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天秦装备(300922.SZ)拟集中竞价减持已回购股份不超154.13万股
智通财经网· 2025-11-14 10:55
Core Viewpoint - Tianqin Equipment (300922.SZ) plans to reduce its repurchased shares through centralized bidding, not exceeding 1.5413 million shares, which accounts for 0.97% of the company's current total share capital [1] Summary by Category - **Company Actions** - The company intends to adopt a centralized bidding method for the reduction of its repurchased shares [1] - The maximum number of shares to be reduced is 1.5413 million [1] - **Share Capital Impact** - The shares to be reduced represent 0.97% of the company's total share capital [1]
天秦装备(300922.SZ):拟减持不超过0.97%已回购股份
Ge Long Hui A P P· 2025-11-14 10:25
Core Viewpoint - Tianqin Equipment (300922.SZ) plans to reduce its repurchased shares through centralized bidding, with a maximum reduction of 1,541,300 shares, representing 0.97% of the total share capital [1] Summary by Sections Share Repurchase - The company will reduce its repurchased shares in accordance with the Shenzhen Stock Exchange's self-regulatory guidelines and the repurchase report disclosed on February 1, 2024 [1] - The reduction will occur at a price determined by the market price at the time of the sale [1] Reduction Timeline - The reduction period is set to begin fifteen trading days after the announcement and will last for three months, specifically from December 8, 2025, to March 7, 2026, excluding any periods prohibited by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1]
天秦装备:拟减持已回购股份不超154.13万股
Group 1 - The company Tianqin Equipment (300922) announced on November 14 that it plans to reduce its repurchased shares through centralized bidding, with a maximum reduction of 1.5413 million shares, accounting for 0.97% of the company's current total share capital [1]
天秦装备:拟减持已回购股份 0.97%
Xin Lang Cai Jing· 2025-11-14 10:17
Group 1 - The company Tianqin Equipment announced a plan to reduce its holdings through centralized bidding, intending to sell no more than 1,541,300 shares, which represents 0.97% of the company's current total share capital [1]
天秦装备:11月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-14 10:12
Group 1 - Tianqin Equipment (SZ 300922) announced on November 14 that its 24th meeting of the fourth board of directors was held on November 13, 2025, to review the proposal regarding the share repurchase plan [1] - For the year 2024, the revenue composition of Tianqin Equipment shows that 99.96% comes from other manufacturing industries, while the digital printing industry accounts for only 0.04% [1] - As of the report date, the market capitalization of Tianqin Equipment is 3.7 billion yuan [1]
天秦装备:采用集中竞价交易方式减持已回购股份,拟减持数量不超过约154万股
Mei Ri Jing Ji Xin Wen· 2025-11-14 10:12
Group 1 - Tianqin Equipment (SZ 300922) announced a plan to repurchase shares through centralized bidding, intending to reduce up to approximately 1.54 million shares, which represents 0.97% of the company's total share capital [1] - The repurchase price will be determined based on the market price at the time of the reduction, with the reduction period starting fifteen trading days after the announcement and lasting for three months [1] - As of the report, Tianqin Equipment has a market capitalization of 3.7 billion yuan [1] Group 2 - For the year 2024, Tianqin Equipment's revenue composition shows that 99.96% comes from other manufacturing sectors, while the digital printing industry accounts for only 0.04% [1]
天秦装备(300922) - 第四届董事会第二十四次会议决议公告
2025-11-14 10:02
证券代码:300922 证券简称:天秦装备 公告编号:2025-082 秦皇岛天秦装备制造股份有限公司 具体内容详见公司同日在巨潮资讯网(http://www.cninfo.com.cn)上披露的《关 于公司2025年第四季度日常关联交易预计的公告》。 本议案已经公司第四届董事会独立董事专门会议 2025 年第二次会议审议通过。 第四届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 秦皇岛天秦装备制造股份有限公司(以下简称"公司")第四届董事会第二十四 次会议于 2025 年 11 月 13 日在公司会议室以现场结合通讯会议的方式召开。会议通 知已于 2025 年 11 月 12 日以书面、通讯方式送达各位董事。本次会议由董事长宋金 锁先生召集并主持,会议应出席董事 7 人,实际出席董事 7 人。公司高级管理人员列 席了本次会议。会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 《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》《公司章 ...
天秦装备(300922) - 关于公司2025年第四季度日常关联交易预计的公告
2025-11-14 10:02
证券代码:300922 证券简称:天秦装备 公告编号:2025-083 秦皇岛天秦装备制造股份有限公司 关于公司2025年第四季度日常关联交易预计的公告 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、日常关联交易基本情况 (一)日常关联交易概述 秦皇岛天秦装备制造股份有限公司(以下简称"公司")根据实际经营发展需要, 预计 2025 年第四季度与关联方成都天秦智合科技有限公司(以下简称"天秦智合")发 生日常关联交易金额合计不超过 175 万元(不含税),占公司 2024 年度经审计净资产的 0.19%。具体交易合同由交易双方根据实际发生情况在预计金额范围内签署。 (二)审议程序 公司于 2025 年 11 月 13 日召开第四届董事会第二十四次会议、第四届董事会独立董 事专门会议 2025 年第二次会议,审议通过了《关于公司 2025 年第四季度日常关联交易 预计的议案》,关联董事李阳先生已回避表决,其他非关联董事以 6 票同意、0 票反对、 0 票弃权的表决结果审议通过了该项议案。该项议案在提交公司董事会审议前,已经公司 独立董事专门会议审议通过。本 ...
地面兵装板块11月14日涨1.31%,北方长龙领涨,主力资金净流入2.03亿元
Market Overview - The ground equipment sector increased by 1.31% on November 14, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - North China Long Dragon (301357) closed at 147.00, up 5.71% with a trading volume of 83,400 shares [1] - Great Wall Military Industry (601606) closed at 48.68, up 4.87% with a trading volume of 610,600 shares [1] - Other notable stocks include: - Jieqiang Equipment (300875) at 45.08, up 1.83% [1] - Inner Mongolia First Machinery (600967) at 17.60, up 1.09% [1] - ST Emergency (300527) at 8.45, up 0.72% [1] Capital Flow - The ground equipment sector saw a net inflow of 203 million yuan from institutional investors, while retail investors experienced a net outflow of 161 million yuan [2] - The main capital flow for key stocks includes: - Great Wall Military Industry with a net inflow of 1.40 billion yuan [3] - North China Long Dragon with a net inflow of 4928.22 million yuan [3] - Jieqiang Equipment with a net inflow of 2047.58 million yuan [3]
天秦装备(300922) - 北京市康达律师事务所关于秦皇岛天秦装备制造股份有限公司2025年第三次临时股东会的法律意见书
2025-11-13 10:46
北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于秦皇岛天秦装备制造股份有限公司 2025年第三次临时股东会的法律意见书 康达股会字【2025】第 0467 号 致:秦皇岛天秦装备制造股份有限公司 北京市康达律师事务所(以下简称"本所")接受秦皇岛天秦装备制造股份有限公司(以 下简称"公司"、"天秦装备")的委托,指派律师参加公司 2025 年第三次临时股东会。本所 律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东会规则》 (以下简称"《规则 ...