Dianguang Tech(002730)

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电光科技: 电光防爆科技股份有限公司关于为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-09 09:15
Group 1 - The company has approved a guarantee for its wholly-owned subsidiary, Dadel Electric Equipment Co., Ltd., to apply for a credit limit of up to RMB 35 million from relevant banks, with a validity period of three years [1][4] - Recently, Dadel signed a credit agreement with China Merchants Bank Wenzhou Branch for a credit limit of RMB 20 million, and the company signed the relevant guarantee documents [1][2] Group 2 - Dadel Electric Equipment Co., Ltd. is a wholly-owned subsidiary of the company, with a registered capital of RMB 51.18 million and established on May 17, 1999 [2][3] - The company holds 100% equity in Dadel, which is classified as a limited liability company [3] Group 3 - The guarantee contract specifies that the company acts as the guarantor for Dadel, with China Merchants Bank Wenzhou Branch as the creditor [3] - The guarantee includes coverage for damages and costs associated with debt recovery, including but not limited to collection fees, litigation fees, and other related expenses [3] Group 4 - The board of directors believes that providing this guarantee aligns with the company's and shareholders' interests, as it supports Dadel's business development and financing efficiency [4] - After this guarantee, the total amount of external guarantees provided by the company will be RMB 635 million, all of which are guarantees for subsidiaries [4]
电光科技(002730) - 电光防爆科技股份有限公司关于为子公司提供担保的进展公告
2025-07-09 09:00
关于为子公司提供担保的进展公告 电光科技 股票代码:002730 股票简称:电光科技 公告编号:2025-036 电光防爆科技股份有限公司 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。 一、担保情况概述 电光防爆科技股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开 的第五届董事会第二十一次会议,审议通过了《关于为子公司提供担保的议案》, 同意为全资子公司达得利电力设备有限公司(以下简称"达得利")向相关合作 银行申请授信额度提供总额不超过人民币 3,500 万元的担保,授权有效期为三 年。本次担保,公司同意为达得利申请的前述合计授信 3,500 万元提供连带责任 保证。 《电光防爆科技股份有限公司关于为子公司提供担保的公告》详见本公司指 定信息披露媒体《证券时报》《中国证券报》和巨潮资讯网(公告编号:2025- 033)。 二、担保进展情况 近日,达得利与招商银行股份有限公司温州分行签订授信协议申请 2,000 万 元授信额度,公司与招商银行股份有限公司温州分行签署了相关担保文件,具体 情况如下: 公司与招商银行股份有限公司温州分行签署 ...
电光科技:投资设立北京电光云公司已完成工商登记
Sou Hu Cai Jing· 2025-07-09 01:44
Company Overview - The company, Electric Light Explosion-proof Technology Co., Ltd. (stock code: 002730), announced the establishment of Beijing Electric Light Cloud Information Technology Co., Ltd. with a registered capital of 10 million RMB, holding a 55% stake [2] - The company was founded on September 2, 1998, with a registered capital of 3,620.7988 million RMB, and its main business includes research, production, and sales of explosion-proof electrical appliances, power equipment, and motors [2] - The current chairman is Shi Xiaoxia, and the company has 1,372 employees [2] Financial Performance - The company's operating revenue for 2022, 2023, and 2024 is projected to be 1.23 billion RMB, 1.37 billion RMB, and 1.19 billion RMB, reflecting year-on-year growth rates of 33.79%, 11.68%, and a decline of 13.42% respectively [3] - The net profit attributable to shareholders for the same years is expected to be 89.84 million RMB, 120 million RMB, and 94.43 million RMB, with year-on-year growth rates of 4.72%, 32.76%, and a decline of 21.05% respectively [3] - The company's asset-liability ratios for the years are 31.34%, 36.34%, and 40.20% [3] Risk Assessment - The company has a total of 79 risk alerts, with 53 surrounding risks, 2 historical risks, and 219 warning alerts [3]
电光科技(002730) - 关于投资设立北京电光云信息技术有限公司的进展暨完成工商注册登记的公告
2025-07-08 09:45
电光科技 股票代码:002730 股票简称:电光科技 公告编号:2025-035 电光防爆科技股份有限公司 关于投资设立北京电光云信息技术有限公司 进展暨完成工商注册登记的公告 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。 一、本次交易概述 电光防爆科技股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开 了第五届董事会第二十一次会议,会议同意公司以注册资本 1,000 万元投资设立 北京电光云科技有限公司(以下简称"北京电光云公司"),持股比例 55%。具 体内容详见公司于 2024 年 6 月 24 日在《证券时报》《中国证券报》及巨潮资讯 网披露的《电光防爆科技股份有限公司关于对外投资设立子公司的公告》(公告 编号 2025-031)。 二、本次交易进展情况 近日,北京电光云公司已经完成工商注册登记手续,并取得了北京市朝阳区 市场监督管理局颁发的营业执照,相关信息如下: 1.公司名称:北京电光云信息技术有限公司 4.企业类型:其他有限责任公司 5.成立日期:2025 年 07 月 04 日 6.注册资本:1000 万元 7.住所:北京 ...
电光科技控股股东及一实控人拟减持 近1年1期净利均降
Zhong Guo Jing Ji Wang· 2025-07-07 03:39
Group 1 - The controlling shareholder, Electric Light Technology Co., Ltd., plans to reduce its holdings by up to 9,486,492 shares, accounting for no more than 2.62% of the total share capital, within three months starting from July 29, 2025 [1] - The actual controller's associate, Shi Suibiao, intends to reduce his holdings by up to 1,375,903 shares, representing no more than 0.38% of the total share capital, during the same period [1] - Both Electric Light Technology Co., Ltd. and Shi Suibiao's shares originated from the company's initial public offering prior to its listing [1] Group 2 - In 2024, the company's operating revenue was 1.189 billion yuan, a decrease of 13.42% year-on-year; net profit attributable to shareholders was 94.43 million yuan, down 21.05% year-on-year [2] - The first quarter of 2025 saw operating revenue of 273 million yuan, an increase of 8.24% year-on-year; net profit attributable to shareholders was 20.63 million yuan, a decrease of 7.61% year-on-year [2][3] - The net cash flow from operating activities for 2024 was 191 million yuan, an increase of 60.70% year-on-year, while the first quarter of 2025 reported a net cash flow of 37.76 million yuan, compared to a negative 59.50 million yuan in the same period last year [2][3]
电光科技: 电光防爆科技股份有限公司关于公司控股股东及实际控制人之一致行动人减持计划的预披露公告
Zheng Quan Zhi Xing· 2025-07-06 08:17
Core Viewpoint - The controlling shareholder of Electric Light Technology Co., Ltd. plans to reduce its shareholding by a maximum of 9,486,492 shares, representing up to 2.62% of the total share capital, while a related party, Mr. Shi Suibiao, plans to reduce his holding by up to 1,375,903 shares, or 0.38% of the total share capital, within a specified timeframe [2][3][4] Summary by Sections Shareholder Information - Electric Light Technology Co., Ltd. holds 162,900,000 shares, accounting for 44.99% of the total share capital - Mr. Shi Suibiao holds 13,860,000 shares, representing 3.83% of the total share capital - The total share capital is 362,079,880 shares [2][3] Reduction Plan Details - The reduction period is set from July 29, 2025, to October 28, 2025 - The maximum shares to be reduced by Electric Light Technology Co., Ltd. is 9,486,492 shares, or 2.62% of total share capital - The maximum shares to be reduced by Mr. Shi Suibiao is 1,375,903 shares, or 0.38% of total share capital [2][3][4] Compliance and Commitments - The shareholders have committed to adhere to the lock-up period and relevant regulations regarding share reduction - The shareholders will not exceed a reduction of 10% of their holdings annually, and the total reduction must remain below 5% of the total share capital [4][5]
电光科技:股东拟合计减持不超过3%公司股份
news flash· 2025-07-06 07:56
Core Viewpoint - The major shareholders of Electric Light Technology plan to reduce their holdings, which may impact the company's stock performance and investor sentiment [1] Shareholder Reduction Plan - The controlling shareholder, Electric Light Technology Co., Ltd., intends to reduce its stake by up to 9,486,492 shares, representing 2.62% of the total share capital [1] - An associated party of the actual controller, Shi Suibiao, plans to reduce his holdings by up to 1,375,903 shares, accounting for 0.38% of the total share capital [1]
电光科技(002730) - 电光防爆科技股份有限公司关于公司控股股东及实际控制人之一致行动人减持计划的预披露公告
2025-07-06 07:45
电光防爆科技股份有限公司 关于公司控股股东及实际控制人之一致行动人减持计划的 预披露公告 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。 特别提示: 持有电光防爆科技股份有限公司(以下简称"公司"、"本公司"或"电光 防爆")股份 162,900,000.00 股(占公司总股本比例 44.99%)的公司控股股东 电光科技有限公司计划在本公告之日起 15 个交易日后的 3 个月内(即 2025 年 7 月 29 日至 2025 年 10 月 28 日),以大宗交易或集中竞价方式减持公司股份不超 过 9,486,492.00 股,占公司总股本不超过 2.62%。 持有公司股份 13,860,000.00 股(占公司目前总股本比例 3.83%)的公司实 际控制人之一致行动人石碎标先生计划在本公告之日起 15 个交易日后的 3 个月 内(即 2025 年 7 月 29 日至 2025 年 10 月 28 日),以大宗交易或集中竞价方式 减持公司股份不超过 1,375,903.00 股,占公司总股本的比例不超过 0.38%。 电光科技 股票代码:002730 股票简称: ...
加码算力服务赛道 电光科技拟550万元设立子公司
Zheng Quan Ri Bao Wang· 2025-06-25 01:46
Core Viewpoint - The establishment of Beijing Electric Light Cloud Technology Co., Ltd. by Electric Light Technology and Huang Kaiyu signifies the company's commitment to enhancing its computing power service sector, aiming to meet the growing demand in this area [1] Group 1: Company Developments - Electric Light Technology plans to invest 5.5 million yuan in the new subsidiary, holding a 55% stake, while Huang Kaiyu will invest 4.5 million yuan for a 45% stake [1] - The company has already made strides in the computing power service sector, with a joint venture established in April 2024 and a significant sales contract worth 554 million yuan signed in June 2024 [2] - In 2024, the computing power business generated revenue of 30.97 million yuan, marking a successful start for this segment [2] Group 2: Industry Trends - The demand for computing power is surging due to the explosive growth of artificial intelligence applications, prompting Electric Light Technology to diversify into this new market [1][2] - Other companies, such as Zhejiang Huace Film & Television Co., Ltd. and Hangzhou Steel Co., Ltd., are also entering the computing power market, indicating a broader industry trend towards diversification [3] - The computing power market is supported by national policies, which lower entry barriers for companies, making it an attractive area for traditional industries seeking new growth opportunities [3]
电光科技: 电光防爆科技股份有限公司关于出售温州电光丰裕电气有限公司100%股权的公告
Zheng Quan Zhi Xing· 2025-06-23 12:42
电光科技 股票代码:002730 股票简称:电光科技 公告编号:2025-032 电光防爆科技股份有限公司 关于出售温州电光丰裕电气有限公司 100%股权的公告 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。 一、交易概述 温州电光丰裕电气有限公司(以下简称"丰裕公司")是电光防爆科技股份 有限公司(以下简称"公司")2022 年成立的全资子公司,现公司拟以 1,690 万元出售给乐清市卡卡电气有限公司(以下简称"卡卡电气")。 涉及关联交易,不构成重大资产重组。本次交易事项已经公司第五届董事会第二 十一次会议审议通过,根据《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》及《公司章程》等相 关规定,上述事项在董事会审批权限范围内,无需提交股东大会审议。 二、交易对方的基本情况 公司名称:乐清市卡卡电气有限公司 统一社会信用代码:9133038209545571XM 热缩管制造、加工、销售;货物进出口、技术进出口。 公司与卡卡电气之间不存在关联关系,也不存在可能或已经造成公司对其利 益倾斜的其他关系。根据中 ...