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吉峰科技(300022) - 第六届监事会第十四次会议决议公告
2025-10-26 07:45
证券代码:300022 证券简称:吉峰科技 公告编号:2025-104 吉峰三农科技服务股份有限公司 第六届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整,并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 吉峰三农科技服务股份有限公司(下称"公司"或"吉峰科技")第六届监事 会第十四次会议于 2025 年 10 月 24 日在公司会议室召开,会议通知于 2025 年 10 月 13 日以电话和专人送达的方式发出,采取现场会议的方式召开。应参加监事 3 人,实际参加监事 3 人。本次会议召集、召开程序符合《公司法》和《公司章程》 的相关规定。会议由李晓筠女士主持,经过认真审议,形成如下决议: 一、审议通过《关于〈2025 年第三季度报告全文〉的议案》 经审核,监事会认为董事会编制和审议公司《2025 年第三季度报告全文》的 程序符合法律、行政法规及中国证监会的规定,报告内容真实、准确、完整地反映 了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 经核查,监事会认为:公司母公司本次使用盈余公积和资本公积弥补其亏损的 方案符合《公司法》等有关规定,监事会同意公司 ...
吉峰科技(300022) - 第六届董事会第三十三次会议决议公告
2025-10-26 07:45
证券代码:300022 证券简称:吉峰科技 公告编号:2025-103 吉峰三农科技服务股份有限公司 第六届董事会第三十三次会议决议公告 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。 吉峰三农科技服务股份有限公司(下称"公司")第六届董事会第三十三次 会议于 2025 年 10 月 24 日在公司四楼会议室召开。会议通知于 2025 年 10 月 13 日以电话和专人送达的方式发出,本次会议采取现场及通讯表决的方式进行,应 出席董事 9 人,实际出席董事 9 人(其中通讯表决的董事为:田刚强、范欣林、 孟月华、田圣宽、乔晓军、尹群峰、何力)。本次会议召集、召开程序符合《公 司法》和《公司章程》的相关规定。会议由董事长田刚强先生主持,经过认真审 议,形成如下决议: 一、审议通过《关于〈2025 年第三季度报告全文〉的议案》 公司《2025 年第三季度报告》的编制程序符合法律、行政法规和中国证监 会的规定,报告内容真实、准确、完整地反映了公司的实际情况,不存在虚假记 载、误导性陈述或者重大遗漏。 具体内容详见公司于同日刊登于中国证监会指定的创业板信息披露网站巨 ...
吉峰科技(300022) - 2025 Q3 - 季度财报
2025-10-26 07:35
吉峰三农科技服务股份有限公司 2025 年第三季度报告 证券代码:300022 证券简称:吉峰科技 公告编号:2025-110 吉峰三农科技服务股份有限公司 2025 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 吉峰三农科技服务股份有限公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入(元) | 762,798,956.49 | ...
专业连锁板块10月24日跌1.27%,天音控股领跌,主力资金净流出4116.47万元
Core Insights - The professional chain sector experienced a decline of 1.27% on October 24, with Tianyin Holdings leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - The professional chain sector saw mixed performance among individual stocks, with 博士眼镜 (Doctor Glasses) rising by 0.85% to a closing price of 29.77, while 天音控股 (Tianyin Holdings) fell by 2.88% to 10.13 [1] - The trading volume for the sector was significant, with 孩子王 (Kids King) recording a volume of 334,700 shares and a transaction value of 365 million yuan [1] Capital Flow - The professional chain sector experienced a net outflow of 41.16 million yuan from institutional investors, while retail investors saw a net inflow of 39.68 million yuan [1] - Individual stock capital flows showed that 博士眼镜 had a net inflow of over 9.58 million yuan from institutional investors, while 天音控股 faced a net outflow of 30.03 million yuan [2]
专业连锁板块10月22日涨0.64%,天音控股领涨,主力资金净流出4161.18万元
Core Insights - The professional chain sector increased by 0.64% on October 22, with Tianyin Holdings leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Tianyin Holdings (000829) closed at 10.31, up 5.31% with a trading volume of 294,400 shares and a transaction value of 296 million [1] - Aishide (002416) closed at 12.93, up 2.54% with a trading volume of 426,300 shares and a transaction value of 540 million [1] - Aizhi Room (603214) remained unchanged at 18.60 with a trading volume of 27,600 shares and a transaction value of 51 million [1] - Doctor Glasses (300622) closed at 29.59, down 1.00% with a trading volume of 39,600 shares and a transaction value of 117 million [1] - Jifeng Technology (300022) closed at 8.50, down 1.16% with a trading volume of 91,300 shares and a transaction value of 77.6 million [1] - Huazhi Wine (300755) closed at 18.66, down 1.27% with a trading volume of 27,100 shares and a transaction value of 50.7 million [1] - Kids Wang (301078) closed at 10.86, down 2.51% with a trading volume of 330,000 shares and a transaction value of 362 million [1] Capital Flow - The professional chain sector experienced a net outflow of 41.61 million from institutional investors, while retail investors saw a net inflow of 55.54 million [1] - Tianyin Holdings had a net inflow of 35.36 million from institutional investors, while retail investors had a net outflow of 17.06 million [2] - Aishide saw a net inflow of 2.14 million from institutional investors, with retail investors also experiencing a net outflow of 1.29 million [2] - Doctor Glasses had a significant net outflow of 16.90 million from institutional investors, but retail investors had a net inflow of 22.07 million [2] - Kids Wang faced a net outflow of 59.22 million from institutional investors, while retail investors had a net inflow of 50.26 million [2]
专业连锁板块10月21日跌0.1%,吉峰科技领跌,主力资金净流出5643.52万元
从资金流向上来看,当日专业连锁板块主力资金净流出5643.52万元,游资资金净流出949.01万元,散户 资金净流入6592.53万元。专业连锁板块个股资金流向见下表: 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603214 | 爱歌室 | 18.60 | 1.42% | 5.00万 | 9253.70万 | | 300622 | 博士眼镜 | 29.89 | 1.32% | 5.74万 | · 1.71亿 | | 300755 | 华致酒行 | 18.90 | 0.64% | 3.73万 | 7021.00万 | | 000829 | 天音控股 | 9.79 | 0.20% | 18.28万 | 1.79亿 | | 002416 | 爰施德 | 12.61 | -0.16% | 36.51万 | 4.62亿 | | 301078 | 孩子王 | 11.14 | -0 ...
中国移动:第三季度归母净利润为311亿元,同比增长1.4%;东土科技筹划购买高威科100%股权|公告精选
Mei Ri Jing Ji Xin Wen· 2025-10-20 16:43
每经记者|范芊芊 每经编辑|陈柯名 陈俊杰 并购重组 东土科技:筹划购买高威科100%股权 东土科技公告称,公司正在筹划发行股份购买资产事项,标的公司为北京高威科电气技术股份有限公司。公司股票自2025年10月21日起停牌,预计在不超 过10个交易日的时间内披露交易方案。 香农芯创公告称,持股5%以上股东无锡高新区新动能产业发展基金(有限合伙)计划自减持计划公告之日起15个交易日后的3个月内,以集中竞价方式减 持公司股份数量不超过463.77万股(不超过公司股份总数的1%)。 佳云科技:拟出售全资子公司海力保险100%股权 佳云科技公告称,公司拟向闪修侠(深圳)科技有限公司出售所持有全资子公司海力保险经纪(深圳)有限公司全部股权,已签订《股权收购意向协 议》。此次股权转让旨在优化业务结构,提高资产运营效率,聚焦互联网营销业务。 增减持 西域旅游:股东昆仑投资拟减持不超过3%股份 西域旅游公告称,持股5%以上的股东新疆昆仑投资发展合伙企业(有限合伙),计划在公告披露之日起15个交易日后的3个月内以集中竞价方式或者大宗 交易方式合计减持公司股份不超过465万股,约占公司总股本比例3%。 香农芯创:股东新动能基金拟 ...
10月20日增减持汇总:暂无增持 鼎阳科技等18股减持(表)
Xin Lang Zheng Quan· 2025-10-20 14:06
Core Insights - On October 20, no A-share listed companies disclosed any increase in shareholding, while 18 companies announced share reductions [1][3] Group 1: Companies with Share Reductions - Dingyang Technology: Shareholders Qin Ke, Shao Haitao, and Zhao Yafeng plan to transfer 2.00% of their shares [3] - Jifeng Technology: Wang Xinming, Wang Hongyan, and their concerted action partner, Shan Nan Shenyu, intend to reduce their holdings by up to 3% [3] - Jiaze New Energy: Shareholder GLP plans to reduce its stake by up to 3% [3] - Meng Tian Home: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 0.77% [3] - Liaoning Energy: Shareholder Liaoning Jiao Investment plans to reduce its stake by up to 1% [3] - Blue Arrow Electronics: Shareholders plan to reduce their holdings by up to 3% [3] - Longhua Technology: Major shareholder General Group plans to reduce its stake by up to 0.97% of the total share capital [3] - Zhekuang Co.: Shareholders plan to collectively reduce their holdings by up to 3% [3] - Shannon Chip Creation: The third-largest shareholder, New Momentum Fund, intends to reduce its stake by up to 1% [3] - Tongji Technology: Plans to reduce up to 0.71% of the repurchased shares [3] - Yandong Micro: The National Integrated Circuit Fund has reduced its stake by 1% [3] - Xiyu Tourism: Shareholder Xinjiang Kunlun Investment Development Partnership plans to reduce its holdings by up to 3% [3] - Nanjing Julong: Shareholder Suhao Fashion plans to reduce its stake by up to 2.94% [3] - Shen Shen Fang A: Controlling shareholder Shentou Investment plans to reduce its stake by up to 1% [3] - Yihe Da: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 2% [3] - Huilv Ecology: Ningbo Huining has completed a reduction of 2.7% within three months [3] - Baolingbao: Shareholder Park Futong plans to reduce its stake by up to 3% [3]
晚间公告丨10月20日这些公告有看头
第一财经· 2025-10-20 13:29
Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding significant corporate actions and financial performance. Group 1: Corporate Announcements - Wanrun Technology clarified that rumors about an online roadshow and large orders are false, stating no such investor relations activities have occurred recently [4] - DiAo Micro plans to acquire 100% of Rongpai Semiconductor through a combination of share issuance and cash payment, with stock resuming trading on October 21, 2025 [5][6] - Dongtu Technology is planning to issue shares to acquire assets from Beijing Gaoweike Electric Technology, with stock suspension starting October 21, 2025 [7] - Guangsheng Nonferrous Metals announced the absorption merger of two wholly-owned rare earth subsidiaries to enhance management efficiency and reduce operational costs [8] - Shan Shui Technology's actual controller and chairman was subjected to criminal coercive measures, but the company's operations remain normal [9] - Xingchen Technology completed the acquisition of 53.3087% of Shanghai Furui Kun Microelectronics, which will now be a subsidiary [10] - Yiyi Co. is planning to issue shares and cash to acquire assets, with stock suspension since October 14, 2025 [11] - Yintai Group's acquisition of Huatuo Pharmaceutical received antitrust approval, allowing the transaction to proceed [12] Group 2: Financial Performance - China Mobile reported a net profit of 31.1 billion yuan for Q3 2025, a year-on-year increase of 1.4%, with total revenue of 794.7 billion yuan for the first three quarters, up 0.4% [14] - Alloy Investment's Q3 net profit surged by 4985% to 2.68 million yuan, with revenue of 65.71 million yuan, a 21.61% increase [15] - iFlytek's Q3 net profit increased by 202.4% to 172 million yuan, with revenue of 6.078 billion yuan, up 10.02% [16] - Yonghe Co. reported a Q3 net profit of 198 million yuan, a 485.77% increase, with total revenue of 1.34 billion yuan, up 11.42% [17] - Dazhu CNC's Q3 net profit rose by 282% to 228 million yuan, with revenue of 1.521 billion yuan, a 95.19% increase [18] - Dingtong Technology's Q3 net profit grew by 125% to 61.175 million yuan, with year-to-date revenue of 1.156 billion yuan, up 64.45% [20] - Shenneng Power's Q3 net profit increased by 56.69% to 117 million yuan, with total revenue of 459 million yuan, up 33.38% [21] - Runben Co. reported a slight decline in Q3 net profit by 2.89%, totaling 78.52 million yuan, despite a revenue increase of 16.67% [22] - Dayang Bio's Q3 net profit grew by 56.12% to 29.53 million yuan, with revenue of 248 million yuan, up 5.72% [23] - Kaile Co. reported a significant increase in net profit by 159.14% for the first three quarters, totaling 21.63 million yuan [24] - China Shipbuilding expects a net profit increase of 104% to 126% for the first three quarters, estimating between 5.55 billion to 6.15 billion yuan [25] Group 3: Shareholding Changes - Zhejiang Mining's major shareholders plan to reduce their holdings by up to 3% of the company's shares [27] - Blue Arrow Electronics' shareholders intend to reduce their holdings by up to 3% [28] - Jifeng Technology's shareholders plan to reduce their holdings by up to 3% [29] Group 4: Major Contracts - Dash Smart announced a joint bid for a smart transportation project worth 96 million yuan, which represents 3.03% of the company's projected revenue for 2024 [30]
吉峰科技遭股东王新明再度减持 系公司首次公开发行时实控人
Core Viewpoint - Jifeng Technology (300022) announced a share reduction plan involving major shareholders Wang Xinming, Wang Hongyan, and Tibet Shannan Shenyu, intending to reduce their holdings by up to 14.83 million shares, representing 3% of the total share capital [1] Group 1: Share Reduction Plan - Wang Xinming, Wang Hongyan, and Shannan Shenyu plan to reduce their holdings by a maximum of 14.83 million shares within three months after the announcement, with a maximum of 1% through centralized bidding and 2% through block trading [1] - The reason for the reduction is stated as personal financial arrangements, with shares originating from pre-IPO acquisitions and equity distributions [1] Group 2: Current Shareholding Structure - Wang Xinming holds 21.04 million shares (4.26%), Wang Hongyan holds 22.33 million shares (4.52%), and Shannan Shenyu holds 912,900 shares (0.18%), totaling 44.28 million shares (8.96%) [1] - The shareholding structure has changed significantly since five years ago when Wang Xinming and his associates transferred control to Wang Huiwu [1][2] Group 3: Historical Context of Share Transfers - Five years ago, Jifeng Technology signed a share subscription agreement with Sichuan Mayflower, transferring 22.89 million shares (6.02%) to Sichuan Special Education at a price of 5.43 yuan per share, totaling 124 million yuan [2] - In 2025, the control of Jifeng Technology changed hands again, with Sichuan Mayflower transferring 72.36 million shares (14.64%) to Anhui Lanshi at a price of 8.06 yuan per share, totaling 583 million yuan [2][3] Group 4: Recent Shareholding Changes - Recently, Anhui Lanshi and Hubei Shangjing acquired a total of 97.12 million shares (19.65%) from Mayflower, leading to a change in the controlling shareholder to Anhui Lanshi and the actual controller to Tian Gangyin [3] - Since relinquishing control, Wang Xinming, Wang Hongyan, and Shannan Shenyu have conducted multiple share reductions, with a previous plan to reduce up to 14.83 million shares completed by September 16, reducing their total holdings from 59.06 million shares to 44.28 million shares [4]