证券日报网讯12月30日，劲拓股份（300400）发布公告称，公司将于2026年1月15日召开2026年第一次 临时股东会。 ...

证券日报网讯12月30日，劲拓股份（300400）发布公告称，公司2025年前三季度利润分配预案：拟以9 月30日总股本242，625，800股为基数，每10股派发现金红利4.10元(含税)，合计派现99，476，578元， 不送红股、不转增股本，尚需2026年第一次临时股东会批准。 ...

（文章来源：证券日报） 证券日报网讯 12月30日，劲拓股份发布公告称，劲拓股份第六届董事会第九次会议审议通过《关于 2025年前三季度利润分配预案的议案》《关于召开2026年第一次临时股东会的议案》。 ...

Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]

格隆汇12月30日丨劲拓股份(300400.SZ)公布，公司拟定的2025年前三季度利润分配预案为：以2025年9 月30日的总股本242,625,800股为基数，向全体股东按每10股派发现金红利人民币4.10元（含税），共计 派发现金红利人民币99,476,578.00元（含税），不送红股、不转增股本。 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-054 深圳市劲拓自动化设备股份有限公司 关于召开 2026 年第一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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第六届董事会第九 次会议决定于 2026 年 1 月 15 日（星期四）召开 2026 年第一次临时股东会，现 将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 公司于 2025 年 12 月 29 日召开了第六届董事会第九次会议，审议通过了《关 于召开 2026 年第一次临时股东会的议案》，公司董事会决定于 2026 年 1 月 15 日召开公司 2026 年第一次临时股东会。 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 ...

人民财讯12月30日电，劲拓股份(300400)12月30日披露2025年前三季度利润分配预案，拟向全体股东按 每10股派发现金红利4.10元（含税），共计派发现金红利9947.66万元（含税）。 转自：证券时报 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-052 深圳市劲拓自动化设备股份有限公司 第六届董事会第九次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第六届董事会第九 次会议于 2025 年 12 月 29 日上午 11:00 以现场表决和通讯表决相结合的方式在 深圳市宝安区石岩街道水田社区祝龙田北路 8 号劲拓高新技术中心（劲拓光电产 业园）研发中心 15 楼第一会议室召开。会议通知已于 2025 年 12 月 25 日以通讯 方式送达全体董事和高级管理人员。本次会议由董事长吴思远（Wu Siyuan）先 生主持，应出席董事 7 名，实际出席董事 7 名，其中余盛丽女士、何鹏先生、周 路明先生以通讯表决的方式出席会议。公司全部高级管理人员列席了本次会议。 本次会议的召集召开符合有关法律、行政法规、部门规章、规范性文件及《公司 章程》的规定。 二、董事会会议审议情况 本次会议逐项审议通过了全部议案，并形成如下决议： 1、审议通过了《关于 2025 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-053 深圳市劲拓自动化设备股份有限公司 关于 2025 年前三季度利润分配预案的公告 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开第六届董事会第九次会议，审议通过了《关于 2025 年前三季度利润分 配预案的议案》，具体内容如下： 一、2025 年前三季度利润分配预案的审议程序 （一）独立董事专门会议审议情况 二、2025 年前三季度利润分配预案的基本情况 2025 年 12 月 29 日，公司召开第六届董事会独立董事专门会议第二次会议， 审议通过了《关于 2025 年前三季度利润分配预案的议案》。经审核，独立董事 专门会议认为：公司 2025 年前三季度利润分配方案符合《中华人民共和国公司 法》《上市公司监管指引第 3 号——上市公司现金分红》《公司章程》等有关法 律法规、规范性文件的规定，体现了公司积极回报股东的原则，有利于公司持续 经营和健康发展，不存在损害中小股东利益的情形。全体独立董事一致 ...

劲拓股份公告，拟向全体股东每10股派发现金红利人民币4.1元（含税），共计派发现金红利人民币 9947.66万元（含税），不送红股、不转增股本。 ...