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三川智慧(300066) - 关于收到天和永磁2023年度业绩补偿款的公告
2025-08-22 09:01
2022 年 6 月,公司与交易对方陈久昌、周钢华、舒金澄签署《关于赣州天 和永磁材料有限公司之股权转让协议》(以下简称"《股权转让协议》"),以 21,439.57 万元人民币收购其合计持有的天和永磁 67%的股权。交易对方承诺天 和永磁(含合并报表的子公司)2022 年、2023 年和 2024 年实现经审计后的实际 净利润分别不低于人民币 3,600 万元、4,100 万元和 4,600 万元,三年累计实际 净利润不低于 12,300 万元。在业绩承诺补偿期间,如天和永磁经具有证券从业 资格的会计师事务所审计,2022 年度实现实际净利润低于承诺指标的 90%,2022 年度及 2023 年度累计实现实际净利润未达到两年累计承诺净利润的 90%,2022 年、2023 年、2024 年三年累计实现实际净利润未达到累计承诺净利润的 100%, 则交易对方应依照各自转让天和永磁出资份额占交易对价对应比例承担补偿责 任,以现金方式对公司进行补偿。业绩补偿方对业绩补偿义务互相承担连带责任, 如其任一方无法或拒绝履行业绩补偿义务的,公司有权要求处置质押股票,并从 股票变现收入中优先抵扣业绩补偿款。 二、业绩实现情 ...
稀土永磁概念震荡走强 三川智慧20cm涨停
Xin Lang Cai Jing· 2025-08-22 01:44
早盘稀土永磁概念震荡走强,三川智慧20cm涨停,中科磁业、久吾高科、北方稀土、大地熊、宁波韵 升、银河磁体等跟涨。 ...
A股稀土永磁板块回调,北矿科技逼近跌停
Ge Long Hui A P P· 2025-08-21 06:17
Core Viewpoint - The rare earth permanent magnet sector in the A-share market has experienced a significant pullback, with multiple companies facing substantial declines in their stock prices [1] Group 1: Market Performance - Jintian Co. has hit the daily limit down, while Beikong Technology is nearing the limit down, indicating severe market pressure [1] - Dongfang Zirconium has dropped over 7%, with Ashi Chuang and Sanchuan Wisdom both falling over 6% [1] - Other companies such as Keheng Co., Longmag Technology, Youyan Powder Materials, and Yingweideng have also seen declines exceeding 4% [1] Group 2: Company Specifics - Jintian Co. reported a decline of 9.97% with a total market capitalization of 22.6 billion [2] - Beikong Technology saw a decrease of 9.81%, with a market cap of 4.783 billion [2] - Dongfang Zirconium experienced a drop of 7.59%, with a market value of 10.5 billion [2] - Ashi Chuang's stock fell by 6.59%, with a market cap of 7.01 billion [2] - Sanchuan Wisdom decreased by 6.12%, with a market capitalization of 7.343 billion [2] - Keheng Co. dropped by 5.99%, with a market cap of 5.024 billion [2] - Longmag Technology fell by 4.89%, with a market value of 7.269 billion [2] - Youyan Powder Materials decreased by 4.44%, with a market cap of 5.181 billion [2] - Yingweideng saw a decline of 4.00%, with a market capitalization of 8.005 billion [2] - Zhenghai Magnetic Materials and Benlang New Materials both dropped by 3.29% and 3.11% respectively, with market caps of 15 billion and 3.741 billion [2]
通用设备行业财务总监CFO观察:三川智慧童为民违规收到2次警示函 2024年薪酬为39万元
Xin Lang Zheng Quan· 2025-08-11 06:47
Summary of Key Points Group 1: Overall Compensation Trends - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and equipment-general equipment sector is approximately 634,900 yuan, with the highest salary being 3.07 million yuan and the lowest at 150,000 yuan [1] - The majority of CFOs (47%) earn between 500,000 and 1 million yuan [1] Group 2: Age Distribution - The average age of CFOs is approximately 48.36 years, with the largest age group being 40-49 years, accounting for about 51% [3] - The oldest CFO is 63 years old, earning 613,000 yuan, while the youngest is 30 years old, earning 336,000 yuan [3] Group 3: Educational Background - The distribution of CFOs by education level shows 40 with master's degrees, 120 with bachelor's degrees, 40 with associate degrees, and 1 with a secondary vocational degree, with corresponding average salaries of 744,300 yuan, 626,300 yuan, 543,700 yuan, and 246,600 yuan respectively [5] - There is a positive correlation between education level and salary [5] Group 4: Performance and Compensation Relationship - There are instances of salary increases for CFOs despite declines in company performance, such as a 41% salary increase for a CFO whose company saw a 205% drop in net profit [7] - A total of 5 CFOs received warnings or public notifications for violations in 2024-2025 [7] Group 5: Violation Cases - Specific CFOs received multiple warnings for various violations, including incorrect financial reporting and manipulation of financial data [8][9][10] - Regulatory scrutiny emphasizes the accountability of CFOs, even if they do not directly benefit from violations [10]
三川智慧(300066) - 关于使用闲置自有资金购买理财产品的进展公告
2025-08-08 09:45
三川智慧科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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。 三川智慧科技股份有限公司(以下简称"公司")于2024年8月28日召开第 七届董事会第十次会议,审议通过《关于使用闲置自有资金进行现金管理的议 案》,同意公司在确保资金安全、操作合法合规、正常生产经营不受影响的前 提下,使用部分闲置自有资金通过金融机构进行现金管理。现金管理的主要方 式为购买理财产品,额度不超过5亿元人民币,在此限额内可以滚动使用,使用 期限自第七届董事会第十次会议审议通过之日起12个月内有效,单个理财产品 的投资期限不超过一年。具体内容详见公司于2024年8月29日在巨潮资讯网披露 的《关于使用闲置自有资金进行现金管理的公告》(公告编号:2024-046)。 证券代码:300066 证券简称:三川智慧 公告编号:2025-030 根据上述决议,近日公司使用闲置自有资金购买了广发证券资产管理(广 东)有限公司(以下简称"广发证券")的理财产品。现将具体事项公告如 下: | | | | | | | | | | 关 | | --- ...
稀土永磁概念异动拉升 三川智慧涨超10%
Group 1 - The rare earth permanent magnet concept has seen significant movement, with companies like Ningbo Yunsheng experiencing consecutive gains and San Chuan Wisdom rising over 10% [1] - Other companies in the sector, such as Zhongmin Resources, Shenghe Resources, and Xiamen Tungsten, also showed upward trends in their stock prices [1]
近6天获得连续资金净流入,稀有金属ETF(562800)规模创新高!成分股云南锗业10cm涨停
Sou Hu Cai Jing· 2025-07-29 03:24
Group 1: ETF Performance - The Rare Metals ETF has a turnover rate of 6.87% with a transaction volume of 83.93 million yuan, and it ranks first among comparable funds in terms of average daily trading volume over the past week at 131 million yuan [3] - The latest scale of the Rare Metals ETF reached 1.22 billion yuan, marking a one-year high and ranking first among comparable funds [3] - The ETF's shares reached 1.843 billion, a three-month high, also ranking first among comparable funds [3] - Over the past six days, the Rare Metals ETF has seen continuous net inflows, with a single-day peak of 50.91 million yuan, totaling 177 million yuan in net inflows [3] - As of July 28, 2025, the ETF's net value has increased by 59.46% over the past year, ranking 267 out of 2938 in the index stock fund category, placing it in the top 9.09% [3] - The ETF has recorded a maximum monthly return of 24.02% since its inception, with the longest consecutive monthly gains being three months and the longest gain percentage being 14.06%, averaging a monthly return of 7.76% [3] - The ETF has outperformed its benchmark with an annualized return of 9.87% over the past three months [3] Group 2: Market Insights - Huatai Securities notes that the domestic "anti-involution" policies are intensifying, combined with recent overseas fiscal and monetary easing, leading to strong performance in the metals sector [4] - The price of polysilicon has successfully recovered, boosting market confidence, which has spilled over into lithium carbonate and alumina [4] - Lithium, cobalt, and rare earths have found price bottoms from a cost perspective, with independent factors driving price increases, such as stricter mining rights reviews for lithium and strategic enhancements and shortages for rare earths [4] - Zhongyou Securities highlights that the Democratic Republic of the Congo has banned cobalt exports since February, with extensions in June, leading to a depletion of in-transit cobalt mines, and anticipates that the peak season in September and October will drive inventory reductions [4] - The top ten weighted stocks in the China Rare Metals Theme Index as of June 30, 2025, include Salt Lake Co., Northern Rare Earth, Luoyang Molybdenum, Huayou Cobalt, Ganfeng Lithium, Tianqi Lithium, China Rare Earth, Western Superconducting, Zhongmin Resources, and Xiamen Tungsten, collectively accounting for 54.07% of the index [4]
新股发行及今日交易提示-20250724
HWABAO SECURITIES· 2025-07-24 09:14
New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]
三川智慧(300066) - 关于使用闲置自有资金购买理财产品的进展公告
2025-07-17 09:00
证券代码:300066 证券简称:三川智慧 公告编号:2025-029 三川智慧科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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。 三川智慧科技股份有限公司(以下简称"公司")于2024年8月28日召开第 七届董事会第十次会议,审议通过《关于使用闲置自有资金进行现金管理的议 案》,同意公司在确保资金安全、操作合法合规、正常生产经营不受影响的前 提下,使用部分闲置自有资金通过金融机构进行现金管理。现金管理的主要方 式为购买理财产品,额度不超过5亿元人民币,在此限额内可以滚动使用,使用 期限自第七届董事会第十次会议审议通过之日起12个月内有效,单个理财产品 的投资期限不超过一年。具体内容详见公司于2024年8月29日在巨潮资讯网披露 的《关于使用闲置自有资金进行现金管理的公告》(公告编号:2024-046)。 根据上述决议,近日公司使用闲置自有资金购买了中信证券资产管理有限 公司(以下简称"中信证券")和兴银理财有限责任公司(以下简称"兴银理 财")的理财产品。现将具体事项公告如下: 二、投资风险及风险控制 ...
6月稀土出口量同比增长60%,稀土ETF嘉实(516150)调整蓄势,单日“吸金”1.55亿元
Xin Lang Cai Jing· 2025-07-16 03:27
Core Viewpoint - The rare earth industry is experiencing fluctuations in stock performance, with the China Rare Earth Industry Index down by 0.46% as of July 16, 2025, while the rare earth ETF from Harvest has shown a significant increase of 6.05% over the past week [1][3]. Market Performance - The rare earth ETF from Harvest has a current scale of 2.764 billion yuan, reaching a one-year high, and has a total of 2.193 billion shares, also a one-year high [3]. - The ETF has seen a net inflow of 155 million yuan, with leveraged funds continuously entering the market, achieving a maximum single-day net purchase of 14.38 million yuan [3]. - The top ten weighted stocks in the China Rare Earth Industry Index account for 55.58% of the index, with North Rare Earth and China Rare Earth being the most significant contributors [5][7]. Export and Price Trends - China's rare earth exports reached 7,742.2 tons in June, marking a month-on-month increase of 32.4% and a year-on-year increase of 60%, the highest level since 2009 [3]. - Analysts predict that high overseas prices for rare earths will translate to domestic market increases, especially with the upcoming peak consumption season, leading to expectations of price rises [4]. Investment Opportunities - The rare earth ETF from Harvest has shown a one-year net value increase of 50.35%, ranking in the top 8.59% among comparable funds [3]. - The ETF has recorded a maximum monthly return of 41.25% since its inception, indicating strong performance potential [3].