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凌霄泵业: 关于公司董事减持股份预披露公告
Zheng Quan Zhi Xing· 2025-07-02 16:36
Core Viewpoint - The announcement details a share reduction plan by the company's director and vice president, Chen Jiachao, who intends to sell up to 494,862 shares, representing 0.14% of the total share capital, within a specified period [1][2]. Group 1: Shareholder Information - Chen Jiachao holds 1,979,448 shares, which is 0.55% of the company's total share capital [1]. - The share reduction is planned to occur between July 25, 2025, and October 24, 2025, following a 15 trading day window after the announcement [1]. Group 2: Reduction Plan Details - The reduction will be executed through centralized bidding, and the shares to be sold are from previously issued shares [1]. - The reason for the reduction is linked to personal financial needs, specifically related to capital reserve increases [1]. Group 3: Compliance and Commitments - Chen Jiachao has committed to not transferring more than 25% of his total shares annually during his tenure and will not sell shares within six months after leaving the company [2]. - The planned reduction aligns with previously disclosed intentions and commitments [2]. Group 4: Impact on Company - The share reduction will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [4].
凌霄泵业:董事陈家潮拟减持0.14%股份
news flash· 2025-07-02 12:54
Core Viewpoint - The company Lingxiao Pump Industry (002884) announced that its director and deputy general manager, Chen Jiachao, plans to reduce his shareholding by up to 494,900 shares, representing 0.14% of the company's total equity, due to personal financial needs [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Chen Jiachao holds 0.55% of the company's shares and intends to reduce his holdings through centralized bidding within three months after 15 trading days from the announcement date [1] - The maximum number of shares to be reduced is 494,900 [1] - **Reason for Reduction** - The reduction is attributed to personal financial needs [1] - **Source of Shares** - The shares to be reduced are from those issued prior to the company's initial public offering [1] - **Pricing Mechanism** - The reduction price will be determined based on the market price at the time of the reduction [1]
凌霄泵业(002884) - 关于公司董事减持股份预披露公告
2025-07-02 12:48
证券代码:002884 证券简称:凌霄泵业 公告编号:2025-030 广东凌霄泵业股份有限公司 关于公司董事减持股份预披露公告 一、股东的基本情况 二、本次减持计划的主要内容 | 股 | | 占公 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 拟减持 | 司总 | 减持 | 减持股份来源 | 减持 | 减持期间 | 减持价格 | | 姓 | 股份数 | 股本 | 原因 | | 方式 | | | | 名 | | 比例 | | | | | | | | | | 个人 | 公司首次公开发行 | 集中 | 自股份减持计划 | 根据减持 | | 陈 | 不超过 | 不超 | 资金 | 前已发行的股份(含 | 竞价 | 公告披露之日起 | 时的二级 | | 家 | 494,862 | 过 | 需求 | 该股票因资本公积 | 方式 | 个交易日后 15 | 市场价格 | | 潮 | 股 | 0.14% | | 金转增股本而相应 | | 的 个月内(窗 3 | 确定 | | | | | | 增加的股份) | | 口期不减持) | | 股 ...
7月2日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-02 10:18
Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]
7月2日午间公告一览:凌霄泵业购买6000万元理财产品
news flash· 2025-07-02 03:58
Core Viewpoint - Lingxiao Pump Industry (002884) announced the investment of RMB 60 million in a non-principal guaranteed financial product from Industrial and Commercial Bank of China, with a maturity date of May 7, 2026 [1] Group 1 - The company utilized idle self-owned funds for the investment [1] - The financial product is named "ICBC 'Gongyin Tongli' Series Flexible E RMB Financial Product" [1] - The investment is part of the company's strategy to manage its idle funds effectively [1]
凌霄泵业(002884) - 关于公司使用闲置自有资金购买理财产品的公告
2025-07-02 03:41
关于公司使用闲置自有资金购买理财产品的公告 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、使用闲置自有资金进行现金管理的情况 2025 年 4 月 9 日广东凌霄泵业股份有限公司(以下简称"公司")第十一届 董事会第十次会议审议通过了《关于公司及子公司使用闲置自有资金进行现金管 理的议案》,同意在保证公司及子公司资金流动性及安全性前提下,公司及子公 司拟使用额度不超过人民币 180,000 万元(含人民币 180,000 万元)的闲置自有 资金进行现金管理,在该额度内资金可以滚动使用。同时,为提高工作效率,董 事会授权公司管理层具体实施上述事宜。2025 年 5 月 7 日,公司召开 2024 年年 度股东大会审议通过前述议案,具体内容请见于 2025 年 4 月 11 日、2025 年 5 月 8 日在公司指定信息披露媒体及深圳证券交易所网站(http://www.szse.cn/)、 巨潮资讯网(http://www.cninfo.com.cn)上披露的《关于公司及子公司使用闲置 自有资金进行现金管理的公告》(公告编号:2025-012)、《2024 ...
凌霄泵业(002884) - 关于公司使用闲置自有资金购买理财产品及部分到期赎回的公告
2025-06-27 08:45
证券代码:002884 证券简称:凌霄泵业 公告编号:2025-028 广东凌霄泵业股份有限公司 关于公司使用闲置自有资金购买理财产品及部分到期赎回 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。 一、使用闲置自有资金进行现金管理的情况 2025 年 4 月 9 日广东凌霄泵业股份有限公司(以下简称"公司")第十一届 董事会第十次会议审议通过了《关于公司及子公司使用闲置自有资金进行现金管 理的议案》,同意在保证公司及子公司资金流动性及安全性前提下,公司及子公 司拟使用额度不超过人民币 180,000 万元(含人民币 180,000 万元)的闲置自有 资金进行现金管理,在该额度内资金可以滚动使用。同时,为提高工作效率,董 事会授权公司管理层具体实施上述事宜。2025 年 5 月 7 日,公司召开 2024 年年 度股东大会审议通过前述议案,具体内容请见于 2025 年 4 月 11 日、2025 年 5 月 8 日在公司指定信息披露媒体及深圳证券交易所网站(http://www.szse.cn/)、 巨潮资讯网(http://www.cninfo.com ...
凌霄泵业(002884) - 关于公司使用闲置自有资金购买理财产品的公告
2025-06-24 03:43
证券代码:002884 证券简称:凌霄泵业 公告编号:2025-027 广东凌霄泵业股份有限公司 关于公司使用闲置自有资金购买理财产品的公告 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、使用闲置自有资金进行现金管理的情况 2025 年 4 月 9 日广东凌霄泵业股份有限公司(以下简称"公司")第十一届 董事会第十次会议审议通过了《关于公司及子公司使用闲置自有资金进行现金管 理的议案》,同意在保证公司及子公司资金流动性及安全性前提下,公司及子公 司拟使用额度不超过人民币 180,000 万元(含人民币 180,000 万元)的闲置自有 资金进行现金管理,在该额度内资金可以滚动使用。同时,为提高工作效率,董 事会授权公司管理层具体实施上述事宜。2025 年 5 月 7 日,公司召开 2024 年年 度股东大会审议通过前述议案,具体内容请见于 2025 年 4 月 11 日、2025 年 5 月 8 日在公司指定信息披露媒体及深圳证券交易所网站(http://www.szse.cn/)、 巨潮资讯网(http://www.cninfo.com.cn)上披露的 ...
凌霄泵业(002884) - 关于公司使用闲置自有资金购买理财产品及部分到期赎回的公告
2025-06-03 08:30
2025 年 5 月 29 日,公司使用闲置自有资金人民币 5,000.00 万元向中信银行 购买了名为"中信理财之共赢稳健周期 91 天理财产品"的非保本型理财产品,该 理财产品到期日为 2025 年 8 月 28 日。 现将具体内容公告如下: 证券代码:002884 证券简称:凌霄泵业 公告编号:2025-026 广东凌霄泵业股份有限公司 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。 关于公司使用闲置自有资金购买理财产品及部分到期赎回 一、使用闲置自有资金进行现金管理的情况 的公告 2025 年 4 月 9 日广东凌霄泵业股份有限公司(以下简称"公司")第十一届 董事会第十次会议审议通过了《关于公司及子公司使用闲置自有资金进行现金管 理的议案》,同意在保证公司及子公司资金流动性及安全性前提下,公司及子公 司拟使用额度不超过人民币 180,000 万元(含人民币 180,000 万元)的闲置自有 资金进行现金管理,在该额度内资金可以滚动使用。同时,为提高工作效率,董 事会授权公司管理层具体实施上述事宜。2025 年 5 月 7 日,公司召开 2024 年年 ...
凌霄泵业: 关于公司使用闲置自有资金购买理财产品及部分到期赎回的公告
Zheng Quan Zhi Xing· 2025-05-23 04:14
Core Viewpoint - The company has approved the use of idle self-owned funds for cash management, with a limit of up to RMB 1.8 billion, to enhance fund utilization efficiency and ensure liquidity and safety [1]. Group 1: Cash Management Situation - The board of directors has authorized the management to implement cash management using idle self-owned funds, ensuring liquidity and safety [1]. - The company plans to use up to RMB 180,000 million for cash management, which can be rolled over within this limit [1]. - The previous resolution regarding cash management from the 2023 annual general meeting has been annulled [1]. Group 2: Investment Products and Redemption - The company has redeemed various financial products, including RMB 80 million from the "Bank of China Stable Wealth Management Plan" and RMB 90 million from the "Industrial and Commercial Bank of China 'ICBC Tongli' Series Wealth Management Product" [7][8]. - The total amount redeemed from the "ICBC Tongli" series on May 9, 2025, was RMB 90 million, with an additional RMB 2,460 million and RMB 4,100 million redeemed on the same day, yielding respective returns [7]. - The company has also redeemed RMB 5,300 million from a structured deposit and RMB 3,000 million from a wealth management plan on May 12, 2025 [8]. Group 3: Impact on Daily Operations - The use of idle self-owned funds for cash management is designed to ensure the normal operation of the company and its subsidiaries, enhancing overall performance and safeguarding shareholder interests [10]. - The company emphasizes that this cash management will not affect the main business operations and aims to achieve good investment returns [10]. Group 4: Current Investment Status - As of the date of the announcement, the total unused balance of idle self-owned funds for purchasing financial products is RMB 636.5159508 million, which includes the recent purchase of RMB 108 million and excludes the redeemed amount of RMB 481.6 million [13]. - The total balance remains within the authorized limits set by the board and shareholders [13].