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华自科技:12月2日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-02 10:56
Group 1 - The company Huazi Technology announced the convening of its fifth board meeting on December 2, 2025, via video conference [1] - The meeting reviewed the proposal to change the asset management institution for the "Striver" Phase I employee stock ownership plan [1] Group 2 - There are ongoing discussions in the market regarding the stock price manipulation and platform review loopholes related to the stock surge of Xiangyang Bearing [1]
华自科技(300490) - 关于奋斗者第一期员工持股计划第三次持有人会议决议的公告
2025-12-02 10:34
证券代码:300490 证券简称:华自科技 公告编号:2025-070 本次会议由员工持股计划管理委员会召集,由管理委员会主任罗召女士主持, 出席本次会议的持有人 27 人,代表"奋斗者"第一期员工持股计划(以下简称"本 员工持股计划")份额 2,385.26 万份,占公司本员工持股计划总份额的 100%。本 次会议的召集、召开和表决程序符合相关法律法规、规范性文件及《华自科技股份 有限公司"奋斗者"第一期员工持股计划(草案修订稿)》和《华自科技股份有限 公司"奋斗者"第一期员工持股计划管理办法(修订稿)》(以下简称"《员工持 股计划管理办法》")的有关规定。会议审议通过了以下议案: 一、审议通过了《关于变更"奋斗者"第一期员工持股计划资产管理机构的议 案》 鉴于本员工持股计划原资管产品"安联裕远 10 号资产管理产品"期限即将届满, 根据公司《员工持股计划管理办法》及相关法律、法规、规范性文件规定,同意公 司将本员工持股计划的管理机构变更为前海大唐英加(深圳)基金管理有限公司, 并新设相应的持股计划存管账户,由大唐英加白马十七号私募证券投资基金通过大 宗交易方式受让原资管产品持有的本公司股票,并进行后续资产 ...
华自科技(300490) - 第五届董事会第十六次会议决议公告
2025-12-02 10:34
证券代码:300490 证券简称:华自科技 公告编号:2025-068 华自科技股份有限公司 第五届董事会第十六次会议决议公告 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。 鉴于公司"奋斗者"第一期员工持股计划(以下简称"本员工持股计划") 原资管产品"安联裕远 10 号资产管理产品"期限即将届满,根据公司《"奋斗 者"第一期员工持股计划管理办法(修订稿)》(以下简称"《员工持股计划管 理办法》")及相关法律、法规、规范性文件规定,同意公司将本员工持股计划 的管理机构变更为前海大唐英加(深圳)基金管理有限公司,并新设相应的持股 计划存管账户,由大唐英加白马十七号私募证券投资基金通过大宗交易方式受让 原资管产品持有的本公司股票,并进行后续资产与股份管理。 本次变更事项符合相关法律法规及公司《员工持股计划管理办法》的规定, 对本员工持股计划存续不构成影响,不存在损害公司股东特别是中小股东利益的 一、董事会会议召开情况 1、本次董事会会议由董事长黄文宝先生召集,本次会议为临时紧急会议, 会议通知于 2025 年 12 月 1 日以电话、短信及电子邮件等形式传达各位 ...
华自科技(300490) - 关于变更奋斗者第一期员工持股计划资产管理机构的公告
2025-12-02 10:34
证券代码:300490 证券简称:华自科技 公告编号:2025-069 华自科技股份有限公司 关于变更"奋斗者"第一期员工持股计划资产管理机构的公告 本员工持股计划委托安联保险资产管理有限公司进行管理,并累计通过二级市 场买入公司股份322万股,占公司总股本比例为0.81%,成交总金额为47,705,146.56 元(含交易费用),成交均价为14.82元/股。具体内容详见公司在中国证监会指定 创业板信息披露网站巨潮资讯网披露的相关公告。 本员工持股计划锁定期为12个月,存续期为24个月,2025年6月,经持有人会议 和公司董事会审议,本员工持股计划存续期延长12个月,即存续期延长至2026年8 月29日。 二、本次员工持股计划管理机构变更情况 鉴于原资管产品"安联裕远 10 号资产管理产品"期限即将届满,根据公司《"奋 斗者"第一期员工持股计划管理办法(修订稿)》(以下简称"《员工持股计划管理 办法》")及相关法律、法规、规范性文件规定,公司将本员工持股计划的管理机构 变更为前海大唐英加(深圳)基金管理有限公司,并新设相应的持股计划存管账户, 由大唐英加白马十七号私募证券投资基金通过大宗交易方式受让原资管产品 ...
华自科技:投资者质疑研发投入,董秘回应毛利率影响因素
Xin Lang Cai Jing· 2025-12-01 09:19
Core Viewpoint - The company has invested over 500 million in research and development over three years but has not yet seen high value-added products in the market, leading to questions about its low gross margin [1] Group 1: R&D Investment and Product Development - The company has spent more than 500 million on R&D over the past three years [1] - There is a concern regarding the lack of high value-added products in the market despite significant R&D investment [1] Group 2: Gross Margin and Influencing Factors - The company's gross margin is affected by fluctuations in raw material prices, the proportion of high value-added products, and the competitive landscape of the industry [1] - The company is taking measures to improve gross margin levels by enhancing production efficiency, optimizing product structure, and strengthening supply chain management [1]
电池板块11月28日涨1.11%,万润新能领涨,主力资金净流入12.3亿元
Core Insights - The battery sector experienced a rise of 1.11% on the previous trading day, with Wanrun New Energy leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Battery Sector Performance - Wanrun New Energy (688275) saw a significant increase of 16.88%, closing at 91.55, with a trading volume of 159,900 shares and a transaction value of 1.412 billion yuan [1] - Hunan Youneng (301358) rose by 11.01% to close at 76.51, with a trading volume of 349,700 shares and a transaction value of 2.589 billion yuan [1] - Fengyuan Co., Ltd. (002805) increased by 10.01%, closing at 20.34, with a trading volume of 364,900 shares and a transaction value of 709 million yuan [1] - Other notable performers included Binhai Energy (000695) up 10.00%, Honggong Technology (301662) up 8.81%, and Jiao Cheng Ultrasonic (688392) up 7.66% [1] Capital Flow Analysis - The battery sector saw a net inflow of 1.23 billion yuan from main funds, while retail investors experienced a net outflow of 1.441 billion yuan [2] - The overall capital flow indicates a strong interest from institutional investors despite the outflow from retail investors [2]
华自科技成交额创2021年11月24日以来新高
数据宝统计,截至14:37,华自科技成交额12.79亿元,创2021年11月24日以来新高。最新股价上涨 5.84%,换手率23.08%。上一交易日该股全天成交额为7.97亿元。 (文章来源:证券时报网) 据天眼查APP显示,华自科技股份有限公司成立于2009年09月25日,注册资本39867.0674万人民币。 (数据宝) ...
A股机器人概念股走强,力星股份涨近15%
Ge Long Hui· 2025-11-28 03:54
Core Viewpoint - The A-share market is experiencing a strong performance in robotics concept stocks, with several companies showing significant gains in their stock prices [1] Company Performance - Xidi has seen a rise of over 15% - Lixing shares increased by nearly 15% - Changying Precision rose by over 13% - Bukexin shares grew by nearly 12% - Haon Automotive Electric increased by over 10% - Several companies, including Galaxy Electronics, Jinzhi Technology, Youa Shares, Sichuan Jinding, GAC Group, and Yuhuan CNC, reached the 10% daily limit increase - Haichang New Materials rose by over 8% - Fenglong shares and Huazi Technology increased by over 7% - Bozhong Precision, Jingzhida, Xinmeixing, Meihu Shares, and Haozhi Electromechanical rose by over 6% - Jingsong Intelligent and Zhongrun Optics increased by over 5% - Jiangbolong rose by over 3% [1]
华自科技龙虎榜数据(11月27日)
Core Viewpoint - Hua Zi Technology experienced a significant increase in stock price, reaching a daily limit up of 20% with a trading volume of 7.97 billion yuan and a turnover rate of 16.70% [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to a closing price increase of 20.00% [2] - Institutional investors net bought 61.38 million yuan, while brokerage seats collectively net bought 21.07 million yuan [2] - The top five trading departments accounted for a total transaction volume of 280 million yuan, with a net buying amount of 82.44 million yuan [2] Institutional Participation - Four institutional special seats were involved in the trading, with total buying amounting to 149 million yuan and selling amounting to 87.75 million yuan, resulting in a net purchase of 61.38 million yuan [2] - The main capital inflow for the stock was 148 million yuan, with large single orders contributing 140 million yuan and large orders contributing 7.83 million yuan [2] - Over the past five days, the main capital inflow totaled 115 million yuan [2]
电池板块11月27日涨0.61%,华自科技领涨,主力资金净流入10.64亿元
Core Viewpoint - The battery sector experienced a rise of 0.61% on the previous trading day, with Huazi Technology leading the gains, while the Shanghai Composite Index closed at 3875.26, up 0.29%, and the Shenzhen Component Index closed at 12875.19, down 0.25% [1]. Group 1: Stock Performance - Huazi Technology (300490) closed at 13.02, with a significant increase of 20.00% and a trading volume of 656,600 shares, amounting to a transaction value of 797 million yuan [1]. - Yishitong (688733) also saw a 20.00% increase, closing at 33.18 with a trading volume of 206,500 shares, resulting in a transaction value of 664 million yuan [1]. - Chuzhi Xinyuan (301292) closed at 75.13, up 20.00%, with a trading volume of 339,300 shares and a transaction value of 2.352 billion yuan [1]. - Baosheng Lithium Battery (688353) increased by 15.54%, closing at 115.86 with a transaction value of 2.540 billion yuan [1]. - Penghui Energy (300438) rose by 14.64%, closing at 55.20 with a transaction value of 3.362 billion yuan [1]. Group 2: Capital Flow - The battery sector saw a net inflow of 1.064 billion yuan from main funds, while retail investors experienced a net outflow of 888 million yuan [2][3]. - The main funds showed a net inflow of 253 million yuan into Tianci Materials (002709), while retail investors had a net outflow of 1.06 billion yuan [3]. - Penghui Energy (300438) had a net inflow of 185 million yuan from main funds, but retail investors faced a net outflow of 270 million yuan [3].