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8月6日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-06 10:15
Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]
苏州东山精密制造股份有限公司 关于变更注册资本及修订《公司章程》的公告
Capital Change and Company Bylaws Revision - The company announced a change in registered capital and a revision of its bylaws, which was approved during the 25th meeting of the sixth board of directors held on August 5, 2025 [1][15] - The registered capital increased from 1,705,913,710 yuan to 1,831,607,532 yuan, following the issuance of 125,693,822 new A-shares [1][2] Subsidiary Capital Increase - The company approved a capital increase for its wholly-owned subsidiary, Hong Kong Dongshan Holding Limited, amounting to 3.50 billion USD (approximately 24.98 billion yuan) to support the investment in a high-end printed circuit board project [5][6] - The capital increase will be executed through a combination of cash and debt-to-equity swaps, enhancing the capital strength of the subsidiary [6][8] Board Meeting Resolutions - The resolutions from the board meeting included the approval of the capital increase and the change in registered capital, both of which require shareholder approval [12][15] - The board meeting was attended by all nine directors, and the resolutions were passed unanimously [12][18] Upcoming Shareholder Meeting - A second extraordinary shareholder meeting for 2025 is scheduled for August 21, 2025, to discuss the approved resolutions [20][21] - The meeting will allow shareholders to vote either in person or via an online voting system [22][30]
东山精密: 关于召开2025年度第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-05 16:33
证券代码:002384 证券简称:东山精密 公告编号:2025-055 苏州东山精密制造股份有限公司 关于召开 2025 年度第二次临时股东会的通知 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。 苏州东山精密制造股份有限公司(以下简称"公司")于 2025 年 8 月 5 日召 开第六届董事会第二十五次会议,会议决议于 2025 年 8 月 21 日以现场会议和网 络投票表决相结合的方式召开公司 2025 年度第二次临时股东会。现将本次股东 会的有关事项通知如下: 一、召开会议基本情况 司法》《中华人民共和国证券法》及《公司章程》等相关法律法规的规定。 现场会议召开时间为:2025 年 8 月 21 日下午 14:00 网络投票时间为: (1)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 21 日上午 9:15-9:25、9:30-11:30,下午 13:00-15:00;(2) 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 8 月 21 日上午 9:15 至下午 15:00 期间的任意时间。 于股权登 ...
东山精密: 第六届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
证券代码:002384 证券简称:东山精密 公告编号:2025-052 苏州东山精密制造股份有限公司 具体内容详见同日刊登在巨潮资讯网(www.cninfo.com.cn)和公司指定信 息披露报刊的《关于召开 2025 年度第二次临时股东会的通知》。 本议案已经公司董事会战略委员会审议通过。 二、审议通过《关于变更注册资本及修订 <公司章程> 的议案》,并同意将该 议案提交股东会审议。 表决结果:9 票同意、0 票反对、0 票弃权。 具体内容详见同日刊登在巨潮资讯网(www.cninfo.com.cn)和公司指定信 息披露报刊的《关于变更注册资本及修订 <公司章程> 的公告》。 三、审议通过《关于召开 2025 年度第二次临时股东会的议案》。 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。 苏州东山精密制造股份有限公司(以下简称"公司")第六届董事会第二十 五次会议(以下简称"会议")通知于 2025 年 7 月 31 日以专人送达、邮件等方 式发出,会议于 2025 年 8 月 5 日在公司以现场结合通讯方式召开。会议应到董 事 9 人,实到董事 9 人。公 ...
东山精密高端印制电路板业务布局再提速 全资子公司拟向香港超毅或其子公司增资3.5亿美元
Zheng Quan Ri Bao Wang· 2025-08-05 13:43
中国金融智库特邀研究员余丰慧对《证券日报》记者表示,此次增资后,香港超毅的资产负债结构将得 到进一步优化,债转股的实施可降低其负债规模,而现金注入则能增强其资金流动性,为项目建设提 供"双保险"。 不过,市场也需关注后续进展。《证券日报》记者注意到,高端印制电路板项目建设周期长、技术壁垒 高,后续如何把控项目进度、实现技术突破,将是东山精密面临的重要考验。 余丰慧表示,总体而言,东山精密此次增资是在行业风口下的一次精准布局,既体现了其对高端印制电 路板业务的战略决心,也展现了通过资本运作优化资源配置的专业能力。若项目顺利推进,公司有望在 新一轮产业升级中占据有利位置,为投资者带来持续回报。 从行业层面看,近年来全球高端印制电路板需求持续攀升,尤其在新能源汽车、数据中心、5G通信等 领域,对高性能印制电路板产品的需求呈爆发式增长。福州公孙策公关咨询有限公司合伙人詹军豪向 《证券日报》记者表示,东山精密此时加大对香港超毅的投入,正是瞄准这一市场机遇,通过强化资本 实力,加速高端项目建设,以抢占市场份额。 詹军豪进一步分析,当前高端印制电路板行业正从"规模竞争"转向"技术与生态双轮驱动"。随着智能终 端算力跃升,P ...
东山精密:第六届董事会第二十五次会议决议公告
Zheng Quan Ri Bao· 2025-08-05 13:41
证券日报网讯 8月5日晚间,东山精密发布公告称,公司第六届董事会第二十五次会议审议通过了《关 于对全资子公司增资的议案》《关于变更注册资本及修订的议案》《关于召开2025年度第二次临时股东 会的议案》。 (文章来源:证券日报) ...
东山精密拟24.98亿元增资香港子公司 加码高端PCB项目建设
Ju Chao Zi Xun· 2025-08-05 13:09
Company - Dongshan Precision announced a capital increase of $350 million (approximately RMB 2.498 billion) through its wholly-owned subsidiary Hong Kong Holdings to support the high-end printed circuit board (PCB) project of its subsidiary Hong Kong Chaoyi Group [1] - The capital increase will be implemented through a combination of "debt-to-equity swap + cash," with the debt-to-equity portion involving previous loans provided to Hong Kong Chaoyi for daily operations and acquisitions, while the cash portion will be used to supplement operational funds [1] - The company emphasized that after the capital increase, Hong Kong Chaoyi will remain a wholly-owned subsidiary, and there will be no change in the scope of consolidated financial statements [1] - This capital increase aims to optimize Hong Kong Chaoyi's asset-liability structure and reduce financial leverage while providing funding assurance for the high-end PCB project [1] - The company stated that the related debts are free from collateral, pledges, or legal disputes, and the capital increase will not have a significant impact on the company's financial and operational status [1] - This move reflects Dongshan Precision's commitment to continuous investment in the high-end PCB sector, aligning with its long-term strategic development plan [1] Industry - High-end PCBs are core components in emerging industries such as 5G communication, AI servers, and automotive electronics, which are currently experiencing rapid growth [1] - Dongshan Precision's substantial capital increase aims to seize market opportunities and strengthen its competitive advantage in the high-end electronic circuit field [1] - Analysts indicate that as the global electronic industry chain undergoes restructuring, companies with technological advantages and production capacity will gain more development space [1]
东山精密:8月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-05 10:45
Group 1 - The company Dongshan Precision (SZ 002384) announced on August 5 that its 25th meeting of the sixth board of directors was held, discussing the proposal for capital increase in its wholly-owned subsidiary [2] - For the year 2024, Dongshan Precision's revenue composition indicates that 99.21% of its revenue comes from the manufacturing of computers, communications, and other electronic devices, while other businesses account for 0.79% [2]
东山精密:公司全资子公司拟向香港超毅或其子公司增资3.5亿美元
Mei Ri Jing Ji Xin Wen· 2025-08-05 10:45
Group 1 - The revenue composition of Dongshan Precision for the year 2024 is primarily from the manufacturing of computers, communications, and other electronic devices, accounting for 99.21% of total revenue, while other businesses contribute only 0.79% [1] Group 2 - Dongshan Precision announced on August 5 that it plans to increase capital by $350 million (approximately 2.498 billion RMB) to support the investment of Super Yi Group (Hong Kong) Limited in a high-end printed circuit board project and to convert loans (including interest) to equity for Hong Kong Super Yi [2] - After the capital increase, Hong Kong Super Yi will remain a wholly-owned subsidiary of Hong Kong Holdings [2]
东山精密:全资子公司拟3.5亿美元增资香港超毅
人民财讯8月5日电,东山精密(002384)8月5日晚间公告,为支持超毅集团(香港)有限公司(以下简 称"香港超毅")投资建设高端印制电路板项目同时对香港控股向香港超毅提供的往来借款(含利息)进行转 股处理,综合提高香港超毅资本实力,公司全资子公司香港控股拟通过现金、债转股等方式向香港超毅 或其子公司增资3.5亿美元(折合人民币约为24.98亿元)。本次增资完成后,香港超毅仍为香港控股全资 子公司。 ...