WEIGUANG BIOLOGICAL(002880)
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深圳市卫光生物制品股份有限公司 第四届董事会第六次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-05 00:09
Group 1 - The company held its fourth board meeting on December 3, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The board approved a proposal to apply for a comprehensive credit facility of up to 2.5 billion RMB from banks, which can be used repeatedly within a three-year authorization period [3][22]. - The board also approved a capital increase of 15 million RMB for Wanning Weiguang Plasma Co., Ltd. and 40 million RMB for Ankang Weiguang Plasma Station to enhance plasma collection capabilities [6][16]. Group 2 - The company plans to sign a "Blood Product Technology Cooperation Contract" with a partner, which includes a technology licensing fee of 12 million USD and a technology transfer service fee of 4 million USD, totaling approximately 113.21 million RMB [25][26]. - The contract aims to enhance the company's international brand influence and is expected to positively impact the company's operating results in the current and future years [48]. - The company will hold its fourth extraordinary shareholders' meeting on December 22, 2025, to discuss the proposals approved by the board [52][55].
晚间公告|12月4日这些公告有看头
Di Yi Cai Jing· 2025-12-04 15:24
Group 1 - Company plans to increase capital by $100 million to expand AI computing power high-end printed circuit board production in Thailand [2] - Bona Film Group states that the box office revenue for "Avatar 3" is currently unpredictable and the investment return rights ratio is low, which will not significantly impact short-term performance [3] - Zhongwei Electronics announces that its controlling shareholder is planning a change in company control, leading to a temporary stock suspension [4] Group 2 - Guotou Intelligent clarifies that its controlling shareholder has not established a subsidiary in Hubei, countering market rumors [5] - Junya Technology reports that its PCB products can be used in humanoid robots, but this segment contributes less than 0.05% to total revenue, thus not significantly affecting current performance [6] - Aerospace Machinery states that its main business does not involve commercial aerospace, confirming no undisclosed major information [7] Group 3 - Haike Xinyuan's second-largest shareholder plans to reduce its stake by up to 2.5% through asset management plans [9] - Sun Cable's third-largest shareholder intends to reduce its stake by up to 3% for operational needs [10] - Deyi Cultural's controlling shareholder plans to reduce its stake by up to 2% without affecting company control [11] Group 4 - China National Materials International signs a total contract worth 2.7 billion yuan for an engineering project [13] - Weiguang Biological plans to sign a technology cooperation contract for blood products worth approximately 113 million yuan [14]
卫光生物拟对下属单采血浆站增资
Bei Jing Shang Bao· 2025-12-04 11:45
Core Insights - The company, Weigao Biology, announced plans to increase capital in its subsidiaries, Wanning Weigao Plasma Collection Co., Ltd. and Ankang Weigao Plasma Collection Station Co., Ltd., by 15 million yuan and 40 million yuan respectively to enhance plasma collection efficiency and improve financial structure [1][1][1] - The company aims to strengthen its international brand influence and advance its international strategy by signing a blood product technology cooperation contract, which includes a technology licensing fee of 12 million USD and a technology transfer service fee of 4 million USD, totaling approximately 113.21 million yuan [1][1][1] Group 1 - The company plans to invest a total of 55 million yuan in its plasma collection subsidiaries to solidify its plasma business foundation and ensure stable plasma supply [1] - The technology cooperation contract is part of the company's strategy to enhance its international presence and includes significant financial commitments [1][1] Group 2 - The capital increase is expected to accelerate the construction of plasma stations and improve operational efficiency [1] - The total financial commitment for the technology cooperation amounts to 16 million USD, reflecting the company's focus on technological advancement in blood products [1][1]
卫光生物(002880.SZ):签订《血液制品技术合作合同》
Ge Long Hui A P P· 2025-12-04 11:18
Core Viewpoint - Weigao Bio (002880.SZ) is set to sign a technical cooperation contract for blood products, emphasizing mutual benefit and common development with its partner [1] Group 1: Financial Details - The technical licensing fee is set at $12 million, while the technical transfer service fee is $4 million, totaling $16 million [1] - The total amount of $16 million is approximately 113.21 million RMB, based on the exchange rate published by the People's Bank of China on December 1, 2025 [1]
卫光生物(002880.SZ):拟对下属单采血浆站增资
Ge Long Hui A P P· 2025-12-04 11:18
Core Viewpoint - The company has approved a capital increase for its subsidiaries engaged in blood plasma collection, indicating a strategic move to enhance its operational capacity in the blood plasma industry [1] Group 1: Company Actions - The company has decided to increase its capital investment in its subsidiary, Wanning Weiguang Plasma Co., Ltd., by RMB 15 million [1] - Additionally, the company will invest RMB 40 million in its other subsidiary, Ankang Weiguang Plasma Station Co., Ltd. [1]
卫光生物:12月3日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-04 11:14
截至发稿,卫光生物市值为59亿元。 每经头条(nbdtoutiao)——让"铁疙瘩"从数万米高空精准"踩刹车",中国商业航天"降本复用"只差"最 后一公里"!朱雀之后,同行排队接力 (记者 张明双) 每经AI快讯,卫光生物(SZ 002880,收盘价:26.04元)12月4日晚间发布公告称,公司第四届第六次 董事会会议于2025年12月3日在公司办公楼四楼会议室以现场结合通讯的方式召开。会议审议了《关于 召开2025年第四次临时股东会的议案》等文件。 2025年1至6月份,卫光生物的营业收入构成为:血液制品占比85.78%,租赁业务占比14.22%。 ...
卫光生物:拟对下属单采血浆站增资5500万元
Xin Lang Cai Jing· 2025-12-04 11:03
Core Viewpoint - The company announced a cash capital increase for its subsidiaries, Wanning Pulp Station and Ankang Pulp Station, to accelerate construction without requiring shareholder approval, indicating a strategic move to enhance operational capacity [1] Group 1: Capital Increase Details - The company approved a cash capital increase of 15 million yuan for Wanning Pulp Station and 40 million yuan for Ankang Pulp Station [1] - Wanning Pulp Station, a wholly-owned subsidiary, will have its registered capital raised to 20 million yuan, maintaining 100% ownership [1] - Ankang Pulp Station, in which the company holds 80% ownership, will see its registered capital increase to 11.9742 million yuan, with the company's ownership rising to 91.65% after the capital increase [1] Group 2: Strategic Implications - The capital increase aims to expedite the construction of the pulp stations, reflecting the company's commitment to enhancing its operational capabilities [1] - The capital increase does not affect the scope of the consolidated financial statements or the normal operations of the company, indicating stability in its financial structure [1]
卫光生物(002880) - 关于对下属单采血浆站增资的公告
2025-12-04 10:45
证券代码:002880 证券简称:卫光生物 公告编号:2025-054 深圳市卫光生物制品股份有限公司 关于对下属单采血浆站增资的公告 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。 一、本次增资概述 深圳市卫光生物制品股份有限公司(以下简称公司)第四届董事会第六次会 议审议通过了《关于对下属单采血浆站增资的议案》,同意公司以现金方式对下 属万宁卫光单采血浆有限公司(以下简称万宁浆站)、安康卫光单采血浆站有限 责任公司(以下简称安康浆站)分别增资人民币1,500万元和人民币4,000万元。 根据《深圳证券交易所股票上市规则》《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《公司章程》等的相关规定,本次增 资事项在董事会审批权限范围内,无需提交公司股东会审议。 本次增资事项不属于《上市公司重大资产重组管理办法》规定的重大资产重 组,不属于关联交易。 二、增资对象的基本情况 本次增资前后相关下属浆站的股权结构变化情况如下: | 企业名称 | 万宁卫光单采血浆有限公司 | 安康卫光单采血浆站有限责任公司 | | --- | --- | --- ...
卫光生物(002880) - 关于向银行申请综合授信额度的公告
2025-12-04 10:45
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。 深圳市卫光生物制品股份有限公司(以下简称公司)于 2025 年 12 月 3 日召 开第四届董事会第六次会议,审议通过了《关于向银行申请综合授信额度的议案》。 为满足公司整体战略发展规划及日常经营资金需求,优化财务结构,保障流动资 金安全,提高资金使用效率,公司及子公司拟向银行申请不超过 25 亿元的综合 授信额度。现将相关情况公告如下: 1.授信额度 2.授权期限 证券代码:002880 证券简称:卫光生物 公告编号:2025-055 本次授权自公司股东会审议通过之日起3年内有效。 深圳市卫光生物制品股份有限公司 同时提请股东会授权公司法定代表人或法定代表人指定的授权代理人办理 上述授信额度内(包括但不限于授信、借款、担保、抵押、融资等)的相关手续, 并签署相关法律文件。 关于向银行申请综合授信额度的公告 公司及子公司拟向银行申请总额不超过人民币25亿元的综合授信额度,在授 权期限内,授信额度可循环使用。如单笔授信的存续期超过了授权期限,则该笔 授信的授权期限自动顺延至该笔交易终止时止。 上述授信额度不等同于实 ...
卫光生物(002880) - 关于签订《血液制品技术合作合同》的公告
2025-12-04 10:45
证券代码:002880 证券简称:卫光生物 公告编号:2025-056 深圳市卫光生物制品股份有限公司 关于签订《血液制品技术合作合同》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。 特别提示: 1.深圳市卫光生物制品股份有限公司(以下简称公司)本次拟与合作方签 署的《血液制品技术合作合同》经双方授权代表签字、加盖各自印章,并根据中 华人民共和国相关法律规定完成技术出口合同登记后生效。由于合同涉及的履行 期限较长,合同履行过程中可能受到合作方人员配备和配套设施建设情况以及汇 率波动等因素影响。 2.本次合同的履行预计将对公司本年度及未来年度的经营成果产生积极影 响,影响程度将视合同的最终履行情况确定。 为持续增强公司品牌的国际影响力,推进公司国际化战略布局,公司拟与合 作方签订《血液制品技术合作合同》,现将有关情况公告如下: 一、协议概况 1.基本情况 公司与合作方本着互惠互利、共同发展的原则,经友好协商,拟签署《血液 制品技术合作合同》(以下简称本合同),并针对部分血液制品的技术许可和技 术转移作出相关约定。其中,技术许可费用1,200万美元,技术转 ...