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国恩股份:1月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-30 11:28
每经头条(nbdtoutiao)——中国无人驾驶"军团","武装"阿布扎比 (记者 张明双) 每经AI快讯,国恩股份1月30日晚间发布公告称,公司第五届第十七次董事会会议于2026年1月30日在 青岛市城阳区棘洪滩街道青大工业园2号路公司办公楼四楼会议室召开。会议审议了《关于开展外汇套 期保值业务的议案》等文件。 ...
国恩股份(002768) - 外汇套期保值业务管理制度
2026-01-30 10:47
青岛国恩科技股份有限公司 外汇套期保值业务管理制度 二〇二六年一月 | 第一章 总 则 | | --- | | 第二章 业务基本原则 . | | 第三章 审批权限 | | 第四章 业务管理及内部操作流程 . | | 第五章 信息隔离措施 . | | 第六章 内部风险报告制度及风险处理程序 . | | 第七章 附 则 | 第四条 公司进行外汇套期保值业务遵循合法、谨慎、安全和有效的原则, 以防控汇率风险为目的,以正常生产经营为基础,以具体经营业务为依托,以套 期保值为手段,不得进行以投机为目的的外汇交易。 青岛国恩科技股份有限公司 外汇套期保值业务管理制度 第一章 总 则 第一条 为规范青岛国恩科技股份有限公司(以下简称"公司"或"本公司") 外汇套期保值业务,加强对外汇套期保值业务的管理,防范汇率波动风险,根据 《中华人民共和国公司法》《中华人民共和国证券法》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》《青 岛国恩科技股份有限公司章程》(以下简称"《公司章程》")等规定,结合公 司具 ...
国恩股份(002768) - 关于开展外汇套期保值业务的可行性分析报告
2026-01-30 10:45
青岛国恩科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、外汇套期保值业务的背景 随着青岛国恩科技股份有限公司(以下简称"公司")及控股子公司海外 业务的发展,日常经营及投融资业务涉及本外币收付汇需求增加,当汇率出现 较大波动时,汇兑损益将对公司的经营业绩造成一定影响。为防范外汇风险, 降低汇率波动对公司生产经营的影响,公司及控股子公司拟开展外汇套期保值 业务,提高外汇资金使用效率,合理降低财务费用,增强财务稳健性。 二、外汇套期保值业务的基本情况 1、交易金额:公司及控股子公司拟在不超过 10 亿元人民币或等值外币的 额度内开展外汇套期保值业务,在有效期内,上述额度可循环滚动使用,任一 时点外汇套期保值业务金额(含前述投资的收益进行再投资的相关金额)将不 超过上述已审议额度,因开展外汇套期保值业务动用的交易保证金不超过 1 亿 元人民币等值外币。 2、交易方式:公司及控股子公司拟开展的外汇衍生品套期保值业务,主要 包括但不限于远期结售汇、外汇互换、外汇掉期、外汇期权、利率互换、货币 互换、利率掉期、利率期权等外汇衍生品业务。所有业务均在经有关政府部门 批准、具有外汇衍生品业务经营资质的银行等金 ...
国恩股份(002768) - 关于开展外汇套期保值业务的公告
2026-01-30 10:45
股票代码:002768 股票简称:国恩股份 公告编号:2026-008 青岛国恩科技股份有限公司 关于开展外汇套期保值业务的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 重要提示: 1、随着公司及控股子公司海外业务的发展,日常经营及投融资业务涉及本 外币收付汇需求增加,当汇率出现较大波动时,汇兑损益将对公司的经营业绩 造成一定影响。为防范外汇风险,降低汇率波动对公司生产经营的影响,公司 及控股子公司拟开展外汇套期保值业务,提高外汇资金使用效率,合理降低财 务费用,增强财务稳健性。公司及控股子公司拟在不超过 10 亿元人民币或等值 外币的额度内开展外汇套期保值业务,在有效期内,上述额度可循环滚动使 用,任一时点外汇套期保值业务金额(含前述投资的收益进行再投资的相关金 额)将不超过上述额度,因开展外汇套期保值业务动用的交易保证金不超过 1 亿元人民币或等值外币。所有业务均在经有关政府部门批准、具有外汇衍生品 业务经营资质的银行等金融机构开展。 1、投资目的:随着公司及控股子公司海外业务的发展,日常经营及投融资 业务涉及本外币收付汇需求增加,当汇率出现较大波 ...
国恩股份(002768) - 第五届董事会第十七次会议决议公告
2026-01-30 10:45
股票代码:002768 股票简称:国恩股份 公告编号:2026-007 青岛国恩科技股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 三、备查文件 一、董事会会议召开情况 1、青岛国恩科技股份有限公司第五届董事会审计委员会 2026 年第二次会议 决议; 青岛国恩科技股份有限公司(以下简称"公司"或"国恩股份")第五届董 事会第十七次会议于 2026 年 1 月 30 日下午 14:00 在青岛市城阳区棘洪滩街道青 大工业园 2 号路公司办公楼四楼会议室召开。本次会议由公司董事长王爱国先生 召集并主持,会议通知于 2026 年 1 月 27 日以专人送达、电子邮件、电话等形式 发出。本次会议采取现场及通讯表决的方式召开,应参加本次会议表决的董事 7 人,实际参加本次会议表决的董事为 7 人,公司高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》(以下简称《公 司法》)和《青岛国恩科技股份有限公司章程》(以下简称《公司章程》)的有 关规定,合法有效。 二、董事会会议审议情况 1、 ...
国恩科技结束招股 孖展认购额录得1107.6亿港元 超购878倍
Zhi Tong Cai Jing· 2026-01-30 07:26
Group 1 - The core viewpoint of the news is that Guoen Technology, a Chinese chemical materials supplier, has successfully completed its IPO subscription, raising significant interest from investors with an oversubscription rate of 878 times [1] - Guoen Technology plans to issue 30 million H-shares, with 10% allocated for Hong Kong and 90% for international offerings, and has a total fundraising target of up to 1.26 billion HKD [1] - The company has attracted eight cornerstone investors, raising a total of approximately 320 million HKD [1] Group 2 - Guoen Technology, founded in 2000, specializes in chemical new materials and gelatin, serving both the chemical and health industries [2] - The company is the second-largest producer of bone gelatin in China and the largest domestic brand, as well as the second-largest domestic brand in the hollow capsule industry, according to Frost & Sullivan [2] - Financially, the company reported revenues of approximately 13.406 billion RMB, 17.439 billion RMB, 19.188 billion RMB, and 17.444 billion RMB for the fiscal years 2022, 2023, 2024, and the first ten months of 2025, respectively [2] Group 3 - The net proceeds from the IPO are expected to be approximately 1.058 billion HKD, with 50% allocated to expanding production capacity in Thailand, 35% for new production capacity in China, 10% for investments in Hong Kong, and 5% for operational funds [3]
国恩股份股价涨5.04%,华夏基金旗下1只基金重仓,持有2.44万股浮盈赚取6.86万元
Xin Lang Cai Jing· 2026-01-30 06:23
陈国峰累计任职时间3年128天,现任基金资产总规模5.92亿元,任职期间最佳基金回报95.03%, 任职 期间最差基金回报2.72%。 声明:市场有风险,投资需谨慎。 本文基于第三方数据库自动发布,不代表新浪财经观点,任何在本 文出现的信息均只作为参考,不构成个人投资建议。如有出入请以实际公告为准。如有疑问,请联系 biz@staff.sina.com.cn。 华夏中证2000ETF(562660)成立日期2023年9月6日,最新规模3.04亿。今年以来收益9.91%,同类排 名1553/5557;近一年收益67.42%,同类排名512/4285;成立以来收益88.66%。 华夏中证2000ETF(562660)基金经理为鲁亚运、陈国峰。 截至发稿,鲁亚运累计任职时间3年236天,现任基金资产总规模264.29亿元,任职期间最佳基金回报 101.88%, 任职期间最差基金回报-31.74%。 1月30日,国恩股份涨5.04%,截至发稿,报58.59元/股,成交1.45亿元,换手率1.46%,总市值158.93亿 元。 资料显示,青岛国恩科技股份有限公司位于山东省青岛市城阳区棘洪滩街道青大工业园2号路,香港中环 ...
地摊经济板块1月29日跌0.07%,国恩股份领跌,主力资金净流出4.29亿元
Sou Hu Cai Jing· 2026-01-29 09:32
从资金流向上来看,当日地摊经济板块主力资金净流出4.29亿元,游资资金净流入5356.84万元,散户资 金净流入3.75亿元。地摊经济板块个股资金流向见下表: 证券之星消息,1月29日地摊经济板块较上一交易日下跌0.07%,国恩股份领跌。当日上证指数报收于 4157.98,上涨0.16%。深证成指报收于14300.08,下跌0.3%。地摊经济板块个股涨跌见下表: 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 ...
国恩股份启动H股发售!企业国际化战略提速
Xin Lang Cai Jing· 2026-01-27 12:51
Core Viewpoint - The Hong Kong IPO market is experiencing a surge in demand, with Guoen Technology Co., Ltd. (referred to as "Guoen") launching its H-share offering, indicating strong investor interest and confidence in the company's growth potential [1][4]. Group 1: IPO Details - Guoen's H-share offering consists of 30 million shares, with approximately 10% allocated for public sale in Hong Kong and 90% for international investors [1]. - The price range for the H-share issuance is set between HKD 34 and HKD 42, with the public offering portion exceeding HKD 3.3 billion and an oversubscription rate of nearly 30 times [1][4]. Group 2: Investor Confidence - The cornerstone investor lineup for Guoen's IPO includes prominent institutions such as Liguan Investment, SLD International, and Luminous Horizon, collectively planning to subscribe for approximately HKD 320 million of the offering [4][5]. - The backing from these institutional investors reflects a strong market perception of Guoen's long-term value and growth prospects [5]. Group 3: Company Strengths - Guoen is recognized as the second-largest producer of organic polymer modified materials and organic polymer composite materials in China, and the largest producer of polystyrene by capacity [7]. - The company serves major clients in the home appliance, automotive, and new energy sectors, including Hisense, Midea, BYD, and CATL [7]. - In the health sector, Guoen controls Dongbao Biological, covering the entire industrial chain from gelatin raw materials to hollow capsules, ranking second in bone gelatin production and second among domestic brands in hollow capsule production in China [7]. Group 4: Fund Utilization - Guoen plans to allocate approximately 50% of the raised funds to establish a new production base in Thailand to expand capacity, while 35% will be used to enhance the production capacity of its Yixing facility [9]. - This strategic expansion aligns with the trend of downstream industries, such as home appliances and automotive, moving overseas, thereby opening new growth opportunities for the company [9].
1月27日重要公告一览
Xi Niu Cai Jing· 2026-01-27 02:53
Group 1 - Company Sanwei Communication announced a partnership to establish a private equity fund with a total investment of 114 million yuan, with the company contributing 25 million yuan, focusing on high-tech industries such as smart manufacturing and new energy [1] - Zijin Mining plans to acquire 100% of Allied Gold Corporation for approximately 280 billion yuan, with core assets including gold mines in Mali and Ivory Coast, and an expected increase in gold production to 25 tons by 2029 [2] - Haike New Source signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of solvents annually for three years [3] Group 2 - China Aluminum International reported a new contract total of 468.36 billion yuan for 2025, a year-on-year increase of 51.94%, with significant growth in industrial and overseas contracts [4] - Jianxin Co. expects a net loss of 20 to 29 million yuan for 2025, compared to a profit of 19.37 million yuan in the previous year [5] - ST Dongjing anticipates a loss of 40 to 60 million yuan for 2025, an improvement from a loss of 73.45 million yuan in the previous year [6] Group 3 - Zhejiang Haideman plans to raise up to 1.517 billion yuan through a private placement for high-end machine tool projects [7] - Anlu Technology intends to raise up to 1.262 billion yuan for FPGA chip development projects [8][9] - AVIC Chengfei expects a net profit increase of 5.47% to 11.67% for 2025, projecting profits between 3.4 billion and 3.6 billion yuan [10] Group 4 - Hengtong Technology forecasts a net profit increase of 82.95% to 110.05% for 2025, with expected profits between 270 million and 310 million yuan [11] - Qingmu Technology anticipates a net profit increase of 30% to 50% for 2025, projecting profits between 118 million and 136 million yuan [13] - Zhongke Microelectronics expects a loss of 18 to 25 million yuan for 2025, marking a shift from profit to loss [14] Group 5 - Huashan Electric predicts a loss of 42 to 49.2 million yuan for 2025, compared to a loss of 26.77 million yuan in the previous year [15] - Qitian Technology expects a loss of 60 to 95 million yuan for 2025, an improvement from a loss of 214 million yuan in the previous year [16] - Sanyuan Gene announced a plan to reduce its shareholding by up to 2% [17] Group 6 - Zhongxing Junye forecasts a net profit increase of 134.32% to 173.37% for 2025, with expected profits between 300 million and 350 million yuan [18] - Shengshi Technology anticipates a net profit decrease of 50.26% to 64.55% for 2025, projecting profits between 62 million and 87 million yuan [19] - Lante Optical expects a net profit increase of 70.04% to 81.38% for 2025, with projected profits between 375 million and 400 million yuan [20] Group 7 - Dongfang Risen anticipates a loss of 2.3 to 2.9 billion yuan for 2025, compared to a loss of 3.436 billion yuan in the previous year [21] - Wandong Medical announced a change in leadership, electing Wang Jianguo as the new chairman [22] - Longsoft Technology expects a loss of 49 to 60 million yuan for 2025, with projected revenues between 148 million and 164 million yuan [23] Group 8 - Zongyi Co. forecasts a net profit increase of approximately 264.05% for 2025, with expected revenues of around 480 million yuan [24] - Sifang New Materials anticipates a loss of around 300 million yuan for 2025, with projected revenues of about 1 billion yuan [25] - Jiuding New Materials plans to acquire 100% of Jiuding New Energy for 39.51 million yuan [26] Group 9 - Kangyuan Pharmaceutical received approval for clinical trials of a new drug aimed at treating children's ailments [27] - Kaipu Testing announced plans for share reductions by its chairman and vice president [28] - Fengfan Co. intends to acquire 51% of Yanling Jiaye for 382.5 million yuan, with performance commitments for the next three years [29][30] Group 10 - Axin Security received a government subsidy of 6.8 million yuan [31] - Ge Microelectronics announced plans for a share reduction by a major shareholder [32] - ST Yingfit expects a loss of 24 to 31 million yuan for 2025, a reduction from a loss of 40.4 million yuan in the previous year [33] Group 11 - Fujilai forecasts a net profit increase of 282.17% to 296.8% for 2025, with expected profits between 62.7 million and 65.1 million yuan [34] - Huakong Saige anticipates a loss of 97 to 120 million yuan for 2025, a shift from a profit of 17.03 million yuan in the previous year [35] - Landun Optical expects a loss of 70 to 95 million yuan for 2025, compared to a profit of 6.49 million yuan in the previous year [36] Group 12 - ST Zhongji forecasts a loss of 35 to 55 million yuan for 2025, compared to a loss of 231 million yuan in the previous year [37] - Zhongsheng Pharmaceutical expects a profit of 260 to 310 million yuan for 2025, reversing a loss of 299 million yuan in the previous year [38] - Youkeshu reported a net loss of 13.85 million yuan for the first three quarters of 2025 [39] Group 13 - Haosheng Electronics anticipates a net profit decrease of 56.85% to 59.77% for 2025, projecting profits between 69 million and 74 million yuan [40] - Xiangyuan Cultural Tourism plans to withdraw from a low-altitude economic investment fund [41] - Guoen Co. has set a preliminary price range of 34 to 42 HKD for its H-share issuance [42]