Jinsanjiang (Zhaoqing) Silicon Material Company Limited(301059)
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公告精选︱蔚蓝锂芯:上半年净利润3.33亿元 同比增长99.09%;淳中科技:如后续公司股票交易进一步出现异常,公司可能申请停牌核查





Ge Long Hui· 2025-08-19 00:30
Key Points - The article highlights significant announcements from various companies, including stock trading issues, project investments, contract wins, operational data, equity acquisitions, share buybacks, and financial performance [1][2]. Group 1: Company Highlights - Chunzhong Technology may apply for a trading suspension if further stock trading anomalies occur [1] - North New Building Materials plans to invest in a project to produce 80 million square meters of paper-faced gypsum board and 20,000 tons of light steel keel annually [1] - Jindun Co., Ltd. recently won contracts totaling 90.8256 million yuan [1] - Xinhua Insurance reported a cumulative original insurance premium income of 137.806 billion yuan from January to July, a year-on-year increase of 23% [1] - Jiemai Technology's subsidiary plans to acquire 100% equity of Jiangxi Hongmei [1] - Shanying International has repurchased 2.65% of its shares [1] - Unisoc achieved a revenue of 3.047 billion yuan in the first half of the year, a year-on-year increase of 6.07% [1] - Aihome's net profit for the first half of the year was 789 million yuan, with a proposed dividend of 12 yuan per share [1][2] Group 2: Financial Data - Blue Lithium Chip reported a net profit of 333 million yuan in the first half of the year, a year-on-year increase of 99.09% [2] - China Construction signed new contracts totaling 2.6798 trillion yuan from January to July, a year-on-year increase of 1.4% [1] - China Chemical's total contract amount from January to July was 224.845 billion yuan [1] Group 3: Shareholder Actions - Yahui Long's actual controller and chairman plans to reduce holdings by no more than 3% [2] - Hai Kan Co., Ltd. shareholders plan to reduce holdings by a total of no more than 5.36% [2] - Shareholders of Haichuan Intelligent plan to reduce holdings by a total of no more than 6% [2] Group 4: Other Financial Activities - Shengquan Group plans to issue convertible bonds to raise no more than 2.5 billion yuan [1][2] - Jin Sanjiang plans to issue convertible bonds to raise no more than 290 million yuan for the construction of a silica production base in Malaysia [1][2]
金三江:关于变更签字注册会计师的公告
Zheng Quan Ri Bao· 2025-08-18 14:13
Group 1 - The company announced the convening of the 20th meeting of the second board of directors and the 17th meeting of the second supervisory board on August 15, 2025 [2] - The company approved the proposal to renew the auditing firm for the fiscal year 2025, continuing with Huaxing Certified Public Accountants [2] - The company received a notice from Huaxing regarding the change of the signing registered accountant for the 2025 audit [2]
金三江:关于续聘公司2025年度审计机构的公告
Zheng Quan Ri Bao· 2025-08-18 13:11
Core Viewpoint - The company Jin Sanjiang has announced the reappointment of Huaxing Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025 [2] Group 1 - Jin Sanjiang made the announcement on the evening of August 18 [2] - The decision to reappoint the auditing firm is part of the company's governance and compliance strategy [2]
金三江(301059.SZ)拟发行可转债募资不超2.9亿元
智通财经网· 2025-08-18 10:09
Group 1 - The company Jin Sanjiang (301059.SZ) has announced a plan to issue convertible bonds to unspecified investors [1] - The total amount of funds raised from this bond issuance, including issuance costs, will not exceed 290 million RMB [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used for the construction project of a silica production base in Malaysia [1]
金三江拟发行可转债募资不超2.9亿元
Zhi Tong Cai Jing· 2025-08-18 10:06
Group 1 - The company Jin Sanjiang (301059.SZ) has announced a plan to issue convertible bonds to unspecified investors, with a total fundraising amount (including issuance costs) not exceeding RMB 290 million [1] - The net proceeds from the bond issuance, after deducting issuance costs, will be used for the construction project of a silicon dioxide production base in Malaysia [1]
金三江:拟发行不超2.9亿元可转债
Zheng Quan Shi Bao Wang· 2025-08-18 09:32
Group 1 - The company, Jin Sanjiang, announced on August 18 that it plans to issue convertible bonds to raise no more than 290 million yuan [1] - The funds raised will be used for the construction of a silica production base in Malaysia after deducting issuance costs [1]
金三江(301059.SZ):拟发行可转债募资不超2.9亿元 用于马来西亚二氧化硅生产基地建设项目
Ge Long Hui A P P· 2025-08-18 09:19
Group 1 - The company Jin Sanjiang (301059.SZ) announced a plan to issue convertible bonds to unspecified investors, with a total fundraising amount (including issuance costs) not exceeding 290 million RMB [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used for the construction of a silica production base in Malaysia [1]
金三江:拟募资不超过2.9亿元 用于二氧化硅生产基地建设项目
Mei Ri Jing Ji Xin Wen· 2025-08-18 09:16
Group 1 - The company Jin Sanjiang (301059) announced plans to issue convertible bonds to unspecified investors, with a total fundraising amount not exceeding 290 million yuan [1] - The raised funds will be used for the construction of a silica production base in Malaysia [1]
金三江(301059) - 关于召开2025年第二次临时股东大会的通知
2025-08-18 09:15
证券代码:301059 证券简称:金三江 公告编号:2025-043 金三江(肇庆)硅材料股份有限公司 关于召开公司2025年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1.股东大会届次:2025年第二次临时股东大会 2.股东大会的召集人:金三江(肇庆)硅材料股份有限公司(以下简称"公司" )第二届董事会。公司2025年8月15日召开的第二届董事会第二十次会议审议通过了 《关于提请召开2025年第二次临时股东大会的议案》,决定于2025年9月3日召开公司 2025年第二次临时股东大会。 3.会议召开的合法、合规性:本次股东大会会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《金三江(肇庆)硅材料股份有限公司章程》 (以下简称"《公司章程》")等规定。 4.会议召开的日期、时间: (1)现场会议时间:2025年9月3日(星期三)下午14:30; (2)网络投票时间:通过深圳证券交易所(以下简称"深交所")交易系统进 行网络投票的具体时间为:2025年9月3日上午09:15—09:25,09:3 ...
金三江:拟发行可转换公司债券募集资金不超过2.9亿元
Xin Lang Cai Jing· 2025-08-18 09:11
金三江公告,拟发行可转换公司债券募集资金不超过2.9亿元,扣除发行费用后的募集资金净额将用于 马来西亚二氧化硅生产基地建设项目。公司2025年1-3月营业收入为1.09亿元,归属于母公司所有者的 净利润为1542.63万元。 ...