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盘古智能:拟取得众城石化控制权
Ge Long Hui· 2025-11-14 11:51
Core Viewpoint - The company Pangu Intelligent (301456.SZ) has acquired 3,700,000 shares of Changsha Zhongcheng Petrochemical Co., Ltd. (referred to as "Zhongcheng Petrochemical"), increasing its ownership from 35.34% to 47.31%, thereby gaining control over Zhongcheng Petrochemical, which will now be a subsidiary included in the company's consolidated financial statements [1]. Group 1 - The acquisition was made for a total of 24,642,000.00 yuan, representing 11.97% of Zhongcheng Petrochemical's total shares [1]. - Following the acquisition, the company will nominate 3 out of 5 directors on Zhongcheng Petrochemical's board, securing a majority [1]. - This strategic move aims to enhance the company's position in the lubricating oil and grease sector, improving its product and service offerings [1]. Group 2 - The acquisition is intended to integrate resources from both companies to boost overall competitiveness [1]. - The core products of the company are closely related to the lubricating oils produced by Zhongcheng Petrochemical, allowing for a more comprehensive product system [1]. - The company aims to provide a one-stop solution for equipment lubrication across various industries, including wind power generation, construction machinery, and industrial machine tools, addressing diverse lubrication needs [1].
盘古智能:拟收购取得参股公司众城石化控制权
Zheng Quan Shi Bao Wang· 2025-11-14 11:45
人民财讯11月14日电,盘古智能(301456)11月14日公告,公司拟以2464.2万元收购李布尔持有的公司 参股公司长沙众城石油化工股份有限公司(简称"众城石化")370万股股份,占众城石化股份总数的 11.97%。收购完成后,公司持有众城石化的股份比例由35.34%增至47.31%,公司作为众城石化第一大 股东,且众城石化董事会由5名董事构成,其中3名董事由公司提名,占众城石化董事会席位半数以上, 据此,公司取得众城石化的控制权,众城石化将成为公司的控股子公司。此次收购旨在加速深化公司在 润滑油脂领域的战略布局。 ...
盘古智能(301456) - 第二届董事会第十五次会议决议公告
2025-11-14 11:30
证券代码:301456 证券简称:盘古智能 公告编号:2025-048 青岛盘古智能制造股份有限公司 第二届董事会第十五次会议决议公告 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、董事会会议召开情况 青岛盘古智能制造股份有限公司(以下简称"公司")第二届董事会第十五 次会议通知于 2025 年 11 月 9 日以邮件方式向各位董事发出,会议于 2025 年 11 月 14 日以现场会议结合通讯形式在公司会议室召开。会议由公司董事长邵安仓 先生主持,应出席董事 7 人,实际出席董事 7 人,公司监事及高级管理人员列席 了会议。本次会议的召集、召开及表决符合《中华人民共和国公司法》等有关法 律、法规以及《青岛盘古智能制造股份有限公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过了《关于收购参股公司长沙众城石油化工股份有限公司部 分股份暨取得控制权的议案》 基于战略规划及业务发展需要,公司以自有资金 24,642,000.00 元收购李布 尔持有的公司参股公司长沙众城石油化工股份有限公司(以下简称"众城石化") 3,700,000 股股份,占众城 ...
盘古智能:11月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-14 11:21
Group 1 - The core point of the article is that Pangu Intelligent (SZ 301456) announced the convening of its 15th board meeting on November 14, 2025, to review financial assistance proposals due to the acquisition of control over an associated company [1] - For the fiscal year 2024, Pangu Intelligent's revenue composition is as follows: specialized equipment manufacturing accounts for 91.17%, while other segments account for 8.83% [1] - As of the time of reporting, Pangu Intelligent has a market capitalization of 4.7 billion yuan [1]
盘古智能:以2464.2万元收购长沙众城石油化工股份有限公司11.97%股份
Ge Long Hui· 2025-11-14 11:21
Core Viewpoint - The company has announced the acquisition of additional shares in Changsha Zhongcheng Petrochemical Co., Ltd., increasing its ownership stake and gaining control over the subsidiary [1] Group 1: Acquisition Details - The company will acquire 3.7 million shares from Li Buer for a total of 24.642 million yuan, which represents 11.97% of Zhongcheng Petrochemical's total shares [1] - Following the acquisition, the company's ownership in Zhongcheng Petrochemical will rise from 35.34% to 47.31%, making it the largest shareholder [1] - The subsidiary will be consolidated into the company's financial statements as a result of this acquisition [1]
盘古智能(301456) - 国金证券股份有限公司关于青岛盘古智能制造股份有限公司因取得参股公司控制权被动形成财务资助的核查意见
2025-11-14 11:18
国金证券股份有限公司 关于青岛盘古智能制造股份有限公司 因取得参股公司控制权被动形成财务资助的核查意见 根据《证券发行上市保荐业务管理办法》《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 2 号——创业板上市公司规范 运作》等有关规定,国金证券股份有限公司(以下简称"国金证券"或"保荐机构") 作为青岛盘古智能制造股份有限公司(以下简称"盘古智能"或"公司")首次公开 发行股票并在创业板上市的保荐机构,对盘古智能因取得参股公司控制权被动形 成财务资助的事项进行了审慎核查,相关核查情况如下: 一、被动形成财务资助事项概述 基于战略规划及业务发展需要,公司以自有资金 24,642,000.00 元收购李布 尔持有的公司参股公司众城石化 3,700,000 股股份,占众城石化股份总数的 11.97%。本次收购完成后,公司持有众城石化的股份比例由 35.34%增加至 47.31%, 公司作为众城石化第一大股东,且众城石化董事会由 5 名董事构成,其中 3 名董 事由公司提名,占众城石化董事会席位半数以上,据此,公司取得众城石化的控 制权,众城石化将成为公司的控股子公司,纳入公司合并报表范 ...
盘古智能(301456) - 关于因取得参股公司控制权被动形成财务资助的公告
2025-11-14 11:16
证券代码:301456 证券简称:盘古智能 公告编号:2025-050 青岛盘古智能制造股份有限公司 关于因取得参股公司控制权被动形成财务资助的公告 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。 重要内容提示: 1、本次提供财务资助事项因青岛盘古智能制造股份有限公司(以下简称"公 司")收购参股公司长沙众城石油化工股份有限公司(以下简称"众城石化") 部分股份并取得控制权而被动形成,众城石化为长沙望城石油化工有限公司(以 下简称"望城石化")提供财务资助金额为 41,556,765.68 元(不含利息)。 2、公司于 2025 年 11 月 14 日召开第二届董事会第十五次会议,审议通过了 《关于因取得参股公司控制权被动形成财务资助的议案》。本次被动形成财务资 助事项在董事会审批权限范围内,无需提交股东大会审议。 公司于 2025 年 11 月 14 日召开第二届董事会第十五次会议,审议通过了《关 于因取得参股公司控制权被动形成财务资助的议案》。根据《深圳证券交易所创 业板股票上市规则》《公司章程》等相关规定,本次被动形成财务资助事项在董 事会审批权限范围内 ...
11月14日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-14 10:08
Group 1: China Construction - The total new contracts signed by China Construction from January to October reached 3.61 trillion yuan, representing a year-on-year increase of 1% [1] Group 2: Changyuan Power - Changyuan Power's subsidiary received approval for the 100MW wind power project in Songzi, Hubei [2] Group 3: China Metallurgical Group - China Metallurgical Group reported a total new contract amount of 845.07 billion yuan from January to October, a decrease of 11.8% year-on-year, while overseas contracts increased by 7.3% to 71.16 billion yuan [4] Group 4: Shapuaisi - Shapuaisi received approval for clinical trials of deoxycorticosterone ketone solution, intended for use during cataract surgery [5] Group 5: Jianfeng Group - Jianfeng Group's subsidiary received approval for clinical trials of a new drug for treating advanced non-squamous non-small cell lung cancer [7] Group 6: Chongqing Steel - Chongqing Steel announced the resignation of its president Meng Wenwang due to work adjustments [8] Group 7: Tianma Technology - Tianma Technology reported an output of approximately 1732.99 tons of eel in October, with a total output of about 15218.73 tons from January to October [10] Group 8: Qingyuan Co. - Qingyuan Co.'s controlling shareholder reduced holdings of convertible bonds by 685,400 units, accounting for 13.71% of the total issuance [11] Group 9: Spring Airlines - Spring Airlines reported a passenger turnover of 506,200.49 million kilometers in October, a year-on-year increase of 20.06% [12] Group 10: China Merchants Port - China Merchants Port reported a total container volume of 17.1714 million TEUs from January to October, a year-on-year increase of 5.1% [13] Group 11: Yangdian Technology - Yangdian Technology announced a change in control following a share transfer [15] Group 12: Wanfu Biology - Wanfu Biology decided to postpone the implementation of its Knowledge City production base project [16] Group 13: Iwu Biology - Iwu Biology terminated the research project for a specific drug, which will reduce its 2025 net profit by approximately 333.79 million yuan [17] Group 14: Hainan Rubber - Hainan Rubber received an insurance payout of 22.9241 million yuan due to revenue loss from rubber price fluctuations [19] Group 15: Xinjiang Tianye - Xinjiang Tianye plans to establish a joint venture with Tianchi Energy to develop coal chemical projects [20] Group 16: China Coal Energy - China Coal Energy's executive director and president Zhao Rongzhe resigned due to reaching retirement age [22] Group 17: Huading Co. - Huading Co. received approval for a stock issuance to specific investors from the Shanghai Stock Exchange [24] Group 18: Zhongmu Co. - Zhongmu Co. decided to waive its right of first refusal for a 4.04% stake in a subsidiary [25] Group 19: Tianlong Co. - Tianlong Co. reported that its subsidiary's stock issuance was approved by the Beijing Stock Exchange [26] Group 20: Hualan Co. - Hualan Co.'s subsidiary plans to invest 20 million yuan in a biotechnology company [27] Group 21: Haichen Pharmaceutical - Haichen Pharmaceutical received a drug registration certificate for a new injection [28] Group 22: Aier Eye Hospital - Aier Eye Hospital plans to invest 300 million yuan in wealth management products [29] Group 23: Xiamen Engineering Machinery - Xiamen Engineering Machinery announced a planned share reduction by a major shareholder [30] Group 24: Guotai Group - Guotai Group successfully acquired 100% of a mining technology company for 110.1 million yuan [31] Group 25: Wanfeng Aowei - Wanfeng Aowei reached a settlement regarding an arbitration matter with a subsidiary [32] Group 26: Taihe Technology - Taihe Technology is undergoing technical upgrades for its ethylene carbonate project [33] Group 27: Renhe Pharmaceutical - Renhe Pharmaceutical's controlling shareholder plans to reduce holdings by 0.21% [34] Group 28: Changshu Bank - Changshu Bank's second-largest shareholder increased its stake to 3.98% [35] Group 29: Overseas Chinese Town A - Overseas Chinese Town A reported a 57% decrease in contract sales in October [36] Group 30: Canadian Solar - Canadian Solar's controlling shareholder expects total revenue of 1.3 to 1.5 billion USD in Q4 2025 [38] Group 31: Zhonggong Education - Zhonggong Education's controlling shareholder's shares will be auctioned due to a loan dispute [40] Group 32: Aikexibo - Aikexibo's shareholders plan to reduce their holdings by up to 3% [42] Group 33: Wanhua Chemical - Wanhua Chemical's shareholder plans to reduce holdings by up to 0.5% [44] Group 34: Jujie Microfiber - Jujie Microfiber's controlling shareholder plans to reduce holdings by up to 2% [45] Group 35: Wangsu Technology - Wangsu Technology's shareholder plans to reduce holdings by up to 1% [46] Group 36: Tianli Lithium Energy - Tianli Lithium Energy received a patent for lithium-ion battery materials [47] Group 37: Heshun Electric - Heshun Electric won a 40 million yuan project for energy storage services [49] Group 38: Changchun High-tech - Changchun High-tech's subsidiary received FDA approval for a clinical trial of a new drug [51] Group 39: Dongrui Co. - Dongrui Co. received an additional export quota for live pigs to Hong Kong [52] Group 40: Zhongwei Co. - Zhongwei Co. set the H-share issuance price at 34 HKD per share [53] Group 41: Fospower Technology - Fospower Technology plans to invest in a lithium sulfide project with partners [54]
风电设备板块11月14日跌0.66%,德力佳领跌,主力资金净流出1.57亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-14 08:58
Market Overview - The wind power equipment sector experienced a decline of 0.66% on November 14, with Delijia leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Changyou Technology (301557) saw a significant increase of 7.78%, closing at 110.80 with a trading volume of 16,700 lots and a transaction value of 182 million [1] - Pangu Intelligent (301456) rose by 4.20%, closing at 31.50 with a trading volume of 74,300 lots and a transaction value of 229 million [1] - Other notable performers included Hongde Co. (301163) with a 1.30% increase and Zhonghuan Hailu (301040) with a 0.84% increase [1] Declining Stocks - Delijia (603092) led the decline with a drop of 4.92%, closing at 62.48 with a trading volume of 73,200 lots and a transaction value of 46.4 million [2] - Other stocks that declined included Weili Transmission (300904) down 2.36% and Mingyang Smart Energy (601615) down 2.03% [2] Capital Flow - The wind power equipment sector saw a net outflow of 157 million from institutional investors, while retail investors contributed a net inflow of 36.27 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed some interest [2] Individual Stock Capital Flow - Hewei Electric (603063) had a net inflow of 89.62 million from institutional investors, but a net outflow of 72.91 million from retail investors [3] - Pangu Intelligent (301456) experienced a net inflow of 14.43 million from institutional investors, while retail investors showed a net outflow of 1.33 million [3] - Overall, the capital flow data reflects varying levels of investor confidence across different stocks within the sector [3]
盘古智能股价涨5.76%,东证资管旗下1只基金重仓,持有2.6万股浮盈赚取4.52万元
Xin Lang Cai Jing· 2025-11-14 05:36
Group 1 - The core viewpoint of the news is that Pangu Intelligent has seen a stock price increase of 5.76%, reaching 31.97 CNY per share, with a trading volume of 1.29 billion CNY and a turnover rate of 7.04%, resulting in a total market capitalization of 4.81 billion CNY [1] - Pangu Intelligent Manufacturing Co., Ltd. is located in Qingdao, Shandong Province, established on July 23, 2012, and listed on July 14, 2023. The company's main business involves the research, development, production, and sales of centralized lubrication systems and their core components [1] - The revenue composition of Pangu Intelligent's main business includes lubrication systems and accessories at 65.56%, hydraulic systems and accessories at 25.54%, and other businesses at 8.90% [1] Group 2 - From the perspective of major fund holdings, Dongzheng Asset Management has a fund that heavily invests in Pangu Intelligent. The fund "Oriental Red Quantitative Selection Mixed Initiation A" (020803) held 26,000 shares in the third quarter, accounting for 2.5% of the fund's net value, ranking as the ninth largest holding [2] - The fund "Oriental Red Quantitative Selection Mixed Initiation A" (020803) was established on May 21, 2024, with a latest scale of 24.37 million CNY. It has achieved a return of 16.54% this year, ranking 5124 out of 8140 in its category, and a return of 13.02% over the past year, ranking 4955 out of 8056 [2] - The fund manager, Xu Xijia, has a tenure of 6 years and 109 days, with the total asset scale of the fund currently at 7.02 billion CNY. The best return during the tenure is 53.78%, while the worst return is -0.75% [2]