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琏升科技:丁雅丽辞去公司监事、监事会主席职务
Mei Ri Jing Ji Xin Wen· 2025-08-22 09:52
Group 1 - The company Liansheng Technology announced on August 22 that Ms. Ding Yali has resigned from her positions as supervisor and chairman of the supervisory board due to personal career planning reasons [2] - Following her resignation, Ms. Ding Yali will not hold any positions within the company or its subsidiaries [2]
并购重组跟踪半月报-20250822





Bank of China Securities· 2025-08-22 09:47
Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]
琏升科技(300051) - 关于公司监事会主席辞职的公告
2025-08-22 09:34
证券代码:300051 证券简称:琏升科技 公告编号:2025-079 琏升科技股份有限公司 关于公司监事会主席辞职的公告 本公司及监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。 监事会 二〇二五年八月二十二日 鉴于丁雅丽女士辞职将导致公司监事会人数低于法定最低人数,根据《公司法》 《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》和 《公司章程》的有关规定,在新任监事就任前,丁雅丽女士仍将按照法律法规和《公 司章程》的规定继续履行监事、监事会主席职责。公司第六届董事会和第六届监事 会的任期即将届满,公司后续将依照有关法律、法规和《公司章程》的规定,履行 相关换届程序并及时进行披露。 丁雅丽女士在担任公司监事、监事会主席期间,恪尽职守、勤勉尽责,公司监 事会对于丁雅丽女士在任职期间的辛勤工作及为公司所做的贡献表示衷心感谢。 特此公告! 琏升科技股份有限公司 琏升科技股份有限公司(以下简称"公司")监事会于近日收到公司监事会主 席丁雅丽女士的辞职报告,丁雅丽女士因个人职业规划原因申请辞去公司监事、监 事会主席职务。辞职后,丁雅丽女士不在公司及子公 ...
琏升科技(300051)8月19日主力资金净流出2019.59万元
Sou Hu Cai Jing· 2025-08-19 17:17
琏升科技最新一期业绩显示,截至2025一季报,公司营业总收入9973.29万元、同比增长80.88%,归属 净利润2329.53万元,同比增长18.23%,扣非净利润2606.37万元,同比增长9.57%,流动比率0.376、速 动比率0.332、资产负债率75.14%。 金融界消息 截至2025年8月19日收盘,琏升科技(300051)报收于7.66元,下跌1.03%,换手率3.72%, 成交量13.66万手,成交金额1.05亿元。 资金流向方面,今日主力资金净流出2019.59万元,占比成交额19.25%。其中,超大单净流出268.50万 元、占成交额2.56%,大单净流出1751.09万元、占成交额16.69%,中单净流出流出328.44万元、占成交 额3.13%,小单净流入2348.03万元、占成交额22.38%。 通过天眼查大数据分析,琏升科技股份有限公司共对外投资了29家企业,参与招投标项目26次,知识产 权方面有商标信息158条,专利信息14条,此外企业还拥有行政许可19个。 来源:金融界 天眼查商业履历信息显示,琏升科技股份有限公司,成立于2004年,位于南通市,是一家以从事软件和 信息技术服 ...
琏升科技:江曙晖申请辞去公司独立董事等职务
Zheng Quan Ri Bao Zhi Sheng· 2025-08-19 14:09
(编辑 楚丽君) 证券日报网讯 8月19日晚间,琏升科技发布公告称,公司于近日收到公司独立董事江曙晖女士的书面辞 职报告。江曙晖女士自2019年8月20日以来,连续担任公司独立董事即将届满六年,根据中国证监会 《上市公司独立董事管理办法》等相关规定,上市公司独立董事连续任职不得超过六年,江曙晖女士因 任期即将届满向公司董事会申请辞去其公司独立董事及董事会审计委员会委员职务,离任后不再担任公 司任何职务。 ...
琏升科技(300051) - 关于公司独立董事任期届满离任的公告
2025-08-19 08:32
鉴于江曙晖女士的离任将导致公司第六届董事会中独立董事占董事会成员 比例低于三分之一,根据《公司法》《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》和《公司章程》的有关规定,江曙晖女士的 辞职将在公司股东大会选举出新任独立董事后生效。在新任独立董事就任前,江 曙晖女士仍将按照法律法规和《公司章程》的规定继续履行独立董事及其在董事 会审计委员会中的职责。公司第六届董事会和第六届监事会的任期即将届满,公 司后续将依照有关法律、法规和《公司章程》的规定,履行相关换届程序并及时 进行披露。 证券代码:300051 证券简称:琏升科技 公告编号:2025-078 琏升科技股份有限公司 关于公司独立董事任期届满离任的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 琏升科技股份有限公司(以下简称"公司")于近日收到公司独立董事江曙 晖女士的书面辞职报告。江曙晖女士自 2019 年 8 月 20 日以来,连续担任公司独 立董事即将届满六年,根据中国证监会《上市公司独立董事管理办法》等相关规 定,上市公司独立董事连续任职不得超过六年,江曙晖女士因任期即将 ...
琏升科技股价上涨1.31% 公司聘任新证券事务代表
Jin Rong Jie· 2025-08-18 17:24
Core Viewpoint - Liansheng Technology's stock price increased to 7.74 yuan as of August 18, 2025, reflecting a rise of 0.10 yuan from the previous trading day, indicating positive market sentiment towards the company [1] Company Overview - Liansheng Technology is primarily engaged in the manufacturing of photovoltaic equipment and is registered in Jiangsu Province [1] - The company is listed on the ChiNext board and also operates in remote office solutions and HIT battery sectors [1] Recent Developments - On August 18, the company held a board meeting where it approved the appointment of Ms. Chen Silei as the securities affairs representative, who will assist the board secretary until the current board's term ends [1] Market Activity - On the same day, the net outflow of main funds was 7.99 million yuan, accounting for 0.28% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 1.24 million yuan [1]
琏升科技:关于聘任公司证券事务代表的公告
Zheng Quan Ri Bao· 2025-08-18 12:44
Group 1 - The company announced the convening of the 51st meeting of the sixth board of directors on August 18, 2025 [2] - The board approved the proposal to appoint Ms. Chen Silei as the company's securities affairs representative [2] - The term of the appointment will last until the current board's term expires [2]
琏升科技:8月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-18 09:57
(文章来源:每日经济新闻) 琏升科技8月18日晚间发布公告称,公司第六届第五十一次董事会会议于2025年8月18日以通讯表决的方 式召开。会议审议了《关于聘任公司证券事务代表的议案》等文件。 ...
琏升科技:聘任陈思蕾为公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-08-18 09:43
琏升科技8月18日晚间发布公告称,公司审议通过了《关于聘任公司证券事务代表的议案》,同意聘任 陈思蕾女士为公司证券事务代表,协助董事会秘书展开工作。 (文章来源:每日经济新闻) ...