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北京利尔(002392.SZ):第二期员工持股计划非交易过户完成
Ge Long Hui A P P· 2025-09-09 09:39
Group 1 - The company, Beijing Lier (002392.SZ), has completed the transfer of 25,210,000 shares to its employee stock ownership plan, representing 2.12% of the total share capital [1] - The shares were transferred at a price of 4.58 yuan per share [1] - The transfer was confirmed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, on September 9, 2025 [1]
北京利尔(002392) - 第二期员工持股计划第一次持有人会议决议公告
2025-09-09 09:30
证券代码:002392 证券简称:北京利尔 公告编号: 2025-042 表决结果:同意 11676.15 万份,占出席持有人会议的有表决权的持有人所 持份额总数的 100%;反对 0 份,占出席持有人会议的有表决权的持有人所持份 额总数的 0%;弃权 0 份,占出席持有人会议的有表决权的持有人所持份额总数 的 0%。 二、审议通过了《关于选举北京利尔第二期员工持股计划管理委员会委员 的议案》。 同意选举郑浩先生、刘东先生、潘闪女士为北京利尔第二期员工持股计划 北京利尔高温材料股份有限公司 第二期员工持股计划第一次持有人会议决议公告 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。 北京利尔高温材料股份有限公司(以下简称"公司"或"北京利尔")第二 期员工持股计划第一次持有人会议于 2025 年 9 月 9 日以通讯方式召开,会议实 际出席持有人 101 人,代表公司员工持股计划份额 11676.15 万份,占北京利尔 第二期员工持股计划总份额的 99.60%。本次会议由公司董事会秘书何枫召集和 主持,会议的召开符合《北京利尔第二期员工持股计划(草案)》、《北京 ...
北京利尔(002392) - 关于第二期员工持股计划非交易过户完成的公告
2025-09-09 09:30
证券代码:002392 证券简称:北京利尔 公告编号: 2025-041 北京利尔高温材料股份有限公司 关于第二期员工持股计划非交易过户完成的公告 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。 北京利尔高温材料股份有限公司(以下简称"公司")于 2025 年 4 月 10 日召开第六届董事会第八次会议、于 2025 年 4 月 28 日召开公司 2025 年第一次 临时股东大会,审议通过了《关于〈北京利尔第二期员工持股计划(草案)及摘 要〉的议案》、《关于〈北京利尔第二期员工持股计划管理办法〉的议案》、《关 于提请股东大会授权董事会全权办理员工持股计划相关事项的议案》,同意公司 实施第二期员工持股计划并授权董事会办理员工持股计划的设立、变更等相关事 宜。 根据《关于上市公司实施员工持股计划试点的指导意见》和《深圳证券交易 所上市公司自律监管指引第 1 号—主板上市公司规范运作》相关要求,公司第二 期员工持股计划(以下简称"本员工持股计划")实施进展情况公告如下: 一、本次员工持股计划的股票来源及数量 本员工持股计划的股份来源为公司回购专用账户回购的北京利尔 ...
北京利尔跌2.07%,成交额2.55亿元,主力资金净流出1674.40万元
Xin Lang Cai Jing· 2025-09-09 06:22
9月9日,北京利尔盘中下跌2.07%,截至13:47,报8.51元/股,成交2.55亿元,换手率2.56%,总市值 101.31亿元。 资料显示,北京利尔高温材料股份有限公司位于北京市昌平区小汤山工业园,成立日期2000年11月8 日,上市日期2010年4月23日,公司主营业务涉及钢铁、有色、石化、建材等工业用耐火材料的生产和 销售,并承担高温热工窑炉和装备的耐火材料设计、研发、配置、制造、配套、安装、施工、使用、维 护与技术服务为一体的"全程在线服务"的整体承包业务。主营业务收入构成为:耐火材料整体承包 61.89%,其他直销27.40%,耐火材料直销10.71%。 北京利尔所属申万行业为:建筑材料-装修建材-耐火材料。所属概念板块包括:小金属、固态电池、芯 片概念、新材料、AI芯片等。 截至6月30日,北京利尔股东户数4.22万,较上期减少9.34%;人均流通股27097股,较上期增加 51.04%。2025年1月-6月,北京利尔实现营业收入34.57亿元,同比增长9.15%;归母净利润2.18亿元,同 比增长2.24%。 资金流向方面,主力资金净流出1674.40万元,特大单买入1251.87万元,占比 ...
北京利尔:硅碳负极材料在固态电池领域有着良好的应用前景,目前在消费电子等行业用电池领域已有成熟应用
Mei Ri Jing Ji Xin Wen· 2025-09-09 01:15
北京利尔(002392.SZ)9月9日在投资者互动平台表示,联创锂能在工艺选择上符合行业主流趋势,在 产品技术性能与自研设备等方面在行业内具备较强的竞争力,产品已通过头部电池厂商验证,公司量产 产线正在建设中。硅碳负极材料在固态电池领域有着良好的应用前景,目前在消费电子、无人机等行业 用电池领域已有成熟应用。 每经AI快讯,有投资者在投资者互动平台提问:请问贵司投资的洛阳联创电子在固态电池领域的进展 及前景如何? (文章来源:每日经济新闻) ...
北京利尔:公司致力于研究与探索工业制造与决策垂直模型的开发和应用
Zheng Quan Ri Bao Zhi Sheng· 2025-09-05 11:10
证券日报网讯 北京利尔9月5日在互动平台回答投资者提问时表示,公司将与商汤加强合作,依托其出 色的算法和应用开发的团队和产品落地能力,并结合公司自身积累的丰富可信的经营数据资源、行业数 据资源等,致力于研究与探索工业制造与决策垂直模型的开发和应用。 (编辑 袁冠琳) ...
北京利尔:公司投资的高性能GPU芯片产品可广泛应用于智算中心建设等场景
Zheng Quan Ri Bao Wang· 2025-09-05 10:46
证券日报网讯北京利尔(002392)9月5日在互动平台回答投资者提问时表示,公司投资的高性能GPU芯 片产品可广泛应用于智算中心建设以及各行业用本地化部署服务器、一体机等场景。 ...
9月5日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-05 10:19
Group 1 - Huaneng Power announced that its shareholder Hunan Energy Group plans to reduce its stake by up to 20.31 million shares, not exceeding 1% of the total share capital [1] - Ankai Bus reported a production of 1,012 buses in August, a year-on-year increase of 68.06%, with sales of 773 buses, up 46.95% year-on-year [1] - Lianhuan Pharmaceutical received a drug registration certificate for Famotidine injection, classified as a Class 3 chemical drug [1][2] Group 2 - Dongrui Co. reported sales of 94,800 pigs in August, generating revenue of 160 million yuan, a month-on-month decrease of 5.48% [3] - Tiancheng Control's subsidiary received a notification for a passenger car seat assembly project, expected to start production in April 2026 [5] - ST Huluwa obtained a drug registration certificate for Cefodizime capsules, a third-generation broad-spectrum cephalosporin [6] Group 3 - Jiulong Biotech announced the resignation of its Vice Chairman and General Manager Liang Hongjun due to work adjustments [8] - Guanhua High-tech's shareholder plans to reduce its stake by up to 17.50 million shares, not exceeding 1% of the total share capital [9] - Hebei Steel received approval to issue bonds totaling up to 10 billion yuan [10] Group 4 - Yunnan Energy Investment's subsidiaries received a total of 309 million yuan in renewable energy price subsidies [12] - Zhenghong Technology reported sales of 16,800 pigs in August, with a revenue of 22.87 million yuan, showing a year-on-year increase in sales volume of 63.31% [14] - Jilin Aodong's subsidiary received a drug registration certificate for a solution used in asthma treatment [16] Group 5 - Aonong Biological reported a 26.84% year-on-year increase in pig sales volume in August, reaching 150,100 pigs [18] - Xingdesheng announced a share repurchase plan with a budget of 15 to 30 million yuan [20] - Yueyang Lin Paper's Chairman Ye Meng resigned due to work adjustments [22] Group 6 - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 4.78 million shares, not exceeding 3% of the total share capital [23] - Changchun Yidong's General Manager Liu Xiaodong resigned due to work adjustments [25] - Zhongzai Resources' subsidiary received a government subsidy of 12.75 million yuan [26] Group 7 - Tianyu Biological reported a 41.89% month-on-month increase in sales revenue from pig sales in August [27] - Changfei Optical's shareholder Draka Comteq B.V. reduced its stake from 10% to 5% [27] - Zhongchuan Technology's Chairman Wu Xingwang resigned due to work adjustments [28] Group 8 - Huakang Clean announced a successful bid for a medical service construction project valued at 131 million yuan [29] - Yuegui Co. plans to establish a wholly-owned subsidiary with a registered capital of 100 million yuan [31] - Baisheng Intelligent's Vice General Manager and Board Secretary Huang Lijun resigned for personal reasons [32] Group 9 - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025 [34] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.3759 million shares, not exceeding 1% of the total share capital [35] - Heng Rui Pharmaceutical received approval for clinical trials of HRS-4729 injection [37] Group 10 - Changfei Optical's shareholder plans to reduce its stake by up to 110,000 shares, not exceeding 0.15% of the total share capital [39] - Yutong Bus reported sales of 4,260 vehicles in August, a year-on-year increase of 16.78% [40] - JinkoSolar received 646 million yuan in renewable energy subsidies in August, a 248% increase year-on-year [41] Group 11 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang Technology for AI collaboration [43] - Gongdong Medical's controlling shareholder plans to reduce its stake by up to 3% [44] - Zhonghuan Hailu terminated its control change plan and resumed trading [46] Group 12 - Longzi Co. reported a tax payment of 22.27 million yuan due to a tax audit [48] - Guoguang Chain's controlling shareholder plans to reduce its stake by up to 2.99% [49] - Guoxin Technology successfully tested a new high-performance chip for automotive electronics [50] Group 13 - GF Securities reported a cumulative increase in borrowings exceeding 20% of its net assets [51] - China Construction Bank's subsidiary plans to increase capital by 3 billion yuan [52] - Jifeng Technology plans to establish a wholly-owned subsidiary with a capital of 50 million yuan [53] Group 14 - Jiantou Energy received approval for a stock issuance plan to specific investors [54] - Shanghai Laishi's executives plan to collectively increase their holdings by at least 6 million yuan [55] - Wencan Co. reported a fire incident at its subsidiary, with no casualties reported [56]
证券代码:002392 证券简称:北京利尔 公告编号: 2025-040
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-05 04:59
Summary of Key Points Core Viewpoint - The strategic cooperation agreement signed between Beijing Lier High-Temperature Materials Co., Ltd., SenseTime Group Inc., and Hangzhou Xiwang Chip Technology Co., Ltd. aims to explore AI computing power collaboration, industrial manufacturing, and decision-making AI vertical model development and application [3][7]. Group 1: Agreement Overview - The agreement is a framework agreement and does not involve specific transaction amounts or constitute a major asset restructuring [3][12]. - The cooperation focuses on leveraging each party's strengths: SenseTime's AI algorithms, Lier's industry data resources, and Xiwang's advanced chip technology [8][9]. Group 2: Partner Introductions - SenseTime is a well-known AI software company listed on the Hong Kong Stock Exchange, with a registered capital of 1.625 billion RMB [4][6]. - Hangzhou Xiwang specializes in high-performance GPU development and has a registered capital of 20 million RMB [5][6]. Group 3: Cooperation Content - The parties will prioritize the development of AI applications in the refractory materials industry and related sectors, utilizing Lier's industry data and SenseTime's AI expertise [10][11]. - A joint effort will be made to promote Xiwang's AI chips in various fields, with a focus on established products [10][11]. Group 4: Impact on Company - The agreement is not expected to significantly impact the company's independence or current performance, as it is a strategic framework agreement [11][12]. - The cooperation aligns with the company's new development strategy and aims to expand its presence in the industrial manufacturing and decision-making AI sectors [11].
北京利尔:与商汤科技、曦望科技签署战略合作协议
Bei Ke Cai Jing· 2025-09-05 02:40
Group 1 - The company Beijing Lier announced a strategic cooperation agreement with SenseTime and Xiwang Technology to explore AI computing power collaboration and the development of industrial manufacturing and decision-making AI vertical models [1] - The cooperation is a framework agreement, and specific cooperation details and implementation progress remain uncertain [1] - This collaboration is not expected to have a significant impact on the company's current performance [1]