Anhui (002983)
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芯瑞达:国仪量子项目申报科创板已在问询阶段
Zheng Quan Ri Bao Wang· 2026-01-21 13:12
Core Viewpoint - The company, Xinruida (002983), is actively involved in a venture capital fund focused on the new energy vehicle and intelligent connected vehicle industry chain, indicating a strategic investment direction in these growing sectors [1] Investment Focus - The primary investment areas of the Anhui Guohai Ruicheng Xin Che Liandong Venture Capital Fund include in-vehicle displays and intelligent connected vehicles, highlighting the fund's commitment to innovative automotive technologies [1] Investment Progress - The fund's investment plan and progress are reported to be on track, with existing projects performing well. Notably, the Guoyi Quantum project is currently in the inquiry stage for the Sci-Tech Innovation Board, and the Kunlun Chip project has submitted a listing application to the Hong Kong Stock Exchange [1]
芯瑞达:截至2025年12月31日,公司通过回购专用证券账户以集中竞价交易方式累计回购公司股份391500股
Zheng Quan Ri Bao Wang· 2026-01-21 13:12
Core Viewpoint - The company, Chiprayda (002983), announced a share repurchase plan with a total amount ranging from RMB 10 million to RMB 20 million [1] Group 1: Share Repurchase Plan - The company plans to repurchase no less than RMB 10 million and no more than RMB 20 million worth of shares [1] - As of December 31, 2025, the company has repurchased a total of 391,500 shares, which represents 0.1750% of the total share capital [1] - The total transaction amount for the repurchased shares is RMB 7,720,646.34, excluding transaction fees [1]
芯瑞达:公司2025年中期权益分派已于2026年1月16日实施完毕
Zheng Quan Ri Bao· 2026-01-21 12:41
Group 1 - The core viewpoint of the article highlights that the company, Xinruida, has consistently distributed dividends since its listing, with the total amount of dividends approaching the funds raised during the IPO [2] - The mid-term equity distribution for 2025 was completed on January 16, 2026 [2]
芯瑞达:接受国富基金等投资者调研
Mei Ri Jing Ji Xin Wen· 2026-01-21 08:05
Group 1 - The company Xindata announced that it will accept investor research on January 20, 2026, with the participation of the board secretary and CFO Tang Xiansheng [1] - The company is responding to investor inquiries during the research session [1] Group 2 - The article highlights a significant data release indicating a recovery in the market [1] - An interview with Xu Hongcai suggests that "involution-style competition" has eased to some extent, and the next step of "income supplementation" could create a positive cycle [1]
芯瑞达(002983) - 2026年1月20日投资者关系活动记录表
2026-01-21 07:34
Group 1: Business Strategy and Focus - The company focuses on core display technology and aims to enhance its core display module business while accelerating the implementation of automotive display solutions and exploring AI+AR fields [2] - AI+AR glasses core display technology and optical components are positioned as seed businesses, with ongoing collaboration with universities for MicroLED micro-display technology [2] Group 2: Market Outlook - The global television market has shown stable shipment volumes, with an expected increase due to the FIFA World Cup and accelerated penetration of Mini technology [3] - The RGB-Mini LED backlight technology is anticipated to see significant growth, with a forecast of 500,000 units shipped in 2026, representing a 25-fold year-on-year increase [4] Group 3: Investment Projects - The company is involved in the Anhui Guohai Ruicheng Xinche Linked Venture Capital Fund, focusing on the new energy vehicle and intelligent connected vehicle sectors [5] - Notable projects include the Guoyi Quantum project, which is in the inquiry stage for the Sci-Tech Innovation Board, and the Kunlun Core project, which has submitted a listing application to the Hong Kong Stock Exchange [5] Group 4: Dividend and Buyback Plans - The company has consistently paid dividends since its listing, with total dividends nearing the amount raised during the IPO; the 2025 mid-year dividend distribution was completed on January 16, 2026 [6] - The company plans to repurchase shares worth between RMB 10 million and RMB 20 million, having already repurchased 391,500 shares, accounting for 0.1750% of the total share capital [8]
芯瑞达(002983) - 关于股东减持股份期限届满暨实施情况的公告
2026-01-19 09:31
关于股东减持股份期限届满暨实施情况的公告 证券代码:002983 股票简称:芯瑞达 公告编号:2026-007 安徽芯瑞达科技股份有限公司 股东戴勇坚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。 安徽芯瑞达科技股份有限公司(以下简称"公司")于 2025 年 9 月 18 日在巨潮 资讯网(www.cninfo.com.cn)披露了《关于股东减持股份预披露公告》(公告编 号:2025-057)。公司股东戴勇坚计划在减持公告披露之日起 15 个交易日后的 3 个 月内以集中竞价方式减持本公司股份合计不超过 273,409 股(占本公司剔除回购专用 账户股份数量后总股本比例为 0.13%)。 2、本次减持计划期限现已届满,本次减持股份事项已按照相关规定进行了预 披露,本次减持计划实施进展情况与此前已披露的减持计划一致。截至本公告日, 上述股东本次减持不存在违反承诺的情形。 公司于近日收到股东戴勇坚出具的《关于股份减持计划期限届满的告知函》,截 至 2026 年 1 月 19 日,上述减持计划期限已届满。现将相 ...
芯瑞达:关于调整回购股份价格上限的公告
Zheng Quan Ri Bao· 2026-01-09 14:25
Group 1 - The company, Xinruida, announced a reduction in the maximum repurchase price of its shares from 26.71 yuan per share to 26.56 yuan per share [2] - The new repurchase price limit will take effect starting from January 16, 2026, which is the date of the rights distribution and ex-dividend [2]
芯瑞达:第四届董事会第一次会议决议公告
Zheng Quan Ri Bao· 2026-01-09 14:20
Group 1 - The company, Xinruida, announced the approval of several resolutions during its fourth board meeting, including the exemption of the notification period for the meeting [2] - The board also elected a new chairman and members for various specialized committees [2]
芯瑞达(002983) - 关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
2026-01-09 11:30
证券代码:002983 证券简称:芯瑞达 公告编号:2026-006 安徽芯瑞达科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 公司第四届董事会由9名董事组成,其中非独立董事6名(含职工代表董事1 名),独立董事3名,简历详见附件,成员如下: 1、非独立董事:彭友先生(董事长)、唐先胜先生、王光照先生、李泉涌 先生、吴疆先生(职工代表董事)、张红贵先生 2、独立董事:程昔武先生、章军先生、吕国强先生 公司第四届董事会成员均具备担任上市公司董事的任职资格,不存在《中 华人民共和国公司法》《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》《上市公司独立董事管理办法》及《公司章程》等规定中 不得担任公司董事的情形。 公司董事会中兼任高级管理人员以及由职工代表担任的董事人数总计不超 过公司董事总数的二分之一;独立董事人数未低于公司董事总数的三分之一, 独立董事的任职资格和独立性已经深圳证券交易所备案审核无异议。上述董事 任职资格符合《公司法》等有关法律法规和《公司章程》的相关规定,简历详 见附件。公司第四届董事会任期自2026年第一次临时股东会审议通过之日起三 年 ...
芯瑞达(002983) - 2026年第一次临时股东会决议公告
2026-01-09 11:30
证券代码:002983 证券简称:芯瑞达 公告编号:2026-004 安徽芯瑞达科技股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示: 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间: (1)现场会议时间:2026年1月9日14时30分; (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时 间为:2026年1月9日上午9:15—9:25、9:30—11:30 ,下午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时间为:2026年1月9日9:15— 15:00任意时间。 2、现场会议地点:合肥经济技术开发区方兴大道6988号芯瑞达科技园公司 办公楼C栋一楼会议室。 3、会议召开方式:本次股东会采取现场投票与网络投票相结合的方式。 4、会议召集人:公司董事会。 6、本次会议的召集、召开程序和表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所股票 ...