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中瓷电子:朱俊杰辞去公司董事职务
Mei Ri Jing Ji Xin Wen· 2025-08-28 10:29
每经头条(nbdtoutiao)——世界首例基因编辑猪肺成功移植人体 对话主要参与者:距离临床应用还有 多远? (记者 王晓波) 截至发稿,中瓷电子市值为280亿元。 每经AI快讯,中瓷电子(SZ 003031,收盘价:62.17元)8月28日晚间发布公告称,朱俊杰先生因个人 原因申请辞去公司董事职务。辞职后,朱俊杰先生将不再担任公司任何职务。 2024年1至12月份,中瓷电子的营业收入构成为:计算机和通信和其他电子设备制造业占比100.0%。 ...
中瓷电子(003031) - 关于公司董事辞职的公告
2025-08-28 09:43
河北中瓷电子科技股份有限公司(以下简称"公司")董事会于近日收到董 事朱俊杰先生的书面辞职报告,朱俊杰先生因个人原因申请辞去公司董事职务。 辞职后,朱俊杰先生将不再担任公司任何职务。 根据《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》和《公司章程》等相关规定,朱俊杰先生的辞职未导致公司 董事会成员低于法定最低人数,辞职报告自送达董事会时生效。朱俊杰先生的辞 职,不会影响公司董事会正常运行,亦不会对公司日常经营产生不利影响。 证券代码:003031 证券简称:中瓷电子 公告编号:2025-089 河北中瓷电子科技股份有限公司 关于公司董事辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 截至本公告日,朱俊杰先生未持有公司股份,亦不存在应当履行而未履行的 承诺事项。公司董事会对朱俊杰先生任职期间恪尽职守、勤勉尽责的工作态度以 及为公司发展所作出的贡献表示衷心感谢。 根据《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》和《公司章程》等相关规定,公司将按照法定程序尽快完成 公司董事补选 ...
中瓷电子最新股东户数环比下降7.16%
Zheng Quan Shi Bao Wang· 2025-08-22 15:53
中瓷电子8月22日披露,截至8月20日公司股东户数为22671户,较上期(8月10日)减少1748户,环比降 幅为7.16%。这已是该公司股东户数连续第4期下降。 证券时报·数据宝统计,截至发稿,中瓷电子收盘价为58.23元,上涨1.75%,本期筹码集中以来股价累 计上涨4.30%。具体到各交易日,6次上涨,4次下跌。 公司发布的一季报数据显示,一季度公司共实现营业收入6.14亿元,同比增长12.01%,实现净利润1.23 亿元,同比增长48.81%,基本每股收益为0.2700元,加权平均净资产收益率2.02%。(数据宝) 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 (文章来源:证券时报网) ...
中瓷电子(003031.SZ):暂未有产品应用到液冷服务器上
Ge Long Hui· 2025-08-18 08:24
格隆汇8月18日丨中瓷电子(003031.SZ)于投资者互动平台表示,公司暂未有产品应用到液冷服务器上。 ...
中瓷电子:关于使用部分闲置募集资金进行现金管理到期赎回的公告
Zheng Quan Ri Bao· 2025-08-14 07:39
Group 1 - The company, Zhongci Electronics, announced the signing of a structured deposit product agreement with Bank of China, Shijiazhuang City Hexi Branch [2] - The company utilized idle raised funds of 24 million yuan and 26 million yuan to purchase two structured deposit products, with maturity dates starting from July 8, 2025 [2] - As of the announcement date, the company has successfully redeemed the structured deposit products, receiving principal amounts of 24 million yuan and 26 million yuan, along with investment returns of 13,400 yuan and 71,200 yuan respectively [2]
中瓷电子(003031) - 关于使用部分闲置募集资金进行现金管理到期赎回公告
2025-08-13 08:45
证券代码:003031 证券简称:中瓷电子 公告编号:2025-074 河北中瓷电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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。 河北中瓷电子科技股份有限公司(以下简称"公司"或"中瓷电子")于 2025 年 4 月 23 日召开第二届董事会第三十二次会议、第二届监事会第二十五次 会议,审议通过了《关于使用部分闲置募集资金进行现金管理的议案》,该议案 经 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过,同意公司使用不超过 人民币 18.3 亿元的闲置募集资金进行现金管理,用于购买安全性高、流动性好、 满足保本要求、产品投资期限最长不超过 12 个月的由银行发行的保本型约定存 款。上述资金额度在有效期内循环滚动使用。具体内容详见公司在巨潮资讯网 (http://www.cninfo.com.cn)和指定信息披露媒体上披露的相关公告。 一、本次使用部分闲置募集资金进行现金管理到期赎回的情况 河北中瓷电子科技股份有限公司与中国银行股份有限公司石家庄市合西支行 签订了《公司 ...
中瓷电子股东户数连续3期下降 筹码集中以来股价累计上涨8.29%
Zheng Quan Shi Bao Wang· 2025-08-12 13:18
融资融券数据显示,该股最新(8月11日)两融余额为2.19亿元,其中,融资余额为2.16亿元,股东户数 连降以来融资余额合计减少0.40亿元,降幅为15.44%。(数据宝) 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 (文章来源:证券时报网) 中瓷电子8月12日披露,截至8月10日公司股东户数为24419户,较上期(7月31日)减少506户,环比降 幅为2.03%。这已是该公司股东户数连续第3期下降,累计降幅达14.21%,也就是说筹码呈持续集中趋 势。 证券时报·数据宝统计,截至发稿,中瓷电子收盘价为55.88元,上涨0.11%,筹码持续集中以来股价累 计上涨8.29%。具体到各交易日,13次上涨,10次下跌。 ...
2025年中国氧化锆陶瓷行业上下游分析、市场规模、竞争格局及发展趋势研判:行业应用领域广泛,市场规模增长至43.2亿元[图]
Chan Ye Xin Xi Wang· 2025-08-12 01:12
Core Viewpoint - Zirconia ceramics play a crucial role in advanced ceramics and are essential materials in modern high-tech industries. The market for zirconia ceramics in China is projected to reach 4.32 billion yuan in 2024, reflecting a year-on-year increase of 6.2% [1][14]. Industry Overview - Zirconia ceramics are high-performance materials based on zirconium oxide (ZrO2), known for their toughness, bending strength, and wear resistance. They are widely used in aerospace, automotive manufacturing, electronic information, and biomedical fields [3][8]. - The production process of zirconia ceramics involves several steps, including forming, debinding, and sintering, with various methods employed for each stage [5][6]. Industry Chain - The upstream of the zirconia ceramics industry involves the preparation and purification of raw materials, primarily zirconia powder, which is essential for high-quality ceramic production. The downstream includes various applications in sectors such as aerospace, automotive, electronics, and biomedical [8][10]. Market Dynamics - The market for zirconia ceramics is expanding due to continuous development in application fields. The demand for zirconia ceramics is expected to grow, particularly in the dental industry, where the market for dentures is projected to increase from 10.099 billion yuan in 2021 to 15.981 billion yuan by 2028 [12][14]. Competitive Landscape - Leading companies in the zirconia ceramics market include Guocera Materials, Dongfang Zirconium, and Sanxiang New Materials, which dominate the market due to their production scale, technological advantages, and brand influence [16]. Development Trends - The industry is witnessing ongoing technological innovations, including the development of nanomaterials and new sintering techniques, which enhance material performance and reduce production costs. The application of 3D printing technology is also becoming more prevalent [21][22]. - There is a growing emphasis on green and sustainable development within the zirconia ceramics industry, focusing on reducing emissions, optimizing production processes, and recycling resources [23][24].
河北证监局联合多部门开展上市公司大走访 以高质量服务助推企业发展
Zheng Quan Ri Bao Wang· 2025-08-05 03:59
Group 1 - The core viewpoint emphasizes the importance of high-quality development for listed companies in Hebei, driven by a collaborative approach involving multiple stakeholders [1] - The Hebei Securities Regulatory Bureau has initiated a "three-level linkage" mechanism to enhance the efficiency of company visits, resulting in a coverage rate of 85% among listed companies [2] - A total of 70 listed companies have been visited, with 33 issues resolved, showcasing the effectiveness of the initiative [2] Group 2 - The collaborative model integrates regulatory, service, financial, and media resources to support companies, with a focus on policy alignment and financial service customization [3] - The initiative encourages companies to focus on core business areas, enhance market value management, and improve investor communication [3][4] - Specific industries such as electronics and biomedicine are prioritized for visits, with tailored guidance provided to address unique challenges faced by companies [4] Group 3 - Future plans include expanding the coverage of company visits to achieve full coverage within the year and establishing a tracking system for issue resolution [5] - The goal is to leverage capital market policies to support economic growth in Hebei, contributing to the province's development [5]
中瓷电子董事会部分调整,闲置资金理财将持续
Xin Lang Cai Jing· 2025-08-01 07:45
Group 1 - The company, Hebei Zhongci Electronic Technology Co., Ltd., disclosed multiple announcements regarding adjustments to the board's special committee members, progress on idle fundraising management, and completion of shareholder reduction plans [1][2]. - The company held its 34th meeting of the second board on July 30, 2025, approving the adjustment of the board's special committee members, with specific individuals appointed to various committees [1]. - The company has been authorized to use up to 1.83 billion yuan of idle fundraising for cash management, specifically for purchasing principal-protected deposit products with a term not exceeding 12 months [3]. Group 2 - On July 26, 2025, the company used 60 million yuan of idle fundraising to purchase a structured deposit product from CITIC Bank, with a maturity of 33 days [2]. - Prior to this, on June 25, 2025, the company invested 80 million yuan in a similar financial product, which was redeemed on July 24, yielding a profit of 111,200 yuan with an annualized return of approximately 1.54% [2]. - The shareholder, China Electronics Information Industry Investment Fund (Tianjin) Partnership, reduced its holdings by 833,500 shares, accounting for 0.18% of the total share capital, with an average selling price of 56.07 yuan per share, cashing out approximately 46.74 million yuan [3]. Group 3 - As of July 31, 2025, the company's stock price was 53.46 yuan per share, reflecting a decrease of 2.05%, with a total market capitalization of 24.116 billion yuan [4]. - The company was established in 2009 and primarily engages in the non-metallic mineral products industry, successfully listing on the Shenzhen Stock Exchange on January 4, 2021, with a registered capital of 451.0528 million yuan [4].