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6月13日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-13 10:43
Group 1 - Company GuoDeWei plans to repurchase shares with a total investment of between 100 million to 150 million yuan, with a maximum repurchase price of 53 yuan per share, expecting to buy back between 1.89 million to 2.83 million shares, accounting for 0.78% to 1.17% of total share capital [1] - Company Shuangliang Energy has won a bid for the Gansu Energy Chemical Qinyang 2×660MW coal power project, with a total bid amount of 237 million yuan, representing 1.82% of the company's projected revenue for 2024 [1] - Company China Pacific Insurance reported a total premium income of 227.17 billion yuan from its two subsidiaries in the first five months, with a year-on-year growth of 10.2% for its life insurance subsidiary and 0.5% for its property insurance subsidiary [1][2] Group 2 - Company LuKang Pharmaceutical has received a drug registration certificate for injectable Cefoperazone Sodium, a third-generation cephalosporin with broad-spectrum antibacterial properties [3] - Company 吉祥航空 reported a 4.97% year-on-year increase in passenger turnover in May, with a seat occupancy rate of 86.14%, up 3.70% year-on-year [4][5] - Company DuRui Pharmaceutical's subsidiary has also received a drug registration certificate for injectable Cefoperazone Sodium [6] Group 3 - Company KeLan Software announced that part of the shares held by its controlling shareholder will be auctioned, involving 5.09 million shares, accounting for 1.07% of the total share capital [7] - Company HuaCan Optoelectronics received a government subsidy of 87.84 million yuan, which is expected to positively impact the company's pre-tax profit for 2025 [8] - Company JinZhi Technology has won a bid for projects from the State Grid and China Resources New Energy, with a total bid amount of 84.41 million yuan [9] Group 4 - Company Vision China completed a capital increase for its subsidiary, raising 100 million yuan to accelerate its layout in the AI field [11] - Company Youa Co. received a profit distribution of 96.03 million yuan from its investment in Changsha Bank [13] - Company WanBangde's subsidiary obtained a patent for a deuterated compound, enhancing the chemical stability and reducing toxicity [16] Group 5 - Company DongCheng Pharmaceutical completed the enrollment of all 488 participants in the Phase III clinical trial for Fluorine-18 PSMA peptide injection, aimed at prostate cancer diagnosis [17] - Company China Merchants Expressway announced that its first phase of medium-term notes for 2024 will pay interest on July 2, 2025, with a total issuance of 2.5 billion yuan and an interest rate of 2.35% [18] - Company JinPu Titanium's subsidiary has temporarily suspended production for maintenance due to falling product prices and high production costs [20] Group 6 - Company BeiLu Pharmaceutical received a marketing authorization for Iodinated Contrast Injection in Hungary, marking another approval in the EU [22] - Company LiXing Co. obtained an overseas investment certificate for its wholly-owned subsidiary in Singapore, with a total investment of 2.16 million yuan [24] - Company LangKun Technology won a garbage collection service project with a bid amount of 21.57 million yuan [26] Group 7 - Company KeRui International plans to transfer 55% of its subsidiary Tianjin ZhiRui's equity for 41.96 million yuan [28] - Company Nanjing JuLong intends to invest 130 million yuan to build a production project for special materials with an annual output of 40,000 tons [30] - Company NanShan Intelligent plans to use up to 50 million yuan of idle funds for cash management in safe and liquid financial products [32] Group 8 - Company GuangLian Aviation completed the business change registration for its subsidiary, involving the introduction of strategic investors [34] - Company XiaoFang Pharmaceutical signed a cooperation agreement to develop a new drug for hair loss treatment [36] - Company GuiZhou SanLi plans to sign a 150 million yuan technology transfer and development contract with Guangdong Pharmaceutical University [38] Group 9 - Company ST SiLong's subsidiary received a drug registration certificate for Famotidine injection, used for treating upper gastrointestinal bleeding [52] - Company ZhongKe Information's executive plans to reduce holdings of up to 180,000 shares, accounting for 0.06% of total share capital [53] - Company KeLun Pharmaceutical's injectable Cefoperazone Sodium/Chloride Sodium injection received drug registration approval [54] Group 10 - Company LuXin Investment plans to transfer 10.06% of its stake in LuXin HuiJin for 203 million yuan, aiming to focus on its main business [56] - Company Western Gold plans to acquire 100% of Xinjiang MeiSheng for 1.655 billion yuan [58] - Company JinTou City Development intends to swap assets worth 5.862 billion yuan, changing its main business to urban centralized heating [60]
科锐国际(300662) - 关于预计与关联方日常关联交易的公告
2025-06-13 08:22
证券代码:300662 证券简称:科锐国际 公告编号:2025-033 北京科锐国际人力资源股份有限公司 关于预计与关联方日常关联交易的公告 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、误导性陈述或重大遗漏。 北京科锐国际人力资源股份有限公司(以下简称"公司"或"本公司")于 2025 年 6 月 13 日召开第四届董事会第九次会议及第四届监事会第九次会议,审 议通过《关于预计与关联方日常关联交易的议案》,第四届独立董事专门委员会 2025 年第二次会议全体独立董事已审议通过该议案。根据《深圳证券交易所创 业板股票上市规则》等相关法规及《公司章程》等有关规定,上述事项无需提交 公司股东大会审议。现将具体情况公告如下: 一、日常关联交易基本情况 (一)日常关联交易概述 根据公司及子公司业务发展需要,公司控股子公司北京融睿诚通金融服务外 包有限公司(以下简称"融睿诚通",转让方)拟将天津智锐人力资源有限公司 (以下简称"天津智锐")55%的股权转让予天津天保人力资源股份有限公司(以 下简称"天保人力",收购方)。转让完成后,公司通过融睿诚通持股 45%,天津 智锐将成为公司联营公司。 ...
科锐国际(300662) - 第四届监事会第九次会议决议公告
2025-06-13 08:22
证券代码:300662 证券简称:科锐国际 公告编号:2025-031 北京科锐国际人力资源股份有限公司 第四届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 2、审议通过《关于预计与关联方日常关联交易的议案》 经审议,本次日常关联交易预计事项是基于公司及子公司实际经营的需要, 定价原则公允,不存在损害公司和中小股东利益的情形,对公司的独立性不构成 1 一、监事会会议召开情况 北京科锐国际人力资源股份有限公司(以下简称"公司")第四届监事会第 九次会议(以下简称"会议")于 2025 年 6 月 3 日以微信、书面方式通知全体监 事,会议于 2025 年 6 月 13 日上午 11:00 在公司会议室召开。会议以现场方式召 开,会议由监事会主席孙满娟女士召集并主持。本次会议应出席监事 3 名,实际 出席监事 3 名。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 (以下简称"《公司法》")等有关法律、法规及《北京科锐国际人力资源股份有 限公司章程》(以下简称"《公司章程》")的有关规定,会议合法有效。 二、监事会会议审议情 ...
科锐国际(300662) - 关于转让控股子公司部分股权的公告
2025-06-13 08:22
证券代码:300662 证券简称:科锐国际 公告编号:2025-032 北京科锐国际人力资源股份有限公司 关于转让控股子公司部分股权的公告 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、误导性陈述或重大遗漏。 特别提示: 1、天津天保人力资源股份有限公司(以下简称"天保人力")拟以现金 4,196 万元购买北京科锐国际人力资源股份有限公司(以下简称"公司"或"本公司") 的控股子公司北京融睿诚通金融服务外包有限公司(以下简称"融睿诚通")持 有的天津智锐人力资源有限公司(以下简称"标的公司""天津智锐")55.00%股 权(以下简称"标的资产")。 2、上述交易价格根据北京中和谊资产评估有限公司出具的(中和谊评报字 (2025)第 10066 号)《天津天保人力资源股份有限公司拟股权收购所涉及的天 津智锐人力资源有限公司股东全部权益价值项目评估报告》,经收益法评估,截 至评估基准日 2025 年 3 月 31 日,天津智锐人力资源有限公司股东全部权益价值 评估值为 7,645.30 万元,与账面所有者权益(股东权益)1,365.48 万元相比评 估增值 6,279.82 万元,增值 ...
科锐国际(300662) - 第四届董事会第九次会议决议公告
2025-06-13 08:22
证券代码:300662 证券简称:科锐国际 公告编号:2025-030 北京科锐国际人力资源股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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 北京科锐国际人力资源股份有限公司(以下简称"公司")第四届董事会第 九次会议(以下简称"会议")于2025年6月3日以微信、钉钉方式通知全体董事, 会议于2025年6月13日上午9:30在公司会议室召开。会议以钉钉视频会议与现场 方式召开,会议由董事长高勇先生召集并主持。本次会议应出席董事7名,实际 出席董事7名。公司全体监事、高级管理人员列席了本次会议。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》等有关法律、法规及《北京科锐 国际人力资源股份有限公司章程》(以下简称"《公司章程》")的有关规定, 会议合法有效。 二、 董事会会议审议情况 1. 审议通过《关于转让控股子公司部分股权的议案》 根据公司整体战略规划,结合公司经营区域布局情况,打造区域生态优势, 同时为优化资源配置,提高公司资产运营及使用效率,公司控股子公司北京融睿 诚通金融服 ...
科锐国际收盘下跌3.73%,滚动市盈率23.97倍,总市值53.33亿元
Sou Hu Cai Jing· 2025-06-09 10:00
Group 1 - The core viewpoint of the articles highlights the performance and valuation of Keri International, which closed at 27.1 yuan, down 3.73%, with a rolling PE ratio of 23.97 times and a total market value of 5.333 billion yuan [1][2] - Keri International ranks 15th in the professional services industry, which has an average PE ratio of 55.91 times and a median of 34.44 times [1][2] - As of the first quarter of 2025, 55 institutions hold shares in Keri International, including 49 funds, with a total holding of 110.6528 million shares valued at 3.829 billion yuan [1] Group 2 - Keri International specializes in providing comprehensive human resource service solutions, including high-end talent search, recruitment process outsourcing, flexible employment, and technical services [1] - The company has received several awards, including the Best Global Human Resource Service Provider Award for 2024 and recognition as one of the Top 100 Private Enterprises in Beijing [1] - In the latest financial report for the first quarter of 2025, Keri International achieved an operating income of 3.303 billion yuan, a year-on-year increase of 25.13%, and a net profit of 57.7839 million yuan, up 42.15%, with a gross profit margin of 5.52% [1]
商社行业周报:继续推荐高中教育,关注新消费超跌机会
Investment Rating - The report maintains an "Overweight" rating for the education sector and highlights potential opportunities in the new consumption market [1]. Core Insights - The report emphasizes the importance of high school education reform and recommends specific companies such as Tianli International Holdings and Xueda Education, while also suggesting attention to Kevin Education [5]. - It identifies key trends in AI and consumption, recommending companies like Connet Optical, Small Commodity City, and Core International [5]. - The report notes a strong performance in the retail sector during the 618 sales event, with significant growth in categories like apparel and beauty products [5]. - The report highlights the increasing trend of family-oriented travel during the Dragon Boat Festival, with nearly 90% of the top 50 scenic spots being family-friendly [5][6]. Industry Updates - The social service industry saw a 2.5% year-on-year increase in cross-regional personnel flow during the Dragon Boat Festival, with a total of 65.37 million people traveling [5]. - E-commerce platforms like Alibaba and JD.com reported over 30% growth in apparel and beauty categories during the 618 sales event [5]. - The report mentions the opening of the 100th store under the "Fat Donglai" model by Yonghui Supermarket, indicating a significant expansion in the retail sector [5]. Company Announcements - Three Gorges Tourism Group appointed a new general manager on June 3, 2025 [5]. - Guangzhou Restaurant announced a share buyback of 500,000 shares, representing 0.088% of its total share capital [5]. - China Youth Travel Service transferred 17.37% of its shares to its parent company, Everbright Group, without compensation [5].
科锐国际(300662) - 2025-029关于部分董事监事高管减持股份的预披露公告
2025-06-06 13:00
公司董事兼副总经理王震、监事孙满娟、副总经理陈崧、副总经理曾诚、副 总经理段立新保证向本公司提供的信息内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码:300662 证券简称:科锐国际 公告编号:2025-029 北京科锐国际人力资源股份有限公司 关于部分董事监事高管减持股份的预披露公告 特别提示: 1、公司董事兼副总经理王震直接持有公司股份 187,500 股,占公司总股本 比例 0.0953%,计划以大宗交易、集中竞价两种方式减持公司股份不超过 46,875 股,占公司总股本比例 0.0238%。本次王震拟减持的比例未超过其自身持有公司 股份总数的 25%(如公司发生送股、资本公积金转增股本、股份回购注销等股份 变动事项,本次股份减持数量作相应调整)。 2、公司监事孙满娟合计持有公司股份 248,612 股,占公司总股本比例 0.1263% (其中直接持有公司股份 15,900 股,占公司总股本比例 0.0081%;间接持有 232,712 股,占公司总股本比例 0.1182%)。本次计划以大宗交易、集中竞价两 种方 ...
社服零售行业周报:端午假期游客人次稳健增长,老铺黄金新品发布-20250603
HUAXI Securities· 2025-06-03 02:26
Investment Rating - Industry rating: Recommended [4] Core Insights - The report highlights a robust growth in visitor numbers during the Dragon Boat Festival, with a projected total of 6.87 billion trips, reflecting a year-on-year increase of 3.0% [1][18] - The demand for family-oriented travel has surged, particularly for short-distance self-driving trips and parent-child tours, with bookings for parent-child group tours increasing by 80% year-on-year [1][2] - The launch of new products by Lao Pu Gold, such as the Seven Sons Gourd, is expected to drive high demand in the fashion gold jewelry sector, despite a tightening overall consumption environment [2] Summary by Sections 1. Market Review - The consumer service index and retail index outperformed the CSI 300 index, with significant gains in the jewelry and watch sector [11] - The report notes a 5.1% year-on-year increase in total retail sales in April, with jewelry sales growing by 25.3% [36][50] 2. Industry & Company Dynamics - The report discusses the increase in domestic tourism, with various regions reporting significant visitor numbers during the holiday period [18][19] - Lao Pu Gold's new product launch is positioned to capture the growing trend in fashion jewelry, appealing to consumer sentiment and aesthetic preferences [2][3] 3. Macro & Industry Data - April's retail sales data indicates a stable growth trajectory, with online retail sales showing a 5.8% year-on-year increase [37] - The report provides insights into the gold jewelry market, noting a decline in overall gold consumption but an increase in gold bars and coins [52][55] 4. Investment Recommendations - The report suggests five investment themes, including the revival of traditional retail formats, the rise of AI technology applications, and the potential for new retail sectors to outperform expectations [59][61]
科锐国际(300662) - 2024年年度权益分派实施公告
2025-05-27 08:26
证券代码:300662 证券简称:科锐国际 公告编号:2025-028 北京科锐国际人力资源股份有限公司 2024 年年度权益分派实施公告 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。 北京科锐国际人力资源股份有限公司(以下简称"公司"或"本公司")2024 年年度权益分派方案已获2025年5月23日召开的2024年年度股东会审议通过。 具体内容详见披露于巨潮资讯网(www.cninfo.com.cn)的《2024 年年度股东会 决议公告》(公告编号:2025-027)。 现将权益分派事宜公告如下: 3、本次实施的权益分派方案与股东会审议通过的方案是一致的。 4、本次实施权益分派方案时间距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 一、股东大会审议通过利润分配预案等情况 1、公司 2024 年年度股东会审议通过的 2024 年度利润分配预案为:以公司 总股本 196,806,359 为基数,向全体股东每 10 股派发现金红利 1.6 元(含税), 共派发现金红利 31,489,017.44 元(含税)。本次分配不送红股,不涉及公积金 ...