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长荣股份:拟收购并增资6000万元恩驰新能源 用于永昌县河青滩10万千瓦光伏发电项目
Mei Ri Jing Ji Xin Wen· 2025-09-17 09:16
Core Viewpoint - The company plans to acquire 100% equity of Enchi New Energy from Enhui New Energy for a consideration of 0 yuan, followed by a capital increase of 60 million yuan for the development of a 100,000 kW photovoltaic power generation project in Heqingtan, Yongchang County [1] Company Summary - The acquisition involves a 100% stake in Enchi New Energy, which has not yet made any capital contributions or commenced actual production and operations [1] - The company will invest 60 million yuan into Enchi New Energy post-acquisition to support the photovoltaic project [1]
长荣股份:拟收购恩驰新能源并增资6000万元
Xin Lang Cai Jing· 2025-09-17 09:12
Core Viewpoint - The company plans to acquire 100% equity of Jinchang Enchi New Energy Technology Co., Ltd. from Jinchang Enhui New Energy Equipment Co., Ltd. for a consideration of 0 yuan, aiming to expand its business capabilities in the new energy sector [1] Group 1 - The company will contribute a registered capital of 60 million yuan after the equity transfer, funded by its own or self-raised funds [1] - Following the completion of the transaction, Enchi New Energy will become a wholly-owned subsidiary of the company [1] - The investment is intended to enhance the company's capabilities in the new energy sector [1] Group 2 - Enchi New Energy's wholly-owned subsidiary, Jinghui New Energy, has obtained a record for a 100,000 kW photovoltaic power generation project [1] - The project is planned to be constructed in Yongchang County, Jinchang City, with a storage power station scale of 15 MW/60 MWh [1]
长荣股份(300195) - 第六届董事会第十五次会议决议公告
2025-09-17 09:06
证券代码:300195 证券简称:长荣股份 公告编号:2025-037 天津长荣科技集团股份有限公司 第六届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 1.天津长荣科技集团股份有限公司(以下简称"公司")第六届董事会第十 五次会议通知于 2025 年 9 月 15 日以电子邮件形式向全体董事送达。 2.本次会议于2025年9月17日在公司会议室以现场结合通讯表决方式召开。 3.本次会议应出席董事 7 人,实际出席董事 7 人。其中董事随群先生、高梅 女士、朱辉女士,独立董事苑泽明女士、杨金国先生、许文才先生以通讯表决方 式出席会议。 4.本次会议由董事长李莉女士主持,公司监事和部分高级管理人员等列席本 次会议。 5.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、董事会会议审议情况 (一)审议并通过了《关于收购金昌恩驰新能源科技有限公司并增资的议案》 董事会同意公司以 0 元的价格收购金昌恩晖新能源装备有限公司持有的金 昌恩驰新能源科技有限公司 100%股权。公司将于股 ...
长荣股份(300195) - 第六届监事会第十四次会议决议公告
2025-09-17 09:06
1.天津长荣科技集团股份有限公司(以下简称"公司")第六届监事会第十 四次会议通知于 2025 年 9 月 15 日以电子邮件形式向全体监事送达。 2.本次会议于 2025 年 9 月 17 日在公司会议室以现场结合通讯表决方式召开。 3.本次会议应出席监事 3 名,实际出席监事 3 名。其中蔡连成先生以通讯表 决方式出席会议。 4.本次会议由监事会主席蔡连成先生主持。 证券代码:300195 证券简称:长荣股份 公告编号:2025-038 天津长荣科技集团股份有限公司 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。 一、监事会会议召开情况 5.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、监事会会议审议情况 (一)审议并通过了《关于收购金昌恩驰新能源科技有限公司并增资的议 案》 监事会认为本次投资符合公司战略规划及经营发展的需要,对公司的长远发 展将产生积极影响,不存在损害公司及全体股东利益的情形。具体情况详见公司 于同日在巨潮资讯网披露的《关于收购金昌恩驰新能源科技有限公司并增资的公 ...
长荣股份(300195) - 关于收购金昌恩驰新能源科技有限公司并增资的公告
2025-09-17 09:06
证券代码:300195 证券简称:长荣股份 公告编号:2025-039 天津长荣科技集团股份有限公司 关于收购金昌恩驰新能源科技有限公司并增资的公告 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。 一、对外投资概述 1.对外投资的基本情况 1 5.注册资本:1,000 万元人民币 天津长荣科技集团股份有限公司(以下简称"公司"或"长荣股份")拟收 购金昌恩晖新能源装备有限公司(以下简称"恩晖新能源")持有的金昌恩驰新 能源科技有限公司(以下简称"恩驰新能源")100%股权,鉴于恩驰新能源尚未 实缴出资亦尚未开展实际生产经营活动,本次收购对价为 0 元。股权转让完成后, 公司将履行对恩驰新能源的实缴出资义务,并对交易标的增资 6,000 万元,资金 来源均为自有或自筹资金。本次交易完成后,恩驰新能源将成为公司全资子公司。 2. 公司于 2025 年 9 月 17 日召开第六届董事会第十五次会议,审议通过了 《关于收购金昌恩驰新能源科技有限公司并增资的议案》,根据《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 7 号——交 易与关联交 ...
长荣股份:公司及子公司无逾期对外担保
Zheng Quan Ri Bao· 2025-09-12 13:15
Group 1 - The company, Changrong Co., announced that as of now, it and its subsidiaries have not provided guarantees to entities outside the consolidated financial statements [2] - There are no overdue external guarantees reported by the company [2] - The company has no external guarantees involved in litigation [2] - There are no situations where the company has been ordered to bear losses due to guarantee-related judgments [2]
长荣股份(300195) - 关于为子公司提供担保及子公司为公司提供担保的进展公告
2025-09-12 09:08
证券代码:300195 证券简称:长荣股份 公告编号:2025-036 天津长荣科技集团股份有限公司 关于为子公司提供担保及子公司为公司提供担保的进展公告 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。 特别风险提示: 天津长荣科技集团股份有限公司(以下简称"长荣股份"或"公司")及控 股子公司提供担保总额超过最近一期经审计净资产 100%,截至 2025 年 9 月 12 日,本年度累计新增公司对子公司担保额度 47,500.00 万元,在本年度已审批担 保总额度范围内;公司及控股子公司的担保实际发生额为 205,571.66 万元,占 最近一期经审计净资产的比例为 77.12%。上述担保均为对合并报表范围内公司 提供的担保,财务风险处于公司可控范围内,敬请投资者充分关注担保风险。 一、担保情况概述 (一)公司为子公司提供担保概述 公司分别于 2025 年 2 月 11 日、2025 年 2 月 28 日召开了第六届董事会第十 二次会议、2025 年第一次临时股东大会,审议通过了《关于 2025 年度申请综合 授信及对外担保额度预计的议案》,预计 2025 ...
长荣股份涨2.10%,成交额4083.95万元,主力资金净流入349.11万元
Xin Lang Cai Jing· 2025-09-12 02:24
Core Viewpoint - Long Yong Co., Ltd. has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential growth opportunities in the printing and packaging equipment sector [1][2]. Group 1: Stock Performance - As of September 12, Long Yong's stock price increased by 2.10%, reaching 8.26 CNY per share, with a total market capitalization of 3.5 billion CNY [1]. - Year-to-date, Long Yong's stock price has risen by 46.71%, with a 3.64% increase over the last five trading days, 4.42% over the last twenty days, and 29.06% over the last sixty days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on July 15, where it recorded a net buy of -121 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Long Yong reported operating revenue of 726 million CNY, a year-on-year decrease of 3.80%, while net profit attributable to shareholders increased by 156.45% to 5.02 million CNY [2]. - Cumulatively, Long Yong has distributed 827 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Company Overview - Long Yong Co., Ltd. is located in the Beichen Economic Development Zone of Tianjin and was established on September 13, 1995, with its listing date on March 29, 2011 [1]. - The company's main business involves the research, development, manufacturing, and sales of printing and packaging equipment, with revenue composition as follows: 88.31% from equipment manufacturing and system solutions, 4.86% from financial leasing, 4.59% from operational leasing, and 1.28% from other sources [1].
长荣股份:通过数字化转型和线上渠道优化 显著提升客户触达效率
Quan Jing Wang· 2025-09-11 14:44
Core Insights - The core viewpoint of the news is that Changrong Co., Ltd. has significantly enhanced its operational efficiency and market competitiveness through digital transformation and online channel optimization in the first half of 2025, leading to substantial revenue growth in its smart digital business segment [1][2]. Group 1: Financial Performance - In the first half of 2025, Changrong Co., Ltd.'s smart digital business segment achieved sales revenue of 63.91 million yuan, representing a year-on-year growth of 49.77% [1]. - The company reported a strong order backlog, with a noticeable increase compared to the same period last year, laying a solid foundation for achieving annual performance targets [2]. Group 2: Digital Transformation and Customer Engagement - The company implemented multiple smart factory projects, utilizing digital platforms and intelligent management systems to enhance information flow across production, management, and sales, thereby improving operational efficiency and customer response times [2]. - By leveraging digital tools and platforms, the company strengthened online interaction and communication with customers, enhancing brand awareness and customer engagement through online events and digital content [2]. - The company’s online customer service platform offers 24-hour support, improving customer satisfaction and loyalty [2]. Group 3: Market Expansion - The overseas business revenue reached 247 million yuan, with continuous order growth in Southeast Asia and Eastern Europe, steady sales progress in the Middle East and Africa, and new orders secured in the South Asian market [2]. - Participation in online exhibitions and industry forums, such as CHINAPRINT 2025 and the 2025 WEPACK World Packaging Industry Expo, helped expand customer reach and enhance brand influence [2].
长荣股份:截至2025年9月10日,公司在册股东人数共计30621户
Zheng Quan Ri Bao Wang· 2025-09-11 12:47
Core Viewpoint - Longyuan Co., Ltd. (300195) reported that as of September 10, 2025, the total number of registered shareholders is 30,621 [1] Summary by Categories - **Company Information** - Longyuan Co., Ltd. has a total of 30,621 registered shareholders as of September 10, 2025 [1]