Xinxiang Tianli Energy (301152)
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天力锂能:拟出资3000万元参与设立合资公司 深化先进能源技术领域研发能力
news flash· 2025-07-22 12:08
天力锂能:拟出资3000万元参与设立合资公司 深化先进能源技术领域研发能力 智通财经7月22日电,天力锂能(301152.SZ)公告称,7月17日,公司与其他投资方一同成立新公司广西 天力先进能源研究有限公司(简称"广西天力")。广西天力注册资本1亿元,其中公司认缴出资额3000 万元。通过投资设立广西天力,公司将进一步深化在先进能源技术领域的研发能力,建设中试线与重点 实验室将有助于推动新能源技术的创新与产业化进程,增强公司在锂能及新能源行业的核心竞争力。 ...
天力锂能(301152) - 天力锂能集团股份有限公司关于对外投资暨关联交易的公告
2025-07-22 11:46
一、对外投资概述 1、2025 年 7 月 17 日,天力锂能集团股份有限公司(以下简称"公司")与 其他投资方一同成立新公司广西天力先进能源研究有限公司(以下简称"广西天 力"),其中公司认缴出资额 3,000 万元。 2、根据《深圳证券交易所创业板股票上市规则》相关规定,其他参与广西 天力设立的投资方俱集供应链管理(宁波)有限公司,系公司控股股东、实际控 制人王瑞庆、李雯通过天力锂能企业管理(河南)集团有限公司间接持有 40%股 权,系公司董事长之子王宇腾担任董事的关联方公司,本次交易属于关联交易, 但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 3、公司已于 2025 年 7 月 22 日召开第四届独立董事专门会议第六次会议、 第四届审计委员会第七次会议、第四届董事会第十五次会议、第四届监事会第十 二次会议,审议通过了《关于对外投资暨关联交易的议案》,关联董事王瑞庆、 李雯回避表决。本次事项无需提交股东大会审议。 二、关联方基本情况和关联关系 证券代码:301152 证券简称:天力锂能 公告编号:2025-061 天力锂能集团股份有限公司 关于对外投资暨关联交易的公告 本公司及董事会全体成 ...
天力锂能(301152) - 天力锂能集团股份有限公司第四届董事会第十五次会议决议公告
2025-07-22 11:46
证券代码:301152 证券简称:天力锂能 公告编号:2025-059 天力锂能集团股份有限公司 (一)审议通过《关于对外投资暨关联交易的议案》 董事会认为,本次对外投资暨关联交易将有助于公司技术研发能力的提 升、产业布局的优化及长期经济效益的实现,风险可控,符合公司及全体股东 的整体利益。 具体内容详见公司披露于巨潮资讯网(http://www.cninfo.com.cn)的相关公 告。 表决结果:6 票同意,1 票反对,0 票弃权。 关联董事王瑞庆、李雯回避表决。 第四届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 天力锂能集团股份有限公司(以下简称"公司")第四届董事会第十五次会 议于 2025 年 7 月 22 日(星期二)在公司三楼会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 7 月 21 日通过通讯的方式送达各位董事(经全体董事 一致同意豁免本次会议通知时限要求)。本次会议应出席董事 9 人,实际出席董 事 9 人(其中:通讯方式出席董事 6 人)。 会议由董事长王瑞庆主持,监事、高管 ...
天力锂能(301152) - 天力锂能集团股份有限公司第四届监事会第十二次会议决议公告
2025-07-22 11:46
证券代码:301152 证券简称:天力锂能 公告编号:2025-060 天力锂能集团股份有限公司 二、监事会会议审议情况 监事原洁投弃权票,弃权理由如下:因专业受限,无法判断本次投资的可行 性。 三、备查文件 (一)审议通过《关于对外投资暨关联交易的议案》 监事会认为本次对外投资暨关联交易事项符合公司的发展需求,不存在损害 公司及股东利益的情形。 具体内容详见公司披露于巨潮资讯网(http://www.cninfo.com.cn)的相关公 告。 表决结果:2 票同意,0 票反对,1 票弃权。 第四届监事会第十二次会议决议公告 会议由职工代表监事张磊主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议: 本公司及监事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 天力锂能集团股份有限公司(以下简称"公司")第四届监事会第十二次 会议于 2025 年 7 月 22 日(星期二)在公司三楼会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 7 月 21 日通过通讯的方式送达各位监事 ...
今日78只个股突破年线
Zheng Quan Shi Bao Wang· 2025-07-22 10:59
Market Overview - The Shanghai Composite Index closed at 3581.86 points, above the annual line, with a change of 0.62% [1] - The total trading volume of A-shares reached 19286.45 billion yuan [1] Stocks Breaking Annual Line - A total of 78 A-shares have surpassed the annual line today, with notable stocks including: - China Coal Energy with a deviation rate of 8.05% - China Western Power with a deviation rate of 6.98% - Jinkong Coal Industry also at a deviation rate of 6.98% [1] Stocks with Significant Deviation Rates - The following stocks have shown significant deviation rates: - China Coal Energy: Today's increase of 9.42%, turnover rate of 1.08%, latest price at 12.55 yuan [1] - China Western Power: Today's increase of 7.17%, turnover rate of 9.00%, latest price at 7.47 yuan [1] - Jinkong Coal Industry: Today's increase of 9.98%, turnover rate of 4.75%, latest price at 14.32 yuan [1] Additional Stocks with Minor Deviation Rates - Stocks with minor deviation rates include: - Qixiang Tengda: Today's increase of 7.03%, turnover rate of 6.40%, latest price at 55.55 yuan [1] - Emperor Laser: Today's increase of 10.06%, turnover rate of 4.94%, latest price at 7.88 yuan [1] - Shanghai Pharmaceuticals: Today's increase of 4.55%, turnover rate of 1.14%, latest price at 129.38 yuan [1]
7月21日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-21 10:19
Group 1 - Haitong Development reported a net profit of 86.87 million yuan for the first half of 2025, a year-on-year decrease of 64.14% [1] - Haitong Development achieved an operating income of 1.8 billion yuan, a year-on-year increase of 6.74% [1] - Crystal Integrated expects a net profit increase of 39.04% to 108.55% for the first half of 2025, with projected revenue between 5.07 billion yuan and 5.32 billion yuan [1] Group 2 - Aerospace Universe anticipates a net profit increase of 50.59% for the first half of 2025, with a projected net profit of 34.38 million yuan [2] - Aerospace Universe's net profit excluding non-recurring gains is expected to grow by 94.90% [2] Group 3 - Guodian Power reported a total power generation of 206.03 billion kWh for the first half of 2025, a year-on-year decrease of 3.61% [3] - The company's market-based transaction electricity accounted for 91.84% of the total electricity sold [3] Group 4 - Shanghai Pharmaceuticals announced that its tranexamic acid injection has passed the consistency evaluation for generic drugs [5] - The drug is primarily used for treating various bleeding disorders [5] Group 5 - Sanyou Chemical received approval to issue up to 900 million yuan in technology innovation corporate bonds [7] - The bond issuance is valid for 24 months from the date of approval [7] Group 6 - Baiyuntian's BAT4406F injection drug has received approval for clinical trials for additional indications [9] - The drug is a next-generation fully human anti-CD20 antibody [9] Group 7 - Huason Pharmaceutical received three drug re-registration approval notices [10] - The approved drugs include Ganji Bingmei tablets and other formulations [10] Group 8 - Shanying International plans to establish the Zhiyuan Fund with a total scale of 100 million yuan [13] - The fund will primarily invest in product companies related to industrial scenarios [13] Group 9 - Yiqiu Resources announced the sale of two properties in Malaysia for a total of approximately 3.67 million yuan [15] - The sale is part of the company's asset management strategy [15] Group 10 - Guizhou Bailing plans to apply for loans totaling no more than 920 million yuan from multiple banks [16] - The loans will be used to replace maturing loans and supplement working capital [16] Group 11 - Samsung Medical's subsidiary won a transformer procurement contract in Brazil worth approximately 341 million yuan [16] - The contract is part of the company's expansion into international markets [16] Group 12 - Changying Tong expects a net profit increase of 72.12% to 110.33% for the first half of 2025 [17] - The projected revenue is between 173 million yuan and 211 million yuan [17] Group 13 - Canqin Technology anticipates a net profit increase of 50.14% to 61.85% for the first half of 2025 [17] - The expected revenue is between 286 million yuan and 290 million yuan [17] Group 14 - Daya Shengxiang signed a lease agreement with an annual rent of 17 million yuan for a production facility [18] - The lease term is for 3 years and 4 months, including a 4-month rent-free period [18] Group 15 - Zhongzai Zihuan announced the resignation of its general manager due to work adjustments [20] - The company will appoint an interim general manager while searching for a permanent replacement [20] Group 16 - Fuwei Co. received a project notification from a well-known luxury brand for seat development [22] - The total sales amount for the project is expected to reach 4.9 billion yuan [22] Group 17 - Meili Technology's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [26] - The issuance is subject to further approval from regulatory authorities [26] Group 18 - Jinzhik Technology announced a stock suspension due to potential control changes [27] - The suspension is expected to last no more than two trading days [27] Group 19 - Zhongtian Technology plans to distribute a cash dividend of 3 yuan per 10 shares [28] - The dividend distribution date is set for July 25, 2025 [28] Group 20 - Huahai Chengke plans to distribute a cash dividend of 0.2002 yuan per share [30] - The dividend distribution date is set for July 29, 2025 [30] Group 21 - Dasheng Intelligent won a smart transportation project contract worth 122 million yuan [31] - The project involves comprehensive monitoring systems for urban rail transit [31] Group 22 - Dongyue Silicon reported a fire incident affecting production operations [32] - The fire has been controlled, but the extent of damage is still being assessed [32] Group 23 - Shaanxi Guotou A reported a net profit of 726 million yuan for the first half of 2025, a year-on-year increase of 5.74% [35] - The company's operating income decreased by 2.95% [35] Group 24 - Yibo Technology announced a plan to reduce shareholding by up to 3% [37] - The reduction is due to the shareholder's funding needs [37] Group 25 - Xiling Information announced a stock suspension due to potential control changes [39] - The suspension is expected to last no more than two trading days [39] Group 26 - Tianli Lithium Energy plans to reduce shareholding by 4.55% through block trading [40] - The reduction is due to the fund's operational timeline nearing its end [40] Group 27 - Sihui Fushi announced plans for a combined shareholding reduction of up to 3% [42] - The reduction is due to the shareholders' personal funding needs [42] Group 28 - Jinma Leisure announced a plan for a combined shareholding reduction of up to 4.83% [44] - The reduction is due to personal funding needs of the controlling shareholder and executives [44] Group 29 - *ST Zitian's stock may be terminated due to financial reporting issues [46] - The company is under regulatory scrutiny for failing to rectify its financial statements [46]
破发股天力锂能某股东拟清仓 IPO超募7亿国联民生保荐
Zhong Guo Jing Ji Wang· 2025-07-21 07:24
Group 1 - Tianli Lithium Energy disclosed a pre-announcement regarding shareholder share reduction, with Henan Fude High-tech New Material Venture Capital Fund planning to reduce 5,400,000 shares, accounting for 4.55% of the total share capital [1] - The reason for the share reduction is that the operating period of Fude Fund is about to expire, necessitating the liquidation of its holdings [1] - The share reduction will not lead to a change in the company's control or significantly impact its governance structure or ongoing operations [1] Group 2 - Tianli Lithium Energy raised a total of 173,850.00 million yuan from its initial public offering, with a net amount of 155,033.16 million yuan, exceeding the original plan by 71,387.50 million yuan [2] - The company initially planned to raise 83,645.66 million yuan for projects related to ternary cathode materials in Huai Bei and Xinxiang [2] - The total issuance costs for the IPO amounted to 18,816.84 million yuan, with underwriting fees constituting 16,315.75 million yuan [2]
减持速报 | 艾罗能源(688717.SH)多高管计划集体减持,绿通科技(301322.SZ)股东拟减持逾3%
Xin Lang Cai Jing· 2025-07-21 01:54
Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]
晚间公告丨7月20日这些公告有看头
第一财经· 2025-07-20 14:01
Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including administrative penalties, stock suspensions, changes in control, and new project contracts, which may present investment opportunities and risks for investors [2]. Regulatory Actions - ST Renzihang received an administrative penalty from the China Securities Regulatory Commission for inflating revenue by 112 million yuan and profits by 73.2852 million yuan from 2020 to mid-2022, resulting in a fine of 5 million yuan for the company and 12 million yuan for four responsible individuals [3]. - ST Zitian's stock may be terminated due to failure to correct false financial reports as mandated by the Fujian Securities Regulatory Bureau, leading to a suspension of trading starting July 21 [4]. Changes in Control - Kanghua Biological announced a transfer of 28.466 million shares (21.91% of total shares) to Shanghai Wankexin Biological, changing its controlling shareholder, with the transfer price around 1.851 billion yuan [5]. - Xiling Information's actual controllers are planning a change in control, leading to a stock suspension starting July 21, with the suspension expected to last no more than two trading days [6]. Delisting and Termination - Zhongcheng Tui's stock has been decided to be terminated by the Shenzhen Stock Exchange, with the delisting date set for July 21, following a 15-day trading period after entering the delisting preparation phase [7]. Financial Developments - Morning Feng Technology plans to increase capital by 90 million yuan to its wholly-owned subsidiary, aiming to enhance its business in the integrated power and computing sectors [9]. - China First Heavy Industries expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a loss of 173 million yuan in the same period last year [14][15]. - Shaanxi Guotou A reported a 5.74% increase in net profit for the first half of 2025, totaling 726 million yuan, despite a 2.95% decline in total revenue [16]. Shareholding Changes - Hengtong Co., Ltd. plans to reduce its shareholding by up to 3%, with a maximum of 21.425 million shares to be sold [17]. - Jinma Leisure's controlling shareholder plans to reduce holdings by up to 4.83%, totaling 471,200 shares [18]. - Tianli Lithium Energy's shareholder plans to reduce holdings by 4.55%, equating to 5.4 million shares, due to the fund's operational period nearing its end [24]. Major Contracts - Qidi Design, in a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a contract amount of 859 million yuan [29]. - Donghong Co., Ltd. secured a procurement project for pressure steel pipes and fittings, with a bid price of 109 million yuan [30]. - Dash Intelligent signed a contract worth 122 million yuan for the Shenzhen Urban Rail Transit Line 13 Phase II monitoring system [31].
天力锂能: 天力锂能集团股份有限公司关于股东减持股份的预披露公告
Zheng Quan Zhi Xing· 2025-07-20 08:22
Group 1 - The core point of the announcement is that Henan Fude High-tech New Material Venture Capital Fund Partnership (Limited Partnership) plans to reduce its holdings in Tianli Lithium Energy Group Co., Ltd., which currently holds 5,400,000 shares, accounting for 4.55% of the total share capital [1][2]. - The reduction plan will be executed through centralized bidding transactions on the stock exchange, with a notice to be submitted to the exchange 15 trading days prior to the first sale [3]. - The company assures that the implementation of this reduction plan will not lead to a change in control, nor will it significantly impact the company's governance structure, equity structure, or ongoing operations [4]. Group 2 - The shareholder, Fude Fund, has committed to comply with relevant laws and regulations regarding shareholding and reduction, ensuring that no violations occur during the lock-up period [2][3]. - The reduction plan is subject to adjustments based on any changes in share capital, such as stock dividends or capital increases, while maintaining the same reduction ratio [1][2]. - Fude Fund has confirmed that it has adhered to its commitments and there are no instances of non-compliance as of the date of the announcement [3].