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泰尔股份: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-07-02 16:24
Core Viewpoint - The company has announced its 2024 annual equity distribution plan, which was approved at the shareholders' meeting held on May 16, 2025, with a cash dividend distribution to shareholders based on the existing total share capital [1][3]. Equity Distribution Plan - The equity distribution plan involves a cash dividend of 0.200000 RMB per 10 shares (before tax) to all shareholders, with different tax treatments for various categories of shareholders [1]. - The total share capital of the company is 504,702,276 shares, and the remaining undistributed profits will be carried forward to future distributions [1]. Taxation Details - For overseas institutions and certain individual shareholders, the cash dividend will be 0.180000 RMB per 10 shares after tax deductions. Different tax rates apply based on the holding period of the shares [1][2]. - The tax obligations for individual shareholders vary depending on their holding period, with specific amounts to be paid based on the duration of shareholding [2]. Key Dates - The record date for the equity distribution is set for July 8, 2025, and the ex-dividend date is July 9, 2025 [1]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [1]. Consultation Information - The company has provided contact details for inquiries regarding the equity distribution, including a consultation address and phone number [1].
泰尔股份(002347) - 关于收购控股子公司少数股东权益的公告
2025-07-02 11:15
证券代码:002347 证券简称:泰尔股份 公告编号:2025-22 泰尔重工股份有限公司 关于收购控股子公司少数股东权益的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在虚假记载、误导 性陈述或者重大遗漏。 一、本次少数股东权益收购事项概述 (一)本次交易基本情况 为了进一步提升泰尔重工股份有限公司(以下简称"公司")经营决策效率, 增强对控股子公司安徽燊泰智能设备有限公司(以下简称"燊泰智能"或"标的 公司")的管控力度,提升公司盈利能力和核心竞争力,根据实际经营情况及发 展战略需要,公司以现金方式收购控股子公司燊泰智能部分少数股东靳鸿君、李 为民、谢进、吕斌、王会锋合计持有的燊泰智能 19.39%股权,合计股权转让款为 人民币 969.50 万元。 标的公司少数股东靳鸿君、李为民、谢进、吕斌、王会锋相继于 2020 年、2021 年从标的公司离职。根据《燊泰智能公司章程》规定,自然人股东与标的公司解 除劳动关系时,需转让其持有的标的公司股权,转让价格在上年度经审计的每股 净资产以内协商确定。现经各方协商一致,以 2020 年 12 月 31 日为基准日,标的 公司少数股东靳鸿君、李为民、 ...
泰尔股份(002347) - 第六届董事会第十六次会议决议公告
2025-07-02 11:15
证券代码:002347 证券简称:泰尔股份 公告编号:2025-21 表决结果:同意 9 票,反对 0 票,弃权 0 票。 为了进一步提升公司经营决策效率,增强对控股子公司安徽燊泰智能设备有 限公司(以下简称"燊泰智能")的管控力度,提升公司盈利能力和核心竞争力, 根据实际经营情况及发展战略需要,公司以现金方式收购控股子公司燊泰智能部 分少数股东靳鸿君、李为民、谢进、吕斌、王会锋合计持有的燊泰智能 19.39%股 权,合计股权转让款为人民币 969.50 万元。本次交易完成后,公司持有燊泰智能 股权比例由 64.00%提高至 83.39%,燊泰智能仍为控股子公司。 详见 2025 年 7 月 3 日刊登在《证券时报》《中国证券报》《上海证券报》和 巨潮资讯网 http://www.cninfo.com.cn 上的《关于收购控股子公司少数股东权益 的公告》。 特此公告。 泰尔重工股份有限公司 第六届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在虚假记载、误导 性陈述或者重大遗漏。 泰尔重工股份有限公司(以下简称"公司")第六届董事会第十六次会议通 知于 2025 年 6 ...
泰尔股份(002347) - 2024年年度权益分派实施公告
2025-07-02 11:15
证券代码:002347 证券简称:泰尔股份 公告编号:2025-23 泰尔重工股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 泰尔重工股份有限公司(以下简称"本公司"或"公司")2024年年度权益 分派方案已获2025年5月16日召开的2024年度股东大会审议通过,现将权益分派事 宜公告如下: 一、股东大会审议通过的权益分配方案具体情况 1、公司股东大会审议通过的2024年年度权益分配具体方案为:以2024年12月 31日公司总股本504,702,276股为基数,向全体股东每10股派发现金红利0.20元 (含税),本次不送红股,不以资本公积转增股本,剩余的未分配利润转入以后 年度分配。 2、本次分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的方案一致,若在本次权益 分配方案实施前公司总股本发生变动,公司将按照分配总额不变的原则对分配比 例进行调整。 4、本次分配方案实施时间距离股东大会审议通过权益分配方案时间未超过两 个月。 二、权益分派方案 公司2024年年度权益分 ...
泰尔股份:收购控股子公司少数股东权益
news flash· 2025-07-02 11:07
泰尔股份(002347)公告,公司以现金方式收购控股子公司燊泰智能部分少数股东靳鸿君、李为民、谢 进、吕斌、王会锋合计持有的燊泰智能19.39%股权,合计股权转让款为人民币969.5万元。本次交易完 成后,公司持有燊泰智能股权比例由64.00%提高至83.39%。此次收购旨在进一步提升公司经营决策效 率和对燊泰智能的管控力度,增强公司盈利能力和核心竞争力。 ...
泰尔股份跌8.97%,上榜营业部合计净买入445.33万元
Core Viewpoint - 泰尔股份 experienced a significant decline of 8.97% in its stock price, with a trading volume of 6.40 billion yuan and a turnover rate of 16.84% on the day of the report [2]. Trading Activity - The stock was listed on the Shenzhen Stock Exchange's watch list due to a daily price deviation of -8.85%, with a net buying amount of 4.4533 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 76.4827 million yuan, with a buying amount of 40.468 million yuan and a selling amount of 36.0147 million yuan, resulting in a net buying of 4.4533 million yuan [2]. - The largest buying and selling brokerage was Dongfang Caifu Securities Co., Ltd., Lhasa Tuanjie Road Second Securities Office, with a buying amount of 10.0688 million yuan and a selling amount of 5.7185 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the watch list eight times, with an average price drop of 0.62% the day after being listed and an average decline of 10.22% over the following five days [2]. Capital Flow - On the reporting day, the stock saw a net outflow of 42.5177 million yuan in main funds, including a net outflow of 8.0445 million yuan from large orders and 34.4732 million yuan from major funds [2]. - In the past five days, the total net outflow of main funds reached 115 million yuan [2].
6月5日早间重要公告一览
Xi Niu Cai Jing· 2025-06-05 05:14
Group 1 - Weijie Chuangxin plans to reduce its shareholding by up to 3%, amounting to no more than 12.91 million shares, due to personal funding needs [1] - Lier Chemical's major shareholder intends to reduce its stake by up to 3%, equivalent to no more than 24.01 million shares, for investment returns [1] - Helin Micro-Nano's controlling shareholder plans to reduce its shareholding by up to 1.5%, which is no more than 1.75 million shares, due to personal funding needs [2] Group 2 - Yifan Pharmaceutical received drug registration certificates for two products, indicating a focus on oncology and leukemia treatments [3] - *ST Jinbi is planning a change in control, leading to a temporary suspension of its stock trading [4] - Kexing Pharmaceutical's shareholder plans to reduce its stake by up to 3%, amounting to no more than 5.90 million shares, to optimize the equity structure [7] Group 3 - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [7] - Kingsoft Office intends to acquire the remaining 31.98% stake in its subsidiary for 254 million yuan, aiming for full ownership [8] - Northeast Pharmaceutical received a CEP certificate from the European Medicines Agency for an antibiotic raw material, enhancing its product credibility [9] Group 4 - Tai'er Co. announced the lifting of a detention order on its controlling shareholder, changing it to a notice of supervision [10] - Runjian Co. won a bid for a solar power project worth approximately 83.92 million yuan, highlighting its role in the energy sector [11] - Jiuan Medical plans to register and issue medium-term notes and short-term financing bonds, with a total scale of up to 35 billion yuan and 5 billion yuan respectively [12] Group 5 - Wanma Co.'s chairman resigned due to work adjustments, but will remain as a board member [13] - Changhua Chemical plans to transfer 1% of its shares through an inquiry transfer method due to personal funding needs [14] - Jinkai Biotechnology's two shareholders plan to reduce their combined stake by up to 4%, totaling 481.6 thousand shares [15] Group 6 - Aeston plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [16] - Maiwei Biotechnology's chairman proposed a share buyback plan with a total amount between 25 million and 50 million yuan [17] - Montai High-tech's specific shareholders and executives plan to reduce their stake by up to 3.03%, citing personal funding needs [18] Group 7 - *ST Dongjing's stock will resume trading after a change in control, with a new actual controller [20] - Tongdahai's major shareholders plan to reduce their combined stake by up to 3.57%, totaling 345.24 thousand shares [23]
【早知道】中国资产深夜大涨/事关人工智能,工信部最新部署/首个国产九价HPV疫苗获批上市
Sou Hu Cai Jing· 2025-06-05 01:27
Group 1: Market Performance - US stock market showed mixed results with the Dow Jones down 0.22%, S&P 500 up 0.01%, and Nasdaq up 0.32% [1] - Nasdaq China Golden Dragon Index increased by 2.0%, with major Chinese concept stocks like NIO up over 6%, Alibaba, Xpeng Motors, and Kingsoft up over 3%, and JD.com up over 2% [1] Group 2: Investment Strategies - Securities firms are optimistic about the A-share market for the second half of 2025, indicating ongoing valuation recovery of Chinese assets, with a focus on technology sectors [1] - Many firms also express confidence in the Hong Kong stock market's performance, particularly in the tech sector benefiting from the current AI industry narrative [1] Group 3: Corporate Developments - Zhongke Electric plans to invest 8 billion yuan in an integrated lithium-ion battery anode material base project in Oman, aiming for an annual production capacity of 200,000 tons [10] - Li New Energy intends to invest approximately 1.25 billion yuan in three independent energy storage projects, with a total capacity of 1,400 megawatt-hours [11] - China Power Construction announced its subsidiary won a 6.282 billion yuan energy storage project in Inner Mongolia, with a total construction period of 214 days and an operation period of 20 years [19]
泰尔股份(002347) - 关于公司控股股东、实际控制人解除留置并变更为责令候查的公告
2025-06-04 12:18
证券代码:002347 证券简称:泰尔股份 公告编号:2025-20 特此公告。 泰尔重工股份有限公司 董事会 二〇二五年六月五日 泰尔重工股份有限公司(以下简称"公司")于 2025 年 4 月 2 日披露了《关 于公司控股股东、实际控制人被留置并立案的公告》(公告编号:2025-05), 公司控股股东、实际控制人邰正彪先生被实施留置、立案调查。 2025 年 6 月 4 日,公司收到公司控股股东、实际控制人邰正彪先生家属转 来的监利市监察委员会签发的《变更留置通知书》,监利市监察委员会已解除对 邰正彪先生的留置措施,变更为责令候查措施。 公司指定的信息披露媒体为《证券时报》《中国证券报》《上海证券报》和 巨潮资讯网(www.cninfo.com.cn),公司发布的信息均以在上述指定媒体刊登 的信息为准。 泰尔重工股份有限公司 关于公司控股股东、实际控制人解除留置并变更为责令候查的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 ...
泰尔股份:公司实控人邰正彪解除留置并变更为责令候查
news flash· 2025-06-04 12:11
智通财经6月4日电,泰尔股份(002347.SZ)公告称,公司于2025年4月2日披露了《关于公司控股股东、 实际控制人被留置并立案的公告》,公司控股股东、实际控制人邰正彪被实施留置、立案调查。2025年 6月4日,公司收到邰正彪家属转来的监利市监察委员会签发的《变更留置通知书》,监利市监察委员会 已解除对邰正彪的留置措施,变更为责令候查措施。 泰尔股份:公司实控人邰正彪解除留置并变更为责令候查 ...