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绿联科技ESG报告获华证指数行业AA评级,彰显可持续发展实力
Jin Tou Wang· 2025-06-21 01:06
Core Viewpoint - The article highlights the significant achievements of Shenzhen Ugreen Technology Co., Ltd. in the field of Environmental, Social, and Governance (ESG) practices, emphasizing its AA rating in the 2025 Huazheng Index ESG rating, placing it at the top among 148 peers, reflecting both past accomplishments and future expectations for sustainable development [1][3]. Group 1: Environmental Initiatives - Ugreen Technology prioritizes the use of environmentally friendly and recyclable materials in product manufacturing, such as TPE for USB cables and halogen-free PC materials for charging products, aiming to minimize environmental impact from the source [6]. - The company has developed "multi-port power efficient conversion technology" to optimize energy loss and conversion efficiency during the charging process, contributing to energy-saving and environmental goals [6]. Group 2: Social Responsibility - Ugreen Technology places a strong emphasis on employee care and social responsibility, creating a harmonious ecosystem that benefits both employees and the community [8]. - The company encourages employees to practice environmental protection in their daily lives and actively engages in public welfare initiatives to contribute to community development [8]. Group 3: Governance Practices - Ugreen Technology focuses on compliance and transparency in corporate governance, adhering to laws and regulations in all operational regions, and establishing a robust internal control and risk management system [10]. - The company has implemented a three-tier ESG governance structure and formed seven ESG execution working groups to integrate responsibility into its corporate DNA, enhancing transparency through ESG report disclosures [11]. Group 4: Future Outlook - Ugreen Technology is committed to the national "14th Five-Year" strategic plan, emphasizing "digital intelligence empowerment and green leadership," and aims to optimize resource allocation and establish risk warning mechanisms [13]. - The company plans to increase investments in green energy and low-carbon technologies, fostering innovation in product development to provide more environmentally friendly and intelligent solutions for global consumers [13].
绿联科技(301606) - 2025年6月17日投资者关系活动记录表
2025-06-17 11:14
Group 1: Brand Positioning and Mission - The company positions "UGREEN" as its core brand, aiming to become a globally influential brand in the tech consumer electronics sector [1] - The mission focuses on creating value for users, enhancing employee happiness, and contributing to social development [1] - The vision is to build a valuable and warm global brand through continuous optimization and effective organizational structure [1] Group 2: Revenue Growth by Product Category - In 2024, the charging category achieved a revenue growth of 50.87% year-on-year [2] - Other categories showed the following growth rates: transmission at 21.30%, audio-video at 11.64%, storage at 19.29%, and mobile peripherals at 16.21% [2] - In Q1 2025, both charging and storage categories continued to show strong growth [2] Group 3: Product Features and System - The NAS products utilize the self-developed ugos pro operating system, which is consistent for both domestic and international versions [2] - The system includes an application center for users to download applications tailored to their needs, with localized differences for various countries [2] - The ugos pro system is designed to provide a user-friendly experience, aligning with personal and family user habits, and offers fast and smooth data transmission [2] Group 4: Disclosure of Major Information - The investor communication activity did not involve the disclosure of any major information [2]
绿联科技(301606) - 关于参与中植置业(深圳)有限公司预重整的进展公告
2025-06-17 09:28
证券代码:301606 证券简称:绿联科技 公告编号:2025-024 深圳市绿联科技股份有限公司 关于参与中植置业(深圳)有限公司预重整的进展公告 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.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; 2025 年 5 月 14 日,公司召开了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 报名参与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,同意授权公 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。 具体内容详见公司于 2025 年 5 月 14 日在巨潮资讯网(www.cninfo.com.cn) 披露的《关于拟参与中植置业(深圳)有限公司预重整的公告》(公告编号:2025- 017)。 二、预重整进展 2025 年 6 月 16 日,公司收到中植置业预重整管理人发来的 ...
今日219只个股突破五日均线
Market Overview - The Shanghai Composite Index closed at 3384.82 points, below the five-day moving average, with a decline of 0.44% [1] - The total trading volume of A-shares reached 14,514.37 million yuan [1] Stocks Performance - A total of 219 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Huaguang Yuanhai with a deviation rate of 20.27% and a daily increase of 26.88% [1] - Shuguang Shuchuang with a deviation rate of 15.32% and a daily increase of 24.01% [1] - Haooubo with a deviation rate of 12.92% and a daily increase of 20.00% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dongfang Precision, Zijin Bank, and Chuanheng Co., with minor deviation rates [1]
253只股短线走稳 站上五日均线
Market Overview - The Shanghai Composite Index closed at 3403.52 points, above the five-day moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 808.39 billion yuan [1] Stocks Performance - A total of 253 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shuguang Digital (14.08% deviation) - Sun Cable (8.01% deviation) - Suqian Liansheng (7.42% deviation) [1] Top Gainers - The top gainers today include: - Shuguang Digital: 22.27% increase, latest price at 61.87 yuan - Sun Cable: 10.00% increase, latest price at 6.82 yuan - Suqian Liansheng: 10.00% increase, latest price at 9.90 yuan [1] Additional Notable Stocks - Other stocks with notable performance: - Celery Medical: 9.97% increase, latest price at 13.46 yuan - Zhongke Shuguang: 10.00% increase, latest price at 68.09 yuan - Yuanwang Valley: 9.97% increase, latest price at 7.28 yuan [1]
绿联科技(301606) - 第二届监事会第七次会议决议公告
2025-06-09 08:46
证券代码:301606 证券简称:绿联科技 公告编号:2025-022 深圳市绿联科技股份有限公司 第二届监事会第七次会议决议公告 一、监事会会议召开情况 深圳市绿联科技股份有限公司(以下简称"公司")第二届监事会第七次会 议于 2025 年 6 月 9 日在公司会议室以现场方式召开。会议通知于 2025 年 6 月 4 日以电子邮件方式送达各监事。会议应出席监事 3 人,实际出席监事 3 人。会议 由公司监事会主席雷淑斌先生主持,本次会议的召开符合相关法律法规和《公司 章程》的规定。 二、监事会会议审议情况 1、审议并通过《关于使用自有资金支付募投项目人员费用并以募集资金等 额置换的议案》 公司使用自有资金支付募投项目人员费用并以募集资金等额置换的事项履 行了必要的决策程序,制定了相应的操作流程,不会影响公司募投项目正常实施, 不存在变相改变募集资金投向和损害股东利益的情形。监事会一致同意本次公司 使用自有资金支付募投项目人员费用并以募集资金等额置换事项。 本公司及监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。 1、公司第二届监事会第七次会议决议。 特此公告。 深圳 ...
绿联科技(301606) - 华泰联合证券有限责任公司关于深圳市绿联科技股份有限公司使用自有资金支付募投项目人员费用并以募集资金等额置换的核查意见
2025-06-09 08:46
华泰联合证券有限责任公司 关于深圳市绿联科技股份有限公司 使用自有资金支付募投项目人员费用 并以募集资金等额置换的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐人")作 为深圳市绿联科技股份有限公司(以下简称"绿联科技"或"公司")首次公开 发行股票并在创业板上市的保荐人。根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》的有关规定,华泰联合对绿联科技在募投项目实施期间使用自有资 金支付募投项目人员费用,并定期以募集资金等额置换的事项进行了核查,并发 表意见如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市绿联科技股份有限公司首次公 开发行股票注册的批复》(证监许可〔2024〕402 号)同意注册,并经深圳证券 交易所同意,公司首次公开发行人民币普通股(A 股)4,150 万股,每股面值为 人民币 1.00 元,发行价格为 21.21 元/股,募集资金总额为人民币 88,021.50 万元, 扣除不含税发行费用人民 ...
绿联科技(301606) - 第二届董事会第八次会议决议公告
2025-06-09 08:46
证券代码:301606 证券简称:绿联科技 公告编号:2025-021 深圳市绿联科技股份有限公司 深圳市绿联科技股份有限公司(以下简称"公司")第二届董事会第八次会 议于 2025 年 6 月 9 日在公司会议室以现场和通讯表决相结合的方式召开。会议 通知于 2025 年 6 月 4 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(其中董事何梦新先生、独立董事高海军先生、赖晓凡先生、 文广先生以通讯表决方式审议表决)。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《关于使用自有资金支付募投项目人员费用并以募集资金等 额置换的议案》 公司使用自有资金支付募投项目人员费用并以募集资金等额置换事项不会 影响募投项目的正常实施,不会变相改变募集资金投向,不会损害公司及股东权 益。董事会同意公司在募投项目实施期间,使用自有资金支付募投项目人员费用, 后续定期以募集资金进行等额置换,即从募集资金专户划转等额资金至公司一般 账户,该部分等额置换资金视同募投项目使用资金。 具体内容详 ...
绿联科技(301606) - 关于使用自有资金支付募投项目人员费用并以募集资金等额置换的公告
2025-06-09 08:46
证券代码:301606 证券简称:绿联科技 公告编号:2025-023 深圳市绿联科技股份有限公司 关于使用自有资金支付募投项目人员费用 并以募集资金等额置换的公告 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"或"绿联科技")于 2025 年 6 月 9 日召开了第二届董事会第八次会议、第二届监事会第七次会议,分 别审议通过了《关于使用自有资金支付募投项目人员费用并以募集资金等额 置换的议案》,同意公司在募投项目实施期间使用自有资金支付募投项目人 员费用,并定期以募集资金等额置换。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市绿联科技股份有限公司首 次公开发行股票注册的批复》(证监许可〔2024〕402 号)同意注册,并经深 圳证券交易所同意,公司首次公开发行人民币普通股(A 股)4,150 万股,每 股面值为人民币 1.00 元,发行价格为 21.21 元/股,募集资金总额为人民币 88,021.50 万元,扣除不含税发行费用人民币 10,797.89 万元,实际募集资 金净额为人民币 77, ...
90只股即将分红 抢权行情能否开启?
Group 1 - The core point of the article is that the current dividend distribution season has seen 90 companies implementing their distribution plans, with a total of 3,671 companies proposing distribution plans for the 2024 fiscal year, reflecting a strong emphasis on cash dividends from listed companies [1][2] - In the 2024 distribution plans, 3,666 companies included cash dividends, amounting to a total cash distribution of 1.64 trillion yuan, while 346 companies included stock transfers [1] - Important dates for investors focusing on dividends are the ex-dividend date and the record date, with 578 companies having already implemented their distribution plans [1] Group 2 - Among the companies with record dates today, 60 companies are distributing cash dividends of 1 yuan (including tax) or more per 10 shares, with Spring Wind Power being the most generous, distributing 38.50 yuan per 10 shares [1][2] - The highest stock transfer ratio among the companies with record dates today is from Tongxing Technology, which has a distribution plan of 10 shares transferred for every 4.5 shares and a cash distribution of 2.5 yuan [2] - The stock performance of companies with record dates today shows that Zhengzhong Design has the highest increase over the past five days, with a cumulative increase of 22.78% [2]