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双象股份(002395) - 关于关联方委托公司全资子公司处置危险废物关联交易的公告
2025-07-10 08:45
证券代码:002395 证券简称:双象股份 公告编号:2025-025 无锡双象超纤材料股份有限公司 关于关联方委托公司全资子公司处置危险废物 关联交易的公告 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。 一、关联交易概述 关联方重庆奕翔化工有限公司(以下简称"重庆奕翔")、重庆 双象电子材料有限公司(以下简称"重庆电子")委托无锡双象超纤 材料股份有限公司(以下简称"公司")的全资子公司重庆双象超纤 材料有限公司(以下简称"重庆超纤")处置危险废物,协议期间, 重庆奕翔危险废物处置费用总额不超过人民币1400万元,重庆电子危 险废物处置费用总额不超过人民币5万元。 重庆奕翔、重庆电子均为公司控股股东江苏双象集团有限公司的 全资子公司,故本次交易构成关联交易,但不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 2025年7月10日,公司召开了第七届董事会第十九次会议,会议 以4票同意、0票反对、0票弃权的表决结果审议通过了《关于<关联方 委托公司全资子公司处置危险废物关联交易>的议案》,关联董事顾 希红、刘连伟、张伊扬回避了表决,其他4名非关联董 ...
双象股份(002395) - 第七届监事会第十六次会议决议公告
2025-07-10 08:45
证券代码:002395 证券简称:双象股份 公告编号:2025-024 无锡双象超纤材料股份有限公司 第七届监事会第十六次会议决议公告 本公司及监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。 一、会议召开情况 监 事 会 1、会议以2票同意、0票反对、0票弃权的表决结果,审议通过了 《关于<关联方委托公司全资子公司处置危险废物关联交易>的议案》。 监事朱珏作为关联方,回避了表决。 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)及《证 券时报》上的《关于关联方委托公司全资子公司处置危险废物关联交 易的公告》。 三、备查文件 1、经与会监事签字并加盖监事会印章的公司第七届监事会第十 六次会议决议。 特此公告 无锡双象超纤材料股份有限公司 无锡双象超纤材料股份有限公司(以下简称"公司") 于2025年7 月7日以电子邮件、直接送达方式发出召开第七届监事会第十六次会 议的通知,会议于2025年7月10日以通讯方式召开,本次会议由公司 监事会主席叶雪刚先生主持,会议应到监事三人,实到三人。会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司 ...
双象股份(002395) - 第七届董事会第十九次会议决议公告
2025-07-10 08:45
证券代码:002395 证券简称:双象股份 公告编号:2025-023 无锡双象超纤材料股份有限公司 第七届董事会第十九次会议决议公告 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。 一、会议召开情况 无锡双象超纤材料股份有限公司(以下简称"公司") 于2025年7 月7日以书面、电子邮件方式发出召开第七届董事会第十九次会议的通 知,会议于2025年7月10日以通讯方式召开,本次会议由公司董事长顾 希红先生主持,会议应参加的董事7名,实际参加的董事7名。会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 二、会议审议情况 本议案已经公司第七届董事会独立董事专门会议2025年第三次会 议审议通过。 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)及《证 券时报》上的《关于关联方委托公司全资子公司处置危险废物关联交 易的公告》。 三、备查文件 1、经与会董事签字并加盖董事会印章的公司第七届董事会第十九 次会议决议。 特此公告 无锡双象超纤材料股份有限公司 董 事 会 二○二五年七月十日 1 1、会议以4票同意、0 ...
双象股份(002395) - 2024年年度权益分派实施公告
2025-06-25 08:30
证券代码:002395 证券简称:双象股份 公告编号:2025-022 无锡双象超纤材料股份有限公司 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、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、股东会审议通过利润分配方案情况 1、公司2024年年度股东会审议通过的利润分配方案为:以公司 当前总股本268,209,000股为基数,向截至分红派息公告确定的股权 登记日登记在册的全体股东按每10股派发现金股利1.5元(含税), 共计派发现金40,231,350元,剩余未分配利润结转下一年度。本次利 润分配不送红股,不以资本公积金转增股本。 2、2024年度利润分配将按分配总额固定的方式实施,自分配方 案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与2024年年度股东会审议通过的分配方 案一致。 4、本次实施分配方案距离股东会审议通过的时间未超过两个月。 无锡双象超纤材料股份有限公司2024年年度权益分派方案已获 2025年5月9日召开的2024年年度股东会审议通过,现将权益分派事宜 公告如下: 1、本公司此次委托中国结算深圳分公司代派的 A 股股东现金红 ...
1.58亿主力资金净流入,丙烯酸概念涨1.88%
Zheng Quan Shi Bao Wang· 2025-06-06 08:58
Group 1 - The acrylic acid concept sector rose by 1.88%, ranking 7th among concept sectors, with 8 stocks increasing in value, including Bohai Chemical which hit the daily limit, and Shuangxiang Co., Shenyang Chemical, and Baolijia showing gains of 4.49%, 2.93%, and 2.59% respectively [1] - The main inflow of funds into the acrylic acid concept sector was 158 million yuan, with Bohai Chemical leading the net inflow at 86.73 million yuan, followed by Wanhua Chemical, Satellite Chemical, and Rike Chemical with net inflows of 71.24 million yuan, 17.03 million yuan, and 11.80 million yuan respectively [2] - In terms of net inflow ratios, Bohai Chemical, Shenyang Chemical, and Rike Chemical had the highest ratios at 14.08%, 5.97%, and 5.93% respectively [3] Group 2 - The top stocks in the acrylic acid concept sector included Bohai Chemical with a daily increase of 10.10% and a turnover rate of 13.09%, while Wanhua Chemical increased by 1.14% with a turnover rate of 0.77% [3][4] - Stocks that experienced declines included Tianlong Group, which fell by 0.98%, and Benli Technology and Acoly, both down by 0.35% [1][4] - The overall performance of the acrylic acid concept sector indicates a positive trend, with significant capital inflows and several stocks showing strong gains [2][3]
双象股份: 关于完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-06-06 08:15
Core Viewpoint - The company has successfully completed the registration change and updated its business license, reflecting a new registered address and revised company articles [1] Group 1: Company Registration Change - The company held board meetings on April 12, 2025, and the annual shareholders' meeting on May 9, 2025, to approve the change of registered address and amendments to the company articles [1] - The new registered address is now No. 135, Daohaizhong Road, Hongshan Street, Xinwu District, Wuxi City, changing from No. 188 [1] - The company has completed the necessary business registration changes and obtained a new business license from the Wuxi Data Bureau [1] Group 2: Business License Details - The updated business license includes the unified social credit code: 91320200743938892R, and confirms the company type as a joint-stock company [1] - The registered capital of the company is 268.209 million yuan, and it was established on December 2, 2002 [1] - The business scope includes the production and sale of ultra-fiber materials, PVC, PU artificial leather, and other related products, along with import and export activities [1]
双象股份(002395) - 关于完成工商变更登记的公告
2025-06-06 08:00
证券代码:002395 证券简称:双象股份 公告编号:2025-021 名称:无锡双象超纤材料股份有限公司 类型:股份有限公司(上市、自然人投资或控股) 法定代表人:刘连伟 无锡双象超纤材料股份有限公司 关于完成工商变更登记的公告 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。 无锡双象超纤材料股份有限公司(以下简称"公司")于 2025 年 4 月 12 日、2025 年 5 月 9 日分别召开了第七届董事会第十七次会 议、2024 年年度股东会,审议通过了《关于<变更公司注册地址>的 议案》、《关于修订<公司章程>的议案》。具体内容详见 2025 年 4 月 15 日和 2025 年 5 月 10 日公司在《证券时报》和《巨潮资讯网》 上披露的相关公告。 近日,公司已经办理完成相关工商变更登记及《公司章程》备案 手续,并取得了无锡市数据局换发的《营业执照》。工商变更相关情 况如下: | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 住所 | 无锡市新吴区鸿山街 | 无锡市新吴区鸿山街 | | | 道后宅中路188号 | ...
足球概念股盘初跳水,康力源跌超10%
news flash· 2025-06-06 01:35
Group 1 - The stock prices of football-related companies experienced a significant decline at the beginning of trading, with Kangliyuan (301287) dropping over 10% [1] - Jinling Sports (300651) saw a decrease of more than 7% in its stock price [1] - Other companies such as Palm Holdings (002431), Shuangxiang Co. (002395), and Zhongti Industry (600158) also faced declines in their stock prices [1]
足球概念连续走强 八大概念股盘点(名单)
Zheng Quan Zhi Xing· 2025-06-05 07:23
Group 1 - The "Su Super League" has gained significant popularity, with average attendance surpassing 10,000 during the Dragon Boat Festival, and over 180,000 fans attending matches across various cities [1][2] - The league has revitalized over 30 professional stadiums in Jiangsu province, enhancing their utilization and maximizing resource value [2] - The economic impact of the "Su Super League" extends beyond traditional sports events, driving ticket sales, dining, and accommodation demand [1] Group 2 - Jinling Sports produces products including goals and protective shelters for football fields [3] - Gongchuang Turf specializes in artificial turf products for sports and leisure, known for high durability and performance [3] - Xinghui Entertainment holds a 99.61% stake in the Espanyol football club, making it the first A-share listed company to control a top European league club [3] - Zhongti Industry is the only listed platform within the National Sports Administration and is involved in sports lottery terminal sales [3] - Lehman Optoelectronics has extensive experience in providing LED products and services for football matches, serving as the official supplier for the China League [3] - Inpai Sports has developed movable football field facilities to address the shortage of sports venues, emphasizing safety and ease of assembly [3] - Shuangxiang Co. is a leader in the ecological leather market, with over 70% market share in the mid-to-high-end football leather segment [3] - Aotuo Electronics provides LED display equipment and related services for the Chinese national football team [3]
双象股份(002395):旭化成宣布退出PMMA行业 公司有望受益于行业格局重塑加速
Xin Lang Cai Jing· 2025-06-03 04:36
Industry Overview - Asahi Kasei has decided to exit the PMMA (Polymethyl Methacrylate) business, with production ceasing by September 2026 and sales stopping by September 2027. This decision is primarily due to the large-scale expansion of Chinese petrochemical capacity and high raw material costs affecting Asahi Kasei's competitiveness in the PMMA market [2] - The PMMA industry is undergoing a rapid restructuring, with companies that possess cost advantages and technological barriers likely to benefit from the changes [2] Company Insights - The company is a leading domestic producer of optical-grade PMMA materials, being the first domestic enterprise to achieve large-scale production of high-end optical-grade PMMA. It currently has an annual production capacity of 155,000 tons for optical-grade PMMA and 75,000 tons for MS [3] - The company's product prices are relatively lower than imported products, while the quality has reached levels comparable to foreign counterparts, providing a significant advantage in replacing imports [3] - The company plans to accelerate the production ramp-up of its new project for 300,000 tons of optical-grade PMMA/MS materials, further solidifying its leading position in the domestic market. As the proportion of high-end PMMA modified dye products increases and MS materials reach mass production, the company's performance is expected to grow rapidly [3] - The projected net profits for the company from 2025 to 2027 are estimated to be 283 million, 338 million, and 416 million yuan, with year-on-year growth rates of -40.10%, +19.64%, and +22.85%, respectively. The corresponding price-to-earnings ratios are expected to be 17X, 14X, and 11X [3]