证券代码：002775 证券简称：文科股份 公告编号：2026-001 广东文科绿色科技股份有限公司 关于2025年第四季度可转债转股情况的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 债券代码：128127 债券简称：文科转债 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： 股票代码：002775 股票简称：文科股份 转债代码：128127 债券简称：文科转债 转股价格：4.42元/股 转股期限：2021年3月1日至2026年8月19日 根据《深圳证券交易所股票上市规则》《深圳证券交易所可转换公司债券业务实施细则》的有关规定， 广东文科绿色科技股份有限公司（以下简称"公司"）现将2025年第四季度可转换公司债券转股及公司股 本变动的情况公告如下： 一、可转换公司债券发行及上市概况 2.转股价格调整情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可[2020]1069号"文核准，公司于2020年8月20日公开发行可转换公 司债券9,500,000张，每张面值为人民币100.00元，发行总额95,000.00万元。 （二 ...

证券代码：002775 证券简称：文科股份 公告编号：2026-001 债券代码：128127 债券简称：文科转债 广东文科绿色科技股份有限公司 关于 2025 年第四季度可转债转股情况的公告 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。 特别提示： 股票代码：002775 股票简称：文科股份 转债代码：128127 债券简称：文科转债 转股价格：4.42元/股 （二）可转换公司债券上市情况 经深圳证券交易所（以下简称"深交所"）"深证上〔2020〕815号"文同意， 公司95,000.00万元可转换公司债券自2020年9月11日起在深交所上市交易，债 券简称"文科转债"，债券代码为"128127"。 （三）转股期限 转股期限：2021年3月1日至2026年8月19日 根据《深圳证券交易所股票上市规则》《深圳证券交易所可转换公司债券业 务实施细则》的有关规定，广东文科绿色科技股份有限公司（以下简称"公司"） 现将2025年第四季度可转换公司债券转股及公司股本变动的情况公告如下： 一、可转换公司债券发行及上市概况 （一）可转换公司债券发行情况 经中国证券监督管 ...

证券之星消息，12月30日基础建设板块较上一交易日下跌0.46%，ST岭南领跌。当日上证指数报收于 3965.12，下跌0.0%。深证成指报收于13604.07，上涨0.49%。基础建设板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603359 | 东床生态 | 9.97 | 10.04% | 60.28万 | 5.76亿 | | 603007 | *ST花王 | 5.85 | 5.03% | 36.82万 | 2.15亿 | | 603843 | *STIE平 | 5.48 | 4.98% | ● 2.82万 | 1546.34万 | | 002062 | 宏润建设 | 9.29 | 2.20% | 26.65万 | 2.47亿 | | 001267 | 汇绿生态 | 21.89 | 1.91% | 36.69万 | 8.06亿 | | 600039 | 四川路桥 | 9.98 | 1.84% | 18.89万 | 1.87亿 | | 600284 | 浦东建设 | 8 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002775 证券简称：文科股份 公告编号：2025-126 债券代码：128127 债券简称：文科转债 广东文科绿色科技股份有限公司 第六届董事会第十二次会议决议的 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、董事会会议召开情况 广东文科绿色科技股份有限公司（以下简称"公司"）第六届董事会第十二次会议通知于2025年12月26日 以邮件的形式发出，会议于2025年12月29日以现场结合通讯表决的方式在公司会议室召开。会议应出席 的董事9人，实际出席的董事9人,会议由董事长潘肇英先生主持。本次会议的召开符合《中华人民共和 国公司法》及相关法律、法规以及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于投资设立基金暨关联交易的议案》 《关于投资设立基金暨关联交易的公告》详细内容请见公司指定信息披露媒体《中国证券报》《证券时 报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 本议案已经独立董事专门会议审议通过。 关联董事潘肇英、李庆基、 ...

Group 1 - Longbai Group's subsidiary plans to introduce strategic investors and implement capital increase, with a total investment of 2 billion yuan, resulting in a 31.40% equity stake for the investors [1] - Upwind New Materials' embodied intelligent robot business is still in the product development stage and is not expected to positively impact the 2025 annual performance [2] - Kweichow Moutai's controlling shareholder has completed a share buyback plan, acquiring approximately 207.14 million shares for about 3 billion yuan, increasing their total stake to 56.63% [3] Group 2 - Xiamen Tungsten's subsidiary plans to acquire 100% equity of German Mimatic Tool Company for a base price of 10 million euros, with additional capital increase planned [4] - Longpan Technology's subsidiary will reduce production on some lithium iron phosphate production lines for maintenance, expecting a reduction of about 5,000 tons [5] - Wenkai Co. plans to invest 29 million yuan to establish a fund focused on strategic emerging industries [6] Group 3 - Limin Co.'s subsidiary has received a production license for "fluopyram" pesticide, which is expected to have a positive impact on future operations [7] - ST Huicheng received a cash donation of 30 million yuan from its restructuring investor to support its operations [8] - Baitong Energy's vice president plans to reduce holdings of up to 316,200 shares, representing 0.0686% of the total share capital [9] Group 4 - Wushang Group's shareholder did not execute a planned share reduction, retaining a 5.7% stake [10] - Zhangzidao's major shareholder plans to reduce holdings of up to 711,100 shares, representing 1% of the total share capital [11] - Meihua Bio plans to repurchase shares worth 35 million to 50 million yuan at a price not exceeding 15 yuan per share [12] Group 5 - Xiyang Co. plans to distribute a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which is 10.37% of the net profit for the first three quarters of 2025 [13] - Weike Technology plans to distribute a cash dividend of 6 yuan per 10 shares, totaling approximately 75.15 million yuan [14] - Guoyuan Securities plans to transfer 24.33% of Anyuan Fund's equity for 813 million yuan [15] Group 6 - Three Gorges Tourism's subsidiary plans to purchase part of the property for the Three Gorges Cruise Center for 136 million yuan [16] - Wukuang Development plans to acquire equity in Wukuang Mining and Luzhong Mining, with stock suspension announced [17][18] - Sijia Technology plans to invest 275 million yuan to acquire 20% equity in Guangcai Xincheng [19] Group 7 - Changan Automobile plans to raise no more than 6 billion yuan through a private placement for new energy vehicle projects [20] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for only 0.20% of total revenue [21] - Zhiyuan New Energy's controlling shareholder plans to reduce holdings of up to 1.53% of the company's shares [22] Group 8 - Beimo High-tech plans to raise no more than 1.97 billion yuan through a private placement for various projects [23] - Hongri Pharmaceutical's injectable thymosin has passed the consistency evaluation for generic drugs [24] - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng for 63.8 million yuan [25] Group 9 - Spring Airlines signed a purchase agreement for 30 Airbus A320neo aircraft, with a total price not exceeding 4.128 billion USD [26][27] - Oulu Tong's controlling shareholder plans to reduce holdings of up to 1.91% of the company's shares [28] - Tongli Technology plans to invest 86.7 million yuan to increase capital in Zhuerkang Technology [29] Group 10 - Ganfeng Lithium received a notice of prosecution for suspected insider trading, but operations remain normal [30] - ST Dongyi completed its capital increase plan and will resume trading [31] - Tianpu Co. clarified that it has no plans to engage in artificial intelligence-related business [32] Group 11 - ST Meigu's restructuring plan has been completed, and it will apply to lift the delisting risk warning [33] - Unigroup Guowei is planning to acquire controlling or full equity of Ruineng Semiconductor, with stock suspension announced [34] - Shengtong Energy's stock has been suspended for investigation due to significant price fluctuations [35][36] Group 12 - ST Sansheng applied to lift the delisting risk warning after completing its restructuring plan [37] - Yuekang Pharmaceutical submitted an application for H-share listing on the Hong Kong Stock Exchange [38] - Miaokelando's controlling shareholder plans to increase holdings of 2.55 million to 5.10 million shares [39] Group 13 - SMIC plans to acquire 49% equity in SMIC North for 40.601 billion yuan, aiming to enhance asset quality and business synergy [40]

今日焦点 贵州茅台：控股股东茅台集团累计30亿元增持公司股份本次增持计划已实施完毕 贵州茅台公告称，公司控股股东中国贵州茅台酒厂（集团）有限责任公司已完成增持计划，本次增持计 划已实施完毕。累计增持2,071,359股，占公司总股本的0.17%，增持金额为30亿元。增持完成后，茅台 集团及一致行动人合计持有公司7.09亿股，占总股本的56.63%。 吉祥航空：拟41亿美元购买25架空客A320系列飞机 吉祥航空公告称，公司拟与空客公司签订《飞机购买协议》，购买25架空客A320系列飞机，交易价格 41亿美元。经国家批准认可后，空客公司将于2028年至2032年分批向公司交付上述飞机。 华立股份：终止收购中科汇联51%股份 华立股份公告称，公司原拟通过现金方式收购中科汇联51%的股份。本次交易自启动以来，公司严格恪 守约定，积极推进审计评估等各项前期尽调工作，及时履行信息披露义务。但交易各方未能就交易核心 条款达成共识，公司于近期已收到标的公司股东方面送达的终止本次收购意向的《函》。为维护公司及 全体股东的合法权益，经公司审慎研究，决定终止本次收购。 华立股份10月29日晚间公告，拟以自有或自筹资金现金方式收购 ...

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

人民财讯12月29日电，文科股份(002775)12月29日公告，公司拟作为有限合伙人与普通合伙人佛山建发 私募基金管理有限公司共同投资设立佛山建发先导产业投资合伙企业(有限合伙)，该基金认缴总规模5 亿元，公司认缴出资2900万元。该基金投资方向主要包括新能源、新材料、新一代信息技术、先进制造 等国家重点发展的战略新兴产业。 ...

每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 2025年1至6月份，文科股份的营业收入构成为：生态园林占比73.53%，绿色能源占比18.06%，科教文 旅占比8.41%。 截至发稿，文科股份市值为27亿元。 每经AI快讯，文科股份（SZ 002775，收盘价：4.22元）12月29日晚间发布公告称，公司第六届第十二 次董事会会议于2025年12月29日在公司会议室召开。会议审议了《关于投资设立基金暨关联交易的议 案》等文件。 （记者 王晓波） ...

格隆汇12月29日丨文科股份(002775.SZ)公布，为推进落实公司战略转型发展目标，公司拟与佛山建 发、建发基金公司合作发起设立佛山建发先导产业投资合伙企业（有限合伙）（暂定名，以企业登记机 关最终核准登记为准），并签署合伙协议。该基金总认缴出资金额5亿元，公司作为有限合伙人以自有 资金认缴出资2900万元，占基金本次总认缴出资金额的5.80%。建发基金公司担任普通合伙人及管理 人，认缴出资100万元，认缴比例0.20%。佛山建发为主要有限合伙人，认缴出资4.7亿元，认缴比例 94.00%。合伙企业投资方向主要包括新能源、新材料、新一代信息技术、先进制造等国家重点发展的 战略新兴产业。投资范围包括但不限于未上市企业股权、有限合伙企业份额、上市公司的非公开发行股 票（定向增发）。 ...