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ST合纵(300477) - 关于对外担保的进展公告
2025-09-25 09:30
证券代码:300477 证券简称:ST 合纵 公告编号:2025-065 合纵科技股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 合纵科技股份有限公司(以下简称"公司")提供担保总额超过最近一期经 审计净资产100%,敬请投资者注意相关风险。 一、担保情况概述 公司分别于2025年4月28日、2025年5月22日召开了第七届董事会第三次会议 及2024年年度股东大会,会议审议通过了《关于2025年度向金融机构申请综合授 信额度预计及为子公司提供担保额度预计的议案》,同意公司为全资子公司湖南 赫利俄斯新能源有限公司(以下简称"赫利俄斯")提供不超过1,000万元的连 带责任保证担保。上述额度包括已生效并正在执行的担保及原有担保的展期或续 保以及未来拟签署的担保,额度期限自公司2024年年度股东大会审议通过之日起 12个月内有效。同时,公司股东大会授权公司管理层代表公司在股东大会批准的 担保额度内办理上述担保事宜,签署相关法律文件。具体详见公司于2025年4月 29日在巨潮资讯网披露的《关于2025年度向金融机构申 ...
调研速递|合纵科技接受投资者网上提问调研 聚焦债务、经营等要点
Xin Lang Cai Jing· 2025-09-22 10:25
商票兑付与融资影响 对于公司及子公司尚有1亿多商票到期未兑付,是否影响公司业务及后续融资,以及后续面临诉讼或仲 裁的应对之策,公司称将持续与债权人积极协商,妥善处理相关商业承兑节奏,并积极探索新的融资渠 道。 股价提振措施 登录新浪财经APP 搜索【信披】查看更多考评等级 在股价提振措施方面,公司高度重视市值管理工作,将继续聚焦现有主营业务,持续推动内控体系建 设,提高公司治理水平,推动公司高质量发展。 2025年9月19日下午15:30 - 17:00,合纵科技通过全景网"投资者关系互动平台"(https://ir.p5w.net)以网 络远程的方式召开了2025年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明会,财务总监张 晓杰、董事会秘书王萍、证券事务代表钱金峰等接待人员就投资者提出的问题进行了回复。 高负债率应对措施 财务状况与市值管理 面对高达90.29%的负债率,公司积极通过优化运营现金流,减少不必要的支出,并分析债务结构,优 先偿还利率较高或条件苛刻的债务,降低财务成本。同时,通过预算管理,合理规划企业的资金支出, 避免过度负债等措施改变公司负债情况。 投资者询问公司目前财务状况及市值管理 ...
ST合纵(300477) - 2025年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明会活动记录表
2025-09-22 09:34
证券代码:300477 证券简称:ST 合纵 合纵科技股份有限公司 投资者关系活动记录表 编号:20250919-01 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 □ | 媒体采访 业绩说明会 □ | | □ | 新闻发布会 路演活动 □ | | □ | 现场参观 | | ☑ | 其他:2025 年湖南辖区上市公司投资者网上集体接待日暨半 | | | 年度业绩说明会 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 2025 | 年 月 日 (周五) 下午 9 19 15:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、财务总监 张晓杰 | | 员姓名 | 2、董事会秘书 王萍 | | | 3、证券事务代表 钱金峰 | | | 公司就投资者在本次说明会中提出的问题进行了回复: | | | 1、张总,贵司目前财务状况如何?是否有市值管理打算? | | | 您好,感谢您对公司的关心和支持。 ...
ST合纵(300477) - 关于参加2025年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明会活动的公告
2025-09-16 07:42
合纵科技股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会活动的公告 本公司及董事会全体成员保证公告的内容真实、准确和完整,没有虚假记 载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流,合纵科技股份有限公司(以下简称"公 司")将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联 合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网上 集体接待日暨半年度业绩说明会"活动,现将相关事项公告如下: 证券代码:300477 证券简称:ST 合纵 公告编号:2025-064 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2025 年 9 月 19 日(星期五)14:00-17:00。 届时,公司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进 行沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 ...
9月11日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-11 10:15
Group 1 - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% of the company's total shares, amounting to approximately 174 million shares [1] - Jinlongyu's shareholder terminates the share transfer agreement, halting the planned transfer of 5.32% of the company's shares [1] - Doli Technology's subsidiary plans to establish a joint venture in Spain with an investment of approximately 505 million yuan, with a 70% stake held by Doli Technology [1][2] Group 2 - Chongqing Pharmaceutical, a subsidiary of Zhongyao Holdings, has received approval for clinical trials of its drug, Clopidogrel Hydrochloride Tablets [3][4] - Dongyangguang plans to jointly increase capital in a subsidiary to acquire 100% of Qinhuai Data China for 28 billion yuan [5] - Kangzhi Pharmaceutical's controlling shareholder intends to transfer 5.0004% of the company's shares at a price of 5.34 yuan per share, totaling approximately 122 million yuan [6] Group 3 - Huali Co., Ltd. announces two shareholders plan to reduce their stakes by a combined total of up to 3.96% of the company's shares [7] - Fangbang Co., Ltd.'s director plans to reduce his stake by up to 15,000 shares, representing 0.1844% of the total shares [8] - China Pacific Insurance suggests issuing HKD-denominated convertible bonds, with proceeds aimed at supporting its main insurance business and strategic initiatives [9] Group 4 - Microchip Biotech's shareholder plans to reduce its stake by up to 3% of the company's total shares [10] - Hongbai New Materials' controlling shareholder intends to reduce its stake by up to 3% due to funding needs [11] - Zhejiang Rongtai clarifies that its sales in the robotics components sector are minimal and will not significantly impact annual net profit [12] Group 5 - ST Tianmao voluntarily withdraws its application for A-share listing, which has been accepted by the Shenzhen Stock Exchange [13] - Qingxin Environment's shareholder plans to reduce its stake by up to 1% of the company's total shares [14] - Lanjik Technology's two shareholders plan to reduce their stakes by a combined total of up to 2% of the company's shares [15] Group 6 - BYD's executives and core personnel collectively increased their holdings in the company by approximately 52.33 million yuan [16] - Trina Solar's subsidiary signs contracts for the sale of 2.48 GWh of energy storage products, marking a significant overseas order [17] - Chutianlong's shareholder plans to reduce its stake by up to 3% of the company's total shares [18] Group 7 - Zhongjuxin's shareholder plans to reduce its stake by up to 2.5% of the company's total shares due to funding needs [19] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [20] - Shoukai Co., Ltd. reports a signed contract amount of 973 million yuan for August, with cumulative contracts of 13.15 billion yuan for the year [21] Group 8 - Jucheng Co., Ltd.'s shareholder plans to reduce its stake by up to 2.61% of the company's total shares due to personal funding needs [22]
每天三分钟公告很轻松|600673,并购大动作





Shang Hai Zheng Quan Bao· 2025-09-10 16:09
Group 1 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of 100% equity in Qinhuai Data China, with a total investment of 75 billion yuan [2] - Baiyin Nonferrous Metals is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [3] - Beida Pharmaceutical intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [5] Group 2 - ST Tianmao plans to withdraw its A-share listing and transfer to the National SME Share Transfer System after delisting [5] - Goldwind Technology has approved an investment agreement for a 3GW wind-hydrogen-ammonia integration project in Inner Mongolia, with a total investment of approximately 189.2 billion yuan [6] - Langzi Co. has signed an agreement to acquire 67.5% of Chongqing Milan Baiyu Shiguang Medical Beauty Hospital for 92.475 million yuan [7] Group 3 - Dongfang Guoxin is establishing a joint venture with Beijing Shunyi Financial Holdings to focus on computing power infrastructure and services, with a registered capital of 300 million yuan [8] - ST Hezhong's chairman is under bail pending trial, but the company's operations remain unaffected [9] - Kangzhi Pharmaceutical's major shareholder is transferring 22.758 million shares at a price of 5.34 yuan per share, totaling 122 million yuan [9] Group 4 - Shenzhen Airport reported a passenger throughput of 5.807 million in August, a year-on-year increase of 4.07% [10] - Lin Yang Energy won a bid for a project with a total amount of approximately 244.08 million yuan [11] - Fullpower New Materials received a government subsidy of 20 million yuan, which is expected to positively impact its 2025 profits [14] Group 5 - BYD executives and core personnel collectively increased their holdings by 48.82 million shares, totaling 52.3278 million yuan [16] - Hualing Steel's major shareholder increased its stake by 6.90862 million shares, representing a 1% increase in ownership [16]
ST合纵实控人刘泽刚取保候审 股份遭法拍持股比例降至7.11%
Zheng Quan Shi Bao Wang· 2025-09-10 15:02
由此,北京证监局决定,对ST合纵责令改正,给予警告,并处以400万元的罚款;时任董事长刘泽刚、 总经理韦强、财务总监张晓屹一同被给予警告,并分别罚款300万元、150万元、100万元。 值得注意的是,刘泽刚、韦强、张仁增三人因未偿还宜宾市叙州区创益产业投资有限公司到期债务,导 致其三人合计持有的9242.37万股股份被公开拍卖。其中,在首轮拍卖流拍的情况下,ST合纵实控人刘 泽刚持有的公司5089.70万股股份二拍于今年3月完成。刘泽刚对ST合纵的持股比例从11.86%下降至 7.11%,刘泽刚仍为上市公司实际控制人。 2023年,ST合纵净利润为亏损6.43亿元,同比下降9044.38%,上市公司当年度年报被审计机构出具了保 留意见。审计机构指出,ST合纵存在未披露与相关方关联关系,大额预付账款交易实质不明,且ST合 纵因涉嫌信披违法违规被证监会立案调查。2024年,ST合纵再度亏损6.31亿元,此份年报又被审计机构 出具了保留意见,核心点在于上市公司与朱某某关联公司往来及减值问题尚未消除。 此外,ST合纵2024年内控报告被审计机构出具了否定意见,一笔1.8亿元的投资导致ST合纵期末形成大 额应收款项未收 ...
晚间公告丨9月10日这些公告有看头
第一财经· 2025-09-10 13:47
Group 1 - Tianpu Co., Ltd. experienced a significant stock price increase of 185.29% from August 22 to September 10, leading to a halt for further investigation due to abnormal trading [4] - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [5] - Qingshan Paper Industry confirmed that its production and operational activities are normal, with no significant changes in daily operations [6] Group 2 - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer by its controlling shareholder [7] - ST Jinke will implement a capital reserve transfer to increase share capital, resulting in a one-day stock suspension [8] - ST Haofeng's stock will resume trading on September 11 after a share transfer agreement was signed, making Zhixin Network the controlling shareholder [9] Group 3 - Fushun Special Steel's stock will be suspended for one day due to a tender offer for shares by Ningbo Meishan Free Trade Port Zone Jincheng Shazhou Equity Investment Co., Ltd. [10] - Fuliwang's subsidiary plans to invest 500 million yuan in a high-end wire material research and production project [11] - ST Tianmao's application for voluntary delisting has been accepted by the Shenzhen Stock Exchange [12] Group 4 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of Qinhuai Data China [13] - Betta Pharmaceuticals intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Longzi Co., Ltd. plans to acquire a 67.5% stake in Chongqing Time for approximately 92.475 million yuan [15] Group 5 - Dongfang Guoxin plans to establish a joint venture for a technology company with Shunyi Jin Kong [16] - ST Lianshi signed a pre-restructuring investment agreement with selected investors [18] - Shaanxi Construction Group won four construction projects worth over 5 billion yuan in August [19] Group 6 - Dema Technology won a smart logistics project with a well-known Latin American e-commerce giant, valued at approximately 290 million yuan [20] - Mongolian Grass Ecology's subsidiary led a consortium to win a 225 million yuan ecological restoration project [21] - Dajin Heavy Industry signed a long-term production agreement for offshore wind power foundations, with a total value of about 1.25 billion yuan [24] Group 7 - Zhendong Medical's controlling shareholder plans to transfer 5% of the company's shares [25] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [26] - BYD's senior management and core personnel collectively increased their holdings by approximately 52.33 million yuan [27] Group 8 - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% [28] - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% [30] - Lanke Technology's shareholders plan to reduce their holdings by up to 2% [31]
ST合纵(300477.SZ):控股股东、实际控制人兼董事长刘泽刚取保候审
Ge Long Hui A P P· 2025-09-10 12:37
格隆汇9月10日丨ST合纵(维权)(300477.SZ)公布,公司于2025年9月9日接到控股股东、实际控制人兼 董事长刘泽刚先生的通知,朝阳市公安局对其出具了《取保候审决定书》。根据《中华人民共和国刑事 诉讼法》相关规定,决定对其取保候审,期限从2025年8月16日起算。目前,刘泽刚先生能够正常履 职,公司日常经营未受此事项影响,各项工作有序开展。 ...
ST合纵实控人刘泽刚取保候审
Zhi Tong Cai Jing· 2025-09-10 11:47
ST合纵(300477)(300477.SZ)发布公告,公司于2025年9月9日接到控股股东、实际控制人兼董事长刘 泽刚先生的通知,朝阳市公安局对其出具了《取保候审决定书》。根据《中华人民共和国刑事诉讼法》 相关规定,决定对其取保候审,期限从2025年8月16日起算。 ...