Fenglong(002931)
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锋龙股份:1月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-15 04:08
每经头条(nbdtoutiao)——不到20万元,就能买特斯拉了?"廉价版"Model 3或进入中国市场,续航里 程480公里!关于自动驾驶,美国市场也有大调整 (记者 王晓波) 每经AI快讯,锋龙股份1月15日午间发布公告称,公司第四届第三次董事会会议于2026年1月14日在浙 江省绍兴市上虞区曹娥街道永盛路99号浙江锋龙电气股份有限公司一楼会议室以现场和通讯相结合方式 召开。会议审议了《关于召开2026年第一次临时股东会的议案》等文件。 ...
锋龙股份:拟将1.38亿元节余募集资金永久补充流动资金
Xin Lang Cai Jing· 2026-01-15 03:50
锋龙股份公告,公司公开发行可转换公司债券募投项目"年产325万套液压零部件项目"调整投资规模并 结项,将募集资金专户结余资金合计人民币1.38亿元(包括节余募集资金人民币8,789.32万元,以及杜 商精机(嘉兴)有限公司归还的5000万元募集资金借款,亦包括累计收到的理财收益和银行存款利息) 永久补充流动资金。 ...
锋龙股份(002931) - 关于调整公开发行可转换公司债券募投项目投资规模、结项并将节余募集资金永久补充流动资金的公告
2026-01-15 03:42
证券代码:002931 证券简称:锋龙股份 公告编号:2026-007 浙江锋龙电气股份有限公司 关于调整公开发行可转换公司债券募投项目投资规模、结项 并将节余募集资金永久补充流动资金的公告 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。 浙江锋龙电气股份有限公司(以下简称"公司"或"本公司")于 2026 年 1 月 14 日召开的第四届董事会第三次会议审议通过了《关于调整公开发行可转 换公司债券募投项目投资规模、结项并将节余募集资金永久补充流动资金的议 案》,为提高募集资金使用效率,匹配现阶段经营发展的实际需要,同意对公司 公开发行可转换公司债券募投项目"年产 325 万套液压零部件项目"调整投资规 模并结项,并将募集资金专户结余资金合计人民币 13,789.32 万元(包括节余募 集资金人民币 8,789.32 万元,以及杜商精机(嘉兴)有限公司归还的 5,000 万元 募集资金借款,亦包括累计收到的理财收益和银行存款利息,最终金额以资金转 出当日银行结息余额为准)永久补充流动资金。公司保荐机构发表了明确的同意 意见。本议案尚需提交股东会审议批准。现将有 ...
锋龙股份(002931) - 第四届董事会第三次会议决议公告
2026-01-15 03:42
浙江锋龙电气股份有限公司 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。 一、董事会会议召开情况 浙江锋龙电气股份有限公司(以下简称"公司")第四届董事会第三次会 议于 2026 年 1 月 14 日在浙江省绍兴市上虞区曹娥街道永盛路 99 号浙江锋龙电 气股份有限公司一楼会议室以现场和通讯相结合方式召开和表决。会议通知以书 面、邮件和电话方式于 2026 年 1 月 9 日向全体董事发出。本次会议应出席董事 7 名,实际出席董事 7 名。其中,杭丽君、王帆、陈敏、董思雨四位董事以通讯 方式出席。会议由公司董事长董剑刚先生主持,公司高级管理人员列席了会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的规定, 会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于调整公开发行可转换公司债券募投项目投资规模、结项 并将节余募集资金永久补充流动资金的议案》 证券代码:002931 证券简称:锋龙股份 公告编号:2026-006 第四届董事会第三次会议决议公告 为提高募集资金使用效率,匹配现阶段经营发展的实际需要,同意对公司公 开发行可转换 ...
锋龙股份(002931) - 关于召开2026年第一次临时股东会的通知
2026-01-15 03:42
证券代码:002931 证券简称:锋龙股份 公告编号:2026-009 浙江锋龙电气股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 经浙江锋龙电气股份有限公司(以下简称"公司")第四届董事会第三次会 议审议通过,董事会决定于 2026 年 1 月 30 日召开公司 2026 年第一次临时股东 会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间: (1)现场会议时间:2026 年 1 月 30 日 14:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 30 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所互 联网投票系统投票的具体 ...
锋龙股份(002931) - 西南证券股份有限公司关于浙江锋龙电气股份有限公司调整公开发行可转换公司债券募投项目投资规模、结项并将节余募集资金永久补充流动资金的核查意见
2026-01-15 03:42
西南证券股份有限公司(以下简称"保荐机构"或"西南证券")作为浙江 锋龙电气股份有限公司(以下简称"锋龙股份"或"公司")公开发行可转换公 司债券及持续督导的保荐机构,根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《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《深圳证券交易所上市公 司自律监管指引第 13 号-保荐业务》等有关规定,对公司调整公开发行可转换公 司债券募投项目投资规模、结项并将节余募集资金永久补充流动资金的事项进行 了审慎核查,具体情况如下: 一、募集资金及募集资金投资项目基本情况 (一)实际募集资金金额和资金到账时间 西南证券股份有限公司关于浙江锋龙电气股份有限公司 调整公开发行可转换公司债券募投项目投资规模、结项并将节余募集 资金永久补充流动资金的核查意见 (二)募集资金存放与管理情况 为规范募集资金的管理和使用,保护投资者的权益,公司根据相关法律、法 规的规定和要求,结合公司的实际情况,制定了公司《募集资金管理制度》。公 1 司根据《募集资金管理制度》的规定,对募集资金采用专户存储制度,在银行设 立了募集资金专户 ...
锋龙股份(002931) - 关于预计2026年度日常关联交易的公告
2026-01-15 03:42
证券代码:002931 证券简称:锋龙股份 公告编号:2026-008 浙江锋龙电气股份有限公司 关于预计 2026 年度日常关联交易的公告 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、日常关联交易概况 浙江锋龙电气股份有限公司(以下简称"公司"或"本公司")及子公司因 生产经营所需,与关联方浙江福来特新材料有限公司(以下简称"福来特")、 在 2025 年度实际发生日常关联交易共计 530.86 万元(未经审计),拟于 2026 年 度与福来特继续进行日常关联交易,预计交易金额合计不超过人民币 620 万元 (不含税)。 公司于 2026 年 1 月 14 日召开的第四届董事会第三次会议审议通过了《关 于预计 2026 年度日常关联交易的议案》,关联董事董剑刚、董思雨回避表决, 非关联董事以 5 票同意、0 票反对、0 票弃权的表决结果审议通过了该议案。 公司独立董事已就上述日常关联交易预计事项召开专门会议审议通过。本 次交易金额未超过董事会审议范围,无需提交股东会审议。 二、2025 年度日常关联交易实际发生情况 公司及子公司 2025 年度日常关 ...
002931,今起停牌核查,此前13连涨停
Zheng Quan Shi Bao· 2026-01-14 00:39
Core Viewpoint - Fenglong Co., Ltd. (002931) announced a stock trading suspension for verification due to a significant price increase of 213.97% over 12 consecutive trading days, which deviated from the company's fundamentals [1][3] Group 1: Stock Performance and Trading Suspension - Fenglong's stock experienced a remarkable surge, achieving 13 consecutive daily price limits from December 17, 2025, to January 13, 2026, with a total increase of 245.39% [6] - The stock price reached a limit of 61.79 yuan per share, resulting in a total market capitalization of 13.5 billion yuan as of January 13 [6] - The company will suspend trading starting January 14, 2026, for no more than three trading days to conduct a verification of the stock price fluctuations [3] Group 2: Acquisition and Business Strategy - UBTECH Robotics announced the acquisition of 43% of Fenglong's shares (93.9575 million shares) for a total consideration of 1.665 billion yuan, changing the controlling shareholder from Chengfeng Investment to UBTECH [3][4] - The acquisition aims to create business synergies, enhancing UBTECH's product competitiveness and optimizing cost structures by integrating its humanoid robot technology with Fenglong's manufacturing capabilities [4] - UBTECH plans to increase its industrial humanoid robot production capacity to 10,000 units by 2026, with Fenglong's manufacturing capabilities providing essential support [4]
陆家嘴财经早餐2026年1月14日星期三
Wind万得· 2026-01-13 22:45
Group 1 - A-shares experienced a decline on January 13, with the Shanghai Composite Index down 0.64% to 4138.76 points, ending a 17-day winning streak. The total trading volume reached a record high of 3.7 trillion yuan [1] - The U.S. President Trump announced the cancellation of all talks with Iranian officials, and the U.S. State Department urged citizens to leave Iran immediately. Iran's military claimed to have enhanced its capabilities in response to security threats [1] - The Federal Reserve Chairman Powell is under criminal investigation, with former financial officials criticizing the Trump administration's actions. Global central bank leaders are drafting a statement in support of Powell [1] Group 2 - Trump threatened to impose a 25% tariff on countries doing business with Iran, prompting a response from China's Foreign Ministry, which emphasized the need to maintain the stability of global supply chains for critical minerals [4] - The Ministry of Industry and Information Technology held a meeting with representatives from key industries, emphasizing participation in industry rule-making and self-regulation to resist "involution" [4] - The Ministry of Civil Affairs and other departments introduced 14 measures to promote high-quality development in elderly care services, with the elderly population expected to reach 310 million by 2024 and over 400 million by 2035 [4] Group 3 - The Hong Kong Hang Seng Index rose 0.9% to 26848.47 points, with medical stocks performing well. Southbound funds recorded a net purchase of 1.296 billion Hong Kong dollars [6] - The ETF management scale of Huaxia Fund surpassed 1 trillion yuan, marking a milestone in the domestic ETF market [6] - Two "commercial aerospace" concept stocks received regulatory warnings for inaccurate and incomplete information disclosures [6] Group 4 - A survey indicated that over 70% of insurance investment officers are optimistic about the investment outlook for 2026, with a preference for increasing equity asset allocations [7] - As of January 13, 186 listed companies had been investigated by institutions, with a focus on sectors like brain-computer interfaces and commercial aerospace [7] - More than 140 companies in the A-share market released performance forecasts for 2025, with 63 companies expecting profit increases [7] Group 5 - Companies in the mining sector are expected to see significant profit growth in 2025 due to rising gold prices, with companies like Chifeng Jilong Gold and Zijin Mining forecasting substantial profit increases [8] - The passing of David Webb, a prominent activist investor in Hong Kong, has raised concerns about the impact on the market [8] - China Europe Fund announced the suspension of certain fund activities, indicating a tightening of investment conditions [8] Group 6 - The Ministry of Industry and Information Technology outlined a plan for the development of industrial internet platforms, aiming for over 450 influential platforms by 2028 [11] - The Ministry of Commerce announced the continuation of anti-dumping duties on imported solar-grade polysilicon from the U.S. and South Korea [11] - A new round of high-value medical consumables procurement is set to open bidding, involving 12 types of medical consumables [11] Group 7 - Jiangsu Province released an "Artificial Intelligence+" action plan, targeting a trillion-yuan industry scale by 2027 [12] - The used car market in China is projected to exceed 20 million transactions in 2025, with a notable increase in the share of electric vehicles [12] - Significant advancements have been made in the development of high-performance sodium-ion battery materials [12] Group 8 - The global hedge fund industry achieved a 12.6% return in 2025, marking the strongest annual performance since the 2009 financial crisis [20] - JPMorgan reported a fourth-quarter revenue of $45.798 billion, exceeding market expectations, despite a decline in investment banking performance [20]
13连板“大牛股”锋龙股份 今起停牌核查
Zhong Guo Ji Jin Bao· 2026-01-13 17:39
Core Viewpoint - Fenglong Co., Ltd. has announced a temporary suspension of its stock trading due to significant price fluctuations that deviate from the company's fundamentals, with a planned resumption within three trading days [2][6]. Group 1: Stock Performance and Trading Suspension - The stock of Fenglong Co., Ltd. has experienced a 213.97% increase over 12 consecutive trading days, raising concerns about its divergence from market trends [5][6]. - The company will suspend trading starting January 14, 2026, to conduct a review of the stock's trading volatility, with an expected suspension period of no more than three trading days [2][6]. Group 2: Financial Metrics and Valuation - As of January 13, 2026, Fenglong's closing price was 61.79 yuan per share, with a static price-to-earnings (P/E) ratio of 2939.63 and a price-to-book (P/B) ratio of 14.21, significantly higher than the industry averages of 42.34 for P/E and 3.97 for P/B [7]. Group 3: Business Operations and Future Plans - The company is currently engaged in the research, production, and sales of garden machinery parts, automotive parts, and hydraulic components, with no significant changes in its main business operations [8]. - A proposed acquisition by UBTECH Robotics involves the transfer of 43% of Fenglong's shares for a total consideration of 1.665 billion yuan, but there are uncertainties regarding the completion of this transaction and its impact on the company's operations [8][9]. - Fenglong reported a net loss of 7.04 million yuan in 2023, but is projected to achieve a net profit of 4.59 million yuan in 2024 and 21.52 million yuan in the first three quarters of 2025 [9].