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绿联科技(301606) - 2025年5月15日投资者关系活动记录表
2025-05-15 10:52
Group 1: Market Growth and Opportunities - The global consumer electronics market is projected to grow to $1,176.7 billion by 2028, indicating significant industry expansion and new market opportunities [1][2] - The company aims to enhance its product structure and increase market share through continuous technological innovation and product optimization [2] Group 2: Company Positioning and Strategy - The company is positioned as a technology growth enterprise, focusing on long-term development and shareholder value creation [2] - The company has a strong reputation in the 3C consumer electronics sector, with a global competitive edge [6] Group 3: Risk Management and Response - The company has established measures to address industry competition, overseas trade policies, and exchange rate fluctuations, including a robust R&D investment strategy [3][4] - A pre-warning mechanism will be implemented to adapt to changes in overseas market policies [3] Group 4: Financial Performance and Shareholder Returns - In 2024, the company plans to distribute a total cash dividend of 373 million yuan, representing 80.78% of the net profit attributable to shareholders [7] - The company is exploring innovative dividend methods, including offering products as a form of shareholder return [7] Group 5: Product Development and Innovation - The company is focusing on storage products, including NAS private cloud storage, to meet growing consumer demands for large-capacity storage solutions [7] - The newly launched NAS private cloud DXP series products have received multiple security certifications, ensuring data protection and privacy [7] Group 6: Sales Performance in Key Markets - In 2024, the company achieved a revenue of 968 million yuan in the Americas, accounting for 15.70% of total revenue, with a year-on-year growth of 39.92% [6]
5月15日早间重要公告一览
Xi Niu Cai Jing· 2025-05-15 05:09
Group 1 - Huate Gas plans to reduce its shareholding by up to 2% through block trading from June 9, 2025, to September 8, 2025, totaling no more than 2.4 million shares [1] - Huazhong Co. reported April sales of 208,200 pigs, with a revenue of 375 million yuan, showing a month-on-month decrease of 4.28% [2] - Haizheng Biomaterials intends to reduce its shareholding by up to 1% starting from June 9, 2025, due to funding needs [3] Group 2 - Lisheng Sports plans to repurchase shares worth between 20 million and 40 million yuan for employee stock ownership plans [5] - Hongjing Technology signed a service contract worth 563 million yuan for a smart computing project, lasting five years [6] - Ugreen Technology aims to participate in the pre-restructuring of Zhongzhi Real Estate, targeting 100% equity acquisition [8] Group 3 - Jingquan Hua plans to reduce its shareholding by up to 1.67% starting from June 6, 2025 [9] - New Times plans to reduce its shareholding by up to 0.3% starting from June 6, 2025 [10] - Baofeng Energy intends to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum price of 22.80 yuan per share [10] Group 4 - Yuanli Co. plans to reduce its shareholding by up to 3% starting from June 6, 2025 [14] - Huakai Yibai intends to reduce its shareholding by up to 3% starting from June 6, 2025 [15] - Guangshengtang's innovative hepatitis B drug GST-HG131 has completed Phase II clinical trials, showing significant efficacy [17] Group 5 - Electric Media plans to invest 115 million yuan in a cultural technology venture capital fund, which has a total expected scale of 2 billion yuan [21] - China Merchants Port reported a total of 17.059 million TEUs in April, a year-on-year increase of 6% [23] - Changguang Huaxin plans to reduce its shareholding by up to 2% starting from June 9, 2025 [25] Group 6 - Huace Film plans to reduce its shareholding by up to 1.11% starting from June 6, 2025, to reduce debt [26] - BeiGene's HHLR Fund reduced its shareholding from 6.03% to 4.89% after selling 16 million shares [27] - Heertai plans to reduce its shareholding by up to 2.05% starting from June 6, 2025 [28] Group 7 - Biyin Lefen's director plans to reduce his shareholding by up to 491,300 shares starting from June 6, 2025, due to personal funding needs [29]
5月15日上市公司重要公告集锦:中国石化控股股东首次增持公司3.02亿股H股股份
Zheng Quan Ri Bao· 2025-05-14 13:01
Important Announcements - Sinopec's controlling shareholder has increased its stake by 302 million H-shares, accounting for 0.25% of the total issued shares, with an investment of HKD 1.232 billion [4] - Shenghe Resources plans to acquire Peak Rare Earths Limited for AUD 158 million (approximately RMB 74.26 million), focusing on the Ngualla rare earth project in Tanzania [5] - Qibin Group has terminated the acquisition of 28.78% equity in its subsidiary Qibin Solar Energy due to changes in market conditions and transaction cycles [8] - Baofeng Energy intends to repurchase shares worth between RMB 1 billion and 2 billion, with a repurchase price not exceeding RMB 22.8 per share [9] - Hongjing Technology has signed a service contract for a smart computing project worth RMB 563 million [13] Shareholder Actions - Huate Gas shareholders plan to reduce their holdings by up to 2% of the company's shares, totaling no more than 2.4 million shares [6] - Haizheng Materials' shareholder, Sinopec Group Capital, intends to reduce its stake by up to 1% of the total shares, approximately 202,680 shares [2] - New Times plans for its directors and deputy general manager to collectively reduce their holdings by up to 0.3% of the company's shares [10] - Jingquan Hua's actual controller and board members plan to reduce their holdings by up to 1.67% of the company's shares [11] Project Developments - China National Petroleum Engineering's subsidiary has won a contract for an overseas project worth RMB 11.538 billion, involving the construction of a gas processing facility in Iraq [3] - Hainan Haicong New Materials is set to establish a new company with a registered capital of RMB 25 million to develop an aluminum alloy door and window project with an investment of RMB 55 million [17] - Huakang Clean has signed a construction contract worth RMB 143 million for a hospital project [18]
绿联科技:拟参与中植置业预重整投资人公开招募
news flash· 2025-05-14 11:24
智通财经5月14日电,绿联科技(301606.SZ)公告称,公司计划使用自有资金报名参与中植置业的预重 整,取得其100%的股权,并通过持有中植置业股权的形式整体承接其持有的土地使用权等主要资产和 权益。 绿联科技:拟参与中植置业预重整投资人公开招募 ...
绿联科技(301606) - 2024年度股东大会决议公告
2025-05-14 11:14
2024 年度股东大会决议公告 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。 证券代码:301606 证券简称:绿联科技 公告编号:2025-019 深圳市绿联科技股份有限公司 特别提示: 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1.会议召开时间 现场会议时间:2025 年 5 月 14 日(星期三) 14:30 网络投票时间:2025 年 5 月 14 日 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 5 月 14 日 上午 9:15-9:25、9:30-11:30,下午 13:00-15:00; 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 14 日 9:15-15:00 的任意时间。 2.会议召开地点:深圳市龙华区龙观西路龙城工业区御安 7 栋 1 楼会议室 3.会议召开方式:本次会议采取现场表决与网络投票相结合的方式召开 4.会议召集人:公司董事会 5.会议主持人:董事长张清森先生 6.本次会议的召集 ...
绿联科技(301606) - 关于拟参与中植置业(深圳)有限公司预重整的公告
2025-05-14 11:14
证券代码:301606 证券简称:绿联科技 公告编号:2025-017 深圳市绿联科技股份有限公司 关于拟参与中植置业(深圳)有限公司预重整的公告 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。 特别提示: 1.公司拟报名参与中植置业(深圳)有限公司预重整投资人的公开招募,是 否具有参与资格以及最终能否成为预重整投资人尚存在不确定性; 2.预重整投资方案能否获得债权人会议表决通过或经广东省深圳市中级人 民法院批准尚存在不确定性; 3.如中植置业(深圳)有限公司预重整计划实施阶段还需公司履行其他审批 程序的,该等审批程序能否获得通过尚存在不确定性。 深圳市绿联科技股份有限公司(以下简称"公司"或"绿联科技")于 2025 年 5 月 14 日召开第二届董事会第七次会议,审议通过了《关于拟参与中植置业 (深圳)有限公司预重整的议案》,同意公司作为重整投资人参与中植置业预重 整投资人的公开招募,现将具体情况公告如下: 一、预重整情况概述 中植置业(深圳)有限公司(以下简称"中植置业")是深圳市龙华区元芬 村工业厂房城市更新项目的申报主体。公司为了进一步优化整体战略规 ...
绿联科技(301606) - 深圳市绿联科技股份有限公司2024年度股东大会法律意见书
2025-05-14 11:14
广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码:518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.):(86 755)88265288 传真(Fax.):(86 755)88265537 电子邮件(Email):info@sundiallawfirm.com 网址(Website):www.sundiallawfirm.com 广东信达律师事务所 关于深圳市绿联科技股份有限公司 2024 年度股东大会的 法律意见书 信达会字(2025)第 107 号 致:深圳市绿联科技股份有限公司 广东信达律师事务所(以下简称"信达")接受深圳市绿联科技股份有限公 司(以下简称"贵公司"或"公司")委托,指派律师出席公司 2024 年度股东 大会(以下简称"本次股东大会"),对本次股东大会的合法性进行见证,并出 具本《广东信达律师事务所关于深圳市绿联科技股份有限公司 2024 年度股东大 会的法律意见书》(下称"《股东大 ...
绿联科技(301606) - 第二届董事会第七次会议决议公告
2025-05-14 11:14
证券代码:301606 证券简称:绿联科技 公告编号:2025-018 深圳市绿联科技股份有限公司 第二届董事会第七次会议决议公告 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 深圳市绿联科技股份有限公司(以下简称"公司")第二届董事会第七次会 议于 2025 年 5 月 14 日在公司会议室以现场的方式召开。会议通知于 2025 年 5 月 9 日以电子邮件方式送达各董事。会议应出席董事 9 人,实际出席董事 9 人。 会议由公司董事长张清森先生主持,公司监事、高级管理人员列席会议。本次会 议的召开符合相关法律法规和《公司章程》的规定。 二、董事会会议审议情况 1.审议并通过《关于拟参与中植置业(深圳)有限公司预重整的议案》 公司作为重整投资人报名参与中植置业(深圳)有限公司(以下简称"中植 置业")预重整投资人的公开招募,通过依法取得中植置业 100%的股权,最终 实现利用其名下的土地自建办公及经营场所的目的。同时,授权公司管理层代表 公司组织参与本次交易相关的投资人遴选、尽职调查、编制预重整投资方案等工 作。 具体内容详见公司同 ...
绿联科技(301606) - 2025年5月6日-5月9日投资者关系活动记录表
2025-05-11 09:30
Group 1: Product Overview - The company's audio and video products include headphones, microphones, high-definition cables, audio cables, and video converters, catering to various user needs from casual to professional levels. In 2024, sales revenue from audio and video products reached 106,045.34 million yuan, with a year-on-year growth of 11.64%, accounting for 17.19% of total revenue [1]. Group 2: Sales Performance - In 2024, JD.com achieved sales of 872 million yuan, representing 14.14% of main business revenue, while Tmall reached sales of 732 million yuan, accounting for 11.87% of main business revenue [2]. Group 3: Product Specifications - The company offers a range of chargers with power outputs from 20W to 500W, suitable for various devices including laptops, tablets, and smartphones [2]. Group 4: Market Impact - The domestic consumption subsidy policy has significantly reduced consumer purchasing costs, directly stimulating market demand and promoting revenue growth for the company, while enhancing brand influence [2]. Group 5: Market Strategy - The company employs a hybrid online and offline strategy for market expansion, achieving balanced and steady growth in both domestic and international revenues. It has established localized service subsidiaries in key markets such as Hong Kong, the USA, Germany, and Japan, enhancing brand influence through strategic partnerships with major retail chains [2].
绿联科技(301606) - 关于举行2024年度网上业绩说明会的公告
2025-05-08 10:48
深圳市绿联科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 深圳市绿联科技股份有限公司(以下简称"公司")《2024 年年度报告》 及其摘要已于 2025 年 4 月 24 日在中国证监会指定创业板信息披露网站巨潮资讯 网(www.cninfo.com.cn)披露。为进一步提高公司治理水平,便于广大投资者 更深入、全面地了解公司情况和发展战略,公司定于 2025 年 5 月 15 日举行 2024 年度网上业绩说明会,现将有关事项公告如下: 一、业绩说明会的时间、形式和参与方式 会议时间:2025 年 5 月 15 日(星期四)15:00-17:00 证券代码:301606 证券简称:绿联科技 公告编号:2025-016 出席本次业绩说明会的人员有:公司董事长张清森先生、财务负责人兼董事 会秘书王立珍女士、独立董事高海军先生、保荐代表人王天琦先生。如遇特殊情 况,参会人员可能略有调整。 三、问题征集 为充分尊重投资者,提升交流的针对性,现就公司 2024 年度业绩说明会提 前向投资者公开征集问题,广 ...