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Guangdong Hongjing Optoelectronic Technology Inc.(301479)
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公告精选︱弘景光电:拟15.33亿元投建弘景光电研发制造总部基地项目;吉视传媒:不涉及“国资云”相关业务
Ge Long Hui· 2025-08-09 00:42
Company Announcements - Jihua Group's main business and existing product system do not involve brain-computer interface related fields [1] - Hongjing Optoelectronics plans to invest 1.533 billion yuan to build a research and manufacturing headquarters project [1] - Zhuojin Co., Ltd. won the bid for soil control project around Longchao Line [1] - Jianghuai Automobile's July sales totaled 25,197 units, a year-on-year decrease of 21.73% [1][2] - Lakala intends to transfer 100% equity of certain subsidiaries [1] - Haitai High-tech completed a buyback, spending a total of 70.91 million yuan to repurchase 6.69995 million shares [1] - Tongchen Beijian reported a net profit of 737 million yuan for the first half of the year, a year-on-year decrease of 17.34% [1][3] - Xuelang Environment's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Sanxin Medical plans to issue convertible bonds to raise no more than 530 million yuan [1] - *ST Gaohong's stock may face mandatory delisting due to major legal violations [1] Investment and Financial Data - GAC Group's July automobile sales were 119,482 units, a year-on-year decrease of 15.38% [2] - Minghe Co., Ltd. reported July sales revenue of 41.36 million yuan [2] - Tangrenshen's July pig sales revenue totaled 589.6 million yuan [3] - Tiankang Biological's July pig sales revenue was 335 million yuan [3] - Chongqing Construction's new contract amount for the first half of the year was 24.271 billion yuan, a year-on-year decrease of approximately 19.20% [3] Shareholder Actions - Guangdong Hongda's subsidiary plans to acquire 60% equity of Changzhilin [3] - Ningbo Energy intends to acquire a total of 41% equity of Yongneng Comprehensive Energy [3] - Tianyang Technology plans to invest to acquire 51% equity of Moshuzhiqing [3] - ST Lutong's specific shareholders plan to reduce their holdings by a total of no more than 3.27% [3] - Jiuliang Co., Ltd.'s shareholders plan to reduce their holdings by a total of no more than 3% [3] - Ailis's employee stock ownership platform plans to reduce a total of no more than 13.5 million shares [3] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [3] Other Developments - Sanxin Medical plans to use the raised funds for the expansion project of producing 10 million blood dialysis membranes and 10 million blood dialysis devices [3]
广东弘景光电科技股份有限公司 第三届董事会第十四次会议决议公告
Group 1 - The company held its 14th meeting of the third board of directors on August 8, 2025, with all 7 directors present [2][4] - The board approved an investment proposal for the construction of a research and manufacturing headquarters with a total investment of approximately RMB 1.533 billion, including fixed asset investment of about RMB 750 million [3][9] - The investment aims to enhance the company's competitiveness and overall image without adversely affecting its current financial status or operations [3][17] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders on August 25, 2025 [5][20] - The meeting will allow shareholders to vote on the investment proposal and other matters, with provisions for both on-site and online voting [22][29] - The company will ensure compliance with relevant laws and regulations in the meeting process [22][24] Group 3 - The project will be executed in phases, with an estimated investment of RMB 150 million planned for 2025, funded by the company's own or self-raised capital [12][17] - The company currently has approximately RMB 417 million in cash as of June 30, 2025, indicating a stable financial position [12] - The investment does not constitute a related party transaction or a major asset restructuring as defined by regulations [11][12] Group 4 - The project involves acquiring land use rights in Zhongshan and signing an investment agreement with Zhongshan Torch Industrial Group [9][15] - The project site is expected to cover approximately 75 acres, with construction including a research building, production plant, and dormitory [15][17] - The company will follow legal procedures for land acquisition, which may involve bidding or auction processes [11][18]
8月9日上市公司重要公告集锦:利欧股份拟使用不超过30亿元自有资金进行证券投资
Zheng Quan Ri Bao· 2025-08-08 13:13
Group 1: Company Announcements - Puyuan Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [4] - Wanxing Technology intends to issue H-shares and list on the Hong Kong Stock Exchange [11] - Liou Co. plans to use no more than 3 billion yuan of its own funds for securities investment [13] - Guangdong Hongda's subsidiary intends to acquire 60% equity of Changzhilin for 1.02 billion yuan [12] Group 2: Financial Performance and Investments - GSK Gas plans to use 350 million yuan of raised funds for the Wuhan GSK Semiconductor Electronic Gas Station project, with a total investment of 503 million yuan [3] - Lianyungang's wholly-owned subsidiary plans to invest 548.8 million yuan in shipbuilding [2] - Hongjing Optoelectronics plans to invest 1.533 billion yuan in the construction of its R&D and manufacturing headquarters [9] Group 3: Regulatory Issues - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [7] - *ST Gaohong may face forced delisting due to major violations related to fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [8] Group 4: Sales Performance - Jingji Zhinnong reported sales of 3.51 billion yuan from selling 203,600 pigs in July, with a cumulative sales revenue of 2.243 billion yuan from January to July [8] - Zhengbang Technology reported sales of 7.41 billion yuan from selling 695,200 pigs in July, with a cumulative sales revenue of 4.818 billion yuan from January to July, showing significant year-on-year growth [10] Group 5: Share Transfers - Anzheng Fashion's shareholder plans to transfer 5.35% of the company's shares at a price of 6.78 yuan per share, totaling 141 million yuan [5] - Bidetech's actual controller and associates plan to transfer 29.9% of the company's shares to Dinglong Qishun for 897 million yuan [6]
8月9日公告集锦:利欧股份拟使用不超过30亿元自有资金进行证券投资
Group 1: Investment Announcements - Panjiang Co. plans to increase investment by 55.8 million yuan in its wholly-owned subsidiary, New Energy Zhenning Co., for the construction of a wind power project with a total investment of 279 million yuan [1] - Lianyungang's wholly-owned subsidiary, Yunport Ferry Co., intends to invest 548.8 million yuan in building a passenger and vehicle ferry, having signed a construction contract with Huanghai Shipbuilding Co. [1] - Guanggang Gas plans to use 350 million yuan of raised funds for the Wuhan Guanggang Semiconductor Electronic Gas Station project, with a total planned investment of 503 million yuan [1] - Hongjing Optoelectronics intends to invest in a new R&D and manufacturing headquarters with a total investment of 1.533 billion yuan [6] Group 2: Share Transfers - Anzheng Fashion's shareholder plans to transfer 5.35% of the company's shares, totaling 20.8 million shares at a price of 6.78 yuan per share, amounting to 141 million yuan [2] - Bidetech's actual controllers plan to transfer 29.9% of the company's shares, totaling 56.1672 million shares at a price of 15.97 yuan per share, amounting to 897 million yuan [3] Group 3: Financial Performance - Jingji Zhino reported sales of 203,600 pigs in July, generating revenue of 351 million yuan, with a cumulative sales revenue of 2.243 billion yuan from January to July [6] - Zhengbang Technology reported sales of 695,200 pigs in July, with a revenue of 741 million yuan, showing a year-on-year increase of 91.38% and a cumulative revenue of 4.818 billion yuan from January to July [6] - Shuoshi Bio reported a 1.05% decrease in revenue to 176 million yuan for the first half of the year, with a net profit decline of 86.35% to 3.9926 million yuan [9] Group 4: Regulatory Issues - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [4] - *ST Gaohong received a notice indicating potential major illegal delisting due to fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [4] Group 5: Other Announcements - Wanjing Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [7] - Guangdong Hongda's subsidiary intends to acquire 60% of Changzhilin for 1.02 billion yuan, enhancing its defense equipment business [7] - Lio Co. approved a plan to use up to 3 billion yuan of its own funds for securities investments [8]
弘景光电:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 09:23
Company Overview - Hongjing Optoelectronics (SZ 301479) announced its third board meeting on August 8, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - As of the report, Hongjing Optoelectronics has a market capitalization of 7.9 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Hongjing Optoelectronics is as follows: - Camera module manufacturing accounts for 50.91% - Optical lens manufacturing accounts for 48.18% - Other businesses account for 0.91% [1]
弘景光电(301479.SZ):拟15.33亿元投建弘景光电研发制造总部基地项目
Ge Long Hui A P P· 2025-08-08 08:49
格隆汇8月8日丨弘景光电(301479.SZ)公布,公司拟对外投资建设弘景光电研发制造总部基地项目(以下 简称"项目"或"本项目"),项目总投资额预计为人民币15.33亿元,其中固定资产投资额预计为人民币7.5 亿元(最终投资金额以项目建设实际投入为准)。同时,公司拟在中山市取得土地使用权,并与中山火炬 工业集团有限公司(代中山火炬高技术产业开发区管理委员会履行招商引资洽谈、园区服务等相应职责) 签订《投资协议》。 ...
弘景光电(301479) - 关于对外投资建设弘景光电研发制造总部基地暨签订投资协议的公告
2025-08-08 08:45
证券代码:301479 证券简称:弘景光电 公告编号:2025-035 广东弘景光电科技股份有限公司 关于对外投资建设弘景光电研发制造总部基地 暨签订投资协议的公告 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: 广东弘景光电科技股份有限公司(以下简称"公司")拟对外投资建设弘景光电 研发制造总部基地项目(以下简称"项目"或"本项目"),项目总投资额预计为人 民币 15.33 亿元,其中固定资产投资额预计为人民币 7.5 亿元(最终投资金额以项 目建设实际投入为准)。同时,公司拟在中山市取得土地使用权,并与中山火炬工业 集团有限公司(代中山火炬高技术产业开发区管理委员会履行招商引资洽谈、园区服 务等相应职责)签订《投资协议》(以下简称"协议")。 本次对外投资不属于关联交易,未构成《上市公司重大资产重组管理办法》所规 定的重大资产重组情形,本次对外投资事项尚须提交公司股东会审议。 5、本协议的签署对公司当期经营业绩和财务状况不构成重大影响,后续如因项 重要风险提示: 1、本次投资事项尚需股东会审议批准后方可生效,协议能否生效尚存在不确定 性。 ...
弘景光电(301479) - 关于召开2025年第二次临时股东会的通知
2025-08-08 08:45
证券代码:301479 证券简称:弘景光电 公告编号:2025-036 广东弘景光电科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次:2025 年第二次临时股东会。 2、股东会的召集人:公司董事会。 3、会议召开的合法、合规性:公司第三届董事会第十四次会议审议通过了《关 于召开 2025 年第二次临时股东会的议案》,本次股东会会议召开符合相关法律法规、 深圳证券交易所(以下简称"深交所")业务规则和《公司章程》的规定。 4、会议召开的日期、时间: (1)现场会议时间:2025 年 8 月 25 日(星期一)14:30; (2)网络投票时间:2025 年 8 月 25 日。其中,通过深交所交易系统进行网络 投票的时间为 2025 年 8 月 25 日 9:15-9:25,9:30-11:30,13:00-15:00;通过证券 交易所互联网投票系统投票的具体时间为 2025 年 8 月 25 日 9:15-15:00。 5、会议的召开方式:本次股东会采用现场表决与 ...
弘景光电(301479) - 第三届董事会第十四次会议决议公告
2025-08-08 08:45
证券代码:301479 证券简称:弘景光电 公告编号:2025-034 广东弘景光电科技股份有限公司 第三届董事会第十四次会议决议公告 公司董事长赵治平先生主持了本次会议,部分高级管理人员列席了会议。本次董 事会会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过《关于对外投资建设弘景光电研发制造总部基地暨签订投资协 议的议案》 董事会认为,本次对外投资有利于进一步提升公司的综合竞争力和整体形象,不 会影响公司正常的经营活动,不会对公司当期财务状况和经营成果产生重大不利影 响,不存在损害公司及广大股东特别是中小股东的利益,同意公司投资建设弘景光电 研发制造总部基地,项目总投资额预计为人民币 15.33 亿元,并授权公司管理层根 据项目实际情况办理本次投资具体事宜。 具体内容详见公司披露于巨潮资讯网(www.cninfo.com.cn)的《关于对外投资 建设弘景光电研发制造总部基地暨签订投资协议的公告》(公告编号:2025-035)。 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 广东 ...
请问公司是不是大疆的供货商?弘景光电:公司暂未与该企业达成合作
Mei Ri Jing Ji Xin Wen· 2025-08-01 10:20
每经AI快讯,有投资者在投资者互动平台提问:请问贵公司是不是大疆的供货商? 弘景光电(301479.SZ)8月1日在投资者互动平台表示,公司目前暂未与该企业达成合作。 (文章来源:每日经济新闻) ...