Workflow
Easttop(002889)
icon
Search documents
自由贸易港概念上涨3.41%,9股主力资金净流入超亿元
Core Viewpoint - The free trade port concept has shown a significant increase, with a rise of 3.41% as of July 24, ranking sixth among concept sectors [1] Group 1: Market Performance - The free trade port concept sector saw 35 stocks increase, with notable performers including HNA Holding, Haima Automobile, and Dongfang Jiasheng reaching their daily limit up [1] - The top gainers in the free trade port sector included China Duty Free Group with a net inflow of 8.16 billion yuan, followed by HNA Holding, Hainan Ruize, and Haima Automobile with net inflows of 2.76 billion yuan, 2.15 billion yuan, and 1.63 billion yuan respectively [2][3] Group 2: Capital Flow - The free trade port concept sector experienced a net capital inflow of 20.31 billion yuan, with 24 stocks receiving net inflows, and 9 stocks exceeding 1 billion yuan in net inflow [2] - The stocks with the highest net inflow ratios included Dongfang Jiasheng at 35.59%, Haima Automobile at 30.47%, and Hainan Mining at 24.65% [3][4]
芯片产业链震荡拉升 东方嘉盛涨停
news flash· 2025-07-24 02:22
Core Viewpoint - The semiconductor industry is experiencing a significant upward trend, particularly in the photolithography equipment sector, with companies like Dongfang Jiasheng reaching their daily limit increase in stock price [1] Group 1: Market Performance - The semiconductor supply chain saw a notable rise, with Dongfang Jiasheng hitting the daily limit increase and other companies such as Maolai Optics and Zhongying Electronics rising nearly 10% [1] - Other companies in the sector, including Huicheng Vacuum, Shanghai Xinyang, Huahong Company, Kaimeteqi, and SMIC, also experienced stock price increases [1] Group 2: Industry Forecast - SEMI (Semiconductor Equipment and Materials International) predicts that the total sales of semiconductor manufacturing equipment by original equipment manufacturers (OEMs) will reach a record high of $125.5 billion by 2025, representing a year-on-year growth of 7.4% [1]
深入推进深圳综合改革试点 相关上市公司迎政策东风
Zheng Quan Ri Bao Wang· 2025-06-13 07:31
Group 1 - The "Opinions" issued by the Central Committee and the State Council aim to deepen reform and expand openness in Shenzhen, enhancing its role in the Guangdong-Hong Kong-Macao Greater Bay Area and contributing to the modernization of the country [1] - The Opinions emphasize the need to improve financial services for the real economy, supporting Shenzhen in conducting integrated financial pilot projects for technology industries [1] - The Opinions propose reforms for the market-oriented allocation of data elements, including the establishment of trading rules and standards, and support for data trading and distribution mechanisms [1] Group 2 - Shenzhen-based company Dongfang Jiasheng Supply Chain Co., Ltd. aligns its business with the Opinions, focusing on data element marketization and service trade innovation [2] - Dongfang Jiasheng leverages its position in the Qianhai Free Trade Zone and Yantian Bonded Zone to implement a global center warehouse model for integrated storage management [2] - The company is experiencing rapid growth in its cross-border e-commerce logistics business, with a focus on building a multimodal transport network [2] Group 3 - Shenzhen-based company Shenkeda specializes in manufacturing new display process equipment for consumer electronics and semiconductor packaging, showcasing strong competitive advantages in the AI and advanced manufacturing sectors [3] - Shenkeda has established extensive collaborations with well-known domestic and international consumer electronics manufacturers, creating a robust industrial ecosystem [3] - The company is positioned to play a significant role in the implementation of policies, contributing to the advancement of new industries in Shenzhen and invigorating regional economic development [3]
淳厚基金调研东方嘉盛,旗下淳厚利加混合C(011564)近一年回报跑赢基金比较基准增长率
Xin Lang Cai Jing· 2025-05-28 05:31
Core Viewpoint - The company maintains a positive outlook for its overall performance in 2025, driven by a recovery in cross-border supply chain services and domestic consumption market, with a reported revenue growth of 8.64% in Q1 [2] Group 1: Company Performance and Strategy - The company is actively participating in the construction of international supply chain service hubs, implementing innovative "Iron-Air Intermodal" transport solutions to enhance cross-border logistics capabilities [2] - The company aims to expand its semiconductor business by providing rapid response services for integrated circuit manufacturers in South China, while also developing a robust after-sales service ecosystem [2] - The company has completed self-built warehouse projects in Chongqing and Kunming, with ongoing projects in Shenzhen, aimed at reducing external warehouse rental costs and improving overall performance [2] Group 2: Market Opportunities and Growth Drivers - The company's growth last year was primarily due to the expansion of cross-border e-commerce logistics and cost reduction efforts, which allowed it to capture significant market opportunities [2] - The company is focusing on global expansion, particularly in regions such as the Belt and Road Initiative, Europe, and Central Asia, while enhancing local operational capabilities and compliance systems [2] - The company plans to leverage its multi-modal transport products and bonded logistics experience to create customized supply chain solutions that meet diverse market demands [2]
深圳市东方嘉盛供应链股份有限公司 2024年年度权益分派实施公告
Core Viewpoint - The company has announced its 2024 annual profit distribution and capital reserve conversion plan, which includes a cash dividend and a stock bonus for shareholders [1][2]. Group 1: Profit Distribution and Capital Reserve Conversion Plan - The company will distribute a cash dividend of 0.75 RMB per 10 shares (before tax) and will convert capital reserves into 4 additional shares for every 10 shares held [2]. - The total share capital before the distribution is 269,762,480 shares, which will increase to 377,667,472 shares after the distribution [2][7]. - The distribution plan is consistent with the proposal approved at the shareholders' meeting, and no changes in total share capital occurred during the distribution period [1][2]. Group 2: Key Dates - The record date for the rights distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [3]. Group 3: Distribution Method - The additional shares will be credited directly to shareholders' securities accounts on the ex-dividend date, with any fractional shares being distributed based on a specific sorting method [5]. - Cash dividends will be directly transferred to shareholders' accounts through their custodial securities companies on the ex-dividend date [5]. Group 4: Shareholder Eligibility - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [4]. Group 5: Earnings Per Share - After the stock bonus, the diluted earnings per share for the 2024 fiscal year will be 0.5071 RMB [7].
东方嘉盛(002889) - 2024年年度权益分派实施公告
2025-05-23 09:15
深圳市东方嘉盛供应链股份有限公司 2024年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。 深圳市东方嘉盛供应链股份有限公司(以下简称"公司")2024 年年度权益 分派方案已获 2025 年 5 月 19 日召开的 2024 年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及资本公积转增股本方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分配及资本公积转 增股本预案为:以实施权益分派股权登记日登记的总股本为基数,向全体股东每 10 股派现金 0.75 元人民币(含税),同时,以资本公积金向全体股东每 10 股转 增 4 股,不送红股。若在分配方案实施前公司总股本由于可转债转股、股份回购、 股权激励行权、再融资新增股份上市等原因而发生变化的,公司将按照分红(转 增)总额不变的原则相应调整。 2、本次实施分配方案与股东大会审议通过的分配方案一致,自分配方案披 露日至实施期间公司股本总额未发生变化;本次实施分配方案距离股东大会审议 通过的时间未超过两个月。 二、本次实施的利润分配及资 ...
东方嘉盛: 2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-05-19 13:00
Meeting Attendance - A total of 149 shareholders and their representatives attended the meeting, representing 190,861,660 shares with voting rights, which is 70.79% of the total voting shares [1] - Among them, 1 small shareholder voted on-site with 600 shares, and 139 small shareholders voted online with a total of 532,020 shares, accounting for 0.1972% of the total voting shares [1] Proposal Voting Results - The proposal for the 2024 Board of Directors Work Report was approved with 190,749,120 votes in favor, representing 99.9410% of the votes [2] - The proposal for the 2024 Supervisory Board Work Report was also approved with the same voting results as the Board of Directors Work Report [2] - The 2024 Financial Settlement Report was approved with 190,749,120 votes in favor, representing 99.9410% of the votes [3] - The proposal for the 2024 Annual Report and its Summary was approved with 190,733,220 votes in favor, representing 99.9327% of the votes [3] - The proposal for the 2024 Profit Distribution and Capital Reserve Transfer Plan was approved with 190,766,380 votes in favor, representing 99.9501% of the votes [4] - The proposal for the 2024 Special Report on the Use of Raised Funds was approved with 190,754,880 votes in favor, representing 99.9441% of the votes [4] - The proposal for the Annual Salary Assessment Results and Plan for Directors was approved with 599,180 votes in favor, representing 82.7917% of the votes [5] - The proposal for the Annual Salary Assessment Results and Plan for Supervisors was approved with 190,636,580 votes in favor, representing 99.9401% of the votes [5] - The proposal for the Estimated External Guarantee Limit for 2025 was approved with 190,709,740 votes in favor, representing 99.9204% of the votes [6] - The proposal for the Comprehensive Credit Limit Application to Banks for 2025 was approved with 190,737,120 votes in favor, representing 99.9347% of the votes [6] - The proposal for the Purchase of Low-Risk Financial Products with Idle Self-owned Funds for 2025 was approved with 190,749,480 votes in favor, representing 99.9412% of the votes [7] - The proposal for Engaging in Financial Derivative Transactions for 2025 was approved with 190,751,980 votes in favor, representing 99.9425% of the votes [7] - The proposal for the Reappointment of the Annual Accounting Firm was approved with 190,747,520 votes in favor, representing 99.9402% of the votes [7] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting procedures and results were valid [7]
东方嘉盛: 北京海润天睿律师事务所关于深圳市东方嘉盛供应链股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-19 13:00
Core Viewpoint - The legal opinion issued by Beijing Hairun Tianrui Law Firm confirms that the 2024 annual general meeting of Shenzhen Dongfang Jiasheng Supply Chain Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][8]. Group 1: Meeting Procedures - The company held its sixth board meeting on April 25, 2025, to approve the proposal for the 2024 annual general meeting, which was scheduled for May 19, 2025 [2][3]. - The meeting was conducted at the specified location and time, consistent with the notice sent to all shareholders [2][3]. Group 2: Attendance and Voting - A total of 10 shareholders and their proxies attended the meeting in person, representing 190,329,640 shares, which is 70.5545% of the total voting shares [3][4]. - Online voting was conducted with 139 participants representing 532,020 shares, accounting for 0.1972% of the total voting shares [4]. Group 3: Voting Results - The meeting adopted all proposed resolutions with a significant majority, including 99.9410% approval for the main resolutions [5][6]. - The voting results for minority shareholders were also recorded, showing a majority approval rate of 78.8705% for the relevant resolutions [5][6][7]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's procedures, attendance qualifications, and voting processes complied with the Company Law and the company's articles of association [8].
东方嘉盛(002889) - 2024年年度股东大会决议公告
2025-05-19 12:15
证券代码:002889 证券简称:东方嘉盛 公告编号:2025-024 深圳市东方嘉盛供应链股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 1、 召开时间:2025 年 5 月 19 日(星期一)14:30 6、 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《深圳市东方嘉盛供应链股份有限公司章程》的有关规定。 二、会议出席情况 (一)股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 149 人, 代表有表决权的公司股份数合计为 190,861,660 股,占公司有表决权股份总数 269,762,480 股的 70.7517%。其中:通过现场投票的股东共 10 人,代表有表决权 的公司股份数合计为 190,329,640 股,占公司有表决权股份总数 269,762,480 股的 70.5545%;通过网络投票的股东共 139 人,代表有表决权的公司 ...
东方嘉盛(002889) - 北京海润天睿律师事务所关于深圳市东方嘉盛供应链股份有限公司2024年年度股东大会的法律意见书
2025-05-19 12:15
北京海润天睿律师事务所 关于深圳市东方嘉盛供应链股份有限公司 2024 年年度股东大会的法律意见书 致:深圳市东方嘉盛供应链股份有限公司 北京海润天睿律师事务所(以下简称"本所")接受深圳市东方嘉盛供应 链股份有限公司(以下简称"公司")的委托,指派本所律师出席公司 2024 年 年度股东大会,并依据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《公司章程》及其他 相关法律、法规的规定,就公司本次股东大会的召集、召开程序、出席会议人员 的资格、召集人资格、表决程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书,本所及本所律师谨作如下声明: 1. 在本法律意见书中,本所及本所律师仅就本次股东大会的召集及召开程 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见,不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真 实性和准确性发表意见。 2. 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定以及本法律意见书出具 日以前已经发生的或者存在 ...