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江丰电子:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 16:27
截至发稿,江丰电子市值为267亿元。 每经头条(nbdtoutiao)——拉1人入伙返1500元,投10万元成亿万富翁?这家公司大肆宣传将房产海外 代币化,有交了钱的人称是"牙签撬动地球" (记者 贾运可) 每经AI快讯,江丰电子(SZ 300666,收盘价:100.65元)10月27日晚间发布公告称,公司第四届第二 十七次董事会会议于2025年10月27日在公司会议室,以现场及通讯相结合的方式召开。会议审议了《关 于 <公司2025年第三季度报告> 的议案》等文件。 2024年1至12月份,江丰电子的营业收入构成为:工业占比100.0%。 ...
东兴证券晨报-20251027
Dongxing Securities· 2025-10-27 12:11
Economic News - The 28th ASEAN Plus China, Japan, and South Korea Leaders' Meeting emphasized the importance of open cooperation and strategic alignment to enhance economic potential through environmental improvement, deepening industrial chain collaboration, and fostering new growth drivers [1] - Canadian Prime Minister Carney announced plans for significant domestic investment and trade diversification, aiming to double exports to non-U.S. markets over the next decade, exceeding CAD 300 billion [1] - From January to September, profits of large-scale industrial enterprises in China increased by 3.2% year-on-year, marking the highest growth rate since August of the previous year [1] - The China Logistics and Purchasing Federation reported that the total demand for food cold chain logistics in the third quarter reached 117 million tons, a year-on-year increase of 4.72% [1] - The International Monetary Fund (IMF) predicts that the U.S. government's debt burden may exceed that of Italy and Greece for the first time this century, with total debt projected to rise over 20% to 143.4% of GDP by the end of the decade [1] Company Insights - Rio Tinto Group and State Power Investment Corporation launched a pilot project for pure electric battery swap mining trucks at the Oyu Tolgoi copper mine in Mongolia, marking the first use of this technology in an open-pit mine [4] - Yongmaotai reported third-quarter revenue of CNY 1.655 billion, a year-on-year increase of 59.65%, with net profit soaring by 6319.92% to CNY 30.41 million [4] - Delin Hai's third-quarter revenue reached CNY 185 million, up 94.96% year-on-year, while net profit surged by 1322.74% to CNY 48.73 million [4] - Knight Dairy's third-quarter revenue was CNY 246 million, down 6.78%, but net profit increased by 189.26% to CNY 22.73 million [4] - Porsche, a subsidiary of Volkswagen Group, reported a third-quarter loss of EUR 966 million (approximately CNY 8 billion), leading to a 99% year-on-year decline in sales profit for the first three quarters [4] Industry Analysis - The 20th Central Committee of the Communist Party of China emphasized the importance of high-quality development and technological self-reliance as core foundations for future growth, aiming to transition from a follower to a leader in the global industrial chain [6][7] - The meeting highlighted the need to build a modern industrial system and strengthen the real economy, with a focus on becoming a manufacturing, quality, aerospace, transportation, and internet power [6] - The report suggests that the technology sector, particularly those related to self-reliance, will be a key area for investment, with a positive outlook for companies in this space [7] - The food and beverage sector is experiencing a shift towards lower-alcohol products to attract younger consumers, as evidenced by the introduction of new low-alcohol products at recent trade fairs [10][11] - The logistics industry is seeing a recovery in single-ticket revenue, with major players like Shentong and Yunda reporting significant increases in revenue per ticket [22][23] Investment Recommendations - The report recommends focusing on technology sectors, particularly those with strong performance indicators, as the market shifts back to fundamentals with the release of quarterly reports [7] - In the food and beverage sector, attention is drawn to leading companies like Guizhou Moutai, which are showing signs of recovery despite short-term price fluctuations [11] - For the chemical industry, investment opportunities are identified in sectors benefiting from improved supply-demand dynamics and those driven by capital expenditure and R&D [27]
江丰电子:第三季度净利润1.48亿元,同比增长17.83%
Xin Lang Cai Jing· 2025-10-27 10:48
Core Insights - Jiangfeng Electronics reported third-quarter revenue of 1.196 billion yuan, representing a year-on-year increase of 19.92% [1] - The net profit for the third quarter was 148 million yuan, showing a year-on-year growth of 17.83% [1] - For the first three quarters, the total revenue reached 3.291 billion yuan, reflecting a year-on-year increase of 25.37% [1] - The net profit for the first three quarters was 401 million yuan, which is a year-on-year growth of 39.72% [1]
江丰电子(300666) - 2025年第三季度报告披露提示性公告
2025-10-27 10:47
宁波江丰电子材料股份有限公司董事会 2025 年 10 月 27 日 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。 宁波江丰电子材料股份有限公司(以下简称"公司")于2025年10月27日召 开了第四届董事会第二十七次会议,审议通过了《关于<公司2025年第三季度报 告>的议案》。 公司《2025年第三季度报告》将于2025年10月28日在中国证券监督管理委员 会指定的创业板信息披露网站巨潮资讯网(www.cninfo.com.cn)上披露,敬请 投资者注意查阅。 特此公告。 证券代码:300666 证券简称:江丰电子 公告编号:2025-118 宁波江丰电子材料股份有限公司 2025 年第三季度报告披露提示性公告 ...
江丰电子(300666) - 关于放弃参股公司增资优先认缴出资权和股权转让优先购买权暨关联交易的公告
2025-10-27 10:47
关于放弃参股公司增资优先认缴出资权和 证券代码:300666 证券简称:江丰电子 公告编号:2025-120 宁波江丰电子材料股份有限公司 股权转让优先购买权暨关联交易的公告 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。 一、放弃权利暨关联交易概述 (一)放弃权利暨关联交易主要内容 宁波江丰电子材料股份有限公司(以下简称"公司"或"江丰电子")参股 公司宁波芯丰精密科技有限公司(以下简称"芯丰精密"或"标的公司")根据 经营发展需要及未来发展规划,计划以增资扩股及股权转让的方式(以下合称"本 次交易")引入以下20名新投资者:南昌国晨创新一号股权投资合伙企业(有限 合伙)(以下简称"国晨基金")、江苏高投毅达中小贰号创业投资合伙企业(有 限合伙)(以下简称"毅达基金")、宁波东元创业投资有限公司(以下简称"东 元创投")、宁波甬欣凤凰股权投资合伙企业(有限合伙)(以下简称"宁波甬 欣")、湖北科创大走廊创业投资合伙企业(有限合伙)(以下简称"湖北科创 创投")、湖北江城光谷封装天使股权投资基金合伙企业(有限合伙)(以下简 称"江城基金")、浙财开源(杭州)创 ...
江丰电子(300666) - 第四届董事会第二十七次会议决议公告
2025-10-27 10:45
证券代码:300666 证券简称:江丰电子 公告编号:2025-117 宁波江丰电子材料股份有限公司 第四届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 1、宁波江丰电子材料股份有限公司(以下简称"公司")第四届董事会第二 十七次会议的会议通知于 2025 年 10 月 25 日通过电子邮件等方式送达至各位董 事,通知中包括会议相关资料,同时列明了会议的召开时间、地点和审议内容。 2、本次会议于 2025 年 10 月 27 日在公司会议室,以现场及通讯相结合的方 式召开。 3、本次会议应出席董事 9 人,实际出席董事 9 人。其中现场出席会议的董 事 2 人,董事长边逸军先生、董事姚舜先生、吴祖亮先生、郑立丁先生,以及独 立董事费维栋先生、张杰女士和刘秀女士以通讯方式参会。 4、本次会议由董事长边逸军先生主持,公司高级管理人员列席了本次会议。 5、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》等法 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案: 1、审议 ...
江丰电子(300666) - 2025 Q3 - 季度财报
2025-10-27 10:40
宁波江丰电子材料股份有限公司 2025 年第三季度报告 证券代码:300666 证券简称:江丰电子 公告编号:2025-119 宁波江丰电子材料股份有限公司 2025 年第三季度报告 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。 重要内容提示: 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 宁波江丰电子材料股份有限公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 单位:元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益(包 | | | | | 括已计提资产减值准备的冲 | -63,927.97 | 74,496,383.12 | | | 销部分) | | | | | 计入当期损益的 ...
宁波江丰电子材料股份有限公司关于向特定对象发行股票申请获得深圳证券交易所受理的公告
Shang Hai Zheng Quan Bao· 2025-10-24 21:02
Core Viewpoint - Ningbo Jiangfeng Electronic Materials Co., Ltd. has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific targets, pending further regulatory approvals [1][2][3] Group 1: Company Announcement - The company announced that it received a notification from the Shenzhen Stock Exchange on October 23, 2025, regarding the acceptance of its application for a specific target share issuance [1] - The application documents were deemed complete by the Shenzhen Stock Exchange, which decided to accept the application [1] - The issuance is subject to further review by the Shenzhen Stock Exchange and requires approval from the China Securities Regulatory Commission before implementation [1] Group 2: Regulatory Process - The final decision on whether the application will pass the Shenzhen Stock Exchange review and receive approval from the China Securities Regulatory Commission remains uncertain [1] - The company commits to timely information disclosure in accordance with relevant regulations as the situation progresses [1]
江丰电子:向特定对象发行股票申请获得深交所受理
Xin Lang Cai Jing· 2025-10-24 11:23
Core Points - Company received notification from Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance on October 23, 2025 [1] - The application documents were found complete by the exchange, leading to the decision to accept the application [1] - The issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainty regarding the final approval and timeline [1]
江丰电子:定增申请获深交所受理
2 1 Shi Ji Jing Ji Bao Dao· 2025-10-24 08:41
Core Viewpoint - Jiangfeng Electronics has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance, which is subject to further review and approval by the exchange and the China Securities Regulatory Commission [1] Group 1 - The company plans to issue stocks to specific investors, which is a strategic move to raise capital [1] - The application for stock issuance is currently under review, indicating a process that involves regulatory scrutiny [1] - The company will provide timely updates on the progress of the application, emphasizing transparency in communication with investors [1]