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旷达科技:关于增加2025年度使用闲置自有资金进行委托理财额度的公告
Zheng Quan Ri Bao· 2025-12-10 07:12
证券日报网讯 12月9日晚间,旷达科技发布公告称,公司及下属全资子、孙公司使用闲置自有资金进行 委托理财的额度增加30,000万元人民币,由最高额度不超过70,000万元人民币调整为最高额度不超过 100,000万元人民币,投资期限自第六届董事会第十六次会议审议通过之日起至审议2025年年度报告的 董事会会议之日止。 (文章来源:证券日报) ...
旷达科技(002516) - 关于增加2025年度使用闲置自有资金进行委托理财额度的公告
2025-12-09 09:46
证券代码:002516 证券简称:旷达科技 公告编号:2025-043 旷达科技集团股份有限公司 关于增加2025年度使用闲置自有资金进行委托理财额度的公告 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。 旷达科技集团股份有限公司(以下简称"公司")于 2025 年 3 月 20 日召开第六届 董事会第十一次会议,审议通过了《关于 2025 年度使用闲置自有资金购买理财产品的 议案》,董事会同意公司及下属全资子、孙公司使用闲置自有资金购买短期理财产品, 额度为不超过 70,000 万元人民币,即期限内任一时点的委托理财金额(含前述投资的 收益进行再投资的相关金额)不超过 70,000 万元人民币。 上述购买理财产品的投资期限自第六届董事会第十一次会议审议通过之日起 12 个 月内,额度在期限内可以滚动使用。具体内容详见 2025 年 3 月 22 日公司在《证券时 报》《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)刊登的《关于公司 2025 年度闲置自有资金委托理财计划的公告》(公告编号:2025-008)。 近期公司相关项目回 ...
旷达科技(002516) - 第六届董事会第十六次会议决议公告
2025-12-09 09:45
第六届董事会第十六次会议决议公告 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。 一、会议召开情况 旷达科技集团股份有限公司(以下简称"公司")第六届董事会第十六次会议通知 于 2025 年 12 月 4 日发出,于 2025 年 12 月 8 日在公司会议室以现场加通讯会议的方 式召开。会议应出席董事 9 名,现场出席会议董事 3 名,以通讯会议方式出席董事 6 名,公司其他高级管理人员列席了本次会议。 会议由董事长吴凯先生主持召开。本次会议的召集、召开符合《公司法》《公司 章程》以及有关法律、法规的规定。 二、会议审议情况 证券代码:002516 证券简称:旷达科技 公告编号:2025-042 旷达科技集团股份有限公司 同意公司及下属全资子、孙公司使用闲置自有资金进行委托理财的额度增加 30,000 万元人民币,由最高额度不超过 70,000 万元人民币调整为最高额度不超过 100,000 万元人民币。在此额度内,资金可以滚动使用,期限内任一时点的交易金额 (含投资的收益进行再投资的相关金额)不得超过委托理财额度,投资期限自第六届 董事会第十六次会议审议通 ...
旷达科技:12月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 09:34
每经AI快讯,旷达科技(SZ 002516,收盘价:6.4元)12月9日晚间发布公告称,公司第六届第十六次 董事会会议于2025年12月8日在公司会议室以现场加通讯会议的方式召开。会议审议了《关于增加2025 年度使用闲置自有资金进行委托理财额度的议案》等文件。 每经头条(nbdtoutiao)——处方药变"瘾品":国内首次报告普瑞巴林滥用致成瘾病例,网络平台暴 露"无病历可购药"漏洞,列管与否尚需科学考量 (记者 王瀚黎) 2025年1至6月份,旷达科技的营业收入构成为:产业用纺织品行业占比92.73%,电力占比7.27%。 截至发稿,旷达科技市值为94亿元。 ...
一汽/上汽供应商旷达科技易主,实控人将套现2.22亿元
Ju Chao Zi Xun· 2025-12-05 02:23
旷达科技表示,本次权益变动事项尚需在中国证券登记结算公司深圳分公司办理股份过户登记手续。本次权益变动完成后,沈介良将不再担 任公司控股股东、实际控制人,公司控股股东将变更为株洲启创,实际控制人将变更为株洲市人民政府国有资产监督管理委员会。 12月4日,旷达科技发布公告称,公司控股股东、实际控制人股份协议转让事项收到深圳证券交易所出具的《上市公司股份协议转让确认 书》,标志着公司控制权拟变更事宜取得重要进展。 据悉,旷达科技控股股东、实际控制人沈介良于2025年9月5日与株洲启创一号产业投资合伙企业(有限合伙)(以下简称"株洲启创")签署 《股份转让协议》。根据协议,沈介良拟通过协议转让方式向株洲启创转让其持有的公司股份411,834,831股,占公司总股本的28%,转让价 格为5.39元/股,交易价款合计2,219,789,739.09元。同日,沈介良及其一致行动人江苏旷达创业投资有限公司、旷达控股集团有限公司还与株 洲启创签署了《表决权放弃协议》《表决权放弃承诺函》《不谋求控制权承诺函》。 此前,该控制权变更事项已先后获得国家市场监督管理总局经营者集中反垄断审查批准及株洲市人民政府国有资产监督管理委员会同意 ...
旷达科技(002516) - 关于控股股东、实际控制人股份协议转让收到深圳证券交易所确认书暨公司控制权拟发生变更的进展公告
2025-12-04 11:18
旷达科技集团股份有限公司(以下简称"公司")控股股东、实际控制人沈介良 于2025年9月5日与株洲启创一号产业投资合伙企业(有限合伙)(以下简称"株洲启 创")签署了《关于旷达科技集团股份有限公司的股份转让协议》(以下简称"《股 份转让协议》"),沈介良拟通过协议转让的方式向株洲启创转让其持有的公司股份 411,834,831股,占公司总股本的28%,本次股份转让的价格为5.39元/股,标的股份转 让的交易价款合计为2,219,789,739.09元。同日,沈介良及其一致行动人江苏旷达创业 投资有限公司、旷达控股集团有限公司与株洲启创签署了《表决权放弃协议》《表决 权放弃承诺函》《不谋求控制权承诺函》。具体内容见公司2025年9月6日披露的《关 于控股股东、实际控制人签署〈股份转让协议〉暨公司控制权拟发生变更的提示性公 告》(公告编号:2025-029)。 证券代码:002516 证券简称:旷达科技 公告编号:2025-041 旷达科技集团股份有限公司 关于控股股东、实际控制人股份协议转让收到深圳证券交易所确认书 暨公司控制权拟发生变更的进展公告 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 ...
旷达科技:沈介良拟协议转让公司28%股份 转让价格为5.39元/股
Xin Lang Cai Jing· 2025-12-04 11:04
旷达科技公告,公司控股股东、实际控制人沈介良拟通过协议转让方式向株洲启创转让其持有的公司股 份4.12亿股,占公司总股本的28%,本次股份转让价格为5.39元/股,交易价款合计为22.2亿元。 ...
旷达科技控制权变更获批复 株洲国资22.2亿入主在即
Xi Niu Cai Jing· 2025-12-02 02:55
Core Viewpoint - The announcement indicates a significant progress in the change of control for Kuangda Technology Group Co., Ltd, with the approval from the local government for a major share acquisition [2][4] Group 1: Control Change Details - The Zhuzhou Municipal Government's State-owned Assets Supervision and Administration Commission has formally approved Hunan Gaoke Investment Holding Group Co., Ltd to acquire 411,834,831 shares of Kuangda Technology, representing 28% of the total share capital, at a price of 5.39 yuan per share [4] - The total transaction value is approximately 2.22 billion yuan [4] - Following the completion of this transaction, the controlling shareholder will change from Shen Jialiang to Zhuzhou Qichuang, with the actual controller changing to the Zhuzhou Municipal State-owned Assets Supervision and Administration Commission [4] Group 2: Regulatory Approvals - The change of control has already passed the antitrust review by the State Administration for Market Regulation and received approval from the Zhuzhou Municipal State-owned Assets Supervision and Administration Commission [4] - The matter still requires compliance confirmation from the Shenzhen Stock Exchange and the completion of share transfer registration procedures [4] - Kuangda Technology will continue to monitor the progress of this matter and fulfill its information disclosure obligations in a timely manner [4]
【早报】美股斩获四连阳;事关促消费,利好来了
财联社· 2025-11-26 23:10
Industry News - The China Insurance Industry Association issued a risk warning regarding the "Anwo Stock Insurance" business, stating that it is not an approved insurance product and that stock investment losses are not insurable. The platform's activities may involve illegal financial operations [6]. - Beijing's Internet Information Office and the Beijing Financial Regulatory Bureau launched a three-month campaign to address six types of online financial misconduct, focusing on misleading public information and illegal financial services [7]. - The Ministry of Industry and Information Technology and five other departments released a plan to enhance the adaptability of supply and demand for consumer goods, aiming for a significant optimization of the supply structure by 2027, with three trillion-level consumption sectors and ten hundred-billion-level consumption hotspots [7]. - The Ministry of Natural Resources announced breakthroughs in the efficient extraction of low-grade rare metals from coal, aluminum, copper, lead, and zinc ores, with significant improvements in recovery rates for various metals [7]. - The first hydrogen refueling station in China utilizing underground hydrogen storage technology has been operational for over 1500 days, supplying over 400 tons of hydrogen, marking a significant advancement in high-pressure underground hydrogen storage technology [8]. Company News - Dongwei Technology announced a significant increase in PCB plating equipment orders, driven by rapid growth in the PCB and memory sectors, with expected record-high order amounts this year [11]. - North University Pharmaceutical stated that related flu medications have not yet been produced or sold, and this will not impact the company's performance for a considerable time [12]. - *ST Dongtong disclosed that its annual reports from 2019 to 2022 contained false records and has received a notice of termination of listing [13]. - Debang Technology's largest shareholder, the National Big Fund, reduced its stake by 2% between September 11 and October 16, completing its reduction plan [13]. - Muxi Co., Ltd. plans to issue 40.1 million shares, with the initial strategic placement of 8.02 million shares, and the subscription date set for December 5, 2025 [15].
每天三分钟公告很轻松 | 688357 终止筹划重大资产重组事项
Focus 1: Jianlong Micro-Nano (688357) - The company has terminated the planning of a major asset restructuring, which was intended to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment for equity [1] Focus 2: Industrial Fulian - The company has adjusted the maximum repurchase price for its shares from 19.36 yuan per share to 75.00 yuan per share, reflecting confidence in its future development and market conditions [2] Focus 3: *ST Dongtong - The company received a prior notice from the Shenzhen Stock Exchange regarding the proposed termination of its stock listing [3] Focus 4: Fundraising & Restructuring - Aolaide plans to raise up to 299.71 million yuan through a simplified procedure for issuing shares to specific targets, with proceeds allocated for OLED display core material production and working capital [4] - Maigemi has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, meeting all necessary conditions [4] - Su Yan Jingshen has also received approval for its share issuance application, pending final registration with the China Securities Regulatory Commission [4] Focus 5: Important Matters - Baiao Chemical's major shareholders are transferring a total of 10% of the company's shares to Liu Hongjun, resulting in him holding 10% of the total share capital post-transfer [5][6] - Zhejiang Pharmaceutical is planning to spin off its subsidiary for a listing on the Hong Kong Stock Exchange, which will not affect its control over the subsidiary [6] - Huafeng Aluminum is acquiring 100% of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100.06 million yuan, which will enhance its operational efficiency and market competitiveness [7] Focus 6: New Investments - Fuda Co. is establishing a wholly-owned subsidiary with an investment of 30 million yuan to enhance its forging business and related manufacturing capabilities [8] - Jianghai Co. is forming a joint venture to establish an innovation research institute with a registered capital of 50 million yuan, focusing on strategic technology research [9][10] Focus 7: Capital Market Activities - Zhongshan Bank has issued 60 billion yuan of subordinated debt with a fixed interest rate of 2.16% for a term of 10 years [17] - China Iron and Steel Group plans to increase its stake in China Iron and Steel Co. by investing between 65 million and 130 million yuan over the next six months [18]