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必创科技(300667) - 关于高级管理人员离任的公告
2025-10-17 08:36
北京必创科技股份有限公司(以下简称"公司")董事会于近日收到副总经理 邵文挺先生的辞职报告。邵文挺先生因个人原因申请辞去公司副总经理职务,其辞 去上述职务后将不在公司及控股子公司任职。邵文挺先生担任的公司副总经理职务 原定任期至第四届董事会届满(即2026年9月26日)。根据《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》等相关法律法规的规定,邵 文挺先生的辞职自辞职报告送达董事会之日起生效,其辞职不会影响公司正常生产 运营。 证券代码:300667 证券简称:必创科技 公告编号:2025-051 北京必创科技股份有限公司 关于高级管理人员离任的公告 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、高级管理人员离任情况 截至本公告披露日,邵文挺先生未持有公司股份,不存在应履行而未履行的承 诺,其辞职后将继续严格遵守《中华人民共和国公司法》《上市公司董事和高级管 理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指 引第18号——股东及董事、高级管理人员减持股份》等相关法律法规关于股份变动 的相关规定。本次离任高级 ...
必创科技股价涨5.04%,申万菱信基金旗下1只基金重仓,持有1.2万股浮盈赚取9120元
Xin Lang Cai Jing· 2025-10-16 01:59
Core Viewpoint - Bichuang Technology's stock increased by 5.04% to 15.84 CNY per share, with a total market capitalization of 3.241 billion CNY as of October 16 [1] Group 1: Company Overview - Bichuang Technology Co., Ltd. is located in Haidian District, Beijing, and was established on January 13, 2005, with its listing date on June 19, 2017 [1] - The company's main business involves the research, development, production, and sales of industrial monitoring systems, detection analysis systems, and MEMS sensor chips [1] - The revenue composition of the company is as follows: spectrometers 61.67%, smart sensors 22.76%, and precision optics 15.57% [1] Group 2: Fund Holdings - According to data, one fund under Shenwan Hongyuan holds a significant position in Bichuang Technology [2] - Shenwan Hongyuan Smart Life Quantitative Stock Mixed Fund A (016515) held 12,000 shares in the second quarter, accounting for 0.99% of the fund's net value, making it the third-largest holding [2] - The fund has achieved a return of 28.42% year-to-date, ranking 3162 out of 8161 in its category, and a return of 44.43% over the past year, ranking 1561 out of 8021 [2] Group 3: Fund Manager Information - The fund manager of Shenwan Hongyuan Smart Life Quantitative Stock Mixed Fund A is Xia Xiangquan, who has been in the position for 4 years and 362 days [3] - The total asset size of the fund is 922 million CNY, with the best return during the manager's tenure being 24.84% and the worst being -26.61% [3]
必创科技控股股东代啸宁208万股解押,974万股质押用于借新还旧
Xin Lang Cai Jing· 2025-10-15 09:47
必创科技(300667)于2025年10月15日发布公告,公司控股股东、实际控制人代啸宁所持有公司部分股 份办理了解除质押及质押业务。 登录新浪财经APP 搜索【信披】查看更多考评等级 其他重要信息资金用途:本次股份质押系代啸宁个人资金需求,不涉及公司生产经营相关需求。到期质 押情况:未来半年内到期的质押股份累计768万股,占其所持股份比例为34.86%,占公司总股本比例 3.75%,对应的融资余额为3950万元;未来一年内到期(包含未来半年内到期)的质押股份累计1742万 股,占其所持股份比例为79.07%,占公司总股本比例为8.51%,对应的融资余额为8850万元。还款资金 来源为薪金、分红、投资收益等,代啸宁资信情况良好,具备偿还能力。合规情况:公司控股股东不存 在非经营性资金占用、违规担保等侵害公司利益的情形。影响说明:本次股份质押事项不会对公司生产 经营、公司治理等方面产生重大影响,不涉及业绩补偿义务,不会导致公司控制权变更。公司将持续关 注质押情况及质押风险,并及时履行信息披露义务。 公告同时列示了中国证券登记结算有限责任公司证券质押及司法冻结明细表等备查文件。 点击查看公告原文>> 声明:市场有 ...
必创科技:代啸宁累计质押股数为1742万股
Mei Ri Jing Ji Xin Wen· 2025-10-15 08:28
Group 1 - The core point of the article highlights that BiChuang Technology announced that as of the date of the announcement, Dai Xiaoning has pledged a total of 17.42 million shares, which accounts for 79.07% of his total holdings [1] Group 2 - The article also discusses a significant opportunity in the silver rental market, where annualized interest rates have surged to 35%, indicating a strong demand for silver as it is being airlifted to the UK for profit [1]
必创科技:控股股东质押4.76%公司股份
Xin Lang Cai Jing· 2025-10-15 08:18
Core Viewpoint - The company announced that its controlling shareholder and actual controller Dai Xiaoning has pledged 9.74 million shares, representing 44.21% of his holdings and 4.76% of the company's total share capital. The pledge is for refinancing purposes [1] Summary by Relevant Sections - **Shareholder Pledge Details** - The pledge involves 9.74 million shares [1] - This represents 44.21% of the shares held by the controlling shareholder [1] - The pledged shares account for 4.76% of the company's total share capital [1] - **Pledge Timeline** - The pledge commenced on October 14, 2025, and will end on October 14, 2026 [1] - **Pledge Purpose** - The reason for the pledge is to refinance existing debts [1]
必创科技(300667) - 关于控股股东、实际控制人部分股份解除质押及质押的公告
2025-10-15 08:14
2、本次股份质押基本情况 证券代码:300667 证券简称:必创科技 公告编号:2025-050 北京必创科技股份有限公司 关于控股股东、实际控制人部分股份解除质押及质押的公告 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。 北京必创科技股份有限公司(以下简称"公司")近日接到控股股东、实际 控制人代啸宁先生通知,获悉其所持有的公司部分股份办理了解除质押及质押业 务,具体事项如下: 一、股东股份解除质押及质押的基本情况 1、本次解除质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所 持股份 | 占公司 总股本 | 起始日 | 质押到 | 解除日 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量(股) | 比例 | 比例 | | 期日 | 期 | 质权人 | | | 一致行动人 | | | | | | | | | | | | | | | 2025 年 | 2025 年 | 上海海通证 | | 代啸 宁 | 是 | 2,08 ...
必创科技:公司产品暂未应用于稀土行业
Mei Ri Jing Ji Xin Wen· 2025-10-14 09:20
Core Viewpoint - The company has not yet applied its high-tech products in the rare earth industry but is actively monitoring the potential applications of spectral-related process analysis and on-site analysis technologies in this sector [1] Company Summary - The company, Beichuang Technology (300667.SZ), responded to an investor inquiry regarding the application of its products in the rare earth industry [1] - The company is focused on exploring the use of its technologies in various industries, including rare earths, indicating a proactive approach to market opportunities [1] Industry Summary - The rare earth industry presents potential opportunities for the application of advanced analytical technologies, which the company is keen to explore [1] - The company's interest in spectral-related technologies suggests a strategic alignment with industry trends that emphasize process and on-site analysis [1]
必创科技(300667.SZ):产品暂未应用于稀土行业
Ge Long Hui· 2025-10-14 09:18
格隆汇10月14日丨必创科技(300667.SZ)在互动平台表示,公司产品暂未应用于稀土行业,公司会积极 关注光谱相关的过程分析与现场分析技术在稀土行业的应用。 ...
必创科技:截至2025年6月30日,公司股东人数为21561户
Zheng Quan Ri Bao Wang· 2025-09-30 12:11
证券日报网讯必创科技(300667)9月30日在互动平台回答投资者提问时表示,截至2025年6月30日,公 司股东人数为21,561户。 ...
必创科技:完成工商变更登记并换发营业执照
Zheng Quan Ri Bao Wang· 2025-09-23 12:40
证券日报网讯9月23日晚间,必创科技(300667)发布公告称,2025年9月23日,公司已完成工商变更登 记手续并取得了北京市海淀区市场监督管理局换发的《营业执照》。 ...