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1月14日A股投资避雷针︱*ST东晶:因独立董事傅宝善涉嫌内幕交易 证监会对其立案
Ge Long Hui A P P· 2026-01-13 14:03
Shareholder Reduction - New China Group's shareholder, New Work Group, plans to reduce its stake by no more than 3% [1] - Shuyuan Pingmin's shareholder, Alibaba Health, intends to reduce its stake by no more than 2% [1] - Zhejiang Yongqiang's shareholder, Xie Jianqiang, plans to reduce his stake by no more than 1.13% [1] - Xiangyu Medical's shareholder, Anyang Qixu, intends to reduce his stake by no more than 3% [1] - Zhangyue Technology's shareholder, Quantum Leap, plans to reduce its stake by no more than 1% [1] - Fudan Zhangjiang's shareholder, Yang Zongmeng, has reduced 10.3657 million shares [1] - Saiwei Times' shareholder, Zhongteng Investment, has reduced 12.1037 million shares [1] - Aokang International's shareholder, Xiang Jinyu, has cumulatively reduced 1.21% of the company's shares [1] - Fute Technology's shareholder, Changjiang Weilai Industrial Fund, has cumulatively reduced 1.6492% of the shares [1] - New Giant's shareholder, Suzhou Houqi, has cumulatively reduced 1.4997% of the shares [1] - Baolingbao's shareholder, De Pufutong, has cumulatively reduced 1.10689% of the shares [1] - Hongqiang's actual controller, Liu Lianjun, plans to reduce his stake by no more than 1% [1] - Yashiguangdian's shareholder, Bian Ruiqun, has cumulatively reduced 1.0695% of the shares [1] Other Financial Issues - Ruimao Tong has reported overdue debts amounting to approximately 856 million yuan [1] - *ST Dongjing is under investigation by the Securities Regulatory Commission due to independent director Fu Baoshan's suspected insider trading [1]
浙江宏鑫科技股份有限公司 第二届董事会第十四次会议决议公告
Group 1 - The company held its 14th meeting of the second board of directors on January 8, 2026, with all 7 directors present, and the meeting was conducted in accordance with the Company Law and the Articles of Association [2][4] - The board approved the proposal for investing in a new wheel production project, with a planned investment of approximately $50 million, including land purchase costs [3][13][14] - The board also approved the appointment of Hu Haiyan as the new Vice General Manager and Board Secretary, following the resignation of Wang Lei due to personal work adjustments [5][9][10] Group 2 - The new wheel production project will be implemented by the company's wholly-owned subsidiary, Tai Rui Industrial (Thailand) Co., Ltd., and will utilize self-owned and self-raised funds [13][14] - The project aims to enhance the company's production capacity to meet the overseas passenger vehicle wheel demand, leveraging Thailand's location advantages and policy support [14] - The investment does not involve related party transactions and does not constitute a major asset restructuring as defined by the China Securities Regulatory Commission [13]
1月8日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-08 10:30
Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]
宏鑫科技(301539.SZ):拟投资新建轮毂生产项目
Ge Long Hui A P P· 2026-01-08 09:22
Core Viewpoint - Hongxin Technology (301539.SZ) plans to invest approximately $50 million in a hub production project in Thailand through its wholly-owned subsidiary, Tai Rui Industrial (Thailand) Co., Ltd, with the investment amount subject to actual construction conditions [1] Group 1 - The project will be funded through capital increase or loans using self-owned and self-raised funds [1] - The total investment includes preliminary land purchase costs [1]
宏鑫科技拟投资约5000万美元在泰国扩大轮毂产能
Zhi Tong Cai Jing· 2026-01-08 09:01
Core Viewpoint - The company plans to invest approximately 50 million USD in a new hub production project in Thailand through its wholly-owned subsidiary, Tai Rui Industrial (Thailand) Co., Ltd, to meet the growing demand for passenger car wheels overseas [1] Group 1 - The existing alloy technology base in Thailand primarily focuses on aluminum wheels for commercial vehicles and some passenger car wheels, which is insufficient to meet overseas demand for passenger car wheels [1] - The company aims to expand its production capacity by establishing a new production line to address the urgent need for passenger car wheels [1]
宏鑫科技(301539.SZ)拟投资约5000万美元在泰国扩大轮毂产能
智通财经网· 2026-01-08 08:59
Core Viewpoint - The company, Hongxin Technology, plans to invest approximately $50 million in a new hub production project in Thailand through its wholly-owned subsidiary, Tai Rui Industrial (Thailand) Co., Ltd. [1] Group 1: Investment Details - The investment will be executed via capital increase or loans using self-owned and self-raised funds [1] - The project aims to establish a new production line to meet the growing demand for passenger car wheels overseas [1] Group 2: Current Operations - The existing alloy technology base in Thailand primarily focuses on aluminum wheels for commercial vehicles and some passenger car wheels [1] - The current production capacity is insufficient to satisfy the overseas demand for passenger car wheels, necessitating the construction of a new production line [1]
宏鑫科技(301539) - 关于变更高级管理人员的公告
2026-01-08 08:50
证券代码:301539 证券简称:宏鑫科技 公告编号:2026-003 浙江宏鑫科技股份有限公司 关于变更高级管理人员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、高级管理人员离任的情况 浙江宏鑫科技股份有限公司(以下简称"公司")董事会于近日收到副总经 理、董事会秘书王磊先生的辞职报告。王磊先生因个人工作调整辞去公司副总经 理、董事会秘书职务,其辞去上述职务后将不在公司及子公司担任其他职务。王 磊先生担任的公司副总经理、董事会秘书职务原定任期至第二届董事会届满(即 2026 年 9 月 21 日)。根据《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》等相关法律法规的规定,王磊先生的辞职自辞职报告 送达董事会之日起生效,其辞职不会影响公司正常生产运营。 截至本公告披露日,王磊先生未直接持有公司股份。不存在应履行而未履行 的承诺,其辞职后将继续严格遵守《中华人民共和国公司法》《上市公司董事和 高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自 律监管指引第 18 号——股东及董事、高级管理人员减持股份 ...
宏鑫科技(301539) - 第二届董事会第十四次会议决议公告
2026-01-08 08:50
证券代码:301539 证券简称:宏鑫科技 公告编号:2026-001 浙江宏鑫科技股份有限公司 第二届董事会第十四次会议决议公告 具体情况详见公司同日披露在巨潮资讯网(http://www.cninfo.com.cn)上的 《关于变更高级管理人员的公告》。 表决结果为:同意 7 票,反对 0 票,弃权 0 票。 三、备查文件 本公司及董事会全体成员保证信息披露内容的真实、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 浙江宏鑫科技股份有限公司(以下简称"公司")第二届董事会第十四次会 议于 2026 年 1 月 8 日以现场结合通讯方式召开。本次会议通知以通讯方式发出, 本次会议应出席董事 7 人,实际出席董事 7 人。会议由董事长王文志先生主持, 高管列席。本次会议的召开符合《公司法》和《公司章程》的有关规定,所作决 议合法有效。 二、董事会会议审议情况 1、审议通过《关于投资新建轮毂生产项目的议案》 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)上的《关于 投资新建轮毂生产项目的公告》。 表决结果为:同意 7 票,反对 0 票,弃权 0 票。 2、 ...
宏鑫科技(301539) - 关于投资新建轮毂生产项目的公告
2026-01-08 08:50
证券代码:301539 证券简称:宏鑫科技 公告编号:2026-002 浙江宏鑫科技股份有限公司 关于投资新建轮毂生产项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、投资概述 1、浙江宏鑫科技股份有限公司(以下简称"公司")拟以全资子公司泰瑞 工业(泰国)有限公司为项目实施主体,通过增资或借款的方式以自有及自筹资 金在泰国投资建设轮毂生产项目(以下简称"本项目"),项目计划新增投资约 5,000 万美元(含前期购买土地费用,项目总投资额以实际投资建设情况为准)。 2、前期公司于 2024 年 12 月 31 日召开第二届董事会第九次会议,审议通过 了《关于全资子公司拟签订<土地买卖协议>的议案》,同意公司购买泰国土地, 具 体 情 况 详 见 公 司 于 2025 年 1 月 1 日 披 露 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上的《关于全资子公司拟购买土地的公告》 (2025-002)。 3、本次对外投资不涉及关联交易,不构成中国证监会《上市公司重大资产 重组管理办法》规定的重大资产重组情形。 本次投资 ...
宏鑫科技:公司主要产品为汽车锻造铝合金车轮,包括商用车车轮和乘用车车轮
Zheng Quan Ri Bao Wang· 2025-12-30 11:41
Core Viewpoint - Hongxin Technology (301539) focuses on the research, design, manufacturing, and sales of forged aluminum alloy wheels for automobiles, indicating a strong commitment to innovation and quality in the automotive sector [1] Group 1: Business Overview - The main business of the company is the development and production of forged aluminum alloy wheels, which include wheels for commercial vehicles and passenger cars [1] - The company has signed a designated procurement agreement with a domestic aerospace technology company, showcasing its recognition in research and technology, brand reputation, and product quality [1] Group 2: Product Development and Strategy - The company emphasizes the dual focus on lightweight and safety in its high-quality products, reflecting its expertise in forging technology [1] - There will be increased investment in material research, production process improvements, and product design to enhance product value and competitiveness [1]