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金安国纪(002636) - 关于出售控股子公司股权的进展公告
2025-08-14 09:16
金安国纪集团股份有限公司 关于出售控股子公司股权的进展公告 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,没有虚假记载、误 导性陈述或重大遗漏。 一、交易概述 金安国纪集团股份有限公司(以下简称"公司")以公开挂牌竞价方式出售 公司所持上海金板科技有限公司(以下简称"上海金板")60%股权(以下简称 "标的股权"),最终杭州富坤电子有限公司(以下简称"杭州富坤")通过竞 价以人民币 5,300 万元的报价成为标的股权的受让方,2025 年 7 月 30 日公司与 杭州富坤签订了《上海市产权交易合同》,杭州富坤应自 2025 年 7 月 30 日起 10 个工作日内一次性支付股权转让款人民币 5,300 万元;与朱晓东签订了《<业 绩承诺补偿协议>的补充协议》,朱晓东应自 2025 年 7 月 30 日起 10 个工作日内 向公司支付业绩补偿款人民币 7,000 万元。公司收到上述股权转让款人民币 5,300 万元和业绩补偿款人民币 7,000 万元后,予以办理标的股权的工商交割事宜。具 体内容详见公司于 2025 年 8 月 2 日在巨潮资讯网(www.cninfo.com.cn)披露的 《关于出 ...
金安国纪:预计2025年上半年净利润同比下降67.83%至78.56%
Jing Ji Guan Cha Wang· 2025-08-13 15:52
经济观察网 2025年8月13日,金安国纪(002636)发布2025年度上半年业绩预告,预计2025年上半年实现 净利润1500万元至2250万元,同比下降67.83%至78.56%;扣除非经常性损益后的净利润6000万元至 8000万元,同比增长4700%至6300%。 ...
金安国纪(002636) - 2025 Q2 - 季度业绩预告
2025-08-13 09:05
金安国纪集团股份有限公司 2025 年半年度业绩预告 证券代码:002636 证券简称:金安国纪 公告编号:2025-047 二、与会计师事务所沟通情况 本次业绩预告相关的财务数据未经会计师事务所审计。 三、业绩变动原因说明 (一)本报告期归属公司股东的净利润较上年同期下降,主要原因如下: 1、去年同期公司完成对控股子公司承德天原药业有限公司80%的股权转让, 由此产生的当期会计的投资收益为7,701万元。本报告期无此类事项。 2、为优化资产结构及整合资源配置,聚焦主业,公司在上海联合产权交易 所通过公开挂牌竞价的方式,出售所持上海金板科技有限公司(以下简称"上海 金板")60%的股权。按目前挂牌底价7,100万元初步测算,此期后事项导致公司 当期长期股权投资资产减值,该非经常性损益对利润的影响金额约为5,500万元。 金安国纪集团股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 | 目 项 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 盈利:1,5 ...
短线防风险 29只个股短期均线现死叉
Zheng Quan Shi Bao Wang· 2025-08-05 06:21
Market Overview - The Shanghai Composite Index closed at 3602.13 points, with a gain of 0.53% [1] - The total trading volume of A-shares reached 10185.93 billion yuan [1] Technical Analysis - A total of 29 A-shares experienced a death cross between the 5-day and 10-day moving averages today [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Xiongdi Technology: 5-day MA down by 1.70% from the 10-day MA [1] - Sanwei Xinan: 5-day MA down by 1.11% from the 10-day MA [1] - Jinling Sports: 5-day MA down by 1.10% from the 10-day MA [1] Individual Stock Performance - Xiongdi Technology (300546): Today's change -0.23%, latest price 26.47 yuan, 5-day MA 27.31 yuan, 10-day MA 27.78 yuan [1] - Sanwei Xinan (688489): Today's change -0.80%, latest price 39.85 yuan, 5-day MA 40.62 yuan, 10-day MA 41.08 yuan [1] - Jinling Sports (300651): Today's change +0.89%, latest price 21.48 yuan, 5-day MA 23.82 yuan, 10-day MA 24.09 yuan [1] - Other notable stocks include: - Huanrui Century (000892): Today's change -0.86%, latest price 4.59 yuan [1] - Junshi Biological (688180): Today's change +0.45%, latest price 37.83 yuan [1] - Yihau New Materials (301176): Today's change -1.64%, latest price 30.65 yuan [1] Additional Stock Data - Other stocks with notable performance include: - Guanghe Technology (001389): Today's change -2.81%, latest price 62.20 yuan [1] - Kehua Data (002335): Today's change -2.13%, latest price 41.44 yuan [1] - ST Ruihe (002620): Today's change +0.26%, latest price 3.84 yuan [1] - The performance of these stocks indicates a mixed sentiment in the market, with some stocks showing declines while others remain stable or increase slightly [1][2]
金安国纪股价持平 独立董事计划减持不超过5000股
Jin Rong Jie· 2025-08-04 16:15
Group 1 - The stock price of Jin'an Guoji remained stable at 11.84 yuan as of the close on August 4, 2025, with a trading volume of 161,405 hands and a transaction amount of 190 million yuan, resulting in a turnover rate of 2.23% [1] - The company has a total market capitalization of 8.62 billion yuan and a price-to-earnings ratio of 92.23 times [1] - Jin'an Guoji primarily engages in the manufacturing of electronic components, which accounts for 92.63% of its revenue, and also involves medical device manufacturing [1] Group 2 - On August 3, the company announced that independent director Yang Deli plans to reduce his holdings by no more than 5,000 shares within three months after a 15-trading-day period from the announcement date, currently holding 20,000 shares, representing 0.0027% of the total share capital [1] - On August 4, there was a net outflow of 25.69 million yuan in main funds, accounting for 0.3% of the circulating market value, with a cumulative net outflow of 140 million yuan over the past five trading days, representing 1.63% of the circulating market value [1]
金安国纪: 关于独立董事减持股份预披露公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
金安国纪集团股份有限公司 关于独立董事减持股份预披露公告 证券代码:002636 证券简称:金安国纪 公告编号:2025-054 金 安 国纪 集团 股 份有 限公 司 独立董事杨德利先生保证向本公司提供的信息内容真实、准确、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 20,000 股(占本公司总股本比例 0.0027%)的公司独立董事杨德利先生计 划自减持计划公告之日起十五个交易日后的三个月内以集中竞价方式减持本公司股份不超 过 5,000 股(不超过本公司总股本比例 0.00069%) 。 金安国纪集团股份有限公司(以下简称"公司")于近日收到公司独立董事 杨德利先生出具的《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 股东名称 持股情况(股) 占公司总股本比例 杨德利 20,000 0.0027% 二、本次减持计划的主要内容 (一)具体安排: 股东 减持 价格 股份来源 减持数量及比例 减持方式 减持期间 名称 原因 区间 视市场 个人资 二级市场 拟减持数量不高于 5,000 股,即不 ...
8月3日增减持汇总:暂无增持 金安国纪等13股减持(表)





Xin Lang Zheng Quan· 2025-08-03 13:20
Core Viewpoint - On August 3, no A-share listed companies disclosed any increase in shareholding, while 13 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Group 1: Companies with Share Reductions - Guo An Guo Ji: Independent director Yang Deli plans to reduce holdings by no more than 5,000 shares [2]. - Changqing Technology: Shareholders plan to collectively reduce holdings by up to 5.98% of the company's shares [2]. - Zhongqi New Materials: Shareholders will reduce holdings by no more than 3% of the company's shares [2]. - Bangjie Shares: Shareholders Shanghai Fangyuan and Zhejiang Dianchuang plan to reduce their holdings [2]. - Huayi: Shareholder holding over 5% intends to reduce holdings by no more than 1% of the company's shares [2]. - Gaoling Information: Shareholders plan to reduce holdings by no more than 2.42% of the company's shares [2]. - Renzhi Shares: Directors and senior management plan to reduce holdings by no more than 2.8 million shares [2]. - Zhongshe Shares: Lu Weidong and Yuan Yijun plan to reduce holdings by no more than 0.4332% and 0.1509% of shares, respectively [2]. - Daoming Optical: Shareholder Hu Huiling plans to reduce holdings by no more than 0.48% of the company's shares [2]. - United Imaging Healthcare: Employee stock ownership platform plans to reduce holdings by no more than 1.6231% of the company's shares [2]. - Lijing Navigation: Shareholders and their concerted actions plan to reduce holdings by no more than 3% of the company's shares [2]. - Chenfeng Technology: Xizhou Yunda plans to reduce holdings by no more than 1% of shares [2]. - Fangda Special Steel: Shareholder Xu Hui plans to reduce holdings by no more than 1% of the company's shares [2].
金安国纪股价小幅回落 董事会通过补充协议议案
Jin Rong Jie· 2025-08-01 16:58
Group 1 - The stock price of Jin'an Guoji closed at 11.84 yuan on August 1, 2025, down 1.25% from the previous trading day [1] - The trading volume on that day was 224,874 hands, with a total transaction amount of 268 million yuan [1] - Jin'an Guoji is primarily engaged in the research and production of electronic materials, with products widely used in the electronic components sector [1] Group 2 - The company is headquartered in Shanghai and its business includes the production and sales of PCB substrate materials and copper-clad laminates [1] - On the evening of August 1, the company announced that the ninth meeting of the sixth board of directors approved the supplementary agreement on the performance commitment compensation agreement [1]
金安国纪: 第六届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
与会董事经过认真审议,通过了以下议案: 证券代码:002636 证券简称:金安国纪 公告编号:2025-052 金 安 国纪 集团 股 份有 限公 司 金安国纪集团股份有限公司 第六届董事会第九次会议决议公告 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、董事会会议召开情况 金安国纪集团股份有限公司(以下简称"公司")第六届董事会第九次会议 于2025年7月31日在上海以现场结合通讯表决的形式召开,为提高决策效率,全 体董事一致同意豁免本次会议通知时限,会议通知于会议召开当日以通讯或口头 形式发出。应参加董事九名,实参加董事九名,会议由董事长韩涛先生主持。本 次会议的召集、召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 议案一:《关于签订 <业绩承诺补偿协议> 的补充协议的议案》 二〇二五年八月二日 表决结果:赞成票 9 票,反对票 0 票,弃权票 0 票。 。 同意公司与朱晓东及杭州富坤电子有限公司签订的《 <业绩承诺补偿协议> 的补充协议》 详细内容请参见巨潮资讯网(http://www.cninfo.com.cn)。 三、备查文件 ...
金安国纪:第六届董事会第九次会议决议公告
Zheng Quan Ri Bao· 2025-08-01 13:12
证券日报网讯 8月1日晚间,金安国纪发布公告称,公司第六届董事会第九次会议审议通过了《关于签 订<业绩承诺补偿协议> 的补充协议的议案》。 (文章来源:证券日报) ...