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森鹰窗业(301227) - 董事会决议公告
2025-08-22 11:30
公司董事认真审议了公司《2025年半年度报告》及其摘要,认为报告相关 内容真实、准确、完整地反映了公司2025年半年度的财务状况和经营成果,不 存在虚假记载、误导性陈述或重大遗漏。 证券代码:301227 证券简称:森鹰窗业 公告编号:2025-072 哈尔滨森鹰窗业股份有限公司 第九届董事会第二十四次会议决议公告 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 哈尔滨森鹰窗业股份有限公司(以下简称"公司")第九届董事会第二十 四次会议于2025年8月21日在公司会议室以通讯结合现场方式召开。本次会议通 知于2025年8月11日以邮件方式发出,会议应出席董事7人,实际出席董事7人。 会议由董事长边可仁先生召集并主持,公司监事及部分高级管理人员列席本次 会议。本次会议的召集、召开符合《公司法》《证券法》等法律、法规、规范 性文件及《公司章程》的有关规定,会议合法有效。 二、董事会会议审议情况 经与会董事审议并以记名投票表决的方式,审议并通过了如下议案: (一)审议通过《关于公司2025年半年度报告及其摘要的议案》 具体内容详见公司披露于巨 ...
森鹰窗业(301227) - 民生证券股份有限公司关于哈尔滨森鹰窗业股份有限公司增加部分闲置自有资金进行现金管理额度的核查意见
2025-08-22 11:28
民生证券股份有限公司 关于哈尔滨森鹰窗业股份有限公司 增加部分闲置自有资金进行现金管理额度 的核查意见 作为哈尔滨森鹰窗业股份有限公司(以下简称"森鹰窗业"或"公司")首 次公开发行股票并在创业板上市的保荐机构,根据《证券发行上市保荐业务管理 办法》、《上市公司募集资金监管规则》、《深圳证券交易所创业板股票上市规则 (2025 年修订)》及《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)》等有关规定,对公司增加部分闲置自有资金 进行现金管理额度的事项进行了核查,具体情况如下: 一、本次增加部分闲置自有资金现金管理额度的基本情况 (一)现金管理目的 公司及全资子公司使用部分闲置自有资金,不涉及使用银行信贷资金。 (六)信息披露 为进一步提高闲置自有资金使用效率,在不影响公司正常经营的情况下,公 司及全资子公司增加部分闲置自有资金进行现金管理,以增加资金收益,为公司 和股东谋取较好的投资回报。 (二)额度及期限 公司及全资子公司增加使用不超过人民币20,000万元(含本数)的闲置自有 资金进行现金管理,本次增加后,公司及全资子公司使用闲置自有资金进行现金 管理的额度为 ...
森鹰窗业(301227) - 民生证券股份有限公司关于哈尔滨森鹰窗业股份有限公司2025年半年度持续督导跟踪报告
2025-08-22 11:28
民生证券股份有限公司 关于哈尔滨森鹰窗业股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称:民生证券股份有限公司 | 被保荐公司简称:森鹰窗业 | | --- | --- | | 保荐代表人姓名:谢国敏 | 联系电话:021-80508338 | | 保荐代表人姓名:王嘉麟 | 联系电话:021-80508338 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2)未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制 | | | 度) | | | (2)公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 每月1次 | | (2)公司募集资金项目进展是否与信息披露文件 一致 | 是 | | 4、公司治理督 ...
森鹰窗业(301227) - 2025 Q2 - 季度财报
2025-08-22 11:15
哈尔滨森鹰窗业股份有限公司 2025 年半年度报告全文 证券代码:301227 证券简称:森鹰窗业 公告编号:2025-074 哈尔滨森鹰窗业股份有限公司 Harbin Sayyas Windows Co., Ltd. 2025 年半年度报告 2025 年 8 月 1 哈尔滨森鹰窗业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 公司负责人边可仁、主管会计工作负责人刘楚洁及会计机构负责人(会计主管人员)王 颖声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划等前瞻性陈述不构成公司对投资者的实质承诺,投资者 及相关人士均应当对此保持足够的风险认识,并且应当理解计划、预测与承诺之间的差异。 公司在本报告中详细阐述了未来可能发生的有关风险因素及对策,详见"第三节 管 理层讨论与分析"之"十、公司面临的风险和应对措施",敬请广大投资者关注,并注意 投资风险。 公司计 ...
装修建材板块午盘小幅增长 雅博股份股价涨幅10.30%
Bei Jing Shang Bao· 2025-08-18 06:12
Group 1 - The renovation and building materials sector experienced a slight increase, closing at 14,625.78 points with a growth rate of 0.53% [1] - Several stocks in the renovation and building materials sector saw price increases, with Yabo Co. leading at 1.82 CNY per share, up 10.30% [1] - Mona Lisa and Ruitek Technology followed with increases of 6.67% and 6.24%, closing at 11.52 CNY and 13.10 CNY per share respectively [1] Group 2 - Filinger led the decline in the sector with a drop of 5.92%, closing at 21.12 CNY per share [1] - Senying Windows and Wanli Stone also experienced declines of 4.45% and 3.87%, closing at 35.04 CNY and 29.28 CNY per share respectively [1] - Guojin Securities noted that despite significant declines in key real estate indicators over the past four years, overall housing demand has not significantly decreased, with a shift from new to second-hand housing [1] Group 3 - The demand for building materials is expected to stabilize in the medium to long term as the market transitions to a renovation-focused era [1] - The recommendation is to focus on leading paint companies and those with a high retail proportion or successful retail transformation in the consumer building materials sector [1]
装修建材板块午盘小幅增长 博雅股份股价涨幅10.30%
Bei Jing Shang Bao· 2025-08-18 06:05
Core Viewpoint - The renovation and building materials sector experienced a slight increase, with a closing index of 14625.78 points, reflecting a growth of 0.53% [1] Group 1: Market Performance - Several stocks in the renovation and building materials sector saw price increases, with Boya Co. leading at 1.82 CNY per share, up 10.30% [1] - Mona Lisa (002918) closed at 11.52 CNY per share, marking a 6.67% increase, ranking second in the sector [1] - Ruifeng Technology (002066) closed at 13.10 CNY per share, with a 6.24% increase, ranking third [1] - Conversely, Filinger (603226) led the decline with a closing price of 21.12 CNY per share, down 5.92% [1] - Senying Windows (301227) closed at 35.04 CNY per share, down 4.45%, ranking second in losses [1] - Wanli Stone (002785) closed at 29.28 CNY per share, down 3.87%, ranking third in losses [1] Group 2: Industry Insights - According to Guojin Securities, the real estate sector has seen significant declines in key indicators over the past four years, yet overall housing demand has not decreased significantly [1] - There is a noticeable shift in demand from new homes to second-hand homes, with second-hand home activity surpassing that of new homes this year [1] - As the home renovation era begins, the main driver of building materials demand is expected to shift towards renovations, with stable medium to long-term growth anticipated [1] - Continued recommendations are made for leading paint companies and those in the building materials sector that have a high retail proportion or are successfully transitioning to retail [1]
家居用品板块8月15日涨0.68%,爱丽家居领涨,主力资金净流出497.76万元
Zheng Xing Xing Ye Ri Bao· 2025-08-15 08:37
证券之星消息,8月15日家居用品板块较上一交易日上涨0.68%,爱丽家居领涨。当日上证指数报收于 3696.77,上涨0.83%。深证成指报收于11634.67,上涨1.6%。家居用品板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 603221 | 爱丽家居 | 15.32 | 9.98% | | 4.43万 | 6779.99万 | | 301227 | 森鹰窗业 | 36.67 | 8.33% | | 6.42万 | 2.33亿 | | 301061 | 匠心家居 | 109.34 | 5.65% | | ● 1.59万 | 1.72亿 | | 002918 | 蒙娜丽莎 | 10.80 | 5.47% | 1 | 37.16万 | 4.02亿 | | 603021 | ST华鹏 | 3.87 | 4.88% | | 6.54万 | 2516.01万 | | 920445 | 龙竹科技 | 11.23 | 4.66% | | 4.69万 | 5218.0 ...
装修建材板块午盘微涨 蒙娜丽莎股价涨幅6.98%
Bei Jing Shang Bao· 2025-08-13 04:20
Group 1 - The renovation and building materials sector experienced a slight increase, closing at 14,683.21 points with a growth rate of 0.04% [1] - Several stocks in the renovation and building materials sector saw price increases, with Mona Lisa leading at 9.81 CNY per share, up 6.98% [1] - Other notable performers included Sankeshu at 42.85 CNY per share, up 5.23%, and Senying Windows at 33.12 CNY per share, up 3.82% [1] Group 2 - Conversely, Weixing New Materials led the decline at 10.79 CNY per share, down 2.18% [1] - Qisheng Technology and Zhongyuan Home also experienced declines, closing at 14.10 CNY per share, down 2.08%, and 15.25 CNY per share, down 1.68%, respectively [1] - According to a report from Caitong Securities, national subsidies are expected to boost renovation demand, partly due to previously accumulated improvement renovation needs [1]
森鹰窗业: 第九届监事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-04 16:22
一、监事会会议召开情况 哈尔滨森鹰窗业股份有限公司(以下简称"公司")第九届监事会第十九 次会议于2025年8月4日在公司会议室以现场方式召开。本次会议通知于2025年7 月30日以邮件方式发出,会议应出席监事3人,实际出席监事3人。会议由监事 会主席赵丽丽女士召集并主持。本次会议的召集、召开符合《公司法》《证券 法》等法律、法规、规范性文件及《公司章程》的有关规定,会议合法有效。 二、监事会会议审议情况 经与会监事审议并以记名投票表决的方式,审议并通过了如下议案: (一)审议通过《关于使用自有资金支付募投项目所需资金并以募集资金 等额置换的议案》 证券代码:301227 证券简称:森鹰窗业 公告编号:2025-070 哈尔滨森鹰窗业股份有限公司 本公司及监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。 三、备查文件 特此公告。 哈尔滨森鹰窗业股份有限公司监事会 监事会认为:公司在不影响募投项目正常实施的情况下,使用自有资金支 付募投项目所需资金并以募集资金等额置换的事项,履行了必要的决策程序, 不存在变相改变募集资金用途或损害股东利益的情形。 监事会同意公司在募投项目 ...
四方合作,PHA水性阻隔涂料完成工业级放大生产
合成生物学与绿色生物制造· 2025-08-04 16:07
Core Viewpoint - The successful industrial-scale production of PHA water-based barrier coatings at the APP (China) Ningbo base of the Lee & Man Paper Manufacturing Limited marks the first global validation of this technology, paving the way for large-scale commercialization of eco-friendly packaging solutions [2]. Group 1: Industrial Collaboration - The collaboration involved four key players: Micro Factory (PHA raw material supplier), Dubai City (water-based barrier coating technology provider), Lee & Man Paper (leading paper manufacturer), and Hengxin Life (paper cup manufacturer), showcasing a cross-industry innovation model [2][6]. - The entire process from PHA raw materials to water-based barrier coatings, then to PHA food-grade paper, and finally to molded paper cups was completed in just 100 days, demonstrating remarkable efficiency and "Chinese speed" in the supply chain [5]. Group 2: Technical Achievements - Micro Factory provided high-purity and stable PHA raw materials, serving as the source for the synthetic biological manufacturing [6]. - Dubai City successfully developed a stable water-based barrier coating from PHA, addressing key technical challenges such as film formation and heat sealing strength in industrial production [6]. - Lee & Man Paper utilized its advanced industrial production capabilities to conduct industrial-scale testing, effectively integrating PHA water-based coatings with food-grade paper to produce high-quality and efficient PHA water-based barrier food-grade paper [6]. Group 3: Environmental Impact - The successful validation of PHA technology represents a significant step towards addressing the global issue of "white pollution," providing a strong "Chinese solution" for sustainable packaging [2].