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商业航天板块持续走强
Xin Lang Cai Jing· 2025-11-24 05:38
Core Viewpoint - The commercial aerospace sector continues to strengthen, with several companies reaching new highs and significant increases in related ETFs [1] Group 1: Company Performance - Srey New Materials, Shanghai Port Bay, and Feiwo Technology hit intraday highs [1] - Aerospace Power, Leike Defense, Aerospace Huanyu, Zhongtian Rocket, Tianjian Technology, Aerospace Changfeng, Jiuzhiyang, and Tendering Co. all experienced a limit-up increase [1] - New Ray Energy, Aerospace Software, Chaojie Co., China Haifang, and Sichuan Chuang Electronic also saw gains [1] Group 2: ETF Performance - The Aviation ETF (159392) rose by 2.7%, with a trading volume of 2.7339 million yuan [1] - The Aerospace ETF (159227) increased by 3.83%, with a trading volume of 21.5 million yuan [1]
商业航天概念反复活跃 上海港湾等多股涨停
Mei Ri Jing Ji Xin Wen· 2025-11-24 02:24
(文章来源:每日经济新闻) 每经AI快讯,11月24日,商业航天概念反复活跃,上海港湾涨停,再创历史新高,另外航天环宇、航 天长峰、航天动力涨停,超捷股份、上海沪工、国机精工、航天智装等跟涨。 ...
超捷股份11月21日获融资买入7641.45万元,融资余额2.93亿元
Xin Lang Cai Jing· 2025-11-24 01:37
Group 1 - The core viewpoint of the news is that Chaojie Co., Ltd. has experienced fluctuations in its stock performance and financing activities, indicating a high level of market interest and potential volatility [1][2]. - On November 21, Chaojie shares fell by 2.67%, with a trading volume of 653 million yuan. The net financing buy was -2.11 million yuan, with a total financing and securities balance of 293 million yuan, which is 4.24% of the circulating market value [1]. - The company has a high financing balance, exceeding the 90th percentile of the past year, indicating strong investor interest [1]. Group 2 - As of October 10, the number of shareholders for Chaojie Co., Ltd. increased by 7.15% to 23,800, while the average circulating shares per person decreased by 6.67% to 5,554 shares [2]. - For the period from January to September 2025, Chaojie Co., Ltd. reported a revenue of 602 million yuan, representing a year-on-year growth of 34.49%, and a net profit attributable to shareholders of 28.43 million yuan, up 11.52% year-on-year [2]. - The company has distributed a total of 97.28 million yuan in dividends since its A-share listing, with 43.01 million yuan distributed over the past three years [3].
商业航天概念局部异动 上海港湾涨停
Xin Lang Cai Jing· 2025-11-20 02:22
Core Viewpoint - The commercial aerospace sector experienced notable fluctuations, with Shanghai Port Bay reaching its daily limit increase, following a similar surge in Aerospace Power. Other companies such as Shanghai Huguang, Chaojie Co., Srei New Materials, Aerospace Intelligent Equipment, and Qianzhao Optoelectronics also saw significant gains [1] Group 1 - Shanghai Port Bay hit the daily limit increase, indicating strong investor interest in the commercial aerospace sector [1] - Aerospace Power also reached its daily limit increase, suggesting a positive trend in the industry [1] - Other companies in the sector, including Shanghai Huguang, Chaojie Co., Srei New Materials, Aerospace Intelligent Equipment, and Qianzhao Optoelectronics, experienced follow-up gains, reflecting a broader market enthusiasm [1]
超捷股份:选举罗渊研为第七届董事会职工代表董事
Zheng Quan Ri Bao Wang· 2025-11-13 13:45
Core Points - The company, Chaojie Co., Ltd. (301005), announced the election of Mr. Luo Yuanyan as the employee representative director for its seventh board of directors [1] Summary by Category - **Company Announcement** - Chaojie Co., Ltd. has agreed to elect Mr. Luo Yuanyan as the employee representative director [1]
超捷股份:选举宋广东为董事长
Zheng Quan Ri Bao· 2025-11-13 13:43
Core Viewpoint - The company announced the election of Song Guandong as the chairman during the first meeting of the seventh board of directors [2] Company Summary - The company held its first meeting of the seventh board of directors on November 13 [2] - Song Guandong was elected as the chairman of the board [2]
超捷股份:11月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-13 12:23
Core Viewpoint - Chaojie Co., Ltd. announced the convening of its seventh board meeting to elect a new chairman, indicating ongoing corporate governance activities and potential leadership changes [1] Company Summary - Chaojie Co., Ltd. reported its revenue composition for the year 2024, with automotive sales accounting for 80.56%, electronics and electrical appliances for 14.39%, other businesses for 2.6%, aerospace for 2.33%, and telecommunications for 0.12% [1] - As of the report, Chaojie Co., Ltd. has a market capitalization of 6.8 billion yuan [1]
超捷股份(301005) - 超捷紧固系统(上海)股份有限公司关于完成董事会换届选举并聘任高级管理人员、证券事务代表的公告
2025-11-13 12:16
关于完成董事会换届选举并聘任高级管理人员、证券事务 代表的公告 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。 证券代码:301005 证券简称:超捷股份 公告编号:2025-060 超捷紧固系统(上海)股份有限公司 超捷紧固系统(上海)股份有限公司(以下简称"公司")于 2025 年 11 月 13 日召开了 2025 年第二次临时股东大会,选举产生了 3 名非独立董事、2 名 独立董事,与公司同日召开的职工代表大会选举产生的 1 名职工代表董事共同组 成公司第七届董事会,任期为自 2025 年第二次临时股东大会审议通过之日起三 年。同日公司召开了第七届董事会第一次会议,选举产生了公司第七届董事会董 事长、各专门委员会委员,并聘任新一届高级管理人员、证券事务代表。公司董 事会换届选举已完成,现将相关情况公告如下: 一、公司第七届董事会组成情况 公司第七届董事会由 6 名董事组成,其中,非独立董事 4 名,独立董事 2 名,具体成员如下: 非独立董事:宋广东(董事长)、义勤峰、周家乐、罗渊研(职工代表董事) 独立董事:陆先忠(会计专业人士)、于振中 公司第七届 ...
超捷股份(301005) - 超捷紧固系统(上海)股份有限公司2025年第二次临时股东大会决议公告
2025-11-13 12:16
证券代码:301005 证券简称:超捷股份 公告编号:2025-057 超捷紧固系统(上海)股份有限公司 2025年第二次临时股东大会决议公告 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: 4、本次股东大会未出现否决议案的情形。 一、会议召开情况 (一)会议通知情况: 公司董事会于2025年10月28日在中国证监会创业板指定信息披露网站巨潮 资讯网(www.cninfo.com.cn)刊登了《关于召开2025年第二次临时股东大会的通 知》(公告编号:2025-053)。 (二)会议召开时间: 1、现场会议召开时间:2025年11月13日(星期四)14:00; 2、网络投票时间: (1)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:2025年11 月13日9:15—9:25,9:30—11:30,13:00—15:00; (2)通过深圳证券交易所互联网投票系统投票的具体时间为:2025年11月 13日上午9:15—下午15:00期间的任意时间。 1、本次股东大会以现场投票和网络投票相结合的方式召开; 2、本次股东大会不涉及变更前次股东大会决议 ...
超捷股份(301005) - 超捷紧固系统(上海)股份有限公司关于选举第七届董事会职工代表董事的公告
2025-11-13 12:16
超捷紧固系统(上海)股份有限公司(以下简称"公司")于 2025 年 11 月 13 日召开职工代表大会,根据《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》等法律法规及《公司章程》的有关规定,经与会职工代表讨论和表决,同 意选举罗渊研先生为公司第七届董事会职工代表董事(简历见附件),与公司 2025 年第二次临时股东大会选举产生的 5 名董事共同组成公司第七届董事会。 罗渊研先生的任期与公司第七届董事会任期一致。 本次选举完成后,公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一,符合相关法律法规及《公司章 程》的规定。 证券代码:301005 证券简称:超捷股份 公告编号:2025-058 超捷紧固系统(上海)股份有限公司 关于选举第七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。 截至本公告披露日,罗渊研先生通过其他持股平台持有公司股份 1.8434 万 股,占公司总股本的 0.01%,与公司其他董事、高级管 ...