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赢合科技:11月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-19 08:00
每经AI快讯,赢合科技(SZ 300457,收盘价:28.03元)11月19日晚间发布公告称,公司第五届第二十 四次董事会会议于2025年11月19日以通讯表决方式召开。会议审议了《关于聘任高级管理人员的议案》 等文件。 截至发稿,赢合科技市值为182亿元。 每经头条(nbdtoutiao)——炒股亏了保险兜底,月收益高达100%?"安我股保"宣称推出全网首款炒股 保险,两大机构连忙撇清关系 (记者 曾健辉) 2025年1至6月份,赢合科技的营业收入构成为:专用设备制造占比100.0%。 ...
赢合科技(300457) - 关于聘任高级管理人员的公告
2025-11-19 07:44
证券代码:300457 证券简称:赢合科技 公告编号:2025-078 深圳市赢合科技股份有限公司 关于聘任高级管理人员的公告 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。 根据《公司法》《公司章程》等相关规定,经公司总裁提名,并经公司董事 会提名委员会任职资格审查,公司于 2025 年 11 月 19 日召开第五届董事会第二 十四次会议,审议通过了《关于聘任高级管理人员的议案》,公司董事会同意聘 任杨仝焕先生、倪磊先生为公司副总裁,任期自本次董事会审议通过之日起至第 五届董事会任期届满之日止。 通过对杨仝焕先生、倪磊先生个人履历和工作业绩等情况的审查,未发现其 有《公司法》第 178 条规定的情况,未发现其被中国证监会确定为市场禁入者, 杨仝焕先生、倪磊先生均具备担任公司高级管理人员的资格,均符合担任公司高 级管理人员的任职要求。 杨仝焕先生、倪磊先生的简历详见附件。 特此公告。 倪磊,男,汉族,中国国籍,无境外永久居留权,1987 年出生,本科学历。 曾任上海电气集团上海电机厂有限公司总经理工作部副部长兼办公室副主任、人 力资源部部长,上海电气集团股份 ...
赢合科技(300457) - 第五届董事会第二十四次会议决议的公告
2025-11-19 07:44
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 深圳市赢合科技股份有限公司(以下简称"公司")第五届董事会第二十四 次会议于 2025 年 11 月 19 日以通讯表决方式召开。会议通知已于 2025 年 11 月 17 日以电子邮件方式送达全体董事和高级管理人员。全体董事签署了关于同意 豁免第五届董事会第二十四次会议通知时间的意见。本次会议应出席董事 9 名, 实际出席董事 9 名,公司高级管理人员列席了本次会议。全体董事知悉本次会议 的审议事项,并充分表达意见。会议由董事长贾廷纲先生召集和主持,会议的召 集、召开和表决程序符合《公司法》及《公司章程》的有关规定,合法有效。 二、董事会会议审议情况 证券代码:300457 证券简称:赢合科技 公告编号:2025-077 深圳市赢合科技股份有限公司 第五届董事会第二十四次会议决议的公告 表决结果:同意 9 票,反对 0 票,弃权 0 票。 本议案已经公司董事会提名委员会审议通过。 特此公告。 深圳市赢合科技股份有限公司 董事会 二〇二五年十一月十九日 1 经与会董事认真审议,通过了以下决 ...
赢合科技亮相CBIS2025 释放全球供应链区域化时代的装备产业新动能
Core Insights - The 10th International Summit on Power Battery Applications (CBIS2025) will be held in Shanghai on November 16-17, 2025, focusing on the theme of "New Era of Global Supply Chain Regionalization" [1] - Shenzhen Yinghe Technology Co., Ltd. is actively participating in the summit, with its president delivering a keynote speech on the role of equipment companies in the new ecosystem of the global renewable energy supply chain [1] Industry Transformation - The global renewable energy industry is undergoing significant changes, shifting from globalization to diversification and regionalization due to geopolitical factors, trade barriers, and differentiated technical standards [2] - Lithium battery equipment companies are transitioning from traditional equipment suppliers to "collaborative builders" of the global production system, emphasizing the importance of supply chain stability and competitiveness [2] Technological Innovation - Yinghe Technology is focusing on three dimensions: technological innovation, intelligent integration, and forward-looking layout to build a resilient foundation for the regionalized supply chain [3] - The company has launched an industry-first ultra-high-speed multi-station stacking machine, achieving a technological leap from three to four stations, leading the industry in efficiency by 70% [3] Advanced Equipment for Solid-State Batteries - Yinghe Technology is developing key equipment for both wet and dry processes in solid-state battery production, providing a complete set of core equipment for various production stages [4] - The company has delivered core solid-state battery-related equipment to multiple clients, facilitating industrial validation and process iteration [4] Global Service Network - Yinghe Technology has established subsidiaries in various countries, including South Korea, Germany, the United States, and Hungary, creating a flexible and efficient localized service network [5] - The company aims to enhance supply chain resilience through global layout and collaborative ecosystem building, ensuring a safer, more efficient, and competitive lithium battery industry [5][6]
赢合科技跌2.02%,成交额9964.49万元,主力资金净流出648.57万元
Xin Lang Cai Jing· 2025-11-18 01:53
Core Viewpoint - Winning Technology's stock price has shown volatility, with a year-to-date increase of 52.85%, but a recent decline in the last 20 days by 5.37% [1][2] Financial Performance - For the period from January to September 2025, Winning Technology achieved a revenue of 6.784 billion yuan, representing a year-on-year growth of 4.72%. However, the net profit attributable to shareholders decreased by 39.06% to 302 million yuan [2] - The company has distributed a total of 553 million yuan in dividends since its A-share listing, with 330 million yuan distributed over the last three years [3] Stock Market Activity - As of November 18, Winning Technology's stock was trading at 29.08 yuan per share, with a market capitalization of 18.876 billion yuan. The stock experienced a net outflow of 6.4857 million yuan in principal funds [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on September 12, where it recorded a net purchase of 307 million yuan [1] Shareholder Structure - As of September 30, 2025, Winning Technology had 62,500 shareholders, an increase of 17.69% from the previous period. The average number of circulating shares per person decreased by 15.03% to 10,204 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 4.1872 million shares, an increase of 494,100 shares from the previous period [3]
赢合科技:斯科尔大力发展自有品牌业务
Zheng Quan Ri Bao Wang· 2025-11-17 11:12
Core Viewpoint - The company is actively developing its own brand business in the electronic cigarette sector, focusing on innovative product designs and advanced technology to enhance market competitiveness [1] Group 1: Brand Development - The company has several electronic cigarette brands, including SKE, Sikary, MEMERS, and Vfly [1] - The SKE/MEMERSFRESA product features the "FreshLock+" automatic oil locking technology, which reduces oxidation and maintains flavor purity [1] - The SikaryFit model is designed with an ultra-thin metal body to enhance market competitiveness through differentiated product design [1] Group 2: New Product Launches - The new SKEBAR15K product offers 15,000 puffs, emphasizing its compact and portable design [1] - It includes an 850mAh rechargeable battery and Type-C fast charging, providing users with an exceptional electronic vaping experience [1]
赢合科技:公司目前订单饱满
Zheng Quan Ri Bao Wang· 2025-11-17 10:39
证券日报网讯赢合科技(300457)11月17日在互动平台回答投资者提问时表示,公司目前订单饱满,至 2025年9月末合同负债较年初增长78.24%,较去年同期增长超一倍。 ...
赢合科技:目前订单饱满,至9月末合同负债较年初增长78.24%,较去年同期增长超一倍
Mei Ri Jing Ji Xin Wen· 2025-11-17 00:44
每经AI快讯,有投资者在投资者互动平台提问:请问贵公司今年新签订单怎么样? (记者 胡玲) 赢合科技(300457.SZ)11月17日在投资者互动平台表示,公司目前订单饱满,至2025年9月末合同负债 较年初增长78.24%,较去年同期增长超一倍。 ...
赢合科技涨2.02%,成交额8171.95万元,主力资金净流入214.86万元
Xin Lang Cai Jing· 2025-11-13 02:00
Core Viewpoint - Winning Technology has shown a significant increase in stock price this year, but recent trends indicate a slight decline in the short term, raising questions about future performance and investor sentiment [2]. Group 1: Stock Performance - Winning Technology's stock price has increased by 51.12% year-to-date, but it has decreased by 0.73% in the last five trading days and by 6.69% over the past 20 days [2]. - The stock has experienced a 34.41% increase over the last 60 days [2]. - The company has appeared on the trading leaderboard twice this year, with the most recent instance on September 12, where it recorded a net purchase of 307 million yuan [2]. Group 2: Financial Performance - For the period from January to September 2025, Winning Technology achieved a revenue of 6.784 billion yuan, representing a year-on-year growth of 4.72% [2]. - The net profit attributable to shareholders was 302 million yuan, which reflects a decrease of 39.06% compared to the previous year [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Winning Technology was 62,500, an increase of 17.69% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 15.03% to 10,204 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited being the third-largest shareholder, increasing its holdings by 49,410 shares [3].
赢合科技跌2.06%,成交额3796.12万元,主力资金净流出253.21万元
Xin Lang Cai Jing· 2025-11-12 01:48
Core Viewpoint - Winning Technology's stock price has shown significant volatility, with a year-to-date increase of 47.33% but a recent decline in the short term, indicating potential market fluctuations and investor sentiment shifts [2]. Financial Performance - For the period from January to September 2025, Winning Technology reported a revenue of 6.784 billion yuan, reflecting a year-on-year growth of 4.72%. However, the net profit attributable to shareholders decreased by 39.06% to 302 million yuan [2]. - The company has distributed a total of 553 million yuan in dividends since its A-share listing, with 330 million yuan distributed over the past three years [3]. Stock Market Activity - Winning Technology's stock has experienced a 1.86% decline over the last five trading days and a 9.49% decline over the last 20 days, while it has increased by 31.91% over the last 60 days [2]. - The company has appeared on the stock market's "Dragon and Tiger List" twice this year, with the most recent instance on September 12, where it recorded a net purchase of 307 million yuan [2]. Shareholder Structure - As of September 30, 2025, Winning Technology had 62,500 shareholders, an increase of 17.69% from the previous period. The average number of circulating shares per shareholder decreased by 15.03% to 10,204 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 4.1872 million shares, an increase of 494,100 shares, while several ETFs have seen changes in their holdings [3].