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七彩化学: 关于召开2025年第四次临时股东会的提示性公告
Zheng Quan Zhi Xing· 2025-09-05 08:09
Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on September 10, 2025 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The meeting has been approved by the company's seventh board of directors' ninth meeting, ensuring compliance with relevant laws and regulations [1][2] Voting Details - The online voting will take place during trading hours on September 10, 2025, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] - Shareholders can only choose one voting method, and if duplicate votes are cast, the first valid vote will be counted [1][2] Attendance Information - The record date for shareholders to attend the meeting is September 5, 2025 [2] - All registered shareholders have the right to attend and can appoint a proxy to vote on their behalf [2][3] Agenda Items - The meeting will review several proposals, with specific proposals requiring a two-thirds majority for approval [2] - Votes from minority investors will be counted separately [2] Registration Process - Registration for the meeting can be done in person or via mail/fax, with specific documentation required for both methods [3][4] - The registration period is from September 5 to September 8, 2025, from 9:00 to 17:00 [4] Additional Information - Contact details for the meeting are provided, including address, phone number, and email [5] - The meeting will cover various governance proposals, including amendments to the company's articles of association [9]
七彩化学(300758) - 关于召开2025年第四次临时股东会的提示性公告
2025-09-05 07:44
证券代码:300758 证券简称:七彩化学 公告编号:2025-071 鞍山七彩化学股份有限公司 关于召开 2025 年第四次临时股东会的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在任何虚假 记载、误导性陈述或者重大遗漏。 鞍山七彩化学股份有限公司(以下简称"公司")第七届董事会第九次会议 决定于 2025 年 9 月 10 日召开公司 2025 年第四次临时股东会,会议通知已于 2025 年 8 月 26 日刊登于中国证监会指定创业板信息披露网站。本次股东会采取现场 投票和网络投票相结合的方式召开,现将会议有关事项提示如下: 一、召开会议的基本情况 (一)股东会届次:2025 年第四次临时股东会 (二)股东会的召集人:公司董事会 (三)会议召开的合法、合规性:本次会议的召开已经公司第七届董事会第 九次会议审议通过,符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 (四)会议召开的日期、时间 1.现场会议召开时间:2025 年 9 月 10 日下午 1:00 2.网络投票时间:2025 年 9 月 10 日 其中,通过深圳证券交易所交易系统进行网络投票的时间为 202 ...
七彩化学:关于股东部分股份解除质押的公告
Zheng Quan Ri Bao· 2025-09-04 13:39
Group 1 - The core point of the article is that the shareholder Ms. Zang Jie has released a pledge on her shares in Qicai Chemical, amounting to 8,540,000 shares, which represents 28.63% of her total holdings and 2.10% of the company's total share capital [2] Group 2 - The number of shares released from pledge is 8,540,000 [2] - The percentage of shares released from pledge relative to the shareholder's total holdings is 28.63% [2] - The percentage of shares released from pledge relative to the company's total share capital is 2.10% [2]
七彩化学:臧婕解除质押2.10%公司股份
Xin Lang Cai Jing· 2025-09-04 08:31
Core Viewpoint - Ms. Zang Jie has released 8.54 million shares from pledge at Hongta Securities, which represents 28.63% of her holdings and 2.10% of the company's total share capital [1] Summary by Relevant Sections - **Shareholding Details** - After the release of the pledge, Ms. Zang Jie holds a total of 29.8252 million shares, accounting for 7.35% of the company's total share capital [1] - The number of pledged shares before the release was 11.67 million, which is 39.13% of her total holdings and 2.87% of the company's total share capital [1] - **Impact of Pledge Release** - Following the release of the pledge, the cumulative pledged shares held by Ms. Zang Jie decreased to 39.13% [1]
七彩化学(300758) - 关于股东部分股份解除质押的公告
2025-09-04 08:14
一、股东股份解除质押的基本情况 (一)本次股份解除质押的基本情况 | 股东名称 | 是否为第一 大股东及一 | 本次解除质押股 | 占其所持 股份比例 | 占公司总 股本比例 | 质押起始 | 解除质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数(股) | | | 日 | 日期 | 质权人 | | | 致行动人 | | (%) | (%) | | | | | 臧婕 | 是 | 8,540,000 | 28.63 | 2.10 | 2024年9月 | 2025年9月 | 红塔证券 | | | | | | | 24日 | 3日 | | 证券代码:300758 证券简称:七彩化学 公告编号:2025-070 鞍山七彩化学股份有限公司 关于股东部分股份解除质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在任何虚假 记载、误导性陈述或者重大遗漏。 鞍山七彩化学股份有限公司(以下简称"公司")近日收到臧婕女士将其所 持公司部分股份在红塔证券股份有限公司(以下简称"红塔证券")办理了股份 解除质押业务的通知,现将有关情况公告 ...
七彩化学跌2.02%,成交额1.22亿元,主力资金净流出870.06万元
Xin Lang Cai Jing· 2025-09-04 06:32
Group 1 - The core viewpoint of the news is that Qicai Chemical's stock has experienced a decline recently, with a notable drop in both share price and trading volume, despite a year-to-date increase in stock price [1][2] - As of September 4, Qicai Chemical's stock price was 14.52 CNY per share, with a market capitalization of 5.896 billion CNY and a trading volume of 1.22 billion CNY [1] - The company has seen a net outflow of 8.7006 million CNY in principal funds, with significant selling pressure from large orders [1] Group 2 - For the first half of 2025, Qicai Chemical reported a revenue of 759 million CNY, reflecting a year-on-year growth of 2.75%, while the net profit attributable to shareholders decreased by 21.91% to 52.4743 million CNY [2] - The company has distributed a total of 339 million CNY in dividends since its A-share listing, with 19.9558 million CNY distributed over the past three years [3] - Qicai Chemical's main business segments include high-performance organic pigments (81.46% of revenue), intermediates and material monomers (17.77%), and other products (0.78%) [1]
七彩化学:截至8月31日股东人数为32383户
Zheng Quan Ri Bao· 2025-09-03 10:15
证券日报网讯七彩化学9月3日在互动平台回答投资者提问时表示,截至2025年8月31日公司股东为32383 户。 (文章来源:证券日报) ...
七彩化学(300758) - 关于公司控股股东及一致行动人部分股份解除质押及再质押的公告
2025-09-03 08:20
一、基本情况 证券代码:300758 证券简称:七彩化学 公告编号:2025-069 鞍山七彩化学股份有限公司 关于公司控股股东及一致行动人部分股份 解除质押及再质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在任何虚假 记载、误导性陈述或者重大遗漏。 鞍山七彩化学股份有限公司(以下简称"公司")近日收到公司控股股东鞍 山惠丰投资集团有限公司(以下简称"惠丰投资")及一致行动人臧婕女士将其 所持公司部分股份在红塔证券股份有限公司(以下简称"红塔证券")办理了股 份解除质押及再质押业务的通知,现将有关情况公告如下: | 股东名 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 质押起始 | 质押到期 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大股东及其 | 数量(股) | 持股份 | 总股本 | 日 | 日 | 质权人 | 途 | | | 一致行动人 | | 比例(%) | 比例(%) | | | | | | 臧婕 | 是 | 6,000,000 | 20.12 | 1. ...
七彩化学2025年中报简析:增收不增利,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-26 23:09
Financial Performance - The company reported total revenue of 759 million yuan for the first half of 2025, an increase of 2.75% year-on-year [1] - The net profit attributable to shareholders was 52.47 million yuan, a decrease of 21.91% compared to the previous year [1] - In Q2 2025, total revenue was 394 million yuan, down 5.3% year-on-year, and net profit was 21.69 million yuan, down 52.45% [1] - The gross margin was 31.92%, an increase of 0.83% year-on-year, while the net margin decreased by 22.11% to 7.48% [1] - Total operating expenses were 104 million yuan, accounting for 13.7% of revenue, an increase of 2.4% year-on-year [1] Cash Flow and Debt - The net cash flow from operating activities decreased by 105.85%, attributed to increased year-end bonuses and tax payments, as well as changes in payment methods for some procurement [2] - The net cash flow from investing activities decreased by 173.66% due to increased project expenditures [2] - The net cash flow from financing activities increased by 189.61% due to increased borrowings [2] - The company's cash position is concerning, with cash and cash equivalents accounting for only 8.26% of total assets and 36.63% of current liabilities [3] Accounts Receivable and Return on Investment - Accounts receivable reached 261 million yuan, representing 209.1% of net profit, indicating a significant amount of outstanding payments [1][3] - The company's return on invested capital (ROIC) was 6.14%, which is considered average, with a historical median ROIC of 10.89% since its listing [2] - The company has experienced one loss year since its IPO, suggesting the need for further investigation into its financial stability [2]
七彩化学:截至2025年8月20日公司股东为30904户
Zheng Quan Ri Bao Wang· 2025-08-26 11:14
证券日报网讯七彩化学(300758)8月26日在互动平台回答投资者提问时表示,截至2025年8月20日公司 股东为30,904户。 ...