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富士莱:截至2025年9月10日股东总户数为11450户
Zheng Quan Ri Bao Wang· 2025-09-12 08:49
Group 1 - The company Fuji Lai (301258) responded to investor inquiries on September 12, indicating that as of September 10, 2025, the total number of shareholders is 11,450 [1]
富士莱:聘任卞爱进为董事会秘书、副总经理、财务总监
Zheng Quan Ri Bao· 2025-09-11 14:09
Group 1 - The company announced the appointment of Bian Aijin as the secretary of the board, deputy general manager, and chief financial officer [2]
富士莱(301258) - 第五届董事会第一次会议决议公告
2025-09-11 11:06
根据《公司法》等法律法规及《公司章程》的规定,全体董事一致同意选举 钱祥云先生担任公司第五届董事会董事长,任期自本次董事会审议通过之日起至 第五届董事会任期届满之日止。 表决结果:7 票同意、0 票反对、0 票弃权。 具体内容详见同日刊登在巨潮资讯网(www.cninfo.com.cn)的《关于董事会 完成换届选举、聘任高级管理人员的公告》(公告编号:2025-050)。 证券代码:301258 证券简称:富士莱 公告编号:2025-049 苏州富士莱医药股份有限公司 第五届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 苏州富士莱医药股份有限公司(以下简称"公司")第五届董事会第一次会 议于 2025 年 9 月 11 日下午 16 时在公司会议室以现场与通讯表决方式召开,经 全体董事同意豁免本次会议的通知时间要求,会议通知在公司 2025 年第二次临 时股东大会取得表决结果后,以电话、口头等方式发出。全体董事共同推举钱祥 云先生主持本次会议。本次会议应到董事 7 人,实到董事 7 人。公司高级管理人 员列席了本次会议。会议的召集、召 ...
富士莱(301258) - 关于董事会完成换届选举、 聘任高级管理人员的公告
2025-09-11 11:06
证券代码:301258 证券简称:富士莱 公告编号:2025-050 一、第五届董事会及专门委员会组成情况 | 序号 | 姓名 | 职位 | | --- | --- | --- | | 1 | 钱祥云 | 非独立董事(董事长) | | 2 | 卞爱进 | 非独立董事 | | 3 | 沈莹娴 | 非独立董事 | | 4 | 陆建刚 | 职工代表董事 | | 5 | 陈忠 | 独立董事(会计专业人士) | | 6 | 曹传兴 | 独立董事 | | 7 | 董炳和 | 独立董事 | 1、董事会组成情况 上述人员简历详见附件。公司第五届董事会任期自 2025 年第二次临时股东 大会审议通过之日起三年。公司第五届董事会中兼任公司高级管理人员及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一,独立董事人数不低于 董事会成员总数的三分之一,符合相关法律法规及《公司章程》的规定。独立董 事的任职资格和独立性已经深圳证券交易所审核无异议。 | 专门委员会名称 | 主任委员(召集人) | 全体委员 | | --- | --- | --- | | 审计委员会 | 陈忠 | 陈忠、董炳和、陆建刚 | | 战略委员会 | 钱 ...
富士莱(301258) - 上海兰迪(苏州)律师事务所关于苏州富士莱医药股份有限公司2025年第二次临时股东大会的法律意见书
2025-09-11 11:06
上海兰迪(苏州)律师事务所 法律意见书 上海兰迪(苏州)律师事务所 关于苏州富士莱医药股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址:苏州市姑苏区人民路 3110 号国发大厦南楼 907 电话:0512-67872033 上海兰迪(苏州)律师事务所 法律意见书 上海兰迪(苏州)律师事务所 关于苏州富士莱医药股份有限公司 2025 年第二次临时股东大会的 法律意见书 致:苏州富士莱医药股份有限公司 上海兰迪(苏州)律师事务所(以下简称"本所")接受苏州富士莱医药股份有 限公司(以下简称"公司")的委托,就贵公司召开的 2025 年第二次临时股东大会 (以下简称"本次股东大会")进行见证并就相关事宜出具本法律意见书。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下 简称"《股东会规则》")、《深圳证券交易所上市公司股东大会网络投票实施细则》 以及《苏州富士莱医药股份有限公司章程》(以下简称"《公司章程》")等规定, 就本次股东大会的召集和召开程序、召集人资格和出席会议人员资格、会议表决程序 和表决 ...
富士莱(301258) - 2025年第二次临时股东大会决议公告
2025-09-11 11:06
证券代码:301258 证券简称:富士莱 公告编号:2025-048 苏州富士莱医药股份有限公司 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公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 特别提示: 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 (一)会议召开的时间 1、现场会议时间:2025 年 9 月 11 日下午 14:30。 (1)通过深圳证券交易所交易系统进行网络投票的时间为: 2025 年 9 月 11 日上午 9:15-9:25,9:30-11:30,下午 13:00-15:00; (2)通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 9 月 11 日 9:15-15:00。 (二)现场会议召开地点:江苏省常熟市新材料产业园海旺路 16 号 (三)股权登记日:2025 年 9 月 5 日(星期五) (四)会议召开方式:现场表决和网络表决相结合的方式。同一表决权只能 选择现场投票或网络投票表决方式中的一种,不能重复投票,同一表决权出现重 复表决的以第一次有效投票决定结 ...
3970家公司公布半年报 471家业绩增幅翻倍
Summary of Key Points Core Viewpoint - As of August 28, 2025, 3,970 companies have released their semi-annual reports, with 2,129 reporting year-on-year profit growth, while 1,841 experienced declines. Revenue growth was reported by 2,304 companies, with 1,666 seeing a decrease. Notably, 1,603 companies had both profit and revenue growth, while 1,140 reported declines in both metrics. A total of 471 companies saw their profit growth double, with Xinte Electric leading at an astonishing 49,775.01% increase [1]. Group 1: Profit and Revenue Performance - 2,129 companies reported a year-on-year increase in net profit, while 1,841 companies reported a decrease [1]. - 2,304 companies experienced a year-on-year increase in operating revenue, with 1,666 companies reporting a decline [1]. - Xinte Electric had the highest profit growth rate at 49,775.01%, with a net profit of 5.33 million and operating revenue of 192.65 million [1]. Group 2: Notable Companies and Their Performance - Fujilai reported a net profit of 43.08 million with a year-on-year increase of 12,430.96% and operating revenue of 223.91 million [1]. - Honghe Technology achieved a net profit of 87.38 million, marking a 10,587.74% increase, with operating revenue of 550.37 million [1]. - Shubida's net profit reached 10.15 million, reflecting a 5,972.30% increase, with operating revenue of 204.96 million [1]. Group 3: Additional Company Insights - The company Shibibai reported a net profit of 29.23 million, with a year-on-year increase of 5,914.22% and operating revenue of 84.93 million [1]. - Taiji Co. reported a net profit of 39.73 million, with a year-on-year increase of 3,789.41% and operating revenue of 178.79 million [1]. - Other notable companies include Guangda Tongchuang with a net profit of 23.22 million and a 2,699.69% increase, and operating revenue of 749.88 million [1].
筹码新动向:326股筹码趋向集中
Summary of Key Points Core Viewpoint - A total of 628 stocks reported their latest shareholder numbers as of August 20, with 326 stocks showing a decline in shareholder numbers compared to the previous period, indicating a trend of decreasing investor interest in certain stocks [1][3]. Group 1: Shareholder Changes - Among the 628 stocks, 34 stocks experienced a decline in shareholder numbers exceeding 10% [3]. - The stock with the largest decline in shareholder numbers was Huakang Clean, which saw a decrease of 27.60% to 10,900 shareholders [3][4]. - Other notable declines included Sheyan Institute with a 24.78% drop and Jiangshun Technology with a 24.66% drop [3][4]. Group 2: Stock Performance - The average increase for concentrated stocks from August 1 to August 10 was 6.34%, slightly underperforming the Shanghai Composite Index, which rose by 6.36% [2]. - Among the stocks with a decline in shareholder numbers, Anpeilong had the highest increase of 51.31% since August 1 [2][3]. - Stocks such as Dongtianwei and Hangzhou High-tech also showed significant gains of 38.18% and 33.92%, respectively [2][3]. Group 3: Industry Insights - The concentrated stocks are primarily found in the machinery, basic chemicals, and pharmaceutical industries, with 45, 34, and 27 stocks respectively [3]. - The performance of concentrated stocks from August 11 onwards averaged an increase of 2.15%, with leading stocks including Boyuan Co., Beifang Rare Earth, and *ST Jinglun [3][4]. Group 4: Financial Performance - Among the concentrated stocks, 179 have reported their semi-annual results, with Fuji Lai showing the highest net profit growth of 12,430.96% [4]. - Companies like Yalian Machinery and Donghua Technology reported net profit growths of 20.57% and 14.64%, respectively [4].
95股股东户数连降 筹码持续集中
Core Insights - The article highlights a trend of decreasing shareholder accounts among 622 companies, indicating a concentration of shares among fewer investors [1][2] - Notable companies with significant declines in shareholder accounts include Unisoc Microelectronics and ZTE Corporation, with decreases of 27.88% and 16.17% respectively [1][3] - The performance of stocks with declining shareholder accounts shows mixed results, with 60 stocks increasing in price while 35 decreased, indicating potential investment opportunities [2][3] Shareholder Account Trends - A total of 622 companies reported their latest shareholder account numbers as of August 20, with 95 companies experiencing a decline for three consecutive periods or more [1] - Unisoc Microelectronics has the highest decline, with 154,193 accounts, down 27.88% over 13 periods [1][4] - ZTE Corporation has 455,100 accounts, down 16.17% over 12 periods [1][4] Stock Performance - Among the stocks with declining shareholder accounts, 60 have seen price increases, with notable gains from Yidong Electronics (52.12%), ST Jinglun (41.95%), and Chuangyitong (41.87%) [2][3] - 32 stocks outperformed the Shanghai Composite Index, with Yidong Electronics achieving a relative return of 43.84% [2][3] Industry Analysis - The industries with the highest concentration of stocks experiencing declining shareholder accounts include basic chemicals, machinery equipment, and electronics, with 13, 11, and 8 stocks respectively [2] - The main board has 62 stocks with declining accounts, while the ChiNext board has 31, and the Sci-Tech Innovation board has 2 [2] Institutional Activity - In the past month, four stocks with declining shareholder accounts have been frequently researched by institutions, with Unisoc Microelectronics receiving attention from 124 institutions [2][3] - Other companies with notable institutional interest include Fujilai and Jieya Co., with 24 and 17 institutions respectively participating in their research [2][3] Financial Performance - Among the 55 companies that have reported their semi-annual results, Fujilai shows the highest net profit growth at 12,430.96% year-on-year [3] - Yalian Machinery and Donghua Technology reported net profit increases of 20.57% and 14.64% respectively [3] - A total of 14 companies have issued performance forecasts, with Northeast Securities expected to have a net profit of 431 million yuan, reflecting a year-on-year increase of 225.90% [3]
3073家公司公布半年报 371家业绩增幅翻倍
Core Insights - As of August 27, 3073 companies have released their semi-annual reports for 2025, with 1690 reporting a year-on-year increase in net profit, while 1383 reported a decline [1] - 1814 companies experienced a year-on-year increase in operating revenue, whereas 1259 saw a decrease [1] - A total of 1280 companies reported simultaneous growth in both net profit and operating revenue, while 849 companies reported declines in both metrics [1] Company Performance - New Special Electric (新特电气) reported the highest net profit growth rate at 49775.01%, with a net profit of 532.87 million and operating revenue of 19265.03 million [1] - Fuji Lai (富士莱) and Shu Dao Equipment (蜀道装备) also showed significant growth, with net profit increases of 12430.96% and 5972.30%, respectively [1] - Other notable performers include Shibi Bai (拾比佰) with a net profit increase of 5914.22% and Huahong Technology (华宏科技) with a staggering operating revenue growth of 315940.97% [1] Revenue and Profit Trends - The report indicates that 371 companies experienced a doubling of their performance metrics, highlighting a robust growth trend in certain sectors [1] - Companies like North Rare Earth (北方稀土) and Sijia Optoelectronics (仕佳光子) also reported substantial increases in both net profit and operating revenue, with growth rates of 1951.52% and 1712.00%, respectively [2] - The overall trend shows a mixed performance across industries, with some companies achieving remarkable growth while others faced declines [1][2]