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11月18日早间重要公告一览
Xi Niu Cai Jing· 2025-11-18 03:50
Group 1: Company Announcements - Yaxing Chemical plans to acquire 100% equity of Tianyi Chemical through a combination of share issuance and cash payment, with the transaction expected to add bromine series fine chemical products to its portfolio [1] - Jierong Technology elected Zhao Xiaoqun as the new chairman following the resignation of Zhang Shouzhi due to work adjustments [2] - Huan Tai Liquor's controlling shareholder plans to increase its stake in the company by investing between 70 million to 140 million yuan within six months [5] - Unigroup plans to acquire 1.28 million USD worth of shares in H3C, increasing its ownership from 81% to 82.8% [7] - Daily Interactive intends to invest up to 10 million yuan in the Yuhang AI Fund, which has a total scale of up to 100 million yuan [11] - Daan Gene's indirect controlling shareholder is set to change to Guangzhou Pharmaceutical Group, which will control 26.63% of the company after the completion of share transfers [12] Group 2: Industry Insights - The basic chemical industry is represented by Yaxing Chemical, which focuses on chlorinated polyethylene and caustic soda production [1] - Jierong Technology operates in the electronic industry, specializing in precision molds and components [2] - Huan Tai Liquor is part of the food and beverage industry, specifically in the production and sale of alcoholic beverages [5] - Unigroup is involved in the IT services sector, providing comprehensive ICT infrastructure and services [7] - Daily Interactive operates in the software development industry, offering data intelligence products and solutions [11] - Daan Gene is in the medical biotechnology sector, focusing on molecular diagnostic technologies [12]
捷荣技术董事长、总裁辞职 创始人赵晓群接任
Core Viewpoint - The company, Jie Rong Technology, is undergoing significant management changes with the resignation of key executives and the appointment of new leadership, which may impact its operational strategy and future performance [1][2]. Management Changes - Zhang Shouzhi has resigned from his positions as Chairman, President, and Director due to work adjustments but will continue to work within the company [1]. - Fang Wei and Li Bingqian have also submitted their resignations from their respective roles as Vice Presidents, with Fang remaining in the company and Li leaving entirely [1]. - Zhao Xiaoqun has been elected as the new Chairman, with a term lasting until the end of the current board's tenure [1]. New Appointments - Zhao Xiaoyi has been appointed as the new President, Zhang Yiyao as Vice President, and Hou Yuwei as the Secretary of the Board [1]. - Hou Yuwei has obtained the necessary training certification from the Shenzhen Stock Exchange, indicating readiness for the role [2]. Company Overview - Jie Rong Technology specializes in the research, production, and sales of precision structural components and mold design, serving various sectors including mobile devices and medical equipment [2]. Financial Performance - For the first three quarters of 2025, Jie Rong Technology reported revenues of 1.268 billion yuan, reflecting a year-on-year growth of 29.04%, while net profit showed a loss of 283 million yuan, a decline of 60.11% compared to the previous year [3].
捷荣技术:选举赵晓群女士为公司董事长
Zheng Quan Ri Bao Wang· 2025-11-17 13:13
Core Viewpoint - The board of directors of Jie Rong Technology (002855) has elected Ms. Zhao Xiaoqun as the new chairperson of the company [1] Company Summary - Jie Rong Technology announced the election of Ms. Zhao Xiaoqun as the chairperson of the board on the evening of November 17 [1]
捷荣技术(002855.SZ):董事长辞职及选举董事长、聘任总裁及部分高级管理人员
Ge Long Hui A P P· 2025-11-17 12:20
Core Points - Zhang Shouzhi has resigned from his positions as Chairman, President, Director, and member of the Board's special committee due to work adjustments, but will continue to serve in the company [1] - Zhao Xiaoqun has been elected as the new Chairman of the company, effective immediately following the board's approval [1] - Fang Wei and Li Bingqian have also submitted their resignations from their respective positions, with Fang Wei remaining in the company and Li Bingqian leaving the company entirely [1] - Zhao Xiaoyi has been appointed as the new President, Zhang Yiyao as Vice President, and Hou Yuwei as the Board Secretary, with their terms effective immediately [1]
捷荣技术:董事长辞职及选举董事长、聘任总裁及部分高级管理人员
Ge Long Hui· 2025-11-17 12:13
格隆汇11月17日丨捷荣技术(002855.SZ)公布,董事会于近日收到张守智先生的书面辞职报告。张守智 先生因工作调整原因申请辞去公司董事长、总裁、董事及董事会专门委员会委员职务,辞职后将在公司 继续任职。公司于2025年11月17日召开的第四届董事会第二十三次会议审议通过了《关于公司选举董事 长的议案》。董事会同意选举赵晓群女士为公司董事长,任期自本次董事会审议通过之日起至第四届董 事会任期届满之日止。 公司董事会于近日收到房伟先生以及李炳乾先生的书面辞职报告。房伟先生因组织架构调整的原因申请 辞去公司副总裁职务,辞去上述职务后房伟先生将在公司继续任职。李炳乾先生因个人原因申请辞去公 司副总裁兼董事会秘书职务,辞去上述职务后李炳乾先生将不在公司及公司子公司担任任何职务。公司 于2025年11月17日召开的第四届董事会第二十三次会议审议通过了《关于公司聘任总裁及部分高级管理 人员的议案》。董事会同意聘任赵小毅先生为公司总裁、张一垚先生为公司副总裁以及侯煜玮先生为公 司董事会秘书,任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 ...
捷荣技术:11月17日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-17 12:03
Group 1 - The core point of the article is that Jie Rong Technology (SZ 002855) held its 23rd meeting of the 4th board of directors on November 17, 2025, to discuss the election of the chairman and other documents [1] - For the first half of 2025, Jie Rong Technology's revenue composition is entirely from the manufacturing of computers, communications, and other equipment, accounting for 100.0% [1] - As of the time of reporting, Jie Rong Technology has a market capitalization of 4.6 billion yuan [1]
捷荣技术(002855) - 关于董事长辞职及选举董事长、聘任总裁及部分高级管理人员的公告
2025-11-17 12:01
关于董事长辞职及选举董事长、聘任总裁及部分高级管理人员的 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。 证券代码:002855 证券简称:捷荣技术 公告编号:2025-055 一、关于董事长、总裁辞职及选举董事长情况 东莞捷荣技术股份有限公司 截至本公告披露日,房伟先生及李炳乾先生未直接或间接持有公司股份。公 司董事会对房伟先生及李炳乾先生在任职期间为公司发展所做出的贡献表示衷 心的感谢。 公司于 2025 年 11 月 17 日召开的第四届董事会第二十三次会议审议通过了 《关于公司选举董事长的议案》。董事会同意选举赵晓群女士为公司董事长,任 期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 二、关于聘任总裁及部分高级管理人员的情况 公司董事会于近日收到房伟先生以及李炳乾先生的书面辞职报告。房伟先生 因组织架构调整的原因申请辞去公司副总裁职务,辞去上述职务后房伟先生将在 公司继续任职。李炳乾先生因个人原因申请辞去公司副总裁兼董事会秘书职务, 辞去上述职务后李炳乾先生将不在公司及公司子公司担任任何职务。 公司于 2025 年 11 月 17 日 ...
捷荣技术(002855) - 第四届董事会第二十三次会议决议公告
2025-11-17 12:00
证券代码:002855 证券简称:捷荣技术 公告编号:2025-054 东莞捷荣技术股份有限公司 第四届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 东莞捷荣技术股份有限公司(以下简称"公司")第四届董事会第二十三次会 议通知于 2025 年 11 月 17 日发出,会议于 2025 年 11 月 17 日在公司会议室以现 场结合通讯方式召开。会议由董事赵晓群女士召集和主持,应参加董事 7 名,实 际参加董事 7 名,其中董事崔真洙先生、郑杰先生、赵小毅先生、独立董事黄洪 燕先生、江金锁先生、韩勇先生以通讯方式出席并表决,全体监事及高级管理人 员列席了会议。会议召开程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的有关规定。 审议结果:表决票 7 票,同意 7 票,反对 0 票,弃权 0 票,表决通过。 具体内容详见公司同日在《中国证券报》《证券时报》和巨潮资讯网 (www.cninfo.com.cn)披露的《关于董事长辞职及选举董事长、聘任总裁及部分 高级管理人员的公告》(公告编号:20 ...
捷荣技术:选举赵晓群为董事长
人民财讯11月17日电,捷荣技术(002855)11月17日公告,张守智因工作调整原因申请辞去公司董事 长、总裁、董事及董事会专门委员会委员职务,辞职后将在公司继续任职。公司于2025年11月17日召开 的第四届董事会第二十三次会议审议通过了《关于公司选举董事长的议案》。董事会同意选举赵晓群为 公司董事长,任期自本次董事会审议通过之日起至第四届董事会任期届满之日止,此外,董事会同意聘 任赵小毅为公司总裁、张一垚为公司副总裁以及侯煜玮为公司董事会秘书。 ...
【盘中播报】113只个股突破半年线
Core Points - The Shanghai Composite Index is at 4017.68 points, above the six-month moving average, with a slight decline of 0.29% [1] - A total trading volume of A-shares reached 15648.48 billion yuan today [1] - 113 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Electric Investment and Financing (9.07%) - Jie Rong Technology (7.54%) - Annie Shares (4.91%) [1] - Other stocks with smaller deviation rates that have just crossed the six-month line include: - Baoland, Zhongnong Lihua, and Subote [1] Trading Data - The trading performance of selected stocks includes: - Electric Investment and Financing: +9.94% with a turnover rate of 2.09% - Jie Rong Technology: +10.00% with a turnover rate of 8.20% - Annie Shares: +6.44% with a turnover rate of 18.47% [1] - Additional stocks with notable performance include: - Yahua Electronics: +6.29% - Zhonglu Shares: +7.08% - Jinlihua Electric: +4.81% [1]