BEIJING TELESOUND ELECTRONICS CO.(003004)

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18日投资提示:ST声迅股东拟合计减持不超5.08%股份
集思录· 2025-07-17 14:00
Group 1 - The chairman of Diou Home has announced plans to increase his stake in the company after the stock price rose from around 3 to over 6 [1] - Shareholders of Fumiao Technology plan to transfer 5% of their shares to Shanghai Gengrui and have signed a strategic cooperation agreement with Xinhu Maofang [2] - Red Wall Co.'s controlling shareholder intends to reduce their stake by no more than 3% [2] - ST Shengxun's shareholders plan to collectively reduce their stake by no more than 5.08% [2] - Li Bo Convertible Bond will be listed on July 22, and there will be no adjustment to the Lian Ang Convertible Bond [2]
*ST声迅: 关于特定股东减持股份的预披露公告
Zheng Quan Zhi Xing· 2025-07-17 13:16
Core Viewpoint - The shareholders of Beijing Soundon Electronics Co., Ltd. plan to reduce their holdings in the company, citing personal financial needs as the reason for the reduction [1][2]. Group 1: Shareholder Reduction Plans - Shareholder Liu Mengran plans to reduce his holdings by up to 1,700,000 shares, representing no more than 2.11% of the total share capital excluding the company's repurchase account [1][2]. - Shareholder Liu Jianwen and his acting in concert, Hechang Venture Capital Co., Ltd., plan to reduce their holdings by up to 2,400,000 shares, representing no more than 2.97% of the total share capital excluding the company's repurchase account [1][2]. - The reduction will occur through centralized bidding and block trading methods within three months after the announcement, starting 15 trading days after the announcement date [2][3]. Group 2: Shareholder Information - As of the announcement date, the shareholders hold the following shares: Liu Jianwen holds 931,250 shares (1.14%), Hechang Venture Capital holds 1,850,900 shares (2.26%), and Liu Mengran holds 3,262,900 shares (3.99%), totaling 6,045,050 shares (7.38%) [1][2]. - The total share capital excluding the repurchase account is 80,722,513 shares [1]. Group 3: Compliance and Commitments - The shareholders have adhered to their commitments made during the initial public offering and have not violated any regulations [3][4]. - The shareholders will comply with the regulations regarding share reduction, including limits on the number of shares that can be sold within a 90-day period [4][5].
*ST声迅:特定股东拟减持合计410万股
news flash· 2025-07-17 12:49
Core Viewpoint - The company *ST Shengxun announced that specific shareholders plan to reduce their holdings, which may impact the stock's performance and investor sentiment [1] Shareholder Reduction Plans - Shareholder Liu Mengran intends to reduce his holdings by up to 1,700,000 shares within three months after the announcement, representing a maximum reduction of 2.11% of the total share capital excluding the company's repurchase account [1] - Shareholder Liu Jianwen and his concerted action partner, Hechang Venture Capital Co., Ltd., plan to reduce their holdings by up to 2,400,000 shares within the same timeframe, representing a maximum reduction of 2.97% of the total share capital excluding the company's repurchase account [1]
*ST声迅:股东拟合计减持5.08%公司股份
news flash· 2025-07-17 12:48
智通财经7月17日电,*ST声迅(003004.SZ)公告称,公司股东刘孟然计划减持不超过170万股,占剔除公 司回购专用账户后的总股本的2.11%;刘建文及其一致行动人合畅创业投资计划合计减持不超过240万 股,占剔除公司回购专用账户后的总股本的2.97%。减持原因为股东个人资金需求,减持方式包括集中 竞价交易和大宗交易,减持期间为公告之日起15个交易日后的3个月内。 *ST声迅:股东拟合计减持5.08%公司股份 ...
*ST声迅(003004) - 关于特定股东减持股份的预披露公告
2025-07-17 12:47
证券代码:003004 证券简称:*ST 声迅 公告编号:2025-058 债券代码:127080 债券简称:声迅转债 北京声迅电子股份有限公司 关于特定股东减持股份的预披露公告 公司股东刘孟然先生、刘建文先生及其一致行动人合畅创业投资有限公司 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。 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。 一、股东的基本情况 截至本公告日,股东持有公司股份情况如下: | 股东名称 | 持股数量 | 占公司总股本的 | 占剔除公司回购专用账 | | --- | --- | --- | --- | | | (股) | 比例 | 户后的总股本比例 | | 刘建文 | 931,250 | 1.14% | 1.15% | | 合畅创业投资有限公司 | 1,850,900 | 2.26% | 2.29% | | --- | --- | --- | --- | | 小计 | 2,782,150 | 3.40% | 3.45% | | 刘孟然 | 3,262,900 | 3.99% | 4.04% | | 合计 | 6,045,050 | ...
声迅股份(003004) - 2025 Q2 - 季度业绩预告
2025-07-14 10:05
证券代码:003004 证券简称:*ST 声迅 公告编号:2025-057 债券代码:127080 债券简称:声迅转债 北京声迅电子股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 (一)业绩预告期间:2025 年 1 月 1 日至 2025 年 6 月 30 日 (二)业绩预告情况: 亏损 □扭亏为盈 □同向上升 □同向下降 | 项 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损:1,000 | 万元–1,300 | 万元 | 亏损:2,467.37 | 万元 | | 扣除非经常性损益后的净利润 | 亏损:1,200 | 万元–1,500 | 万元 | 亏损:2,553.12 | 万元 | | 基本每股收益 | 亏损:0.1222 | 元/股–0.1588 | 元/股 | 亏损:0.3000 | 元/股 | 二、与会计师事务所沟通情况 本次业绩预告相关的财务数据是公司财务部门初步测 ...
*ST声迅: 第五届董事会第二十次会议决议的公告
Zheng Quan Zhi Xing· 2025-07-09 16:13
Group 1 - The board of directors of Beijing Sound Communication Electronics Co., Ltd. held its 20th meeting on July 9, 2025, where the attendance and voting procedures complied with relevant laws and regulations [1][2] - The board reviewed and approved a resolution regarding the company's convertible bonds, noting that the stock price had been below 85% of the conversion price for at least 15 trading days out of the last 30 [1] - The board decided not to adjust the conversion price of the "Sound Communication Convertible Bonds" despite the conditions being met for a downward adjustment [1][2] Group 2 - The voting results for the resolution were 4 votes in favor, 0 votes against, and 0 abstentions, with 2 members recusing themselves from the vote [2]
*ST声迅(003004) - 关于不向下修正声迅转债转股价格的公告
2025-07-09 11:17
关于不向下修正声迅转债转股价格的公告 证券代码:003004 证券简称:*ST 声迅 公告编号:2025-056 债券代码:127080 债券简称:声迅转债 北京声迅电子股份有限公司 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。 特别提示: 1、截至 2025 年 7 月 9 日,公司股票已在连续三十个交易日中至少有十五个 交易日的收盘价低于当期转股价格的 85%(即 24.60 元/股),已触发"声迅转 债"转股价格向下修正条款。 2、经公司第五届董事会第二十次会议审议通过,公司董事会决定本次不向 下修正"声迅转债"转股价格。从 2025 年 7 月 10 日开始重新起算,若再次触发 "声迅转债"转股价格向下修正条款,届时公司董事会将再次召开会议决定是否 行使"声迅转债"转股价格向下修正的权利。 公司于 2025 年 7 月 9 日召开了第五届董事会第二十次会议,审议通过了《关 于不向下修正"声迅转债"转股价格的议案》,具体情况如下: 一、可转换公司债券基本情况 (一)可转换公司债券发行情况 经中国证券监督管理委员会《关于核准北京声迅电子股份有限公司公开发 ...
*ST声迅(003004) - 第五届董事会第二十次会议决议的公告
2025-07-09 11:15
| 证券代码:003004 | 证券简称:*ST 声迅 | 公告编号:2025-055 | | --- | --- | --- | | 债券代码:127080 | 债券简称:声迅转债 | | 北京声迅电子股份有限公司 第五届董事会第二十次会议决议的公告 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、董事会会议召开情况 北京声迅电子股份有限公司(以下简称"公司")第五届董事会第二十次会 议于 2025 年 7 月 9 日在公司会议室以现场结合通讯方式召开,会议应出席董事 6 人,实际出席董事 6 人(谭天先生、吴甦先生、庞俊巍先生、丛培红女士以通 讯方式参加)。公司董事长聂蓉女士主持本次会议,公司高级管理人员列席了会 议。 三、备查文件 本次董事会会议的召集、召开和表决程序符合有关法律、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 会议审议通过了如下决议: 1、审议通过《关于不向下修正"声迅转债"转股价格的议案》 截至 2025 年 7 月 9 日,公司股票已在连续三十个交易日中至少有十五个交 易日的收盘价低于当期转股价格的 ...
*ST声迅: 关于声迅转债预计触发转股价格向下修正条件的提示性公告
Zheng Quan Zhi Xing· 2025-07-02 16:25
Group 1 - The company has issued 2.8 million convertible bonds with a total value of 280 million yuan, approved by the China Securities Regulatory Commission [1][2] - The bonds were listed on the Shenzhen Stock Exchange on February 10, 2023, under the name "Shengxun Convertible Bonds" with the code "127080" [1][2] - The initial conversion price of the bonds was set at 29.34 yuan per share, which has been adjusted to 29.14 yuan and will further adjust to 28.94 yuan due to dividend distributions [2][3] Group 2 - The conversion period for the bonds is from July 7, 2023, to December 29, 2028 [2] - The company has a clause allowing for downward adjustment of the conversion price if the stock price falls below 85% of the conversion price for at least 15 trading days within a 30-day period [3][4] - As of June 19, 2025, the company's stock price has been below the current conversion price of 24.60 yuan for ten trading days, indicating a potential trigger for the downward adjustment clause [4]