Workflow
Kailong High Tech(300912)
icon
Search documents
凯龙高科:关于出售回购股份的进展公告
Zheng Quan Ri Bao· 2025-11-05 13:38
Core Viewpoint - Kailong High-Tech announced that as of October 31, 2025, the company has not implemented any sales [2] Summary by Relevant Sections - Company Announcement - Kailong High-Tech released a statement regarding its status on asset sales, confirming no sales have been executed as of the specified date [2]
凯龙高科:关于与专业机构共同投资设立基金的公告
Core Viewpoint - Kailong High-Tech announced the establishment of a partnership with Wuxi Guolian Industrial Investment Private Fund Management Co., Ltd. and Wuxi High-Quality Development Fund to create the Wuxi Kailong Xichuang Equity Investment Fund Partnership, with a total subscription amount of RMB 195 million [1] Group 1 - The total subscribed capital of the partnership is RMB 195 million [1] - Kailong High-Tech will contribute RMB 97 million, accounting for 49.7436% of the total subscribed capital [1] - The investment decision falls within the approval authority of the company's board of directors and does not require shareholder meeting approval [1]
11月5日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-05 10:15
Group 1 - Triangle Defense signed a gas turbine project development and framework order agreement with Siemens Energy [1] - The development agreement allows Triangle Defense to qualify for supplying specific items to Siemens Energy, detailing technical prerequisites and standards [1] - Triangle Defense specializes in the research, production, and sales of forged products in aviation, aerospace, and shipping industries [1] Group 2 - Aerospace Hongtu was suspended from military procurement for three years due to alleged violations during a procurement activity [2] - The suspension will last from July 6, 2024, to July 6, 2027, affecting the company's participation in military material procurement [2] - Aerospace Hongtu focuses on satellite operations and data collection [3] Group 3 - Kaili Medical's executives purchased a total of 460,000 shares, investing approximately 13.15 million yuan [4] - The average purchase prices were 28.70 yuan and 28.53 yuan per share [4] - Kaili Medical is engaged in the research, production, and sales of medical diagnostic and treatment equipment [5] Group 4 - Muyuan Foods reported a 22.28% year-on-year decline in sales revenue from live pigs in October, totaling 10.33 billion yuan [6] - The average selling price of live pigs decreased by 32.73% year-on-year to 11.55 yuan per kilogram [6] - Muyuan Foods is involved in pig farming and slaughtering [7] Group 5 - Niuwei Co. plans to acquire 40% of its subsidiary Dongwu Machinery for 139 million yuan, aiming for full ownership [8] - Niuwei Co. specializes in the research, manufacturing, and sales of industrial valves [9] Group 6 - Jinlong Automobile reported a 14.71% year-on-year decline in bus sales in October, with 4,121 units sold [10] - Jinlong Automobile focuses on the production and sales of bus products [10] Group 7 - ST Tianshan reported a 242.54% year-on-year increase in sales revenue from live livestock in October, totaling 13.35 million yuan [11] - The company sold 1,367 head of livestock, marking a significant increase compared to previous periods [11] - ST Tianshan is involved in the breeding and sales of cattle and dairy products [12] Group 8 - Ningbo Port expects a 12.4% year-on-year increase in container throughput in October, reaching 4.56 million TEUs [13] - The total cargo throughput is projected to be 99.6 million tons, a 5.3% increase year-on-year [13] - Ningbo Port engages in port handling and logistics services [13] Group 9 - Amcare Pharma received approval for supplementary drug applications and clinical trials for its products [14] - The company is focused on new drug development and utilizes a MAH model for production [14] Group 10 - Lude Environment plans to change its stock name to "Lude Technology" while keeping its full name and stock code unchanged [15] - The company specializes in waste treatment and resource utilization technologies [15] Group 11 - Hualan Co. plans to increase its stake in the company by investing between 30 million and 60 million yuan [16] - The maximum purchase price is set at 58.08 yuan per share [16] - Hualan Co. focuses on the development and sales of packaging materials for injectable drugs [16] Group 12 - Caina Co. is using 140 million yuan of idle funds to purchase structured deposits from a bank, with expected annual yields between 0.70% and 1.85% [17] - Caina Co. specializes in the research, production, and sales of injection and laboratory consumables [17] Group 13 - Zhenghong Technology reported a 52.80% year-on-year decrease in sales revenue from live pigs in October, totaling 4.32 million yuan [18] - The company sold 400 head of pigs, marking a significant decline compared to previous periods [18] - Zhenghong Technology is involved in feed production and pig farming [18] Group 14 - Caida Securities received approval from the CSRC to issue bonds totaling up to 6 billion yuan [19] - The company is engaged in securities brokerage, investment banking, and asset management [19] Group 15 - Jiayuan Technology signed a copper foil supply framework agreement with CATL, establishing a long-term partnership [20] - The agreement includes collaboration in the supply and production of materials for new battery technologies [20] Group 16 - Haikong Group announced the resignation of its general manager due to personal career planning [21] - The company is involved in automotive passenger transport and related services [21] Group 17 - Beizhi Technology's application to acquire 100% of Suzhou Suike Intelligent Technology has been accepted by the Shanghai Stock Exchange [22] - The company specializes in intelligent logistics systems and equipment [22] Group 18 - Yikang Pharma's subsidiary received approval for clinical trials of a new injection for chronic hepatitis B [23] - The company focuses on the production and sales of raw and formulated pharmaceutical products [23] Group 19 - Hengyuan Coal Power plans to acquire 100% of two coal companies for 440 million yuan [24] - The acquisition includes assuming debts totaling 1.137 billion yuan [24] - Hengyuan Coal Power is involved in coal mining and sales [24] Group 20 - Yangpu Medical announced the cancellation of a production arrangement for a medical device [25] - The company specializes in precision medical and testing services [25] Group 21 - Kailong High-Tech plans to establish a 195 million yuan industry fund focusing on unlisted companies [26] - The company is involved in air pollution control and new energy management systems [26] Group 22 - Yingli Co. received approval for its application to acquire a majority stake in a company [27] - The company specializes in precision electronic components and related manufacturing [27] Group 23 - Tianyi Medical's arterial-venous puncture device received EU MDR certification, valid until January 2028 [28] - The company focuses on medical devices for blood purification and care [28] Group 24 - Chuangyuan Co. appointed a new president, effective until the end of the current board term [29] - The company specializes in the design and production of paper products [29] Group 25 - Shanghai Laishi's new indication for a drug received clinical trial approval [30] - The company focuses on the production and sales of blood products [30] Group 26 - Fengmao Co. plans to issue convertible bonds to raise up to 520 million yuan for expansion and working capital [31] - The company specializes in precision rubber components [31] Group 27 - Yinuo Si's shareholder plans to transfer 3% of the company's shares through an inquiry process [32] - The company provides comprehensive R&D services in the biopharmaceutical sector [32] Group 28 - Phoenix Shipping plans to use up to 50 million yuan of idle funds for cash management [33] - The company is involved in dry bulk shipping and logistics services [33] Group 29 - Xingyuan Zhuomei received a notification to supply magnesium alloy components worth 2.021 billion yuan to a new energy vehicle manufacturer [34] - The project is expected to start mass production in the third quarter of 2026 [34] Group 30 - Landai Technology's subsidiary plans to sell electric drive assembly assets for 110 million yuan [35] - The company specializes in power transmission and display technology [35] Group 31 - Yuexiu Capital plans to distribute a cash dividend of 0.90 yuan per share [36] - The company is involved in asset management and private equity [36] Group 32 - Northeast Securities plans to distribute a cash dividend of 1.00 yuan per share, totaling 234 million yuan [37] - The company focuses on wealth management and investment banking [37] Group 33 - Jinguang Electric won a bid for a project from the State Grid worth 21.7976 million yuan [38] - The company specializes in the research and manufacturing of power distribution equipment [39] Group 34 - Huarong Co. plans to repurchase shares worth between 40 million and 125 million yuan [40] - The company focuses on the production and sales of explosion-proof electrical equipment [40] Group 35 - Baiyang Pharma signed a distribution agreement for a blood product, gaining exclusive rights in specific markets [41] - The company specializes in the development and commercialization of medical innovations [41] Group 36 - Li Qun Co.'s director plans to reduce his stake by up to 71,000 shares due to personal financial needs [42] - The company is involved in retail and logistics services [42] Group 37 - Su Li Co.'s shareholder plans to reduce his stake by up to 0.48% of the company's shares [43] - The company specializes in the production and sales of fine chemical products [43] Group 38 - Shenzhen Ruijie obtained a commitment letter for a stock repurchase loan of up to 15.3 million yuan [44] - The company provides project management and evaluation services [44] Group 39 - Fudan Zhangjiang's shareholder plans to reduce his stake by up to 1% of the company's shares [45] - The company focuses on biopharmaceutical research and development [45] Group 40 - Ningbo Zhongbai's shareholder plans to reduce his stake by up to 1% of the company's shares [46] - The company is involved in retail and wholesale operations [46] Group 41 - Jingyi Co. announced a change in control due to a judicial auction of shares [47] - The company specializes in copper processing and digital carbon services [47] Group 42 - Luoping Zinc Electric's subsidiary obtained a new safety production license for mining operations [48] - The company focuses on hydropower and mining activities [48]
凯龙高科拟出售122.33万股回购股份 截至10月末尚未实施
Xin Lang Zheng Quan· 2025-11-05 08:46
Core Viewpoint - Kailong High-Tech Co., Ltd. has announced the progress of its share repurchase and sale plan, indicating that as of October 31, 2025, the company has not yet implemented the sale of repurchased shares, which is scheduled to occur between November 17, 2025, and May 16, 2026 [1][3]. Summary by Sections Share Repurchase Overview - The share repurchase plan initiated in 2024 was approved by the board on February 5, 2024, with a budget of between 12 million yuan and 20 million yuan, and a maximum repurchase price of 20.00 yuan per share [2]. - By May 4, 2024, the company had completed the repurchase, utilizing 14.7061 million yuan, which allowed for the repurchase of approximately 73,530 to 147,060 shares based on the maximum price [2]. Sale Plan Progress - The board's decision on October 23, 2025, initiated the sale of 1.2233 million shares, representing 1.06% of the total share capital, with the sale period starting from November 17, 2025, to May 16, 2026 [3]. - As of October 31, 2025, the company had not yet entered the actual sale phase due to the 15 trading day preparation period following the announcement [3]. Future Monitoring - The company is required to disclose the progress of the sale within three trading days of the end of each month, with the next updates expected in November and beyond to assess the sale's pace, pricing, and potential impact on the company's stock price [5].
凯龙高科(300912.SZ):拟与专业机构共同投资设立基金
Ge Long Hui A P P· 2025-11-05 08:37
Core Viewpoint - Kailong High-Tech Co., Ltd. is seeking new opportunities in emerging industries by establishing a partnership with Wuxi Guolian Industrial Investment Private Equity Fund Management Co., Ltd. and Wuxi High-Quality Development Fund for Listed Companies, focusing on high-tech projects that can drive innovation in traditional industries [1] Group 1 - The total subscribed capital of the partnership is RMB 195 million, with Kailong High-Tech contributing RMB 97 million, accounting for 49.7436% of the total [1] - Kailong High-Tech will not have veto rights in the fund and will not exert control or significant influence over it [1] - The partnership will primarily focus on high-quality projects with strong R&D capabilities and core competitiveness, which can directly invest or participate in project investments through special funds or SPVs [1]
凯龙高科:拟与专业机构共同投资设立基金
Ge Long Hui· 2025-11-05 08:25
Core Viewpoint - Kailong High-Tech Co., Ltd. is seeking opportunities in emerging industries by establishing a partnership with Wuxi Guolian Industrial Investment Private Fund Management Co., Ltd. and Wuxi High-Quality Development Fund for Listed Companies, focusing on high-tech projects that can drive innovation in traditional industries [1] Group 1 - The total subscribed capital of the partnership is RMB 195 million, with Kailong High-Tech contributing RMB 97 million, accounting for 49.7436% of the total [1] - Kailong High-Tech will not have veto rights in the fund and will not exert control or significant influence over it [1] - The partnership will primarily focus on high-quality projects with strong R&D capabilities and core competitiveness that can create synergistic effects in traditional industries [1]
凯龙高科(300912) - 关于出售回购股份的进展公告
2025-11-05 08:16
证券代码:300912 证券简称:凯龙高科 公告编号:2025-067 凯龙高科技股份有限公司 关于出售回购股份的进展公告 1.06%,其中,最高成交价为 14.18 元/股,最低成交价为 9.75 元/股,成交总金 额为 14,706,128.50 元(不含交易费用)。实际实施回购的时间区间为 2024 年 2 月 22 日至 2024 年 4 月 16 日。本次回购符合相关法律、行政法规的要求,符合 公司既定的回购方案,具体内容详见公司在巨潮资讯网(www.cninfo.com.cn) 披露的《关于股份回购进展与回购实施结果暨股份变动的公告》(公告编号: 2024-037)。 二、出售计划的实施进展情况 截至 2025 年 10 月 31 日,公司未实施出售。 三、相关风险提示 (一)公司出售回购股份计划实施存在不确定性风险,公司将根据市场情况、 公司股价等因素决定是否实施及如何实施本次出售计划,对应出售计划存在时间、 数量、价格的不确定性。 | 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。 | 凯龙高科技股份有限公司(以下简称" ...
凯龙高科(300912) - 关于与专业机构共同投资设立基金的公告
2025-11-05 08:16
证券代码:300912 证券简称:凯龙高科 公告编号:2025-069 凯龙高科技股份有限公司 关于与专业机构共同投资设立基金的公告 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。 一、与专业机构共同投资概述 为寻找新兴产业发展机遇,借助专业投资机构在投资领域的广泛布局及资源 整合能力,在不影响公司日常经营和发展的前提下,凯龙高科技股份有限公司(以 下简称"公司"或"凯龙高科")拟与无锡国联产业投资私募基金管理有限公司、无 锡市上市公司高质量发展基金(有限合伙)共同设立无锡凯龙锡创股权投资基金 合伙企业(有限合伙)(暂定名,以登记机关最终核准的名称为准,以下简称"合 伙企业"或"基金")。合伙企业的总认缴出资额为人民币 19,500 万元,其中凯龙高 科作为有限合伙人认缴出资 9,700 万元,占合伙企业认缴出资额的 49.7436%。凯 龙高科在该基金中未享有一票否决权,不对其构成控制或重大影响。 根据《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(2025 年修订)》及《公司章程》 等相关规定 ...
凯龙高科(300912) - 第四届董事会第二十六次(临时)会议决议公告
2025-11-05 08:16
证券代码:300912 证券简称:凯龙高科 公告编号:2025-068 凯龙高科技股份有限公司 第四届董事会第二十六次(临时)会议决议公告 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。 一、董事会会议召开情况 凯龙高科技股份有限公司(以下简称"公司"或"凯龙高科")第四届董事会第 二十六次(临时)会议通知于 2025 年 11 月 3 日以书面、电话及邮件等方式向各 位董事发出,会议于 2025 年 11 月 5 日以现场及通讯的方式召开。本次会议由公 司董事长臧志成先生召集并主持,会议应出席董事 7 名,实际出席董事 7 名。本 次会议的召集、召开及表决程序符合《公司法》及《公司章程》等法律法规、部 门规章、规范性文件的有关规定,会议合法有效。 二、董事会会议审议情况 经与会董事认真讨论,全体董事同意,通过如下决议: 经与会董事审议,在保证公司主营业务稳健发展的前提下,和专业机构共同 投资设立基金,通过借助其投资能力、投资渠道及投资经验,拓展公司投资领域, 提高公司投资项目的整体质量,为公司实现可持续高质量发展提供动力和保障。 本次对外投资不会对公司未来财 ...
凯龙高科(300912.SZ):取得E-mark认证
Ge Long Hui A P P· 2025-11-03 08:09
Core Viewpoint - Kailong Gaoke (300912.SZ) has recently obtained ECE-R122 and ECE-R10 certification from the Ministry of Transport of the Republic of Cyprus, which enhances the compliance and marketability of its electric heating products [1] Group 1: Certification Details - The ECE-R122 certification pertains to vehicle heating systems, ensuring their reliability, safety, and environmental compliance [1] - The ECE-R10 certification addresses electromagnetic compatibility requirements for vehicles, ensuring the stability and safety of electronic systems [1] - The certifications are issued by the Ministry of Transport of the Republic of Cyprus, an authorized body by the United Nations Economic Commission for Europe, and hold legal validity and mutual recognition in contracting countries [1]