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11月11日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-11 10:36
Group 1 - Xinpeng Co., Ltd. provided a guarantee of 50 million yuan for its wholly-owned subsidiary, increasing the total guarantee amount to 1.258 billion yuan, which is 115.47% of the latest audited net assets [1] - Yonggui Electric's subsidiary signed a contract worth 15.8652 million yuan with CRRC Zhuzhou for supplying components for the Wuhan rail transit project [1] - Huada Technology secured project designations from multiple domestic automakers and battery companies, with a total expected sales amount of 2.9 billion yuan, over 80% of which is related to new energy projects [2] Group 2 - China National Machinery International signed a contract for a 5.71 billion yuan hospital construction project in Iraq, which represents 4.68% of the company's expected revenue for 2024 [3] - Fangzhi Technology plans to acquire 100% of Zhixiang Technology for 116 million yuan, focusing on AI-driven smart learning and sports solutions [4] - Demingli is in the early stages of planning a refinancing initiative, with no specific details on the amount or method yet [5] Group 3 - Hesheng Silicon Industry announced a shareholder's plan to reduce holdings by up to 2.29%, equating to 27.0706 million shares [7] - ST Lanhua's subsidiary plans to invest up to 65 million yuan in a juice beverage project in Chongqing [8] - Ruizhi Pharmaceutical developed an automated synthesis system for antibody-drug conjugates and nucleoside monomers in collaboration with East China Normal University [9] Group 4 - Lianying Laser's controlling shareholder intends to reduce holdings by up to 3 million shares, representing 0.88% of the total share capital [10] - Songyuan Safety's controlling shareholder plans to reduce holdings by up to 1% of the total share capital [12] - ST Kaixin's actual controller and major shareholders plan to transfer 5% of the company's shares at a price of 27.85 yuan per share [13] Group 5 - Bojun Technology plans to invest approximately 1 billion yuan in a new automotive parts production base, aiming for an annual capacity of 24 million sets [13] - Litong Electronics' controlling shareholder committed to not reducing holdings for 24 months, while other shareholders plan to reduce a total of 3.03% of shares [14] - Yaoyigou's actual controller intends to transfer 5.23% of shares to a company director at a price of 24 yuan per share [15] Group 6 - Baiwei Storage submitted H-share listing application materials to the China Securities Regulatory Commission [18] - Jinshi Yaya obtained a drug registration certificate for glucosamine sulfate capsules, which are suitable for osteoarthritis treatment [19] - Shangtai Technology plans to invest approximately 4.07 billion yuan in a lithium-ion battery anode material project [19] Group 7 - Xinlitai's shareholder plans to reduce holdings by up to 800,000 shares, representing 0.07% of the total share capital [20] - Yunnan Baiyao elected Zhang Wenxue as the chairman of the board for a three-year term [21] - Huading Co., Ltd. announced that two shareholders plan to reduce their holdings by up to 3% of the total share capital [23] Group 8 - Jiahua Technology's shareholder plans to reduce holdings by up to 0.65% of the total share capital [25]
拟10亿元加码主业 博俊科技升级汽车零部件产能
Zheng Quan Ri Bao Wang· 2025-11-11 03:29
Core Viewpoint - The company plans to invest 1 billion yuan in a new automotive parts production base in Hangzhou, which aligns with its main business and national industrial policies, aiming to enhance production capacity and overall business development [1] Investment Project Summary - The project will focus on automotive parts production, with an expected annual production capacity of 24 million sets of automotive body parts upon reaching full capacity [1] - The fixed asset investment is set to be no less than 5 million yuan per mu, with an anticipated annual output value of at least 10 million yuan per mu and a tax contribution of 500,000 yuan per mu [1] - The project is scheduled to commence within six months of land transfer and is expected to pass construction acceptance within 36 months [1] Recent Developments - Since 2025, the company has made several investments in automotive parts, including a 360 million yuan project in Kunshan and a 1.6 billion yuan project in Chongqing [2] - The company has established 12 subsidiaries across key regions, with ongoing projects in Changzhou and Chongqing expected to enhance collaboration with core customers [2] Industry Context - The automotive industry is transitioning towards new energy and smart technologies, making supply chain efficiency a core competitive advantage [3] - The company's regional production base strategy aims to reduce logistics costs and meet local production demands, aligning with industry resource optimization [3] - The focus on high-end automotive parts and precision manufacturing is intended to overcome low-end market competition and meet mid-to-high-end market needs [3] Strategic Positioning - The company's multi-faceted layout during a critical industry transformation period is expected to significantly enhance its market share and industry position if projects are successfully implemented [4] - Key factors to monitor include land acquisition success, funding progress, and alignment of new capacity with existing customer demand, which will directly impact expected project returns [4]
【公告精选】*ST元成拟被终止上市;山东黄金子公司需补缴税款及滞纳金7.38亿元
Sou Hu Cai Jing· 2025-11-10 15:58
Key Points - *ST Yuancheng received a notice regarding the proposed termination of its stock listing [1] - Zhongji Xuchuang plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Baiwei Storage's H-share filing materials have been accepted by the China Securities Regulatory Commission [3] - Mindray Medical has submitted an H-share listing application to the Hong Kong Stock Exchange [4] - Tianji Co. is promoting the industrialization of lithium sulfide material preparation patents [5] - *ST Yuanshang confirmed that there is no undisclosed significant information [6] - Shannon Chip Innovation noted reports of rising storage chip prices but stated that its fundamentals have not changed significantly [7] - Sichuan Jinding clarified that its associate company does not engage in space computing-related businesses [8] - Demingli is planning refinancing, with no significant changes in the operating environment [9] - Chengxing Co. warned of potential irrational speculation risks regarding its stock price [10] - Shandong Gold's wholly-owned subsidiary needs to pay back taxes and late fees amounting to 738 million yuan, expected to impact net profit by 230 million yuan [11] Mergers and Acquisitions - Lingzhi Software intends to acquire 100% of Kaimiride's equity, with stock resuming trading on November 11 [12] - Victory Co. plans to acquire gas-related assets from its controlling shareholder, with stock resuming trading on November 11 [13] Shareholding Changes & Buybacks - *ST Kaixin's actual controller plans to transfer 5% of the company's shares [14] - Litong Electronics' actual controller and executives plan to reduce their holdings by up to 3.03% [15] - Mingchen Health's actual controller and executives plan to reduce their holdings by up to 3.27% [16] - Sanmei Co.'s actual controller plans to reduce holdings by up to 3% [17] - Huayang Intelligent's Fosun Weiying plans to reduce holdings by up to 5% [18] - Huading Co.'s Hangzhou Yuejun plans to reduce holdings by up to 3% [19] Contract Awards - Zhongbei Communication signed a comprehensive service framework agreement worth 1 billion yuan [20] - State Grid Information Technology's subsidiaries collectively won a 1.318 billion yuan procurement project from the State Grid [21] - Digital Government's wholly-owned subsidiary jointly won a 109 million yuan smart water project [22] Other Developments - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [24] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in Thailand to expand AI computing high-end printed circuit board production [24] - Bojun Technology's wholly-owned subsidiary plans to invest 1 billion yuan to establish an automotive parts production base [24]
博俊科技:关于对外投资建设博俊科技汽车零部件生产基地项目的公告
Zheng Quan Ri Bao· 2025-11-10 14:15
Core Points - The company announced the approval of an investment project to establish an automotive parts production base [2] - The total investment for the project is planned to be 1 billion yuan [2] - The project will cover an area of approximately 83 acres [2] Company Summary - The company is Zhejiang Bojun Industrial Technology Co., Ltd., a wholly-owned subsidiary of Bojun Technology [2] - The project will be located in the Qiantang District of Hangzhou [2] - The site is planned to be in the Qianjin Intelligent Manufacturing Park [2] Investment Details - The investment project was approved during the 19th meeting of the fifth board of directors [2] - The project aims to enhance the company's production capabilities in the automotive parts sector [2] - The specific land area will be confirmed by the government-issued property rights certificate [2]
博俊科技:关于选举薪酬与考核委员会委员的公告
Zheng Quan Ri Bao· 2025-11-10 14:15
Group 1 - The company announced that it will hold the 19th meeting of the fifth board of directors on November 10, 2025 [2] - The board approved the proposal to elect members of the remuneration and assessment committee [2] - Employee representative director Li Wenxin was elected as a member of the remuneration and assessment committee [2]
博俊科技(300926.SZ):拟10亿元投资建设博俊科技汽车零部件生产基地项目
Ge Long Hui· 2025-11-10 12:04
Group 1 - The core viewpoint of the article is that Bojun Technology (300926.SZ) is planning to invest in a new automotive parts production base in Hangzhou to enhance its business development and competitiveness [1] - The total investment for the project is proposed to be 1 billion yuan [1] - The construction site will cover an area of approximately 83 acres, with specific boundaries defined by local infrastructure [1]
博俊科技:11月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-10 11:05
Company Overview - Bojun Technology (SZ 300926) announced its fifth board meeting on November 10, 2025, discussing the election of members for the Compensation and Assessment Committee [1] - As of the report, Bojun Technology has a market capitalization of 14.4 billion yuan [1] Revenue Composition - For the year 2024, Bojun Technology's revenue composition is as follows: 93.47% from the automotive industry and 6.53% from non-automotive sectors [1]
博俊科技:拟在杭州市钱塘区建设博俊科技汽车零部件生产基地项目,总投资额10亿元
Guo Ji Jin Rong Bao· 2025-11-10 10:58
Core Viewpoint - The company plans to establish an automotive parts production base in Hangzhou with a total investment of 1 billion yuan [1] Group 1: Project Details - The project will be developed by the company's wholly-owned subsidiary, Zhejiang Bojun Industrial Technology Co., Ltd. [1] - The production base will cover an area of approximately 83 acres and aims to achieve an annual production capacity of 24 million sets of automotive body parts upon reaching full production [1] - Construction is scheduled to commence within six months from the date of land transfer and is expected to pass completion acceptance within 36 months from the start of construction [1]
博俊科技(300926) - 关于对外投资建设博俊科技汽车零部件生产基地项目的公告
2025-11-10 10:52
证券代码:300926 证券简称:博俊科技 公告编号:2025-092 江苏博俊工业科技股份有限公司 关于对外投资建设博俊科技汽车零部件生产基地项目的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别风险提示: 1、本次投资项目具有一定的建设周期,存在可能面临宏观经济、行业政策、 市场环境变化及经营管理等风险影响,导致投资后项目不能实现预期收益的风险。 2、本次投资项目尚需提交政府相关主管部门批准或备案,存在实施进度未达 预期的风险。 3、本次投资项目资金来源主要为自筹资金,存在可能导致公司现金流减少相 关财务风险。 4、本次投资项目的具体建设计划、建设内容及规模可能根据外部政策环境变 化、公司业务发展需要等情况作相应调整。 一、对外投资概述 为加快公司汽车零部件业务发展,持续促进产能分布的区域优化,以更好地 配套客户需求,整合优质资源,扩大公司的影响力,提升公司的综合竞争力,公 司全资子公司浙江博俊工业科技有限公司拟与杭州前进智造园管理办公室签署 《博俊科技汽车零部件生产基地项目合作协议书》,计划在杭州市钱塘区 ...
博俊科技(300926) - 关于选举薪酬与考核委员会委员的公告
2025-11-10 10:52
证券代码:300926 证券简称:博俊科技 公告编号:2025-093 江苏博俊工业科技股份有限公司 2025 年 11 月 10 日 1 / 2 附件:李文信先生简历 李文信先生,1969年出生,中国国籍,无境外永久居留权,大专学历。1990 年9月至1993年6月任安徽工贸五金厂计划员;1993年6月至1995年1月任惠信精 密部件(中国)有限公司模具班长;1995年1月至1997年6月任安特(惠州)工 业有限公司生产部经理;1997年6月至2006年12月历任上海安特精密机械有限公 司模具部经理、生产部经理;2006年12月至2013年4月任博俊部件副总经理;2013 年4月至2015年11月任博俊科技副总经理;2015年12月至2025年9月任博俊科技 董事、副总经理、模具事业部总经理;2025年9月至今任博俊科技职工代表董事。 截至本公告披露日,李文信先生未直接持有公司股份,通过上海嘉恒睿俊 企业管理咨询中心(有限合伙)间接持有公司股票534,533股(占公司股份总数 的0.1231%)。与持有公司5%以上股份的股东、其他董事和高级管理人员不存 在关联关系。李文信先生未受过中国证监会及其他有关部门的 ...