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7月9日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-09 10:14
Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]
硕贝德: 关于增加2025年日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-07-08 16:12
Group 1 - The company plans to conduct daily related transactions with Anhui Kaier Communications Technology Co., Ltd. in 2025, with a total estimated amount not exceeding 2.65 million yuan [1][2] - The board of directors approved the increase in estimated daily related transactions, with related directors abstaining from voting [2][5] - The estimated related transactions include procurement and sales of products and equipment, as well as agency fees, totaling 2.65 million yuan [3][4] Group 2 - The related transactions are based on market fair prices and are conducted in accordance with public, fair, and just principles [4][5] - The independent directors reviewed and approved the increase in estimated daily related transactions, confirming that it does not harm the interests of the company or its shareholders [5][6] - The company will sign specific written contracts within the estimated transaction limits based on daily operational needs [5]
晚间公告丨7月8日这些公告有看头
第一财经· 2025-07-08 14:24
Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]
7月9日上市公司重要公告集锦:正帆科技拟收购汉京半导体62.23%股权
Zheng Quan Ri Bao· 2025-07-08 13:17
Group 1 - Dazhihui reported that its daily operations are normal and there are no significant changes [4] - Jinchengzi announced that revenue from laser 3D printing control systems will account for less than 2% of total revenue in 2024 [5][6] - Bayi Shikong is expanding into edge computing business [8] - Zhengfan Technology plans to acquire 62.23% stake in Hanjing Semiconductor [10] - Dayang Electric is planning to issue H-shares and list on the Hong Kong Stock Exchange [18] Group 2 - Haitong Development intends to use up to $65 million to purchase dry bulk carriers [2] - Juhua Co. expects a net profit of 1.97 billion to 2.13 billion yuan for the first half of 2025, a year-on-year increase of 136% to 155% [3] - Dajin Heavy Industry anticipates a net profit of 510 million to 570 million yuan for the first half of 2025, a year-on-year increase of 193.32% to 227.83% [11] - Yatai Co. expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 81.97% to 101.13% [12] - Huizhong Co. expects a net profit of 39.98 million to 42.03 million yuan for the first half of 2025, a year-on-year increase of 95% to 105% [13]
硕贝德(300322) - 关于回购公司股份方案的公告
2025-07-08 11:17
证券代码:300322 证券简称:硕贝德 公告编号:2025-055 惠州硕贝德无线科技股份有限公司 关于回购公司股份方案的公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误 导性陈述或者重大遗漏。 重要内容提示: 1、惠州硕贝德无线科技股份有限公司(以下简称"公司")拟通过集中竞 价交易方式回购公司部分股份,主要内容如下: (1)拟回购股份的种类:公司已发行的人民币普通股(A 股)股票; (2)拟回购股份的用途:用于注销并减少公司注册资本; (3)拟回购股份资金总额:不低于人民币 2,000 万元(含),不超过人民 币 3,000 万元,具体以实际回购股份使用的资金总额为准; (4)拟回购资金来源:自有资金和自筹资金; (5)拟回购价格:不超过人民币 19.50 元/股(含)。如公司在回购股份期 间内发生派息、送股、资本公积金转增股本等除权除息事项,自股价除权除息之 日起,按照中国证监会及深圳证券交易所的相关规定相应调整回购股份价格上限; (6)拟回购股份的数量及占公司总股本的比例:按回购价格上限和回购金 额上下限测算,预计回购股份数量为 1,025,641 股至 1,538,462 ...
硕贝德(300322) - 关于增加2025年日常关联交易预计的公告
2025-07-08 11:15
证券代码:300322 证券简称:硕贝德 公告编号:2025-056 惠州硕贝德无线科技股份有限公司 关于增加2025年日常关联交易预计的公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 一、关联交易的基本情况 (一)2025年度日常关联交易概述 惠州硕贝德无线科技股份有限公司(以下简称"公司")于2024年12月19 日召开的第五届董事会第十七次临时会议审议通过《关于2025年度日常关联交易 预计的议案》,预计公司及下属子公司2025年度发生日常关联交易总额不超过 2,790.00万元,具体内容详见公司在中国证监会指定的创业板信息披露网站巨潮 资讯网上披露的相关公告。 公司于2025年4月起剥离安徽凯尔通讯科技有限公司(以下简称"安徽凯尔") 的控股权,安徽凯尔成为公司关联方。根据公司业务发展需要,2025年拟新增公 司及下属子公司与安徽凯尔发生日常关联交易金额不超过265.00万元,该业务实 质为原合并报表范围内各子公司业务往来的延续。 2025年7月8日公司召开第五届董事会第二十一次临时会议,以5票赞成,0 票反对,0票弃权,审议通过了《关于增加2025 ...
硕贝德(300322) - 关于召开2025年第二次临时股东大会的通知
2025-07-08 11:15
证券代码:300322 证券简称:硕贝德 公告编号:2025-057 惠州硕贝德无线科技股份有限公司 关于召开2025年第二次临时股东大会的通知 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 根据《中华人民共和国公司法》和《惠州硕贝德无线科技股份有限公司章程》 (以下简称"《公司章程》")的有关规定,经惠州硕贝德无线科技股份有限公 司(以下简称"公司")第五届董事会第二十一次临时会议审议通过,决定于2025 年7月24日(星期四)下午2:30召开2025年第二次临时股东大会,现将会议有关 事项通知如下: 一、召开会议的基本情况 1、股东大会的届次:2025年第二次临时股东大会 2、会议召集人:公司董事会 3、会议召开的合法、合规性:经公司第五届董事会第二十一次临时会议审 议通过,召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 4、会议召开的日期、时间 (1)现场会议时间:2025年7月24日(星期四)下午2:30 (2)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具体 时间为:2025年7月24日交易时间,即9:15—9 ...
硕贝德(300322) - 第五届监事会第二十一次临时会议决议公告
2025-07-08 11:15
证券代码:300322 证券简称:硕贝德 公告编号:2025-059 惠州硕贝德无线科技股份有限公司 第五届监事会第二十一次临时会议决议公告 公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司(以下简称"公司")第五届监事会第二 十一次临时会议通知于2025年7月2日以电子邮件方式送达各位监事,会议于2025 年7月8日在公司会议室召开,本次会议由金昆先生主持,会议应参加监事3人, 实际参加监事3人,其中金昆先生以通讯方式参会。本次监事会的召开符合国家 有关法律、法规和《公司章程》的规定。 与会监事认真审议并以投票表决的方式一致通过了本次会议的以下议案,形 成会议决议如下: 一、逐项审议通过《关于回购公司股份方案的议案》; 经审议,监事会认为:本次回购股份方案是在综合考虑公司经营情况、财务 状况和发展战略的基础上制定的,有利于维护广大投资者的利益,增强投资者信 心,不会损害公司债务履行能力和持续经营能力。 1、回购股份的目的 表决结果:同意票3票,反对票0票,弃权票0票。 3、拟回购股份的方式、价格区间 表决结果:同意票3票,反对票0票 ...
硕贝德(300322) - 第五届董事会第二十一次临时会议决议公告
2025-07-08 11:15
证券代码:300322 证券简称:硕贝德 公告编号:2025-058 惠州硕贝德无线科技股份有限公司 第五届董事会第二十一次临时会议决议公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司(以下简称"公司")第五届董事会第二 十一次临时会议通知于2025年7月2日以电子邮件方式送达各位董事,会议于2025 年7月8日在公司会议室召开,会议由朱坤华先生主持,会议应参加董事9人,实 际参加董事9人,其中非独立董事黄刚先生、俞斌先生、孙进山先生及独立董事 夏永先生、张耀平先生、陈荣盛先生以通讯方式参会。公司监事、高级管理人员 等相关人员列席了会议。本次董事会的召开符合国家有关法律、法规和《公司章 程》的规定。 与会董事认真审议并以投票表决的方式一致通过了本次会议的各项议案,形 成会议决议如下: 1 表决结果:同意票9票,反对票0票,弃权票0票。 一、逐项审议通过《关于回购公司股份方案的议案》; 董事会一致认为:本次回购公司股份方案是基于对公司长期价值和发展前景 的认可,有利于维护广大投资者的利益,增强投资者对公司的投资信心,回购股 份方案 ...
硕贝德:拟以2000万元-3000万元回购股份
news flash· 2025-07-08 11:11
硕贝德(300322)公告,公司拟以2000万元-3000万元资金回购股份,回购股份价格不超过人民币19.5 元/股(含)。回购资金来源为自有资金和自筹资金,回购股份将用于注销并减少公司注册资本。按回购价 格上限19.5元/股,回购资金总额下限2000万元测算,预计回购股份数量约为102.56万股,占公司当前总 股本的0.22%;按回购价格上限19.5元/股,回购资金总额上限3000万元测算,预计回购股份数量约为 153.85万股,占公司当前总股本的0.33%。回购期限为自股东大会审议通过本回购股份方案之日起不超 过十二个月。 ...