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12月1日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-01 10:23
Group 1: SAIC Motor Corporation - In November, SAIC Motor's total vehicle sales reached 460,800 units, a year-on-year decrease of 3.75% [1] - New energy vehicle sales were 209,400 units, showing a year-on-year increase of 19.75% [1] - Cumulative vehicle sales from January to November reached 4,108,100 units, a year-on-year increase of 16.38% [1] - SAIC's subsidiary plans to establish a private equity fund focused on the smart electric vehicle industry with an initial subscription size of 1.09 billion yuan [1] Group 2: Top Group - Top Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - The company is in discussions with relevant intermediaries regarding the specifics of the H-share listing [2] Group 3: Ningbo Fuda - Ningbo Fuda's subsidiary intends to publicly sell 100% equity of its subsidiary, Hekou Yingzhou Cement Company, with an assessed value of 1.5752 million yuan [4] Group 4: Fuguang Co., Ltd. - Fuguang Co., Ltd. plans to sell a 25% stake in its associate company, Xiaotunpai, for 67.2636 million yuan [5] Group 5: Puluo Pharmaceutical - Puluo Pharmaceutical's subsidiary received a drug registration certificate for Amoxicillin and Clavulanate Potassium Tablets, used for various infections [6][7] Group 6: Fosun Pharma - Fosun Pharma's subsidiary received approval to conduct Phase I clinical trials for a dual-specific antibody injection for treating advanced solid tumors [8] Group 7: Far East Group - Far East Group's subsidiaries won contracts totaling 2.383 billion yuan in November [9] Group 8: Samsung Medical - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 124 million yuan [10] Group 9: Changhua Group - Changhua Group received a development notification from a domestic automaker, with an expected total sales amount of approximately 732 million yuan over five years [12] Group 10: Xinbang Intelligent - Xinbang Intelligent's application for issuing shares to acquire Wuxi Yindichip Microelectronics has been accepted by the Shenzhen Stock Exchange [14] Group 11: Jinjing Development - Jinjing Development's subsidiary won a residential and commercial land bid in Tianjin for 474 million yuan [16] Group 12: Guohong Holdings - Guohong Holdings signed an investment framework agreement to develop a strategic emerging industry park in Tanzhou Town [17] Group 13: Hanma Technology - Hanma Technology reported a 149.94% year-on-year increase in truck sales in November, totaling 2,002 units [22] Group 14: Yufeng Group - Yufeng Group decided to terminate its plan to issue A-shares due to the expiration of authorization and market conditions [24] Group 15: Zhenhua Electric - Zhenhua Electric's subsidiary plans to invest up to 201 million yuan in a private equity fund focused on specific industries, including new energy [28] Group 16: Fuao Co., Ltd. - Fuao Co., Ltd. completed the transfer of 40% equity in Fuao Wan'an for 26.222 million yuan [29] Group 17: Baotailong - Baotailong plans to acquire an additional 2.83% stake in its subsidiary, totaling 15 million yuan [31] Group 18: Zhongchao Holdings - Zhongchao Holdings' subsidiaries won projects totaling 1.318 billion yuan [32] Group 19: Annie Co., Ltd. - Annie Co., Ltd. announced a potential change in control, leading to a temporary suspension of its stock [34] Group 20: Ganfeng Lithium - Ganfeng Lithium's subsidiary plans to issue $100 million in exchangeable notes [38]
恒光股份(301118) - 关于董事辞职的公告
2025-12-01 07:42
公司董事张辉军先生,因个人原因,经综合考虑,申请辞去公司第五届董事 会董事职务。张辉军先生原定任期为 2024 年 4 月 9 日至 2027 年 4 月 9 日止,辞 职后张辉军先生不再担任公司任何职务。 根据《中华人民共和国公司法》《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》等法律法规和《公司章程》的有关规定,张辉 军先生的辞职报告自送达公司董事会之日起生效,其辞职未导致公司董事会成员 低于法定最低人数,不会对公司日常生产经营和管理产生不利影响。公司将按照 法定程序尽快完成董事补选等相关后续工作。 截至本公告日,张辉军先生未直接持有公司股份,通过公司控股股东湖南洪 江恒光投资管理有限公司(以下简称"恒光投资")间接持有恒光股份 440.10 万股。张辉军先生不存在应履行而未履行的承诺事项,在辞去公司董事职务后, 将继续遵守《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 等相关规定。 张辉军先生担任公司董事多年,任职期间恪尽职守、勤勉尽责,为公司发展 做出了杰出贡献。公司董事会对张辉军先生在任职期间的辛勤工作与卓越贡献表 证券代码:301118 证券简称:恒光股份 ...
恒光股份股价涨5.51%,诺安基金旗下1只基金位居十大流通股东,持有62.55万股浮盈赚取86.32万元
Xin Lang Cai Jing· 2025-11-27 06:28
Group 1 - The core viewpoint of the news is that Hengguang Co., Ltd. has seen a significant increase in its stock price, rising by 5.51% to reach 26.41 CNY per share, with a trading volume of 1.89 billion CNY and a turnover rate of 6.99%, resulting in a total market capitalization of 29.10 billion CNY [1] - Hengguang Co., Ltd. is located in Huaihua City, Hunan Province, and was established on December 18, 2008. The company was listed on November 18, 2021, and its main business involves the research, production, and sales of sulfur and chlorine chemical products [1] - The revenue composition of Hengguang Co., Ltd. is as follows: 72.00% from chlorine chemical products, 27.77% from sulfur chemical products, and 0.23% from other supplementary sources [1] Group 2 - Among the top ten circulating shareholders of Hengguang Co., Ltd., a fund under Nuoan Fund ranks as a significant shareholder. The Nuoan Multi-Strategy Mixed A Fund (320016) entered the top ten circulating shareholders in the third quarter, holding 625,500 shares, which accounts for 0.6% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund (320016) was established on August 9, 2011, with a latest scale of 18.55 billion CNY. Year-to-date, it has achieved a return of 70.05%, ranking 237 out of 8,130 in its category; over the past year, it has returned 65.01%, ranking 369 out of 8,054 [2] - The fund manager of Nuoan Multi-Strategy Mixed A Fund is Kong Xianzheng, who has been in the position for 5 years and 2 days, managing a total fund asset size of 5.608 billion CNY. During his tenure, the best fund return was 87.06%, while the worst was -16.74% [2]
恒光股份(301118)披露召开2025年第四次临时股东大会通知,11月25日股价上涨0.31%
Sou Hu Cai Jing· 2025-11-25 15:39
Core Viewpoint - Hunan Hengguang Technology Co., Ltd. is set to hold its fourth extraordinary general meeting of shareholders on December 11, 2025, to discuss several key governance and operational matters, including amendments to the company's articles of association and the initiation of commodity futures and foreign exchange hedging business for 2026 [1][4]. Group 1: Company Performance - As of November 25, 2025, Hengguang shares closed at 25.83 yuan, reflecting a 0.31% increase from the previous trading day, with a total market capitalization of 2.846 billion yuan [1]. - The stock opened at 25.85 yuan, reached a high of 26.33 yuan, and a low of 25.41 yuan, with a trading volume of 239 million yuan and a turnover rate of 8.79% [1]. Group 2: Upcoming Shareholder Meeting - The extraordinary general meeting will include discussions on revising the company's articles of association and several governance-related proposals, including the approval of a comprehensive credit limit and guarantee limit for the company and its subsidiaries [1]. - The meeting will also address the election of non-independent directors, with three specific proposals requiring a two-thirds majority of the voting rights held by attending shareholders for approval [1]. Group 3: Governance Revisions - The company has announced multiple revisions to its governance documents, including the articles of association and various management systems, which are scheduled for discussion at the upcoming shareholder meeting [2][4]. - Key documents being revised include the management measures for hedging business, the investor relations management system, and the rules for shareholder meetings [2][4].
恒光股份:补选董事
Core Points - The company announced the convening of the 17th meeting of the fifth board of directors on November 24, 2025 [1] - The board approved the proposal to elect a non-independent director [1] - Mr. Li Songyang has been nominated as a candidate for the non-independent director position [1]
恒光股份:公司无逾期对外担保
Zheng Quan Ri Bao Wang· 2025-11-25 13:43
Core Viewpoint - Hengguang Co., Ltd. (301118) announced that the company has no overdue external guarantees, no guarantee amounts involved in litigation, and no losses incurred due to guarantee-related judgments [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no guarantee amounts currently involved in any litigation [1] - The company has not been subject to any judgments resulting in losses due to guarantees [1]
恒光股份:关于2026年度开展商品期货和外汇套期保值业务的公告
Core Viewpoint - The company plans to engage in commodity futures and foreign exchange hedging activities in 2026 to mitigate the impact of raw material price fluctuations and significant exchange rate volatility on its operational costs and financial stability [1] Group 1 - The company aims to reduce the impact of raw material price volatility on its production and operational costs [1] - The company seeks to prevent adverse effects from significant exchange rate fluctuations on its operational results [1] - The initiative is intended to enhance the company's financial stability [1]
恒光股份:拟使用不超1.50亿元闲置募集资金进行现金管理
Core Viewpoint - The company has approved the use of idle raised funds for cash management, emphasizing safety and liquidity in investment choices [1] Group 1: Company Actions - The company will utilize up to 150 million yuan of temporarily idle raised funds for cash management [1] - Investments will be made in low-risk, high-liquidity products such as structured deposits and large-denomination certificates of deposit [1] - The board's decision is valid for 12 months from the date of approval, allowing for rolling use of funds within the specified limit [1] Group 2: Impact and Assurance - The company assures that this action will not affect the progress of investment projects funded by the raised capital or normal business operations [1] - Risk control measures have been established to ensure the safety of the funds [1]
恒光股份:非独立董事李正蛟辞职
Core Viewpoint - Hengguang Co., Ltd. announced the resignation of non-independent director Li Zhengjiao due to personal reasons, effective immediately, with no direct shareholding in the company [1] Group 1 - Li Zhengjiao's resignation includes his position on the Board of Directors and the Audit Committee [1] - His original term was set from April 9, 2024, to April 9, 2027 [1] - Li Zhengjiao indirectly held 5.379 million shares of Hengguang Co., Ltd. through the controlling shareholder, Hunan Hongjiang Hengguang Investment Management Co., Ltd. [1] Group 2 - Until a new Audit Committee member is elected, Li Zhengjiao will continue to fulfill his responsibilities as a director and committee member according to relevant regulations [1]
恒光股份(301118) - 西部证券股份有限公司关于湖南恒光科技股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
2025-11-25 10:03
上述募集资金已于 2021 年 11 月 11 日划至公司指定账户。天职国际会计事务 所(特殊普通合伙)对募集资金到位情况进行了审验并出具《验资报告》(天职 业字[2021]43057 号)。 二、募集资金使用情况 根据公司《首次公开发行股票并在创业板上市招股说明书》及后续调整、变 更,截至 2025 年 9 月 30 日,公司募集资金使用情况如下: 西部证券股份有限公司(以下简称"西部证券"、"保荐人")作为湖南恒 光科技股份有限公司(以下简称"恒光股份"、"公司")首次公开发行股票并 在创业板上市的保荐人,根据《证券发行上市保荐业务管理办法(2025 修正)》 《深圳证券交易所创业板股票上市规则(2025 年修订)》《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(2025 年修订)》《上市 公司募集资金监管规则》等相关规定,对恒光股份使用暂时闲置募集资金进行现 金管理的事项进行了审慎核查,核查情况及核查意见如下: 一、首次公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于同意湖南恒光科技股份有限公司首次公开 发行股票注册的批复》(证监许可[2021]3257 号)同意 ...