ZNHI(002445)
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中南文化(002445.SZ):公司产品目前不涉及军工领域
Ge Long Hui· 2025-10-15 07:53
Core Viewpoint - Zhongnan Culture (002445.SZ) has clarified that its products do not involve the military industry [1] Group 1 - The company has engaged with investors through an interactive platform [1]
中南文化9月30日获融资买入3084.87万元,融资余额3.53亿元
Xin Lang Cai Jing· 2025-10-09 01:24
Core Viewpoint - Zhongnan Culture experienced a decline of 1.50% in stock price on September 30, with a trading volume of 178 million yuan, indicating a challenging market environment for the company [1]. Financing Summary - On September 30, Zhongnan Culture had a financing buy-in amount of 30.84 million yuan and a financing repayment of 34.81 million yuan, resulting in a net financing outflow of 3.96 million yuan [1]. - The total financing and securities balance for Zhongnan Culture as of September 30 was 353 million yuan, which represents 5.69% of its circulating market value, indicating a low financing balance compared to the past year [1]. - The company had no shares sold or repaid in the securities lending market on the same day, with a securities lending balance of 524 yuan, which is at a high level compared to the past year [1]. Business Performance - For the first half of 2025, Zhongnan Culture reported a revenue of 559 million yuan, reflecting a year-on-year growth of 30.93%, and a net profit attributable to shareholders of 60.99 million yuan, which is a significant increase of 524.45% year-on-year [2]. - The company's main business revenue composition includes flanges (41.02%), pipe fittings (26.42%), pressure vessels (19.57%), and other segments [1]. Shareholder Information - As of September 10, the number of shareholders for Zhongnan Culture reached 49,900, an increase of 13.59% from the previous period, while the average circulating shares per person decreased by 11.96% to 47,402 shares [2]. - Since its A-share listing, Zhongnan Culture has distributed a total of 147 million yuan in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 15.34 million shares as a new shareholder [3].
9月29日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-29 10:45
Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]
中南文化:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-29 08:02
Group 1 - The core point of the article highlights the recent board meeting of Zhongnan Culture, where the appointment of a new deputy general manager was discussed [1] - For the first half of 2025, Zhongnan Culture's revenue composition shows that the machinery manufacturing sector accounted for 97.08%, while the photovoltaic power sector contributed 1.9%, and the cultural entertainment sector made up 1.02% [1] - As of the report, Zhongnan Culture has a market capitalization of 6.3 billion yuan [1] Group 2 - The article also mentions a competitive scenario in the beverage industry, where Nongfu Spring's new green bottle product has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1]
中南文化:聘任吴斌为公司副总经理
Xin Lang Cai Jing· 2025-09-29 08:01
Core Viewpoint - The company announced the appointment of Wu Bin as the new deputy general manager during the sixth board meeting on September 29 [1] Group 1 - The board of directors approved the proposal for the appointment of the deputy general manager [1] - The appointment was based on the nomination by the general manager and the review by the board's nomination committee [1] - Wu Bin's term will last until the end of the current board's term [1]
中南文化(002445) - 关于聘任公司副总经理的公告
2025-09-29 08:00
证券代码:002445 证券简称:中南文化 公告编号:2025-055 中南红文化集团股份有限公司 关于聘任公司副总经理的公告 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。 中南红文化集团股份有限公司(以下简称"公司")于 2025 年 9 月 29 日召 开了第六届董事会第十八次会议,审议通过了《关于聘任公司副总经理的议案》, 现将具体情况公告如下: 根据《中华人民共和国公司法》(以下简称《公司法》)《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》(以下简称《规范运作》) 及《公司章程》等法律法规、规章制度的有关规定以及公司经营管理需要,经公 司总经理提名,董事会提名委员会审核通过,公司董事会同意聘任吴斌(简历见 附件)为公司副总经理。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。 特此公告。 证券代码:002445 证券简称:中南文化 公告编号:2025-055 附:吴斌简历 吴斌,男,1990 年 1 月出生,研究生学历,中共党员。2016 年 7 月-2018 年 5 月上海浦东发展银行股份有限公司江阴支行营业部员 ...
中南文化(002445) - 第六届董事会第十八次会议决议公告
2025-09-29 08:00
证券代码:002445 证券简称:中南文化 公告编号:2025-054 中南红文化集团股份有限公司 第六届董事会第十八次会议决议公告 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。 中南红文化集团股份有限公司(以下简称"公司")第六届董事会第十八次 会议通知于 2025 年 9 月 19 日以邮件的方式送达全体董事,本次董事会于 2025 年 9 月 29 日在公司会议室以现场和通讯方式召开。会议应出席董事 9 名,实际 出席董事 9 名,其中,董事刘龙、李华以通讯方式参会表决,公司高级管理人员 列席会议,会议在保证所有董事充分发表意见的前提下,以投票表决方式审议表 决。本次会议的召开与表决程序符合《中华人民共和国公司法》和《公司章程》 等的有关规定,会议由董事长薛健先生主持。经与会董事审议,通过如下决议: 一、审议通过了《关于聘任公司副总经理的议案》 根据公司经营管理需要,经公司总经理提名,董事会提名委员会审核通过, 公司董事会同意聘任吴斌为公司副总经理。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。 具体内容详见公司同日于巨潮资讯网(www.c ...
中南文化股价跌5.21%,光大保德信基金旗下1只基金重仓,持有2.92万股浮亏损失4380元
Xin Lang Cai Jing· 2025-09-19 05:53
Group 1 - The core point of the news is that Zhongnan Culture's stock price dropped by 5.21% to 2.73 CNY per share, with a trading volume of 351 million CNY and a turnover rate of 5.29%, resulting in a total market capitalization of 6.488 billion CNY [1] - Zhongnan Culture, established on May 28, 2003, and listed on July 13, 2010, is primarily engaged in the research, production, and sales of industrial metal fittings and pressure vessels, as well as the production and distribution of television dramas [1] - The revenue composition of Zhongnan Culture includes: flanges 41.02%, fittings 26.42%, pressure vessels 19.57%, others 8.77%, photovoltaic power 1.90%, pipe fittings 1.33%, and TV dramas 0.99% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Everbright Pramerica holds a significant position in Zhongnan Culture, with the Everbright Pramerica Chengxin Mixed A Fund (003115) holding 29,200 shares, accounting for 0.99% of the fund's net value, ranking as the ninth largest holding [2] - The Everbright Pramerica Chengxin Mixed A Fund (003115) has a total scale of 2.1414 million CNY and has achieved a year-to-date return of 40.48%, ranking 1655 out of 8172 in its category; over the past year, it has returned 84.77%, ranking 1028 out of 7980; and since inception, it has returned 94.88% [2]
中南文化:公司未参与《731》电影的投资和制作
Xin Lang Cai Jing· 2025-09-18 08:25
Core Viewpoint - The company, Zhongnan Culture, clarified on September 18 that it did not participate in the investment or production of the film "731" [1] Company Summary - Zhongnan Culture has publicly stated its non-involvement in the film "731," which may impact its reputation and investor perception in the media and entertainment sector [1]
中南红文化集团股份有限公司关于董事辞职暨选举职工代表董事、补选提名委员会委员的公告
Shang Hai Zheng Quan Bao· 2025-09-05 21:42
Group 1 - The resignation of non-independent director Wang Xiaonan was announced, effective immediately upon delivery of his resignation report, and he held no shares in the company [2][4] - The company held its first employee representative meeting on September 5, 2025, where Jiang Rongzhuang was elected as the employee representative director, joining the current board [2][3] - Jiang Rongzhuang meets the qualifications for the position as per the Company Law and the company's articles of association, ensuring compliance with regulations [3] Group 2 - Following Wang Xiaonan's resignation, Jiang Rongzhuang was also elected as a member of the nomination committee, with his term lasting until the end of the current board's term [4][8] - The board meeting on September 5, 2025, was conducted in accordance with legal and regulatory requirements, with all directors present and voting unanimously [8][9] - The meeting approved the election of Jiang Rongzhuang to the nomination committee with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [9]