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万安科技(002590) - 关于拟以公开摘牌方式购买控股子公司部分股权的公告
2025-10-09 11:30
浙江万安科技股份有限公司 关于拟以公开摘牌方式购买控股子公司部分股权的公告 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。 重要内容提示: 1、公司拟通过报名参与吉林长春产权交易中心(集团)有限公司挂牌交易 的方式购买富奥汽车零部件股份有限公司(以下简称"富奥股份")持有的长春富 奥万安制动控制系统有限公司(以下简称"富奥万安")40%股权,交易底价为 2,622.20万元。 2、公司于2025年10月9日召开第六届董事会第二十四次会议,会议审议通过 了《关于拟以公开摘牌方式购买控股子公司部分股权的议案》,本次交易无需提 交公司股东会审议。 3、该交易不构成关联交易,也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 证券代码:002590 证券简称:万安科技 公告编号:2025-067 2、审议程序 公司于 2025 年 10 月 9 日召开第六届董事会第二十四次会议,会议审议通过 了《关于拟以公开摘牌方式购买控股子公司部分股权的议案》,根据《深圳证券 交易所股票上市规则》、《公司章程》相关规定,本次交易事项无需股东大会审 议。 3、本次交易事项 ...
万安科技(002590) - 第六届董事会第二十四次会议决议公告
2025-10-09 11:30
证券代码:002590 证券简称:万安科技 公告编号:2025-066 浙江万安科技股份有限公司 第六届董事会第二十四次会议决议公告 本公司及董事会全体成员保证本公告内容真实、准确和完整,没有任何虚假记载、误导 性陈述或者重大遗漏。 浙江万安科技股份有限公司(以下简称"公司")第六届董事会第二十四次会 议通知于 2025 年 9 月 29 日以电子邮件方式送达,会议于 2025 年 10 月 9 日以现 场结合通讯表决的方式在公司会议室召开,会议应参加表决的董事 9 人,实际参 加表决的董事 9 人,公司监事、高管列席了本次会议。会议由公司董事长陈锋先 生主持,本次会议的召集、召开符合《公司法》及《公司章程》的有关规定,会 议合法有效。 册资本的40%,广西万安以货币资金出资3,000万元,占合资公司注册资本的20%。 详见2025年10月10日刊登在巨潮资讯网(www.cninfo.com.cn)的《关于对外 投资设立合资公司的公告》。 备查文件 公司第六届董事会第二十四次会议决议。 特此公告。 经与会董事认真讨论,一致通过以下决议: 1、会议以9票同意、0票反对、0票弃权的表决结果,审议通过了《关于拟以 ...
万安科技(002590) - 关于2025年员工持股计划非交易过户完成的公告
2025-10-08 07:45
证券代码:002590 证券简称:万安科技 公告编号:2025-065 浙江万安科技股份有限公司 关于2025年员工持股计划非交易过户完成的公告 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。 浙江万安科技股份有限公司(以下简称"公司")于2025年8月13日召开第 六届董事会第二十一次会议、第六届监事会第十七次会议、于2025年8月29日召 开2025年第二次临时股东大会,会议审议通过了《关于<公司2025年员工持股计 划(草案) >及其摘要的议案》《关于<公司2025年员工持股计划管理办法>的议案》 及《关于提请股东大会授权董事会办理员工持股计划相关事宜的议案》等相关议 案,具体内容详见公司披露于巨潮资讯网(www.cninfo.com.cn)的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所 上市公司自律监管指引第1号—主板上市公司规范运作》等相关规定,现将公司 2025年员工持股计划(以下简称"本员工持股计划")实施进展情况公告如下: 一、本员工持股计划的股票来源 公司本员工持股计划的股票来源为公司回购专用证券账户内已回购 ...
万安科技涨2.12%,成交额1.08亿元,主力资金净流入220.58万元
Xin Lang Cai Jing· 2025-09-29 03:04
Company Overview - Zhejiang Wan'an Technology Co., Ltd. is located in Zhuji City, Zhejiang Province, and was established on September 22, 1999. The company was listed on June 10, 2011. Its main business involves the research, production, and sales of automotive chassis control systems [2] - The revenue composition of Wan'an Technology includes: subframes 34.08%, pneumatic brake systems 27.81%, hydraulic brake systems 25.51%, others 6.86%, steering systems 2.22%, iron castings 1.81%, and clutch control systems 1.70% [2] - Wan'an Technology belongs to the Shenwan industry classification of automotive - automotive parts - chassis and engine systems. It is associated with concepts such as Changan Automobile, shared economy, vehicle networking, small-cap stocks, and Li Auto [2] Financial Performance - As of September 20, 2023, Wan'an Technology had 42,600 shareholders, a decrease of 7.38% from the previous period. The average circulating shares per person increased by 7.97% to 11,630 shares [2] - For the first half of 2025, Wan'an Technology achieved operating revenue of 2.165 billion yuan, a year-on-year increase of 14.91%. However, the net profit attributable to the parent company was 85.178 million yuan, a decrease of 4.12% year-on-year [2] Stock Performance - On September 29, 2023, Wan'an Technology's stock price increased by 2.12%, reaching 15.40 yuan per share, with a trading volume of 108 million yuan and a turnover rate of 1.44%. The total market capitalization was 7.993 billion yuan [1] - Year-to-date, Wan'an Technology's stock price has risen by 26.64%. In the last five trading days, it increased by 2.87%, in the last 20 days by 5.99%, and in the last 60 days by 10.32% [1] - Wan'an Technology has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on May 20, 2023, where the net buying on that day was -70.536 million yuan, with total buying of 119 million yuan (7.30% of total trading volume) and total selling of 190 million yuan (11.62% of total trading volume) [1] Dividend Information - Since its A-share listing, Wan'an Technology has distributed a total of 267 million yuan in dividends. In the last three years, the cumulative dividend payout was 69.461 million yuan [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder of Wan'an Technology, holding 1.7887 million shares as a new shareholder [3]
万安科技:截至2025年9月20日公司股东户数为42556户
Zheng Quan Ri Bao Wang· 2025-09-24 10:12
Group 1 - The company Wan'an Technology (002590) reported that as of September 20, 2025, the number of shareholders is 42,556 [1]
万安科技:公司与同川科技将围绕具身智能机器人领域开展深度合作
Zheng Quan Ri Bao Wang· 2025-09-24 10:12
Group 1 - The company Wan'an Technology (002590) announced a deep collaboration with Tongchuan Technology in the field of embodied intelligent robots [1] - The collaboration aims to promote technological synergy and industrial integration [1]
万安科技最新股东户数环比下降7.38% 筹码趋向集中
Group 1 - The core point of the article is that Wan'an Technology has seen a continuous decline in the number of shareholders, with a decrease of 3,390 shareholders, representing a 7.38% drop compared to the previous period [2] - As of September 20, the total number of shareholders is 42,556, marking the eighth consecutive period of decline [2] - The latest stock price of Wan'an Technology is 15.35 yuan, down 0.13%, but the stock has increased by 4.07% since the concentration of chips began [2] Group 2 - The margin trading data shows that as of September 23, the total margin balance is 324 million yuan, with a financing balance of 324 million yuan, reflecting an increase of 16.89 million yuan, or 5.51%, during the current period of chip concentration [2] - The company's semi-annual report indicates that for the first half of the year, it achieved operating revenue of 2.165 billion yuan, a year-on-year increase of 14.91%, while net profit was 85.1783 million yuan, a year-on-year decrease of 2.13% [2] - The basic earnings per share are 0.1600 yuan, and the weighted average return on net assets is 2.84% [2]
甘李药业签订不低于30亿元甘精胰岛素相关供应框架协议丨公告精选
Group 1: Company Announcements - Ganli Pharmaceutical signed a technology transfer and supply agreement with FZ and BIOMM, with a total supply framework agreement amount expected to be no less than 3 billion RMB [1] - Upwind New Materials completed the transfer of 121 million shares, changing its controlling shareholder to Zhiyuan Hengyue, associated with Zhiyuan Robotics [2] - Poly Developments plans to publicly issue corporate bonds not exceeding 15 billion RMB for various purposes including debt repayment and project construction [3] Group 2: Shareholder Actions - Lenovo Holdings reduced its stake in Lakala by 8.0781 million shares, decreasing its ownership from 25.00% to 23.97% [4] - Fenghuo Communication plans to repurchase shares with a budget between 75 million and 150 million RMB, with a maximum repurchase price of 40.53 RMB per share [5] - Hualing Cable intends to acquire control of San Bamboo Intelligent for no more than 270 million RMB to enhance its capabilities in robotics and high-frequency transmission [6] Group 3: Market Developments - Guiguang Network clarified that rumors regarding major collaborations with Huawei Cloud and restructuring with state-owned enterprises are untrue [7] - Dongshan Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international presence [8] - Wolong Nuclear Materials' subsidiary plans to invest up to 1 billion RMB in a new materials project in Suzhou [9] Group 4: Other Corporate Activities - Chao Xun Communication's management completed their share reduction plan, with specific shares sold by board members [10] - Various companies are involved in significant project bids and collaborations, including China Electric Research and others [15]
万安科技:关于收到集中采购定点通知书的公告
Group 1 - The company announced that its subsidiary, Anhui Wan'an Automotive Parts Co., Ltd., has been selected as a supplier for the S-C platform front subframe products by a well-known domestic automotive group [1] - The project has a lifecycle of 5 years, with production expected to start in 2027 [1] - The total sales amount for the project over its lifecycle is estimated to be approximately 280 million yuan [1]
万安科技(002590.SZ):收到集中采购定点通知书
Ge Long Hui A P P· 2025-09-23 08:31
Group 1 - The core point of the article is that Wan'an Technology (002590.SZ) has been selected as a supplier for a key automotive component by a well-known domestic automotive group, marking a significant business opportunity for the company [1] - The project involves the supply of front subframe products for the S-C platform, with a lifecycle expected to last 5 years [1] - The total sales amount projected for the lifecycle of the project is approximately 280 million yuan, with mass production anticipated to begin in 2027 [1]