ZHONGSHENG GAOKE(002778)

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7月21日早间新闻精选
news flash· 2025-07-21 00:29
Group 1 - The Yarlung Tsangpo River downstream hydropower project has officially commenced with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for electricity transmission and local consumption in Tibet [1] - The Ministry of Industry and Information Technology (MIIT) plans to accelerate the development of biomanufacturing and low-altitude industries, while promoting innovation in future industries such as humanoid robots and brain-computer interfaces [2][3] - The MIIT and the National Development and Reform Commission (NDRC) are set to issue work plans to stabilize growth in key industries including steel, non-ferrous metals, petrochemicals, and building materials [2][3] Group 2 - The U.S. Department of Commerce has imposed a preliminary anti-dumping duty of 93.5% on Chinese imported anode-grade graphite, citing unfair subsidies [5] - The State Administration for Market Regulation has urged major platform companies like Ele.me, Meituan, and JD.com to standardize promotional activities and foster a healthy competitive environment in the food service industry [6] - A meeting was held to discuss the regulation of the new energy vehicle industry, focusing on enhancing supervision and monitoring product prices and quality [8] Group 3 - The China Iron and Steel Association has proposed a new mechanism for capacity governance to prevent overcapacity risks in the steel industry and to eliminate irrational competition [10] - Yu Shu Technology has initiated its listing guidance, with its controlling shareholder holding approximately 34.76% of the company's shares [11] - Multiple provinces are planning to establish companies to develop local cultural creative Moutai liquor, with participation from distributors based on their allocation of Moutai products [12] Group 4 - As of July 18, 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a net profit increase of over 1000% year-on-year [14] - Longhua Automobile reported a net profit of 6.337 billion yuan for the first half of the year, reflecting a year-on-year decline of 10.22% [19] - The major shareholder of Hongbaoli plans to reduce its stake by up to 2% [20]
中晟高科(002778) - 关于筹划控制权变更事项的进展暨继续停牌的公告
2025-07-17 09:30
1、江苏中晟高科环境股份有限公司(以下简称"公司"或"上市公司")股票自 2025 年 7 月 18 日开市起继续停牌,预计停牌时间不超过 3 个交易日。 2、公司控制权变更事项目前处于洽谈阶段,尚存在重大不确定性,敬请广大投资 者注意投资风险。 一、停牌情况概述 证券代码:002778 证券简称:中晟高科 公告编号:2025-033 江苏中晟高科环境股份有限公司 关于筹划控制权变更事项的进展暨继续停牌的公告 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。 特别提示: 公司指定信息披露媒体为《证券时报》《 中国证券报 》 和 巨潮资讯网 (http://www.cninfo.com.cn)。公司所有公开披露的信息均以在上述指定信息披露媒 体发布的公告为准,敬请广大投资者注意投资风险。 特此公告。 江苏中晟高科环境股份有限公司董事会 2025 年 7 月 17 日 公司于 2025 年 7 月 17 日收到控股股东吴中金控及其一致行动人天凯汇达的通知, 目前,相关各方正在积极推进本次交易的各项工作,相关工作尚未完成。为保证公平信 息披露,避免公司股价异常波动,维 ...
中晟高科:继续停牌
news flash· 2025-07-17 09:27
中晟高科(002778)公告,公司股票自2025年7月18日开市起继续停牌,预计停牌时间不超过3个交易 日。公司控制权变更事项目前处于洽谈阶段,天凯汇达正在筹划拟以上市公司市值25亿的价格对外转让 其所持公司22.35%股份事宜。本次交易对手方为福州千景投资有限公司,系其实际控制人翁声锦先生 与何从女士夫妇主要从事投资业务的平台公司。相关各方正在积极推进本次交易的各项工作,相关工作 尚未完成。 ...
中晟高科拟5.6亿元易主 吴中国资实控四年半后退出营收三连降
Chang Jiang Shang Bao· 2025-07-17 05:05
Core Viewpoint - The potential change in control of Zhongsheng Gaoke (002778) is highlighted, with the "King of Membrane" Weng Shengjin possibly becoming the new actual controller through the transfer of 22.35% shares by Tian Kai Huida, a subsidiary of the current major shareholder [1][3]. Group 1: Share Transfer and Control Change - Tian Kai Huida is planning to transfer its 22.35% stake in Zhongsheng Gaoke, which may lead to a change in the company's control [1]. - The transfer is valued at 2.5 billion yuan, corresponding to a share price of 20.04 yuan, which is a slight premium over the closing price of 19.14 yuan on July 15 [1]. - The transaction's total price is approximately 560 million yuan [1]. Group 2: Company Background and Financial Performance - Zhongsheng Gaoke, formerly known as Gaoke Petrochemical, went public on January 6, 2016, and underwent a change of control in 2020 [2]. - The company has experienced declining financial performance, with revenues of 722 million yuan, 617 million yuan, and 493 million yuan from 2022 to 2024, representing year-on-year declines of 30.05%, 14.5%, and 20.1% respectively [3]. - The net profit attributable to shareholders has also been negative for three consecutive years, with losses of 35.39 million yuan, 155 million yuan, and 170 million yuan during the same period [3]. Group 3: Business Focus and Future Expectations - Zhongsheng Gaoke's main business areas are "lubricants + environmental protection," and it has divested its less profitable lubricants segment to focus on environmental protection [3]. - The company reported a significant revenue drop of 72.93% in the first quarter of this year, with revenues of 29.72 million yuan [3]. - There is anticipation regarding potential asset injections following Weng Shengjin's entry, given his background as the founder of major companies in the packaging and petrochemical sectors [4].
中晟高科: 关于完成工商变更并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-07-16 08:16
Core Viewpoint - Jiangsu Zhongsheng High-Tech Environmental Co., Ltd. has successfully completed the registration changes regarding its address, business scope, and articles of association, which were approved during the annual shareholders' meeting held on June 16, 2025 [1][2]. Group 1: Business Registration Changes - The company has changed its registered address from "Yixing City, Xushe Town, Jingtang Industrial Concentration Zone" to "Yixing City, Xushe Town, Tengfei Road" [1]. - The business scope has been expanded to include construction engineering, inspection and testing services, surveying services, indoor environment testing, urban domestic waste management, and hazardous waste management, among others [1][2]. - The company has obtained a new business license issued by the Wuxi Data Bureau reflecting these changes [1]. Group 2: Articles of Association Amendments - The company has revised its articles of association to align with the new business scope and registration details, with no substantial differences from the previous version approved at the shareholders' meeting [2]. - The adjustments made to the articles of association were in accordance with the normative requirements of the Jiangsu Provincial Market Supervision Administration [2]. Group 3: Other Information - The full text of the revised articles of association is available on the company's official disclosure platform [2].
中晟高科: 江苏中晟高科环境股份有限公司章程
Zheng Quan Zhi Xing· 2025-07-16 08:12
江苏中晟高科环境股份有限公司 章 程 二〇二五年七月 江苏中晟高科环境股份有限公司 章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和 行为,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共 和国证券法》(以下简称《证券法》)和其他有关规定,制定本章程。 第二条 江苏中晟高科环境股份有限公司(以下简称"公司")系依照《公 司法》和其他有关规定成立的股份有限公司。 公司由宜兴市鲸塘经济发展总公司、宜兴市鲸塘农机管理服务站、宜兴市石 油化工厂工会、许汉祥、吴法君以发起方式设立。公司在无锡市数据局注册登记 并取得营业执照,统一社会信用代码为 913202001428987092。 第三条 公司于 2015 年 6 月 24 日经中国证券监督管理委员会(以下简称 "中国证监会")核准,首次向社会公众发行人民币普通股 22,300,000 股,于 2016 年 1 月 6 日在深圳证券交易所上市。 第四条 公司注册名称 江苏中晟高科环境股份有限公司 章程 目 录 江苏中晟高科环境股份有限公司 章程 中文名称:江苏中晟高科环境股份有限公司 英文名称:Jiangsu Z ...
中晟高科(002778) - 江苏中晟高科环境股份有限公司章程
2025-07-16 08:01
江苏中晟高科环境股份有限公司 章 程 二〇二五年七月 | 第二章 | 经营宗旨和范围 4 | | | --- | --- | --- | | 第三章 | 股 份 5 | | | | 第一节 股份发行 | 5 | | | 第二节 股份增减和回购 | 6 | | | 第三节 股份转让 | 7 | | 第四章 | 股东和股东会 8 | | | | 第一节 股东的一般规定 | 8 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 15 | | | 第五节 股东会的提案与通知 | 17 | | | 第六节 股东会的召开 | 18 | | | 第七节 股东会的表决和决议 | 21 | | 第五章 | 董事和董事会 25 | | | | 第一节 董事的一般规定 | 25 | | | 第二节 董事会 | 29 | | | 第三节 独立董事 | 33 | | | 第四节 董事会专门委员会 | 36 | | 第六章 | 高级管理人员 39 | | | 第七章 | 财务会计制度、利润分配和审计 41 | | | | 第一节 财务会计制度 | 4 ...
中晟高科(002778) - 关于完成工商变更并换发营业执照的公告
2025-07-16 08:00
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。 江苏中晟高科环境股份有限公司(以下简称"公司")于 2025 年 6 月 16 日召 开了 2024 年度股东会,审议通过了《关于拟变更公司注册地址及经营范围的议案》 《关于修订〈公司章程〉的议案》等议案,同意公司变更注册地址及经营范围并修 订《公司章程》相应条款。具体内容详见公司于 2025 年 4 月 24 日、2025 年 6 月 17 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于拟变更注册地址、经 营范围并修订<公司章程>的公告》(公告编号:2025-018)、《江苏中晟高科环境 股份有限公司章程》。 证券代码:002778 证券简称:中晟高科 编号:2025-032 江苏中晟高科环境股份有限公司 关于完成工商变更并换发营业执照的公告 1、统一社会信用代码:913202001428987092 2、名称:江苏中晟高科环境股份有限公司 3、类型:股份有限公司(上市) 4、法定代表人:程国鹏 5、经营范围: 近日,公司已完成上述涉及注册地址、经营范围、《公司章程》及监事的变更 ...
财达证券晨会纪要-20250716

Caida Securities· 2025-07-16 03:21
Summary of Key Points Core Insights - The report highlights the signing of a memorandum between China and Australia regarding the implementation and review of the China-Australia Free Trade Agreement, indicating a strengthening of trade relations between the two countries [1]. Company Listings - The report notes the initial inquiry dates for the following companies: - Hanguo Group (001221) starting on July 16, 2025 - N Huaxin (600930) listed on July 16, 2025 [1]. Special Suspensions - The report details the suspension of trading for several companies due to various reasons: - Zhongsheng Gaoke (002778) suspended due to control change planning starting July 16, 2025 [2]. - Multiple bonds from Zhonglin Group (e.g., 23 Zhonglin Group SCP003, SCP004, etc.) suspended starting November 21, 2023 [2]. - Other notable suspensions include: - Sany Convertible Bond (110032) suspended since March 20, 2019 [3]. - Antai 01 (112045) suspended since March 28, 2023 [3]. Additional Suspensions - The report lists further suspensions for various financial instruments, including: - H6融创03 (114821) suspended since May 27, 2025 [4]. - 21苏电01 (114923) suspended since December 27, 2021 [4]. - A range of other bonds and securities have also been suspended for various reasons, indicating ongoing market adjustments and regulatory actions [5][6][7][8][9][10].
7月15日重要资讯一览
Zheng Quan Shi Bao Wang· 2025-07-15 14:28
Group 1 - The company Chutianlong is actively exploring and promoting the implementation of digital currency bridge scenarios, but faces risks related to new technology research and development and commercial application not meeting expectations [6] - Sanwei Biological received the preliminary ruling result of the anti-dumping investigation on erythritol from the US Department of Commerce, with a 450.64% anti-dumping duty applicable to the company [6] Group 2 - Sitwei expects a year-on-year net profit increase of 140% to 180% for the first half of the year [7] - Pop Mart anticipates a profit growth of no less than 350% for the six months ending June 30, 2025, compared to the same period last year [7] - Zhongsheng High-Tech is planning a change in company control, with its stock suspended from trading starting July 16 [7] - Sinochem International intends to acquire 100% equity of Nantong Xingchen, with its stock also suspended from trading starting July 16 [7] - *ST Yazhen's stock is under suspension for verification due to abnormal trading fluctuations starting July 16 [7] - Yanshan Technology's wholly-owned subsidiary is participating in the establishment of a partnership, which will ultimately invest in Bytedance Ltd. in equity form [7] - Bertley plans to jointly establish a partnership with Jinding Private Equity, focusing on investments in unlisted companies in the field of humanoid robots [7] - *ST Weir intends to purchase 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials industry [7] - Dahua Technology's controlling subsidiary Huairui Technology is adjusting to be listed on the Hong Kong Stock Exchange [7]