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6月17日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-17 10:10
Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]
通鼎互联(002491) - 关于项目预中标的提示性公告
2025-06-16 10:30
证券代码:002491 证券简称:通鼎互联 公告编号:2025-031 国家电网有限公司(以下简称"国家电网")于 2025 年 6 月 13 日在其电子 商务平台(https://ecp.sgcc.com.cn)发布了国家电网有限公司 2025 年华东区域 10kV 电力电缆协议库存第一次联合采购中标候选人名单,通鼎互联信息股份有 限公司(以下简称"公司")为中标候选人,具体预中标情况如下: 1、招标人:国家电网有限公司,是公司主要客户之一。 2、项目:国家电网有限公司 2025 年华东区域 10kV 电力电缆协议库存第一 次联合采购。 3、公示媒体:国家电网有限公司电子商务平台(https://ecp.sgcc.com.cn)。 通鼎互联信息股份有限公司 关于项目预中标的提示性公告 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、预中标概况 (一)国家电网有限公司 2025 年华东区域 10kV 电力电缆协议库存第一次 联合采购 4、预中标情况:共中 3 个包(包 52、包 83、包 96),预中标金额合计 21,981.49 万元(含税)。 (二)中 ...
通鼎互联:预中标国家电网及中国移动项目合计约7.17亿元
news flash· 2025-06-16 10:22
Core Viewpoint - The company, Tongding Interconnection (002491), has announced significant pre-bid wins in major procurement projects, indicating strong market positioning and potential revenue growth for the upcoming years [1] Group 1: Procurement Wins - The company has pre-bid won the first joint procurement for the 10kV power cable agreement inventory in the East China region from the State Grid Corporation of China for a total amount of 220 million yuan (including tax) [1] - In the centralized procurement project for feeder products from China Mobile (600941) for 2025 to 2026, the company secured the first position with a bid amount of 2.769 billion yuan (excluding tax) and a market share of 18.85%, with a pre-bid amount of 522 million yuan [1] Group 2: Financial Impact - The total pre-bid amount of approximately 717 million yuan accounts for 31.69% of the company's audited total sales for similar products in 2024 and 24.58% of the company's projected revenue for 2024 [1]
通鼎互联再获央企大单,持续中标护航公司发展
Quan Jing Wang· 2025-06-16 02:23
Core Viewpoint - Tongding Interconnection has emerged as a strong competitor in the telecommunications and power sectors, securing significant contracts that will bolster its future business development and provide a solid order support [1][2]. Group 1: Telecommunications Sector - Tongding Interconnection ranked first in the bidding for China Mobile's centralized procurement project for feeder line products for 2025-2026, with a winning bid share of 18.85% and a total bid amount of 3.13 billion yuan (including tax), translating to over 580 million yuan in expected contract value [1]. - The project involves the procurement of 12 types of feeder line products, with an estimated procurement scale of approximately 293 million meters, indicating a high entry barrier for bidding companies [1]. - Other candidates in the bidding process included Shenzhen TeFa Information Co., Ltd., Zhejiang Lianjie Technology Co., Ltd., and Jiangsu Hengxin Technology Co., Ltd. [1]. Group 2: Power Sector - On the same day, Tongding Interconnection was also selected as a candidate for the State Grid's 2025 East China region 10kV power cable agreement inventory first joint procurement project, winning three packages with total bid amounts of 143 million yuan, 58 million yuan, and 18 million yuan, respectively, totaling 220 million yuan [1]. - The company has been frequently winning large contracts from central enterprises this year, including projects from the State Grid and China Mobile, which are expected to provide strong order support for its future business development [2].
中国企业改革与发展研究会彭华岗会长一行到访通鼎集团考察交流
Sou Hu Cai Jing· 2025-06-11 20:11
Group 1 - The visit by the China Enterprise Reform and Development Research Association (中企研) aimed to deepen resource integration and information sharing between national social organizations and enterprises [1] - The delegation, led by 彭华岗, included key figures from 中企研 and was warmly received by 通鼎集团's leadership, including 董事长沈小平 and 总经理钱慧芳 [1][3] - During the visit, the delegation toured 通鼎集团's exhibition hall and the optical fiber smart workshop, where they observed the production processes of optical fiber preform and testing [3] Group 2 - In the special cable workshop, the general manager introduced new technologies and products such as new energy cables and environmentally friendly cables, highlighting breakthroughs in smart manufacturing and quality control [5] - 彭华岗 emphasized 中企研's commitment to supporting national strategies and enterprise reform, focusing on sustainable development and high-quality growth for Chinese enterprises [5][7] - 沈小平 expressed gratitude for the visit and outlined 通鼎集团's business and future development plans, indicating a desire for continued collaboration and resource sharing with 中企研 [7] Group 3 - The delegation also visited 震泽镇 to investigate the local silk culture and the development of rural tourism, showcasing the integration of cultural heritage and economic development [8]
通鼎互联: 2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-06-10 12:35
Core Viewpoint - The legal opinion letter from Beijing Dacheng (Nanjing) Law Firm confirms the legality of the convening and conducting of the 2024 Annual General Meeting of Tongding Internet Information Co., Ltd. [1][2] Group 1: Meeting Procedures - The Annual General Meeting was proposed and convened by the Board of Directors, with the proposal approved during the 8th meeting of the 6th Board of Directors on April 25, 2025 [2][3] - The meeting was held using a combination of on-site and online voting, presided over by the company's chairman [3][4] - The online voting took place on June 10, 2025, with specific time slots for participation [3] Group 2: Attendance and Voting - A total of 314 participants attended the meeting, representing 443,552,593 shares, which is 36.0613% of the total voting shares [4] - Online voting included 309 participants representing 13,823,483 shares, accounting for 1.1239% of the total voting shares [4] - The meeting's attendees included both shareholders and their proxies, all of whom were verified as eligible to participate [5] Group 3: Meeting Resolutions - The meeting included twelve agenda items, all of which were consistent with the previously announced agenda [6] - All agenda items were approved by a majority of the voting rights held by the attending shareholders, with specific provisions for related party transactions [6] - The voting results were conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the outcomes [6]
通鼎互联(002491) - 2024年年度股东大会法律意见书
2025-06-10 11:15
北 京 大 成 ( 南 京 ) 律 师 事 务 所 关 于 通 鼎 互 联 信 息 股 份 有 限 公 司 202 4 年 年 度 股东大会 的 法 律 意 见 书 北 京 大 成 ( 南 京 ) 律 师 事 务 所 南京市鼓楼区集慧路 18 号联创科技大厦 A 座 7-11 楼 联系电话:025-83755000 传真:025-83755111 邮编:210036 北京大成(南京)律师事务所关于通鼎互联信息股份有限公司 2024 年年度股东大会的法律意见书 致:通鼎互联信息股份有限公司 根据《中华人民共和国证券法》(以下简称《证券法》)、《中华人民共和国公 司法》(以下简称《公司法》)和中国证券监督管理委员会《上市公司股东会规则 (2025 年修订)》(以下简称《股东会规则》)等法律、法规和其他有关规范性文 件的要求,北京大成(南京)律师事务所(以下简称本所)接受通鼎互联信息股 份有限公司(以下简称公司)的委托,指派律师参加公司 2024 年年度股东大会 (以下简称本次股东大会)。 本所声明:本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见,并不对 ...
通鼎互联(002491) - 2024年年度股东大会决议公告
2025-06-10 11:15
证券代码:002491 证券简称:通鼎互联 公告编号:2025-030 通鼎互联信息股份有限公司 2024 年年度股东大会决议公告 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。 4、会议召集人:公司第六届董事会。 特别提示: 1、本次股东大会未出现否决议案的情况; 2、本次股东大会未出现变更前次股东大会决议的情况; 一、会议召开情况 1、会议召开时间 (1)现场会议召开时间为:2025 年 6 月 10 日 14:30 (2)网络投票时间为:2025 年 6 月 10 日 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 6 月 10 日 9:15-9:25、9:30-11:30、13:00-15:00;通过深圳证券交易所互联网投票系 统投票的具体时间为:2025 年 6 月 10 日 9:15 至 15:00。 2、会议地点:江苏省苏州市吴江区震泽镇八都经济开发区小平大道8号,通 鼎互联信息股份有限公司,办公楼会议室。 3、会议的召开方式:本次股东大会采取现场投票与网络投票相结合的方式 召开。 5、现场会议主持人:董事长沈小平先生。 ...
通鼎互联: 关于召开2024年年度股东大会的通知
Zheng Quan Zhi Xing· 2025-05-20 09:12
证券代码:002491 证券简称:通鼎互联 公告编号:2025-029 关于召开 2024 年年度股东大会的通知 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。 通鼎互联信息股份有限公司(以下简称"公司")第六届董事会第八次会 议决议召开公司2024年年度股东大会。本次股东大会采取现场投票与网络投 票相结合的方式召开,现将本次股东大会有关事项通知如下: 一、召开会议的基本情况 文件和《公司章程》等的规定。 现场会议召开时间为:2025年6月10日14:30 网络投票时间为:2025年6月10日 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年6 月10日9:15-9:25、9:30-11:30、13:00-15:00;通过深圳证券交易所互联网投票系统 投票的具体时间为:2025年6月10日9:15至15:00。 公司将通过深圳证券交易所交易系统和互联网投票系统(wltp.cninfo.com.cn) 向公司全体股东提供网络形式的投票平台,股东可以在网络投票时间内通过上述 系统行使表决权。 通鼎互联信息股份有限公司 公司股东应选择现场投票、网 ...
通鼎互联(002491) - 关于召开2024年年度股东大会的通知
2025-05-20 09:00
证券代码:002491 证券简称:通鼎互联 公告编号:2025-029 通鼎互联信息股份有限公司 关于召开 2024 年年度股东大会的通知 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。 通鼎互联信息股份有限公司(以下简称"公司")第六届董事会第八次会 议决议召开公司2024年年度股东大会。本次股东大会采取现场投票与网络投 票相结合的方式召开,现将本次股东大会有关事项通知如下: 一、召开会议的基本情况 1.股东大会届次:2024年年度股东大会 2.股东大会的召集人:公司董事会 3.本次股东大会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》等的规定。 4.会议召开的时间和日期 现场会议召开时间为:2025年6月10日14:30 网络投票时间为:2025年6月10日 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年6 月10日9:15-9:25、9:30-11:30、13:00-15:00;通过深圳证券交易所互联网投票系统 投票的具体时间为:2025年6月10日9:15至15:00。 5.会议的召开方式:本次股东大会采取 ...