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11月20日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-20 10:15
Group 1 - EVE Energy signed a procurement framework agreement with its affiliate, Smoore International, for continuous procurement of battery cells starting from January 1, 2026 [1] - Zhaoyi Information plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Fuke Environmental announced a change in its stock abbreviation to "Fuke Technology" effective November 26 [1] Group 2 - Dajia Weikang's shareholder and director terminated a share reduction plan ahead of schedule, having reduced 1% of total shares [2] - Aohong Electronics received approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - Yingfeng Environment's controlling shareholder plans to issue exchangeable bonds not exceeding 1 billion yuan [2] Group 3 - Longshen Rongfa's subsidiary obtained a renewed drug production license covering various pharmaceutical products [4] - Xinhua News' subsidiary invested 15 million yuan in a fund with a total commitment of 221 million yuan [5] - Guang'an Aizhong appointed two new deputy general managers [6] Group 4 - Fosun Pharma's subsidiary's drug for gastric cancer treatment was included in the breakthrough therapy program by the National Medical Products Administration [7] - Nanjiao Foods reported a significant decline in October net profit due to rising raw material costs [8] - Nanfeng Co. won two nuclear power project bids totaling 928.7 million yuan [10] Group 5 - Puluo Pharmaceutical received a drug registration certificate for its Cefdinir capsules [11] - Liming Co.'s subsidiary received environmental approval for a new pesticide raw material project [12] - Longhua New Materials' expansion project for polyether polyols has commenced trial production [13] Group 6 - Pumen Technology's products received IVDR CE certification from TÜV Rheinland [15] - China Chemical reported new contracts worth 312.67 billion yuan from January to October [18] - China Nuclear Construction achieved new contracts totaling 123.84 billion yuan as of October [19] Group 7 - Changshu Bank's executives plan to purchase at least 550,000 shares of the bank [20] - Shandong Steel's subsidiary is applying for bankruptcy liquidation to focus on core business [21] - Huakang Clean is expected to win a bid for a purification system project worth 176 million yuan [23] Group 8 - Huawu Co. plans to internally transfer subsidiary equity [24] - Tianen Kang's subsidiary received clinical trial acceptance for a new drug [26] - Tianyi Medical's subsidiary obtained a medical device registration certificate for a blood dialysis product [27] Group 9 - Xuelang Environment is facing a pre-restructuring application from creditors [27] - Chitianhua's subsidiary resumed production after passing safety inspections [28] - Huaping Co.'s director plans to reduce 0.03% of company shares [30] Group 10 - Xizhuang Co. plans to establish a wholly-owned subsidiary in Singapore [31] - Ruisheng Intelligent's subsidiary won a 60.23 million yuan ICT project bid [32] - Junyi Digital plans to invest 120 million yuan in Guanghong Precision [33] Group 11 - Fuguang Co.'s controlling shareholder plans to increase holdings between 80 million to 150 million yuan [34] - Ganyue Express reported a 13.68% increase in logistics revenue in October [39] - Jiangsu Sop terminated its 2025 private placement plan [41] Group 12 - Langke Intelligent's shareholders plan to reduce a total of 1.68% of company shares [42] - Yuantong Express reported an 8.97% increase in express product revenue in October [45] - Jinbei Automotive plans to invest 158 million yuan to acquire 52% of Zhongtuo Technology [46]
华伍股份:11月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-20 09:36
每经AI快讯,华伍股份(SZ 300095,收盘价:9.46元)11月20日晚间发布公告称,公司第六届第十四 次董事会会议于2025年11月20日在公司会议室以通讯表决方式召开。会议审议了《关于子公司股权内部 划转的议案》等文件。 2024年1至12月份,华伍股份的营业收入构成为:装备制造业占比98.39%,其他业务占比1.24%,劳务 收入占比0.37%。 截至发稿,华伍股份市值为40亿元。 每经头条(nbdtoutiao)——展望"十五五" | 专访黄群慧:既要重视AI赋能千行百业,也要考量其对就业 的替代效应和带来的收入极化 (记者 曾健辉) ...
华伍股份(300095.SZ):拟对下属子公司股权进行内部划转
Ge Long Hui A P P· 2025-11-20 08:13
Core Viewpoint - The company aims to optimize resource allocation and enhance asset operation efficiency through internal equity transfer of its subsidiaries, focusing on core business development and establishing a specialized investment platform to expand its industrial chain layout [1] Group 1: Equity Transfer Details - The company plans to spin off Shanghai Jinjue Industrial Co., Ltd. from its subsidiary Huawu Rail Transit Equipment (Shanghai) Co., Ltd., making it a wholly-owned subsidiary [1] - After the equity transfer, the company will rename Jinjue Industrial to reflect its investment attributes and expand its business scope accordingly [1] - The company will transfer 100% equity of Huawu Rail Transit and 43% equity of Shanghai Huawu Xingli Fluid Control Co., Ltd. to Jinjue Industrial [1]
华伍股份:拟对下属子公司股权进行内部划转
Ge Long Hui· 2025-11-20 08:10
Core Viewpoint - The company aims to optimize resource allocation and enhance asset operation efficiency through internal equity transfer of its subsidiaries, focusing on core business development and establishing a specialized investment platform to expand its industrial chain layout [1] Group 1: Equity Transfer Details - The company plans to spin off Shanghai Jinjue Industrial Co., Ltd. from its subsidiary Huawu Rail Transit Equipment (Shanghai) Co., Ltd., making it a wholly-owned subsidiary [1] - After the equity transfer, the company will rename Jinjue Industrial to reflect its investment attributes and expand its operational scope [1] - The company will transfer 100% equity of Huawu Rail Transit and 43% equity of Shanghai Huawu Xingli Fluid Control Co., Ltd. to Jinjue Industrial [1]
华伍股份(300095) - 关于子公司股权内部划转的公告
2025-11-20 07:58
华伍股份 证券代码:300095 证券简称:华伍股份 公告编号:2025-094 江西华伍制动器股份有限公司 关于子公司股权内部划转的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、本次股权划转概述 为优化江西华伍制动器股份有限公司(以下简称"公司")整体资源配置, 提升资产运营效率,聚焦核心业务发展,同时搭建专业化投资平台以拓展产业链 布局,公司拟对下属子公司股权进行内部划转。本次股权划转旨在实现对优质标 的的集约化管理,降低投资风险,增强公司可持续发展能力,符合公司长远发展 战略及全体股东利益。 本次股权划转具体情况如下:拟将原隶属于华伍轨道交通装备(上海)有限 责任公司(以下简称"华伍轨交")的上海金驹实业有限公司(以下简称"金驹 实业")从华伍轨交剥离,成为公司全资子公司;同时公司拟将其设为公司对外 投资及持股平台公司,股权划转后公司将对金驹实业进行企业名称变更,更名为 投资属性公司,增加相关经营范围,具体以市场登记主体核准名称为准;本次同 步将公司持有的华伍轨交 100%股权、上海华伍行力流体控制有限公司(以下简 称"行力流体")43%股权 ...
华伍股份(300095) - 第六届董事会第十四次会议决议公告
2025-11-20 07:56
华伍股份 本次会议为董事会临时会议,会议应出席董事 9 名,实际出席董事 9 名,会 议由公司董事长聂景华先生主持。会议的召开符合《公司法》和《公司章程》的 规定。 一、经全体董事认真讨论,审议并通过如下事项: (一)审议通过了《关于子公司股权内部划转的议案》 证券代码:300095 证券简称:华伍股份 公告编号:2025-095 江西华伍制动器股份有限公司 第六届董事会第十四次会议决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司(以下简称"公司")第六届董事会第十四次会 议于 2025 年 11 月 20 日在公司会议室以通讯表决方式召开。会议通知已于 2025 年 11 月 14 日以书面送达、电子邮件及电话的方式向全体董事发出。 (一)第六届董事会第十四次会议决议。 特此公告。 江西华伍制动器股份有限公司董事会 2025 年 11 月 20 日 1 为优化公司整体资源配置,提升资产运营效率,聚焦核心业务发展,同时搭 建专业化投资平台以拓展产业链布局,董事会同意公司将原隶属于华伍轨道交通 装备(上海)有限责任公司(以下简 ...
华伍股份:公司始终高度重视与投资者的沟通交流
Zheng Quan Ri Bao Wang· 2025-11-14 11:44
Group 1 - The company emphasizes the importance of communication with investors and actively engages through various channels such as interactive platforms, phone calls, and emails [1] - The company collects, studies, and carefully addresses questions raised by investors to enhance market understanding of the company [1]
华伍股份:公司工业制动器产品中配套的驱动装置(如推动器等)所使用的电机,目前均为公司自主生产
Mei Ri Jing Ji Xin Wen· 2025-11-13 08:15
Core Viewpoint - The company confirms that all motors used in its industrial brake products, including drive devices like actuators, are produced in-house, ensuring performance and reliability for its products [2] Group 1: Product Manufacturing - The motors utilized in the company's drive devices are all self-manufactured, specifically asynchronous AC motors [2] - These motors are integral components of the brake products and are designed and integrated with the overall system [2] - The company does not sell these motors externally, as they are primarily focused on enhancing the performance of its own products [2] Group 2: Gearbox Applications - The gearbox is part of the mechanical transmission system and the company has the capability to develop gearbox products [2] - Some of the brake system products are equipped with self-researched and produced gearboxes [2]
华伍股份(300095.SZ):具有减速机产品的研发能力和一定的技术储备
Ge Long Hui· 2025-11-13 07:13
Core Viewpoint - The company, Huawu Co., Ltd. (300095.SZ), emphasizes that all motors used in its industrial brake products, including drive devices like actuators, are produced in-house, ensuring performance and reliability [1] Group 1: Product Development - The motors utilized in the company's brake products are all asynchronous AC motors, which are integral components designed and integrated with the overall brake system [1] - The company has research and development capabilities for gear reducers, which are part of the mechanical transmission system, and has a certain level of technical reserves [1] - Some of the brake system products are equipped with self-developed gear reducers, showcasing the company's commitment to integrated product development [1]
华伍股份(300095) - 2025年第三次临时股东会决议公告
2025-11-10 08:54
特别提示: 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 证券代码:300095 证券简称:华伍股份 公告编号:2025-093 江西华伍制动器股份有限公司 2025年第三次临时股东会决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 1.会议召开时间: 现场会议召开时间:2025 年 11 月 10 日下午 14:30 网络投票时间: (1)通过深圳证券交易所交易系统进行网络投票的时间:2025 年 11 月 10 日上午 9:15-9:25、9:30-11:30,下午 13:00-15:00; (2)通过深圳证券交易所互联网投票系统投票的具体时间:2025 年 11 月 10 日 9:15-15:00。 2.现场会议召开地点:江西省丰城市高新技术产业园区火炬大道 26 号公司 会议室 3.会议召开方式:本次股东会采取现场投票、网络投票相结合的方式召开 4.会议召集人:公司董事会 5.会议主持人:董事长聂景华先生 6.本次股东会的召集、召开与表决程序符合《公司法》等法 ...