Matrix Design (301365)

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矩阵股份(301365.SZ):暂不涉及出口欧盟国家业务
Ge Long Hui· 2025-08-01 08:05
Group 1 - The company, Matrix Co., Ltd. (301365.SZ), stated that it is currently not involved in exporting to EU countries [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]
矩阵股份(301365) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-07-23 08:00
矩阵纵横设计股份有限公司 证券代码:301365 证券简称:矩阵股份 公告编号:2025-039 矩阵纵横设计股份有限公司(以下简称"公司")于2024年12月5日召开的第二届 董事会第九次会议、第二届监事会第九次会议、2024年12月23日召开的2024年第三次 临时股东大会,审议通过了《关于使用部分闲置募集资金进行现金管理的议案》,同 意公司在不影响募集资金投资项目建设和公司正常经营的前提下,使用不超过人民币 70,000万元(含本数)闲置募集资金(含超募资金)进行现金管理,使用期限为2025 年1月1日至2025年12月31日(不超过12个月),在前述额度及期限有效期内,可循环 滚动使用。具体内容详见公司2024年12月6日及2024年12月24日披露于巨潮资讯网 (http://www.cninfo.com.cn)的相关公告。 近日,公司根据经营情况在上述使用期限及额度内,使用部分闲置募集资金进行 了赎回以及现金管理,现将具体情况公告如下: 一、进行现金管理的主要情况 (一)购买银行产品的基本情况 关于使用部分闲置募集资金进行现金管理的进展公告 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 ...
矩阵股份(301365) - 2025年第二季度装修装饰业务主要经营情况简报
2025-07-23 08:00
证券代码:301365 证券简称:矩阵股份 公告编号:2025-040 矩阵纵横设计股份有限公司 1、上述"截至报告期末累计已签约未完工订单金额"是指截至报告期末累计已 签约未完工的剩余合同金额及截至报告期末累计已签约但尚未开工项目的合同金额。 2、以上数据仅为阶段性数据且未经审计,仅供各位投资者参阅。 特此公告。 矩阵纵横设计股份有限公司董事会 2025年7月24日 单位:万元 项目 2025年第二季度新签 订单金额 截至报告期末累计已 中标未签约订单金额 截至报告期末累计已 签约未完工订单金额 建筑室内设计 27,157.22 28,871.58 67,748.73 合计 27,157.22 28,871.58 67,748.73 2025年第二季度装修装饰业务主要经营情况简报 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。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监 管指引第3号——行业信息披露》等相关规定,矩阵纵横设计股份有限公司2025年第 二季度装修装饰业务主要经营情况如下: 注: ...
矩阵股份:二季度新签2.72亿元
news flash· 2025-07-23 07:46
Group 1 - The company Matrix Co., Ltd. (301365) announced that the new signed orders for architectural interior design in Q2 2025 amounted to 272 million yuan [1] - As of the end of the reporting period, the total amount of awarded but unsigned orders reached 289 million yuan, while the total amount of signed but uncompleted orders was 677 million yuan [1] - The data provided is preliminary and has not been audited [1]
矩阵股份(301365) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-06-26 08:00
一、进行现金管理的主要情况 证券代码:301365 证券简称:矩阵股份 公告编号:2025-038 矩阵纵横设计股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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漏。 矩阵纵横设计股份有限公司(以下简称"公司")于2024年12月5日召开的第二届 董事会第九次会议、第二届监事会第九次会议、2024年12月23日召开的2024年第三次 临时股东大会,审议通过了《关于使用部分闲置募集资金进行现金管理的议案》,同 意公司在不影响募集资金投资项目建设和公司正常经营的前提下,使用不超过人民币 70,000万元(含本数)闲置募集资金(含超募资金)进行现金管理,使用期限为2025 年1月1日至2025年12月31日(不超过12个月),在前述额度及期限有效期内,可循环 滚动使用。具体内容详见公司2024年12月6日及2024年12月24日披露于巨潮资讯网 (http://www.cninfo.com.cn)的相关公告。 近日,公司根据经营情况在上述使用期限及额度内,使用部分闲置募集资金进行 了赎回以及现金管理,现将具体情况 ...
矩阵股份(301365):云图藏器,智启新境
GOLDEN SUN SECURITIES· 2025-06-20 11:43
Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [3][5]. Core Viewpoints - The company is a leading player in the indoor creative design sector, focusing on interior decoration design, with a strong asset quality and cash flow performance [1][3]. - The company is expected to recover steadily in performance as the peak of real estate impairment has passed, with a projected net cash ratio of 407% by the end of 2024 [1][3]. - The integration of AI technologies is anticipated to enhance the company's business model and operational efficiency, potentially leading to significant growth in profitability [2][3]. Company Overview - The company, established in 2010, has evolved into a prominent brand in the interior design industry, recognized for its creative output and industry influence [15]. - Its main business segments include space design and soft decoration, primarily serving real estate developers, with a growing presence in public and commercial sectors [23][27]. Financial Analysis - The company experienced a revenue decline in 2022 and 2023 due to the downturn in the real estate sector, but is projected to stabilize in 2024 with revenues of 5.3 billion yuan [27][30]. - The net profit for 2024 is expected to be 340 million yuan, showing a significant reduction in the decline compared to previous years [27][30]. - The company maintains a strong cash position, with over 1.08 billion yuan in cash assets, representing 78% of its current assets, and a low interest-bearing debt ratio of 1.8% [38][39]. Industry Analysis - The indoor design industry is considered a post-cycle sector of real estate, with a projected market size of approximately 96.9 billion yuan in 2024, influenced by new construction data [48]. - The demand for interior design services is closely tied to the new housing market, which has seen a decline in new construction over the past five years [1][48].
矩阵股份(301365) - 关于向2025年限制性股票激励计划激励对象授予限制性股票的公告
2025-05-27 10:17
证券代码:301365 证券简称:矩阵股份 公告编号:2025-037 矩阵纵横设计股份有限公司 关于向 2025 年限制性股票激励计划激励对象 授予限制性股票的公告 本公司及董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、误导性陈述或者重大遗漏。 特别提示: 限制性股票授予日:2025年5月27日 限制性股票授予数量:396.10万股(调整后) 限制性股票授予价格:7.92元/股(调整后) 股权激励方式:第二类限制性股票 矩阵纵横设计股份有限公司(以下简称"公司"或"本公司")《2025 年限 制性股票激励计划(草案)》(以下简称"《激励计划》"或"本激励计划") 规定的限制性股票授予条件已经成就,根据公司 2024 年度股东大会的授权,公 司于 2025 年 5 月 27 日召开第二届董事会第十三次会议和第二届监事会第十三 次会议,审议通过了《关于向 2025 年限制性股票激励计划激励对象授予限制性 股票的议案》,确定以 2025 年 5 月 27 日为授予日,以 7.92 元/股(调整后)的 授予价格向 52 名激励对象授予 396.10 万股限制性股票。现将有关事项说明如下: 一、本 ...
矩阵股份(301365) - 2025年限制性股票激励计划激励对象名单(授予日)
2025-05-27 10:17
矩阵纵横设计股份有限公司 2025年限制性股票激励计划激励对象名单 (授予日) 3、以上百分比是四舍五入之后的结果,保留小数点后 2 位。 二、核心技术(业务)骨干人员名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 姜雪 | 核心技术(业务)骨干人员 | | 2 | 郭爽 | 核心技术(业务)骨干人员 | | 3 | 敖经伟 | 核心技术(业务)骨干人员 | | 4 | 张又丹 | 核心技术(业务)骨干人员 | | 5 | 张艳玲 | 核心技术(业务)骨干人员 | | 6 | 杨菁菁 | 核心技术(业务)骨干人员 | | 7 | 姜华 | 核心技术(业务)骨干人员 | | 8 | 于佳 | 核心技术(业务)骨干人员 | | 9 | 王振雄 | 核心技术(业务)骨干人员 | | 10 | 高钧 | 核心技术(业务)骨干人员 | | 序号 | 姓名 | 职务 | | --- | --- | --- | | 11 | 刘小玲 | 核心技术(业务)骨干人员 | | 12 | 许婕敏 | 核心技术(业务)骨干人员 | | 13 | 梁小梦 | 核心技术(业务)骨干人员 | | ...
矩阵股份(301365) - 北京天达共和律师事务所关于公司2024年限制性股票激励计划调整及作废相关事项的法律意见书
2025-05-27 10:16
北京天达共和律师事务所 关于矩阵纵横设计股份有限公司 北京天达共和律师事务所 关于矩阵纵横设计股份有限公司 2024 年限制性股票激励计划调整及作废相关事项的法律意见书 致:矩阵纵横设计股份有限公司 北京天达共和律师事务所(以下简称"本所")接受矩阵纵横设计股份有限 公司(以下简称"公司"或"矩阵股份")的委托,担任公司2024年限制性股票 激励计划(以下简称"本次激励计划")的专项法律顾问,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》")、《上市公司股权激励管理办法》(以下简称"《管理办法》") 等有关法律法规、规范性文件及《矩阵纵横设计股份有限公司章程》(以下简称 "《公司章程》")的相关规定,按照律师行业公认的业务标准、道德规范和勤 勉尽责精神,就公司本次激励计划调整授予价格(以下简称"本次调整")及公 司部分已授予但尚未归属的限制性股票作废(以下简称"本次作废")相关事项, 出具本法律意见书。 2024 年限制性股票激励计划调整及作废相关事项的 法律意见书 二〇二五年五月 为出具本法律意见书,本所律师审阅了公司披露的《矩阵纵横设计股份有限 ...