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5月14日早间重要公告一览
Xi Niu Cai Jing· 2025-05-14 04:00
Group 1: 华峰化学 - Company decided to terminate the acquisition of 100% equity in Zhejiang Huafeng Synthetic Resin Co., Ltd. and Zhejiang Huafeng Thermoplastic Polyurethane Co., Ltd. due to insufficient shareholder approval [1] - The decision was made based on prudence, as the proposal did not receive more than two-thirds of the valid voting rights at the shareholders' meeting [1] - Company will continue to promote related equity injection work and strictly fulfill asset injection commitments [1] Group 2: 中荣股份 - Actual controller and chairman Huang Huanran has been placed under residential surveillance by the police [2] - Other board members and senior management are performing their duties normally, and the board of directors is operating as usual [2] - Company specializes in the research, design, production, and sales of paper printing and packaging products [2] Group 3: 密尔克卫 - Three shareholders plan to reduce their holdings by a total of up to 2% of the company's shares through block trading [3] - The reduction includes 143.63 million shares, 97.65 million shares, and 75.03 million shares, representing 0.91%, 0.62%, and 0.47% of the total share capital respectively [3] - The reduction period is from June 6, 2025, to September 5, 2025, due to personal funding needs [3] Group 4: 舒泰神 - Subsidiary Jiangsu Beijietai Biotechnology Co., Ltd. has obtained a drug production license from the Jiangsu Provincial Drug Administration [4] - The license allows for the production of therapeutic biological products, specifically for registered declaration use [4] - The license is valid until May 7, 2030, and is not expected to have a significant impact on the company's current performance [4] Group 5: 捷顺科技 - Company won the bid for the "Chongqing Beautiful Sunshine Home and other public rental housing supporting parking space operation project" [5] - The project includes four public rental housing supporting parking lots with a total of 13,335 parking spaces [5] - The minimum guaranteed revenue for the project is quoted at 40.43 million yuan per year, with a total contract amount expected to exceed 100 million yuan [5] Group 6: 综艺股份 - Company signed an investment cooperation intention agreement to acquire control of Jiangsu Jilai Microelectronics Co., Ltd. through cash capital increase or share transfer [6] - Jilai Micro primarily engages in the research, production, and sales of power semiconductor chips and devices [6] - The transaction is expected to constitute a major asset restructuring [6] Group 7: 东山精密 - Subsidiary DSBJ PTE. LTD. plans to acquire 100% equity of French GMD Group for approximately 100 million euros (about 814 million yuan) [7] - The acquisition aims to advance the company's globalization strategy and enhance its market share in the automotive parts sector [7] - The company specializes in the research, production, and sales of electronic circuit products and precision components [7] Group 8: 诺诚健华 - Company reported a net profit of 17.97 million yuan for the first quarter of 2025, a significant turnaround from a loss of 142 million yuan in the same period last year [8] - The first quarter revenue reached 381 million yuan, representing a year-on-year growth of 129.92% [8] - The company focuses on the research, production, and commercialization of innovative drugs [8] Group 9: 凯美特气 - Shareholders plan to reduce their holdings by up to 3% of the company's shares through centralized bidding and/or block trading [9] - The total number of shares to be reduced is 20.86 million [9] - The reduction is due to personal funding needs [9] Group 10: 海创药业 - Controlling shareholder plans to reduce holdings by up to 2% of the company's shares through centralized bidding and block trading [10] - The total number of shares to be reduced is 1.98 million [10] - The reduction is due to personal funding needs [10] Group 11: 高争民爆 - Controlling shareholder plans to reduce holdings by up to 3% of the company's shares through centralized bidding and block trading [11] - The total number of shares to be reduced is 828,000 [11] - The reduction is due to the company's funding needs [11] Group 12: 金埔园林 - Two shareholders plan to reduce their holdings by a total of up to 1.91% of the company's shares [12] - The reductions include 183.93 million shares and 167.73 million shares [12] - The reasons for the reductions are asset optimization and personal funding needs [12] Group 13: 掌趣科技 - The largest shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding or block trading [13] - The total number of shares to be reduced is 27.2 million [13] - The reduction is due to personal funding needs [13] Group 14: 美凯龙 - Company announced that its director and general manager has been placed under investigation and detention by the local supervisory committee [14] - Other board members and senior management are performing their duties normally, and daily operations are unaffected [14] - The company specializes in managing and operating self-operated and franchised shopping malls [14] Group 15: 新强联 - Major shareholder plans to reduce holdings by up to 1.89% of the company's shares through centralized bidding and block trading [15] - The total number of shares to be reduced is 717,490 [15] - The reduction is due to operational needs [15] Group 16: 日月明 - Shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding [16] - The total number of shares to be reduced is 80,000 [16] - The reduction is due to personal funding needs [16] Group 17: 同有科技 - Major shareholder and vice president plan to reduce their holdings by up to 1.53% of the company's shares [17] - The total number of shares to be reduced is 730,850 [17] - The reduction is due to personal funding needs [17] Group 18: 爱尔眼科 - Subsidiary successfully acquired 60% equity and specific debt of Shenzhen Guangsheng Digital Technology Co., Ltd. for 650 million yuan [18] - The transaction constitutes a related party transaction [18] - The acquired asset will serve as long-term medical premises for the subsidiary [18]
同有科技两股东拟减持,杨永松拟减持不超479.26万股
Xin Lang Cai Jing· 2025-05-13 14:31
声明:市场有风险,投资需谨慎。 本文为AI大模型基于第三方数据库自动发布,任何在本文出现的信 息(包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等)均只作为参考,不构成 个人投资建议。受限于第三方数据库质量等问题,我们无法对数据的真实性及完整性进行分辨或核验, 因此本文内容可能出现不准确、不完整、误导性的内容或信息,具体以公司公告为准。如有疑问,请联 系biz@staff.sina.com.cn。 2025年5月13日,北京同有飞骥科技股份有限公司(以下简称"同有科技")发布关于持股5%以上股东及 董事、高管减持股份预披露公告。 公告显示,持有同有科技股份4017.14万股(占公司总股本比例8.38%)的股东杨永松先生,计划在本公 告披露日起15个交易日后的3个月内(法律法规禁止减持的期间除外),以集中竞价方式减持公司股份 不超过479.26万股,即不超过公司总股本的1.0000%。减持原因为个人资金需要,拟减持价格将根据减 持时的市场价格确定。 杨永松先生未在公司任职,不参与公司日常经营活动。其股份来源为首次公开发行前取得的股份。在首 次公开发行时,杨永松先生承诺自公司股票在证券交易所上市交 ...
同有科技:杨永松拟减持不超1.0000%公司股份
news flash· 2025-05-13 13:46
同有科技(300302)公告,持股5%以上股东杨永松计划在公告披露日起15个交易日后的3个月内以集中 竞价方式减持不超过479.26万股,占公司总股本的1.0000%。杨建利拟减持不超过251.59万股,占公司 总股本的0.5250%,未超过其所持有公司股份总数的25%。 ...
同有科技(300302) - 关于持股5%以上股东及董事、高管减持股份预披露公告
2025-05-13 13:32
证券代码:300302 证券简称:同有科技 公告编号:2025-019 北京同有飞骥科技股份有限公司 关于持股 5%以上股东及董事、高管减持股份预披露公告 持股 5%以上的股东杨永松先生、董事兼副总经理杨建利女士保证向本 公司提供的信息内容真实、准确、完整,没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示: 1、持有本公司股份 40,171,356 股(占本公司总股本比例 8.38%)的股东杨 永松先生计划在本公告披露日起 15 个交易日后的 3 个月内(法律法规禁止减持 的期间除外)以集中竞价方式减持本公司股份不超过 4,792,637 股,即不超过公 司总股本的 1.0000%。 2、持有本公司股份 10,063,722 股(占本公司总股本比例 2.10%)的股东杨 建利女士计划在本公告披露日起 15 个交易日后的 3 个月内(法律法规禁止减持 的期间除外)以集中竞价方式减持本公司股份不超过 2,515,931 股,即不超过公 司总股本的 0.5250%,未超过其所持有公司股份总数的 25%。 (一)本次减持计划相关情况 1、减持原因: ...
同有科技(300302) - 300302同有科技业绩说明会信息20250509
2025-05-09 09:46
Group 1: Company Strategy and Market Position - The company focuses on promoting domestic storage replacement and has developed full-stack independent design and development capabilities in storage technology [2][3] - The company aims to enhance its competitive advantage in the independent and controllable storage sector through continuous technological collaboration with industry chain investment companies [3][7] - The company has a long-term strategy centered on independent and controllable domestic production, which has led to significant advancements in storage technology [4][6] Group 2: Product Development and Innovation - In 2024, the company launched a full line of high-end all-flash products suitable for AI, large models, and high-performance computing applications [3][4] - The company’s high-performance storage products have seen significant improvements in core technology competitiveness [3][6] - The company’s new high-end all-flash storage systems are expected to become a major source of revenue growth in the future [5][6] Group 3: Financial Performance and Challenges - The company reported a significant reduction in losses in 2024, with operating revenue and gross margin both showing year-on-year improvements [6][7] - The storage system business accounted for approximately 70% of the company's revenue in 2024, while solid-state storage contributed about 30% [6][7] - Despite high R&D investments, the company has faced challenges in translating these into immediate profit growth [5][6] Group 4: Market Expansion and Future Plans - The company plans to deepen its market penetration in AI and high-performance computing sectors to meet growing storage demands [4][5] - The completion of the Changsha storage industrial park is expected to enhance production capacity and cost control [7][8] - The company is committed to expanding its market coverage and brand influence to achieve sustained revenue growth [7][8]
同有科技(300302) - 关于续聘会计师事务所的公告
2025-04-28 14:22
证券代码:300302 证券简称:同有科技 公告编号:2025-018 北京同有飞骥科技股份有限公司 关于续聘会计师事务所的公告 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。 北京同有飞骥科技股份有限公司(以下简称"公司")于 2025 年 4 月 24 日 召开第五届董事会审计委员会 2025 年第二次会议、于 2025 年 4 月 25 日召开第 五届董事会第十次会议和第五届监事会第八次会议,审议通过《关于续聘 2025 年度审计机构的议案》,同意续聘大信会计师事务所(特殊普通合伙)为公司 2025 年度审计机构,并同意将本议案提交公司股东大会审议。公司续聘会计师事务所 符合《国有企业、上市公司选聘会计师事务所管理办法》的规定,现将相关事项 公告如下: 一、拟续聘会计师事务所的基本情况 1、机构信息 大信会计师事务所(特殊普通合伙)(以下简称"大信")成立于 1985 年, 2012 年 3 月转制为特殊普通合伙制事务所,总部位于北京,注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全国设有 33 家分支机构,在香港设立了 分所,并于 ...
同有科技(300302) - 关于2025年度日常关联交易预计的公告
2025-04-28 14:22
证券代码:300302 证券简称:同有科技 公告编号:2025-012 北京同有飞骥科技股份有限公司 关于 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 (一)日常关联交易概述 1、北京同有飞骥科技股份有限公司(以下简称"公司")根据日常经营业 务发展的需要,预计 2025 年度公司与关联方北京忆恒创源科技股份有限公司(以 下简称"忆恒创源")的日常关联交易总金额不超过 3,000 万元人民币(含税)、 与关联方北京泽石科技有限公司(以下简称"泽石科技")的日常关联交易总金 额不超过 2,000 万元人民币(含税)。2024 年度公司与忆恒创源预计日常关联交 易发生总金额不超过 3,000 万元人民币(含税),实际发生总金额为 292.42 万元; 2024 年度公司与泽石科技预计日常关联交易发生总金额不超过 3,000 万元人民 币(含税),实际发生总金额为 580.21 万元。 2、2025 年 4 月 24 日,公司召开第五届董事会 2025 年第一次独立董事专门 会议,审议通过了《关于 ...
同有科技(300302) - 2024年年度报告披露提示性公告
2025-04-28 14:22
证券代码:300302 证券简称:同有科技 公告编号:2025-015 北京同有飞骥科技股份有限公司 2024 年年度报告披露提示性公告 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。 北京同有飞骥科技股份有限公司(以下简称"公司")于 2025 年 4 月 25 日 召开第五届董事会第十次会议及第五届监事会第八次会议,审议通过了《2024 年 年度报告及摘要》。 为使投资者全面了解公司的经营情况、财务状况等,公司 2024 年年度报告 及摘要已于 2025 年 4 月 29 日在巨潮资讯网(www.cninfo.com.cn)上披露。敬请 投资者注意查阅。 特此公告。 董 事 会 2025 年 4 月 29 日 北京同有飞骥科技股份有限公司 ...
同有科技(300302) - 2024年度内部控制评价报告
2025-04-28 14:22
北京同有飞骥科技股份有限公司 2024 年度内部控制评价报告 北京同有飞骥科技股份有限公司 2024年度内部控制评价报告 北京同有飞骥科技股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求(以下简称 "企业内部控制规范体系"),结合公司内部控制制度和评价办法,在内部控制日常监督和专项 监督的基础上,我们对公司2024年12月31日(内部控制评价报告基准日)的内部控制有效性进 行了评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其有效性,并如 实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监 督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级 管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏,并对报告内容的真实 性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实 完整,提高经营效率和效果,促进实现发展战略。由于内部控制存在的固有局限性,故仅能为 实现上述目标提供合理保证。此外,由于情况 ...
同有科技(300302) - 关于未弥补亏损达到实收股本总额三分之一的公告
2025-04-28 14:22
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。 北京同有飞骥科技股份有限公司(以下简称"公司")于 2025 年 4 月 25 日召 开第五届董事会第十次会议,审议通过了《关于未弥补亏损达到实收股本总额三 分之一的议案》,该议案尚需提交公司股东大会审议。现将具体情况公告如下: 一、情况概述 经大信会计师事务所(特殊普通合伙)审计,公司 2024 年度实现归属于上 市公司股东的净利润-280,654,017.02 元,截至 2024 年 12 月 31 日,公司合并财 务报表未分配利润为-200,150,393.23 元,公司未弥补亏损金额为-200,150,393.23 元,实收股本为 479,263,798.00 元,公司未弥补亏损金额超过实收股本总额三分 之一。 二、未弥补亏损的主要原因 证券代码:300302 证券简称:同有科技 公告编号:2025-010 未弥补亏损较大的主要原因系计提大额商誉减值准备影响所致,公司于 2019 年完成对鸿秦科技的全资收购,收购形成商誉金额为 46,070.86 万元,公司 按照会计准则要求,在每年年度终了聘请评估机构对 ...