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电网设备板块8月22日跌0.11%,三星医疗领跌,主力资金净流出14.47亿元
Market Overview - The electric grid equipment sector experienced a slight decline of 0.11% on the previous trading day, with Samsung Medical leading the losses [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Yuancheng Co., Ltd. (002692) with a closing price of 5.64, up 9.94% and a trading volume of 670,000 shares [1] - Zhongyuan Co., Ltd. (300018) with a closing price of 9.31, up 4.96% and a trading volume of 508,400 shares [1] - ST Huicheng (002168) with a closing price of 5.08, up 3.89% and a trading volume of 211,900 shares [1] - Conversely, Samsung Medical (601567) saw a significant decline of 5.07%, closing at 23.41 with a trading volume of 591,700 shares [2] - Other notable decliners included Hongyuan Co., Ltd. (920018) down 4.50% and New Special Electric (301120) down 2.92% [2] Capital Flow - The electric grid equipment sector experienced a net outflow of 1.447 billion yuan from institutional investors, while retail investors saw a net inflow of 1.378 billion yuan [2] - The table of capital flow indicates that: - Yuancheng Co., Ltd. (002692) had a net inflow of 1.09 billion yuan from institutional investors, but a net outflow from retail investors [3] - Xujie Electric (000400) had a net inflow of 52.83 million yuan from institutional investors [3] - Jin Guan Co., Ltd. (300510) had a net inflow of 45.32 million yuan from institutional investors [3]
远程股份股价微跌0.39% 公司电缆产品可应用于数据中心领域
Jin Rong Jie· 2025-08-13 16:16
Core Viewpoint - The company, YuanCheng Co., is focused on the research, production, and sales of electric wires and cables, with a commitment to expanding its business in the data center infrastructure sector [1]. Group 1: Company Overview - YuanCheng Co. reported a stock price of 5.08 yuan as of August 13, 2025, reflecting a decrease of 0.39% from the previous trading day [1]. - The company's main products include power cables, control cables, and fire-resistant cables, which are applicable in new infrastructure projects such as data centers [1]. Group 2: Business Development - The company has indicated its intention to continue expanding its business related to new infrastructure construction, particularly in the data center sector [1]. - Recent communications on the investor interaction platform confirmed that the company's products are suitable for use in data centers [1]. Group 3: Market Activity - On August 13, 2025, the net outflow of main funds was 738.03 million yuan, with a cumulative net outflow of 2,793.33 million yuan over the past five days [1].
远程股份(002692.SZ):电力电缆、控制电缆、防火电缆等产品可应用于数据中心领域
Ge Long Hui· 2025-08-13 13:05
Group 1 - The company, YuanCheng Co., Ltd. (002692.SZ), has indicated that its products, including power cables, control cables, and fire-resistant cables, are applicable in the data center sector [1] - The company plans to continue expanding its business related to new infrastructure construction, including big data centers, contributing to high-quality economic development [1]
远程股份(002692) - 关于远程电缆股份有限公司2025年第四次临时股东会的法律意见书
2025-07-28 10:00
国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼,200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于远程电缆股份有限公司 2025年第四次临时股东会的法律意见书 相关事项进行了必要的核查和验证。本所律师仅就本次股东会的召集与召开程序、 召集人和出席现场会议人员资格、会议表决程序及表决结果的合法性发表意见, 不对本次股东会所审议的议案内容及该等议案所表述的事实或数据的真实性、准 确性和完整性发表意见; 3、本所律师无法对网络投票过程进行见证,参与本次股东会网络投票的股 东资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认 证; 4、本所律师未授权任何单位或个人对本法律意见书作任何解释或说明; 致:远程电缆股份有限公司 ...
远程股份(002692) - 2025年第四次临时股东会决议公告
2025-07-28 10:00
证券代码:002692 证券简称:远程股份 公告编号:2025-062 远程电缆股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示: 1、本次股东会无增加、变更、否决提案的情况; 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、远程电缆股份有限公司(以下简称"公司")于 2025 年 7 月 12 日在指定 信息披露媒体上披露了《关于召开 2025 年第四次临时股东会的通知》(公告编号: 2025-061) 公司董事、高级管理人员及见证律师出席了本次会议。 2、会议召开方式:本次股东会会议采取现场投票和网络投票相结合的方式召 开。 3、会议召开时间: (1)现场会议时间:2025 年 7 月 28 日(星期一)下午 14:30。 (2)网络投票时间:2025 年 7 月 28 日。其中通过深圳证券交易所交易系 统进行网络投票的时间为 2025 年 7 月 28 日上午 9:15-9:25,9:30-11:30,下午 13:00-15:00;通过互联网投票系统进行网络投票的时 ...
远程股份: 第五届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 16:25
Group 1 - The company held its 22nd meeting of the 5th Board of Directors on July 11, 2025, with all 9 directors present, including independent director Wu Changshun attending via remote voting [1][2]. - The Board approved a proposal to engage in financing leasing business with related parties, with a financing amount not exceeding 20 million yuan and a lease term of no more than 3 years [1][2]. - The Board also approved a proposal to register and issue medium-term notes and ultra-short-term financing bonds, with a total amount not exceeding 500 million yuan for each type, to enhance financial management and meet operational needs [2][3]. Group 2 - The company plans to hold its 4th extraordinary general meeting on July 28, 2025, at 14:30 in Yixing City, Jiangsu Province [2][3].
远程股份: 关于召开2025年第四次临时股东会的通知
Zheng Quan Zhi Xing· 2025-07-11 16:25
Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 28, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting [1][4] - Online voting will be available on July 28, 2025, with specific time slots for participation [1][4] Eligibility and Attendance - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited as of July 21, 2025, are eligible to attend the meeting [2] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder of the company [2] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors, including the issuance of medium-term notes and ultra-short-term financing bonds [3][9] - Votes from minority investors will be counted separately [3] Registration Process - Corporate shareholders must provide specific documentation to register for the meeting, including a power of attorney if represented by an agent [3] - Individual shareholders must present their identification and shareholder account card for registration [3] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange trading system and the internet voting system [4][5] - Detailed voting procedures are provided, including how to handle multiple votes on the same proposal [5] Contact Information - The company provides contact details for inquiries related to the meeting, including phone, fax, and email [4]
远程股份: 2025年第三次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-07-11 16:25
Meeting Details - The company held its third extraordinary general meeting of shareholders on July 11, 2025, with both on-site and online voting options available [2][3] - A total of 217 participants attended the meeting, representing 43,371,783 shares, which accounts for 6.0394% of the total shares [2] Voting Results - The proposal to extend the validity period of the resolution for the issuance of A-shares to specific targets for the year 2024 was approved with 40,617,155 votes in favor, representing 93.6488% of the voting rights [3] - The proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares was also approved with 40,608,555 votes in favor, representing 93.6290% of the voting rights [4] Legal Opinions - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were deemed valid [5]
远程股份(002692) - 第五届董事会第六次独立董事专门会议的审核意见
2025-07-11 12:32
公司本次关联交易是公司业务发展需要,有利于帮助公司缓解资金压力,降低 融资成本,优化资金配置。本次交易履行了必要的决策程序,交易价格公允合理, 不存在损害公司及其股东特别是中小股东利益的情形。我们一致同意该议案内容, 并同意将该议案提交公司第五届董事会第二十二次会议审议。 远程电缆股份有限公司 第五届董事会第六次独立董事专门会议的审核意见 根据《上市公司独立董事管理办法》《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》等法律法规、 规范性文件,以及《远程电缆股份有限公司章程》和《独立董事专门会议工作制度》, 远程电缆股份有限公司(以下简称"公司")第五届董事会第六次独立董事专门会 议于 2025 年 7 月 11 日以现场和通讯相结合的方式召开。本次会议应出席独立董事 3 名,实际出席独立董事 3 名。本次会议由公司过半数独立董事共同推举独立董事 吴长顺先生召集并主持,公司董事会秘书列席了本次会议。会议的内容以及召集、 召开的方式、程序均符合《上市公司独立董事管理办法》及公司《独立董事工作制 度》等相关规定。经全体独立董事讨论,对本次会议审议事项发表如下 ...
远程股份(002692) - 关于开展融资租赁业务暨关联交易的公告
2025-07-11 12:30
证券代码:002692 证券简称:远程股份 公告编号:2025-059 远程电缆股份有限公司 关于开展融资租赁业务暨关联交易的公告 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、关联交易概述 1、为支持公司设备更新与产能提升,降低综合融资成本,优化公司财务结构, 现拟与无锡联投融资租赁有限公司(以下简称"联投融租")开展融资租赁业务合 作,融资金额不超过 2,000 万元,租赁期限不超过 3 年。 2、公司和联投融租同为江苏资产管理有限公司(以下简称"江苏资产")的 下属公司,根据《深圳证券交易所股票上市规则》第 6.3.3 条规定,联投融租为公 司关联法人,此次交易为关联交易。 3、公司于 2025 年 7 月 11 日召开第五届董事会第二十二次会议,以同意 6 票、 反对 0 票、弃权 0 票的表决结果审议通过了《关于开展融资租赁业务暨关联交易的 议案》。审议此议案时,关联董事赵俊先生、黄圣哲女士、戴菊玲女士已按规定回 避表决。该议案已经公司独立董事专门会议审议通过,全体独立董事同意将其提交 董事会审议。 4、本次关联交易不构成《上市公司重大资产重组 ...