Hanyu Group(300403)
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汉宇集团:截至2025年9月19日公司股东人数(已合并)为58523户
Zheng Quan Ri Bao Wang· 2025-09-23 09:15
证券日报网讯汉宇集团(300403)9月23日在互动平台回答投资者提问时表示,截至2025年9月19日,公 司股东人数(已合并)为58523户。 ...
汉宇集团:未持有宇树科技股份
Zheng Quan Ri Bao Wang· 2025-09-23 09:15
证券日报网讯汉宇集团(300403)9月23日在互动平台回答投资者提问时表示,公司未持有宇树科技股 份。 ...
汉宇集团(300403) - 300403汉宇集团投资者关系管理信息20250919
2025-09-19 10:18
Group 1: Company Performance and Growth - The company anticipates high growth in its performance this year, with a focus on regular reporting for detailed insights [2] - The subsidiary Youju New Materials received an additional investment of 400 million RMB from Shenzhen Capital Group, indicating strong potential for future production and sales [2] - The company is optimistic about its performance in the second half of the year, despite challenges faced in the first half [6] Group 2: Investor Engagement and Communication - The company plans to actively invite institutional investors for research and communication to enhance engagement [3] - The chairman expressed confidence in the company's future, encouraging investors to maintain their support [3] - The company is exploring flexible sales policies to improve market performance and customer satisfaction [3] Group 3: Product Development and Market Strategy - The company is expanding its product offerings from core home appliance components to automotive core components, including charging piles and electronic water pumps [4] - Investment in new materials and technologies is a priority, with ongoing projects in silicon carbide chips and sensor technology [4] - The company is developing humanoid robot core components and exploring strategic partnerships in this field [4] Group 4: Financial Strategy and Shareholder Value - The company is considering stock buybacks as a way to enhance shareholder value, particularly in light of recent stock performance [5] - The financial performance of subsidiary Tongchuan Technology is under scrutiny, with expectations for improved results in the latter half of the year [5] - The company is maintaining a balance between investment and returns, focusing on sustainable growth and cash flow generation [4]
9月19日早间重要公告一览
Xi Niu Cai Jing· 2025-09-19 10:01
Group 1 - Fuchun Dyeing and Weaving's controlling shareholders plan to reduce their holdings by a total of 1% of the company's shares, amounting to a maximum of 194.07 million shares [1] - Yaoshi Technology's shareholder plans to reduce holdings by up to 1% of the company's shares, totaling 232.96 million shares [1][2] - Fucai Technology's shareholder plans to transfer 170 million shares, representing 2.0038% of the company's total shares [3] Group 2 - Xiangxia Precision plans to invest 30 million yuan in a joint investment fund, representing 35.09% of the total subscription amount [4] - Anhui Heli intends to acquire 51% of Jianghuai Heavy Industry for 274 million yuan, which will be included in the company's consolidated financial statements [5] - Jida Zhengyuan's shareholder plans to reduce holdings by up to 3% of the company's shares, totaling 565.2 million shares [6] Group 3 - Hanyu Group plans to invest 10 million yuan in the Tianwei Fund, representing 45.43% of the total investment [7] - Tianshun Co. received a government subsidy of 6.375 million yuan, accounting for 71.49% of the company's latest audited net profit [8] - Hongfuhan's vice chairman plans to reduce holdings by up to 0.87% of the company's shares, totaling 77.63 million shares [9] Group 4 - Yunda Co. reported August express service revenue of 4.119 billion yuan, a year-on-year increase of 5.16% [10] - Feile Audio announced no plans to enter the lithography machine field [11] - Xidamen's controlling shareholder plans to reduce holdings by up to 15.7 million shares, representing 0.0821% of the company's total shares [12] Group 5 - Jian Sheng Group plans to invest in a new project in Vietnam with a total investment of 180 million yuan [13] - Yunnan Tourism's cooperation with Zhejiang Humanoid Robot Innovation Center is still in the early stages [14] - Fengcai Technology's shareholder plans to reduce holdings by up to 3% of the company's shares, totaling 341.76 million shares [16] Group 6 - Jinfat Technology has a penetration holding ratio of 0.32% in Yushu Technology [18][19] - Nanjing Public Utility terminated the cash acquisition of 68% of Yiguang Technology due to failure to reach an agreement [20] - Peking University Medicine plans to donate 3 million yuan to the Capital Medical University Education Foundation [21] Group 7 - Qin'an Co. is negotiating to purchase equity in Yigao Optoelectronics for cash [22] - Jinxin Co.'s major shareholder plans to reduce holdings by up to 1% of the company's shares, totaling 662.15 million shares [23] - Capital Online's two shareholders plan to transfer a total of 5.02% of the company's shares, amounting to 25.2076 million shares [24][25]
汉宇集团(300403.SZ):拟与专业投资机构共同投资天韦基金
Ge Long Hui A P P· 2025-09-18 11:37
格隆汇9月18日丨汉宇集团(300403.SZ)公布,公司拟与广东天互私募基金管理有限公司(简称"天互基 金")、三石商业投资(广东)有限公司(简称"三石投资")、广州市中达祥模具塑胶有限公司(简 称"中达祥")、曹金方、叶新棠、冯如芳及关杰峰共同投资广州市天韦创业投资基金合伙企业(有限合 伙)(简称"天韦基金"),天韦基金拟募集资金为人民币2201万元,其中公司作为有限合伙人以自有资 金认缴出资人民币1000万元,占出资总额的45.43%。主要投资于未上市/挂牌公司股权、创业投资类基 金份额,重点投资于电子器件制造、计算机和其他电子设备制造、软件开发、人工智能设备制造等新质 生产力的制造型企业、轻工制造等行业。 ...
汉宇集团:9月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-18 11:20
(记者 王晓波) 每经头条(nbdtoutiao)——"25基点太少,50基点太多":美联储降息"走钢丝","特朗普代言人"投下唯 一反对票 每经AI快讯,汉宇集团9月18日晚间发布公告称,公司第五届第十四次董事会会议于2025年9月18日以 通讯表决的方式召开。会议审议了《关于与专业投资机构共同投资暨关联交易的议案》等文件。 ...
汉宇集团:公司部分高管减持是基于其个人资金需求
Zheng Quan Ri Bao Wang· 2025-09-18 11:10
Core Viewpoint - Han Yu Group (300403) stated that the recent share reduction by some executives was based on personal financial needs, emphasizing the company's commitment to production and operational performance to deliver better returns to shareholders and convey value to the market and shareholders [1] Group 1 - The company addressed investor concerns regarding executive share reduction on September 18 [1] - The reduction in shares is attributed to personal financial requirements of the executives [1] - The company reassured stakeholders of its focus on improving operational performance and shareholder returns [1]
汉宇集团:拟与天互基金等共同投资广州市天韦基金
Di Yi Cai Jing· 2025-09-18 11:01
Group 1 - The company announced that it will hold the 14th meeting of the 5th Board of Directors on September 18, 2025, to review the proposal for joint investment with professional investment institutions and related transactions [1] - The company plans to jointly invest in Guangzhou Tianwei Venture Capital Fund Partnership (Limited Partnership) with several partners, including Guangdong Tianhu Private Fund Management Co., Ltd. and others [1] - The Tianwei Fund aims to raise a total of RMB 22.01 million, with the company committing RMB 10 million, accounting for 45.43% of the total investment [1]
汉宇集团(300403) - 关于与专业投资机构共同投资暨关联交易的公告
2025-09-18 11:00
证券代码:300403 证券简称:汉宇集团 公告编号:2025-047 汉宇集团股份有限公司 关于与专业投资机构共同投资暨关联交易的公告 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。 公司于 2025 年 9 月 18 日召开第五届董事会第十四次会议,审议通过了《关 于与专业投资机构共同投资暨关联交易的议案》,同意公司与专业投资机构共同 投资。现将相关事项公告如下: 一、对外投资暨关联交易概述 3、公司于 2025 年 9 月 18 日召开第五届董事会第十四次会议,以 8 票同意、 0 票反对、0 票弃权审议通过了《关于与专业投资机构共同投资暨关联交易的议 案》,关联董事郭光先生回避表决。本事项已提交公司第五届董事会独立董事专 门会议第五次会议审议,并经全体独立董事过半数同意。本次交易无需公司股东 1 大会批准。 4、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组,不构成重组上市,无需经过有关部门批准。 二、合作方基本情况 (一)普通合伙人、执行事务合伙人、基金管理人 名称:广东天互私募基金管理有限公司 统一社会信用代码:914401 ...
汉宇集团(300403) - 第五届董事会第十四次会议决议公告
2025-09-18 11:00
证券代码:300403 证券简称:汉宇集团 公告编号:2025-046 汉宇集团股份有限公司 第五届董事会第十四次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 经与会董事认真讨论,审议通过以下议案: 1、审议通过《关于与专业投资机构共同投资暨关联交易的议案》 经审议,董事会同意公司与广东天互私募基金管理有限公司(以下简称"天互 基金")、三石商业投资(广东)有限公司、广州市中达祥模具塑胶有限公司、曹金 方、叶新棠、冯如芳及关杰峰共同投资广州市天韦创业投资基金合伙企业(有限合 伙)(以下简称"天韦基金"),天韦基金拟募集资金为人民币 2201 万元,其中公司 作为有限合伙人以自有资金认缴出资人民币 1000 万元,占出资总额的 45.43%。 公司董事郭光先生任天互基金执行董事兼总经理,根据《深圳证券交易所创 业板股票上市规则》相关规定,天互基金为公司的关联法人,本次投资事项属于 1 与关联方共同投资,构成关联交易。 详情请查阅公司披露在中国证监会创业板指定信息披露网站上的《汉宇集团 股份有限公司关 ...