SUNHERE(300452)

Search documents
山河药辅实际控制人尹正龙逝世
Zhi Tong Cai Jing· 2025-08-27 00:41
Core Viewpoint - The announcement reveals the passing of Mr. Yin Zhenglong, the controlling shareholder, actual controller, and chairman of Shanhe Pharmaceutical Auxiliary (300452.SZ) [1] Company Summary - Shanhe Pharmaceutical Auxiliary's controlling shareholder and chairman, Mr. Yin Zhenglong, has passed away [1]
山河药辅(300452.SZ)实际控制人尹正龙逝世
智通财经网· 2025-08-27 00:37
智通财经APP讯,山河药辅(300452.SZ)发布公告,公司控股股东、实际控制人、董事长尹正龙先生逝 世。 ...
山河药辅:公司控股股东、实控人、董事长尹正龙逝世
Zheng Quan Shi Bao Wang· 2025-08-27 00:24
人民财讯8月27日电,山河药辅(300452)8月27日早间公告,公司控股股东、实控人、董事长尹正龙已 于2025年8月26日下午逝世,享年60岁。尹正龙持有公司股份约6305.75万股,占公司股份总额的 26.9%。尹正龙所持的公司股份将按相关法律法规办理相关手续,公司将根据后续事项进展情况及时履 行信披义务。经全体董事推举,现由公司董事、总经理宋道才暂行行使公司董事长和法定代表人职责, 直至公司董事会选举出新的董事长之日止。 ...
山河药辅: 关于公司控股股东、实际控制人、董事长逝世的公告
Zheng Quan Zhi Xing· 2025-08-27 00:18
证券代码:300452 证券简称:山河药辅 公告编号:2025-049 债券代码:123199 债券简称:山河转债 安徽山河药用辅料股份有限公司 作为公司的创始人,尹正龙先生自公司成立以来,一直担任公司 董事长、总经理等职务,经过 20 多年对行业的坚守,带领公司将地 方制药厂一个小的辅料车间走向资本市场,成功在深圳证券交易所上 市,他把一生奉献给了企业,为公司创立、成长和发展做出了巨大的 贡献。他开拓进取,呕心沥血,为公司的发展奠定了长期、稳定、健 康发展的基础;他才华卓越,谦虚待人,关爱员工,深受公司全体员 工的爱戴。我们为失去这样一位好领导、好兄长、好榜样无比悲痛! 公司全体董事、高级管理人员和全体员工,对尹正龙先生为公 司付出的无数心血和做出的巨大贡献表示最衷心感谢,对尹正龙先生 的逝世致以沉痛哀悼和怀念,并向尹正龙先生的家人致以深切慰问。 尹正龙先生持有公司股份 63,057,454 股,占公司股份总额的 份将按相关法律法规办理相关手续,公司将根据后续事项进展情况及 时履行信息披露义务。 尹正龙先生的逝世不会导致公司董事会成员人数低于法定人数, 不会影响公司董事会的正常运作。公司经营管理团队正常履职 ...
山河药辅(300452) - 关于公司控股股东、实际控制人、董事长逝世的公告
2025-08-26 23:52
安徽山河药用辅料股份有限公司 证券代码:300452 证券简称:山河药辅 公告编号:2025-049 债券代码:123199 债券简称:山河转债 公司全体董事、高级管理人员和全体员工,对尹正龙先生为公 司付出的无数心血和做出的巨大贡献表示最衷心感谢,对尹正龙先生 的逝世致以沉痛哀悼和怀念,并向尹正龙先生的家人致以深切慰问。 尹正龙先生持有公司股份 63,057,454 股,占公司股份总额的 26.90%,为公司控股股东、实际控制人。尹正龙先生所持的公司股 份将按相关法律法规办理相关手续,公司将根据后续事项进展情况及 时履行信息披露义务。 尹正龙先生的逝世不会导致公司董事会成员人数低于法定人数, 不会影响公司董事会的正常运作。公司经营管理团队正常履职,各项 经营业务活动不会受到影响。公司董事长职位出现空缺,根据有关法 律法规和《公司章程》的规定,公司将尽快完成董事补选、选举董事 长等工作。经全体董事推举,现由公司董事、总经理宋道才先生(简 历详见附件)暂行行使公司董事长和法定代表人职责,直至公司董事 会选举出新的董事长之日止。 关于公司控股股东、实际控制人、董事长逝世的公告 本公司及董事会全体成员保证本公告内容 ...
山河药辅: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
证券代码:300452 证券简称:山河药辅 公告编号:2025-047 债券代码:123199 债券简称:山河转债 安徽山河药用辅料股份有限公司 第七次会议于 2025 年 8 月 26 日上午在公司三楼会议室召开,应出席会议 董事 8 人,实际出席会议董事 8 人。公司第六届董事会第七次会议通知已 于2025 年 8 月 17 日以电子邮件、 传真及电话通知的方式向全体董事送达, 会议由董事长尹正龙先生主持。会议的召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。本次会议经审议逐项表决作出如下决议: 一、审议通过《关于 2025 年半年度报告全文及其摘要的议案》 公司董事会成员认真审核了公司 2025 年半年度报告全文及其摘要, 认为该报告所载资料真实、准确、完整地反映了本公司的实际情况,不存 在虚假记载、误导性陈述或者重大遗漏。 表决结果:同意 8 票,反对 0 票,弃权 0 票。 本议案在提交董事会审议前已经公司董事会审计委员会审议通过,并 同意将该议案提交公司董事会审议。 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏。 安徽 ...
山河药辅:第六届董事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 13:46
(文章来源:证券日报) 证券日报网讯 8月26日晚间,山河药辅发布公告称,公司第六届董事会第七次会议审议通过了《关于 2025年半年度报告全文及其摘要的议案》等。 ...
山河药辅:2025年半年度归属于上市公司股东的净利润为93035152.04元
Zheng Quan Ri Bao Zhi Sheng· 2025-08-26 13:09
(编辑 何成浩) 证券日报网讯 8月26日晚间,山河药辅发布公告称,2025年半年度公司实现营业收入470,839,549.60 元,同比增长4.65%;归属于上市公司股东的净利润为93,035,152.04元,同比下降2.61%。 ...
山河药辅:上半年归母净利润9303.52万元,同比下降2.61%
Xin Lang Cai Jing· 2025-08-26 11:49
山河药辅8月26日披露的半年报显示,公司上半年实现营业收入4.71亿元,同比增长4.65%;归属于上市 公司股东的净利润9303.52万元,同比下降2.61%;基本每股收益0.4元。 ...
8月26日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-26 10:15
Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]