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安联锐视(301042) - 关于完成工商变更登记的公告
2025-07-29 03:39
证券代码:301042 证券简称:安联锐视 公告编号:2025-037 珠海安联锐视科技股份有限公司 公司于近日完成了上述事项的变更登记和备案手续,并取得了珠 海市市场监督管理局发出的《登记通知书》。变更后具体登记信息如 下: 珠海市市场监督管理局出具的《登记通知书》 关于完成工商变更登记的公告 珠海安联锐视科技股份有限公司董事会 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。 珠海安联锐视科技股份有限公司(以下简称"公司")分别于 2025 年 4 月 24 日和 2025 年 5 月 16 日召开第五届董事会第十七次会 议和 2024 年年度股东会,审议通过了《关于变更注册资本、修订公 司章程并办理工商变更登记的议案》,具体内容详见公司于 2025 年 4 月 25 日、2025 年 5 月 16 日在巨潮资讯网(www.cninfo.com.cn)上 披露的相关公告。 名称:珠海安联锐视科技股份有限公司 统一社会信用代码:91440400665003767C 类型:其他股份有限公司(上市) 法定代表人:徐进 注册资本:6972.3577 万元 成立日期: ...
7月28日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-28 10:17
Group 1 - Changhua Group received a product purchase contract for carbon-ceramic brake discs, with a total sales amount expected to exceed 100 million yuan over a 5-year lifecycle, starting mass production in Q2 2026 [1] - Zhongke Environmental reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, with revenue of 848 million yuan, up 4.48% [1] - WuXi AppTec's net profit for the first half of 2025 grew by 101.92% to 8.561 billion yuan, with revenue of 20.799 billion yuan, a 20.64% increase [1][2] - Sujiao Technology's net profit decreased by 39.54% to 95.39 million yuan, with revenue down 13.75% to 1.776 billion yuan [1] - Jucheng Co. reported a net profit of 205 million yuan, a significant increase of 43.5%, with revenue of 575 million yuan, up 11.69% [1] Group 2 - Sanxiang New Materials plans to invest up to 300 million yuan in a zirconium-hafnium separation project, with a production capacity of 20,000 tons [1] - Koweil received government subsidies totaling 4.9752 million yuan, accounting for 10.14% of its audited net profit [1] - Xinhua Medical obtained two Class II medical device registration certificates for digital X-ray machines [1] - Huanxu Electronics reported a net profit of 638 million yuan, down 18.66%, with total revenue of 27.214 billion yuan, a slight decrease of 0.63% [1] - Zhenhua Co.'s general manager was fined 100,000 yuan for violations related to stock trading by his child [1] Group 3 - Huafeng Aluminum signed a raw material purchase contract worth over 7.2 billion yuan for a five-year period, committing to purchase at least 360,000 tons of raw materials [1] - Hongxin Technology received a project designation letter and procurement contract from a major domestic automotive brand [1] - Meihe Co. obtained a patent for a device used in supporting automatic flipping on conveyor lines in the automotive manufacturing sector [1] - Xin Hongye's subsidiary won a bid for an electrical penetration project worth 40.8831 million yuan [1] - Fuan Pharmaceutical's subsidiary received a drug registration certificate for an injection used in liver disease treatment [1] Group 4 - Tianzhong Precision's subsidiary's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover debts [1] - Zhonghong Medical's subsidiary received medical device registration for infusion pumps and information collection systems [1] - Keda Li's subsidiary completed a capital increase, raising its registered capital from 200 million yuan to 400 million yuan [1] - Xingye Technology applied for a credit limit of 372 million yuan from Guangfa Bank [1] - Hengrui Medicine signed a collaboration agreement with GSK, involving a potential total payment of approximately 12 billion USD based on project milestones [1]
安联锐视: 公司董事、高级管理人员减持股份预披露公告
Zheng Quan Zhi Xing· 2025-07-27 16:13
股数后总股本比例 1.8674%)的董事、总经理李志洋计划在本公告披 露之日起 15 个交易日后的 3 个月内以集中竞价交易方式减持公司股 份不超过 90,000 股(占公司总股本比例 0.1291%,占剔除公司回购 专户持股数后总股本比例 0.1331%) 公司于近日收到公司董事、总经理李志洋出具的《股份减持计划 告知函》,现将具体事项公告如下: 一、股东的基本情况 证券代码:301042 证券简称:安联锐视 公告编号:2025-036 珠海安联锐视科技股份有限公司 公司董事、总经理李志洋保证向本公司提供的信息内容真实、 准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 特别提示: 持有珠海安联锐视科技股份有限公司(以下简称"公司" )股份 占剔除公司回购 姓名 职务 专户持股数后总 (股) 本比例(%) 股本比例(%) 李志洋 董事、总经理 1,263,000 1.8114 1.8674 注:1、公司董事、总经理李志洋直接持有公司股份 1,035,000 股,通过珠海晓亮投资合 伙企业(有限合伙)间接持有公司股份 228,000 股,合 ...
安联锐视(301042) - 公司董事、高级管理人员减持股份预披露公告
2025-07-27 07:45
证券代码:301042 证券简称:安联锐视 公告编号:2025-036 珠海安联锐视科技股份有限公司 公司董事、高级管理人员减持股份预披露公告 公司董事、总经理李志洋保证向本公司提供的信息内容真实、 准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 特别提示: 持有珠海安联锐视科技股份有限公司(以下简称"公司")股份 1,263,000 股(占公司总股本比例 1.8114%,占剔除公司回购专户持 股数后总股本比例 1.8674%)的董事、总经理李志洋计划在本公告披 露之日起 15 个交易日后的 3 个月内以集中竞价交易方式减持公司股 份不超过 90,000 股(占公司总股本比例 0.1291%,占剔除公司回购 专户持股数后总股本比例 0.1331%)。 公司于近日收到公司董事、总经理李志洋出具的《股份减持计划 告知函》,现将具体事项公告如下: | | | 持有股份总数 | 占公司总股 | 占剔除公司回购 | | --- | --- | --- | --- | --- | | 姓名 | 职务 | (股) | 本比例(%) | 专户持股数后总 ...
安联锐视(301042) - 关于2021年限制性股票激励计划部分限制性股票回购注销完成的公告
2025-07-22 10:02
关于 2021 年限制性股票激励计划部分限制性股票 回购注销完成的公告 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: 1、本次完成回购注销的限制性股票共 15,000 股,占回购注销前 公司总股本的 0.0215%,涉及激励对象 2 人,回购价格为 21.19 元/ 股,回购总金额为 317,850.00 元。 证券代码:301042 证券简称:安联锐视 公告编号:2025-035 珠海安联锐视科技股份有限公司 2、公司已在中国证券登记结算有限责任公司深圳分公司办理完 成回购注销手续。本次回购注销完成后,公司总股本由 69,738,577 股 减少至 69,723,577 股。 珠海安联锐视科技股份有限公司(以下简称"公司")于 2025 年 5 月 16 日召开 2024 年年度股东会审议通过了《关于调整 2021 年限 制性股票激励计划第一类限制性股票回购价格和回购注销部分已获 授但尚未解除限售的限制性股票的议案》。截至目前,公司已完成上 述限制性股票的回购注销工作,现将具体情况公告如下: 一、股权激励计划已履行的相关审批程序 (一)2021 ...
减持速报 | 通宇通讯(002792.SZ)澳籍实控人时桂清拟减持近3%,光环新网(300383.SZ)多高管拟集体减持
Xin Lang Cai Jing· 2025-07-08 01:25
Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]
安联锐视(301042) - 公司董事、高级管理人员减持计划期限届满的公告
2025-07-07 10:52
证券代码:301042 证券简称:安联锐视 公告编号:2025-034 珠海安联锐视科技股份有限公司 公司董事、高级管理人员减持计划期限届满的公告 董事、高级管理人员申雷、原董事、高级管理人员杨亮亮、庞 继锋保证向本公司提供的信息内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 珠海安联锐视科技股份有限公司(以下简称"公司")于 2025 年 3 月 13 日披露了《公司董事、监事及高级管理人员减持股份预披露 公告》(公告编号:2025-004),持有公司股份 825,000 股(占公司总 股本比例 1.1830%,占剔除公司回购专户持股数后总股本比例 1.2195%)的董事、副总经理、董事会秘书、财务负责人申雷计划在 公告披露之日起 15 个交易日后的 3 个月内以集中竞价交易方式减持 公司股份不超过 100,000 股(占公司总股本比例 0.1434%,占剔除公 司回购专户持股数后总股本比例 0.1478%);持有公司股份 96,000 股 (占公司总股本比例 0.1377%,占剔除公司回购专户持股数后总股本 比例 0.14 ...
安联锐视:李志洋和张锦标合计减持32.2万股
news flash· 2025-06-19 11:44
安联锐视(301042)公告,公司董事、高级管理人员李志洋和张锦标的减持计划已实施完成。李志洋通 过集中竞价方式减持30万股,占公司总股本比例0.4302%,占剔除公司回购专户持股数后总股本比例 0.4435%。张锦标减持22000股,占公司总股本比例0.0315%,占剔除公司回购专户持股数后总股本比例 0.0325%。减持后,李志洋持有126.3万股,占总股本比例1.8110%,张锦标持有88000股,占总股本比例 0.1262%。 ...
安联锐视(301042) - 公司董事、高级管理人员减持计划实施完成的公告
2025-06-19 11:40
证券代码:301042 证券简称:安联锐视 公告编号:2025-033 珠海安联锐视科技股份有限公司 公司董事、高级管理人员减持计划实施完成的公告 董事、高级管理人员李志洋、董事张锦标保证向本公司提供的 信息内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 珠海安联锐视科技股份有限公司(以下简称"公司")于 2025 年 3 月 13 日披露了《公司董事、监事及高级管理人员减持股份预披露 公告》(公告编号:2025-004),持有公司股份 1,563,000 股(占公 司总股本比例 2.2412%,占剔除公司回购专户持股数后总股本比例 2.3105%)的董事、总经理李志洋计划在本公告披露之日起 15 个交易 日后的3个月内以集中竞价交易方式减持公司股份不超过 300,000股 (占公司总股本比例 0.4302%,占剔除公司回购专户持股数后总股本 比例0.4435%);持有公司股份110,000股(占公司总股本比例0.1577%, 占剔除公司回购专户持股数后总股本比例 0.1626%)的董事张锦标计 划在公告披露之日起 15 个交 ...
安联锐视(301042) - 关于独立董事取得独立董事资格证书的公告
2025-06-11 07:42
珠海安联锐视科技股份有限公司(以下简称"公司")于 2025 年 5 月 16 日召开 2024 年年度股东会,审议通过了《关于公司董事会换 届选举暨提名第六届董事会独立董事候选人的议案》,选举张为金先 生为公司第六届董事会独立董事,任期自 2024 年年度股东会审议通 过之日起至第六届董事会届满之日止。 截至 2024 年年度股东会通知发出之日,张为金先生尚未取得深 圳证券交易所认可的独立董事资格证书。根据深圳证券交易所的有关 规定,张为金先生书面承诺参加深圳证券交易所组织的最近一次独立 董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内容 详 见 公 司 于 2025 年 4 月 25 日 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)披露的相关公告。 近日,公司董事会收到独立董事张为金先生的通知,其已按照相 关规定参加了深圳证券交易所举办的上市公司独立董事任前培训(线 上),并取得了由深圳证券交易所创业企业培训中心颁发的《上市公 司独立董事培训证明》。 珠海安联锐视科技股份有限公司董事会 2025 年 6 月 11 日 证券代码:301042 证券简称:安联锐视 公 ...