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领益智造(002600) - 第六届董事会第十六次会议决议公告
2025-08-06 10:30
| 证券代码:002600 | 证券简称:领益智造 公告编号:2025-104 | | --- | --- | | 债券代码:127107 | 债券简称:领益转债 | 广东领益智造股份有限公司 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。 广东领益智造股份有限公司董事会 (一)审议通过《关于向激励对象授予 2024 年股票期权激励计划预留股票 期权的议案》 公司董事会经审核后认为,公司和本激励计划的激励对象满足 2024 年股票 期权激励计划的预留授予条件,不存在相关规定及公司本激励计划方案中规定的 不能授予或不得成为激励对象的情形。因此,董事会同意以 2025 年 8 月 6 日为 预留授予股票期权的授予日,向符合授予条件的 395 名激励对象授予 4,716.25 万份股票期权。 表决结果:7 票同意,0 票反对,0 票弃权,审议通过。 三、备查文件 第六届董事会第十六次会议决议。 1 / 2 特此公告。 一、董事会会议召开情况 广东领益智造股份有限公司(以下简称"公司")第六届董事会第十六次会议 于 2025 年 8 ...
领益智造(002600) - 董事会薪酬与考核委员会关于向2024年股票期权激励计划激励对象授予预留股票期权的核查意见
2025-08-06 10:30
经核查,董事会薪酬与考核委员会认为: (一)列入本激励计划激励对象名单的人员具备《公司法》《管理办法》等 法律、法规和规范性文件及《公司章程》规定的任职资格,符合公司《2024 年股 票期权激励计划(草案修订稿)》规定的激励对象条件。 广东领益智造股份有限公司 董事会薪酬与考核委员会关于向 2024 年股票期权激励计划 激励对象授予预留股票期权的核查意见 广东领益智造股份有限公司(以下简称"公司")董事会薪酬与考核委员会根 据《公司法》《证券法》《上市公司股权激励管理办法》(以下简称"《管理办法》") 等有关法律法规、规范性文件以及《公司章程》的有关规定,对公司 2024 年股 票期权激励计划(以下简称"本激励计划")预留授予相关事项进行审核,发表核 查意见如下: (二)激励对象均为在公司(含子公司)任职的核心骨干,且均与公司或其 全资或控股子公司存在聘用或劳动关系。本激励计划涉及的激励对象不包括董事、 独立董事、高级管理人员及单独或合计持有公司 5%以上股份的股东或实际控制 人及其配偶、父母、子女,也不包括《管理办法》第八条规定不适合成为激励对 象的人员。 (三)激励对象未发生如下任一情形: 1、最近 12 ...
领益智造(002600)8月5日主力资金净流入1.41亿元
Sou Hu Cai Jing· 2025-08-05 07:28
金融界消息 截至2025年8月5日收盘,领益智造(002600)报收于9.33元,上涨1.97%,换手率2.27%, 成交量156.57万手,成交金额14.53亿元。 资金流向方面,今日主力资金净流入1.41亿元,占比成交额9.73%。其中,超大单净流入1.26亿元、占 成交额8.65%,大单净流入1574.46万元、占成交额1.08%,中单净流出流出6439.85万元、占成交额 4.43%,小单净流出7704.41万元、占成交额5.3%。 领益智造最新一期业绩显示,截至2025一季报,公司营业总收入114.94亿元、同比增长17.11%,归属净 利润5.65亿元,同比增长23.52%,扣非净利润3.58亿元,同比增长1.64%,流动比率1.612、速动比率 1.245、资产负债率54.10%。 天眼查商业履历信息显示,广东领益智造股份有限公司,成立于1975年,位于江门市,是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本700817.7819万人民币,实缴资本 700817.7819万人民币。公司法定代表人为曾芳勤。 通过天眼查大数据分析,广东领益智造股份有限公司共对外投资了43家企业 ...
领益智造:累计回购约3823万股
Mei Ri Jing Ji Xin Wen· 2025-08-04 05:17
领益智造(SZ 002600,最新价:9.04元)8月1日晚间发布公告称,截至2025年7月31日,公司累计通过 回购专用证券账户以集中竞价交易方式回购公司股份约3823万股,占公司总股本的0.55%,最高成交价 为8.55元/股,最低成交价为8.06元/股,成交金额约为3.2亿元。 2024年1至12月份,领益智造的营业收入构成为:AI终端占比92.13%,汽车及低空经济占比4.79%,其 他占比3.08%。 (文章来源:每日经济新闻) ...
领益智造: 关于收到深圳证券交易所并购重组审核委员会审核公司发行可转换公司债券及支付现金购买资产并募集配套资金事项会议安排的公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
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。 广东领益智造股份有限公司(以下简称"公司")拟通过发行可转换公司债 券及支付现金的方式向常州优融、上海迈环、万里扬管理、芜湖华安、常州青枫、 常州星远、常州超领、江苏信保等 8 名交易对方购买其合计持有的江苏科达 66.46% 股权,并拟向不超过 35 名特定对象发行股份募集配套资金。 根据《深圳证券交易所并购重组审核委员会 2025 年第 8 次审议会议公告》, 深圳证券交易所并购重组审核委员会定于 2025 年 8 月 8 日召开 2025 年第 8 次 并购重组审核委员会审议会议,审核公司本次重组事项。 证券代码:002600 证券简称:领益智造 公告编号:2025-103 债券代码:127107 债券简称:领益转债 广东领益智造股份有限公司 关于收到深圳证券交易所并购重组审核委员会审核公司发 行可转换公司债券及支付现金购买资产并募集配套资金事 项会议安排的公告 公司本次重组事项尚需深圳证券交易所审核通过,并获得中国证券监督管理 委员会同意注册的决定后方可实施。本次重组事项能否通过审核、注册以及最终 通过审 ...
8月4日上市公司重要公告集锦:上汽集团7月份整车销量为33.75万辆 同比增长34.2%
Zheng Quan Ri Bao· 2025-08-03 13:44
Group 1: Sales Performance - SAIC Motor reported July vehicle sales of 337,500 units, a year-on-year increase of 34.2% [3] - Changan Automobile's July new energy vehicle sales reached 80,006 units, a year-on-year growth of 74.05% [12] - BAIC Blue Valley's subsidiary reported July sales of 10,280 units, a year-on-year decline of 6.38% [4] Group 2: Corporate Announcements - Sany Heavy Industry announced a cumulative share repurchase of 72.6792 million shares, totaling 1.355 billion yuan [5] - Jiachuan Vision's controlling shareholder is planning a change in company control, leading to a stock suspension starting August 4 [6] - Lingyi Technology is set for a restructuring review by the Shenzhen Stock Exchange on August 8 [7] Group 3: Corporate Changes - Danhua Technology will change its stock name to Jinmei Technology effective August 7 [2] - Mingpu Optoelectronics plans to acquire 60% of Shenzhen ABB Electric Transportation Technology Co., Ltd. for approximately 118 million yuan [11] - Longqing Technology's shareholders plan to reduce their holdings by up to 5.98% of the company's shares [9]
8月4日上市公司重要公告集锦:上汽集团7月份整车销量同比增长34.2%
Group 1: Company Announcements - ST Pava's actual controller and director Zhang Bao is under investigation for embezzlement, but the company's control and operations remain unaffected [1] - Danhua Technology will change its stock name to Jinmei Technology starting August 7, 2025, following the approval of its shareholders [2] - SAIC Motor reported July vehicle sales of 337,500 units, a year-on-year increase of 34.2%, with new energy vehicle sales reaching 117,300 units, up 64.9% [2] - BAIC Blue Valley's subsidiary saw July sales decline by 6.38%, but cumulative sales for the first seven months increased by 98.58% [3] - Sany Heavy Industry has repurchased 72.68 million shares, accounting for 0.86% of its total share capital, with a total expenditure of 1.355 billion yuan [4] Group 2: Market and Financial Activities - Jiachuan Video's controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [5] - Lingyi Technology is undergoing a restructuring process, with a review scheduled for August 8, 2025 [5] - Changqing Technology's shareholders plan to reduce their holdings by up to 5.98% of the company's shares due to personal financial needs [6] - *ST Huiteng is facing a pre-restructuring application from creditors due to its inability to repay debts, with significant uncertainty regarding the outcome [7] - Mingpu Optoelectronics plans to acquire 60% of Shenzhen ABB Electric Transportation Technology Co., Ltd. for approximately 118 million yuan [7] - Changan Automobile reported July new energy vehicle sales of 80,006 units, a year-on-year increase of 74.05% [7]
公告精选:芯导科技拟实现对瞬雷科技100%控制;昂利康目前仅有一个在研创新药…
Zheng Quan Zhi Xing· 2025-08-03 10:38
Core Viewpoint - The news highlights various companies' recent activities, including share buybacks, acquisitions, refinancing, and operational updates, indicating a mixed performance across different sectors. Group 1: Company Performance and Activities - Angli Kang currently has only one innovative drug project under research [1] - Sany Heavy Industry has repurchased a total of 72.6792 million shares, with a total payment of 1.355 billion yuan [3] - Mingpu Guangmi plans to acquire 60% of Shenzhen ABB Electric Transportation Technology Co., Ltd. for approximately 118 million yuan [3] - Jinlang Technology has received approval from the Shenzhen Stock Exchange for issuing convertible bonds to unspecified investors [3] - Guangan Aizhong expects to reduce its net profit attributable to shareholders by approximately 39.38 million yuan due to the implementation of low valley period electricity pricing policy [4] Group 2: Clinical Research and Legal Issues - Watson Bio's clinical research application for a respiratory syncytial virus mRNA vaccine has been accepted [5] - ST Pava's co-actual controller and director Zhang Bao is under investigation by public security for suspected embezzlement [5] Group 3: Production and Sales Updates - Qixiang Tengda has resumed production at its 300,000 tons/year propylene oxide facility [6] - Gold Open New Energy's subsidiary has completed the overall delivery of the first phase of a computing power cluster [7] - SAIC Motor's vehicle sales in July reached 337,500 units, a year-on-year increase of 34.2% [9] - BAIC Blue Valley's July sales decreased by 6.38% year-on-year [9] Group 4: Shareholder Actions and Corporate Changes - Shareholders of various companies, including Xu Huigong of Fangda Special Steel and employees of United Imaging Healthcare, plan to reduce their holdings by up to 1% to 5.98% [9] - Jiachuan Vision's controlling shareholder is planning a change in company control, leading to a stock suspension [9] - Jinshi Technology intends to publicly transfer 100% equity of its wholly-owned subsidiary Hunan Jinshi [9] - Liying Intelligent Manufacturing's restructuring matter will be reviewed by the Shenzhen Stock Exchange on August 8 [9] - Chip Guide Technology plans to acquire 100% of Jishun Technology and 17.15% of Shunlei Technology [9] Group 5: Name Changes and Pricing Adjustments - Danhua Technology will change its stock name to Jinmei Technology starting August 7 [10] - Leshan Electric Power expects an increase in gas sales gross profit of approximately 2.7 million yuan for the year 2025 due to price adjustments [10]
领益智造重组事项8月8日上会
Bei Jing Shang Bao· 2025-08-03 09:30
交易行情显示,截至8月1日收盘,领益智造股价报9.18元/股,总市值643.4亿元。 北京商报讯(记者 马换换 王蔓蕾)根据安排,深交所并购重组审核委员会定于8月8日召开2025年第8次 并购重组审核委员会审议会议,审核领益智造(002600)资产重组事项。 据了解,领益智造拟向常州优融、上海迈环、万里扬管理等8名交易对方发行可转债及支付现金收购江 苏科达66.46%股权;上市公司拟向不超过35名特定对象发行股份募集配套资金。本次交易价格(不含 募集配套资金金额)约为3.32亿元;募集配套资金金额为不超过2.07亿元。 ...
领益智造(002600.SZ):深交所拟8月8日审核公司重组事项
Ge Long Hui A P P· 2025-08-03 08:54
根据《深圳证券交易所并购重组审核委员会2025年第8次审议会议公告》,深圳证券交易所并购重组审 核委员会定于2025年8月8日召开2025年第8次并购重组审核委员会审议会议,审核公司本次重组事项。 格隆汇8月3日丨领益智造(002600.SZ)公告,广东领益智造股份有限公司(以下简称"公司")拟通过发行可 转换公司债券及支付现金的方式向常州优融、上海迈环、万里扬管理、芜湖华安、常州青枫、常州星 远、常州超领、江苏信保等8名交易对方购买其合计持有的江苏科达66.46%股权,并拟向不超过35名特 定对象发行股份募集配套资金。 ...