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中胤时尚近期事件:董事会决议、监管警示及业绩表现
Jing Ji Guan Cha Wang· 2026-02-14 01:30
2025年前三季度,公司营业收入为2.64亿元,同比下降8.48%,归母净利润亏损1231.90万元,但亏损同 比收窄50.10%。全年业绩数据尚未公布,其盈利改善进程可能成为焦点。 监管情况 2026年1月14日,公司因募集资金管理违规(如闲置资金使用超期未赎回、账户变更未及时审议等),被 中国证券监督管理委员会浙江监管局出具警示函,并要求在收到决定后10个工作日内提交书面整改报 告。后续公司治理改进措施及监管反馈需持续关注。 业绩经营情况 经济观察网中胤时尚(300901)近期值得关注的事件主要包括公司治理、经营决策和监管动态等方面。 根据公开信息,以下事件值得关注: 公司结构与治理 2026年2月11日,公司召开董事会会议,审议了《关于控股子公司购买资产的议案》。随后公告显示, 控股子公司英诺云拟以938.5万美元(约合人民币7,366万元)向Cadence Design Systems,Inc.采购硬件仿真 加速器及配件,以满足日常生产经营需求。这一决策的后续执行情况可能影响公司业务布局。 以上内容基于公开资料整理,不构成投资建议。 ...
2月13日重要公告一览
Xi Niu Cai Jing· 2026-02-13 02:55
Group 1 - Major shareholder Han Yuanfu of Dayuan Pump Industry plans to reduce his stake by up to 3%, totaling no more than 5.595 million shares [1] - Hainan Highway, a shareholder of Haikou Group, intends to increase its stake in the company by no less than 40 million yuan and no more than 50 million yuan [2] - China Communications Construction Company signed new contracts worth 1.883672 trillion yuan in 2025, a year-on-year increase of 0.13% [3] Group 2 - The controlling shareholder of Quzhou Development proposed to repurchase shares worth between 100 million and 200 million yuan [4] - Shareholder Huang Song of Huibo Pu plans to reduce his stake by up to 1%, totaling no more than 1.3372 million shares [5] - The board secretary of Fusenmei has had his detention lifted and is now under investigation, allowing him to resume his duties [6] Group 3 - YN Holdings clarified that its investment target does not belong to the sectors of computing chip manufacturing, computing leasing, or cloud services [7] - Shareholder Euro Star Diamond plans to reduce its stake in Laishen Tongling by up to 3%, totaling no more than 1.029 million shares [8] - Shareholder Zhu Guangkui of Demar Technology plans to reduce his stake by up to 3%, totaling no more than 791.24 million shares [10] Group 4 - Newnow's subsidiary received approval for clinical trials of drug SYS6023 for breast cancer treatment [11] - Ruipubio plans to invest 295 million yuan to establish a merger and acquisition industry fund focusing on animal health and biomedicine [12] - Shareholder Ningbo Hutong plans to reduce its stake in Huitong Energy by up to 1%, totaling no more than 206.28 million shares [13] Group 5 - Chengda Bio's high-dose influenza virus vaccine has received approval for clinical trials [14] - Kang En Bei's subsidiaries participated in the national centralized procurement process, with selected drugs expected to generate 385 million yuan in sales in 2024 [15] - Weitang Industrial signed a strategic cooperation framework agreement with Amphenol to enhance product development and market collaboration [16] Group 6 - Terui De is the first candidate for a 137 million yuan EPC general contracting project [17] - Chen Zhan Optoelectronics plans to invest 650 million yuan to establish an overseas smart manufacturing base [19] - Zhang Yi Technology's AI short drama business revenue is expected to account for no more than 1% of total revenue in 2025 [20] Group 7 - Jiangshan Co. plans to reduce its stake by up to 3%, totaling no more than 4.3308 million shares [21] - Xie Chuang Data plans to procure servers from multiple suppliers, with a total expected expenditure of no more than 11 billion yuan [22] - Huaming Equipment is planning to issue H-shares and list on the Hong Kong Stock Exchange [23] Group 8 - Wenzhou Hongfeng plans to raise no more than 450 million yuan through a private placement for expansion projects [24] - Yingkerui plans to raise no more than 379 million yuan for various projects including smart power supply systems [25] - Jingrui Electric Materials plans to invest 600 million yuan to build a key materials base for the integrated circuit manufacturing industry [26] Group 9 - Beijing Bank's chairman resigned due to age [27] - Youkeshu's actual controller plans to increase his stake by no less than 50 million yuan and no more than 100 million yuan [28] - Hanbo High-tech's subsidiary plans to acquire assets to enter the wet electronic chemicals industry [29] Group 10 - Jia Mei Packaging clarified that its capital operations related to Magic Atom will be independent of the listed company [30] - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs [31] - Zhongyin Fashion plans to procure hardware simulation accelerators for 9.385 million USD [32] Group 11 - Haohai Biotechnology's shareholder plans to reduce his stake by up to 0.4337% [33] - United Optoelectronics plans to sign a framework contract with Lingzhi Cloud Creation for robot assembly services [34] - Qianfang Technology's major shareholder plans to reduce its stake by up to 1.5%, totaling no more than 2.36507 million shares [35] Group 12 - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan [36] - Tuoshan Heavy Industry plans to acquire 51% of Xin Kaiyuan for 219 million yuan [38] - Shenkai Co. plans to repurchase shares worth between 40 million and 80 million yuan [39] Group 13 - Hushun Co. plans to invest 3.3 billion yuan in a high-end PCB production project [40] - Zhengzhou Bank appointed Wang Sentao as vice president, pending regulatory approval [41]
中胤时尚(300901.SZ):控股子公司拟938.5万美元购买资产
Ge Long Hui A P P· 2026-02-12 12:27
格隆汇2月12日丨中胤时尚(300901.SZ)公布,基于控股子公司英诺云日常生产经营的需要,向Cadence Design Systems, Inc.(股票代码CDNS,简称"Cadence公司")采购硬件仿真加速器及配件,并签署相关 协议,采购金额为938.5万美元(不含税,按本公告披露之日中国人民银行授权中国外汇交易中心公布 的人民币汇率中间价6.9457测算,含税后约为人民币7,366万元,最终成交金额以实际为准)。 ...
中胤时尚:2月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-12 12:15
(记者 王晓波) 每经AI快讯,中胤时尚2月12日晚间发布公告称,公司2026年第二次董事会临时会议于2026年2月11日 在公司会议室以现场结合通讯方式召开。会议审议了《关于控股子公司购买资产的议案》等文件。 每经头条(nbdtoutiao)——打造百万元级尊界的江淮,迎来葛卫东、方文艳联手投资:两人各掏10亿 元,公司股价应声大涨!复盘历史:牛散参与定增有赚也有亏 ...
中胤时尚(300901) - 关于控股子公司购买资产的公告
2026-02-12 11:56
证券代码:300901 证券简称:中胤时尚 公告编号:2026-012 浙江中胤时尚股份有限公司 关于控股子公司购买资产的公告 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。 特别提示: 本次购买资产结算货币为美元且为不含税金额,最终交易金额受汇率波动及 相关税率等因素影响,存在一定的不确定性,敬请投资者注意投资风险。 浙江中胤时尚股份有限公司(以下简称"公司")于 2026 年 2 月 11 日召开 2026 年第二次临时董事会,审议通过了《关于控股子公司购买资产的议案》, 同意控股子公司浙江英诺云电子科技有限公司(以下简称"英诺云")购买固定 资产。 该事项为公司董事会审议事项,无需股东会审议。现将具体情况公告如下: 一、交易概述 基于控股子公司英诺云日常生产经营的需要,向 Cadence Design Systems, Inc. (股票代码 CDNS,以下简称"Cadence 公司")采购硬件仿真加速器及配件, 并签署相关协议,采购金额为 9,385,000 美元(不含税,按本公告披露之日中国 人民银行授权中国外汇交易中心公布的人民币汇率中间价 6.94 ...
中胤时尚(300901) - 2026年第二次临时董事会决议公告
2026-02-12 11:56
证券代码:300901 证券简称:中胤时尚 公告编号:2026-011 浙江中胤时尚股份有限公司 2026 年第二次临时董事会决议公告 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。 一、董事会会议召开情况 1. 浙江中胤时尚股份有限公司(以下简称"公司")2026 年第二次临时董 事会于 2026 年 2 月 11 日在公司会议室以现场结合通讯方式召开,会议通知已于 2026 年 2 月 6 日通过电话、邮件等方式向全体董事发出。 (一)审议通过《关于控股子公司购买资产的议案》 本次购买资产是基于控股子公司浙江英诺云电子科技有限公司日常生产经 营的需要,将促进控股子公司主营业务的大力发展,为控股子公司持续发展提供 了必要的支撑,对开拓市场有促进作用。 本次控股子公司购买资产,不会给公司带来重大财务风险,不会对公司的正 常经营和业务发展造成不良影响,不存在损害公司及全体股东,特别是中小股东 利益的情形。董事会同意控股子公司购买资产。 表决结果:同意票 7 票,反对票 0 票,弃权票 0 票。 三、备查文件 2.本次会议应出席董事 7 名,实际出席董事 7 名, ...
中胤时尚(300901) - 2026年第一次临时股东会决议公告
2026-02-11 10:24
证券代码:300901 证券简称:中胤时尚 公告编号:2026-010 浙江中胤时尚股份有限公司 2026年第一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、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 1.本次股东会未出现否决议案的情形。 2.本次股东会未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 (一)股东会会议召开的时间: 现场会议时间:2026年2月11日下午14:30 网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时间为: 2026年2月11日上午9:15-9:25,9:30-11:30,下午13:00-15:00;通过深圳 证券交易所互联网投票系统投票的具体时间为:2026年2月11日上午9:15-下午 15:00。 (二)现场会议召开的地点:浙江省温州市鹿城区丰叶路180号四层会议室。 (三)会议召开的方式:采用现场与网络投票相结合的方式召开。 3.中小投资者出席的总体情况 参加本次股东会现场会议和网络投票的中小投资者共43人,代表股份 740,200股,占公司有表决权股份总数的0.3139%。 (四)会议召集人:公司第三届董事会 ...
中胤时尚(300901) - 中胤时尚2026年第一次临时股东会的法律意见书
2026-02-11 10:24
深圳市南山区前海周大福金融大厦南塔(HyQ 前坊)10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商(深圳)律师事务所 关于浙江中胤时尚股份有限公司 2026 年第一次临时股东会的法律意见书 致:浙江中胤时尚股份有限公司 北京市通商(深圳)律师事务所(以下简称"本所")接受浙江中胤时尚股份 有限公司(以下简称"公司")的委托,委派刘问律师、贺莉莉律师出席公司 2026 年第一次临时股东会(以下简称"本次股东会")。本所律师现场参加本次股东会, 并根据《中华人民共和国公司法》、《中华人民共和国证券法》等中国法律、法 规及规范性文件(以下简称"相关法律、法规",为本法律意见书之目的,"中国" 不包括香港特别行政区、澳门特别行政区和台湾地区)以及《浙江中胤时尚股份 有限公司章程》(以 ...
中胤时尚:累计回购1169300股
Zheng Quan Ri Bao Wang· 2026-02-09 13:42
Group 1 - The core announcement is that Zhongyin Fashion (300901) has repurchased 1,169,300 shares, which represents 0.49% of the company's total share capital, as of February 6, 2026 [1]
中胤时尚(300901.SZ):累计回购116.93万股 回购方案实施完毕
Ge Long Hui A P P· 2026-02-09 09:25
Core Viewpoint - Zhongyin Fashion (300901.SZ) has successfully completed its share repurchase plan, having repurchased 1.1693 million shares, which accounts for 0.49% of the total share capital, with a total transaction amount of 20.0077 million yuan [1] Group 1: Share Repurchase Details - The company repurchased shares through a centralized bidding transaction method [1] - The highest transaction price was 18.96 yuan per share, while the lowest was 14.64 yuan per share [1] - The total amount of funds used for the repurchase has exceeded the lower limit set in the company's share repurchase plan [1] Group 2: Compliance and Implementation - The implementation of the share repurchase aligns with the company's approved repurchase plan and relevant laws and regulations [1] - The actual repurchase amount has reached the lower limit of the repurchase fund total, without exceeding the upper limit [1] - The repurchase plan has been completed in accordance with the company's established guidelines [1]