Workflow
Keanda(002972)
icon
Search documents
深圳科安达电子科技股份有限公司关于股东收到深圳证监局警示函的公告
Core Viewpoint - Shenzhen Kanda Electronic Technology Co., Ltd. received a warning letter from the Shenzhen Securities Regulatory Bureau regarding a violation of reporting obligations related to shareholding changes [1][2]. Summary by Sections Warning Letter Details - The warning letter was issued to Guo Fengming, a shareholder holding over 5% of the company's shares, for failing to report and announce changes in shareholding when the combined holding with concerted actors reached a multiple of 5% [1][2]. - The actions violated the "Measures for the Administration of the Acquisition of Listed Companies" and related regulations [1][2]. Regulatory Measures - The Shenzhen Securities Regulatory Bureau decided to issue a warning letter as an administrative regulatory measure, emphasizing the need for Guo Fengming to learn from the incident and prevent future violations [2]. - Guo Fengming is required to submit a written report to the bureau within 15 days of receiving the decision [2]. Company Response - The company and relevant personnel have acknowledged the issues raised in the warning letter and committed to enhancing their understanding of securities laws and regulations to prevent recurrence [3]. - The company will ensure that all directors, senior management, and relevant shareholders strengthen their compliance with regulations and fulfill information disclosure obligations [3]. - The regulatory measures will not affect the company's normal operations, and it will continue to comply with disclosure requirements [3].
三例减持未及时“刹车”,违规收警示函
Xin Lang Cai Jing· 2025-09-19 17:05
Group 1 - Three A-share listed companies, Yuanwanggu (002161.SZ), Keanda (002972.SZ), and Zhonglan Environmental Protection (300854.SZ), received warning letters from the Shenzhen Securities Regulatory Bureau for shareholder reduction violations [1][2] - Yuanwanggu's controlling shareholder, Xu Yusuo, failed to stop trading when the combined shareholding with concerted actors reached a multiple of 5% on August 6, 2025, leading to a warning letter [1] - Keanda's controlling shareholder, Guo Fengming, did not timely report and announce when the combined shareholding with concerted actors reached a multiple of 5% on May 29, 2025, resulting in a warning letter [1] - Zhonglan Environmental Protection's Liu Qingsong also failed to report and stop trading when his shareholding fell to a multiple of 5% on July 21, 2025, leading to a warning letter [2]
科安达(002972) - 关于使用部分闲置募集资金和闲置自有资金进行现金管理的进展公告
2025-09-19 11:31
证券代码:002972 证券简称:科安达 公告编号:2025-045 深圳科安达电子科技股份有限公司 关于使用部分闲置募集资金和闲置自有资金 进行现金管理的进展公告 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。 深圳科安达电子科技股份有限公司(以下简称"公司"或"科安达")于 2024 年 12 月 09 日召开第六届董事会 2024 年第五次会议、第六届监事会 2024 年第四次 会议,审议通过了《关于使用闲置募集资金及自有资金进行现金管理的议案》。同 意公司在确保不影响正常运营和募集资金投资项目建设的情况下,使用不超过 1.6 亿元闲置募集资金和不超过 3.5 亿元自有资金进行现金管理,上述额度自董事会审 议通过之日起 12 个月内有效,在前述额度和期限范围内,可循环滚动使用。闲置 募集资金现金管理到期后将及时归还至募集资金专户。同时,董事会授权公司董事 长或董事长授权人士在上述额度内签署相关合同文件,包括但不限于选择合格的理 财产品发行主体、明确理财金额、选择理财产品品种、签署合同等,公司财务部负 责组织实施。具体内容详见公司披露于巨潮资讯网(http ...
科安达股东郭丰明收深圳证监局警示函 因持股变动未及时报告公告
Xin Lang Cai Jing· 2025-09-19 10:57
Group 1 - Shenzhen Keadanda Electronics Technology Co., Ltd. received an administrative regulatory measure decision from the Shenzhen Securities Regulatory Bureau regarding shareholder Guo Fengming for failing to timely report and announce changes in shareholding when it reached a multiple of 5% [1] - Guo Fengming, holding over 5% of Keadanda's shares, violated regulations by not stopping trading of the company's stock after the shareholding change [1] - The Shenzhen Securities Regulatory Bureau issued a warning letter to Guo Fengming, requiring him to enhance his understanding of securities laws and submit a written report within 15 days [1] Group 2 - Following the warning letter, Keadanda emphasized the importance of learning relevant laws and regulations among its directors, senior management, and shareholders to ensure compliance [2] - The regulatory measures will not affect the normal business operations of Keadanda, which will continue to fulfill its information disclosure obligations [2]
科安达:收到深圳证监局警示函
Core Viewpoint - The company received a warning letter from the Shenzhen Securities Regulatory Bureau due to a shareholder's failure to comply with reporting and announcement obligations regarding shareholding changes [1] Group 1 - The warning letter was issued because shareholder Guo Fengming, who holds more than 5% of the company's shares, did not report and announce changes in shareholding when it reached a multiple of 5% by May 29, 2025 [1] - The company acknowledged the violation of the "Measures for the Administration of the Acquisition of Listed Companies" and other related regulations [1] - The company plans to enhance its understanding of relevant laws and regulations to prevent similar incidents in the future [1]
科安达(002972) - 关于股东收到深圳证监局警示函的公告
2025-09-19 09:15
证券代码:002972 证券简称:科安达 公告编号:2025-044 深圳科安达电子科技股份有限公司 关于股东收到深圳证监局警示函的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 深圳科安达电子科技股份有限公司(以下简称"公司")于近日收到中国证 券监督管理委员会深圳监管局(以下简称"深圳证监局")下达的行政监管措施 决定书《深圳证监局关于对郭丰明采取警示函措施的决定》(〔2025〕148 号) (以下简称"警示函"),现将有关情况公告如下: 董 事 会 一、警示函主要内容 郭丰明: 经查,你持有深圳科安达电子科技股份有限公司 5%以上的股份,2025 年 5 月 29 日,你与一致行动人合计持股比例变动至 5%的整数倍时,未按规定及时履 行报告和公告义务,且未停止交易公司股票。上述行为违反了《上市公司收购管 理办法》(证监会令第 227 号,下同)第十三条第二款、《证券期货法律适用意 见第 19 号——〈上市公司收购管理办法〉第十三条、第十四条的适用意见》(证 监会公告〔2025〕1 号)第二条第一款的规定。 根据《上市公司收购管理办法》第七十五条规定,我局 ...
科安达跌2.03%,成交额3108.27万元,主力资金净流出233.86万元
Xin Lang Cai Jing· 2025-09-18 06:02
Company Overview - Company name: Shenzhen Kanda Electronic Technology Co., Ltd. - Established on July 30, 1998, and listed on December 27, 2019 - Main business involves providing products, services, and system solutions in the rail transit sector [2] Financial Performance - As of June 30, 2025, the company achieved operating revenue of 160 million yuan, a year-on-year increase of 12.27% - Net profit attributable to shareholders was 51.69 million yuan, a year-on-year decrease of 7.99% [2] Stock Performance - Year-to-date stock price increase of 22.33% - Recent performance: 0.40% increase over the last 5 trading days, 9.52% decrease over the last 20 days, and 5.82% increase over the last 60 days [2] Shareholder Information - As of June 30, 2025, the number of shareholders was 14,500, a decrease of 1.08% from the previous period - Average circulating shares per person increased by 2.23% to 9,266 shares [2] Revenue Composition - Revenue breakdown: - Rail transit signal control systems: 67.23% - Lightning protection and intelligent diagnosis: 26.95% - System integration: 5.39% - Switch snow melting: 0.29% - Other income: 0.13% [2] Dividend Distribution - Total dividends distributed since A-share listing amount to 437 million yuan - Cumulative dividends over the past three years total 288 million yuan [3] Market Activity - As of September 18, the stock price was 12.54 yuan per share, with a market capitalization of 3.085 billion yuan - Trading volume was 31.08 million yuan, with a turnover rate of 1.83% - Net outflow of main funds was 2.34 million yuan, with large single purchases accounting for 8.98% and sales for 16.51% [1]
深圳科安达电子科技股份有限公司2025年半年度权益分派实施公告
Core Viewpoint - Shenzhen Kanda Electronic Technology Co., Ltd. has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 1.50 yuan per 10 shares for all shareholders, totaling 36,726,315.00 yuan [2][3][7]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the first extraordinary shareholders' meeting on September 11, 2025, based on a total share capital of 246,008,800 shares, excluding 1,166,700 repurchased shares, resulting in a base of 244,842,100 shares [2][3]. - The cash dividend of 1.50 yuan per 10 shares (including tax) will be distributed, with a total payout of 36,726,315.00 yuan, and no bonus shares or capital reserve transfers will be issued [3][4]. - The distribution plan remains unchanged from the proposal approved by the shareholders' meeting [4]. Group 2: Implementation Details - The implementation of the distribution plan will occur within two months of the shareholders' meeting approval [5]. - The total share capital of the company has not changed since the announcement of the distribution plan [6]. - The cash dividend will be distributed on September 26, 2025, with the record date set for September 25, 2025 [7][9]. Group 3: Taxation and Dividend Distribution - For shareholders holding shares through the Hong Kong market, the cash dividend will be 1.35 yuan per 10 shares after tax [7]. - Different tax rates will apply based on the holding period of the shares, with specific amounts to be paid depending on the duration of ownership [7]. - The calculation of the ex-dividend price will consider the cash dividend amount of 0.1492886 yuan per share, which will adjust the stock price accordingly [10].
科安达:2025年半年度权益分派实施公告
Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 1.50 yuan per 10 shares (including tax) [1] - The record date for the dividend distribution is set for September 25, 2025, while the ex-dividend date is September 26, 2025 [1]
科安达(002972) - 2025年半年度权益分派实施公告
2025-09-17 10:15
证券代码:002972 证券简称:科安达 公告编号:2025-043 深圳科安达电子科技股份有限公司 2025 年半年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、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: 1、深圳科安达电子科技股份有限公司(以下简称"公司")2025 年半年度 利润分配方案已通过 2025 年 9 月 11 日召开的 2025 年第一次临时股东大会审议。 本次利润分配以现有总股本 246,008,800 股,剔除已回购股份 1,166,700 股后 的 244,842,100 股为基数,向全体股东每 10 股派发现金红利 1.50 元(含税), 共计派发 36,726,315.00 元。 一、股东大会审议通过的利润分配方案情况 1、经公司 2025 年第一次临时股东大会审议通过的 2025 年半年度利润分配 方案为:以实施权益分派股权登记日登记的总股本 246,008,800 股扣除公司回购 专用账户中的股份后的 244,842,100 股(回购专用账户中的回购股份总数 1,166,700 股)为基数,按分配比例不变的原则,向全体股东实施每 10 股派发 ...