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8月7日早间重要公告一览
Xi Niu Cai Jing· 2025-08-07 03:56
Group 1 - Tianeng Heavy Industry plans to reduce its shareholding by up to 2.94%, totaling no more than 30.08 million shares [1] - Huafa Co. has received approval from the China Securities Regulatory Commission to issue convertible bonds to specific investors [1] - ST Jiaotou has been identified as the first candidate for the general contracting of a project with a total investment of 58.28 million yuan [1] Group 2 - Pizaihuang's subsidiary plans to invest 200 million yuan in a health industry investment fund with a target size of 1 billion yuan [2] - ST Weihai has been selected as a candidate for a design and construction project with a bid of 156 million yuan [4] - Kangqiang Electronics plans to reduce its shareholding by up to 1%, totaling no more than 3.75 million shares [6] Group 3 - Zongsheng Pharmaceutical's vice president plans to reduce his shareholding by up to 900,000 shares [6] - Tapai Group reported a net profit of 435 million yuan for the first half of the year, a year-on-year increase of 92.47% [7] - Tapai Group plans to repurchase shares worth between 50 million and 100 million yuan [7] Group 4 - Xinghua Co.'s subsidiary has completed annual maintenance and resumed production [8] - Huaxi Co. intends to acquire 100% equity of Xiefeng Cotton and Hemp for 90 million yuan [9] - Mind Electronics' major shareholders plan to reduce their holdings by a total of 4% [10] Group 5 - Tianhe Co.'s director plans to reduce his shareholding by up to 0.15% [11] - Longxin Zhongke's shareholders plan to transfer a total of 1.37% of the company's shares through a private transfer [12] - Kory Technology's major shareholders plan to reduce their holdings by up to 3.03% [13] Group 6 - Hehua Co. is undergoing a change in actual control, with stock resuming trading [14] - Focus Media plans to acquire 100% of New潮传媒 for 8.3 billion yuan [15] - Lionhead Co. intends to acquire 97.44% of Lipu Technology for 662 million yuan [16] Group 7 - ST Tianmao's major shareholder is planning a significant matter, leading to a temporary suspension of stock trading [18] - Lianjian Technology plans to acquire 60% of Zhongren Tongce for 21 million yuan [19]
深圳科瑞技术股份有限公司2025年第一次临时股东大会决议公告
Group 1 - The core point of the article is the announcement of the resolutions from the first extraordinary general meeting of shareholders of Shenzhen Keri Technology Co., Ltd. held on August 6, 2025, which included the approval of the proposal to sell the equity of a wholly-owned subsidiary and transfer related assets [1][8][27] Group 2 - The meeting was held on August 6, 2025, at 15:00, using a combination of on-site and online voting methods [2][19] - A total of 255 shareholders and representatives attended the meeting, representing 249,847,419 shares with voting rights, which is 59.8223% of the total shares with voting rights [3][20] - The meeting was presided over by the company's vice chairman, Mr. Peng Shaodong, and was held at the Keri Intelligent Manufacturing Industrial Park [5][19] Group 3 - The proposal regarding the sale of the equity of a wholly-owned subsidiary was approved with 249,585,719 votes in favor, accounting for 99.8953% of the valid votes cast [7][25] - Among minority shareholders, 1,953,485 votes were in favor, representing 88.1861% of the valid votes from that group [7][25] Group 4 - The legal opinions provided by Beijing Deheng (Shenzhen) Law Firm confirmed that the meeting's procedures, attendance, and voting processes complied with relevant laws and regulations [9][27] - The meeting did not involve any temporary proposals from shareholders [23]
科瑞技术: 2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-06 16:22
特别提示: 一、会议召开和出席情况 (一)会议召开情况 园瑞明大厦A塔15楼会议室 本次会议采取现场投票与网络投票相结合的方式召开。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 6 日上午 9:15- 通过深圳证券交易所互联网投票系统(http://wltp.cninfo.com.cn)进行网络投 证券代码:002957 证券简称:科瑞技术 公告编号:2025-050 深圳科瑞技术股份有限公司 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。 (1)出席现场会议的股东及股东代表1人,所持股份数为100股,占公司有表 决权股份总数的0.0000%。 (2)参加网络投票的股东251人,所持股份数为2,215,085股,占公司有表决权 股份总数的0.5304%。 证律师等相关人员列席了本次会议。 二、议案审议表决情况 票的起止时间为 2025 年 8 月 6 日上午 09:15 至 2025 年 8 月 6 日下午 15:00 的任意时 间。 会规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规 定。 (二)会议出席情况 ...
科瑞技术: 北京德恒(深圳)律师事务所关于深圳科瑞技术股份有限公司2025年第一次临时股东大会的法律意见
Zheng Quan Zhi Xing· 2025-08-06 16:22
北京德恒(深圳)律师事务所 关于深圳科瑞技术股份有限公司 法律意见 德恒 06G20240145-00004 号 致:深圳科瑞技术股份有限公司 北京德恒(深圳)律师事务所 关于深圳科瑞技术股份有限公司 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒(深圳)律师事务所 关于深圳科瑞技术股份有限公司 深圳科瑞技术股份有限公司(以下简称"公司")2025 年第一次临时股东 大会(以下简称"本次会议")于 2025 年 8 月 6 日(星期三)召开。北京德恒 (深圳)律师事务所(以下简称"德恒")受公司委托,指派隋晓姣律师、李乐 乐律师(以下简称"德恒律师")出席了本次会议。根据《中华人民共和国证券 法》(以下简称"《证券法》")《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")《深圳科 瑞技术股份有限公司章程》(以下简称"《公司章程》")《深圳科瑞技术股份 有限公司股东大会议事规则》(以下简称"《股东大会议事规则》")的规定, 德恒律师就本次会 ...
科瑞技术: 关于控股股东、持股5%以上股东及部分高级管理人员股份减持计划预披露公告
Zheng Quan Zhi Xing· 2025-08-06 16:21
Core Viewpoint - The announcement details the share reduction plans of major shareholders, including the controlling shareholder, Colibri Technologies Pte Ltd, and other significant stakeholders, indicating a planned reduction of up to 4,200,000 shares, which represents approximately 1.0056% of the total share capital of the company [1][3][5] Shareholder Information - Colibri Technologies Pte Ltd holds 154,949,151 shares, accounting for 37.1003% of the total share capital [1][3] - Hua Miao Investment Co., Ltd. holds 30,155,668 shares, representing 7.2203% of the total share capital [2][3] - Qingdao Eagle Investment Co., Ltd. plans to reduce up to 4,000,000 shares, which is about 0.9577% of the total share capital [2][4] - Senior management members, Li Dandan and Rao Lele, hold 662,081 shares (0.1585%) and 320,324 shares (0.0767%) respectively, with plans to reduce 165,500 shares and 80,000 shares [4][5] Reduction Plan Details - The reduction will be executed through centralized bidding and block trading methods approved by the Shenzhen Stock Exchange [3][5] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [5] - The maximum number of shares to be reduced by Colibri Technologies is 4,200,000 shares, while Hua Miao Investment and Eagle Investment will also reduce up to 4,200,000 shares and 4,000,000 shares respectively [4][5] Compliance and Commitments - The shareholders have committed to adhere to the regulations set forth by the Shenzhen Stock Exchange regarding share reductions, ensuring that the planned reductions do not violate any existing commitments [6][7] - The shareholders have previously made commitments regarding the lock-up period and the conditions under which they can reduce their holdings, which they have complied with [6][8]
8月6日增减持汇总:暂无增持 众生药业等23股减持(表)
Xin Lang Zheng Quan· 2025-08-06 14:56
Core Viewpoint - On August 6, no A-share listed companies disclosed any increase in shareholding, while 23 companies announced share reductions by their shareholders [1] Summary by Category Share Reduction Details - Keri Technology: Shareholders plan to reduce their holdings by no more than 3.03% of the company's shares [2] - Tianhe Co.: Director and senior management member Luo Xuanbin plans to reduce holdings by no more than 0.15% [2] - Mind Electronics: Shareholders intend to reduce holdings by no more than 4% of the total share capital [2] - Maidi Technology: Shareholder Wang Jianhua plans to reduce holdings by no more than 0.2321% [2] - Tianneng Heavy Industry: Specific shareholder Zheng Xu plans to reduce holdings by no more than 30.0845 million shares [2] - Kabeiyi: Directors and senior management plan to reduce their holdings [2] - Jingsheng Co.: Shareholder Xinrui Jicheng plans to reduce holdings by no more than 3% [2] - Anlian Ruishi: Huiwen Tianfu and Qi Liang plan to reduce a total of no more than 700,000 shares [2] - Lichang Food: Shareholders Li Gao Xing and Li Gao Chuang plan to reduce their holdings [2] - Shuyuan Pingmin: Controlling shareholder plans to reduce holdings by no more than 2% [2] - Qianhong Pharmaceutical: Shareholders holding more than 5% plan to reduce holdings by no more than 2.09 million shares [2] - Zhongsheng Pharmaceutical: Director and executive Long Chunhua plans to reduce holdings by no more than 900,000 shares [2] - Kangqiang Electronics: Shareholder Si Maishi plans to reduce holdings by no more than 1% [2] - Pulutong: Shareholders plan to reduce holdings by no more than 0.98% [2] - Binhua Co.: Shareholder Zhang Zhongzheng plans to reduce holdings by no more than 0.8211% [2] - Kanshe Co.: Five individual shareholders plan to reduce holdings by no more than 0.99% [2] - Haoyuan Pharmaceutical: Su Xin Fund plans to reduce holdings by no more than 3% [2] - Diweier: Shareholders plan to reduce holdings by no more than 0.82% [2] - Dongfang Guoxin: Controlling shareholder reduced holdings by 2.68 million shares on August 5 [2] - Feilin Geer: During stock price fluctuations, CEO Liu Dunyin reduced holdings by 8,600 shares [2] - Yongxin Optical: Angao International plans to reduce holdings by no more than 200,000 shares [2] - Wuzhou Special Paper: Controlling shareholder's concerted action plans to reduce holdings by no more than 0.36% [2] - Tianyang New Materials: Zhuhai Hengqin Caidong Fund plans to reduce holdings by no more than 3% [2]
科瑞技术:控股股东等拟合计减持公司不超3.0277%股份
Group 1 - The core point of the article is that Kory Technology (002957) announced plans for significant share reductions by major stakeholders, including the controlling shareholder and other significant investors [1] - The controlling shareholder, Singapore Kory Technology, along with shareholders Huamiao Investment and Eagle Investment, as well as senior management personnel, plan to reduce their holdings by a total of up to 12.6455 million shares [1] - This reduction represents approximately 3.0277% of the company's total share capital [1]
科瑞技术(002957.SZ)多位股东拟合计减持不超3.03%股份
智通财经网· 2025-08-06 13:26
智通财经APP讯,科瑞技术(002957.SZ)公告,公司收到控股股东新加坡科瑞技术、持股5%以上股东华 苗投资、鹰诺投资、高级管理人员李单单女士、饶乐乐先生出具的《股份减持计划告知函》。新加坡科 瑞技术计划减持股份数量合计不超过420万股,即不超过公司总股本的1.0056%。华苗投资计划减持股 份数量合计不超过420万股,即不超过公司总股本的1.0056%。鹰诺投资计划减持股份数量合计不超过 400万股,即不超过公司总股本的0.9577%。李单单女士计划通过集中竞价方式减持股份数量合计不超 过16.55万股,即不超过公司总股本的0.0396%。饶乐乐先生计划通过集中竞价方式减持股份数量合计不 超过8万股,即不超过公司总股本的0.0192%。 ...
科瑞技术多位股东拟合计减持不超3.03%股份
Zhi Tong Cai Jing· 2025-08-06 13:22
科瑞技术(002957)(002957.SZ)公告,公司收到控股股东新加坡科瑞技术、持股5%以上股东华苗投 资、鹰诺投资、高级管理人员李单单女士、饶乐乐先生出具的《股份减持计划告知函》。新加坡科瑞技 术计划减持股份数量合计不超过420万股,即不超过公司总股本的1.0056%。华苗投资计划减持股份数 量合计不超过420万股,即不超过公司总股本的1.0056%。鹰诺投资计划减持股份数量合计不超过400万 股,即不超过公司总股本的0.9577%。李单单女士计划通过集中竞价方式减持股份数量合计不超过16.55 万股,即不超过公司总股本的0.0396%。饶乐乐先生计划通过集中竞价方式减持股份数量合计不超过8 万股,即不超过公司总股本的0.0192%。 ...
科瑞技术(002957) - 关于控股股东、持股5%以上股东及部分高级管理人员股份减持计划预披露公告
2025-08-06 13:17
证券代码:002957 证券简称:科瑞技术 公告编号:2025-051 深圳科瑞技术股份有限公司 关于控股股东、持股5%以上股东及部分高级管理人员 股份减持计划预披露公告 本公司控股股东COLIBRI TECHNOLOGIES PTE LTD、持股5%以上的股东深 圳市华苗投资有限公司、青岛鹰诺投资有限公司、高级管理人员李单单女士、饶乐乐 先生保证向本公司提供的信息内容真实、准确、完整,没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 1、公司股东 COLIBRI TECHNOLOGIES PTE LTD(以下简称"新加坡科瑞技术" 或"控股股东")持有公司股份 154,949,151 股,占本公司总股本(扣除回购专用账户中 的股份数量,下同)比例 37.1003%。新加坡科瑞技术计划通过集中竞价、大宗交易等深 圳证券交易所认可的合法方式减持公司股份。新加坡科瑞技术计划减持不超过 4,200,000 股,即不超过公司总股本的 1.0056%。其中以集中竞价方式减持的,在连续 90 个自然日 内减持股份的总数不超过公司股份总数的 1%;以大宗 ...