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金财互联(002530) - 2025年第一次临时股东大会决议公告
2025-08-11 09:15
证券代码:002530 公告编号:2025-036 金财互联控股股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示: 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、公司 2025 年第一次临时股东大会以现场表决与网络投票相结合的方式召开。 会议由公司董事会召集,董事长朱文明先生主持。本次会议的召集、召开符合 《中华人民共和国公司法》、《上市公司股东大会规则》、《深圳证券交易所股票上 市规则》等有关法律、行政法规、部门规章、规范性文件和《金财互联控股股份有限 公司章程》的有关规定。 2、股东出席的总体情况:通过现场和网络投票的股东 731 人,代表股份 259,168,453 股,占公司有表决权股份总数的 33.2609%。其中:通过现场投票的股东 5 人,代表股份 252,630,294 股,占公司有表决权股份总数的 32.4218%。通过网络投 票的股东 726 人,代表股份 6,538,159 股,占公司有表决权股份总数的 0. ...
金财互联(002530) - 国浩律师(南京)事务所关于金财互联控股股份有限公司2025年第一次临时股东大会之法律意见书
2025-08-11 09:15
国浩律师(南京)事务所 关 于 金财互联控股股份有限公司 2025 年第一次临时股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层(210036) 5,7,8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 电话/Tel: +86-25-89660977 传真/Fax: + 86-25-89660966 网址/Website:http://www.grandall.com.cn 2025 年 8 月 国浩律师(南京)事务所 1. 公司于 2025 年 7 月 26 日在巨潮资讯网(http://www.cninfo.com.cn)上发 布了《关于召开 2025 年第一次临时股东大会的通知》,将公司本次股东大会的 召开方式、会议时间、地点、内容和议程予以公告、通知。 2. 公司本次股东大会采用现场会议和网络投票相结合的方式召开。公司本 次股东大会现场会议于 2025 年 8 月 11 日 14 时 30 分在江苏省盐城市大丰区经济 开发区南翔西路 333 号公司行政楼三楼大会议室召开,召开的时间、地点与公司 ...
金财互联股价微涨0.69%,7月董监高减持金额超1.65亿元
Jin Rong Jie· 2025-08-05 17:03
Group 1 - The stock price of Jincai Hulin reached 10.23 yuan as of August 5, 2025, with an increase of 0.07 yuan from the previous trading day [1] - The opening price on the same day was 10.17 yuan, with a highest point of 10.33 yuan and a lowest point of 10.15 yuan, resulting in a trading volume of 245,400 hands and a transaction amount of 251 million yuan [1] - Jincai Hulin operates in the internet services industry, focusing on digital financial and tax services for enterprises [1] Group 2 - In July 2025, the company's executives reduced their holdings through competitive and block trading, with a total reduction amounting to 165 million yuan, ranking among the top in the Shanghai and Shenzhen stock markets for that month [1] - On August 5, 2025, the net inflow of main funds into Jincai Hulin was 3.9991 million yuan, accounting for 0.06% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 30.4287 million yuan, representing 0.43% of the circulating market value [1]
金财互联控股股份有限公司 关于持股5%以上股东部分股权解除质押的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002530 证券简称:金财互联 公告编号:2025-035 金财互联控股股份有限公司 关于持股5%以上股东部分股权解除质押的公告 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。 一、股东股份解除质押基本情况 金财互联控股股份有限公司(以下简称"公司")近日接到持股5%以上股东徐正军的通知,获悉其所持 有本公司的部分股份解除质押,具体事项如下: 1、本次解除质押基本情况 ■ 2、股东股份累计质押基本情况 截至本公告披露日,徐正军所持质押股份情况如下: ■ 注:上表中的"已质押股份限售数量"、"未质押股份限售数量"均为高管锁定股。 3、公司将密切关注大股东股份质押事项的进展,并按规定及时披露相关情况。 二、报备文件 中国证券登记结算有限责任公司深圳分公司出具的《持股5%以上股东每日持股变化明细》、《持股5% 以上股东每日持股变化名单》及《证券质押及司法冻结明细表》。 金财互联控股股份有限公司董事会 2025年8月2日 ...
金财互联(002530) - 关于持股5%以上股东部分股权解除质押的公告
2025-08-01 07:45
证券代码:002530 公告编号:2025-035 金财互联控股股份有限公司 关于持股5%以上股东部分股权解除质押的公告 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。 一、股东股份解除质押基本情况 金财互联控股股份有限公司(以下简称"公司")近日接到持股 5%以上股东徐 正军的通知,获悉其所持有本公司的部分股份解除质押,具体事项如下: 1、本次解除质押基本情况 | 股东 名称 | 是否为控股股东 或第一大股东及 | | 本次解除 质押股份 | 占其所持 股份比例 | 占公司总股 本比例(%) | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | | 数量(万股) | (%) | | | | | | 徐正军 | | 否 | 1,000.00 | 21.67 | 1.28 | 2025 年 | 2025 年 7 月 | 单龙军 | | | | | | | | 1 月 20 日 | 31 日 | | | 合计 | | / | 1,000.0 ...
7月28日早间重要公告一览
Xi Niu Cai Jing· 2025-07-28 03:56
Group 1 - Zhejiang Dingli achieved a net profit of 1.051 billion yuan in the first half of 2025, a year-on-year increase of 27.49% [1] - The company reported an operating income of 4.336 billion yuan, representing a year-on-year growth of 12.35% [1] - Basic earnings per share were 2.08 yuan [1] Group 2 - Dexin Technology announced that its shareholder plans to reduce its stake by no more than 1%, equating to 2.3351 million shares [1] - The company specializes in the research, design, manufacturing, and sales of lithium battery cutting molds and precision components [1] Group 3 - Fangda Group signed new orders worth 970 million yuan in the second quarter of 2025 [1] - The total amount of signed but uncompleted contracts reached 4.916 billion yuan by the end of the second quarter [1] Group 4 - Warner Pharmaceutical's shareholder plans to reduce its stake by no more than 1.3 million shares, which is approximately 0.9899% of the total share capital [3] - The company focuses on the research, production, and sales of chemical raw materials and traditional Chinese medicine [3] Group 5 - Zijin Mining's vice president plans to reduce his holdings by no more than 250,300 shares [4] - The company is engaged in the exploration and development of mineral resources, including gold, copper, and lithium [4] Group 6 - Shenkong Co. received government subsidies totaling 14.9 million yuan [6] - The company specializes in the research, production, and sales of large-diameter silicon materials and semiconductor products [6] Group 7 - Jincai Hulin's shareholder plans to reduce its stake by no more than 2.5%, which amounts to 19.4798 million shares [1] - The company is involved in heat treatment equipment manufacturing and related services [1] Group 8 - New Media Co. plans to reduce its stake by no more than 6.8434 million shares, approximately 2.99% of the total share capital [1] - The company focuses on IPTV, internet audio-visual services, and content copyright [1] Group 9 - Aidi Pharmaceutical received a drug registration certificate for its product in Zanzibar, allowing for commercial sales [8] - The product is a new drug developed for the treatment of HIV-1 infection [8] Group 10 - Changlan Technology plans to reduce its stake by no more than 1%, equating to 1.9311 million shares [10] - The company specializes in the research, production, and sales of power cable accessories [10] Group 11 - Qiaofeng Intelligent announced that two shareholders plan to reduce their holdings by no more than 2.14% of the total share capital [12] - The company focuses on the research, production, and sales of CNC machine tools [12] Group 12 - Junxin Co. signed a tripartite preliminary agreement to build a solid waste disposal power facility valued at approximately 280 million USD in Almaty [13] - The company specializes in waste incineration power generation and related environmental services [13] Group 13 - Qinglong Pipe Industry signed a strategic cooperation framework agreement with Tian Shan High-tech [14] - The company is involved in the research, production, and sales of high-quality water supply pipes [14] Group 14 - Defang Nano's shareholder plans to reduce its stake by no more than 1%, equating to 2.7954 million shares [1] - The company specializes in the research, production, and sales of lithium-ion battery materials [1] Group 15 - ST Lutong's specific shareholder plans to reduce its stake by up to 3%, including 2 million shares through centralized bidding and 4 million shares through block trading [1] - The company focuses on cable television network equipment and smart control systems [1] Group 16 - Tongzhou Electronics reported a net profit of 203 million yuan in the first half of 2025, a significant turnaround from a loss of 36.08 million yuan in the previous year [17] - The company achieved an operating income of approximately 540 million yuan, representing a year-on-year growth of 606.52% [17] Group 17 - Rebecca reported a net profit of 9.3759 million yuan in the first half of 2025, a year-on-year increase of 15.31% [18] - The company achieved total operating revenue of approximately 598 million yuan, reflecting a year-on-year growth of 4.20% [18] Group 18 - Ruixin Technology's shareholders plan to reduce their holdings by no more than 4.9493 million shares, which is up to 3% of the total share capital [20] - The company specializes in the research, production, and sales of precision aluminum alloy components [20]
金财互联:中航证券投资者于7月27日调研我司
Zheng Quan Zhi Xing· 2025-07-28 01:10
答:主要应用领域包括汽车(传统燃油车及新能源汽车)、风电、光伏、机器人部件、工程机械、航空航 天、核电、军工、船舶、精密机械、农业机械等多个行业。 证券之星消息,2025年7月27日金财互联(002530)发布公告称中航证券邹润芳闫智于2025年7月27日调 研我司。 具体内容如下: 问:公司所处的行业发展趋势如何? 答:热处理作为先进制造的基础环节,在国家制造强国、交通强国、航天强国等战略推动下,热处理产 业迎来新的发展机遇。行业聚焦"绿色、智能、精密、高端"方向,通过新一代信息技术、人工智能与热 处理技术融合,加速向智能化、绿色化转型航空航天、国防军工、新能源装备、汽车载具、机器人等领 域的关键基础零件热处理需求持续增长,并向高端化发展。 问:公司今年上半年整体运营情况如何? 答:2025年上半年,公司整体运营稳定,积极响应国家战略,深度聚焦热处理业务,通过产业链整合 (如增资无锡福爱尔,强化精密高温合金部品配套能力),提升核心竞争力。 问:公司目前热处理业务主要应用领域有哪些? 问:公司增资控股无锡福爱尔金属科技有限公司是出于什么考虑? 答:增资控股无锡福爱尔是公司基于"聚集热处理业务,探索产业链上下游 ...
金财互联(002530) - 2025年7月27日投资者关系活动记录表
2025-07-27 08:20
Group 1: Company Overview - The company operates in four main sectors: heat treatment equipment manufacturing, commercial heat treatment processing services, after-sales service for heat treatment equipment, and precision heat-resistant alloy casting [2] - The heat treatment equipment includes controlled atmosphere heat treatment, vacuum heat treatment, and induction heating equipment, serving industries such as automotive, wind power, engineering machinery, robotics, and aerospace [2] - The company has established 16 service outlets nationwide for commercial heat treatment processing, offering various services including carburizing, nitriding, and vacuum carburizing [2] Group 2: Industry Trends and Market Position - The heat treatment industry is experiencing growth driven by national strategies focusing on manufacturing, transportation, and aerospace, with a shift towards "green, intelligent, precise, and high-end" solutions [2] - The company holds a leading position in the domestic mid-to-high-end heat treatment equipment market, with the largest number of commercial heat treatment processing service outlets in the country [3] - Major clients include Schaeffler, NSK, SKF, and THK, among others, indicating a strong market presence [3] Group 3: Business Strategy and Developments - The company is enhancing its core competitiveness through industry chain integration, such as increasing investment in Wuxi Fuaier to strengthen its capabilities in precision high-temperature alloy components [3] - The investment in Wuxi Fuaier is part of a strategy to consolidate heat treatment operations and explore upstream and downstream integration, improving overall operational capacity [3] - The company aims to build a more complete industrial ecosystem in the heat treatment sector, aligning with its long-term development strategy [3]
金财互联(002530) - 持股5%以上股东减持股份预披露公告
2025-07-27 07:45
证券代码:002530 公告编号:2025-034 金财互联控股股份有限公司 持股5%以上股东减持股份预披露公告 公司持股 5%以上股东东方工程株式会社保证向本公司提供的信息内容真实、 准确和完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 持本公司股份 59,776,136 股(占本公司总股本比例 7.67%)的股东东方工程株 式会社计划在本公告披露之日起 15 个交易日之后的 3 个月内以集中竞价交易和大宗 交易方式减持本公司股份合计不超过 19,479,800 股(占本公司总股本比例 2.50%)。 公司于近日收到持股 5%以上股东东方工程株式会社(以下简称"日本东方") 出具的《股份减持计划告知函》,现将有关情况公告如下: 一、股东的基本情况 1、股东的名称:东方工程株式会社 2、股东持股情况:截至本公告日,日本东方持有本公司股份 59,776,136 股,占 本公司总股本的 7.67%。 注:若上述数据存在尾数差异,系四舍五入所致。 (5)减持期间:在本公告披露之日起 15 个交易日之后的 3 个月内,即 2025 年 8 月 ...
金财互联(002530) - 关于补选第六届董事会非独立董事及聘任董事会秘书的公告
2025-07-25 08:00
证券代码:002530 公告编号:2025-032 金财互联控股股份有限公司 关于补选第六届董事会非独立董事及聘任董事会秘书的公告 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。 金财互联控股股份有限公司(以下简称"公司")于 2025 年 7 月 24 日召开了第 六届董事会第十三次会议,审议通过了以下议案: 一、补选公司第六届董事会非独立董事的情况 为保证公司董事会工作的正常运行,经公司董事会提名委员会审核,公司董事 会同意提名杨墨先生(简历见附件)为公司第六届董事会非独立董事候选人,该议 案尚需提交公司股东大会审议,候选董事任期自股东大会审议通过之日起至第六届 董事会任期届满之日止。杨墨先生担任公司董事后,公司董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 二、聘任董事会秘书的情况 经公司董事长提名,董事会提名委员会资格审查,同意聘任杨墨先生(简历见 附件)为公司董事会秘书,任期自董事会审议通过之日起至本届董事会届满之日止。 公司副总经理房莉莉女士不再代行公司董事会秘书职责。 杨墨先生具备任职董事会秘书相关的 ...