Dalian Dalicap Technology (301566)
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达利凯普(301566) - 委托理财管理制度
2025-10-29 10:23
第一条 为规范大连达利凯普科技股份公司(以下简称"公司")委托理财 行为,保证公司资产安全,有效控制投资风险,提高投资收益,维护公司及股东 合法权益,依据《中国人民共和国证券法》(以下简称"《证券法》")、《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 7 号——交易与关联交易》及《大连达利凯普科技股份公司章程》(以下简称"《公 司章程》")等相关规定,结合公司的实际情况,制定本制度。 第二条 本制度所称委托理财,是指公司委托银行、信托、证券、基金、期 货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构对 公司财产进行投资和管理或者购买相关理财产品的行为。 以资金管理、投资理财等投融资活动为主营业务的控股子公司,其业务行为 不适用制度规定。 大连达利凯普科技股份公司 委托理财管理制度 第一章 总 则 委托理财额度占公司最近一期经审计净资产 10%以上且绝对金额超过 1,000 万元人民币的,应当在投资之前经董事会审议通过并及时履行信息披露义务。 第四条 委托理财资金的来源应是公司自有闲置资金,公司进行委托理财不 得挤占公司正常运营资金和项目建设资金,不得使用募集 ...
达利凯普(301566) - 第二届董事会第十四次会议决议公告
2025-10-29 10:15
证券代码:301566 证券简称:达利凯普 公告编号:2025-058 大连达利凯普科技股份公司 第二届董事会第十四次会议决议公告 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)审议通过《关于公司<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》的编制和审核程序符合法律、行政法规和中 国证券监督管理委员会的规定,报告内容真实、准确、完整地反映了公司的实际 情况,不存在任何虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《2025 年第三季度报告》。 表决结果:9 票同意,0 票弃权,0 票反对。 (二)审议通过《关于修订<委托理财管理制度>的议案》 为进一步提高自有资金的使用效率和收益,保护全体股东权益,公司在不影 响主营业务正常开展的情况下,根据《中华人民共和国公司法》《中华人民共和 一、董事会会议召开情况 大连达利凯普科技股份公司(以下简称"公司")第二届董事会第十四次会 议于 2025 年 10 月 29 日在公司会议室以现 ...
达利凯普(301566) - 2025 Q3 - 季度财报
2025-10-29 10:05
大连达利凯普科技股份公司 2025 年第三季度报告 证券代码:301566 证券简称:达利凯普 公告编号:2025-059 大连达利凯普科技股份公司 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 大连达利凯普科技股份公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入(元) | 90,539,427.54 | 8.23% | 285,58 ...
70股获券商买入评级 北汽蓝谷目标涨幅达51.02%
Di Yi Cai Jing· 2025-10-24 00:35
Group 1 - On October 23, a total of 70 stocks received buy ratings from brokerages, with 22 stocks announcing target prices [1] - Based on the highest target prices, the stocks with the largest expected price increases are Beiqi Blue Valley, Xingwang Ruijie, and China National Materials, with expected increases of 51.02%, 50.73%, and 48.69% respectively [1] - Among the rated stocks, 66 maintained their ratings, while 4 received their first ratings [1] Group 2 - Ten stocks received attention from multiple brokerages, with Guibao Pet, Jinzhai Food, and Qiaqia Food each receiving ratings from 3 brokerages [1] - In terms of industry distribution, the sectors with the most stocks receiving buy ratings are Food, Beverage & Tobacco, Capital Goods, and Materials II, with 16, 14, and 8 stocks respectively [1]
达利凯普今日大宗交易折价成交110万股,成交额1813.9万元
Xin Lang Cai Jing· 2025-10-22 09:06
Core Insights - On October 22, Dali Kape executed a block trade of 1.1 million shares, amounting to 18.139 million yuan, which accounted for 11.68% of the total trading volume for the day [1][2] - The transaction price was 16.49 yuan per share, representing a discount of 0.66% compared to the market closing price of 16.6 yuan [1][2] Summary by Category - **Transaction Details** - Date of transaction: October 22, 2025 [2] - Security code: 301566 [2] - Security name: Dali Kape [2] - Transaction price: 16.49 yuan [2] - Volume traded: 1.1 million shares [2] - Total transaction amount: 18.139 million yuan [2] - Buyer brokerage: Institutional specialized [2] - Seller brokerage: Huatai Securities Co., Ltd. [2]
乖宝宠物:第三季度净利润为1.35亿元,下降16.65%
Xin Lang Cai Jing· 2025-10-22 08:08
乖宝宠物公告,第三季度营收为15.17亿元,同比增长21.85%;净利润为1.35亿元,下降16.65%。前三 季度营收为47.37亿元,同比增长29.03%;净利润为5.13亿元,同比增长9.05%。 ...
农林牧渔行业周报:猪价磨底去化延续,双十一预售宠物龙头表现亮眼-20251019
KAIYUAN SECURITIES· 2025-10-19 06:41
Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Views - The report indicates that pig prices are stabilizing at low levels, with a continued reduction in breeding stock. As of October 17, 2025, the national average price for live pigs is 11.18 yuan/kg, showing a week-on-week increase of 0.19 yuan/kg but a year-on-year decrease of 6.52% [3][12] - The report highlights that the price of piglets has further declined, which may accelerate the culling of sows. The price for 7kg piglets has dropped to 165 yuan/head, below the industry average cost of 300 yuan/head, leading to potential losses that could hasten the elimination of sows [4][19] - The report notes that the domestic pet market is experiencing a rise in local brands, particularly during the Double Eleven pre-sale event, where the top eight brands in sales are all domestic [5][22] Summary by Sections Weekly Observation - The pig price is in a low-level fluctuation, with breeding stock reduction continuing. The proportion of breeding stock in actual sales is 1.02%, with a week-on-week increase of 0.09 percentage points but a year-on-year decrease of 5.07 percentage points. The utilization rate of breeding facilities is 32%, down 2.4 percentage points from the previous period and down 15.9 percentage points year-on-year [12][13] Weekly Perspective - The report suggests that losses in pig farming may accelerate the reduction of breeding stock. The price of live pigs continues to decline, reaching a new low for the year, and the losses in pig farming are deepening. The report recommends stocks such as Muyuan Foods, Wens Foodstuff Group, and others [29][30] Market Performance (October 13-17) - The agricultural sector underperformed the market by 0.73 percentage points, with the Shanghai Composite Index down 1.47% and the agricultural index down 2.20%. Notable stock performances include Shenyin Wanguo Biological (+10.33%) and others [32][37] Price Tracking (October 13-17) - The average price for live pigs is 11.17 yuan/kg, down 0.01 yuan/kg from the previous week. The average price for piglets is 17.99 yuan/kg, down 0.73 yuan/kg. The average price for white strip meat is 14.68 yuan/kg, down 0.51 yuan/kg [6][47] Key News (October 13-17) - The Ministry of Agriculture and Rural Affairs held a video conference to strengthen the inspection and slaughtering of pigs, emphasizing the importance of quality control in pork products [38]
达利凯普今日大宗交易折价成交100万股,成交额1654万元
Xin Lang Cai Jing· 2025-10-16 08:56
| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-10-16 | 301566 | 达利凯普 | 16.54 | 100.00 | 1,654. 枫构专用 | | 华泰证券股份有限 | | | | | | | | | 公司北京月坛南街 | | | | | | | | | 证券营业部 | 10月16日,达利凯普大宗交易成交100万股,成交额1654万元,占当日总成交额的16%,成交价16.54元,较市场收盘价16.65 元折价0.66%。 ...
达利凯普:公司产能充足,暂无扩产计划
Xin Lang Cai Jing· 2025-10-15 08:11
Core Viewpoint - Dali Cap has confirmed that its production capacity is currently sufficient and there are no plans for expansion at this time [1] Group 1 - The company has stated that its production capacity is adequate as of now [1] - There are no immediate plans for capacity expansion [1]
达利凯普(301566.SZ):产品主要应用场景不包括核聚变领域
Ge Long Hui· 2025-10-15 07:47
格隆汇10月15日丨达利凯普(301566.SZ)在互动平台表示,射频电源行业、军工行业、医疗行业和通信 行业是公司产品重要的应用领域,公司产品主要应用场景不包括核聚变领域。 ...