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调研速递|蠡湖股份接待中金银海基金等7家机构 详解氢能船舶布局与双轮驱动战略
Xin Lang Cai Jing· 2025-11-25 09:23
Core Viewpoint - Wuxi Lihu Lake Pressure Technology Co., Ltd. (referred to as "Lihu Co.") held a specific investor research event on November 24, focusing on the progress of its hydrogen energy ship business, new business expansion strategies, and developments in robot components [1][2]. Group 1: Hydrogen Energy Ship Business - The subsidiary Haida Qingneng Shipbuilding (Dalian) Co., Ltd. is focusing on "hydrogen-based energy ships" and "small intelligent ships," aiming to provide hydrogen energy power solutions and services for the development and construction of small intelligent ships [3]. - The company plans to target the inland hydrogen energy ship market and align with the trends of standardized, green, and low-carbon industries [3]. Group 2: New Business Expansion - The core strategy for new business expansion is deep collaboration with existing main businesses, focusing on two paths: exploring differentiated product demands from current industry clients and leveraging precision processing capabilities to enhance product quality [4]. - The company aims to drive product structure towards high-quality development while reinforcing the synergistic effects of its main business [4]. Group 3: Robot Components - The company is concentrating on two main aspects in the robot components sector: providing high-quality core basic components and precision machined parts based on its advantages in precision casting [5]. - Additionally, it plans to strategically invest in key areas with high technical barriers and significant R&D costs to establish a long-term competitive advantage [5]. Group 4: Mergers and Acquisitions - Mergers and acquisitions are viewed as a crucial development path, guided by a "technology + market" approach, focusing on identifying quality targets in the industry [6]. - The company intends to explore emerging industries such as new fuel technologies and new materials while ensuring stable operations of its main business [6]. - The dual strategy of "internal growth" and "external expansion" is emphasized, with both strategies being complementary and advancing in parallel [6].
蠡湖股份:11月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-25 09:20
Group 1 - The core point of the article is that Lihu Co., Ltd. announced a board meeting to discuss changes in registered capital and amendments to the company's articles of association [1] - For the first half of 2025, Lihu Co., Ltd. reported that its revenue composition was 100% from the manufacturing sector [1] - As of the report date, Lihu Co., Ltd. has a market capitalization of 2.6 billion yuan [1] Group 2 - The company faced regulatory scrutiny as the China Securities Regulatory Commission initiated an investigation due to a significant loss exceeding 100 million yuan shortly after its IPO [1] - The company's core product has been impacted severely, with its largest customer reducing purchases by opting for self-supply [1]
蠡湖股份(300694) - 关于变更注册资本并修订《公司章程》的公告
2025-11-25 08:28
证券代码:300694 证券简称:蠡湖股份 公告编号:2025-058 根据上述注册资本以及总股本的变更内容,需对《无锡蠡湖增压技术股份有限 公司章程》(以下简称"《公司章程》")中的对应条款进行修订。 二、《公司章程》修订部分条款情况 无锡蠡湖增压技术股份有限公司 关于变更注册资本并修订《公司章程》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。 无锡蠡湖增压技术股份有限公司(以下简称"公司")于 2025 年 11 月 25 日召 开第五届董事会第四次会议审议通过了《关于变更注册资本并修订<公司章程>的议 案》。现将相关事项公告如下: 一、变更公司注册资本与修订《公司章程》的原因 2025 年 10 月 23 日,公司召开第五届董事会第三次会议审议通过了《关于 2023 年限制性股票激励计划首次授予部分第一个归属期符合归属条件的议案》(表决结 果为 6 票同意,1 位关联董事陈加珍先生回避表决)。董事会认为:根据《上市公 司股权激励管理办法》《公司 2023 年限制性股票激励计划(草案)》《公司 2023 年限制性股票激励计划实施考核管理办法》等相关 ...
蠡湖股份(300694) - 《无锡蠡湖增压技术股份有限公司章程》(2025年11月)
2025-11-25 08:28
无锡蠡湖增压技术股份有限公司 章 程 无锡蠡湖增压技术股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行 为,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国 证券法》(以下简称《证券法》)和其他有关规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简 称"公司")。 公司系由无锡蠡湖叶轮制造有限公司整体变更设立,并在无锡市数据局注册登 记,取得统一社会信用代码为 913202006079522354 的《营业执照》。 第三条 公司于 2018 年 9 月 4 日经中国证券监督管理委员会批准,首次向社会 公众发行人民币普通股 5,383 万股,于 2018 年 10 月 15 日在深圳证券交易所上市。 第四条 公司注册名称:无锡蠡湖增压技术股份有限公司。 二〇二五年十一月 | | | | | | 第五条 公司住所:无锡市滨湖区胡埭镇天竹路 2 号 第六条 公司注册资本为人民币 21,707.0376 万元。 第七条 公司为永久存续的股份有限公司。 第八条 公司董事长为公司的法定代表人,代表公司执行公司事 ...
蠡湖股份(300694) - 第五届董事会第四次会议决议公告
2025-11-25 08:28
无锡蠡湖增压技术股份有限公司 第五届董事会第四次会议决议公告 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 证券代码:300694 证券简称:蠡湖股份 公告编号:2025-059 表决结果:同意 7 票,反对 0 票,弃权 0 票。 1 鉴于公司已完成 2023 年限制性股票激励计划首次授予部分第一个归属期 175.3399 万股股份登记工作,且前述股份已于 2025 年 11 月 7 日上市流通,公司总 股本由 215,316,977 股变更为 217,070,376 股,公司注册资本由人民币 215,316,977 元变更为人民币 217,070,376 元。董事会同意公司根据上述总股本、注册资本变更情 况,对《公司章程》相关条款进行修订,并授权公司经营管理层办理有关工商变更 登记、章程备案等事宜,授权有效期自本次董事会审议通过之日起至相关事项全部 办理完毕之日止。根据公司 2023 年第二次临时股东大会的授权,本次变更注册资本 并修订《公司章程》事项无需再提交股东会审议。 《无锡蠡湖增压技术股份有限公司关于变更注册资本并修订<公 ...
蠡湖股份(300694) - 投资者关系活动记录表(2025年11月24日)
2025-11-25 08:14
Group 1: Company Overview and Product Focus - The subsidiary, Haida Qingneng Shipbuilding (Dalian) Co., focuses on "hydrogen-based energy ships" and "small intelligent ships," providing hydrogen energy power solutions and development services for small intelligent vessels, targeting the inland hydrogen ship market and green, low-carbon trends in inland shipping [2] Group 2: Business Expansion Strategies - The company's strategy for expanding into new business areas emphasizes deep collaboration with its main business, utilizing two main paths: exploring differentiated product demands from existing industrial clients and leveraging its precision processing capabilities to enhance product quality [3] Group 3: Robotics Component Development - The current focus in robotics components is on providing high-quality core components and precision machined parts, while also pursuing strategic equity investments to overcome technological barriers and establish long-term competitive advantages [3] Group 4: Mergers and Acquisitions Focus - Mergers and acquisitions are a key development path, with a focus on "technology + market" to identify quality targets in upstream and downstream sectors, particularly in new fuel technologies and emerging industries like new materials and precision processing [3] Group 5: Growth Strategy - The company adopts a dual strategy of "internal growth" and "external expansion" during its critical transformation phase, ensuring stable operations while leveraging capital operations for rapid development [3] Group 6: Information Disclosure Compliance - The company ensured that the investor relations activity complied with disclosure regulations, guaranteeing that the information shared was truthful, accurate, complete, timely, and fair, without involving any undisclosed significant information [3]
蠡湖股份(300694.SZ):公司研发的机器人零部件主要应用于人形机器人
Ge Long Hui· 2025-11-11 07:12
Core Viewpoint - The company, Lihu Co., Ltd. (300694.SZ), has indicated that its developed robotic components are primarily used in humanoid robots [1] Company Summary - Lihu Co., Ltd. focuses on the research and development of robotic components [1] - The application of these components is specifically targeted towards humanoid robots [1]
蠡湖股份:公司生产销售的压气机壳和涡轮壳主要应用于汽车涡轮增压器
Mei Ri Jing Ji Xin Wen· 2025-11-10 07:14
Group 1 - The company, Lihu Co., primarily produces and sells compressor casings and turbine casings, which are mainly used in automotive turbochargers [2] - The company responded to an investor inquiry regarding the involvement of its products in gas turbine applications, clarifying that its current focus is on automotive applications [2] - Investors are encouraged to refer to the company's periodic reports for more detailed information [2]
蠡湖股份(300694.SZ):生产销售的压气机壳和涡轮壳主要应用于汽车涡轮增压器
Ge Long Hui· 2025-11-10 07:02
Core Viewpoint - The company, Lihuku Co., Ltd. (300694.SZ), primarily produces and sells compressor housings and turbine housings, which are mainly used in automotive turbochargers [1] Company Summary - Lihuku Co., Ltd. is engaged in the production and sales of compressor and turbine housings [1] - The primary application of these products is in automotive turbochargers [1]
蠡湖股份(300694) - 关于2023年限制性股票激励计划首次授予部分第一个归属期归属结果暨股份上市的公告
2025-11-05 08:02
证券代码:300694 证券简称:蠡湖股份 公告编号:2025-057 无锡蠡湖增压技术股份有限公司 关于2023年限制性股票激励计划首次授予部分第一个归属期 归属结果暨股份上市的公告 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: 本次归属的限制性股票不设限售期,激励对象为董事、高级管理人员的按照 相关规定执行。 无锡蠡湖增压技术股份有限公司(以下简称"公司"或"蠡湖股份")于 2025 年 10 月 23 日召开第五届董事会第三次会议,审议通过了《关于 2023 年限制性股票 激励计划首次授予部分第一个归属期符合归属条件的议案》,董事会认为公司 2023 年限制性股票激励计划首次授予部分第一个归属期符合归属条件,同意按规定为符 合条件的 125 名激励对象办理第一个归属期的 175.3399 万股限制性股票相关归属事 宜。具体内容详见公司于 2025 年 10 月 24 日在巨潮资讯网上披露的相关公告。 近日,公司办理了 2023 年限制性股票激励计划首次授予部分第一个归属期归属 1 本次归属限制性股票的上市流通日:2025年11月7日; 本次 ...