Kaizhong Precision(002823)
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6月12日早间重要公告一览
Xi Niu Cai Jing· 2025-06-12 10:09
Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]
中美经贸磋商机制首次会议举行;上交所召开重要座谈会……盘前重要消息还有这些
Zheng Quan Shi Bao· 2025-06-12 00:24
Group 1 - The first meeting of the China-U.S. economic and trade consultation mechanism was held in London, where both sides reached a consensus on key economic issues and measures to implement the important consensus from the June 5 call between the two heads of state [1][2] - The Chinese side expressed hope that the progress made in the London talks would enhance trust between China and the U.S. and promote stable and healthy development of bilateral economic relations, contributing positively to global economic growth [2] - The Shenzhen Municipal Committee emphasized the need to deepen reforms and expand openness, focusing on integrating education, technology, and talent systems to drive high-quality development of the real economy [2] Group 2 - The Shanghai Stock Exchange held a meeting to discuss the "Science and Technology Innovation Board" one year after its launch, aiming to enhance the market mechanisms and attract more social capital into key national support areas [2] - The China Association of Automobile Manufacturers reported that from January to May, automobile production and sales reached 12.826 million and 12.748 million units, respectively, with year-on-year growth of 12.7% and 10.9% [2] - New energy vehicles accounted for 44% of total new car sales, with production and sales of 5.699 million and 5.608 million units, reflecting a year-on-year increase of 45.2% and 44% [2] Group 3 - The Ministry of Ecology and Environment emphasized the need for a special rectification action against illegal dumping of solid waste, aiming to comprehensively investigate and rectify issues related to illegal waste disposal [3] - Beijing Yizhuang announced the world's first embodiment intelligent robot 4S store, set to debut during the 2025 World Robot Conference, with over 100 companies expressing interest in joining the robot industry park [3] - The Yunnan Provincial Government issued a three-year action plan to cultivate specialized and innovative enterprises, focusing on developing new products and industries in key areas such as non-ferrous metals and digital information [3] Group 4 - The Zhejiang Provincial Department of Commerce and 17 other departments issued measures to support the overseas expansion of the gaming industry, including increased financial support for game exports [4] Group 5 - The U.S. Department of Labor reported that the Consumer Price Index (CPI) increased by 2.4% year-on-year in May, while the core CPI, excluding food and energy, rose by 2.8% [5] Group 6 - Investment firms are focusing on sectors with improving conditions, particularly in resource products and information technology, with recommendations for sectors like semiconductors, integrated circuits, and automotive [7] - The integration of AI and finance is expected to enhance efficiency and customer engagement in the financial sector, leading to growth in both existing and new business areas [8]
6月11日重要资讯一览
Zheng Quan Shi Bao Wang· 2025-06-11 14:28
Group 1 - The first meeting of the China-US economic and trade consultation mechanism took place in London, with both sides achieving a principled consensus on addressing economic concerns and enhancing cooperation [2][3] - China emphasized the mutual benefits of the economic relationship, stating that trade wars yield no winners and expressing a willingness to engage in dialogue to resolve differences [2] - The US side reported positive outcomes from the meeting, aiming to stabilize bilateral economic relations and implement the consensus reached [3] Group 2 - The China Automobile Industry Association reported that from January to May, automobile production and sales reached 12.826 million and 12.748 million units, respectively, marking year-on-year increases of 12.7% and 10.9% [4] - New energy vehicle production and sales during the same period were 5.699 million and 5.608 million units, reflecting year-on-year growth of 45.2% and 44%, with new energy vehicles accounting for 44% of total new car sales [4] Group 3 - The Zhejiang Provincial Department of Commerce and 17 other departments issued measures to support the overseas expansion of the gaming industry, including increased financial support [5] - Companies such as Silver Wheel Co. plan to establish joint ventures to enter the intelligent robot parts market, while Tian Ci Materials intends to build an integrated production base for electrolytes and raw materials in Morocco [7]
凯中精密: 2025-023-关于收到客户项目定点通知的公告
Zheng Quan Zhi Xing· 2025-06-11 13:13
Group 1 - The company received a project designation notification from a leading global manufacturer of new energy power batteries, marking its entry into the supply chain to provide busbar products for electric vehicle battery packs, with an estimated sales amount of approximately 700 million RMB, planned to start mass production by the end of 2025 [1] - This notification indicates the company's development capabilities, quality system, and domestic and international support services have been recognized by a leading industry client, representing a significant market achievement from years of R&D efforts, which will enhance the company's competitiveness and sustainable development in the high-performance electric vehicle battery pack components sector [1] - The project designation does not reflect the final actual procurement amount from the client, and there are uncertainties regarding subsequent developments, with actual sales amounts to be determined by order settlement amounts [1][2] Group 2 - The matter is not expected to have a significant impact on the company's operating performance for the year 2025 [2]
凯中精密(002823) - 2025-023-关于收到客户项目定点通知的公告
2025-06-11 12:46
证券代码:002823 证券简称:凯中精密 公告编号:2025-023 深圳市凯中精密技术股份有限公司 关于收到客户项目定点通知的公告 该事项对公司 2025 年度经营业绩无重大影响。 请广大投资者理性投资,防范投资风险。 特此公告。 深圳市凯中精密技术股份有限公司 一、定点通知概况 深圳市凯中精密技术股份有限公司(以下简称"公司")近日收到某全球头 部新能源动力电池厂商的首次项目定点通知,公司成功进入其供应链,提供汇流 排产品,用于新能源汽车动力电池包,生命周期预计销售金额约为 7 亿元人民 币,计划于 2025 年底开始量产。 二、对公司的影响 本次收到行业头部客户新项目定点通知,表明公司的开发实力、质量体系、 海内外配套服务能力再次获得行业头部客户认可,是公司多年研发技术沉淀取得 的又一市场成果,有利于进一步提升公司在高性能新能源汽车动力电池包组件等 业务领域的竞争力和持续发展能力,对公司未来主营业务持续增长有积极影响。 三、风险提示 定点通知并不反映客户最终实际采购金额,后续开展情况存在不确定性,实 际销售金额将以订单结算金额为准。后续公司将积极做好产品的开发、生产及供 应等工作,努力达成客户需求,但 ...
凯中精密: 关于高级管理人员股份减持计划期限届满暨实施结果的公告
Zheng Quan Zhi Xing· 2025-06-05 11:30
本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳市凯中精密技术股份有限公司(以下简称"公司")于 2025年2月13日在 巨潮资讯网披露《关于控股股东、高级管理人员减持股份的预披露公告》(公告 编号:2025-002),公司副总经理陈雷先生计划自公告披露之日起15个交易日后 的三个月内(即2025年3月6日至2025年6月5日)以集中竞价交易方式减持公司股 份不超过127,627股(占公司总股本剔除回购专用账户股份数量后的比例0.04%)。 近日,公司收到陈雷先生出具的《股份减持情况告知函》,截至本公告披露 日,陈雷先生上述股份减持计划期限届满。根据相关规定,现将实施结果的具体 情况公告如下: 证券代码:002823 证券简称:凯中精密 公告编号:2025-020 深圳市凯中精密技术股份有限公司 关于高级管理人员股份减持计划期限届满暨实施结果的 公告 公司副总经理陈雷先生保证向本公司提供的信息内容真实、准确、完 整,没有虚假记载、误导性陈述或重大遗漏。 减持计划的实施情况与此前已披露的减持计划一致,不存在违规的情况。 和持续性经营产生影响。 三、备查文件 陈雷先生出具的《股份减持情况 ...
凯中精密: 2025年员工持股计划第一次持有人会议决议公告
Zheng Quan Zhi Xing· 2025-06-05 11:19
Core Viewpoint - Shenzhen Kaizhong Precision Technology Co., Ltd. has successfully convened the first meeting of the 2025 Employee Stock Ownership Plan, with 144 participants representing 17,358,623 shares, accounting for 86.79% of the total plan shares [1][2]. Group 1 - The meeting approved the establishment of the 2025 Employee Stock Ownership Plan Management Committee to ensure the smooth implementation of the plan and protect the rights of shareholders [1]. - The committee consists of three members, with a term aligned with the duration of the 2025 Employee Stock Ownership Plan [2]. - The meeting also elected Fu Yan, Gong Xiaohua, and Zhou Qiong as committee members, with no conflicts of interest with major shareholders or company executives [2]. Group 2 - The management committee was authorized to handle matters related to the employee stock ownership plan, including exercising shareholder rights and making decisions on stock sales and financing [3]. - The authorization is effective from the date of the meeting until the termination of the 2025 Employee Stock Ownership Plan [3].
凯中精密(002823) - 关于高级管理人员股份减持计划期限届满暨实施结果的公告
2025-06-05 10:48
证券代码:002823 证券简称:凯中精密 公告编号:2025-020 深圳市凯中精密技术股份有限公司 关于高级管理人员股份减持计划期限届满暨实施结果的 公告 公司副总经理陈雷先生保证向本公司提供的信息内容真实、准确、完 整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳市凯中精密技术股份有限公司(以下简称"公司")于 2025年2月13日在 巨潮资讯网披露《关于控股股东、高级管理人员减持股份的预披露公告》(公告 编号:2025-002),公司副总经理陈雷先生计划自公告披露之日起15个交易日后 的三个月内(即2025年3月6日至2025年6月5日)以集中竞价交易方式减持公司股 份不超过127,627股(占公司总股本剔除回购专用账户股份数量后的比例0.04%)。 近日,公司收到陈雷先生出具的《股份减持情况告知函》,截至本公告披露 日,陈雷先生上述股份减持计划期限届满。根据相关规定,现将实施结果的具体 情况公告如下: 一、股东减持情况 注:以上表格计算股份比例,按截至本公告披露日,公司总股本328,368,949股和剔除回购专用账 户股票后的总股本 ...
凯中精密(002823) - 2025年员工持股计划第一次持有人会议决议公告
2025-06-05 10:45
证券代码:002823 证券简称:凯中精密 公告编号:2025-022 深圳市凯中精密技术股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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,不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司(以下简称"公司")2025年员工持股计划 第一次持有人会议于2025年6月5日在公司会议室以现场结合通讯方式召开,会议 由公司董事会秘书秦蓉女士召集和主持。本次会议实际出席持有人144人,代表 员工持股计划份额17,358,623份,占公司本次员工持股计划总份额的86.79%(总 份额包含预留份额)。会议的召集、召开和表决程序符合相关法律法规、规范性 文件和员工持股计划管理办法的规定。会议以记名投票表决的方式审议通过了以 下议案: 一、审议并通过《关于设立2025年员工持股计划管理委员会的议案》 1、负责召集持有人会议,执行持有人会议的决议; 为保证公司员工持股计划的顺利实施,保障持有人的合法权益,根据《深圳 市凯中精密技术股份有限公司2025年员工持股计划管理办法》(以下简称"《管 理办法》")的有关规定,持有人会议同意设立2 ...
凯中精密(002823) - 关于2025年员工持股计划实施进展的公告
2025-06-05 10:45
2、公司2025年员工持股计划已在中国证券登记结算有限责任公司开立证券 交易账户,账户名称:深圳市凯中精密技术股份有限公司-2025年员工持股计划, 证券账户号码:0899476437。 3、截至2025年6月5日,公司2025年员工持股计划尚未购买公司股票。 证券代码:002823 证券简称:凯中精密 公告编号:2025-021 深圳市凯中精密技术股份有限公司 关于 2025 年员工持股计划实施进展的公告 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,不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司(以下简称"公司")于2025年4月15日、 2025年5月7日分别召开了第五届董事会第六次会议和2024年年度股东大会,审议 通过了《关于公司<2025年员工持股计划(草案)>及其摘要的议案》《关于公 司<2025年员工持股计划管理办法>的议案》《关于提请股东大会授权董事会办 理 员 工 持 股 计 划 相 关 事 宜 的 议 案 》 , 具 体 内 容 详 见 巨 潮 资 讯 网 (http://www.cninfo.com.cn)。 根据中国证监会《关于上市公司实施员工持 ...