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99股连续5日或5日以上获主力资金净买入
Core Insights - As of November 17, a total of 99 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Galaxy Microelectronics and CITIC Bank, both having received net purchases for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Lianrui New Materials, Mingchen Health, Zhongguang Optical, Chuangyao Technology, Jinhai High-tech, Hexin Instruments, Suzhou Keda, and Bai'ao Intelligent [1]
佰奥智能:关于选举第四届董事会职工代表董事的公告
Core Points - Baiao Intelligent announced the election of Mr. Zhang Shuguang as the employee representative director of the fourth board of directors during the employee representative assembly scheduled for November 13, 2025 [1] Summary by Sections - **Company Announcement** - The company will hold an employee representative assembly on November 13, 2025, to elect Mr. Zhang Shuguang as the employee representative director [1]
佰奥智能(300836) - 2025年第二次临时股东会法律意见书
2025-11-13 10:48
国浩律师(南京)事务所 关 于 2025 年第二次临时股东会 之 法律意见书 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编:210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 11 月 | 签署页 9 | | --- | 昆山佰奥智能装备股份有限公司 国浩律师(南京)事务所 法律意见书 国浩律师(南京)事务所 关于昆山佰奥智能装备股份有限公司 2025年第二次临时股东会之法律意见书 致:昆山佰奥智能装备股份有限公司 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》")和中国证券监督管理委员会《上 市公司股东会规则》(以下简称"《股东会规则》")的规定,国浩律师(南 京)事务所(以下简称"本所")接受昆山佰奥智能装备股份有限公司(以下 简称"公司")董事 ...
佰奥智能(300836) - 关于选举第四届董事会职工代表董事的公告
2025-11-13 10:48
证券代码:300836 证券简称:佰奥智能 公告编号:2025-051 昆山佰奥智能装备股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 昆山佰奥智能装备股份有限公司(以下简称"公司")于 2025 年 10 月 24 日召开了第四届董事会第六次会议,并于 2025 年 11 月 13 日召开了公司 2025 年 第二次临时股东会,审议通过了《关于修订<公司章程>并办理工商变更登记的议 案》。根据修订后的《公司章程》,公司不设监事会或者监事,《中华人民共和 国公司法》(以下简称"《公司法》")规定的监事会的职权由董事会审计委员 会行使,并新增 1 名职工代表董事,由公司职工代表大会选举产生。 根据《公司法》等相关法律法规及《公司章程》的规定,公司于 2025 年 11 月 13 日召开职工代表大会,同意选举张曙光先生(简历见附件)为第四届董事 会职工代表董事,其任期自公司职工代表大会选举之日起至公司第四届董事会任 期届满之日止。 备查文件: 1、昆山佰奥智能装备股份有限公司职工代表大会决议。 特此公告。 昆山 ...
佰奥智能(300836) - 2025年第二次临时股东会决议公告
2025-11-13 10:48
证券代码:300836 证券简称:佰奥智能 公告编号:2025-050 昆山佰奥智能装备股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席情况 1、 召开时间:2025 年 11 月 13 日(星期四)15:00 2、 召开地点:昆山市玉山镇龙华路 8 号昆山佰奥智能装备股份有限公司 2 号楼二楼会议室黄河厅。 (1)股东总体出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人 59 人,代表 股份 49,090,289 股,占公司有表决权股份总数的 53.1701%。 出席本次会议的中小股东及股东代理人共 55 人,代表股份 10,112,457 股, 占上市公司总股份的 10.9529%。 (2)股东现场出席情况 参加本次股东会现场会议的股东及股东代理人共 5 人,代表股份 39,393,532 股,占公司有表决权股份总数的 42.6675%。 现场出席本次会议的中小股东及股 ...
11月12日这些公告有看头
Di Yi Cai Jing Zi Xun· 2025-11-12 14:00
Group 1 - Peking University Medicine's chairman Xu Xiren has been arrested for criminal charges, but the company's control remains unchanged and operations are normal [3] - Victory Shares plans to issue shares and pay cash to acquire assets, along with raising supporting funds, following a significant stock price fluctuation [4] - Bangji Technology has terminated a major asset restructuring due to failure to reach an agreement with the counterparty, after experiencing a significant stock price drop [5] Group 2 - *ST Songfa has completed a major asset restructuring, changing its main business from ceramics to shipbuilding and high-end equipment [6] - Dongfang Yuhong plans to sell certain real estate assets, expecting a disposal loss of 25.81 million yuan, which exceeds 10% of its audited net profit for the last fiscal year [7] - Baili Tianheng has decided to delay its global H-share offering and listing due to current market conditions [8] Group 3 - Transsion Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [9] - Shengtun Mining intends to invest approximately 1.423 billion yuan in its wholly-owned subsidiary, aiming to promote international development [10] - Haibo Sichuang has signed a strategic cooperation agreement with CATL, committing to a significant annual procurement of electricity [11] Group 4 - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan, with a maximum repurchase price of 28.77 yuan per share [12] - Shannon Chip Innovation's major shareholder has reduced its stake by 549,200 shares, resulting in a slight decrease in ownership percentage [13] - Fangzheng Electric's shareholder Zhang Min has reduced his holdings by 1.6324 million shares, dropping below the 5% threshold [14] Group 5 - Haodangjia's controlling shareholder plans to reduce its stake by up to 2.7%, equating to approximately 39.45 million shares [15] - Zhibang Home's major shareholders have collectively reduced their convertible bond holdings by 13.51% [16] Group 6 - Longjian Shares has won a project worth 483 million yuan for road maintenance in Heilongjiang Province [17] - Zhejiang Communications has been awarded a project estimated at 11.103 billion yuan for urbanization construction [18] - Dash Smart has secured a project for the intelligentization of the new Huanggang Port, valued at 55.06 million yuan [19] Group 7 - Baiao Intelligent has signed a significant contract worth 97.22 million yuan for equipment sales [20] - Shaanxi Construction has won multiple projects exceeding 5 billion yuan, including a 5.12 billion yuan project in Zhejiang Province [21]
佰奥智能:关于签订日常经营重大合同的公告
Zheng Quan Ri Bao· 2025-11-12 13:16
Core Viewpoint - Baiao Intelligent announced the signing of a sales contract for equipment with a client, amounting to 97,221,700.00 yuan [2] Company Summary - The contract value is approximately 97.22 million yuan, indicating a significant business transaction for Baiao Intelligent [2] - This contract may enhance the company's revenue stream and strengthen its market position [2] Industry Summary - The signing of such contracts reflects ongoing demand in the equipment sector, suggesting a positive trend in the industry [2] - The transaction could indicate a recovery or growth phase within the broader market, depending on the nature of the equipment involved [2]
佰奥智能(300836.SZ):签订9722万元设备买卖合同
Ge Long Hui A P P· 2025-11-12 11:12
格隆汇11月12日丨佰奥智能(300836.SZ)公布,近日,昆山佰奥智能装备股份有限公司与客户签订设备 买卖合同。本合同为公司日常经营性合同。根据交易对方的保密要求,本次交易对方名称等信息属于商 业秘密、商业敏感信息。公司在被公示为上述项目的中标候选人及收到《中标通知书》后均进行了公 告,详见公司分别于2025年10月24日和2025年10月29日刊载于巨潮资讯网上的《关于项目预中标的提示 性公告》(公告编号:2025-040)和《关于收到中标通知书的公告》(公告编号:2025-048)。合同金 额:97,221,700.00元。 ...
佰奥智能签订9722.17万元重大合同
Zhi Tong Cai Jing· 2025-11-12 10:36
此次合同的签订,将有力推动公司在航空航天领域的突破性发展;合同的履行,将为公司开辟新的业务 增长点。 佰奥智能(300836)(300836.SZ)发布公告,公司近日与客户签订设备买卖合同,合同标的为小型产品 XX总装系统、中型产品XX总装系统,合同金额为9722.17万元。 ...
佰奥智能(300836.SZ)签订9722.17万元重大合同
智通财经网· 2025-11-12 10:33
此次合同的签订,将有力推动公司在航空航天领域的突破性发展;合同的履行,将为公司开辟新的业务 增长点。 智通财经APP讯,佰奥智能(300836.SZ)发布公告,公司近日与客户签订设备买卖合同,合同标的为小型 产品XX总装系统、中型产品XX总装系统,合同金额为9722.17万元。 ...