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公告精选︱利民股份:上半年净利润2.69亿元 同比增长747.13%;寒武纪:公司在某厂商预定大量载板订单”等相关信息为不实信息
Ge Long Hui· 2025-08-15 00:34
Core Points - The article highlights significant announcements from various companies, including investment projects, contract wins, operational data, and financial performance. Company Announcements - Cambrian Technology (寒武纪) refuted claims regarding large orders for carrier boards as false information [1] - Zhongyan Chemical (中盐化工) plans to invest 360 million yuan in a natural soda ash mining project with an annual production capacity of 5 million tons [1] - Wanlima (万里马) won a procurement project for the 2025-2026 Southern Airlines comprehensive support department [1] - Lu'an Energy (路安环能) reported July coal sales of 4 million tons, a year-on-year decrease of 6.1% [1][2] - *ST Huike (汇科) intends to acquire 51% of Yizheng Tong for 29.07 million yuan [1][2] - Chipsea Technology (芯海科技) is planning an H-share issuance [1] Investment Projects - Zhaowei Electromechanical (兆威机电) plans to invest in a new production base in Thailand [1] - Yunnan Energy Investment (云南能投) is investing in wind and solar power projects, including the Changning Changtian Wind Farm and a photovoltaic project costing 245 million yuan [1] Contract Wins - Longjian Construction (龙建股份) secured a 448 million yuan engineering project [1] - Wanlima (万里马) won a contract for the procurement of aircrew bags for Southern Airlines [1] Financial Performance - Taicheng Light (太辰光) reported a net profit of 173 million yuan for the first half of the year, a year-on-year increase of 118.02% [1] - Dongyangguang (东阳光) achieved a net profit of 613 million yuan, a year-on-year increase of 170.57% [3] - Oriental Cable (东方电缆) reported a net profit of 473 million yuan, a year-on-year decrease of 26.57% [3] - Limin Co. (利民股份) reported a net profit of 269 million yuan, a year-on-year increase of 747.13% [3] Shareholding Changes - Zhongzi Technology (中自科技) announced that shareholder Yin'an Lingying plans to reduce holdings by up to 3% [1][2] - Boshi Jie (博实结) announced plans for a combined reduction of up to 3% in shares by shareholders Botian Yi and Huitian Yi [1][2] Other Developments - Kingood (金固股份) signed a strategic cooperation framework agreement with Luming Robotics [1] - Qipai Technology (气派科技) plans to raise no more than 159 million yuan through a private placement [1]
兆威机电: 第三届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:38
证券代码:003021 证券简称:兆威机电 公告编号:2025-039 深圳市兆威机电股份有限公司 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。 一、董事会会议召开情况 以通讯方式向各董事发出公司第三届董事会第十一次会议的通知。 司高级管理人员列席了本次会议。 关法律、法规及《深圳市兆威机电股份有限公司章程》 (以下简称"《公司章程》") 的有关规定。 二、董事会会议审议情况 (一)审议通过了《关于调整 2024 年股票期权与限制性股票激励计划股票 期权行权价格的议案》 根据《深圳市兆威机电股份有限公司 2024 年股票期权与限制性股票激励计 (以下简称《激励计划(草案)》)的有关规定,因公司已完成 2024 年 划(草案)》 年度权益分派,向全体股东每 10 股派发现金股利 2.85 元(含税),董事会对 2024 年股票期权与限制性股票激励计划的股票期权行权价格进行调整,具体为 2024 年股票期权与限制性股票激励计划的股票期权行权价格由 42.70 元/份调整为 本议案已经公司董事会薪酬与考核委员会审议通过,并同意提交董事会审议; 北京金诚同达(深圳) ...
兆威机电: 关于调整2024年股票期权与限制性股票激励计划股票期权行权价格的公告
Zheng Quan Zhi Xing· 2025-08-14 16:38
证券代码:003021 证券简称:兆威机电 公告编号:2025-040 深圳市兆威机电股份有限公司 关于调整 2024 年股票期权与限制性股票激励计划 股票期权行权价格的公告 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。 深圳市兆威机电股份有限公司(以下简称"公司")于 2025 年 8 月 14 日召 开了第三届董事会第十一次会议,审议通过了《关于调整 2024 年股票期权与限 制性股票激励计划股票期权行权价格的议案》。因公司 2024 年年度权益分派实 施完成,根据《深圳市兆威机电股份有限公司 2024 年股票期权与限制性股票激 励计划(草案)》(以下简称《激励计划(草案)》)相关规定,应对股票期权 行权价格进行相应的调整。现将相关事项公告如下: 一、2024 年股票期权与限制性股票激励计划已履行的相关审批程序 (一)2024 年 8 月 7 日,公司召开第三届董事会第三次会议及第三届监事 会第三次会议,审议通过了《关于公司<2024 年股票期权与限制性股票激励计划 (草案)>及其摘要的议案》等相关议案。公司董事会薪酬与考核委员会审议并 通过了上述议案, ...
兆威机电: 关于2024年股票期权与限制性股票激励计划第一个行权期行权条件成就的公告
Zheng Quan Zhi Xing· 2025-08-14 16:38
特别提示: 告,敬请投资者注意。 深圳市兆威机电股份有限公司(以下简称"公司")于 2025 年 8 月 14 日召 开第三届董事会第十一次会议,审议通过了《关于 2024 年股票期权与限制性股 票激励计划第一个行权期行权条件成就的议案》。现将相关事项公告如下: 一、2024 年股票期权与限制性股票激励计划已履行的相关审批程序 (一)2024 年 8 月 7 日,公司召开第三届董事会第三次会议及第三届监事 会第三次会议,审议通过了《关于公司<2024 年股票期权与限制性股票激励计划 (草案)>及其摘要的议案》等相关议案。公司董事会薪酬与考核委员会审议并 通过了上述议案,公司监事会发表了核查意见。北京金诚同达(深圳)律师事务 所对该事项出具了法律意见书,中信证券股份有限公司对该事项出具了独立财务 顾问报告。 证券代码:003021 证券简称:兆威机电 公告编号:2025-042 深圳市兆威机电股份有限公司 关于 2024 年股票期权与限制性股票激励计划 第一个行权期行权条件成就的公告 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。 (二)2024 年 8 月 8 ...
每天三分钟公告很轻松|605255,筹划控制权变更,周五停牌;芯海科技和顺灏股份拟筹划发行H股股票并在香港联交所上市
Key Points - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of trading from August 15, 2025, for up to two trading days [2] - Chipsea Technology and Shunhao Co., Ltd. are preparing to issue H-shares and list on the Hong Kong Stock Exchange, with plans to consider shareholder interests and market conditions [3] - ST Suwu's stock closed at 0.99 yuan on August 14, 2025, which is below the 1 yuan threshold that could lead to delisting after 20 consecutive trading days [4] Financial Performance - Bubu Gao reported a revenue of 2.129 billion yuan for the first half of 2025, a year-on-year increase of 24.45%, with a net profit of 201 million yuan [6] - Kelun Electronics achieved a revenue of 2.573 billion yuan, up 34.66% year-on-year, with a net profit of 190 million yuan [6] - Limin Co., Ltd. reported a revenue of 2.452 billion yuan, a 6.69% increase, and a net profit of 269 million yuan, up 747.13% [6] - Zhongguang Fanglong reported a revenue of 217 million yuan, a 10.31% increase, and a net profit of 10.6787 million yuan, up 321.87% [6] - Chuanjin Nuo reported a revenue of 1.744 billion yuan, a 27.91% increase, and a net profit of 177 million yuan, up 166.51% [6] - Taicheng Light reported a revenue of 828 million yuan, a 62.49% increase, and a net profit of 173 million yuan, up 118.02% [7] - Huagong Technology reported a revenue of 7.629 billion yuan, a 44.66% increase, and a net profit of 911 million yuan, up 44.87% [8] - Yifan Pharmaceutical reported a revenue of 2.635 billion yuan, a slight increase of 0.11%, and a net profit of 304 million yuan, up 19.91% [8] - Xidian New Energy reported a revenue of approximately 1.39 billion yuan, a 65.90% increase, and a net profit of approximately 139 million yuan, up 51.66% [8] - China Telecom reported a revenue of 269.4 billion yuan, a 1.3% increase, and a net profit of 23 billion yuan, up 5.5% [9] Important Transactions - Kangda New Materials plans to acquire 51% of Chengdu Zhongke Huamei Electronics for 275.4 million yuan, aiming to expand in the semiconductor integrated circuit field [13] - Jingu Co., Ltd. signed a strategic cooperation agreement with Luming Robotics to explore new material applications in robotics [13] - Zhaowei Electromechanical plans to invest up to 100 million USD in a new production base in Thailand [13] - Zhongyuan Neipei's subsidiary received a notification to supply smart electric control actuators for a European engineering group, with a projected sales amount of approximately 490 million yuan over nine years [14] - Jiadian Co., Ltd. won a bid for nuclear power project equipment worth approximately 608.98 million yuan [14] - Shenzhen Airport reported a passenger throughput of 5.4352 million in July 2025, a 2.02% year-on-year increase [14] - Gansu Energy Chemical received approval to resume production at a coal mine after safety inspections [14]
兆威机电拟不超1亿美元在泰国投资新建生产基地
智通财经网· 2025-08-14 15:06
Core Viewpoint - The company plans to invest up to 100 million USD in establishing a new production base in Thailand, which is a significant step in its overseas strategic layout [1] Group 1: Investment Details - The investment will utilize the company's own funds and self-raised funds for various activities, including the establishment of new companies, infrastructure projects, and the purchase of fixed assets [1] - The investment is aimed at enhancing the company's overseas production base and establishing a product service supply capability to better serve overseas customers [1] Group 2: Strategic Implications - This initiative is part of the company's long-term strategic development plan, which aims to improve international competitiveness and service capabilities [1] - The investment will enable the company to respond more flexibly to macroeconomic fluctuations, changes in industrial policies, and potential adverse impacts from shifts in international trade patterns, thereby enhancing overall risk resistance [1]
兆威机电(003021.SZ)拟不超1亿美元在泰国投资新建生产基地
Zhi Tong Cai Jing· 2025-08-14 15:05
Core Viewpoint - The company plans to invest up to 100 million USD in establishing a new production base in Thailand, which is a significant step in its overseas strategic layout [1] Group 1: Investment Details - The investment will utilize the company's own funds and self-raised funds for various activities, including the establishment of new companies, infrastructure projects, and the purchase of fixed assets [1] - The investment is aimed at enhancing the company's overseas production base and establishing a product service supply capability to better serve overseas customers [1] Group 2: Strategic Implications - This initiative is part of the company's long-term strategic development plan, which will improve its international competitiveness and overseas service capabilities [1] - The investment will enable the company to respond more flexibly to macroeconomic fluctuations, changes in industrial policies, and potential adverse impacts from shifts in international trade patterns, thereby enhancing its overall risk resistance [1]
兆威机电:拟在泰国投资新建生产基地
Ge Long Hui· 2025-08-14 14:03
格隆汇8月14日丨兆威机电(003021.SZ)公布,公司基于业务发展及海外生产基地布局需要,于2025年8 月14日召开第三届董事会第十一次会议,全票审议通过了《关于在泰国投资新建生产基地的议案》,同 意公司使用不超过1亿美元的自有资金和自筹资金在泰国投资新建生产基地,包括但不限于新设公司、 基建项目、购建固定资产等有关事项,实际投资金额以国内及泰国当地主管部门批准金额为准。 (原标题:兆威机电(003021.SZ):拟在泰国投资新建生产基地) ...
兆威机电(003021.SZ):拟在泰国投资新建生产基地
Ge Long Hui A P P· 2025-08-14 13:42
格隆汇8月14日丨兆威机电(003021.SZ)公布,公司基于业务发展及海外生产基地布局需要,于2025年8 月14日召开第三届董事会第十一次会议,全票审议通过了《关于在泰国投资新建生产基地的议案》,同 意公司使用不超过1亿美元的自有资金和自筹资金在泰国投资新建生产基地,包括但不限于新设公司、 基建项目、购建固定资产等有关事项,实际投资金额以国内及泰国当地主管部门批准金额为准。 ...
兆威机电:8月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-14 13:31
兆威机电(SZ 003021,收盘价:117.1元)8月14日晚间发布公告称,公司第三届第十一次董事会会议 于2025年8月14日在公司会议室以现场结合通讯方式召开。会议审议了《关于2024年股票期权与限制性 股票激励计划第一个行权期行权条件成就的议案》等文件。 2024年1至12月份,兆威机电的营业收入构成为:微型传动系统行业占比100.0%。 (文章来源:每日经济新闻) ...