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道明光学股份有限公司关于控股股东部分股份解除质押的公告
Core Viewpoint - The announcement details the partial release of share pledges by the controlling shareholder, Zhejiang Daoming Investment Co., Ltd., indicating a stable financial situation and no immediate risks to the company's control or operations [1][2]. Group 1: Share Pledge Release - The controlling shareholder, Zhejiang Daoming Investment, has notified the company about the release of a portion of its pledged shares [1]. - The announcement includes details about the total number of shares involved in the pledge release and the current status of pledged shares [1]. Group 2: Financial Stability - As of the announcement date, the controlling shareholder and its concerted parties possess adequate financial capacity to repay the pledged shares, eliminating risks of forced liquidation or transfer [2]. - The release of shares will not lead to any changes in the actual control of the company, nor will it have a substantial impact on the company's operations or governance [2]. Group 3: Future Risk Management - Should any risks of forced liquidation arise in the future, the controlling shareholder and actual controllers will take measures such as additional pledges or early buybacks to mitigate these risks [2]. - The company will continue to monitor changes in share pledges and will disclose relevant information in a timely manner as required [2].
道明光学:关于控股股东部分股份解除质押的公告
Zheng Quan Ri Bao· 2025-09-24 10:12
Core Points - The announcement from Daoming Optical indicates that its controlling shareholder, Zhejiang Daoming Investment Co., Ltd., has completed the release of stock pledges at Ningbo Bank Co., Ltd., Jinhua Branch [2] - A total of 30 million shares were released from the pledge [2]
塑料板块9月24日涨1.57%,上纬新材领涨,主力资金净流出4.28亿元
Group 1 - The plastic sector experienced a rise of 1.57% on September 24, with Shangwei New Materials leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] - Shangwei New Materials had a closing price of 110.08, reflecting a 20.00% increase with a trading volume of 174,800 shares and a transaction value of 1.871 billion [1] Group 2 - The plastic sector saw a net outflow of 428 million from institutional funds, while retail investors contributed a net inflow of 549 million [2] - The trading data indicates that Daoming Optical led with a net inflow of 65.7191 million from institutional funds, despite a net outflow from retail investors [3] - The overall trading activity in the plastic sector shows a mixed sentiment, with some stocks experiencing significant inflows while others faced outflows [3]
道明光学:控股股东道明投资解除质押3000万股
Core Viewpoint - Daoming Optical announced the release of 30 million shares from pledge by its controlling shareholder Daoming Investment, which represents 12.02% of its holdings and 4.80% of the company's total share capital [1] Summary by Relevant Sections - **Pledge Release Details** - Daoming Investment will release 30 million shares from pledge on September 23, 2025 [1] - After the release, Daoming Investment will have 83.8 million shares still pledged, which is 33.57% of its holdings and 13.42% of the company's total share capital [1]
道明光学控股股东3000万股股份解除质押
Xin Lang Cai Jing· 2025-09-24 08:00
Core Viewpoint - The announcement by Daoming Optical indicates that its controlling shareholder, Daoming Investment, has released 30 million shares from pledge, which represents 12.02% of its holdings and 4.80% of the total share capital of the company [1] Summary by Relevant Sections - **Pledge Release Details** - Daoming Investment released 30 million shares from pledge, effective September 23, 2025 [1] - The shares were initially pledged on September 25, 2024 [1] - The pledge release involves a creditor, Ningbo Bank Jinhua Branch [1] - **Current Pledge Status** - As of the announcement date, Daoming Investment and its concerted parties have a total of 83.8 million shares pledged, which accounts for 13.42% of the company's total share capital [1] - **Financial Stability and Impact** - The controlling shareholder has the financial capability to repay the pledged shares [1] - There is no risk of forced liquidation or transfer of shares, and this situation will not lead to a change in control of the company [1] - The overall impact on the company is deemed negligible [1]
道明光学(002632) - 关于控股股东部分股份解除质押的公告
2025-09-24 08:00
关于控股股东部分股份解除质押的公告 道明光学股份有限公司(以下简称"公司"或"本公司")近日 接到公司控股股东浙江道明投资有限公司(以下简称"道明投资") 通知,获悉其将所持有的本公司部分无限售流通股股份办理解除质押 手续,具体事项如下: 二、股东股份累计质押的情况 截至公告披露日,上述股东及其一致行动人所持质押股份情况如 下: | | | 1 证券代码:002632 证券简称:道明光学 公告编号:2025-032 道明光学股份有限公司 关于控股股东部分股份解除质押的公告 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。 注:上述限售股主要为高管锁定股。 三、其他说明 截至本公告披露日,公司控股股东道明投资及其一致行动人具备 相应的资金偿还能力,其所质押的股份目前不存在平仓或被强制过户 的风险,且不会导致公司实际控制权变更,对公司生产经营、公司治 理等不产生实质性影响。后续若出现平仓风险,控股股东道明投资、 实际控制人胡智彪、胡智雄及其一致行动人将采取包括但不限于补充 质押、提前购回等措施,应对上述风险。 公司将持续关注其股份质押变动情况,并按规定及时做好相关信 ...
道明光学:关于董事离任的公告
Core Viewpoint - The announcement from Daoming Optics regarding the resignation of non-independent director Yang Shuai due to personal reasons highlights a significant change in the company's board structure [1] Group 1 - Daoming Optics' board received a written resignation letter from non-independent director Yang Shuai [1] - Yang Shuai will no longer hold any positions within the company or its subsidiaries after his resignation [1]
道明光学(002632) - 关于董事离任的公告
2025-09-23 08:00
关于董事离任的公告 一、董事离任情况 道明光学股份有限公司(以下简称"公司")董事会于近日收到非 独立董事杨帅先生递交的书面辞职报告,杨帅先生因个人原因申请辞 去公司第六届董事会董事职务,辞职后将不再担任公司及控股子公司 其他职务。 杨帅先生原定任职日期至公司第六届董事会届满,根据《公司 法》、《深圳证券交易所股票上市规则》、《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》、《公司章程》 等相关规定,杨帅先生辞去董事职务不会导致公司董事会成员低于法 定最低人数,不会影响公司规范运作及日常生产经营,其辞职报告自 送达公司董事会之日起生效。公司将尽快完成非独立董事补选工作。 公司董事会对杨帅先生在公司担任董事期间为公司及董事会工 作所做出的贡献表示衷心的感谢。 截至本公告披露日,杨帅先生未持有公司股份,亦不存在其应当 履行而未履行的承诺事项,已按照公司相关规定做好工作交接。辞职 后,杨帅先生将继续严格遵守《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指 1 证券代码:002632 证券简称:道明光学 公告编号:2025-031 道明光学股份 ...
道明光学:非独立董事杨帅因个人原因离任
Xin Lang Cai Jing· 2025-09-23 07:56
Group 1 - The board of directors of Daoming Optics Co., Ltd. received a written resignation from non-independent director Yang Shuai due to personal reasons [1] - Yang Shuai will no longer hold any positions in the company or its subsidiaries after his resignation [1] - His resignation will not result in the board having fewer members than the legal minimum, ensuring the company's normal operations and daily management are unaffected [1]
工业富联、三花智控等10逾股集体炸板
Ge Long Hui· 2025-09-18 05:32
Group 1 - Multiple stocks including Industrial Fulian, Sanhua Intelligent Control, JuLun Intelligent, HeRuiTai, LiHeXing, Kaimeteqi, Wantong Development, Wentai Technology, and Daoming Optical experienced a collective surge in trading activity [1]