ZHONGSHENG GAOKE(002778)
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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]
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]