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宏景科技(301396) - 第四届董事会第八次会议决议公告
2025-07-28 08:30
证券代码:301396 证券简称:宏景科技 公告编号:2025-046 经与会董事认真讨论,审议并通过如下事项: 1、审议通过《关于增加 2025 年度担保额度及担保对象的议案》 根据公司经营的实际需要,公司拟增加为控股子公司深圳宏景纵横科技有限 公司(以下简称"宏景纵横")提供不超过人民币 500,000 万元的担保额度,用 于宏景纵横向银行及其他金融机构申请综合授信(包括但不限于办理银行承兑汇 票、银行保函、流动资金贷款等各种银行业务)及日常经营(包括但不限于宏景 纵横与山铁数字科技(上海)有限公司相关业务合同的担保等),担保额度有效 期自股东大会审议通过之日起至 2025 年年度股东大会召开之日止。 具体内容详见公司同日刊登在巨潮资讯网(http://www.cninfo.com.cn)上的 《关于增加 2025 年度担保额度及担保对象的公告》。 表决结果:同意 5 票;反对 0 票;弃权 0 票。 宏景科技股份有限公司 第四届董事会第八次会议决议公告 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 宏景科技股份有限公司(以下简称"公司 ...
减持速报 | 贝仕达克(300822.SZ)两股东拟减持3%,广联达(002410.SZ)刁志中等拟集体减持
Xin Lang Cai Jing· 2025-07-23 01:38
Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]
宏景科技:高管拟合计减持不超过2%公司股份
news flash· 2025-07-22 11:13
宏景科技:高管拟合计减持不超过2%公司股份 智通财经7月22日电,宏景科技(301396.SZ)公告称,公司董事、总经理林山驰计划减持不超过1.00%公 司股份;公司董事、副总经理许驰计划减持不超过1.00%公司股份。 ...
宏景科技(301396) - 关于公司董事、高级管理人员减持股份预披露公告
2025-07-22 11:06
证券代码:301396 证券简称:宏景科技 公告编号:2025-045 宏景科技股份有限公司 关于公司董事、高级管理人员减持股份预披露公告 公司董事、高级管理人员林山驰、许驰保证向本公司提供的信息内容真实、 准确和完整,没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示: 1、宏景科技股份有限公司(以下简称"公司")董事、总经理林山驰持有公 司股份 9,519,794 股(占公司总股本的 6.20%),计划于本减持计划预披露公告 之日起 15 个交易日后的 3 个月内通过大宗交易、集中竞价方式减持公司股份不 超过 1,535,000 股(不超过公司总股本的 1.00%)。 2、公司董事、副总经理许驰持有公司股份 7,933,162 股(占公司总股本的 5.17%),计划于本减持计划预披露公告之日起 15 个交易日后的 3 个月内通过大 宗交易、集中竞价方式减持公司股份不超过 1,535,000 股(不超过公司总股本的 1.00%)。 近日,公司收到上述董事、高级管理人员出具的《关于股份减持计划的告知 函》,现将有关情 ...
财税数字化概念涨1.65%,主力资金净流入25股
Core Insights - The financial and tax digitalization sector saw a rise of 1.65%, ranking 10th among concept sectors, with 40 stocks increasing in value, including notable gains from Tax Friend Co., Fanwei Network, and Yonyou Network, which hit the daily limit [1] - The sector attracted a net inflow of 743 million yuan from main funds, with Yonyou Network leading the inflow at 621 million yuan [1] Sector Performance - The top-performing stocks in the financial and tax digitalization sector included: - Tax Friend Co. with a 10.01% increase - Fanwei Network with a 10.00% increase - Yonyou Network with a 9.98% increase [2][3] - Conversely, the stocks with the largest declines included: - Beixin Source down by 2.29% - ST Tianyu down by 2.17% - Donggang Co. down by 1.99% [1][5] Fund Flow Analysis - The leading stocks by net inflow ratio were: - Yonyou Network at 26.47% - Fanwei Network at 17.44% - Han De Information at 16.78% [2] - The overall net inflow for the financial and tax digitalization sector was significant, with 25 stocks receiving inflows, and 7 stocks exceeding 50 million yuan in net inflow [1][2]
宏景科技(301396) - 关于与关联方共同投资设立合资公司暨关联交易的进展公告
2025-06-11 08:08
证券代码:301396 证券简称:宏景科技 公告编号:2025-044 宏景科技股份有限公司 关于与关联方共同投资设立合资公司暨关联交易的进展公告 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、误导性陈述或重大遗漏。 一、关联交易概述 宏景科技股份有限公司(以下简称"公司")于2025年6月5日召开第四届董事 会第七次会议、第四届监事会第七次会议,审议通过《关于与关联方共同投资设 立合资公司暨关联交易的议案》,同意公司与关联方许驰女士及其他非关联方共 同出资设立合资公司深圳宏景纵横科技有限公司(以下简称"宏景纵横"),具 体内容详见公司于2025年6月5日刊登在巨潮资讯网(http://www.cninfo.com.cn)上 的《关于与关联方共同投资设立合资公司暨关联交易的公告》(公告编号: 2025-042)。 二、进展情况 近日,宏景纵横完成了工商注册登记手续,并取得了深圳市市场监督管理局 颁发的营业执照,相关登记信息如下: 名称:深圳宏景纵横科技有限公司 统一社会信用代码:91440300MAEMJ8542A 注册资本:壹亿元(人民币) 类型:有限责任公司 法定代表人:欧阳华 ...
6月6日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-06 10:24
Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]
宏景科技:拟与关联方共同投资5500万元设立合资公司
news flash· 2025-06-05 11:15
Core Viewpoint - The company plans to establish a joint venture, Shenzhen Hongjing Zongheng Technology Co., Ltd., with related party Xu Chi and other non-related parties, with a registered capital of 100 million yuan [1] Group 1: Investment Details - Hongjing Technology will contribute 55 million yuan, holding 55% of the equity [1] - Xu Chi will invest 20 million yuan, acquiring 20% of the equity [1] - Other non-related parties, including Rao Guoyi, Luo Faqiang, and Ma Siyu, will invest 15 million yuan, 8 million yuan, and 2 million yuan respectively, holding 15%, 8%, and 2% of the equity [1] Group 2: Financial Implications - The joint venture will be included in the consolidated financial statements of Hongjing Technology [1]
宏景科技(301396) - 关于与关联方共同投资设立合资公司暨关联交易的公告
2025-06-05 11:12
股票简称:宏景科技 股票代码:301396 公告编号:2025-042 一、对外投资暨关联交易概述 宏景科技股份有限公司 关于与关联方共同投资设立合资公司暨关联交易的公告 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、误导性陈述或重大遗漏。 (一)对外投资暨关联交易事项 根据公司发展战略及业务需要,公司拟与关联方许驰女士及其他非关联方共 同出资设立深圳宏景纵横科技有限公司(暂定名,最终以当地市场监督管理部门 核准名称为准,以下简称"宏景纵横"、"合资公司"、"目标公司"),合资公司 注册资本拟为 10,000 万元人民币,其中,公司拟以自有资金出资 5,500 万元,占 注册资本的 55%,本次投资完成后,合资公司将纳入公司合并报表范围。 宏景科技股份有限公司(以下简称"公司")于 2025 年 6 月 5 日召开第四届 董事会第七次会议、第四届监事会第七次会议,审议通过了《关于与关联方共同 投资设立合资公司暨关联交易的议案》,具体内容如下: 二、关联方基本情况 (二)关联关系说明 本次共同投资方之一许驰女士担任公司董事、副总经理,是公司的关联自然 人,根据《深圳证券交易所创业板股 ...
宏景科技(301396) - 第四届监事会第七次会议决议公告
2025-06-05 10:08
证券代码:301396 证券简称:宏景科技 公告编号:2025-041 二、监事会会议审议情况 经与会监事认真讨论,审议并通过如下事项: 审议通过《关于与关联方共同投资设立合资公司暨关联交易的议案》 宏景科技股份有限公司 第四届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 宏景科技股份有限公司(以下简称"公司")第四届监事会第七次会议通知 于 2025 年 6 月 2 日以通讯方式送达各位监事。会议于 2025 年 6 月 5 日以现场会 议的方式在公司会议室召开。本次会议应出席监事 3 人,实际出席监事 3 人。会 议由监事会主席熊俊辉先生召集并主持。本次会议的召开符合《中华人民共和国 公司法》《公司章程》《监事会议事规则》等有关法律、法规、规范性文件的规 定,程序合法。 经审核,监事会认为:公司本次与关联方共同投资暨关联交易事项有利于提 高公司的经营情况,增强公司的长期可持续发展能力,优化公司的长期发展战略。 不存在影响公司正常经营和业务独立性的情况,不存在损害公司和全体股东利益 的情况。 具体内容详见公司同日 ...