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中荣股份(301223) - 关于为子公司提供担保的进展公告
2025-08-13 09:04
中荣印刷集团股份有限公司(以下简称"公司")于2025年4月22日召开第 三届董事会第二十次会议及2025年5月16日召开2024年度股东大会,审议通过《关 于2025年度担保额度预计的议案》,同意为合并范围内的子公司申请银行综合授 信或其他日常经营所需提供总额不超过人民币11.00亿元的担保,有效期自公司 2024年度股东大会审议通过之日起至下一年度股东大会召开之日止。担保方式包 括不限于保证、抵押、质押等,担保期限依据与债权人最终签署的合同确定。上 述预计为子公司提供担保额度,可在实际业务发生时在公司合并范围内子公司之 间进行调剂。具体内容详见公司披露于巨潮资讯网的《第三届董事会第二十次会 议决议公告》(公告编号:2025-009)、《关于2025年度担保额度预计的公告》 (公告编号:2025-017)、《2024年度股东大会决议公告》(公告编号:2025-031)。 二、担保进展情况 证券代码:301223 证券简称:中荣股份 公告编号:2025-040 中荣印刷集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗 ...
中荣股份(301223) - 关于为子公司提供担保的进展公告
2025-08-07 07:42
关于为子公司提供担保的进展公告 证券代码:301223 证券简称:中荣股份 公告编号:2025-039 中荣印刷集团股份有限公司 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、担保情况概述 中荣印刷集团股份有限公司(以下简称"公司")于2025年4月22日召开第 三届董事会第二十次会议及2025年5月16日召开2024年度股东大会,审议通过《关 于2025年度担保额度预计的议案》,同意为合并范围内的子公司申请银行综合授 信或其他日常经营所需提供总额不超过人民币11.00亿元的担保,有效期自公司 2024年度股东大会审议通过之日起至下一年度股东大会召开之日止。担保方式包 括不限于保证、抵押、质押等,担保期限依据与债权人最终签署的合同确定。上 述预计为子公司提供担保额度,可在实际业务发生时在公司合并范围内子公司之 间进行调剂。具体内容详见公司披露于巨潮资讯网的《第三届董事会第二十次会 议决议公告》(公告编号:2025-009)、《关于2025年度担保额度预计的公告》 (公告编号:2025-017)、《2024年度股东大会决议公告》(公告编号:2025-031 ...
中荣股份:累计回购公司股份1712823股
Zheng Quan Ri Bao· 2025-08-01 13:39
Group 1 - The company, Zhongrong Co., announced on August 1 that it has repurchased a total of 1,712,823 shares through a special securities account via centralized bidding, which represents 0.89% of the company's total share capital [2]
中荣股份(301223) - 关于股份回购进展的公告
2025-08-01 09:12
证券代码:301223 证券简称:中荣股份 公告编号:2025-038 中荣印刷集团股份有限公司 关于股份回购进展的公告 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。 中荣印刷集团股份有限公司(以下简称"公司")于 2024 年 9 月 2 日召开 第三届董事会第十六次会议,审议通过了《关于回购公司股份方案的议案》,同 意公司使用自有资金以集中竞价交易方式回购公司发行的部分人民币普通股(A 股)股票(以下简称"本次回购"),在未来适宜时机将回购股份用于股权激励 计划或员工持股计划。本次用于回购的资金总额不低于人民币 2,500 万元(含), 不超过人民币 5,000 万元(含),回购价格不超过 22.12 元/股(含),实施期限 为自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公 司刊登于巨潮资讯网(www.cninfo.com.cn)的《关于回购公司股份方案的公告》 (公告编号:2024-053)、《回购报告书》(公告编号:2024-055)。 鉴于公司 2024 年年度权益分派方案的实施,根据相关规定,公司自权益分 派除权除息之日 ...
中荣股份股价下跌1.04% 包装材料企业成交额0.25亿元
Jin Rong Jie· 2025-07-31 18:04
Group 1 - The core stock price of Zhongrong Co., Ltd. is reported at 17.05 yuan as of July 31, 2025, reflecting a decrease of 1.04% from the previous trading day [1] - The trading volume on the same day was 14,365 hands, with a transaction amount reaching 0.25 billion yuan [1] - Zhongrong Co., Ltd. specializes in the packaging materials sector, focusing on the research, production, and sales of paper packaging products, which are widely used in food, electronics, and pharmaceuticals [1] Group 2 - The company is listed on the Growth Enterprise Market and is also involved in related businesses such as e-cigarettes and Xiaomi concepts [1] - On July 31, 2025, the net outflow of main funds for Zhongrong Co., Ltd. was 1.8523 million yuan [1] - The current total market capitalization of the company is 3.293 billion yuan, with a circulating market value of 1.91 billion yuan [1]
7月23日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-23 10:07
分组1 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to establish a long-term partnership in the vaccine and bioproducts industry [1] - The cooperation aims to promote innovation in vaccines and synthetic biological manufacturing through various methods such as establishing equity investment funds and strategic investments [1] - Watson Bio was founded in January 2001 and focuses on the research, production, and sales of human vaccines and biotechnological drugs [2] 分组2 - Yuan Dong Bio announced a preliminary transfer price of 42.06 yuan per share for its stock, attracting 12 institutional investors with a total subscription of 540,000 shares, resulting in a subscription multiple of 1.60 times [3] - Yuan Dong Bio was established in June 2009 and specializes in the research, production, and sales of chemical raw materials, high-end chemical drugs, and biological drugs [3] 分组3 - Weiming Environmental reported a total power generation of 2.262 billion kWh in the first half of the year, representing a year-on-year increase of 7.54% [4] - The company also achieved a total online power generation of 1.863 billion kWh, with an average online electricity price of 0.569 yuan per kWh [4] - Weiming Environmental was founded in December 2001 and focuses on low-carbon environmental technology, products, and services [5] 分组4 - Qidi Design won a bid for the Henan Airport Intelligent Computing Center project with a total bid amount of 860 million yuan [6] - The project includes construction, maintenance, and operation of a computing cluster, with a construction period of 150 calendar days [6] - Qidi Design was established in March 1988 and specializes in design consulting, construction engineering, and new energy projects [7] 分组5 - Tiantan Bio's subsidiary received approval for a production site change for its product "Recombinant Human Coagulation Factor VIII" used in treating hemophilia A [8] - The new production site is located in Chengdu, Sichuan Province [8] - Tiantan Bio was founded in June 1998 and focuses on blood products using human plasma and recombinant technology [9] 分组6 - East China Pharmaceutical's HDM1002 tablet clinical trial application was approved by the FDA, aimed at weight management for overweight or obese individuals [10] - The company also received approval for a new drug abbreviated application for injectable cabozantinib, enhancing its product pipeline in the anti-infection field [10] - East China Pharmaceutical was established in March 1993 and specializes in drug research, production, and sales [10] 分组7 - Jinlong Co. plans to acquire a 29.32% stake in Shenzhen Benmao Technology Co., Ltd. [11] - Jinlong Co. was founded in April 1997 and focuses on securities company operations [11] 分组8 - Hasi Lian's injectable diltiazem hydrochloride passed the consistency evaluation by the National Medical Products Administration [12] - The drug is primarily used for treating cardiovascular diseases [12] - Hasi Lian was established in June 1996 and specializes in the research, production, and sales of chemical drug formulations [13] 分组9 - Matrix Co. reported new signed orders of 272 million yuan in the second quarter, with a total of 677 million yuan in signed but uncompleted orders [14] - Matrix Co. was founded in March 2010 and focuses on space design and soft decoration [15] 分组10 - Nanshan Aluminum plans to use up to 1 billion yuan of idle funds for low-risk financial investments [16] - Nanshan Aluminum was established in March 1993 and specializes in the development, production, processing, and sales of aluminum and aluminum alloy products [17] 分组11 - Danhua Technology received a warning letter for failing to timely disclose related party transactions [18][19] - Danhua Technology was founded in February 1994 and focuses on the production and sales of coal chemical products [20] 分组12 - Jinkong Coal Industry announced a cash dividend of 0.755 yuan per share based on a total share capital of 1.674 billion shares [21] - Jinkong Coal Industry was established in July 2001 and specializes in coal production and sales [21] 分组13 - Blue Sky Gas announced that shareholders and the secretary of the board plan to reduce their holdings by a total of 2.61 million shares [22] - Blue Sky Gas was founded in December 2002 and focuses on pipeline natural gas and urban gas services [23] 分组14 - Huagong Technology received approval for the issuance of 2 billion yuan in short-term financing bonds and medium-term notes [24] - Huagong Technology was established in July 1999 and specializes in intelligent manufacturing equipment and related technologies [25] 分组15 - Chengjian Development completed the issuance of 500 million yuan in medium-term notes with a coupon rate of 2.05% [26] - Chengjian Development was founded in December 1998 and focuses on real estate development and investment [27] 分组16 - Feilong Co. reported a net profit of 210 million yuan in the first half of the year, a year-on-year increase of 14.49% [28] - The company achieved a total revenue of 2.162 billion yuan, a year-on-year decrease of 8.67% [28] - Feilong Co. was established in January 2011 and specializes in manufacturing thermal management components for automotive and civil applications [29] 分组17 - Guanghe Technology plans to invest 30 million yuan to establish a new venture capital fund focusing on emerging industries [30] - Guanghe Technology was founded in June 2002 and specializes in the research, production, and sales of multi-layer printed circuit boards [31] 分组18 - Dongnan Network won a bid for the EPC project of Qianjiang Century City Intelligent Comprehensive Science and Technology Park with a total bid amount of 1.183 billion yuan [32] - The project has a total construction area of 273,600 square meters and a planned total investment of 3.956 billion yuan [32] - Dongnan Network was established in December 2001 and focuses on steel structures and new energy [33] 分组19 - Guangdian Measurement plans to raise no more than 1.3 billion yuan through a private placement [34] - The funds will be used for various projects including testing platforms and upgrading laboratories [34] - Guangdian Measurement was founded in May 2002 and specializes in measurement services and technical services [35] 分组20 - Wanma Co. plans to invest in a project to produce 350,000 tons of environmentally friendly polymer materials [36] - The total investment for the project is approximately 1.245 billion yuan, with a construction period from 2025 to 2030 [36] - Wanma Co. was established in December 1996 and focuses on the research, production, and sales of wires, cables, and charging equipment [37] 分组21 - Dingxin Communications plans to sell its subsidiary Haina Smart for 240 million yuan [38] - Dingxin Communications was founded in March 2008 and specializes in low-voltage power line carrier communication products [39] 分组22 - Jiayun Technology plans to transfer its wholly-owned subsidiary Jinyuan Interactive for 10 million yuan [40] - Jiayun Technology was established in May 2002 and focuses on internet marketing services [41] 分组23 - Guangsheng Nonferrous plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co., Ltd. [42] - The transfer price is not less than 5.9764 million yuan, aimed at clearing unrelated assets [42] - Guangsheng Nonferrous was founded in June 1993 and specializes in rare earth mining and processing [43] 分组24 - Zhongwei Semiconductor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Zhongwei Semiconductor was established in June 2001 and focuses on the research, design, and sales of digital and analog chips [45] 分组25 - Zhongrong Co. announced that its chairman and general manager has been released from custody and is resuming normal duties [46] - Zhongrong Co. was founded in April 1990 and specializes in the research, design, production, and sales of paper packaging products [47] 分组26 - Jiangling Motors reported a net profit of 733 million yuan in the first half of the year, a year-on-year decrease of 18.17% [48] - The company achieved total revenue of 18.092 billion yuan, a year-on-year increase of 0.96% [48] - Jiangling Motors was established in January 1997 and focuses on the production and sales of commercial vehicles and related parts [49] 分组27 - Glodon plans to reduce its holdings by up to 2.08% of the company's shares [50] - Glodon was founded in August 1998 and specializes in digital construction platform services [51] 分组28 - Olin Bio's controlling shareholder plans to reduce its holdings by up to 3% of the company's shares [52] - Olin Bio was established in December 2009 and focuses on the research, production, and sales of human vaccines [53] 分组29 - Tianrun Industrial plans to acquire 100% of Shandong Altai's shares for 135 million yuan [54] - The acquisition aims to enhance the company's capabilities in lightweight automotive components [54] - Tianrun Industrial was founded in December 1995 and specializes in the production of crankshafts and connecting rods [55] 分组30 - Goer Technology plans to acquire Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD [56] - The acquisition aims to enhance Goer Technology's capabilities in precision components and smart hardware [56] - Goer Technology was established in June 2001 and focuses on precision components and intelligent acoustic products [57]
中荣股份:董事长兼总经理黄焕然解除取保候审
news flash· 2025-07-22 10:47
Core Points - The actual controller, chairman, and general manager of Zhongrong Co., Ltd. (301223), Mr. Huang Huanran, has received a decision from the Zhongshan Public Security Bureau to lift his bail conditions as of July 22, 2025 [1] - Mr. Huang has been performing his duties as chairman and general manager normally since June 26, 2025, and the company's production and operational activities are proceeding smoothly [1]
中荣股份(301223) - 关于实际控制人、董事长兼总经理收到《解除取保候审决定书》的公告
2025-07-22 10:42
证券代码:301223 证券简称:中荣股份 公告编号:2025-037 中荣印刷集团股份有限公司 关于实际控制人、董事长兼总经理收到 《解除取保候审决定书》的公告 1 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。 中荣印刷集团股份有限公司(以下简称"公司")于 2025 年 6 月 26 日在巨 潮资讯网披露了《关于实际控制人、董事长兼总经理取保候审的公告》(公告编 号:2025-035)。2025 年 7 月 22 日,公司收到实际控制人、董事长兼总经理黄 焕然先生通知,中山市公安局已出具《解除取保候审决定书》,决定予以解除取 保候审。 2025 年 6 月 26 日起至今,黄焕然先生已正常履行董事长、总经理职责。目 前,公司生产经营情况正常,各项工作有序开展。公司指定信息披露媒体为《中 国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网 (http://www.cninfo.com.cn),公司所有信息均以上述指定媒体刊登的公告为准。 敬请广大投资者理性投资,注意投资风险。 特此公告。 中荣印刷集团股份有限公司董事会 二〇二五年七月二十二日 ...
中荣股份(301223) - 关于股份回购进展的公告
2025-07-03 08:26
中荣印刷集团股份有限公司(以下简称"公司")于 2024 年 9 月 2 日召开 第三届董事会第十六次会议,审议通过了《关于回购公司股份方案的议案》,同 意公司使用自有资金以集中竞价交易方式回购公司发行的部分人民币普通股(A 股)股票(以下简称"本次回购"),在未来适宜时机将回购股份用于股权激励 计划或员工持股计划。本次用于回购的资金总额不低于人民币 2,500 万元(含), 不超过人民币 5,000 万元(含),回购价格不超过 22.12 元/股(含),实施期限 为自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公 司刊登于巨潮资讯网(www.cninfo.com.cn)的《关于回购公司股份方案的公告》 (公告编号:2024-053)、《回购报告书》(公告编号:2024-055)。 鉴于公司 2024 年年度权益分派方案的实施,根据相关规定,公司自权益分 派除权除息之日即 2025 年 6 月 5 日起,相应调整回购股份价格上限,回购股份 价格上限由不超过 22.12 元/股(含)调整为不超过 21.77 元/股(含)。具体内容 详见公司刊登于巨潮资讯网的《关于 2024 年年度权益分 ...
中荣股份:公司实控人、董事长兼总经理黄焕然取保候审并恢复履职
news flash· 2025-06-26 11:19
Core Viewpoint - The actual controller, chairman, and general manager of Zhongrong Co., Ltd., Huang Huanran, has been granted bail pending trial and has resumed his duties [1] Group 1 - Huang Huanran received a bail decision from the Zhongshan Public Security Bureau on June 26, 2025 [1] - The bail period for Huang Huanran starts from June 26, 2025, according to relevant provisions of the Criminal Procedure Law of the People's Republic of China [1] - The company’s production and operational status remains normal, with all work proceeding in an orderly manner [1]