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5月7日上市公司重要公告集锦:紫金矿业完成藏格矿业控制权收购
Zheng Quan Ri Bao· 2025-05-06 14:14
Group 1 - Zijin Mining has completed the acquisition of control over Zangge Mining, holding 411 million shares, which is 26.18% of its total share capital [3] - Huayi Group plans to acquire 60% equity of San Aifu for approximately 4.09 billion yuan, aiming to enhance business expansion and competitiveness [6] - Silex reported April sales of 31,488 new energy vehicles, a year-on-year increase of 12.99%, while cumulative sales for the year reached 86,040 units, down 29.87% [4] Group 2 - Huamao Technology's controlling shareholder intends to increase its stake in the company by 100 million to 200 million yuan within six months [2] - Haixing Power's controlling shareholder has signed an agreement to transfer 5% of the company's shares, amounting to 57.9 million yuan, to a related party [5] - Huaneng Technology's controlling shareholder is planning a change in control, which may lead to a transfer of 15% of the company's shares [12] Group 3 - Huzhou Intelligent successfully bid for 75% equity of Shanghai Aerospace Yigeng Intelligent Technology Co., Ltd. for 101 million yuan, focusing on high-end five-axis linkage machine tools [13] - Changchuan Technology plans to establish a joint venture for high-end packaging and testing equipment localization with a registered capital of 100 million yuan [8] - Aoheng Electric received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of approximately 619 million yuan over the project lifecycle [9] Group 4 - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's last audited annual revenue [10] - Yinlun Co. plans to repurchase shares worth 50 million to 100 million yuan, with a maximum price of 36 yuan per share [11]
公告精选丨华谊集团:拟以40.91亿元现金收购三爱富60%股权;康希通信:终止筹划重大资产重组,变更为战略投资
Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]
兆丰股份:目前尚未开展机器人相关业务
news flash· 2025-05-06 10:15
智通财经5月6日电,兆丰股份(300695.SZ)发布异动公告,公司目前尚未开展机器人相关业务,行星滚 柱丝杠研发及样品试制处于初期阶段,尚未取得实质性进展。 兆丰股份:目前尚未开展机器人相关业务 ...
兆丰股份(300695) - 关于举行2024年度网上业绩说明会的公告
2025-05-06 10:12
证券代码:300695 证券简称:兆丰股份 公告编号:2025-031 浙江兆丰机电股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 浙江兆丰机电股份有限公司(以下简称"公司")已于 2025 年 4 月 22 日披 露了《2024 年年度报告》,为了让广大投资者更加深入全面地了解公司经营管理、 财务状况及未来发展战略等情况,公司定于 2025 年 5 月 12 日(星期一)15:30-17:00 在"价值在线"(www.ir-online.cn)举办公司 2024 年度网上业绩说明会,与投 资者进行沟通和交流,广泛听取投资者的意见和建议。具体安排如下: 一、业绩说明会基本情况 特此公告。 1、会议召开时间:2025 年 5 月 12 日(星期一)15:30-17:00 3、会议召开方式:网络互动方式 二、参加人员 董事兼总经理孔辰寰先生,副总经理兼董事会秘书付海兵先生,财务负责人 缪金海先生,独立董事金瑛女士,保荐代表人成亚梅女士,具体以当天实际参会 人员为准。 三、投资者参加方式 投 资 者 可 于 ...
兆丰股份(300695) - 关于股票交易异常波动的公告
2025-05-06 10:12
证券代码:300695 证券简称:兆丰股份 公告编号:2025-032 浙江兆丰机电股份有限公司 关于股票交易异常波动的公告 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。 风险提示: 浙江兆丰机电股份有限公司(以下简称"公司"或"本公司")目前尚未开 展机器人相关业务。公司的行星滚柱丝杠研发及样品试制处于初期阶段,尚未取 得实质性进展。提请投资者注意投资风险。 一、股票交易异常波动具体情况 浙江兆丰机电股份有限公司的股票(证券简称:兆丰股份;证券代码:300695) 交易价格连续三个交易日(2025 年 4 月 29 日、2025 年 4 月 30 日、2025 年 5 月 6 日)收盘价格涨幅偏离值累计超过 30%,连续 3 个交易日累计偏离 32.79%。根据 《深圳证券交易所交易规则》相关规定,属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动情况,公司董事会通过电话及书面方式,对公司 及控股股东、实际控制人就相关事项进行了核查,现就有关情况说明如下: 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司目前尚未开 ...
兆丰股份(300695) - 2025年第一季度报告披露提示性公告
2025-04-28 11:04
证券代码:300695 证券简称:兆丰股份 公告编号:2025-029 浙江兆丰机电股份有限公司 董 事 会 二○二五年四月二十八日 浙江兆丰机电股份有限公司《2025 年第一季度报告》于 2025 年 4 月 29 日在 中国证监会指定的创业板信息披露网站巨潮资讯网 (http://www.cninfo.com.cn)上 披露,敬请投资者注意查阅。 特此公告。 浙江兆丰机电股份有限公司 2025 年第一季度报告披露提示性公告 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。 ...
兆丰股份(300695) - 2025 Q1 - 季度财报
2025-04-28 10:30
Financial Performance - The company's operating revenue for Q1 2025 was ¥157,754,989.17, representing a 3.88% increase compared to ¥151,866,994.47 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥31,462,897.05, a 20.32% increase from ¥26,148,370.70 in Q1 2024[5] - Basic and diluted earnings per share increased by 21.62% to ¥0.45 from ¥0.37 in the same period last year[5] - Total operating revenue for the current period reached ¥157,754,989.17, an increase of 3.9% compared to ¥151,866,994.47 in the previous period[19] - Net profit for the current period was ¥32,373,837.24, representing a 39.1% increase from ¥23,254,337.10 in the previous period[20] - Earnings per share (EPS) for the current period was ¥0.45, compared to ¥0.37 in the previous period, indicating a growth of 21.6%[20] Cash Flow and Investments - The net cash flow from operating activities decreased by 45.83% to ¥17,302,106.81 from ¥31,937,578.66 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥17,302,106.81, down from ¥31,937,578.66 in the previous period[23] - The net cash flow from investing activities was -$283.9 million, compared to -$312.3 million in the previous period, indicating an improvement[24] - The total cash and cash equivalents at the end of the period were $568.4 million, down from $1.32 billion at the beginning of the period[24] - The cash outflow from investment activities totaled $495.3 million, which is significantly higher than $314.2 million in the previous period[24] - The net increase in cash and cash equivalents was -$266.3 million, compared to -$278.5 million in the previous period[24] - The impact of exchange rate changes on cash and cash equivalents was $332.4 thousand, compared to $1.93 million previously[24] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,019,731,870.44, a slight increase of 0.21% from ¥3,013,306,312.00 at the end of the previous year[5] - The company's total current assets increased to CNY 2,011,685,136.83 from CNY 1,986,172,519.72, reflecting a growth of about 1.3%[17] - The company's total non-current assets decreased to CNY 1,008,046,733.61 from CNY 1,027,133,792.28, a decline of approximately 1.9%[17] - The total liabilities decreased to ¥405,162,585.50 from ¥431,110,864.30, a reduction of approximately 6.0%[18] - Total equity attributable to shareholders increased to ¥2,592,076,482.95 from ¥2,560,613,585.90, reflecting a growth of 1.2%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,165[13] - The company held 1,314,200 shares in its repurchase account, accounting for 1.85% of the total share capital[15] Expenses and Income - Total operating costs amounted to ¥133,731,414.89, up from ¥127,024,091.90, reflecting a rise of 5.5%[19] - Research and development expenses rose to ¥9,440,747.75, compared to ¥8,658,400.05, marking an increase of 9.0%[19] - Other income for the current period was recorded at ¥1,904,072.35, slightly down from ¥1,931,729.01 in the previous period[19] Tax and Refunds - The company experienced a 71.49% decrease in tax refunds received, totaling ¥1,671,616.46 compared to ¥5,862,463.90 in the previous year[11] Accounting and Standards - The company has not yet audited its first-quarter report[25] - The new accounting standards will be first implemented starting in 2025[26]
兆丰股份2024年财报:营收利润双降,主机业务成亮点
Jin Rong Jie· 2025-04-22 06:35
2025年4月22日,兆丰股份(300695)发布了2024年年报。报告显示,公司全年实现营业总收入6.65亿 元,同比下降17.46%;归属净利润1.40亿元,同比下降23.94%;扣非净利润1.22亿元,同比下降 32.69%。尽管整体业绩下滑,但公司在主机配套业务方面表现亮眼,销量同比增长40%以上,成为财报 中的一大亮点。 在传统业务承压的背景下,兆丰股份积极布局新兴赛道,推动业务多元化发展。报告期内,公司成立了 控股子公司兆丰智能装备公司,主要从事滚珠丝杠、滚柱丝杠的研发、制造和销售,目前已取得土地使 用权,后续将积极开展相关业务。这一布局标志着公司正式进入机器人关键零部件产业,为未来业务增 长提供了新的动力。 兆丰股份2024年的业绩表现并不理想,营收和利润均出现较大幅度的下滑。营业总收入从2023年的8.06 亿元降至6.65亿元,同比下降17.46%;归属净利润从1.84亿元降至1.40亿元,同比下降23.94%。扣非净 利润的降幅更为明显,从1.82亿元降至1.22亿元,同比下降32.69%。 此外,公司与浙江大学杭州国际科创中心联合成立智能创新研究院,从事新兴产业研究工作。首期预研 项目— ...
兆丰股份(300695) - 关于使用部分闲置募集资金进行现金管理的公告
2025-04-21 11:24
证券代码:300695 证券简称:兆丰股份 公告编号:2025-027 浙江兆丰机电股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 浙江兆丰机电股份有限公司(以下简称"兆丰股份"或"公司")于 2025 年 4 月 19 日召开第六届董事会第二次会议、第六届监事会第二次会议,均审议 通过《关于使用部分闲置募集资金进行现金管理的议案》,为提高闲置募集资金 使用效率,同意公司在不影响募投项目建设和募集资金正常使用的情况下,使用 不超过 5.5 亿元(含 5.5 亿元)人民币的暂时闲置募集资金进行现金管理,授权 期限为自股东大会审议通过之日起 12 个月内。在上述额度和期限内,资金可循 环滚动使用。具体情况如下: 一、募集资金基本情况 (一)公司首次公开发行股票募集资金情况 经中国证券监督管理委员会《关于核准浙江兆丰机电股份有限公司首次公开 发行股票的批复》(证监许可〔2017〕1446 号)核准,并经深圳证券交易所同 意,公司获准向社会公开发行人民币普通股(A 股)股票 1,667.77 万股。本次发 行股 ...