Zhejiang Fengmao Technology (301459)
Search documents
橡胶板块12月30日涨0.48%,天铁科技领涨,主力资金净流出4815.28万元
Zheng Xing Xing Ye Ri Bao· 2025-12-30 08:56
Group 1 - The rubber sector increased by 0.48% on December 30, with Tian Tie Technology leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index closed at 13604.07, up by 0.49% [1] - Key stocks in the rubber sector included Tian Tie Technology, which rose by 4.66% to a closing price of 6.06, and Sanwei Co., which increased by 3.16% to 10.76 [1] Group 2 - The rubber sector experienced a net outflow of 48.15 million yuan from main funds, while retail investors saw a net inflow of 58.19 million yuan [2] - The trading volume for Tian Tie Technology was 616,300 shares, with a transaction value of 368 million yuan [1] - The stock performance of other companies in the sector varied, with some experiencing declines, such as KQ Co., which fell by 4.93% [2] Group 3 - Main fund inflows and outflows for specific stocks showed that Tian Tie Technology had a net outflow of 30.15 million yuan, while Yongdong Co. had a net inflow of 5.12 million yuan [3] - The overall sentiment in the rubber sector indicated mixed trading activity, with some stocks attracting retail interest despite main fund outflows [2][3] - The data reflects a cautious approach from institutional investors, while retail investors seem to be more active in the market [2][3]
丰茂股份(301459) - 2025年第五次临时股东会决议公告
2025-12-24 11:00
证券代码:301459 证券简称:丰茂股份 公告编号:2025-082 浙江丰茂科技股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示: 1、本次股东会未出现否决议案的情形; 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 (三)会议召开的合法性、合规性:本次股东会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 (四)会议召开时间: 1、现场会议召开时间:2025年12月24日下午14:30 2、网络投票时间: (1)通过深圳证券交易所交易系统进行网络投票的具体时间为2025年12月24 日09:15-09:25,09:30-11:30,13:00-15:00; (2)通过深圳证券交易所互联网投票系统投票的具体时间为2025年12月24日 09:15-15:00期间的任意时间。 (五)会议召开方式:本次股东会采用现场表决与网络投票相结合的方式。 参加会议的股东及股东授权代表56人,代表股份数78,149,740股,占公司有表决 权股份总数的7 ...
丰茂股份(301459) - 北京大成(上海)律师事务所关于浙江丰茂科技股份有限公司2025年第五次临时股东会的法律意见书
2025-12-24 11:00
关 于 浙 江 丰 茂 科 技 股 份 有 限 公 司 2025 年 第 五 次 临 时 股 东 会 的 法 律 意 见 书 北 京 大 成 (上 海 )律 师 事 务 所 www.dentons.cn 上海市世纪大道 100 号环球金融中心 9 层/24 层/25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, No.100 Century Avenue Shanghai 200120, P. R. China Tel: +86 21 5878 5888 Fax: +86 21 5878 6866 dentons.cn 本所律师根据《上市公司股东会规则》第六条的要求,按照律师行业公认的 业务标准、道德规范和勤勉尽责的精神,出席了本次股东会,对本次股东会所涉 及的有关事项和相关文件进行了必要的核查和验证,出具法律意见如下: 1 北京大成(上海)律师事务所 关于浙江丰茂科技股份有限公司 2025 年第五次临时股东会的 法律意见书 致:浙江丰茂科技股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和 国 ...
丰茂股份:光刻机密封业务尚处于技术研发与市场拓展早期阶段
Zheng Quan Shi Bao Wang· 2025-12-15 15:08
Core Viewpoint - Fengmao Co., Ltd. (301459) emphasizes the importance of sealing components in lithography machines, which are crucial for maintaining precision and preventing contamination in key areas [1] Group 1: Company Overview - The company specializes in precision rubber material modification and precision molding technology [1] - Its sealing system products are already applied in various sectors including automotive, robotics, drones, and industrial machinery [1] Group 2: Industry Insights - The lithography machine sealing business is still in the early stages of technology development and market expansion [1] - Future progress in this area will be communicated through company announcements [1]
丰茂股份(301459.SZ):公司通过收购25%股权入股江淮汽车控股子公司

Ge Long Hui· 2025-12-15 07:05
Group 1 - The company Fengmao Co., Ltd. (301459.SZ) announced its investment in Jianghuai Automobile's subsidiary by acquiring a 25% stake [1]
丰茂股份:截至2025年12月10日公司股东总户数为7666户
Zheng Quan Ri Bao Wang· 2025-12-12 10:42
Group 1 - The core point of the article is that Fengmao Co., Ltd. (301459) reported a total of 7,666 shareholders as of December 10, 2025, including margin accounts [1]
丰茂股份:已成立机器人事业部
Zheng Quan Ri Bao Wang· 2025-12-09 10:13
Core Viewpoint - The company is focusing on the humanoid robot sector by establishing a dedicated robotics division and is actively engaging with various robotics companies to meet product demands [1] Group 1 - The company has formed a robotics division to concentrate on the humanoid robot market [1] - The company is leveraging its expertise in precision transmission and sealing technology, as well as innovations in rubber material formulations, to adapt to the operational requirements of various robotic applications [1] - The company is actively seeking to connect with different robotics companies to fulfill their product needs [1]
丰茂股份:关于首次公开发行股票募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-09 07:10
Core Viewpoint - Fengmao Co., Ltd. announced the approval of a proposal to permanently supplement working capital with surplus funds from its initial public offering, amounting to 29.5032 million yuan, including investment income and interest [1] Group 1 - The company held its 19th meeting of the second board of directors on December 8, 2025 [1] - The proposal includes the use of surplus funds for daily production and operational activities related to the company's main business [1]
丰茂股份(301459.SZ):正积极对接包括人形机器人在内的各类机器人公司的产品需求
Ge Long Hui· 2025-12-09 06:52
Core Viewpoint - The company is placing significant emphasis on the humanoid robot sector by establishing a dedicated robotics division focused on component layout [1] Group 1 - The company is actively engaging with various robotics companies to meet product demands, including those for humanoid robots [1] - The company aims to leverage its technological advantages in precision transmission and sealing, as well as innovations in rubber material formulations, to adapt to the operational requirements of components in different robotic applications [1]
丰茂股份(301459.SZ):与国内头部机器人公司已有部分商务合作
Ge Long Hui· 2025-12-09 06:52
Core Viewpoint - Fengmao Co., Ltd. (301459.SZ) has announced that it is engaged in some business cooperation with leading domestic robotics companies, but due to commercial confidentiality requirements, it cannot disclose specific client names or details of the cooperation at this time [1] Group 1 - The company is collaborating with top domestic robotics firms [1] - The specifics of the clients and cooperation details are not disclosed due to confidentiality [1]