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A股公告精选 | 10连板嘉美包装(002969.SH):如股票价格进一步异常上涨 或申请停牌核查
智通财经网· 2025-12-30 12:28
Group 1 - Deeply Housing A's controlling shareholder has decided to terminate the agreement to transfer 7.07% of the company's shares to Dongfang Asset, which will not lead to any changes in the controlling shareholder or actual controller of the company [1] - Wuzhou New Spring's controlling shareholder has reduced its stake by 2.73%, with a total of 9.99 million shares sold, and confirmed that there are no undisclosed significant matters affecting the company's stock price [2] - Baiwei Storage's subsidiary plans to acquire 380,066 shares of Niu Xin Semiconductor for 20 million yuan, representing 0.8446% of its total share capital, focusing on high-speed transmission and interconnection technology [3] Group 2 - Zhaofeng Co. plans to change part of its raised funds to invest in the industrialization of embodied intelligent robots and high-end precision components for automotive intelligent driving, with a total investment of 153 million yuan [4] - Tianpu Co. has seen its stock price increase by 718.39% from August 22 to December 30, leading to a suspension for verification due to significant deviation from the company's fundamentals [5] - Jingce Electronics has signed contracts to sell semiconductor front-end detection equipment worth a total of 571 million yuan [6] Group 3 - Jiamei Packaging has announced that it may apply for a suspension of trading if its stock price continues to rise abnormally, despite no significant changes in its fundamentals [7] - Zijin Mining expects a net profit of approximately 51 billion to 52 billion yuan for 2025, an increase of 59%-62% year-on-year, driven by rising sales prices of gold, copper, and silver [8][9] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., which is expected to constitute a major asset restructuring [10] Group 4 - Shengxin Lithium Energy intends to acquire a 30% stake in Qicheng Mining for 2.08 billion yuan, with the latter's lithium mine development progressing [11] - Chaojie Co.'s controlling shareholder has completed a share reduction plan, reducing its stake to 45.37% without affecting the company's control [12] - Shichuang Energy's actual controller has undergone a change in indirect shareholding due to a divorce, but this will not affect the company's control [13] Group 5 - Yilake Co. plans to acquire 51% of Wuku Salt Lake for 4.605 billion yuan, which will become a subsidiary of the company upon completion of the transaction [14] - Various companies have reported significant contract wins, including Changjiang Electric Power's cash dividend distribution and multiple projects won by China Western Electric [18]
12月30日晚间公告 | 紫金矿业预告年报净利润增涨60%;天普股份停牌核查
Xuan Gu Bao· 2025-12-30 11:58
Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]
兆丰股份拟15.26亿元投建具身智能机器人和汽车智驾高端精密部件产业化项目
Zhi Tong Cai Jing· 2025-12-30 10:56
Core Viewpoint - The company, Zhao Feng Co., Ltd. (300695.SZ), announced a plan to redirect unused funds from its "annual production of 300,000 sets of new energy vehicle control construction project" to a new project focused on the industrialization of embodied intelligent robots and high-end precision components for automotive intelligent driving [1] Group 1: Project Details - The total investment for the new project is 1.526 billion yuan [1] - The amount of funds redirected from the previous project is 100 million yuan, with the remaining funds sourced from the company's own or raised capital [1] - The construction period for the project is set for 2 years [1] Group 2: Production Capacity - Upon reaching full production, the project is expected to achieve an annual output of 500,000 humanoid robot ball screws, 1 million humanoid robot roller screws, 1.5 million intelligent driving steering system screws, and 6 million intelligent driving brake system screws [1]
兆丰股份(300695.SZ):拟变更部分募集资金用途
Ge Long Hui A P P· 2025-12-30 10:48
Group 1 - The core point of the article is that Zhaofeng Co., Ltd. (300695.SZ) has approved a proposal to change the use of part of its raised funds during the seventh meeting of the sixth board of directors [1] - The company will redirect unused funds from the "annual production of 300,000 sets of new energy vehicle control construction project" to the "embodied intelligent robots and high-end precision components for automotive intelligent driving industrialization project" [1]
兆丰股份:拟变更部分募集资金用途 用于具身智能机器人和汽车智驾高端精密部件产业化项目
Zheng Quan Shi Bao Wang· 2025-12-30 10:07
Core Viewpoint - The company, Zhao Feng Co., Ltd. (300695), announced on December 30 that it plans to redirect unused fundraising from its "Annual Production of 300,000 Sets of New Energy Vehicle Control Construction Project" to a new project focused on the industrialization of embodied intelligent robots and high-end precision components for automotive intelligent driving [1] Group 1: Fund Allocation - The company has already utilized 25.7358 million yuan of the original fundraising, and the remaining funds will be fully allocated to the new project after the change [1] - The new project has a total investment of 1.526 billion yuan, with 100 million yuan planned to be funded from the redirected fundraising, while the remaining amount will be sourced from the company's own or self-raised funds [1] Group 2: Production Capacity - Upon reaching full production, the new project is expected to achieve an annual output of 500,000 humanoid robot ball screws, 1 million humanoid robot roller screws, 1.5 million intelligent driving steering system screws, and 6 million intelligent driving brake system screws [1]
兆丰股份:拟将部分募集资金用于具身智能机器人和汽车智驾高端精密部件产业化项目
Xin Lang Cai Jing· 2025-12-30 10:07
Core Viewpoint - The company has approved a change in the use of part of the raised funds, reallocating unused funds from a project related to electric vehicle control systems to a new project focused on intelligent robots and high-end precision components for automotive intelligent driving [1] Group 1 - The company held the seventh meeting of the sixth board of directors on December 30 [1] - The board approved the proposal to change the use of part of the raised funds [1] - The unused portion of the funds from the "annual production of 300,000 sets of new energy vehicle control construction project" will be redirected to the "embodied intelligent robot and high-end precision components industrialization project" [1] Group 2 - The change in the use of funds does not constitute a related party transaction [1] - The change does not fall under the significant asset restructuring regulations as per the "Management Measures for Major Asset Restructuring of Listed Companies" [1] - The sponsor institution has agreed to the change in the use of part of the raised funds, but the proposal still requires approval from the company's shareholders' meeting [1]
兆丰股份(300695) - 东吴证券股份有限公司关于浙江兆丰机电股份有限公司变更部分募集资金用途的核查意见
2025-12-30 10:04
变更部分募集资金用途的核查意见 关于浙江兆丰机电股份有限公司 东吴证券股份有限公司 根据中国证券监督管理委员会《关于同意浙江兆丰机电股份有限公司向特定 对象发行股票注册的批复》(证监许可〔2021〕340号),同意公司向特定对象发 行股票的申请,公司向特定对象发行人民币普通股(A股)股票4,252,172股,发 行价为每股人民币54.09元,共计募集资金229,999,983.48元,扣除发行费用人民 币4,872,641.48元(不含税)后,募集资金净额为人民币225,127,342.00元。上述 资金于2022年1月6日全部到位,经天健会计师事务所(特殊普通合伙)审验,并 出具天健验[2022]10号《验资报告》。募集资金已全部存放于募集资金专户管理。 东吴证券股份有限公司(以下简称"东吴证券"或"保荐机构")作为浙江兆丰 机电股份有限公司(以下简称"兆丰股份"或"公司")2020年度向特定对象发行A 股股票的保荐机构,根据《证券发行上市保荐业务管理办法》《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》及《深圳证券交易 所上市公司自律监管指引第13号——保荐业务》等有关规定,对兆丰 ...
兆丰股份(300695) - 东吴证券股份有限公司关于浙江兆丰机电股份有限公司部分募集资金投资项目延期的核查意见
2025-12-30 10:04
东吴证券股份有限公司 关于浙江兆丰机电股份有限公司 部分募集资金投资项目延期的核查意见 东吴证券股份有限公司(以下简称"东吴证券"或"保荐机构")作为浙江兆丰 机电股份有限公司(以下简称"兆丰股份"或"公司")2020年度向特定对象发行A 股股票的保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《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》和《上市公司募集资金监管规则》等有关规定,对兆丰股份 部分募投项目延期事项进行了审慎核查,发表核查意见如下: 兆丰股份于2025年12月29日召开第六届董事会第七次会议,审议通过了《关 于部分募集资金投资项目延期的议案》,对部分募集资金投资项目进行延期。 一、募集资金投资项目概述 1、2017 年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1667.77万股。本次发行股票 每股面值1元,每股发行价格为人民币62.67元,募集资金总额为 ...
兆丰股份(300695) - 关于变更部分募集资金用途的公告
2025-12-30 10:01
证券代码:300695 证券简称:兆丰股份 公告编号:2025-075 浙江兆丰机电股份有限公司 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 12 月 29 日召开第六届董事会第七次会议,审议通过了《关于变更部分募集资 金用途的议案》,同意将"年产 30 万套新能源车载电控建设项目"尚未使用的 部分募集资金用于"具身智能机器人和汽车智驾高端精密部件产业化项目"。本 次变更募集资金用途事项不构成关联交易,也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组,保荐机构同意本次变更部分募集资金用途事项, 该议案尚须提请公司股东会审议。现将具体情况公告如下: 一、变更募集资金投资项目的概述 (一)募集资金到位情况 根据中国证券监督管理委员会《关于同意浙江兆丰机电股份有限公司向特定 对象发行股票注册的批复》(证监许可〔2021〕340 号),同意公司向特定对象 发行股票的申请,公司向特定对象发行人民币普通股(A 股)股票 4,252,172 股, 发行价为每股人民币 54.09 元,共计募集资金 229,999,983.48 元,扣除发行费用 人民币 4,872,641.48 元 ...
兆丰股份(300695) - 关于部分募集资金投资项目延期的公告
2025-12-30 10:01
浙江兆丰机电股份有限公司 关于部分募集资金投资项目延期的公告 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 12 月 29 日召开第六届董事会第七次会议,审议通过了《关于部分募集资金投 资项目延期的议案》,同意将"企业技术中心升级改造项目""年产 3,000 万只 汽车轮毂轴承单元精密锻车件智能化工厂建设项目""年产 230 万套新能源汽车 轮毂轴承单元项目"在实施主体、募集资金投资用途及规模不发生变更的情况下 将项目达到预定可使用状态日期延期至 2026 年 12 月 31 日,将"年产 30 万套新 能源车载电控建设项目"达到预定可使用状态日期延期至 2026 年 12 月 31 日。 现将具体情况公告如下: 一、募集资金及募投项目基本情况 1、2017 年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) ...