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机器人概念反弹 东贝集团涨停
news flash· 2025-05-22 01:53
Group 1 - The core viewpoint of the article highlights a rebound in the robotics sector, with Dongbei Group (601956) hitting the daily limit up, indicating strong investor interest [1] - Other companies in the robotics sector, such as Aishida (002403), Lingyun Optics, Jiangsu Beiren, Zhongdali De (002896), and Hengfeng Tools (300488), also experienced significant gains, reflecting a broader positive trend in the industry [1] - There is an influx of dark pool capital into these stocks, suggesting increased speculative trading activity and potential future volatility [1]
晚间公告丨5月21日这些公告有看头
第一财经· 2025-05-21 14:31
Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]
爱仕达: 关于变更公司经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-05-21 13:40
Core Viewpoint - Aishida Co., Ltd. is planning to change its business scope and amend its articles of association to meet operational development needs and comply with current regulations from market supervision authorities [1]. Business Scope Changes - The company's previous business scope included cookware and accessories, tableware and accessories, household appliances, glass products, rubber products, and related manufacturing and sales activities. The new business scope expands to include general projects such as metal daily necessities manufacturing, household appliance manufacturing and sales, industrial robot design and manufacturing, and various technology services [1][4]. - The new business scope also includes the manufacturing and sales of smart robots, automotive parts research and development, and various digital technology services [1][4]. Articles of Association Amendments - The amendment specifies that the term "other senior management personnel" now refers to the "financial director" [2]. - The articles of association will reflect the updated business scope as approved by the company registration authority [3][5]. - The company will maintain the existing content of the articles of association except for the specified changes, and the amendments will be subject to registration with the relevant authorities [5].
爱仕达: 爱仕达股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-21 13:40
Core Points - Aishida Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China, with a registered capital of RMB 340.638579 million [2][3] - The company aims to enhance management, leverage brand advantages, and develop advanced technologies to create value for shareholders and contribute to society [4][5] - The company has a diverse business scope, including manufacturing and sales of household appliances, metal daily-use products, and industrial robots [5][6] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the rights of shareholders and creditors, and to regulate its organization and behavior [2] - The company was approved for its initial public offering of 60 million shares in April 2010 and is listed on the Shenzhen Stock Exchange [3] Chapter 2: Business Objectives and Scope - The company's business objectives focus on integrity and practicality, aiming to strengthen management and expand both domestic and international markets [4] - The business scope includes manufacturing and sales of various products, including household appliances, industrial robots, and automotive parts [5] Chapter 3: Shares - The company issues ordinary shares with a par value of RMB 1 per share, and the total number of shares is 340.638579 million [6][7] - The company can increase capital through various methods, including public offerings and stock dividends, and can repurchase shares under specific circumstances [8][9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, and supervise company operations, while also bearing obligations to comply with laws and regulations [12][13] - The company must hold annual shareholder meetings and can convene temporary meetings under certain conditions [41][44] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals for shareholder meetings must comply with legal and regulatory requirements and be submitted in writing [53] - Notifications for meetings must include details such as time, location, and agenda, and must be sent out in advance [56][57] Chapter 6: Voting and Resolutions at Shareholder Meetings - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [75][76] - Related party transactions must be disclosed, and related shareholders must abstain from voting on such matters [79]
爱仕达: 第六届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-05-21 13:36
股票代码:002403 股票简称:爱仕达 公告编号:2025-025 爱仕达股份有限公司 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)审议通过《关于变更公司经营范围及修订 <公司章程> 的议案》 为满足公司经营发展需要,同时根据市场监督管理部门现行规定,公司拟对 经营范围进行变更。根据《公司法》、《证券法》及《深圳证券交易所股票上市 规则》等相关法律法规及规范性文件的规定,结合公司实际情况,公司拟对《公 司章程》部分条款进行修订。 具体内容详见公司于 2025 年 5 月 22 日在指定信息披露媒体《证券时报》及 巨潮资讯网(www.cninfo.com.cn)披露的《关于变更公司经营范围及修订 <公司> 章程>的公告》(公告编号:2025-026)。修订后的《公司章程》全文详见巨潮 资讯网(www.cninfo.com.cn)。 议案表决结果:同意 7 票,无反对或弃权票。 本议案尚需提交公司 2025 年第二次临时股东大会审议,并提请股东大会授 权公司管理层或相关授权人士办理相应的工商变更登记事宜。 (二)审议通过《关于收购子公司浙江钱江机器人有 ...
爱仕达: 关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-05-21 13:36
Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 6, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders registered by May 29, 2025, can attend and vote at the meeting, with provisions for proxy voting [2][3] - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [4] Agenda Items - The main proposal for the meeting is to change the company's business scope and amend the Articles of Association, which requires a special resolution with more than two-thirds approval from attending shareholders [3][7] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation [3] - Remote shareholders can register via mail or fax by a specified deadline [3] Additional Information - The company has provided a detailed voting process and registration forms for shareholders [6][8]
爱仕达(002403) - 爱仕达股份有限公司章程(2025年5月)
2025-05-21 12:48
爱仕达股份有限公司章程 二〇二五年五月 3 爱仕达股份有限公司章程 第一章 总 则 第一条 为维护爱仕达股份有限公司(以下简称"公司")、股东和债权人 的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》(以下简 称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)和其他有 关规定,制订爱仕达股份有限公司章程(以下简称"本章程")。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 系由浙江台州爱仕达电器有限公司整体变更为股份有限公司,在浙江省市场监督 管理局注册登记,取得营业执照,营业执照注册号为:331081100008368,2015 年 10 月换发统一社会信用代码执照,统一社会信用代码为:91330000610004375Y。 第三条 公司根据中国共产党章程规定,设立中国共产党的组织,建立党的 工作机构,配备党务工作人员,党组织机构设置、人员编制纳入公司管理机构和 编制,党组织工作经费纳入公司预算,从公司管理费中列支。党委在公司发挥政 治核心作用。 | 第一章 总 | 则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 股 ...
爱仕达(002403) - 关于变更公司经营范围及修订《公司章程》的公告
2025-05-21 12:47
股票代码:002403 股票简称:爱仕达 公告编号:2025-026 爱仕达股份有限公司 关于变更公司经营范围及修订《公司章程》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。 爱仕达股份有限公司(以下简称"公司"或"本公司")于2025年5月21日召 开第六届董事会第九次会议审议通过了《关于变更公司经营范围及修订<公司章 程>的议案》,为满足公司经营发展需要,同时根据市场监督管理部门现行规定, 公司拟对经营范围进行变更。根据《公司法》、《证券法》及《深圳证券交易所股 票上市规则》等相关法律法规及规范性文件的规定,结合公司实际情况,公司拟 对《公司章程》部分条款进行修订。现将有关详情公告如下: 变更前 变更后 经营范围:炊具及配件、餐具及配件、家用电器、玻 璃制品、橡胶制品、模具、工业机器人的设计、制造、 销售,机械零部件、通用零部件的制造、加工、销售, 厨卫用品、金属复合材料、化工产品(不含危险化学 品,易制毒化学品及监控化学品)的销售,货物进出 口、技术进出口,房屋租赁,互联网生产服务平台的 技术服务、信息系统集成服务、物联网技术服务,家 用电器维修 ...
爱仕达(002403) - 关于收购子公司浙江钱江机器人有限公司7%股权的公告
2025-05-21 12:47
股票代码:002403 股票简称:爱仕达 公告编号:2025-027 爱仕达股份有限公司 关于收购子公司浙江钱江机器人 有限公司 7%股权的公告 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。 一、交易概述 为进一步全面整合爱仕达股份有限公司(以下简称"公司"或"本公司") 旗下的工业机器人业务资源,更好地形成协同效应,增强公司的整体实力和市场 竞争优势,公司与控股子公司浙江钱江机器人有限公司(以下简称"钱江机器人") 股东友好协商,拟与上海博汇于谷管理咨询合伙企业(有限合伙)(以下简称"博 汇于谷管理咨询")签署《股权转让合同》,收购博汇于谷管理咨询持有的钱江 机器人 7%股权,包括对标的公司的股权及其相对应的相关权益,股权转让价款 为 1,309 万元。钱江机器人另一股东哈尔滨博强机器人技术有限公司放弃优先购 买权。公司实施本次交易的资金来源于自有资金或自筹资金。 本次交易事项已经 2025 年 5 月 21 日召开的公司第六届董事会第九次会议 审议通过。根据《深圳证券交易所股票上市规则》、《公司章程》及《公司对外 投资管理办法》等相关规定,本次交易事项在 ...
爱仕达(002403) - 关于聘任公司董事会秘书的公告
2025-05-21 12:47
股票代码:002403 股票简称:爱仕达 公告编号:2025-028 爱仕达股份有限公司 关于聘任公司董事会秘书的公告 联系电话:0576-86199005 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。 爱仕达股份有限公司(以下简称"公司")于 2025 年 5 月 21 日召开第六届 董事会第九次会议,审议通过了《关于聘任公司董事会秘书的议案》,同意聘任 朱宇琛女士(简历见附件)为公司董事会秘书,任期自本次董事会审议通过之日 起至第六届董事会届满之日止。 朱宇琛女士持有上海证券交易所颁发的主板及科创板董事会秘书资格证书, 具备任职董事会秘书所需的职业操守、专业能力和工作经验。其任职资格符合《深 圳证券交易所股票上市规则》、《公司章程》等相关规定,其联系方式如下: 传 真:0576-86199000 电子邮箱:asdzyc@asd.com.cn 联系地址:浙江省温岭市经济开发区科技路 2 号 附件:简历 朱宇琛女士:中国国籍,无境外永久居留权,1984 年 7 月出生,浙江大学 学士,华东师范大学硕士。历任上海证券报社记者,上海电影股份有限公司证券 事务代表 ...