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公告精选:西藏旅游、南方路机等提示交易风险;中国石化预计上半年净利润同比下降…





Zheng Quan Zhi Xing· 2025-07-31 21:02
Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]
迈克生物: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-07-31 16:27
迈克生物股份有限公司 2025 年半年度报告摘要 证券代码:300463 证券简称:迈克生物 公告编号:2025-064 迈克生物股份有限公司 2025 年半年度报告摘要 迈克生物股份有限公司 2025 年半年度报 告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 ?不适用 公司计划不派发现金红利,不送红股,不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 迈克生物 股票代码 300463 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事 务代表 姓名 史炜 张文君 电话 028-81731186 028-81731186 办公地址 四川省成都市高新区安和二路 8 号,611730 四川省成都市高新 区安和二路 8 号,611730 电子信箱 zqb@maccura.com ...
迈克生物: 关于以债转股方式对全资子公司增资的公告
Zheng Quan Zhi Xing· 2025-07-31 16:26
证券代码:300463 证券简称:迈克生物 公告编号:2025-069 迈克生物股份有限公司 本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: 增资标的名称:公司全资子公司迈克医疗电子有限公司、四川迈克医疗科技有限公司 增资方式及金额:以债转股方式对迈克医疗电子有限公司增资 60,000 万元、对四川迈克医疗 科技有限公司增资 100,000 万元,上述债权分别为公司首次公开发行股票募集资金、向特定对 象发行股票募集资金形成。 (一)迈克医疗电子有限公司 相关风险提示:本次对全资子公司增资属于董事会决策权限范围, 无需提交公司股东大会审议 批准。本次增资事项不构成关联交易,亦不构成《上市公司重大资产重组管理办法》规定的重 大资产重组,不会对公司的财务状况和未来经营成果造成重大不利影响。 迈克生物股份有限公司(以下简称"公司")于 2025 年 7 月 31 日召开了第六届董事会第 五次会议、第六届监事会第五次会议,会议分别审议通过了《关于以债转股方式对全资子公司 增资的议案》,同意公司以债权转股权方式对全资子公司迈克电子增资人民币 60,000 万 ...
迈克生物:第六届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-07-31 14:13
Group 1 - The company announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report by its sixth board of directors at the fifth meeting [2]
迈克生物:第六届监事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-07-31 14:12
Group 1 - The company announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report during the fifth meeting of the sixth supervisory board [2]
迈克生物(300463.SZ):拟以债转股方式对迈克电子、迈克医疗增资
Ge Long Hui A P P· 2025-07-31 12:03
格隆汇7月31日丨迈克生物(300463.SZ)公布,公司拟以债权转股权方式对全资子公司迈克电子增资人民 币60,000万元、迈克医疗增资人民币10亿元,本次增资完成后,迈克电子注册资本将由1亿元增加至7亿 元,迈克医疗注册资本将由15,000万元增加至115,000万元,均仍为公司的全资子公司。 ...
迈克生物(300463.SZ):上半年净利润3404.25万元 同比下降83.12%
Ge Long Hui A P P· 2025-07-31 12:03
格隆汇7月31日丨迈克生物(300463.SZ)公布2025年半年度报告,上半年公司实现营业收入10.75亿元,同 比下降15.94%;归属于上市公司股东的净利润3404.25万元,同比下降83.12%;归属于上市公司股东的 扣除非经常性损益的净利润6305.62万元,同比下降68.24%;基本每股收益0.0556元。 ...
迈克生物发布上半年业绩,归母净利润3404.25万元,下降83.12%
智通财经网· 2025-07-31 10:53
Core Insights - The company reported a revenue of 1.075 billion yuan for the first half of 2025, representing a year-on-year decrease of 15.94% [1] - The net profit attributable to shareholders was 34.0425 million yuan, down 83.12% year-on-year [1] - The net profit excluding non-recurring gains and losses was 63.0562 million yuan, a decrease of 68.24% year-on-year [1] - Basic earnings per share were 0.0556 yuan [1] Revenue Breakdown - Revenue from self-developed products was 872 million yuan, a decline of 6.49% year-on-year [1] - Sales volume of self-developed reagent products increased by 3.79% year-on-year [1] - Revenue from agency products was 193 million yuan, down 42.16% year-on-year [1] - Self-developed product sales accounted for 81.11% of total revenue, an increase of 8.2% [1]
迈克生物:上半年净利润3404.25万元 同比下降83.12%
Zheng Quan Shi Bao Wang· 2025-07-31 10:38
人民财讯7月31日电,迈克生物(300463)7月31日晚间披露2025年半年度报告,上半年实现营业收入 10.75亿元,同比下降15.94%;归母净利润3404.25万元,同比下降83.12%;基本每股收益0.06元。业绩 变动的主要因素为公司近年来剥离代理业务及加强自主产品分销体系建设使得公司营收结构变动较大; 行业多项政策的出台加剧了国内体外诊断存量市场的竞争,部分常规检测项目市场规模因量价齐降而缩 小,报告期内公司各平台自主产品销售收入有所下降或增长放缓。 ...