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公告精选︱北汽蓝谷:北汽新能源拟投资19.91亿元建设享界超级工厂高端平台车型产业化及产线数智化提升项目
Sou Hu Cai Jing· 2026-01-23 14:07
Group 1 - Aotewei is currently in the early exploration and research phase of "space photovoltaic" technology [2] - Teruid plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Anqi Yeast's Puer company intends to invest 222 million yuan in a green manufacturing project for an annual production of 12,000 tons of yeast products [2] Group 2 - Jingzhida has signed a contract worth 1.311 billion yuan for semiconductor testing equipment and supporting fixtures [2] - Xiangnong Xinchuan expects a net profit growth of 81.77% to 134.78% year-on-year for 2025 [2] - Zhongwei Company anticipates a net profit growth of approximately 28.74% to 34.93% for 2025 [2] Group 3 - Shenghong Technology's subsidiary plans to acquire 100% equity of SPMY, enhancing the company's FPC/PCB production capacity in Southeast Asia [2] - Jinkai New Energy intends to repurchase shares worth 500 million to 600 million yuan [2] - Wenzhou Hongfeng's actual controller plans to reduce holdings by no more than 3% [2] Group 4 - Jinlei Co. plans to raise no more than 1.55 billion yuan through a private placement [2] - Huashen Technology intends to raise no more than 450 million yuan through a private placement to Yuanhong Bio [2]
特锐德:拟发行H股股票并在香港联交所主板上市
Xin Lang Cai Jing· 2026-01-23 12:53
【特锐德:拟发行H股股票并在香港联交所主板上市】智通财经1月23日电,特锐德(300001.SZ)公告 称,公司拟发行境外上市外资股(H股)并申请在香港联交所主板挂牌上市。 转自:智通财经 ...
特锐德:1月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-23 12:26
Group 1 - The company Tereader announced the convening of its sixth board meeting on January 22, 2026, to discuss the issuance of H-shares and listing on the Hong Kong Stock Exchange [1] - The meeting was held in Qingdao, combining both remote and in-person voting methods [1] Group 2 - Local state-owned assets are beginning to "bottom out" by purchasing auctioned properties, acquiring over 60 units in the Nansha District of Guangzhou at prices around 6,000 to 7,000 yuan per unit [1] - The average listing price for second-hand homes in the same community exceeds 20,000 yuan [1]
特锐德:拟发行H股股票并在港交所主板挂牌上市
Mei Ri Jing Ji Xin Wen· 2026-01-23 12:12
每经AI快讯,1月23日,特锐德(300001)公告,公司于2026年1月22日召开第六届董事会第八次会 议,审议通过拟发行H股股票并在香港联交所主板挂牌上市的议案。此举旨在推进全球化战略布局,加 快海外业务发展。本次发行上市尚需提交公司股东会审议,还需取得相关政府机构、监管机构、证券交 易所的备案、批准或核准。目前具体细节未最终确定,能否实施有重大不确定性。 ...
特锐德(300001.SZ):筹划发行H股股票并在香港联合交易所上市
Ge Long Hui A P P· 2026-01-23 12:12
Core Viewpoint - The company, Teruid (300001.SZ), aims to enhance its global strategy and accelerate overseas business development by issuing H-shares and applying for listing on the Hong Kong Stock Exchange [1] Group 1: Global Strategy and Business Development - The company plans to issue overseas listed foreign shares (H-shares) to support its globalization strategy [1] - The goal is to create an international capital operation platform and improve the company's international brand image and overall competitiveness [1] Group 2: Shareholder Considerations and Timing - The company will take into account the interests of existing shareholders and the conditions of domestic and foreign capital markets [1] - The issuance and listing will be completed at an appropriate time and issuance window within the validity period of the shareholders' meeting resolution, which is 24 months from the approval date or any extended period agreed upon [1]
特锐德:独立董事常欣辞职
2 1 Shi Ji Jing Ji Bao Dao· 2026-01-23 12:07
南财智讯1月23日电,特锐德公告,近日收到独立董事常欣先生的辞职报告,常欣先生因工作调整,申 请辞去公司独立董事及董事会薪酬与考核委员会主任委员、董事会战略委员会委员和董事会提名委员会 委员职务。常欣先生辞职后不再担任公司任何职务,其原定任期至第六届董事会届满之日止。常欣先生 的辞职将导致公司独立董事人数占董事会全体成员的比例低于三分之一,根据相关规定,常欣先生的辞 职申请将在公司股东会选举产生新任独立董事后生效。在此之前,常欣先生将按照法律法规和《公司章 程》的有关规定,继续履行公司独立董事及其在董事会下设专门委员会中的相关职责。截至本公告披露 日,常欣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。 ...
特锐德:拟将部分募投项目结项,15000万元节余资金用于其他项目和投资新项目
2 1 Shi Ji Jing Ji Bao Dao· 2026-01-23 12:07
Core Viewpoint - The company has approved the conclusion of a fundraising project and plans to allocate surplus funds to other projects and new investments [1] Group 1: Project Conclusion - The company held its sixth board meeting on January 22, 2026, where it approved the conclusion of the "New Box-Type Power Equipment Production Line Technical Transformation Project" [1] - The project has been substantially completed and is in a state ready for use [1] Group 2: Fund Allocation - As of December 31, 2025, the project is expected to have surplus fundraising funds of 150 million yuan (including interest income) [1] - The company plans to allocate 40 million yuan of the surplus funds to another fundraising project, the "Terui Intelligent Manufacturing Overseas Headquarters Base Project" [1] - An investment of 110 million yuan will be directed towards a new project, the "High Voltage Transformer Product Line Construction Project" [1] Group 3: Fund Management - After transferring all the fundraising funds, the company will cancel the corresponding fundraising account [1]
特锐德:筹划发行H股股票并在香港联合交易所上市
Ge Long Hui· 2026-01-23 12:06
格隆汇1月23日丨特锐德(300001.SZ)公布,为进一步推进公司全球化战略布局,加快海外业务发展,打 造国际化资本运作平台,提升国际品牌形象及综合竞争力,公司拟发行境外上市外资股(H股)股票并 申请于香港联合交易所有限公司(简称"香港联交所")主板挂牌上市。公司将充分考虑现有股东的利益 和境内外资本市场的情况,在股东会决议有效期内(即经公司股东会审议通过之日起24个月或同意延长 的其他期限)选择适当的时机和发行窗口完成本次发行上市。 ...
特锐德(300001) - 招商证券关于特锐德部分募投项目结项并将节余募集资金用于其他项目和投资新项目的核查意见
2026-01-23 12:02
招商证券股份有限公司(以下简称"招商证券"、"保荐机构")作为青岛特 锐德电气股份有限公司(以下简称"特锐德"或者"公司")持续督导的保荐机 构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《上市公司募集资金监管规则》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》等有关规定,对特锐德本次部分募投项目结项并将节余募 集资金用于其他项目和投资新项目的相关事项进行了核查,具体如下: 一、变更募集资金投资项目的概述 (一)募集资金基本情况 特锐德持续督导文件 核查意见 招商证券股份有限公司关于 青岛特锐德电气股份有限公司 部分募投项目结项并将节余募集资金用于其他项目和 投资新项目的核查意见 经中国证券监督管理委员会《关于同意青岛特锐德电气股份有限公司向特定 对象发行股票注册的批复》(证监许可〔2021〕594 号)同意注册,公司通过向 特定对象发行方式向特定投资者发行人民币普通股(A 股)43,140,638 股,每股 面值为人民币 1.00 元,发行价格为人民币 23.18 元/股,募集资金总 ...
特锐德(300001) - 募集资金管理制度(草案)(H股发行并上市后适用)
2026-01-23 12:01
第一章 总 则 青岛特锐德电气股份有限公司 募集资金管理制度(草案) (H 股发行并上市后适用) 第一条 为了规范青岛特锐德电气股份有限公司(以下简称"公司")募集资 金的管理,提高募集资金使用效率,根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管 指引第2号——创业板上市公司规范运作》《香港联合交易所有限公司证券上市规则》 等法律、行政法规和规范性文件及以及《青岛特锐德电气股份有限公司章程》(以 下简称"《公司章程》")的相关规定,制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票及其衍生品种,向投资者 募集并用于特定用途的资金,但不包括公司实施股权激励计划募集的资金。 第三条 募集资金到位后,公司应及时办理验资手续,由具有证券从业资格的 会计师事务所审验并出具验资报告。 (一)公司应当将募集资金集中存放于专户中; 第五条 募集资金投资项目(以下简称"募投项目")通过公司的子公司或公 司控制的其他企业实施的,公司应当确保该子公司或控制的其他企业遵守本制度的 ...