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协鑫集成(002506) - 第六届董事会第十四次会议决议公告
2025-08-07 09:45
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。 协鑫集成科技股份有限公司(以下简称"公司")第六届董事会第十四次会议 于 2025 年 8 月 1 日以电子邮件及电话方式通知全体董事,并于 2025 年 8 月 7 日 以现场与通讯相结合的方式在公司会议室召开。本次会议应出席董事 9 名,实际 出席董事 9 名。会议由董事长主持,会议召开和表决程序符合《中华人民共和国 公司法》等法律、法规及本公司章程的有关规定,合法有效。经与会董事审议, 通过如下决议: 一、会议以 4 票同意、0 票反对、0 票弃权的表决结果,审议通过《关于签 署硅料采购合同暨关联交易的议案》,关联董事朱共山先生、朱钰峰先生、孙玮 女士、蒋卫朋先生、马君健先生已回避表决,本议案尚需提交公司股东会审议; 公司独立董事已就本议案召开了专门会议并发表了审核意见。具体内容详见 刊载在公司指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日 报》及巨潮资讯网(http://www.cninfo.com.cn)上的相关公告。 证券代码:002506 证券简称:协鑫集成 公告编号:2025-0 ...
协鑫集成:暂不涉及稳定币RWA业务
Jin Rong Jie· 2025-08-06 08:42
Core Viewpoint - The company is currently not involved in the stablecoin RWA business and focuses on providing integrated solutions in green energy, including efficient batteries, large-sized photovoltaic modules, and energy storage systems [1] Group 1 - The company offers a comprehensive range of services related to green energy engineering, including product design, customization, production, installation, and sales [1] - The company’s product portfolio includes efficient batteries, large-sized photovoltaic modules, and energy storage systems [1] - The company is not planning to enter the stablecoin RWA business in the near future [1]
协鑫集成取得焊接力测试装置拨针及焊接力测试装置专利,进行焊接力测试时能够得到更准确的数据
Jin Rong Jie· 2025-08-01 04:36
Group 1 - The core viewpoint of the news is that Hefei GCL Integrated New Energy Technology Co., Ltd. has obtained a patent for a welding force testing device, which aims to improve the accuracy of welding force tests by allowing adjustments to the angle of the testing probe [1][2] Group 2 - Hefei GCL Integrated New Energy Technology Co., Ltd. was established in 2020 and is primarily engaged in the production and supply of electricity and heat [2] - The company has a registered capital of 2,199.10 million RMB [2] - The company has made investments in 16 enterprises and participated in 36 bidding projects, holding a total of 146 patent records [2]
A股光伏股走弱,亿晶光电跌超6%,TCL中环跌超4%
Ge Long Hui· 2025-07-31 05:44
格隆汇7月31日|A股市场光伏股走弱,其中,通威股份、亿晶光电跌超6%,TCL中环跌超4%,协鑫集 成、东方日升、隆基绿能跌超3%。 ...
协鑫集成(002506)7月29日主力资金净流出2478.37万元
Sou Hu Cai Jing· 2025-07-29 16:24
天眼查商业履历信息显示,协鑫集成科技股份有限公司,成立于2003年,位于上海市,是一家以从事电 气机械和器材制造业为主的企业。企业注册资本585031.6427万人民币,实缴资本31632万人民币。公司 法定代表人为朱钰峰。 通过天眼查大数据分析,协鑫集成科技股份有限公司共对外投资了32家企业,参与招投标项目442次, 知识产权方面有商标信息21条,专利信息290条,此外企业还拥有行政许可45个。 来源:金融界 金融界消息 截至2025年7月29日收盘,协鑫集成(002506)报收于2.73元,上涨0.74%,换手率1.75%, 成交量102.42万手,成交金额2.76亿元。 资金流向方面,今日主力资金净流出2478.37万元,占比成交额8.97%。其中,超大单净流出2034.35万 元、占成交额7.36%,大单净流出444.02万元、占成交额1.61%,中单净流出流出247.95万元、占成交额 0.9%,小单净流入2726.33万元、占成交额9.87%。 协鑫集成最新一期业绩显示,截至2025一季报,公司营业总收入31.55亿元、同比增长7.06%,归属净利 润19791.83万元,同比减少911.39%, ...
“反内卷”的光伏行业,负债究竟有多可怕?
3 6 Ke· 2025-07-29 10:41
很多人都知道,光伏是全国最卷的产业,但却没人知道,这个产业已经卷到什么极端的程度。 据有关报道统计,截至2024年末,光伏与储能行业累计负债超过65000亿元,已有超过150家知名企业面临破产,很多光伏企业已从亏现金转到完 全"失血"状态。 进入2025年,情况并未好转, 上半年,光伏上市企业继续大面积亏损,17家光伏企业预计亏损超147至173亿元! 据统计,21家光伏主产业链企业2025年一季度末资产负债率中位数值达73.27%,同比、环比分别上升4.61个百分点、0.52个百分点;13家企业资产负 债率超70%,比去年同期多出4家。 具体企业来看,通威股份一季度末负债率为72.25%,同比增长12.98个百分点;TCL中环负债率达64.32%,同比上升11.8个百分点。部分中等规模光 伏企业负债水平更是超过八成,协鑫集成连续七个季度资产负债率超80%,一季度末达88.88%;爱旭股份一季度末资产负债率攀升至85.97%,同比 增长近11个百分点。 这可怕的结果,到底是怎么导致的? 疯狂产能扩建的恶果 2020-2023年,全球光伏产能翻倍,但需求增速仅50%。 企业为抢占市场份额,盲目扩张产能,这种扩张 ...
协鑫集成科技股份有限公司 关于转让部分基金投资份额的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-26 00:05
Group 1 - The company approved the establishment of the Suzhou Qingsong Lanhai Health Industry Venture Capital Partnership with a total subscription scale of 50 million yuan, with the company's subsidiary contributing 3 million yuan, accounting for 6% of the total [2] - The company transferred 2.2% of its interest in the fund, corresponding to a subscription amount of 1.1 million yuan, to Chen Weiwei, and 2% of its interest, corresponding to a subscription amount of 1 million yuan, to Xu Yuangao, both at a transfer price of 0 yuan [2][3] - After the transfer, the company's holding in the fund decreased to 1.8%, with a subscription amount of 900,000 yuan, which will not significantly impact the company's financial status or operations [3][4] Group 2 - The transfer of fund shares does not constitute a related party transaction or a major asset restructuring as defined by regulations, and does not require approval from relevant authorities [3] - The transfer is aligned with the company's focus on its core photovoltaic business and is expected to facilitate capital consolidation and sustainable development [3][4]
晚间公告丨7月25日这些公告有看头
Di Yi Cai Jing· 2025-07-25 10:28
Corporate Announcements - Sanfeng Intelligent's director Chen Wei has been placed under investigation, but the company's operations remain normal and unaffected [3] - Shanghai Pharmaceuticals plans to acquire a 10% stake in Shanghai Shihua Group Financial Company for 143 million yuan, increasing its ownership from 30% to 40% [4] - Western Gold intends to acquire 100% of Xinjiang Meisheng Mining for 1.655 billion yuan, with a premium of 1421.66% over book value; the target company is expected to commence production in the second half of 2025 [5] - Hengrui Medicine plans to acquire approximately 1.46% of Chengdu Shengdi Pharmaceutical from minority shareholders for 40.144 million yuan, increasing its stake to 97.37% [6] - Dongshan Precision has approved an investment of up to 1 billion USD for a high-end printed circuit board project to meet long-term demand in emerging markets [7] - ST Wanfang and Rebecca have both received notices from the China Securities Regulatory Commission regarding investigations into information disclosure violations, but their operations remain normal [8][9] Financial Performance - China Duty Free Group reported a net profit of 2.6 billion yuan for the first half of 2025, a decrease of 20.81% year-on-year, with total revenue of 28.151 billion yuan, down 9.96% [13] - Digital Certification expects a loss of 80 to 96 million yuan for the first half of 2025, compared to a loss of 29.25 million yuan in the same period last year [14] - Western Mining reported a net profit of 1.869 billion yuan for the first half of 2025, an increase of 15% year-on-year, with total revenue of 31.619 billion yuan, up 27% [15] Major Contracts - ST Dongyi signed new orders worth 215 million yuan in the second quarter for its decoration business, with total uncompleted contracts amounting to 383 million yuan [17] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project, with a total investment of approximately 16.66 billion yuan [18] Shareholder Actions - Huajin Technology's employee stock ownership platform plans to reduce its stake by up to 4% within three months [20] - Liuyuan Group intends to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.7 yuan per share [22]
协鑫集成(002506) - 关于转让部分基金投资份额的公告
2025-07-25 08:15
证券代码:002506 证券简称:协鑫集成 公告编号:2025-054 协鑫集成科技股份有限公司 关于转让部分基金投资份额的公告 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。 三、受让方基本情况 (一)受让方 1: 一、对外投资概述 协鑫集成科技股份有限公司(以下简称"公司")于 2022 年 3 月 30 日召开了 第五届董事会第十五次会议,审议通过了《关于全资子公司参与设立产业投资基 金的议案》,公司全资子公司苏州协鑫集成投资有限公司(以下简称"集成投资") 作为有限合伙人与苏州天使投资引导基金(有限合伙)、苏州吴中生物医药产业 园投资有限公司、苏州市吴中金融控股集团有限公司、苏州清松岚湖创业投资有 限公司等共同发起设立苏州清松岚湖健康产业创业投资合伙企业(有限合伙)(以 下简称"清松岚湖产业基金")。合伙企业总认缴规模为 50,000 万元,集成投资以 自有资金认缴 3,000 万元,占合伙企业总认缴出资额的 6%。具体内容详见公司 在指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》 及巨潮资讯网(http://www.cninfo ...
中证英大能源互联网等权指数报3514.19点,前十大权重包含协鑫集成等
Jin Rong Jie· 2025-07-21 15:39
Core Points - The CSI Yingda Energy Internet Equal-Weight Index (CS Yingda EI) has shown significant growth, with a 10.47% increase over the past month, 9.57% over the past three months, and a 10.26% increase year-to-date [1] - The index comprises up to 80 securities selected from various sectors related to energy internet, including distributed photovoltaics, wind power, energy storage, and more, using an equal-weighting method to reflect the overall performance of listed companies in this sector [1] - The index's top ten holdings include companies such as GCL-Poly Energy (3.36%), Power Source (3.32%), and Guoxuan High-Tech (3.28%), indicating a diverse representation within the energy sector [1] - The index is primarily composed of industrial (71.70%) and communication services (14.19%) sectors, with public utilities (8.62%) and information technology (2.88%) also represented [2] Index Composition - The CSI Yingda Energy Internet Equal-Weight Index is adjusted quarterly, with sample adjustments occurring in March, June, September, and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2] - The index's holdings are primarily listed on the Shenzhen Stock Exchange (55.70%) and the Shanghai Stock Exchange (44.30%) [1]