JUNXIN(301109)
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骏成科技:公司液晶显示器已广泛大批量应用在国家电网上的智能电表上
Zheng Quan Ri Bao Zhi Sheng· 2025-08-08 12:43
Core Viewpoint - Jun Cheng Technology stated that its main products are in the display field, focusing on customized development for various applications in the energy sector, including ultra-high voltage, IoT, smart grid, and virtual power plants [1] Group 1: Company Products and Applications - The company’s liquid crystal displays are widely used in smart meters, IoT meters, and concentrator meters within the State Grid [1] - The company is involved in collaborative development projects related to display components for ultra-high voltage and smart grid applications [1]
光电子行业上市公司董秘PK:亚世光电边瑞群年龄最高,为63岁,2016年开始任职
Xin Lang Cai Jing· 2025-08-08 05:37
Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total of 1,144 secretaries earning over 1 million yuan, accounting for over 21% of the total [1] - The total salary for A-share secretaries reached 4.086 billion yuan in 2024, with an average salary of 754,300 yuan [1] Industry Overview - In the optical and optoelectronic industry, there are 106 listed companies, with an average secretary salary of 843,400 yuan, ranking 29th among 124 secondary industries [1] - The average salary for secretaries in the optical and optoelectronic industry increased by 51,400 yuan compared to the previous year, ranking 34th in salary growth among 124 primary industries [1] Salary Distribution - Among the 106 secretaries in the optical and optoelectronic industry, 49 have salaries between 500,000 and 1 million yuan, making up nearly half of the total [1] - There are 27 secretaries with salaries exceeding 1 million yuan, accounting for 25% of the total [1] - The highest-paid secretary is Liao Qian from TCL Technology, with a salary of 5.8153 million yuan, followed by Liu Hongfeng from BOE Technology with 4.6138 million yuan [1] Age Distribution - The age of the 106 secretaries ranges from 29 to 63 years, with the majority (78 individuals) aged between 35 and 49, representing over 70% [3] - The highest salary age group is between 45 and 59 years, with an average salary of 1.3412 million yuan [3] Educational Background - Out of 105 secretaries with available educational data, 46 hold bachelor's degrees, and 53 have master's degrees, together accounting for over 90% [6] - The only doctoral degree holder, Xu Fengying from Visionox, has a salary of 2.768 million yuan, significantly higher than the average salaries of bachelor's and master's degree holders [6] Salary and Stock Performance Relationship - An analysis of secretaries' salaries in the range of 0-1.5 million yuan shows a positive correlation between salary levels and stock performance, with corresponding stock price annual changes of -6.66%, -0.87%, and 6.83% [8]
军信股份:关于使用闲置自有资金进行现金管理的进展公告
Zheng Quan Ri Bao· 2025-08-07 14:08
Group 1 - The company, Junxin Co., announced the purchase of structured deposit products from Industrial Bank Co., Ltd. with an investment of 30 million yuan [2] - The nature of the product is principal-protected with floating returns, offering an expected annual yield of 1.00% to 1.72% [2] - The investment has a start date of August 6, 2025, and a maturity date of September 12, 2025 [2] Group 2 - The company and its subsidiaries are utilizing idle raised funds and self-owned funds for cash management [2] - The unexpired balance does not exceed the limit authorized by the board for the use of idle raised funds and self-owned funds for cash management [2]
军信股份(301109) - 关于使用闲置自有资金进行现金管理的进展公告
2025-08-07 08:46
证券代码:301109 证券简称:军信股份 公告编号:2025-100 湖南军信环保股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误 导性陈述或重大遗漏。 湖南军信环保股份有限公司(以下简称"公司")于 2025 年 4 月 18 日召开了第三届董事 会第二次会议和第三届监事会第二次会议,审议通过了《关于公司及子公司使用部分闲置募集 资金及自有资金进行现金管理的议案》,同意公司及子公司使用不超过人民币 1.20 亿元(含 本数)闲置募集资金及不超过人民币 30.00 亿元(含本数)的自有资金进行现金管理,用于购 买安全性高、流动性好、保本型的理财产品或存款类产品(包括但不限于结构性存款、大额存 单、定期存款、通知存款等),上述额度自董事会审议通过之日起 12 个月内有效,在前述额 度和期限范围内可循环滚动使用。具体内容详见公司于 2025 年 4 月 22 日刊登在巨潮资讯网 (www.cninfo.com.cn)上的《关于公司及子公司使用部分闲置募集资金及自有资金进行现金管 理的公告》(公告编号:2025-042)。 一、本 ...
军信股份:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-06 13:46
(文章来源:证券日报) 证券日报网讯 8月6日晚间,军信股份发布公告称,公司2025年第二次临时股东大会于2025年8月6日召 开,审议通过了《关于公司发行H股股票并在香港联合交易所有限公司上市的议案》等多项议案。 ...
军信股份(301109) - 2025年第二临时股东大会决议公告
2025-08-06 10:08
证券代码:301109 证券简称:军信股份 公告编号:2025-099 湖南军信环保股份有限公司 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内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示: 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 (1)现场会议召开时间:2025 年 8 月 6 日(星期三)14:30 (2)网络投票时间: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 8 月 6 日的交易时间,即 9:15-9:25,9:30-11:30 和 13:00-15:00;通过互联网投票系统 (http://wltp.cninfo.com.cn)投票的具体时间为 2025 年 8 月 6 日 9:15 至 15:00 期间的任 意时间。 一、会议召开和出席情况 2、现场会议召开地点:长沙市望城区桥驿镇湖南军信环保股份有限公司(以下简称"公 司")办公楼二楼第一会议室 3、会议召开方式:采取现场投票与网络投票相结合的方式 1、会议召开时间 4、会议召集人:公司董事会 5、会议主持人:董事 ...
军信股份(301109) - 国浩律师(长沙)事务所关于湖南军信环保股份有限公司2025年第二次临时股东大会之法律意见书
2025-08-06 10:08
国浩律师(长沙)事务所 关于 湖南军信环保股份有限公司 2025 年第二次临时股东大会 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编:410000 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 网址/Website: http://www.grandall.com.cn 2025 年 8 月 国浩律师(长沙)事务所 关于湖南军信环保股份有限公司 2025 年第二次临时股东大会之 法律意见书 (2025)国浩长律见字第 20250806-1-5 号 致:湖南军信环保股份有限公司 之 法律意见书 国浩律师(长沙)事务所(以下简称"本所")依法接受湖南军信环保股份 有限公司(以下简称"公司")的委托,指派本所律师列席公司 2025 年第二次临 时股东大会(以下简称"本次股东大会")并依法进行见证。 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 ...
军信股份:8月4日回购公司股份3603180股
Zheng Quan Ri Bao· 2025-08-05 13:39
(文章来源:证券日报) 证券日报网讯 8月5日晚间,军信股份发布公告称,2025年8月4日,公司通过股份回购专用证券账户以 集中竞价交易方式实施首次回购。本次回购股份数量为3,603,180股,占公司目前总股本的比例为 0.46%。 ...
军信股份:首次回购约360万股
Mei Ri Jing Ji Xin Wen· 2025-08-05 12:08
Group 1 - The company, Junxin Co., announced its first share buyback on August 4, 2025, through a centralized bidding transaction, repurchasing approximately 3.6 million shares, which accounts for 0.46% of its total share capital [2] - The maximum transaction price for the buyback was 14.29 CNY per share, while the minimum was 13.86 CNY per share, with a total expenditure of approximately 50.99 million CNY [2] - For the year 2024, the company's revenue composition was as follows: energy-saving and environmental protection services accounted for 65.51%, construction period service revenue made up 34.43%, and other businesses contributed 0.05% [2]
军信股份(301109.SZ):首次回购360.32万股 耗资5099.21万元
Ge Long Hui A P P· 2025-08-05 11:54
格隆汇8月5日丨军信股份(301109.SZ)公布,2025年8月4日,公司通过股份回购专用证券账户以集中竞 价交易方式实施首次回购。本次回购股份数量为360.3180万股,占公司目前总股本的比例为0.46%,最 高成交价为14.29元/股,最低成交价为13.86元/股,支付的资金总额为人民币5099.21万元(不含交易费 用)。 ...