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同为股份(002835) - 关于使用自有资金购买银行理财产品到期赎回的公告
2025-07-24 08:00
公司于 2025 年 4 月 11 日使用自有资金 2,600 万元购买中国银行结构性存款 产品,公司于近日赎回了理财产品,收回本金,并获得理财收益 200,534.79 元。 证券代码:002835 证券简称:同为股份 公告编号:2025-036 深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品到期赎回的公告 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。 深圳市同为数码科技股份有限公司(以下简称"公司"或"本公司")于 2025 年 4 月 22 日召开的第五届董事会第五次会议、第五届监事会第五次会议, 并于 2025 年 5 月 15 日召开 2024 年年度股东大会审议通过了《关于使用闲置自 有资金购买银行理财产品的议案》。为了提高自有资金的使用效率,公司拟使用 不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的银行 理财产品,购买银行理财产品的额度在股东大会审议通过之日起 12 个月内可以 滚动使用。前述公告内容详见 2025 年 4 月 24 日、2025 年 5 月 16 日巨潮资讯网 (http://ww ...
7月9日早间重要公告一览
Xi Niu Cai Jing· 2025-07-09 04:05
Group 1 - Shennong Development expects a net profit of 850 million to 950 million yuan for the first half of 2025, representing a year-on-year increase of 732.89% to 830.88% [1] - Sifang New Materials announced that its directors and senior executives collectively reduced their holdings by 80,000 shares, in line with a previously announced reduction plan [1] - Alliance Electronics plans to transfer 3.68% of its shares through a price inquiry, totaling 6.1869 million shares, due to the shareholders' funding needs [1][2] Group 2 - Yongtai Technology clarified that its patent for "a preparation method of lithium bis(fluorosulfonyl)imide" is still valid and has not been declared invalid [3] - Guibao Pet plans to invest 650 million yuan in building an intelligent warehousing and sorting center to enhance operational efficiency [4] - Deep Deep Housing A expects a net profit of 85 million to 120 million yuan for the first half of 2025, with a year-on-year increase of 1411.70% to 2034.17% [7] Group 3 - Shandong Steel anticipates a net profit of 12.71 million yuan for the first half of 2025, marking a turnaround from a loss of approximately 98.1 million yuan year-on-year [7] - Tangrenshen reported a June sales revenue of 698 million yuan from pig sales, a year-on-year increase of 26% [9] - Dongfang Zhongke plans to reduce its holdings by up to 3% of its shares due to the financial needs of a major shareholder [10] Group 4 - Weichuang Electric obtained six patents and two software copyrights between April 1 and June 30, 2025 [11] - Zhenai Home plans to reduce its holdings by up to 3% due to the financial needs of a major shareholder [13] - Xingwang Yuda's actual controller intends to reduce its holdings by up to 3% for personal financial needs [15] Group 5 - Guangyun Da intends to acquire 56.03% of Yilian Infinite for 352 million yuan, gaining control of the company [16] - Chao Tu Software's actual controller plans to reduce holdings by up to 2% due to personal financial needs [17] - Weixing Intelligent's actual controller plans to reduce holdings by up to 1.99% for personal financial needs [18] Group 6 - ST Dongshi is facing a bankruptcy reorganization application due to its inability to repay debts, with potential delisting risks if the court accepts the application [19][20] - Tongwei Co. plans to reduce its holdings by up to 1% due to personal financial needs [21] - Borui Pharmaceutical received approval for clinical trials of its drug for chronic obstructive pulmonary disease [22] Group 7 - Shuangwei New Materials announced progress in its control change plan, leading to the resumption of its stock trading [24] - Yunnei Power's stock is under risk warning due to false financial disclosures, with a name change to "ST Yun Dong" [26][28]
同为股份: 关于持股5%以上股东拟减持公司股份的预披露公告
Zheng Quan Zhi Xing· 2025-07-08 13:15
Core Viewpoint - The major shareholder, Mr. Huang Zitai, plans to reduce his stake in Shenzhen Tongwei Digital Technology Co., Ltd. due to personal financial needs, intending to sell up to 2,186,661 shares, which represents approximately 1% of the company's total share capital [1][3]. Group 1: Shareholder Information - Mr. Huang Zitai holds 11,770,224 shares, accounting for 5.3827% of the company's current total share capital of 218,666,131 shares [1]. Group 2: Reduction Plan Details - The planned reduction will occur through centralized bidding within three months after the announcement, starting from 15 trading days post-disclosure [1]. - The reduction is subject to adjustments in case of any changes in the company's share capital, such as stock dividends or capital increases [3]. Group 3: Commitment and Compliance - Mr. Huang Zitai had previously committed not to transfer or manage his shares for 12 months post-IPO, and he has adhered to this commitment without any violations [3]. - The shareholder's reduction plan will comply with relevant laws and regulations, including advance notification to the company three trading days prior to any sale [3][4].
同为股份(002835) - 关于持股5%以上股东拟减持公司股份的预披露公告
2025-07-08 13:00
证券代码:002835 证券简称:同为股份 公告编号:2025-035 深圳市同为数码科技股份有限公司 关于持股 5%以上股东拟减持公司股份的预披露公告 持股 5%以上股东黄梓泰先生保证向本公司提供的信息内容真实、准确和完 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。 特别提示: 目前持有深圳市同为数码科技股份有限公司(以下简称"公司")股份 11,770,224 股(占公司当前总股本 218,666,131 股的 5.3827%)的股东黄梓泰 先生,因个人资金需求,拟在减持公告披露之日起 15 个交易日后的三个月内通 过集中竞价交易方式减持公司股份不超过 2,186,661 股(占当前总股本的 1.00%)。 注:公司"当前总股本"有效计算基数为 218,666,131 股,即当前总股本 219,493,931 股剔除公司目前回购专用证券账户中的 827,800 股,下同。 公司于近日收到持股 5%以上股东黄梓泰先生的《关于减持股份的告知函》, 黄梓泰先生拟减持其持有的部分公司股份。现将有关情况公告如下: 一、股东的基本情况 1、股东姓名:黄梓 ...
同为股份:黄梓泰拟减持不超1.00%公司股份
news flash· 2025-07-08 12:49
Group 1 - The core point of the announcement is that Huang Zitai, a shareholder holding 5.3827% of the company, plans to reduce his stake by up to 2.1867 million shares, which represents 1.00% of the company's total share capital [1]
深圳市同为数码科技股份有限公司 2024年度权益分派实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-30 23:18
Core Viewpoint - Shenzhen Tongwei Digital Technology Co., Ltd. has announced its 2024 annual equity distribution plan, which includes a cash dividend of 3.2 yuan per 10 shares for all shareholders, totaling approximately 69.97 million yuan [2][3][4]. Equity Distribution Plan - The total number of shares for the distribution is 218,666,131 after excluding 827,800 shares held in the repurchase account [2][3]. - The cash dividend will be distributed at a rate of 3.2 yuan per 10 shares, with a total cash dividend amounting to 69,973,161.92 yuan [2][4]. - The ex-dividend price will be adjusted to reflect the cash dividend, calculated as 3.187931 yuan per 10 shares after the distribution [4][8]. Key Dates - The record date for the equity distribution is set for July 8, 2025, and the ex-dividend date is July 9, 2025 [5]. Distribution Method - The cash dividends will be directly credited to the accounts of shareholders through their securities companies on the ex-dividend date [7]. Financial Management - The company has utilized its idle funds to purchase bank wealth management products, with a total investment of up to 500 million yuan planned for such investments [12][15]. - Recent redemptions of wealth management products yielded a total return of 642,991.79 yuan from investments of 11 million yuan [13].
同为股份(002835) - 2024年权益分派实施公告
2025-06-30 10:15
深圳市同为数码科技股份有限公司(以下简称"公司")2024 年度权益分 派方案已经 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过,现将权益分 派事宜公告如下: 一、股东大会审议通过利润分配方案的情况 证券代码:002835 证券简称:同为股份 公告编号:2025-034 深圳市同为数码科技股份有限公司 2024 年度权益分派实施公告 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、公司以 2024 年 12 月 31 日的股本 219,493,931 股剔除回购专用证券账 户持有股份 827,800 股后股份总额 218,666,131 股为基数,向全体股东每 10 股 派 3.2 元(含税),合计派发现金股利 69,973,161.92 元。 2、公司通过回购专用证券账户持有 827,800 股股份,不参与本次权益分派。 故本次权益分派实施后,根据股票市值不变原则,实施权益分派前后公司总股 本保持不变,现金分红总额分摊到每一股的比例将减小,因此,本次权益分派 实施后除权除息价格计算时,每 10 股现金红利应以 3.18 ...
同为股份(002835) - 关于使用自有资金购买银行理财产品且部分理财产品到期赎回的公告
2025-06-30 07:45
证券代码:002835 证券简称:同为股份 公告编号:2025-033 深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品且部分理财产品 到期赎回的公告 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。 深圳市同为数码科技股份有限公司(以下简称"公司"或"本公司")于 2025 年 4 月 22 日召开的第五届董事会第五次会议、第五届监事会第五次会议, 并于 2025 年 5 月 15 日召开 2024 年年度股东大会审议通过了《关于使用闲置自 有资金购买银行理财产品的议案》。为了提高自有资金的使用效率,公司拟使用 不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的银行 理财产品,购买银行理财产品的额度在股东大会审议通过之日起 12 个月内可以 滚动使用。前述公告内容详见 2025 年 4 月 24 日、2025 年 5 月 16 日巨潮资讯网 (http://www.cninfo.com.cn)上的公司公告。 一、本次到期赎回的银行理财产品的情况 公司于 2025 年 3 月 13 日使用自有资金 3,000 万元购买平安 ...
同为股份: 关于公司董事、高级管理人员减持计划实施完成的公告
Zheng Quan Zhi Xing· 2025-06-24 19:25
Core Viewpoint - Shenzhen Tongwei Digital Technology Co., Ltd. announced that two executives, Liu Jie and Yang Hanpeng, plan to reduce their shareholdings due to personal financial needs, with a total reduction not exceeding 222,000 shares, representing 0.1016% of the company's current total share capital [1] Shareholder Reduction Details - Liu Jie reduced his holdings by 110,942 shares at an average price of 17.90 yuan per share, accounting for 0.0507% of the total share capital [1] - Yang Hanpeng reduced his holdings by 111,031 shares at an average price of 18.41 yuan per share, accounting for 0.0508% of the total share capital [1] - The total reduction by both shareholders amounts to 221,973 shares, which is 0.1015% of the current total share capital [1] Shareholding Status Before and After Reduction - Before the reduction, Liu Jie held 444,267 shares (0.1524%), and after the reduction, he holds 333,325 shares (0.2032%) [1] - Before the reduction, Yang Hanpeng held 444,125 shares (0.2031%), and after the reduction, he holds 333,094 shares (0.1523%) [1] Compliance and Regulatory Notes - The reduction plan has been executed in accordance with relevant laws and regulations, ensuring that it does not lead to a change in company control or significantly impact the company's governance structure and ongoing operations [1]
同为股份(002835) - 关于公司董事、高级管理人员减持计划实施完成的公告
2025-06-24 12:48
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。 深圳市同为数码科技股份有限公司(以下简称"同为股份"或"公司")于 2025 年 5 月 13 日披露了《关于部分董事、高级管理人员减持股份的预披露公告》 (公告编号:2025-020)。公司董事、副总经理、财务总监、董事会秘书刘杰先 生,董事、副总经理杨晗鹏先生因个人资金需求,拟通过集中竞价交易方式减持 其持有的部分公司股份,本次合计减持将不超过 222,000 股,即不超过公司当前 总股本的 0.1016%,减持期间为自本公告之日起十五个交易日后的 3 个月内。 (注:公司"当前总股本"有效计算基数为 218,666,131 股,即目前总股 本 219,493,931 股剔除公司回购专用证券账户中的 827,800 股,下同。) 近日公司收到刘杰先生、杨晗鹏先生关于减持股份计划完成的告知函,截止 2025 年 6 月 24 日,刘杰先生、杨晗鹏先生通过集中竞价减持公司股份 221,973 股,占公司当前总股本的 0.1015%。自此,两人均已减持完成。根据相关法律法 规之规定,现将有关情况公告如下: 一、股东减持股份的情况 | 减持股东 ...