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A股公告精选 | 11天7板汇通集团(603176.SH)提示风险
智通财经网· 2025-07-25 12:29
Group 1: Company Announcements - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan, including a reconstruction compensation investment of about 2.228 billion yuan [1] - Fushun Special Steel announced that Ningbo Meishan Bonded Port Area Jincheng Shazhou intends to make a partial tender offer to acquire 5% of the company's shares at a price of 5.6 yuan per share [2] - China Duty Free Group reported a net profit of 2.6 billion yuan for the first half of 2025, a year-on-year decrease of 20.81%, with total operating revenue of 28.151 billion yuan, down 9.96% [3] - Gaozheng Mining announced that its controlling shareholder, Cangjian Group, reduced its shareholding by 2.76 million shares, bringing its stake down to 57.6% [4] - Sanfeng Intelligent reported that its director Chen Wei is under investigation, but the company's operations remain normal [5] - Guangsheng Group's innovative hepatitis B treatment drug GST-HG141 has successfully enrolled its first participant in a Phase III clinical trial [6] - Western Gold announced plans to acquire 100% of Xinjiang Meisheng for 1.655 billion yuan, with a premium of 1421.66% over the book value [7] - Huqin Technology announced that shareholders holding more than 5% plan to reduce their holdings by up to 4% of the company's shares [8] - Dongshan Precision's subsidiary plans to invest up to 1 billion USD in a high-end printed circuit board project [10] - Yitian Intelligent plans to jointly invest in a private equity fund focusing on artificial intelligence and computing power, with a total subscription amount of 2 billion yuan [11] - *ST Wanfang is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [12] - Ruibeka and its controlling shareholder are also under investigation by the CSRC for similar reasons [13] - BioShares' subsidiary received clinical trial approval for a cat infectious peritonitis mRNA vaccine [14] - Ruipu Bio received the first clinical trial approval for an mRNA vaccine for economic animals in China [15] - Shengke Communication announced that a major fund plans to reduce its holdings by up to 3% of the company's shares [16] - ShenKai Co. announced a capital increase of 15 million yuan in Shandong Future Robotics, a deep-sea operation robot company [18] - Shouchuang Securities plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance capital strength [19] Group 2: Financial Performance - Western Mining reported a net profit of 1.869 billion yuan for the first half of the year, a year-on-year increase of 15% [20] - Digital Certification expects a loss of 80 million to 96 million yuan for the first half of the year [21] Group 3: Major Contracts and Share Buybacks - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [22] - Zhejiang Communications Technology's subsidiary won two projects totaling over 3.4 billion yuan [23] - Feilong Co. received a notification from SAIC Motor for a designated sales agreement, expecting sales revenue of over 400 million yuan during its lifecycle [24] - Liuyuan Group plans to repurchase shares worth 100 million to 200 million yuan [25] - Meikailong's shareholders plan to reduce their holdings by no more than 3.0011% of the company's shares [26]
晚间公告丨7月25日这些公告有看头
Di Yi Cai Jing· 2025-07-25 10:28
Corporate Announcements - Sanfeng Intelligent's director Chen Wei has been placed under investigation, but the company's operations remain normal and unaffected [3] - Shanghai Pharmaceuticals plans to acquire a 10% stake in Shanghai Shihua Group Financial Company for 143 million yuan, increasing its ownership from 30% to 40% [4] - Western Gold intends to acquire 100% of Xinjiang Meisheng Mining for 1.655 billion yuan, with a premium of 1421.66% over book value; the target company is expected to commence production in the second half of 2025 [5] - Hengrui Medicine plans to acquire approximately 1.46% of Chengdu Shengdi Pharmaceutical from minority shareholders for 40.144 million yuan, increasing its stake to 97.37% [6] - Dongshan Precision has approved an investment of up to 1 billion USD for a high-end printed circuit board project to meet long-term demand in emerging markets [7] - ST Wanfang and Rebecca have both received notices from the China Securities Regulatory Commission regarding investigations into information disclosure violations, but their operations remain normal [8][9] Financial Performance - China Duty Free Group reported a net profit of 2.6 billion yuan for the first half of 2025, a decrease of 20.81% year-on-year, with total revenue of 28.151 billion yuan, down 9.96% [13] - Digital Certification expects a loss of 80 to 96 million yuan for the first half of 2025, compared to a loss of 29.25 million yuan in the same period last year [14] - Western Mining reported a net profit of 1.869 billion yuan for the first half of 2025, an increase of 15% year-on-year, with total revenue of 31.619 billion yuan, up 27% [15] Major Contracts - ST Dongyi signed new orders worth 215 million yuan in the second quarter for its decoration business, with total uncompleted contracts amounting to 383 million yuan [17] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project, with a total investment of approximately 16.66 billion yuan [18] Shareholder Actions - Huajin Technology's employee stock ownership platform plans to reduce its stake by up to 4% within three months [20] - Liuyuan Group intends to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.7 yuan per share [22]
三丰智能:公司董事陈巍被监察立案并实施管护
news flash· 2025-07-25 10:09
三丰智能:公司董事陈巍被监察立案并实施管护 智通财经7月25日电,三丰智能(300276.SZ)公告称,当日收到瑞安市监察委员会工作电话通知,公司董 事陈巍被监察立案并实施管护。截至公告日,公司各项生产经营活动正常进行,该事项不会对公司董事 会运作及日常经营活动产生重大影响。 ...
三丰智能:董事陈巍被监察立案
news flash· 2025-07-25 10:04
三丰智能(300276)公告,公司董事陈巍先生被瑞安市监察委员会立案并实施管护。公司生产经营活动 正常,该事件不会对公司董事会运作及日常经营活动产生重大影响。公司将继续关注后续情况并及时履 行信息披露义务。 ...
三丰智能(300276) - 关于公司董事被立案调查的公告
2025-07-25 10:02
证券代码:300276 股票简称:三丰智能 编号:2025-023 三丰智能装备集团股份有限公司 关于公司董事被立案调查的公告 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。 三丰智能装备集团股份有限公司(以下简称"公司")于 2025 年 7 月 25 日 收到瑞安市监察委员会工作电话通知,公司董事陈巍先生被监察立案并实施管护。 截至本公告日,公司各项生产经营活动正常进行,该事项不会对公司董事会运作 及日常经营活动产生重大影响。 三丰智能装备集团股份有限公司董事会 二〇二五年七月二十五日 公司暂未知悉上述事项的具体进展及结论,将持续关注后续情况,并严格依 照法律法规要求及时履行信息披露义务。 公司指定的信息披露媒体为《证券时报》《中国证券报》及巨潮资讯网 (www.cninfo.com.cn),公司发布的信息均以在上述媒体披露的信息为准。敬请 广大投资者注意投资风险。 特此公告。 ...
三丰智能(300276)7月18日主力资金净流出3873.22万元
Sou Hu Cai Jing· 2025-07-18 15:19
Group 1 - The core viewpoint of the news is that Sanfeng Intelligent (300276) has experienced a decline in stock price and significant net outflow of funds, alongside a notable decrease in revenue and profit in its latest financial report [1][3]. Group 2 - As of July 18, 2025, Sanfeng Intelligent's stock closed at 11.07 yuan, down 0.45%, with a turnover rate of 3.51% and a trading volume of 357,900 hands, amounting to a transaction value of 397 million yuan [1]. - The net outflow of main funds today was 38.73 million yuan, accounting for 9.76% of the transaction value, with large orders seeing a net outflow of 25.49 million yuan, representing 6.43% of the transaction value [1]. - The latest financial results for the first quarter of 2025 show total operating revenue of 289 million yuan, a year-on-year decrease of 31.88%, and a net profit attributable to shareholders of 5.81 million yuan, down 44.94% year-on-year [1]. - The company has a current ratio of 1.465, a quick ratio of 0.502, and a debt-to-asset ratio of 55.43% [1]. Group 3 - Sanfeng Intelligent Equipment Group Co., Ltd. was established in 1999 and is located in Huangshi City, primarily engaged in the manufacturing of instruments and meters [2]. - The company has made investments in 19 enterprises and participated in 211 bidding projects, holding 1 trademark and 112 patents, along with 110 administrative licenses [2].
三丰智能(300276) - 关于收到参股公司现金分红款的公告
2025-06-17 10:18
三丰智能装备集团股份有限公司 关于收到参股公司现金分红款的公告 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。 证券代码:300276 股票简称:三丰智能 编号:2025-022 根据宁波睿耘 2024 年度合伙人会议审议通过的《宁波睿耘投资合伙企业(有 限合伙)2024 年度分配方案》,宁波睿耘向全体合伙人分配现金分红 6,300.00 万 元。其中,公司持有宁波睿耘 20.6383%的财产份额,可获得现金分红款 1,300.21 万元,占公司 2024 年度经审计归属于母公司所有者净利润比例约为 44.51%。截 至本公告披露日,公司已收到上述全部现金分红款,所得现金分红款计入公司 2025 年度损益,对公司当期及全年经营业绩产生积极影响。 以上数据未经审计,最终以年审会计师事务所审计数据为准,敬请广大投资 者注意投资风险。 特此公告。 三丰智能装备集团股份有限公司董事会 二〇二五年六月十七日 三丰智能装备集团股份有限公司(以下简称"公司")近期收到参股公司宁 波睿耘投资合伙企业(有限合伙)(以下简称"宁波睿耘")2024 年度现金分红 款 1,300.2 ...
三丰智能(300276) - 北京国枫律师事务所关于三丰智能装备集团股份有限公司2024年年度股东大会的法律意见书
2025-05-14 11:08
北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话:010-88004488/66090088 传真:010-66090016 邮编:100005 北京国枫律师事务所 关于三丰智能装备集团股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0177 号 致:三丰智能装备集团股份有限公司("贵公司"或"三丰智能") 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见证 贵公司 2024 年年度股东大会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")、《律师事务所从事证券法律业务管理 办法》(以下简称"《证券法律业务管理办法》")、《律师事务所证券法律业务执业规则(试 行)》(以下简称"《证券法律业务执业规则》")等相关法律、行政法规、规章、规范性文 件及《三丰智能装备集团股份有限公司章程》(以下简称"《公司章程》")的规定,就本 次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜,出具本法律意见书。 对本法律意见书的出具, ...
三丰智能(300276) - 2024年年度股东大会决议公告
2025-05-14 11:08
证券代码:300276 证券简称:三丰智能 公告编号:2025-021 三丰智能装备集团股份有限公司 2024 年年度股东大会决议公告 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。 2、本次股东大会不涉及变更前次股东大会已通过的决议。 1、本次股东大会没有出现否决议案的情形。 (1)现场会议召开时间:2025年5月14日(星期三)14:30。 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时间为: 2025年5月14日9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所互联网 投票系统投票的具体时间为:2025年5月14日09:15-15:00期间的任意时间。 2、召开地点:黄石经济技术开发区黄金山工业新区鹏程大道98号公司五楼会议 室。 3、召开方式:现场表决与网络投票相结合的方式。 4、召集人:公司董事会。 特别提示: 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间: 5、主持人:公司董事、副总经理朱喆先生。公司董事长朱汉平先生因工作原因 未能主持本次股东大会,由经过半数以上董事推举的公司董 ...
世界人形机器人运动会8月开赛,机器人ETF基金(562360)涨超1%,机构:大科技板块主线地位明确
2 1 Shi Ji Jing Ji Bao Dao· 2025-05-08 02:02
Group 1 - The A-share market indices opened lower but rose throughout the day, with all indices showing positive performance. The CSI Robot Index increased by 0.77%, with notable gains from companies like Yingfeng Environment, which rose over 5%, and others such as Hechuan Technology, Haimeixing, Ruishun Technology, and Sanfeng Intelligent also experiencing upward movement [1] - The Robot ETF (562360) saw an increase of over 1% and exhibited premium trading at the beginning of the session. This ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [2] - A significant event is scheduled for August 15-17, where the world's first comprehensive competition for humanoid robots, the World Humanoid Robot Sports Competition, will take place at the National Stadium and National Speed Skating Hall. The first batch of competition events has been confirmed, including three categories and 19 events [2] Group 2 - According to Dongxing Securities, the market is experiencing a revival in trading enthusiasm following a pre-holiday period of low-volume gains. The introduction of major policies at this juncture is expected to enhance market activity in May. With market indices returning to pre-trade war levels, there is a renewed focus on external factors following the earnings disclosure period. The basic fundamentals and policy landscape are becoming clearer, with short-term external factors showing improvement, leading to a decrease in market uncertainty and a potential rise in risk appetite [2] - The technology sector, particularly those focused on artificial intelligence and robotics, is expected to maintain a strong position, while consumer sectors are also anticipated to become a significant market focus as related policies continue to be implemented [2]