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中简科技:关于签订重大销售合同的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-06 11:13
Core Viewpoint - The company, Zhongjian Technology, has signed a procurement contract with Client A worth approximately 563 million RMB, which represents 69.34% of the company's audited main business revenue for the most recent fiscal year [1] Group 1 - The total amount of the contract is 562,957,081.70 RMB [1] - The contract pertains to the procurement of carbon fiber and carbon fiber fabrics [1] - This contract is categorized as a routine business contract for the company [1] Group 2 - The contract requires approval from the board of directors or the shareholders' meeting [1]
中简科技信披评级两年下降两级,从A优秀降低至C合格,董秘李剑锋年薪从36万涨至66万
Xin Lang Zheng Quan· 2025-11-06 10:21
Core Points - The information disclosure evaluation results for listed companies in 2024 show a significant decline in ratings compared to 2022, with Zhongjian Technology's rating dropping from A to C [1][2] Group 1: Company Evaluation - Zhongjian Technology's information disclosure rating decreased by two levels from A in 2022 to C in 2024 [1][2] - The company is located in Changzhou, Jiangsu Province, and was established on April 28, 2008, with its listing date on May 16, 2019 [3][4] - The main business of Zhongjian Technology involves the research, production, sales, and technical services of high-performance carbon fiber and related products, with carbon fiber accounting for 74.53% of its revenue [3][4] Group 2: Management and Compensation - The company’s Secretary of the Board, Li Jianfeng, has seen a significant salary increase from 360,000 yuan in 2023 to 660,000 yuan in 2024, marking an 83% rise despite the decline in the company's information disclosure rating [4][5] - Li Jianfeng has extensive experience in capital operations and corporate governance, having held various positions within the company since 2016 [5]
晚间公告|11月6日这些公告有看头
Di Yi Cai Jing· 2025-11-06 10:17
Corporate Governance - China Aluminum announced the election of He Wenjian as chairman and the appointment of Zhang Ruizhong as general manager, effective immediately [3] - Jiang Guiting, the actual controller and chairman of Jingjin Equipment, has had his detention lifted, allowing him to resume his duties [8] - Biao Bang Co. has terminated its plans for a change in control, with stock resuming trading [7] Industry Developments - Jiangbolong reported that its self-developed main control chip deployment has exceeded 100 million units, with rapid growth expected [4] - Asia Pacific Pharmaceutical received a notice of disapproval for its consistency evaluation application for a drug, which will not significantly impact its current performance [5] - Fuxiang Pharmaceutical successfully passed a cGMP inspection by the FDA, marking its third successful inspection [6] - Huahai Pharmaceutical's subsidiary passed an FDA inspection, enhancing its international market capabilities [13] Financial Performance - Daqin Railway reported a cargo transport volume of 32.51 million tons in October 2025, a year-on-year decrease of 4.7% [18] - Jingji Zhino achieved sales revenue of 317 million yuan from selling 233,300 pigs in October 2025 [19] - Baiyun Airport reported a passenger throughput of 7.64 million in October 2025, a year-on-year increase of 12.04% [20] - Dongfeng Motor's total vehicle production in October 2025 was 6,536 units, a year-on-year decrease of 23.40% [21] - Hongyang Real Estate reported a contract sales amount of 202 million yuan in October 2025 [22] Shareholder Actions - Xintonglian announced that a shareholder plans to reduce its stake by up to 3% [24] - Tonghua Dongbao conducted its first share buyback, acquiring 143,500 shares for 1.29 million yuan [25] - Guoci Materials plans to repurchase shares worth 100 million to 200 million yuan at a price not exceeding 30 yuan per share [26] Project Wins - Dayu Water-saving announced a pre-bid win for a 310 million yuan water conservancy project in Hainan [28] - Zhongjian Technology signed a significant sales contract worth 563 million yuan [29] - Longjian Co. won a project bid worth 441 million yuan for road construction in Heilongjiang [30] - Chongqing Construction's subsidiary won a project bid worth 781 million yuan for a residential project in Chongqing [31]
中简科技:11月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-06 09:40
Group 1 - The core point of the article is that Zhongjian Technology (SZ 300777) announced the convening of its board meeting to discuss the liquidation of a subsidiary and related transactions [1] - For the fiscal year 2024, Zhongjian Technology's revenue composition is heavily weighted towards the new materials manufacturing sector, accounting for 99.93% of total revenue, while other businesses contribute only 0.07% [1] - As of the report, Zhongjian Technology has a market capitalization of 13.7 billion yuan [1]
中简科技:签订5.63亿元物资采购合同 占最近一个会计年度主营业务收入69.34%
Zheng Quan Shi Bao Wang· 2025-11-06 08:24
Core Viewpoint - The company Zhongjian Technology (300777) has signed a procurement contract worth 563 million yuan with Client A, which represents 69.34% of the company's audited revenue from the most recent fiscal year [1] Group 1 - The total contract amount is 563 million yuan [1] - The contract accounts for 69.34% of the company's audited main business income for the last fiscal year [1] - The contract involves the procurement of carbon fiber and carbon fiber fabrics [1]
中简科技:拟清算注销控股子公司中简新材料发展(常州)有限公司
Ge Long Hui· 2025-11-06 08:24
Core Viewpoint - The company, Zhongjian Technology (300777.SZ), has decided to liquidate its subsidiary, Zhongjian New Materials Development (Changzhou) Co., Ltd., based on its development plan and the actual operations of its subsidiaries [1] Group 1 - The decision to liquidate the subsidiary is part of the company's strategic development planning [1] - The liquidation reflects the company's assessment of the operational status of its subsidiaries [1]
中简科技(300777.SZ):签订5.6亿元重大销售合同
Ge Long Hui A P P· 2025-11-06 08:20
Core Viewpoint - The company Zhongjian Technology (300777.SZ) has signed a procurement contract with Client A, amounting to approximately 562.96 million RMB, which represents 69.34% of the company's audited revenue for the most recent fiscal year [1]. Summary by Category - **Contract Details** - The total amount of the procurement contract is 562,957,081.70 RMB [1]. - This contract constitutes 69.34% of the company's audited main business income for the last accounting year [1]. - **Company Capabilities** - The company possesses the necessary business qualifications, technical strength, and production capacity to fulfill the contract [1].
中简科技签订5.63亿元重大销售合同
智通财经网· 2025-11-06 08:18
Core Viewpoint - Zhongjian Technology (300777.SZ) has signed a procurement contract with Client A worth 563 million yuan, representing 69.34% of the company's audited revenue for the most recent fiscal year, highlighting the client's recognition of the company's carbon fiber products' quality and service capabilities [1][1][1] Group 1 - The total contract amount of 563 million yuan is for carbon fiber and carbon fiber fabrics [1] - The company possesses the necessary qualifications, technical strength, and production capacity to fulfill the contract [1] - The contract signing reflects the client's high recognition of the stability and timely supply of the company's new generation carbon fiber products [1] Group 2 - The company aims to leverage this contract to accelerate the diversification and systematic layout of carbon fiber and related products [1] - The fulfillment of this contract will help consolidate the company's advantages in existing application scenarios and support the expansion into new markets [1] - The contract is seen as a practical application of new production capabilities in key areas [1]
中简科技(300777.SZ)签订5.63亿元重大销售合同
智通财经网· 2025-11-06 08:15
Core Viewpoint - Zhongjian Technology (300777.SZ) has signed a procurement contract with Client A worth 563 million yuan, representing 69.34% of the company's audited revenue for the last fiscal year, highlighting the client's recognition of the company's carbon fiber products' quality and service capabilities [1] Group 1 - The total contract amount of 563 million yuan includes carbon fiber and carbon fiber fabrics [1] - The company possesses the necessary qualifications, technical strength, and production capacity to fulfill the contract [1] - The contract signing reflects the client's high recognition of the stability, timely supply, and service capabilities of the company's new generation of carbon fiber products [1] Group 2 - The company aims to use this contract as an opportunity to accelerate the diversification and systematic layout of carbon fiber and related products [1] - The fulfillment of this contract will help consolidate the company's advantages in existing application scenarios and support the expansion into new markets [1]
中简科技(300777) - 关于拟清算注销控股子公司暨关联交易的公告
2025-11-06 08:06
证券代码:300777 证券简称:中简科技 公告编号:2025-073 中简科技股份有限公司 关于拟清算注销控股子公司暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整,没有虚假记载、误导性陈述或重大遗漏。 根据中简科技股份有限公司(以下简称"中简科技""公司")的 发展规划及子公司的实际运作情况,公司决定清算注销控股子公司中 简新材料发展(常州)有限公司(以下简称"新材料公司")。公司于 2025 年 11 月 5 日召开第三届董事会第二十九次会议,审议通过了《关 于拟清算注销控股子公司暨关联交易的议案》。现将具体情况公告如 下: 一、关联交易概述 | 序号 | 股东姓名/名称 | 认缴出资额(万 | 实缴出资额(万 | 持股比例(%) | | --- | --- | --- | --- | --- | | | | 元) | 元) | | | 1 | 中简科技 | 1,428.00 | 1,428.00 | 51.00 | | 2 | 温月芳 | 924.00 | 303.30 | 33.00 | | 3 | 杨永岗 | 448.00 | 448.00 | 16.00 | | | ...