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青岛英派斯健康科技股份有限公司关于控股股东部分股份质押的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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。 青岛英派斯健康科技股份有限公司(以下简称"公司")近日接到控股股东海南江恒实业投资有限公司 (以下简称"海南江恒")通知,获悉海南江恒所持有的本公司部分股份被质押,具体事项如下: 一、股东股份质押基本情况 (一)本次股份质押基本情况 ■ 本次质押股份不存在负担重大资产重组等业绩补偿义务。 (二)股东股份累计质押情况 截至公告披露日,海南江恒所持质押股份情况如下: ■ 注:本公告中"持股比例"、"占公司总股本比例"均未剔除公司回购专用账户中的股份数。 二、其他情况说明 截至本公告日,控股股东海南江恒质押的股份不存在平仓或被强制过户的风险,质押风险在可控范围之 内,上述质押行为不会导致公司实际控制权发生变更。如后续出现平仓风险,海南江恒将及时通知公司 披露相应的风险提示,并积极采取相关措施应对平仓风险。公司将持续关注其质押情况及质押风险情 况,并按规定及时做好相关信息披露工作,敬请投资者注意投资风险。 三、备查文件 1、中国证券登记结算有限责任公司出具的《证券质押及司 ...
英派斯:关于控股股东部分股份质押的公告
Zheng Quan Ri Bao· 2026-01-20 12:37
(文章来源:证券日报) 证券日报网讯 1月20日,英派斯发布公告称,控股股东海南江恒实业投资有限公司将其所持公司 1526000股股份质押给东吴证券。 ...
英派斯(002899) - 关于控股股东部分股份质押的公告
2026-01-20 09:00
证券代码:002899 证券简称:英派斯 公告编号:2026-005 青岛英派斯健康科技股份有限公司 关于控股股东部分股份质押的公告 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。 青岛英派斯健康科技股份有限公司(以下简称"公司")近日接到控股股东 海南江恒实业投资有限公司(以下简称"海南江恒")通知,获悉海南江恒所持 有的本公司部分股份被质押,具体事项如下: 一、股东股份质押基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次质 | 占其所持 | 占公司总 | 是否 | 是否 为补 | 质押 | 质押 | 质权 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 押数量 | 股份比例 | 股本比例 | 为限 | 充质 | 起始 | 到期 | 人 | 途 | | | | (股) | (%) | (%) | 售股 | | 日 | 日 | | | | | 一致行动人 | | | | | 押 | | | | | | | | | | | ...
文娱用品板块1月20日涨0.01%,齐心集团领涨,主力资金净流入375.49万元
Market Overview - The entertainment products sector increased by 0.01% on January 20, with Qixin Group leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down by 0.01%, while the Shenzhen Component Index closed at 14155.63, down by 0.97% [1] Top Performers - Qixin Group (002301) closed at 8.19, up by 3.02%, with a trading volume of 407,800 shares and a transaction value of 330 million yuan [1] - Chenguang Group (6688809) closed at 28.25, up by 1.99%, with a trading volume of 79,000 shares and a transaction value of 221 million yuan [1] - Source Medical (001222) closed at 23.92, up by 1.57%, with a trading volume of 29,400 shares and a transaction value of 70.11 million yuan [1] Underperformers - Hailun Piano (300329) closed at 15.20, down by 5.00%, with a trading volume of 86,000 shares and a transaction value of 132 million yuan [2] - Zhejiang Natural (605080) closed at 25.80, down by 4.83%, with a trading volume of 77,600 shares and a transaction value of 202 million yuan [2] - Gaole Shares (002348) closed at 6.02, down by 3.22%, with a trading volume of 314,400 shares and a transaction value of 192 million yuan [2] Capital Flow - The entertainment products sector saw a net inflow of 3.75 million yuan from institutional investors, while retail investors experienced a net outflow of 101 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional buying and retail selling [2] Individual Stock Capital Flow - Mingyue Lens (301101) had a net inflow of 27.42 million yuan from institutional investors, while retail investors saw a net outflow of 26.08 million yuan [3] - Qixin Group (002301) experienced a net inflow of 25.44 million yuan from institutional investors, with retail investors facing a net outflow of 44.78 million yuan [3] - Guangbo Shares (002103) had a net inflow of 17.20 million yuan from institutional investors, while retail investors saw a net outflow of 31.73 million yuan [3]
股市必读:英派斯(002899)1月16日主力资金净流出146.01万元
Sou Hu Cai Jing· 2026-01-18 20:20
Group 1 - The company reported a closing price of 32.3 yuan on January 16, 2026, with an increase of 2.9% and a turnover rate of 4.46% [1] - The company held its fourth board meeting on January 16, 2026, where several resolutions were passed, including expected daily related transactions with Taishan Sports Industry Group totaling no more than 20.75 million yuan [1][4] - The company plans to apply for a new comprehensive credit limit of up to 500 million yuan from financial institutions, with the chairman authorized to sign relevant documents [1][4] Group 2 - The company intends to conduct foreign exchange hedging business to mitigate exchange rate fluctuation risks, with a maximum contract value of 200 million yuan per trading day [2][3] - The foreign exchange hedging business will primarily involve forward foreign exchange settlements, swaps, and options, using the company's own funds without involving raised funds [2] - The company plans to use up to 500 million yuan of idle self-owned funds for cash management, investing in safe and liquid financial products, with a validity period of 12 months [3][4]
青岛英派斯健康科技股份有限公司第四届董事会2026年第一次会议决议公告
Group 1 - The company held its first board meeting of 2026 on January 16, 2026, with all nine directors present, complying with relevant laws and regulations [2][3]. - The board approved the expected daily related party transactions for 2026, estimating a total amount not exceeding 20.75 million yuan [3][18]. - The board also approved the proposal to conduct foreign exchange hedging business, with a maximum contract value of 200 million yuan, effective for 12 months [6][37]. Group 2 - The company plans to apply for a new comprehensive credit limit of up to 500 million yuan from financial institutions to support its operational needs [8][49]. - The board approved the use of idle self-owned funds for cash management, with a maximum amount of 500 million yuan, aimed at improving fund utilization efficiency [11][51]. - The cash management will involve purchasing low-risk, high-liquidity financial products, ensuring it does not affect normal business operations [51][60].
英派斯(002899)披露2026年度日常关联交易预计,1月16日股价上涨2.9%
Sou Hu Cai Jing· 2026-01-16 15:02
Core Viewpoint - The company Inpace (002899) has announced expected daily related transactions with its affiliate Taishan Sports Industry Group Co., Ltd. for the fiscal year 2026, amounting to a maximum of 20.75 million yuan [1]. Group 1: Stock Performance - As of January 16, 2026, Inpace's stock closed at 32.3 yuan, reflecting a 2.9% increase from the previous trading day [1]. - The stock opened at 31.69 yuan, reached a high of 32.72 yuan, and a low of 31.59 yuan, with a trading volume of 2.13 billion yuan and a turnover rate of 4.46% [1]. Group 2: Related Transactions - The company expects to engage in related transactions with its affiliate, including purchasing raw materials and products for an estimated amount of 18.75 million yuan and selling fitness equipment and accessories for approximately 2 million yuan [1]. - The pricing for these related transactions will adhere to market price principles and is based on the company's normal operational needs [1]. - The matter has been approved by the company's fourth board of directors during its first meeting of 2026, with related directors abstaining from voting, and does not require submission for shareholder meeting approval [1].
英派斯:1月16日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-16 11:16
(记者 王晓波) 每经头条(nbdtoutiao)——白银50天涨逾80%,疯狂程度远超黄金,历史上爆炒白银往往预示贵金属 牛市已到高潮,这次有何不同? 每经AI快讯,英派斯1月16日晚间发布公告称,公司第四届2026年第一次董事会会议于2026年1月16日 在公司会议室以现场和通讯的方式召开。会议审议了《关于公司2026年度日常关联交易预计的议案》等 文件。 ...
英派斯(002899) - 关于开展外汇套期保值业务的可行性分析报告
2026-01-16 11:15
青岛英派斯健康科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的背景和目的 青岛英派斯健康科技股份有限公司(以下简称"公司")进出口业务主要采 用美元进行结算。近年来,公司外销收入占营业收入的比重在 75%左右,因此当 汇率出现大幅波动时,汇兑损益将对公司的经营业绩产生一定影响。鉴于当前全 球经济环境的不确定性,为有效防范外汇市场所带来的风险,提高公司应对汇率 波动风险的能力,增强公司财务稳健性,公司拟开展外汇套期保值业务。 二、拟开展的外汇套期保值业务基本情况 (一)主要涉及币种及业务品种 公司拟开展的外汇套期保值业务只限于从事与公司实际经营业务所使用的 主要结算货币相同的币种,主要外币币种为美元。 公司拟开展的外汇套期保值产品包括远期结售汇、外汇掉期、外汇期权等单 一品种或者产品组合,主要以远期结售汇产品为主。公司运用远期结售汇产品主 要目的是规避汇率波动风险,将实际美元结汇汇率控制在公司可接受的水平。远 期结售汇产品是目前市场上最基础的外汇产品之一,也是使用范围最广的产品之 一,可以满足公司的大部分需求;同时在少数情况下,可以适当开展期权产品, 启动局部优化效果。公司 ...
英派斯(002899) - 关于开展外汇套期保值业务的公告
2026-01-16 11:15
证券代码:002899 证券简称:英派斯 公告编号:2026-003 青岛英派斯健康科技股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示: 1.交易目的、交易品种及交易金额:为有效防范外汇市场所带来的风险,提 高公司应对汇率波动风险的能力,增强公司财务稳健性,青岛英派斯健康科技股 份有限公司(以下简称"公司")拟在不影响正常生产经营的前提下开展外汇套 期保值业务,本次拟开展的外汇套期保值业务预计任一交易日持有的最高合约价 值不超过人民币 20,000 万元(或等值外币)。上述额度在期限内可循环滚动使 用。开展的外汇套期保值产品包括远期结售汇、外汇掉期、外汇期权等单一品种 或者产品组合。 2.已履行的审议程序:公司于 2026 年 1 月 16 日召开第四届董事会 2026 年 第一次会议审议通过了《关于开展外汇套期保值业务的议案》,该议案无需提交 股东会审议。 3.风险提示:公司开展外汇套期保值业务遵循稳健性原则,不进行以投机为 目的的外汇及利率交易,所有外汇套期保值业务均以具体经营业务为依托,以规 避 ...