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中超控股(002471) - 第六届董事会第二十二次会议决议公告
2025-06-23 11:00
证券代码:002471 证券简称:中超控股 公告编号:2025-051 江苏中超控股股份有限公司 第六届董事会第二十二次会议决议公告 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。 江苏中超控股股份有限公司(以下简称"公司")第六届董事会第二十二次会 议由董事长李变芬召集,并于 2025 年 6 月 20 日以专人送达或电子邮件等形式发 出会议通知,会议于 2025 年 6 月 23 日 10:00 在公司会议室以现场会议方式召 开,本次会议应参加董事 5 人,实际参加董事 5 人。本次董事会的召集和召开符 合《中华人民共和国公司法》及《公司章程》的规定。会议由董事长李变芬女士 主持,公司监事和部分高级管理人员列席了本次会议。经与会董事认真审议,做 出如下决议: 一、董事会会议审议情况 (一)审议通过《关于选举公司第六届董事会专门委员会委员的议案》 同意:5 票;反对:0 票;弃权:0 票。表决结果为通过。 根据深圳证券交易所《上市公司治理准则》《上市公司自律监管指引第 1 号 ——主板上市公司规范运作》的相关规定,公司第六届董事会设立了战略委员会、 审计委员 ...
龙虎榜复盘 | PCB板块单边大涨,固态电池携预期连续异动
Xuan Gu Bao· 2025-06-18 10:36
Group 1 - Institutional trading saw 34 stocks listed, with 14 net purchases and 20 net sales [1] - The top three stocks with the highest institutional purchases were Zhongchao Holdings (115 million), Zhongke Magnetic (55.82 million), and Jinchengzi (37.81 million) [1] - Zhongchao Holdings announced that its subsidiaries won multiple power cable projects with a total bid amount of 1.061 billion, accounting for 19.29% of the company's audited revenue for 2024 [3] Group 2 - The PCB sector is experiencing strong performance, particularly among AI-related companies, with significant year-on-year revenue growth but slowing month-on-month momentum [3] - Key applications for products from Kexiang Co. include automotive electronics, new energy, and communication networks, with ongoing development of 800G optical module PCB products [3] - Yihua New Materials produces electronic circuit copper foil, which is a crucial material for PCB manufacturing [4] Group 3 - The first "Lithium Sulfide and Sulfide Solid-State Battery Forum" is scheduled for June 25 in Suzhou, highlighting the industry's focus on solid-state battery technology [5] - Nord Co. reported rapid mass adoption of its 4.5-micron lithium battery copper foil, with successful production of 3-micron copper foil and its application in solid-state batteries [6] - Xinyu Co. is accelerating the establishment of a solid-state battery laboratory and advancing the research of halide solid electrolyte materials [6]
数据复盘丨电子、通信等行业走强 42股获主力资金净流入超亿元
6月18日,上证指数早盘一度小幅回升,随后回落下探,之后震荡回升,午后持续回升,随后窄幅震荡;深证成指、创业板 指早盘一度小幅回升,随后震荡回落,午后回升上扬,之后有所回落;科创50指数早盘一度上扬,随后回落走低,临近午 盘震荡回升,午后拉升上扬,随后有所回落。截至收盘,上证指数报3388.81点,涨0.04%,成交额4410.11亿元;深证成指 报10175.59点,涨0.24%,成交额7500.77亿元;创业板指报2054.73点,涨0.23%,成交额3718.48亿元;科创50指数报968.18 点,涨0.53%,成交额204.43亿元。沪深两市合计成交11910.88亿元,成交额较上一交易日减少161.34亿元。 电子、通信等行业走强金牛化工、贝肯能源等股均4连板 盘面上来看,行业板块、概念跌多涨少。其中,电子、通信、国防军工、银行、电力设备等行业涨幅靠前;PCB、存储芯 片、光通信模块、AI眼镜、玻璃基板、复合集流体等概念走势活跃。美容护理、房地产、建筑材料、证券、轻工制造、保 险、纺织服饰、教育等行业跌幅居前;盲盒经济、人脑工程、稀土永磁、谷子经济、乳业、户外露营、化妆品、AI医疗、 宠物经济等概 ...
中超控股(002471) - 关于中标的提示性公告
2025-06-18 10:01
证券代码:002471 证券简称:中超控股 公告编号:2025-050 江苏中超控股股份有限公司 一、项目概述 | 7 | AN2J-XMFGS HW-ZJNXMB | 中国安能二局内蒙古中节能 | 电线电缆 | 中超 | 1,409.24 | | --- | --- | --- | --- | --- | --- | | | | 光伏项目部电缆采购项目 | | 电缆 | | | | CGBGS-2025-011 | | | | | | | | 国网湖北电力 2025 年省管产 | | 中超 | | | 8 | CY1525J1X2 | 业第二次物资类协议库存招 | 低压电力电缆 | 电缆 | 1,396.12 | | | | 标采购 | | | | | 9 | | | 低压电力电缆 | 中超 | 1,687.66 | | | | 国网安徽电力 2025 年原集体 | | 电缆 | | | | CY1225J005 | 企业第二次物资公开招标采购 | | 明珠 | | | 10 | | | 低压电力电缆 | 电缆 | 1,532.19 | | | 2025-DXZB-G | 四川成都东部新区 220kV 空 ...
两市主力资金净流出177.87亿元,沪深300成份股资金净流入
Market Overview - On June 18, the Shanghai Composite Index rose by 0.04%, the Shenzhen Component Index increased by 0.24%, the ChiNext Index went up by 0.23%, and the CSI 300 Index gained 0.12% [1] - Among the tradable A-shares, 1,813 stocks rose, accounting for 33.54%, while 3,479 stocks declined [1] Capital Flow - The main capital experienced a net outflow of 17.787 billion yuan, marking five consecutive trading days of net outflows [1] - The ChiNext saw a net outflow of 7.021 billion yuan, while the STAR Market had a net outflow of 378 million yuan; however, the CSI 300 constituents had a net inflow of 1.425 billion yuan [1] Industry Performance - Out of the 28 first-level industries classified by Shenwan, 9 industries saw gains, with the electronics and communication sectors leading with increases of 1.50% and 1.39%, respectively [1] - The sectors with the largest declines were beauty care and real estate, which fell by 1.73% and 1.35%, respectively [1] Industry Capital Inflow and Outflow - The electronics industry had the highest net capital inflow of 4.346 billion yuan, with a daily increase of 1.50% [1] - The banking sector also saw a net inflow of 1.314 billion yuan, with a daily increase of 0.92% [1] - Conversely, the pharmaceutical and biological industry experienced the largest net outflow of 3.729 billion yuan, declining by 0.85% [1] - Other sectors with significant net outflows included the computer industry, which saw a net outflow of 3.030 billion yuan, and non-bank financials, basic chemicals, and non-ferrous metals [1] Individual Stock Performance - A total of 1,750 stocks had net capital inflows, with 515 stocks seeing inflows exceeding 10 million yuan; 52 stocks had inflows over 100 million yuan [2] - The stock with the highest net inflow was Huadian Technology, which rose by 10.00% with a net inflow of 718 million yuan [2] - Other notable inflows included Zhongchao Holdings and Bank of China, with net inflows of 624 million yuan and 465 million yuan, respectively [2] - Stocks with net outflows exceeding 100 million yuan included Lakala, Rongfa Nuclear Power, and Dongfang Caifu, with outflows of 826 million yuan, 735 million yuan, and 415 million yuan, respectively [2]
中超控股今日涨停 二机构专用席位净买入1.15亿元
news flash· 2025-06-18 08:34
中超控股(002471)今日涨停,成交额16.16亿元,换手率22.65%,盘后龙虎榜数据显示,二机构专用 席位净买入1.15亿元。 这几只票暗盘资金正在偷偷流入,立即查看>> ...
主力资金监控:医药板块净流出超31亿
news flash· 2025-06-18 02:58
Group 1 - The core viewpoint of the news highlights a significant outflow of capital from the pharmaceutical sector, exceeding 3.1 billion yuan, while other sectors like defense, banking, and electronics saw inflows [1][2]. - The defense and military sector led the capital inflow with 1.574 billion yuan, followed by the banking sector with 972 million yuan and the electronics sector with 682 million yuan [2]. - The pharmaceutical sector experienced the largest capital outflow, with a net outflow of 3.114 billion yuan, followed by the computer sector with 3.048 billion yuan and the machinery equipment sector with 2.052 billion yuan [2]. Group 2 - The top ten stocks with the highest net inflow included Zhongchao Holdings, which saw an inflow of 566 million yuan, and Jiangxi Zhaojin with 304 million yuan [3]. - The stocks with the highest net outflow were led by Rongfa Nuclear Power, which had an outflow of 584 million yuan, followed by Lakala with 491 million yuan [4]. - The net inflow rates for the top stocks varied, with Zhongchao Holdings at 35.85% and Rongfa Nuclear Power at -19.07% [3][4].
财经早报:多只相关红利ETF份额创新高 美日未能就取消关税达成一致
Xin Lang Zheng Quan· 2025-06-18 00:06
Group 1 - The 2025 Lujiazui Forum opens today, focusing on financial reform and international cooperation to boost global economic growth [2] - The U.S. Senate passes the "Genius Act," marking a significant step in cryptocurrency legislation, aimed at clarifying regulations for digital assets [3] - The State-owned Assets Supervision and Administration Commission encourages state-owned enterprise funds to invest early and in smaller amounts to promote technological innovation [4] Group 2 - Major banks are discontinuing long-term large-denomination certificates of deposit (CDs) as interest rates decline, with the maximum term now being two years [5] - The Israeli ambassador to the U.S. requests a defensive posture from the U.S. amid rising tensions with Iran, with oil prices potentially soaring to $120 [6] - Multiple listed companies have announced share buyback plans, with a total of 71.71 billion yuan in buybacks reported this year [8] Group 3 - The STAR Market's index has seen a decline, with technology stocks experiencing significant pullbacks, while defense and power equipment stocks have shown resilience [9] - Dividend-themed funds are gaining traction as safe-haven investments, with several ETFs reaching new highs in share volume [10] - The G7 summit discussions between the U.S. and Japan did not yield an agreement on tariff cancellations, indicating ongoing trade negotiations [11] Group 4 - JD.com's chairman Liu Qiangdong elaborates on the company's strategy, emphasizing supply chain management and local e-commerce for international business [12] - Hezhang Technology's profit forecast has drastically changed, with a reported net loss of 5.636 million yuan, reflecting internal control deficiencies [13] - The market is witnessing a surge in interest for brain-computer interface technology, with several companies reporting significant stock price increases [16] Group 5 - National Electric Power's subsidiaries have won contracts totaling 1.061 billion yuan for power cable projects, representing 19.29% of the company's projected annual revenue [28]
晚间公告丨6月17日这些公告有看头
第一财经· 2025-06-17 15:19
Core Viewpoint - Multiple companies in the Shanghai and Shenzhen stock markets have announced significant developments, including acquisitions, new product launches, and changes in management, which may present investment opportunities and risks for investors [2] Group 1: Major Announcements - BOE Technology Group plans to acquire a 30% stake in Rainbow Optoelectronics for a base price of 4.849 billion yuan, aiming to enhance its competitive edge [3] - Taihe Intelligent intends to acquire 100% of Sunshine Yuchu for 45.8 million yuan, with the transaction being an affiliated deal [5][6] - Guoxin Technology successfully tested a new quantum-resistant encryption card, which combines quantum-resistant algorithms with traditional national encryption algorithms [7] Group 2: Stock Performance and Risks - Dongxin Peace reported a significant stock price increase of over 20% in two consecutive trading days, while acknowledging uncertainties in its blockchain and digital wallet projects [4] - Huayang New Materials warned of irrational speculation risks due to significant stock price fluctuations, clarifying that it does not possess rare earth permanent magnet attributes [8] Group 3: Management Changes - Guodian Nanrui elected Zheng Zongqiang as the chairman of its board of directors [9] - Daqin Railway appointed Zhang Hongyi as the new general manager following the retirement of the previous manager [10] Group 4: Financial Performance - Jingyi Equipment expects a revenue increase of 36.54% to 42.48% year-on-year for the first half of 2025, projecting revenue between 690 million and 720 million yuan [11] Group 5: Shareholding Changes - Enhua Pharmaceutical's chairman increased his stake by purchasing 237,900 shares, which will not affect the company's control or governance structure [12] - Yunlu Co. plans for its executives to collectively increase their holdings by 4 million to 12 million yuan within six months [13][14] Group 6: Share Buybacks - Guangda Special Materials' chairman proposed a share buyback plan with a total amount between 200 million and 400 million yuan to support employee stock ownership plans or convertible bonds [15] Group 7: Major Contracts - Zhongchao Holdings announced that its subsidiaries won multiple power cable projects with a total bid amount of 1.061 billion yuan, representing 19.29% of the company's audited revenue for 2024 [16]
晚间公告丨6月17日这些公告有看头
Di Yi Cai Jing· 2025-06-17 10:07
Group 1 - Guoxin Technology successfully tested its new quantum-resistant password card product CCUPHPQ01, which combines quantum-resistant algorithms with classical national encryption algorithms [3] - The product supports various national encryption algorithms such as SM1, SM2, SM3, SM4, and mainstream quantum-resistant algorithms like Kyber and Dilithium [3] - Guoxin Technology has sent samples to multiple clients, who are developing information security applications based on the new product [3] Group 2 - Huayang New Materials issued a risk warning regarding irrational speculation, clarifying that it does not possess rare earth permanent magnet attributes and its main business is precious metal recycling [4] - The company noted significant stock price fluctuations, with a cumulative increase that deviated from the industry average, indicating potential irrational market behavior [4] - Huayang New Materials faces rising raw material procurement costs due to increasing precious metal prices [4] Group 3 - Guodian Nanrui elected Zheng Zongqiang as the chairman of its ninth board of directors [5] - Daqin Railway appointed Zhang Hongyi as the new general manager following the retirement of the previous general manager [6] Group 4 - Jingyi Equipment expects a year-on-year revenue increase of 36.54% to 42.48%, projecting revenue between 690 million to 720 million yuan for the first half of 2025 [8] Group 5 - Enhua Pharmaceutical's chairman, Sun Pengsheng, increased his stake by purchasing 237,900 shares of the company [10] - Yunlu Co., Ltd. announced that its directors and senior management plan to collectively increase their holdings by 4 million to 12 million yuan [11][12] Group 6 - Guoda Special Materials' chairman proposed a share buyback plan with a total amount between 200 million to 400 million yuan [14] Group 7 - Zhongchao Holdings' subsidiaries won multiple power cable projects with a total bid amount of 1.061 billion yuan, representing 19.29% of the company's audited revenue for 2024 [16]