GuangDong Rifeng Electric Cable (002953)
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日丰股份:关于控股股东部分股份质押的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-21 13:38
Core Points - The company, RIFENG Co., announced that its controlling shareholder, Mr. Feng Jiuqing, informed the company about the pledge of part of his shares [1] - The pledged shares include 28,900,000 shares and 28,000,000 shares [1] Summary by Category Company Information - RIFENG Co. received a notification from its controlling shareholder regarding the pledge of shares [1] - The total number of pledged shares amounts to 56,900,000 shares [1] Shareholder Actions - Mr. Feng Jiuqing, the actual controller of the company, has pledged his shares [1] - The specific amounts of the pledged shares are 28,900,000 and 28,000,000 respectively [1]
日丰股份(002953) - 关于控股股东部分股份质押的公告
2025-10-21 08:45
证券代码:002953 证券简称:日丰股份 公告编号:2025-064 广东日丰电缆股份有限公司 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。 广东日丰电缆股份有限公司(以下简称"公司")于 2025 年 10 月 17 日接到 控股股东、实际控制人冯就景先生函告,获悉冯就景先生所持有本公司的部分股 份被质押,具体事项如下: 二、公司股东股份累计质押情况 截至公告披露日,日丰股份及其一致行动人冯就景、罗永文、冯宇华所持股 份质押情况如下: | | | | 本次质押 | 本次质押后 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 前质押的 | 质押的股份 | 质押股份 | 质押股份 | 已质押股 | 占已质 | 未质押股份 | 占未质 | | | | | | | 占其所持 | 占公司总 | 份限售和 | | 限售和冻结 | | | 名称 | (万 ...
日丰股份(002953) - 第五届董事会第二十五次会议决议公告
2025-10-17 10:15
证券代码:002953 证券简称:日丰股份 公告编号:2025-063 广东日丰电缆股份有限公司 第五届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 广东日丰电缆股份有限公司(以下简称"公司")第五届董事会第二十五次 会议于2025年10月17日在公司会议室召开。本次董事会会议通知及会议材料已于 2025年10月7日以电话、邮件等形式向公司全体董事发出。会议采用现场结合通 讯方式召开,本次会议应出席董事5人,实际出席董事5人,全体独立董事以通讯 的方式参加了会议。会议由董事长冯就景先生主持,全部监事和高级管理人员列 席。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、 董事会会议审议情况 1、 审议并通过《关于设立募集资金专户并授权签署募集资金监管协议的 议案》 表决结果:4票赞成,0票反对,0票弃权,关联董事冯就景回避表决,议案 获得通过。 公司拟在中国银行股份有限公司中山沙朗支行、招商银行股份有限公司中山 石岐科技支行以及中国农业银行股份有限公司中山分行开立 ...
日丰股份(002953) - 关于变更公司总部办公地址的公告
2025-10-14 10:30
证券代码:002953 证券简称:日丰股份 公告编号:2025-062 联系电话:0760-85115672 传真:0760-85116269 电子信箱:rfgf@rfcable.com.cn 广东日丰电缆股份有限公司 关于变更公司总部办公地址的公告 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。 广东日丰电缆股份有限公司(以下简称"公司")因经营发展需要,公司总 部已于近期搬迁至新办公地址。为便于投资者与公司沟通交流,做好投资者关系 管理工作,现将变更情况公告如下: | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 广东省中山市西区广丰工业园 | 广东省中山市西区街道港隆中路 | | | | 28号 | 公司董事会秘书联系地址、信息披露及备置地点同步变更。除上述办公地址 变更外,公司注册地址、联系电话、传真、电子信箱均保持不变。具体情况如下: 联系地址:广东省中山市西区街道港隆中路 28 号 邮政编码:528401 特此公告! 广东日丰电缆股份有限公司 董事会 2025 年 10 月 15 日 ...
日丰股份:对大部分客户采取铜价联动方式 从而降低铜价波动带来的不确定性
Zheng Quan Shi Bao Wang· 2025-09-22 07:57
Group 1 - The company, RIFENG Co., Ltd. (002953), has adopted a copper price linkage strategy for most of its customers, which involves using the average copper price as a benchmark plus adjustments based on copper price fluctuations for settlement, thereby locking in gross margins and reducing uncertainty from copper price volatility [1]
日丰股份(002953) - 002953日丰股份投资者关系管理信息20250922
2025-09-22 07:28
Group 1: Financial Performance - Tianjin Yourong's revenue for the first half of the year exceeded 800 million, but net profit was only over 10 million due to intense industry competition, shrinking market demand, and high operating costs [2][3] - The company's overseas revenue reached 404 million in the first half of 2025, a year-on-year increase of 37.71% [3] Group 2: Research and Development - In 2024, the company increased R&D investment to 129 million, a year-on-year growth of 5.34%, focusing on high-end flexible cables and products in the new energy sector [3] - The number of R&D personnel reached 182, with 40.66% holding a bachelor's degree or higher, emphasizing key areas like cables and polymer materials [3] Group 3: Market Strategy - The company adopts a dual-driven strategy for domestic and international business, actively obtaining necessary qualifications and certifications for various markets [3] - The company is expanding its overseas sales strategy, focusing on ASEAN, EU, Belt and Road countries, and parts of the Middle East [3] Group 4: Product Development - The "New Energy and Special Equipment Cable Component Project" was officially completed on June 30, 2025 [5] - The company has developed and produced cables for humanoid robots, with plans to expand applications in this area [5][8] Group 5: Market Value Management - The company has implemented a cash dividend policy, with a total cash dividend of 101 million over the past three years [6] - A three-year shareholder return plan (2024-2026) has been established, along with a focus on emerging industries like AI server cables [6]
日丰股份(002953) - 关于参加2025年广东辖区上市公司投资者网上集体接待日暨半年度业绩说明会活动的公告
2025-09-17 03:44
为进一步加强与投资者的互动交流,广东日丰电缆股份有限公司(以下简称 "公司")将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司 联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区 上市公司中报业绩说明会",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2025 年 9 月 19 日(周五)15:30-17:00。 届时公司高管及独立董事将在线就公司 2025 年半年度业绩、公司治理、发 展战略、经营状况等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投 资者踊跃参与! 特此公告! 广东日丰电缆股份有限公司 董事会 2025 年 9 月 17 日 证券代码:002953 证券简称:日丰股份 公告编号:2025-061 广东日丰电缆股份有限公司 关于参加 2025 年广东辖区上市公司投资者网上 集体接待日暨半年度业绩说明会活动的公告 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 ...
日丰股份:关于向特定对象发行股票申请获得中国证监会同意注册批复的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-16 13:40
Group 1 - The core point of the article is that RIFENG Co., Ltd. has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, which is a significant step for the company's capital raising efforts [1] - The approval allows the company to issue stocks according to the submitted documents and issuance plan to the Shenzhen Stock Exchange [1] - The approval is valid for 12 months from the date of registration consent, indicating a time-sensitive opportunity for the company to proceed with its plans [1] Group 2 - The company is required to report any major events to the Shenzhen Stock Exchange from the date of registration consent until the completion of the issuance [1] - This regulatory approval reflects the company's compliance with necessary procedures and regulations, which is crucial for maintaining investor confidence [1]
日丰股份:向特定对象发行股票注册申请获同意批复
Zheng Quan Shi Bao Wang· 2025-09-16 07:55
Core Viewpoint - The company, RIFENG Co., Ltd. (002953), has received approval from the China Securities Regulatory Commission for its application to issue stocks to specific investors [1] Group 1 - On September 15, the company received the approval notice from the regulatory authority [1] - The approval allows the company to proceed with the stock issuance to designated parties [1]
日丰股份:定增申请获证监会同意注册批复
Zheng Quan Shi Bao Wang· 2025-09-16 06:24
Group 1 - The core point of the article is that RIFENG Co., Ltd. has received approval from the China Securities Regulatory Commission (CSRC) for its application to issue stocks to specific investors [2][3] - The approval was granted on September 15, indicating a significant step for the company in its capital-raising efforts [2] - This move is part of the company's strategy to enhance its financial position and support future growth initiatives [2]