Staidson BioPharm(300204)
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舒泰神:公司不存在逾期担保
Zheng Quan Ri Bao Wang· 2025-11-06 13:12
Core Viewpoint - Shuyatong (300204) announced that the company has no overdue guarantees, is not involved in any litigation related to guarantees, and has not incurred losses due to being ruled against in guarantee-related cases [1] Group 1 - The company confirmed the absence of overdue guarantees [1] - The company is not involved in any lawsuits concerning guarantees [1] - The company has not faced any losses from judgments related to guarantees [1]
11月6日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-06 09:50
Group 1 - Triangle Defense signed a gas turbine project development agreement and framework order agreement with Siemens Energy, allowing the company to qualify for supplying specific items to Siemens Energy [1] - The framework order agreement requires Triangle Defense to deliver products and tooling according to procurement orders and ensure quality standards [1] - Triangle Defense specializes in the research, production, sales, and service of forged products in the aerospace, aviation, and marine industries [1] Group 2 - Jindi Group reported a 65.78% year-on-year decline in signed amount for October, totaling 1.92 billion yuan, with a signed area of 184,000 square meters, down 53.30% year-on-year [2] - For the first ten months, Jindi Group's cumulative signed area was 1.976 million square meters, down 50.45%, and the signed amount was 26.1 billion yuan, down 55.33% [2] - Jindi Group is engaged in real estate development and sales, commercial real estate, and property management [2] Group 3 - Morning Light New Materials announced a plan for a shareholder to reduce holdings by up to 0.96% of the company's shares [3] - The reduction will occur through block trading starting from November 12, 2025 [3] - Morning Light New Materials focuses on the research, production, and sales of functional silanes and other silicon-based new materials [3] Group 4 - Sanjiang Shopping announced a plan for its second-largest shareholder to reduce holdings by up to 3% of the company's shares [4] - The reduction will take place through centralized bidding and block trading starting from November 27, 2025 [4] - Sanjiang Shopping specializes in the development and sales of community fresh supermarkets [5] Group 5 - Wen Tai Technology announced a plan for a shareholder to reduce holdings by up to 3% of the company's shares [11] - The reduction will occur through block trading and centralized bidding starting from November 27, 2025 [11] - Wen Tai Technology is involved in the research and development of mobile communication, semiconductors, and electronic components [11] Group 6 - Xi Ling Power announced a plan to acquire 100% equity of Weipai Automotive [18] - The acquisition involves cash payment and targets a company specializing in turbochargers, serving international automotive clients [18] - Xi Ling Power focuses on the research, production, and sales of automotive parts [18] Group 7 - Financial Securities plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, totaling 276 million yuan [24] - The dividend distribution is based on the total share capital of 4.603 billion shares as of September 30, 2025 [24] - Financial Securities is engaged in wealth management, investment banking, and various securities-related businesses [24]
舒泰神:11月6日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-06 09:30
Group 1 - The core point of the article is that Shuyou Shen (SZ 300204) announced the convening of its 11th meeting of the 6th Board of Directors on November 6, 2025, to discuss the proposal for the 2025 third extraordinary shareholders' meeting [1] - For the year 2024, Shuyou Shen's revenue composition is entirely from product sales, accounting for 100.0% [1] - As of the report date, Shuyou Shen has a market capitalization of 16.6 billion yuan [1]
舒泰神(300204) - 关于公司拟向银行申请贷款并提供抵押反担保额度预计的公告
2025-11-06 08:00
证券代码:300204 证券简称:舒泰神 公告编号:2025-078 舒泰神(北京)生物制药股份有限公司 关于公司拟向银行申请贷款并提供抵押反担保额度预计的公告 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。 特别风险提示: 舒泰神(北京)生物制药股份有限公司(以下简称"舒泰神"或"公司")预计 对合并报表外单位提供担保额度超过公司最近一期经审计净资产的 30%。本次预 计担保额度并非实际担保金额,实际担保金额尚需以实际签署并发生的担保合同 为准。敬请投资者注意相关风险。 一、抵押反担保情况概述 舒泰神(北京)生物制药股份有限公司 2025 年 03 月 25 日已向北京农村商 业银行股份有限公司经济技术开发区支行(以下简称"北京农商行")借款 5,000 万元人民币,用于公司及下属子公司日常经营周转,借款期限 12 个月。 公司拟新增向上海浦东发展银行股份有限公司北京分行(以下简称"浦发银 行")、北京农商行、广发银行股份有限公司北京东四环支行(以下简称"广发银 行")、交通银行股份有限公司北京自贸试验区支行(以下简称"交通银行")等 商业银行申请贷款合计不 ...
舒泰神(300204) - 关于召开2025年第三次临时股东会的通知
2025-11-06 08:00
证券代码:300204 证券简称:舒泰神 公告编号:2025-079 舒泰神(北京)生物制药股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 重要提示: 舒泰神(北京)生物制药股份有限公司(以下简称"公司")第六届董事会第十 一次会议决定于 2025 年 11 月 24 日(星期一)召开 2025 年第三次临时股东会(以 下简称"股东会"),现将本次股东会有关事项通知如下: 一、召开会议的基本情况 1、股东会届次:2025 年第三次临时股东会 2、股东会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 2 号—创业板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间: (1)现场会议时间:2025 年 11 月 24 日 14:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 24 日 9:15-9:25,9: ...
舒泰神(300204) - 第六届董事会第十一次会议决议公告
2025-11-06 08:00
具体内容详见公告于中国证监会指定的创业板信息披露网站的《关于公司拟 向银行申请贷款并提供抵押反担保额度预计的公告》。 证券代码:300204 证券简称:舒泰神 公告编号:2025-077 舒泰神(北京)生物制药股份有限公司 第六届董事会第十一次会议决议公告 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。 舒泰神(北京)生物制药股份有限公司(以下简称"舒泰神"或"公司") 第六届董事会第十一次会议(以下简称"本次会议")通知以电话、电子邮件等 相结合的方式于 2025 年 11 月 05 日发出,本次会议于 2025 年 11 月 06 日上午 10:00 在北京经济技术开发区经海二路 36 号公司会议室,以现场结合通讯方式召 开。本次会议应出席董事 9 名,实际出席董事 9 名,现场表决的董事 5 名,通讯 表决的董事 4 名。公司高级管理人员列席了会议。本次会议的召集与召开符合《公 司法》和《公司章程》的有关规定。 本次会议由董事长周志文先生召集和主持,与会董事经过充分讨论和认真审 议,一致同意并通过如下决议: 1、审议通过了《关于公司拟向银行申请贷款并提供 ...
A股异动丨舒泰神跌约8% 香塘集团拟减持不超1%公司股份
Ge Long Hui A P P· 2025-11-06 06:01
Core Viewpoint - Shuyou Shen (300204.SZ) shares have dropped by 7.91% to 34.24 yuan, with a trading volume of 1.54 billion yuan and a market capitalization of 16.36 billion yuan. The company announced that a major shareholder, Xiangtang Group Co., Ltd., plans to reduce its holdings by up to 4.7777 million shares, representing 1% of the total share capital, due to its own funding needs [1]. Summary by Category Stock Performance - Shuyou Shen's stock price decreased by 7.91%, currently trading at 34.24 yuan [1]. - The total trading volume reached 1.54 billion yuan, indicating significant market activity [1]. - The company's latest market capitalization stands at 16.36 billion yuan [1]. Shareholder Actions - Xiangtang Group Co., Ltd., a shareholder holding more than 5% of the shares, plans to reduce its stake by a maximum of 4.7777 million shares [1]. - This reduction will occur through block trading within three months after a 15 trading day notice period [1]. - The planned reduction accounts for 1% of the company's total share capital [1].
股东拟减持公司股份,舒泰神盘中跌逾6%
Bei Jing Shang Bao· 2025-11-06 01:53
Core Viewpoint - Shuyou Shen (300204) experienced a significant decline in stock price, opening down 4.03% and dropping over 6% during trading, following the announcement of a major shareholder's plan to reduce their stake [1] Company Summary - Shuyou Shen announced that its major shareholder, Xiangtang Group Co., Ltd., intends to reduce its holdings by up to 4.7777 million shares, which represents 1% of the company's total share capital [1]
舒泰神:关于持股5%以上股东减持股份的预披露公告
Zheng Quan Ri Bao· 2025-11-05 12:40
Core Viewpoint - The major shareholder, Xiangtang Group Co., Ltd., plans to reduce its stake in Shutaishen by selling up to 4.7777 million shares, which represents 1% of the company's total share capital, through block trading within three months after the announcement [2] Group 1 - Xiangtang Group holds 27.139608 million shares, accounting for 5.68% of the total share capital of Shutaishen [2] - The planned reduction of shares will occur 15 trading days after the announcement [2] - The maximum number of shares to be sold is 4.7777 million [2]
舒泰神股东香塘集团拟减持不超1%公司股份
Bei Jing Shang Bao· 2025-11-05 12:39
Core Points - The major shareholder of Shuotai Shen (300204), Xiangtang Group, plans to reduce its holdings by up to 4.7777 million shares, representing 1% of the company's total equity, within three months starting from 15 trading days after the announcement [1][1][1] - The reason for this reduction is cited as the group's own funding needs [1][1][1]