Valiant(002643)
Search documents
机构调研、股东增持与公司回购策略周报(20250728-20250801)-20250806
Yuan Da Xin Xi· 2025-08-06 11:13
Group 1 - The report identifies the top twenty companies with the highest institutional research activity over the past 30 days, including Ice Wheel Environment, Northern Rare Earth, and Weili Transmission, among others [2][11] - In the last five days, the most researched companies include InSai Group, Weili Transmission, and Tianlong Co., Ltd. [2][13] - Six companies among the top twenty in institutional research have ten or more rating agencies, with notable expected profit growth for Hu Dian Co., Yanjing Beer, and BOE Technology Group in 2024 compared to 2023 [2][11] Group 2 - From July 28 to August 1, 2025, two companies, Yuxin Electronics and Jiangnan Yifan, announced significant shareholder increases [3][14] - A total of 111 companies announced share repurchase progress during the same period, with six companies, including Jiufeng Energy and Midea Group, having repurchase amounts exceeding 1% of their market value [3][18] - From January 1 to August 3, 2025, 244 companies reported shareholder increases, with 19 companies having significant planned increase amounts relative to their market value [3][16] Group 3 - In 2025, from January 1 to August 3, 1,623 companies announced share repurchase progress, with 100 companies having repurchase amounts exceeding 1% of their market value [4][19] - Companies in the board proposal stage for repurchase include Jiayi Co., Haixing Power, and Sanhua Equipment [4][19]
第一批15+大终端报告剧透!2025高分子产业年会邀您9月10日共聚合肥!
DT新材料· 2025-08-05 16:04
Core Viewpoint - The conference focuses on the development trends of the polymer industry, emphasizing new resins, materials, equipment, and emerging applications such as embodied robots, low-altitude economy, aerospace, new energy vehicles, and electromagnetic shielding [1]. Group 1: Conference Overview - The event will take place from September 10-12, 2025, in Hefei, Anhui [1]. - It aims to promote collaboration among industry, academia, research, and finance to explore high-quality development directions for modified plastics and high-performance materials [1]. Group 2: Organizers and Support - Organized by Ningbo Detai Zhongyan Information Technology Co., Ltd. (DT New Materials) with the chairmanship of Qian Xigao, an academician of the Chinese Academy of Engineering [2]. - Supported by various institutions including the China New Materials Industry Technology Innovation Platform and the Anhui Composite Materials Industry Association [2]. Group 3: Expert Advisory Team - The advisory team includes prominent figures such as Liu Xiaobo, a foreign academician of the Russian Academy of Sciences, and Yang Jie, a professor at Sichuan University specializing in polymer materials [2]. Group 4: Featured Guests and Companies - Notable guests include representatives from leading companies in the new energy vehicle sector, such as Xiaopeng Motors and Lantu Motors, focusing on new material applications [5][6]. - The conference will also feature experts from the robotics field, including CEOs from companies specializing in humanoid robots [8][9]. Group 5: Emerging Applications - The conference will address applications in the low-altitude economy and aerospace, with contributions from experts at China Aerospace Science and Technology Corporation and other specialized research centers [15][16]. - Discussions will include advancements in electromagnetic polymer composite materials, with insights from companies like Xinyi Communication and ZTE [12][13]. Group 6: Participation and Fees - Participation fees are set at 3,500 yuan per person for corporate representatives, with discounts for DT members and group registrations [21].
万润股份:累计回购公司股份1248200股
Zheng Quan Ri Bao Wang· 2025-08-01 13:14
Group 1 - The company, Wanrun Co., Ltd. (002643), announced on the evening of August 1 that it has repurchased a total of 1,248,200 shares through a special securities account for share repurchase via centralized bidding, which accounts for 0.1342% of the company's current total share capital [1]
万润股份(002643.SZ):已累计回购124.82万股
Ge Long Hui A P P· 2025-08-01 09:41
Group 1 - The company, Wanrun Co., Ltd. (002643.SZ), announced a share buyback of 1.2482 million shares, representing 0.1342% of its total share capital of 929,969,005 shares [1] - The maximum transaction price for the repurchased shares was 12.97 CNY per share, while the minimum transaction price was 11.31 CNY per share [1] - The total amount of funds used for the buyback was 14.627117 million CNY, excluding transaction fees [1]
万润股份(002643) - 关于回购股份进展的公告
2025-08-01 09:32
证券代码:002643 证券简称:万润股份 公告编号:2025-050 中节能万润股份有限公司 关于回购股份进展的公告 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。 中节能万润股份有限公司(以下简称"公司"或"万润股份")于 2025 年 4 月 23 日召开第六届董事会第十一次会议、于 2025 年 5 月 21 日召开 2024 年度 股东大会,审议通过了《万润股份:关于回购股份方案的议案》,同意公司使用 自有资金及股票回购专项贷款,通过深圳证券交易所交易系统以集中竞价交易方 式回购公司已发行的人民币普通股(A 股),用于减少公司注册资本。本次用于 回购股份的资金总额不低于人民币 1 亿元(含本数),不超过人民币 2 亿元(含 本数),回购价格不超过人民币 16.55 元/股(含本数),回购期限为自公司 2024 年度股东大会审议通过回购股份方案之日起 12 个月内。具体情况详见公司分别 于 2025 年 4 月 25 日、2025 年 5 月 30 日在巨潮资讯网(http://www.cninfo.com.cn) 披露的《万润股份:关于回购股份方案的 ...
万润股份:公司的液晶材料包括液晶中间体和液晶单体材料
Mei Ri Jing Ji Xin Wen· 2025-08-01 05:38
每经AI快讯,有投资者在投资者互动平台提问:董秘,您好!请问能介绍一下万润自主研发的IPS-TFT 用液晶材料的独特优势和产能情况吗?这个材料目前主要供应给国内客户居多还是国际客户居多?万润 是该材料市场占有率最大的生产商吗? (文章来源:每日经济新闻) 万润股份(002643.SZ)8月1日在投资者互动平台表示,公司的液晶材料包括液晶中间体和液晶单体材 料,公司是全球领先的高端液晶单体材料供应商,目前液晶材料产能情况能够满足下游市场需求,公司 液晶材料主要供给海外客户。 ...
万润股份:控股子公司三月科技的“综合技术研发中心暨新型光电材料高端生产基地项目”正在推进中
Mei Ri Jing Ji Xin Wen· 2025-08-01 05:35
万润股份(002643.SZ)8月1日在投资者互动平台表示,公司控股子公司三月科技的"综合技术研发中心 暨新型光电材料高端生产基地项目"正在积极推进中,具体情况请关注公司将于2025年8月22日披露的 《万润股份:2025年半年度报告》。 (文章来源:每日经济新闻) 每经AI快讯,有投资者在投资者互动平台提问:董秘,您好!请问三月科技综合技术研发中心暨新型 光电材料高端生产基地的建设进展目前是否按期达到7月底土建竣工?基地能够按期在今年10月投入使 用吗? ...
股市必读:万润股份(002643)7月25日董秘有最新回复
Sou Hu Cai Jing· 2025-07-27 17:34
交易信息汇总 董秘: 您好,公司控股股东中国节能向中石化资本协议转让5%股份的转让价款为人民币615,265,224.84 元,每股转让价格为人民币13.23元。感谢关注! 投资者: 公司旗下控股的三月科技两次引入战略投资者已经多年,请问未来计划在科创板上市还是在 北交所上市?谢谢。 董秘: 您好,公司目前无相关计划,如有,公司将按照规定及时披露。感谢关注。 当日关注点 截至2025年7月25日收盘,万润股份(002643)报收于12.9元,下跌0.31%,换手率2.66%,成交量24.15万 手,成交额3.12亿元。 董秘最新回复 投资者: 请问中石化资本的5%股份,是大约多少钱一股取得的?谢谢。 7月25日,万润股份的资金流向情况如下:主力资金净流出3821.57万元;游资资金净流出1178.14万元; 散户资金净流入4999.71万元。 公司公告汇总 2025年7月25日,中节能万润股份有限公司召开了2025年第二次临时股东大会。会议在烟台市经济技术 开发区五指山路11号公司本部办公楼三楼会议室举行,采用现场表决与网络投票相结合的方式,由公司 董事长霍中和主持。共有456名股东参加,代表股份475,76 ...
万润股份: 上海市方达(北京)律师事务所关于中节能万润股份有限公司2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-07-25 16:37
Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 second extraordinary general meeting of shareholders of China Energy Conservation and Environmental Protection Group Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][7]. Group 1: Meeting Procedures - The notice for the meeting was published on July 10, 2025, in accordance with the requirements of the Shenzhen Stock Exchange and relevant regulations [3][4]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held at the company's headquarters [3][4]. - The notice was published 15 days prior to the meeting, meeting the legal requirements [4]. Group 2: Voting Participation and Qualifications - A total of 9 shareholders participated in the on-site voting, representing 250,282,994 shares, which is 26.9428% of the total voting shares [5]. - Overall, 456 shareholders participated in the voting, representing 475,761,223 shares, or 51.2153% of the total voting shares [5]. - The qualifications of the participating shareholders were verified and found to be compliant with relevant laws and the company's articles of association [5][6]. Group 3: Voting Results - The proposal regarding the public issuance of shares by a controlling subsidiary received 460,252,837 votes in favor, accounting for 96.7403% of the votes cast [6]. - The election of non-independent directors received 475,398,473 votes in favor, representing 99.9238% of the votes cast [6][7]. - Both proposals were passed, with the voting procedures and results deemed legal and valid [7].
万润股份(002643) - 上海市方达(北京)律师事务所关于中节能万润股份有限公司2025年第二次临时股东大会的法律意见书
2025-07-25 11:15
上海市方达(北京)律师事务所 关于中节能万润股份有限公司 2025 年第二次临时股东大会的 法律意见书 致:中节能万润股份有限公司 FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: +86-010-5769 5600 邮政编码:100020 传 真 Fax.: +86-010-5769 5788 27/F North Tower Beijing Kerry Centre 1 Guanghua Road Chaoyang District Beijing, PRC 100020 本法律意见书仅供公司为本次股东大会之目的使用。未经本所事先书面同意, 本法律意见书不得向任何第三方提供,或被任何第三方所依赖,或用作任何其他 目的。本所律师同意将本法律意见书随本次股东大会决议按有关规定予以公告。 本所律师根据现行有效的中国法律法规的要求,按照中国律师行业公认的业 务标准、道德规范和勤勉尽责精神,就题述事宜出具法律意见如下: 一、 关于本次股东大会的 ...