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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
Group 1 - The company, Zhuhai Anlian Ruishi Technology Co., Ltd., announced that its director and general manager, Li Zhiyang, plans to reduce his shareholding by up to 90,000 shares within three months starting from 15 trading days after the announcement [2][3] - Li Zhiyang currently holds a total of 1,263,000 shares, which represents 1.8674% of the company's total share capital [2][3] - The planned reduction will account for 0.1291% of the total share capital, or 0.1331% when excluding shares held in the company's repurchase account [2][3] Group 2 - Li Zhiyang has committed to not transferring or managing his shares for twelve months following the company's initial public offering, and he will report any changes in his shareholding [3][6] - The company confirms that Li Zhiyang has adhered to his commitments and has not violated any terms related to shareholding [3][6] - The reduction plan complies with relevant laws and regulations, and it will not affect the company's control structure or governance [7]
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 ...