ZHONGSHENG GAOKE(002778)

Search documents
晚间公告丨7月15日这些公告有看头
第一财经· 2025-07-15 13:55
Key Points - Zhongsheng Gaoke is planning a change in company control, with a potential transfer of 22.35% of shares at a valuation of 2.5 billion yuan, leading to a stock suspension starting July 16, 2025 [3][4] - Yanshan Technology's subsidiary is participating in a partnership to invest 41.64 million yuan in a fund that will ultimately invest in Bytedance Ltd [5] - Sanyuan Bio received an initial ruling of a 450.64% anti-dumping duty from the US Department of Commerce on erythritol, prompting a shift in sales strategy towards domestic markets [6] - Chutianlong is exploring digital currency projects but faces risks related to new technology development and commercial application [7] - Bertley is establishing a partnership to invest in humanoid robots and other emerging sectors, committing 198 million yuan [8] - China Merchants Highway's chairman resigned due to reaching retirement age [9] - Tibet Summit's controlling shareholder is under investigation for information disclosure violations, but it will not affect the company's operations [10][11] - ST Weir plans to acquire 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials sector [12] - ST Yazhen's stock will be suspended for three days due to abnormal trading fluctuations [13] - Dahua Technology's subsidiary is shifting its listing to the Hong Kong Stock Exchange [14] Performance Forecasts - Zhongji Xuchuang expects a net profit increase of 52.64% to 86.57% for the first half of 2025, driven by strong demand for high-end optical modules [15] - Juchip Technology anticipates a 122.28% increase in net profit for the same period, benefiting from successful AI audio chip promotions [16] - Sitwei forecasts a net profit growth of 140% to 180%, with significant revenue increases from smartphone collaborations [17] - Tianyu Co. expects a net profit increase of 144.29% to 238.25%, aided by improved product structure and market strategies [18] - Jinli Yongci predicts a net profit growth of 151% to 180%, focusing on renewable energy and related sectors [19] - Blue Ocean Huaten expects a net profit increase of 152.76% to 190.68%, driven by growth in the new energy heavy truck market [20] - Maiqu'er anticipates a turnaround with a net profit of 1.4 million to 2 million yuan, compared to a loss in the previous year [21] - China Galaxy expects a net profit increase of 45% to 55%, with growth across various business segments [23] - Baicheng Pharmaceutical forecasts a significant decline in net profit, down 95.53% to 100% [24] Major Contracts - Jincheng signed a contract worth approximately 52.98 million USD for underground mining operations in the Democratic Republic of Congo [25] - ST Yundong entered a strategic cooperation agreement for drone development and investment with two companies [26] - Changgao Electric New's subsidiary won contracts totaling 445 million yuan from the State Grid [27] Shareholding Changes - Angli Education plans to reduce its repurchased shares by up to 573.1 million shares [28][29] - Lingzhi Software's shareholders plan to collectively reduce their holdings by up to 2.11% [30] - Founder Technology's major shareholder intends to reduce its stake by up to 2.27% [31] - Zhongfu Shenying's shareholder plans to reduce its stake by up to 1% [32] - Hangzhou Bank's shareholder intends to reduce its stake by up to 0.7% [33] - Haoyun Technology's chairman plans to reduce his stake by up to 400,000 shares [34] Financing Activities - Yuanwang Valley plans to raise up to 300 million yuan through a private placement for RFID production line projects and working capital [35]
7月15日晚间公告 | 中际旭创中报净利润增超50%;远望谷拟3亿投建RFID电子标签生产线
Xuan Gu Bao· 2025-07-15 12:07
Suspension - Sinochem International plans to issue shares to acquire 100% equity of Nantong Xingchen, resulting in stock suspension [1] - Zhongsheng High-Tech is planning a change in company control, leading to stock suspension [2] Private Placement - Yuanwanggu plans to raise no more than 300 million yuan through private placement for the construction of RFID electronic tag production line, Xi'an Innovation Industrial Center, RFID electronic tag chip process upgrade, and to supplement working capital [3] Share Buyback and Increase - Ciwen Media has repurchased 31,700 shares of the company for the first time [4] - Qianyuan Power's controlling shareholder has increased its stake by 0.85% [5] External Investment and Daily Operations - Yanshan Technology's wholly-owned subsidiary Hainan Ruihong is jointly investing in Jiaxing Lanjing with Guoce Investment and others, with the fund directed towards Bytedance Ltd [6] - Bafang Co. plans to cancel 50,000 shares [7] - Bertley intends to invest 198 million yuan in a partnership enterprise, primarily for investing in high-growth unlisted companies in the humanoid robot sector [7] Performance Changes - Juxin Technology expects a net profit of 91 million yuan for the first half of the year, a year-on-year increase of 122.28%, driven by AI technology and increased market demand [8] - Jinli Permanent Magnet anticipates a net profit of 230 million to 265 million yuan, a year-on-year growth of 151% to 180%, focusing on electric vehicles and collaborating with international tech companies [8] - Tianyu Co. expects a net profit of 121 million to 171 million yuan, a year-on-year increase of 144.29% to 238.25%, through optimized product structure and cost control [8] - Guangku Technology forecasts a net profit of 48.56 million to 54.63 million yuan, a year-on-year growth of 60% to 80%, due to technological innovation and new product launches [8] - Sitwei anticipates a net profit of 360 million to 420 million yuan, a year-on-year increase of 140% to 180%, with deepened cooperation in the smartphone sector [8] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03%, with expanded overseas business and increased production capacity [8] - China Galaxy anticipates a net profit of 6.362 billion to 6.801 billion yuan for the first half of the year, a year-on-year increase of 45% to 55%, with growth in investment trading and wealth management [9] - Haineng Industrial expects a net profit of 64 million to 74 million yuan, a year-on-year increase of 92% to 122%, driven by recovering demand in the consumer electronics market [9] - Zhongji Xuchuang forecasts a net profit of 3.6 billion to 4.4 billion yuan, a year-on-year increase of 52.64% to 86.57%, due to strong capital expenditure and sales growth in high-end optical modules [9]
A股公告精选 | 岩山科技(002195.SZ)子公司参投合伙企业 将投向字节跳动海外主体
智通财经网· 2025-07-15 11:47
Group 1 - Rock Mountain Technology's subsidiary, Hainan Ruihong, is investing 20.32 million yuan in Jiaxing Lansheng, which aims to raise a total of 41.64 million yuan, targeting investments in Bytedance Ltd. [1] - Hangzhou Bank's shareholder, China Life, plans to reduce its stake by up to 0.7%, equating to a maximum of 5,078,940 shares [2] - Sinochem International is planning to acquire 100% equity of Nantong Xingchen, with stock suspension expected to last no more than 10 trading days [3] Group 2 - Zhongsheng High-Tech is undergoing a potential change in control, with a 25 billion yuan transfer of 22.35% of shares, leading to stock suspension for up to 2 trading days [4] - Bertley intends to invest 198 million yuan in a partnership focused on high-growth sectors like humanoid robots and automotive intelligence [5] - Jinli Permanent Magnet expects a net profit of 300 million to 335 million yuan for the first half of the year, marking a growth of 151% to 180% year-on-year [6] - Zhongji Xuchuang anticipates a net profit of 3.6 billion to 4.4 billion yuan for the first half, representing a year-on-year increase of 52.64% to 86.57% [7] - China Galaxy expects a net profit of 6.362 billion to 6.801 billion yuan for the first half, reflecting a growth of 45% to 55% year-on-year [7] - Kaisheng New Energy projects a net loss of 435 million to 462 million yuan for the first half of the year [9] - Dalian Thermal Power anticipates a net loss of 39 million to 42 million yuan for the first half of 2025 [9]
【财闻联播】两家房企,恶意逃欠税被查!第十一批药品集采启动
券商中国· 2025-07-15 11:19
Macro Dynamics - The 11th batch of national organized drug procurement has been initiated, with 55 varieties selected for procurement. The procurement will focus on mature "old drugs" that have been on the market for many years and have expired patent protection, excluding innovative drugs [1] - The National Development and Reform Commission announced a reduction in domestic gasoline and diesel prices by 130 yuan and 125 yuan per ton, respectively, effective from July 15, resulting in a savings of 5 yuan for filling a 50-liter tank [2] - China has become the world's largest producer and consumer of the chemical industry, with the fine chemical sector accounting for 50% of the global market share [3] - A large-scale vocational skills training initiative will be launched from 2025 to 2027, targeting 30 million participants to enhance skills in manufacturing and service sectors [4] - The People's Bank of China conducted a 14 billion yuan reverse repurchase operation to maintain liquidity in the banking system, marking the second consecutive month of increased operations [5] - The Ministry of Industry and Information Technology is drafting mandatory national standards for mobile power supplies, including stricter technical requirements for safety [6] Financial Institutions - China Life Insurance Co., a shareholder of Hangzhou Bank, plans to reduce its stake by up to 0.7% [7][8] - China Galaxy Securities expects a net profit growth of 45% to 55% year-on-year for the first half of 2025, with profits projected between 6.362 billion and 6.801 billion yuan [9] Market Data - The Shanghai Composite Index fell by 0.42%, while the ChiNext Index rose by 1.73%, with significant gains in CPO concept stocks and real estate sector [11] - The total margin balance in the two markets increased by 9.729 billion yuan, with the Shanghai Stock Exchange reporting a balance of 942.837 billion yuan and the Shenzhen Stock Exchange 923.574 billion yuan [12][13] - The Hong Kong Hang Seng Technology Index rose by 2.8%, with notable increases in stocks like Alibaba and Meituan [14] Company Dynamics - Pop Mart anticipates a revenue increase of no less than 200% and a profit growth of no less than 350% for the first half of 2025 compared to the same period last year [15] - Two real estate companies were investigated for tax evasion, with one owing over 100 million yuan in taxes [16] - Airbus has officially started cooperation with AVIC Xi'an Aircraft Industry Group in Tianjin for the assembly of A321 fuselage systems, marking a significant step in Airbus's industrial layout in China [18] - Zhongsheng High-Tech is planning a change in control, with its stock set to be suspended from trading [19] - SITOWAY expects a net profit increase of 140% to 180% for the first half of 2025, driven by growth in the smartphone sector [21]
中晟高科(002778) - 关于筹划公司控制权变更事项的停牌公告
2025-07-15 10:00
证券代码:002778 证券简称:中晟高科 公告编号:2025-031 江苏中晟高科环境股份有限公司 关于筹划公司控制权变更事项的停牌公告 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: 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 16 日开市起停牌,预计停牌时间不超过 2 个交易日。 2、公司控制权变更事项目前处于筹划阶段,尚存在重大不确定性,敬请广大投资 者注意投资风险。 公司于 2025 年 7 月 15 日收到控股股东苏州市吴中金融控股集团有限公司及其一致 行动人苏州吴中区天凯汇达股权投资合伙企业(有限合伙)(以下简称"天凯汇达") 的通知,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,该事项可能导致公司控制权发生变更。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。本次 权益变动尚需履行协议转让相关程序。 鉴于该事项尚在筹划中,尚未签署正式协议,具有重大不确定性。为保证公平信息 披露, ...
中晟高科(002778) - 2025 Q2 - 季度业绩预告
2025-07-14 08:10
证券代码:002778 证券简称:中晟高科 公告编号:2025-030 江苏中晟高科环境股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 1.业绩预告期间:2025 年 1 月 1 日—2025 年 6 月 30 日 三、业绩变动原因说明 2.预计的业绩情况: 亏损 扭亏为盈 同向上升 同向下 降 | 项目 | 本报告期 | | 上年同期 | | | | --- | --- | --- | --- | --- | --- | | | | | 重组前 | 重组后 | | | 归属于上市公司 | 盈利:4,695.92 | 万元 | 亏损:1,702.02 万 | 盈利:231.46 | 万元 | | 股东的净利润 | | | 元 | | | | 扣除非经常性损 | 亏损:300.58 | 万元 | 亏损:1,652.44 万 | 盈利:208.51 | 万元 | | 益后的净利润 | | | 元 | | | | 基本每股收益 | 盈利:0.38 | 元/股 | 亏损:0.14 元/股 | 盈利:0.0 ...
中晟高科(002778) - 江苏中晟高科环境股份有限公司董事会议事规则
2025-06-16 10:46
江苏中晟高科环境股份有限公司 董事会议事规则 二〇二五年六月 第一章 总则 第一条 宗旨 为了进一步规范江苏中晟高科环境股份有限公司(以下简称"公司")董事 会的议事方式和决策程序,促使董事和董事会有效地履行其职责,提高董事会规 范运作和科学决策水平,根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《深圳证券交易所股票上市规则》(以下简称"《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》和《江苏中晟高科环境股份有限公司章程》(以下简称"《公司 章程》")等有关规定,制定本规则。 第二条 董事会 公司设立董事会,是公司经营管理的决策机构,董事会根据股东会和《公司 章程》的授权,依法对公司进行经营管理,对股东会负责并报告工作。 第三条 组成 董事会由 9 名董事组成,设董事长一人,可以设副董事长,每届任期为三年。 公司董事可由总经理或者其他高级管理人员兼任,但兼任总经理或者其他高级管 理人员职务的董事总计不得超过公司董事总数的二分之一。公司董事会成员中应 当有 1/3 以上(含)独立董事,其中至少有 1 名会计专业人士。 第四条 董事会下设 ...
中晟高科(002778) - 江苏中晟高科环境股份有限公司提名委员会工作细则
2025-06-16 10:46
江苏中晟高科环境股份有限公司 董事会提名委员会工作细则 二〇二五年六月 江苏中晟高科环境股份有限公司 董事提名委员会工作细则 第一章 总 则 第一条 为规范江苏中晟高科环境股份有限公司(以下简称"公司")董事、 高级管理人员的提名程序,健全公司治理结构,根据《中华人民共和国公司法》 《上市公司治理准则》《深圳证券交易所股票上市规则》等有关规定及《江苏中 晟高科环境股份有限公司章程》的要求,公司设立董事会提名委员会,制定本工 作细则。 第二条 董事会提名委员会是董事会下设的专门委员会,对董事会负责,依 照《公司章程》和董事会授权履行职责。 第三条 本工作细则所称的高级管理人员是指由董事会聘任的总经理、副总 经理、董事会秘书、财务总监以及其他应由董事会聘任的高级管理人员。 第二章 人员组成 第四条 提名委员会成员由三名董事组成,其中独立董事 2 名。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名,并由董事会选举产生。 第六条 提名委员会设主任委员(召集人)一名,由独立董事委员担任,经 委员会选举产生,负责主持委员会工作。 第七条 提名委员会任期与董事会任期一致,委员任期届满 ...
中晟高科(002778) - 江苏中晟高科环境股份有限公司对外投资管理办法
2025-06-16 10:46
江苏中晟高科环境股份有限公司 对外投资管理办法 二〇二五年六月 第一章 总 则 第一条 为规范江苏中晟高科环境股份有限公司(以下简称"本公司"或"公 司")投资行为,降低投资风险,提高公司资产的经营效益,维护公司、股东和 债权人的合法权益,根据《中华人民共和国公司法》(以下简称"《公司法》") 《深圳证券交易所股票上市规则》(以下简称"《股票上市规则》")等法律、 法规、规范性文件及《江苏中晟高科环境股份有限公司章程》(以下简称"《公 司章程》")的有关规定,结合公司的实际情况,特制定本办法。 第二条 本办法所称的对外投资,是指公司以货币资金出资,或以实物、知 识产权、土地使用权等可以用货币估价并可以依法转让的非货币财产作价出资的 投资行为,仅指公司的长期股权投资,不包括委托理财、证券投资、衍生品交易 等。公司通过收购、置换、出售或其他方式导致公司对外投资的资产增加或减少 的行为也适用于本办法。 上述对外投资不包含公司购买原材料、燃料和动力,以及出售产品、商品等 与经营相关的资产购买或处置行为。上述对外投资中,公司管理制度另有专门规 定的,按照该等专门管理制度执行;除前述外,公司对外投资应遵照本办法执行。 本 ...
中晟高科(002778) - 江苏中晟高科环境股份有限公司对外担保管理办法
2025-06-16 10:46
江苏中晟高科环境股份有限公司 对外担保管理办法 公司全资子公司和控股子公司为公司合并报表范围内的法人或其他组织提 供担保的,应在其董事会或股东会做出决议后及时通知公司履行有关信息披露义 务。 控股和全资子公司为合并报表范围之外的主体提供担保的,视同公司提供担 保,应当履行本办法相关规定。 第四条 公司对外担保实行统一管理,未经公司董事会或股东会批准,公司 及子公司不得对外提供担保,不得相互提供担保,无权以公司名义签署对外担保 的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风 险,并对违规或失当的对外担保产生的损失依法承担连带责任。 第六条 公司对外担保应当遵循合法、审慎、互利、安全的原则,严格控制担保风 险。 二〇二五年六月 第一章 总 则 第一条 为了维护投资者的合法利益,规范江苏中晟高科环境股份有限公司 (以下简称"公司")的对外担保行为,有效防范公司对外担保风险并控制公司 资产运营风险,促进公司健康稳定地发展,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》") 《中华人民共和国民法典》《上市公司 ...