HANGYANG LIMITED(002430)
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杭氧股份股价涨5.08%,博远基金旗下1只基金重仓,持有2万股浮盈赚取2.28万元
Xin Lang Cai Jing· 2025-09-29 02:51
Group 1 - The core point of the news is that Hangyang Co., Ltd. has seen a stock price increase of 5.08%, reaching 23.59 CNY per share, with a total market capitalization of 23.079 billion CNY [1] - Hangyang Co., Ltd. was established on December 18, 2002, and went public on June 10, 2010. The company specializes in the production and sales of air separation equipment, industrial gas products, and petrochemical equipment [1] - The revenue composition of Hangyang Co., Ltd. is as follows: gas sales account for 62.68%, air separation equipment 31.64%, petrochemical products 4.33%, other (supplementary) 0.70%, and engineering contracting 0.66% [1] Group 2 - According to data, Boyuan Fund has one fund heavily invested in Hangyang Co., Ltd. The Boyuan Youxiang Mixed A Fund (010906) increased its holdings by 4,000 shares in the second quarter, bringing the total to 20,000 shares, which represents 1.3% of the fund's net value [2] - The Boyuan Youxiang Mixed A Fund (010906) was established on March 30, 2021, with a latest scale of 28.1864 million CNY. The fund has achieved a return of 8.8% this year, ranking 5982 out of 8244 in its category, and a return of 13.99% over the past year, ranking 5984 out of 8080 [2]
杭氧股份:股东增持1-2亿元股份 增持计划已实施完成
Ge Long Hui· 2025-09-26 09:12
格隆汇9月26日|杭氧股份公告,杭氧集团股份有限公司于2025年4月10日披露了《关于控股股东增持公 司股份计划的公告》,公司控股股东杭州杭氧控股有限公司基于对公司长期投资价值的认可及未来发展 前景信心,计划自2025年4月10日起6个月内,通过二级市场增持公司股份,包括集中竞价、大宗交易等 方式,增持金额不低于人民币1亿元、不高于人民币2亿元,本次增持不设置固定价格区间,结合资本市 场行情择机开展股份增持。截至本公告披露日,本次增持计划已实施完成。 ...
杭氧股份(002430.SZ):杭氧控股累计增持0.4748%股份
Ge Long Hui A P P· 2025-09-26 09:11
格隆汇9月26日丨杭氧股份(002430.SZ)公布,截至2025年9月25日,杭氧控股通过深圳证券交易所以集 中竞价方式累计增持公司股份4,645,586股,占公司总股本的0.4748%,增持金额为人民币100,106,459.58 元(不含交易费用)。本次增持计划已实施完毕。 ...
杭氧股份(002430) - 关于控股股东增持公司股份计划实施完成的公告
2025-09-26 09:03
股票代码:002430 股票简称:杭氧股份 公告编号:2025-092 转债代码:127064 转债简称:杭氧转债 杭氧集团股份有限公司 关于控股股东增持公司股份计划实施完成的公告 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。 本次增持计划公告前,杭氧控股持有公司股份 524,754,485 股,占公司总股本的 53.3347%。杭氧控股在本次增持计划公告前的 12 个月内没有披露其他增持计划;在 本次增持计划公告前的 6 个月内不存在减持公司股份的情况。 二、增持计划的主要内容 公司控股股东杭氧控股基于对公司长期投资价值的认可及未来发展前景信心, 计划自 2025 年 4 月 10 日起 6 个月内,通过二级市场增持公司股份,包括集中竞价、 大宗交易等方式,增持金额不低于人民币 1 亿元、不高于人民币 2 亿元,本次增持 不设置固定价格区间,结合资本市场行情择机开展股份增持。杭氧控股承诺在增持 期间、增持股份计划完成后 6 个月内以及法律法规规定的期限内不减持公司股份, 并承诺将在上述实施期限内完成增持计划。 特别提示: 1、杭氧集团股份有限公司(以下简称 ...
杭氧股份(002430) - 浙江天册律师事务所关于杭氧集团股份有限公司控股股东增持股份的法律意见书
2025-09-26 09:02
杭氧集团股份有限公司 控股股东增持股份的 浙江天册律师事务所 关于 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571 8790 1111 传真:0571 8790 1500 http://www.tclawfirm.com 法律意见书 法律意见书 浙江天册律师事务所 关于杭氧集团股份有限公司 浙江天册律师事务所("本所")接受杭氧集团股份有限公司("杭氧股份"或"公 司")的委托,根据《中华人民共和国公司法》("《公司法》")、《中华人民共和国证券法》 ("《证券法》")和《上市公司收购管理办法》("《收购管理办法》")等相关法律、法规 及规范性文件的规定,按照律师行业公认的业务标准、道德规范和勤勉尽责精神,就公 司控股股东杭州杭氧控股有限公司("杭氧控股"或"增持人")增持公司股份事宜("本 次增持")进行专项核查,并出具本法律意见书。 第一部分 律师声明的事项 1、本所律师依据本法律意见书出具日以前已发生或存在的事实和我国现行法律、法 规和规范性文件发表法律意见。本所律师已严格履行法定职责,遵循勤勉尽责和诚实信 用原则,对本次增持的合法合规性进行了充分的核查验证,保证 ...
杭氧集团股份有限公司 第八届董事会第三十次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-24 22:54
Core Viewpoint - The company held its 30th meeting of the 8th Board of Directors on September 24, 2025, where several governance proposals were approved, including the resignation of a director and the election of a new non-independent director, as well as revisions to various internal management systems [1][2][3]. Group 1: Board Decisions - The resignation of director Huawei was accepted, and the election of Qian Yuchen as a non-independent director candidate was approved, pending shareholder meeting approval [2][70]. - The board approved revisions to the "Independent Director Work System," which will be submitted for shareholder approval [3][4]. - The board also approved revisions to the "Investment and Guarantee Management System," "Related Party Transaction Management System," "Fundraising Use and Management System," and "Director and Senior Management Compensation and Performance Assessment Management System," all to be submitted for shareholder approval [4][6][8][10]. Group 2: Shareholder Meeting - The company announced the 2025 Third Extraordinary General Meeting of Shareholders to be held on October 10, 2025, to discuss various proposals including the mid-term profit distribution plan and the aforementioned governance revisions [21][27]. - The meeting will allow both on-site and online voting, with specific time frames for each [28][29]. Group 3: Guarantees for Subsidiaries - The board approved a guarantee for its subsidiary, Qizhou Hangyang Special Gas Co., Ltd., to provide a guarantee for Zhejiang Xiata Electronic Materials Co., Ltd. for a loan of up to RMB 30 million [15][51]. - Additionally, a guarantee was approved for another subsidiary, Hangzhou Wanda Gas Co., Ltd., for a loan of up to RMB 15 million [17][59]. - The total approved external guarantees amount to RMB 208.066 million, which is 22.63% of the company's latest audited net assets of RMB 919.32349 million [56][62].
杭氧股份:不存在逾期担保
Zheng Quan Ri Bao Wang· 2025-09-24 13:14
Group 1 - The core point of the article is that Hangzhou Oxygen Plant Co., Ltd. (002430) announced that neither the company nor its controlling subsidiaries provided guarantees to entities outside the consolidated financial statements, and there are no overdue or irregular guarantees [1] Group 2 - The announcement emphasizes the company's compliance with financial regulations and its commitment to maintaining a sound financial structure [1] - The lack of guarantees indicates a lower risk profile for the company, which may be viewed positively by investors [1] - This transparency in financial dealings could enhance investor confidence and potentially attract more investment [1]
杭氧股份:同意钱宇辰先生为公司第八届董事会非独立董事候选人
Zheng Quan Ri Bao Wang· 2025-09-24 11:16
Core Viewpoint - Hangzhou Oxygen Plant Co., Ltd. (杭氧股份) announced the nomination of Mr. Qian Yuchen as a candidate for the non-independent director of the company's eighth board of directors [1] Company Summary - The company has made a formal announcement regarding the nomination of a new board member, indicating ongoing governance and leadership developments [1]
杭氧股份:公司及控股子公司对外担保总余额为人民币约12.52亿元
Mei Ri Jing Ji Xin Wen· 2025-09-24 08:59
Group 1 - The company, Hangyang Co., Ltd. (SZ 002430), announced on September 24 that the approved external guarantee amount totals approximately RMB 2.081 billion, which accounts for 22.63% of the company's latest audited net assets of approximately RMB 9.193 billion [1] - As of September 24, 2025, the total outstanding external guarantees by the company and its subsidiaries amount to approximately RMB 1.252 billion, representing 13.62% of the company's latest audited net assets [1] - The company and its subsidiaries have not provided guarantees to entities outside the consolidated financial statements and do not have overdue or illegal guarantees [1] Group 2 - For the first half of 2025, the revenue composition of Hangyang Co., Ltd. is as follows: the gas industry accounts for 62.68%, manufacturing accounts for 35.97%, other businesses account for 0.7%, and engineering contracting accounts for 0.66% [1] - As of the report date, the market capitalization of Hangyang Co., Ltd. is RMB 22.7 billion [1]
杭氧股份(002430) - 投融资及担保管理制度
2025-09-24 08:46
杭氧集团股份有限公司 投融资及担保管理制度 (2025年9月24日经公司第八届董事会第三十次会议审议通过) 第一章 总 则 第一条 为规范杭氧集团股份有限公司(以下简称"公司")法人治理结构, 保证公司科学、安全与高效地做出决策,明确公司股东会、董事会、经营管理 层和投融资及担保管理小组等组织机构在公司投融资及担保决策方面的职责, 控制财务和经营风险,依据国家法律、行政法规、部门规章以及《杭氧集团股 份有限公司章程》(以下简称"《公司章程》")等规定制定《杭氧集团股份 有限公司投融资及担保管理制度》(以下简称"本制度")。 第二条 本制度所称公司投融资及担保决策事项是指: (一) 对外投资; (二) 公司所进行的项目(实业)投资行为; 展,有预期的投资回报,并最终能提高公司价值和股东回报。 第五条 公司董事、高级管理人员应当忠实勤勉,按照行业公认的业务标准 履行本制度,对有关事项的判断应当本着有利于公司利益和资产安全及效益的 原则审慎进行。 第二章 投资决策权限和程序 第一节 概 述 (三) 公司购买或者出售资产; (四) 提供担保; (五) 融资,包括公司通过发行股票、债券(含可转换公司债券)、其他权 益凭 ...