident, with established systems and plans to enhance market performance and respond to investor feedback [8]
南山控股:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 10:32
每经AI快讯,南山控股(SZ 002314,收盘价:2.91元)12月12日晚间发布公告称,公司第七届第二十 五次董事会会议于2025年12月12日以通讯会议方式召开。会议审议了《关于聘请2025年度审计机构的议 案》等文件。 每经头条(nbdtoutiao)——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 (记者 王瀚黎) 2025年1至6月份,南山控股的营业收入构成为:房地产行业占比58.87%,制造业业务占比20.54%,仓 储物流业务占比15.83%,产城综合开发业务占比3.58%,其他占比1.19%。 截至发稿,南山控股市值为79亿元。 ...