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江苏华阳智能装备股份有限公司关于变更签字注册会计师的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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。 江苏华阳智能装备股份有限公司(以下简称"公司")于2025年4月18日召开了第三届董事会第三次会 议、第三届监事会第三次会议,并于2025年5月16日召开2024年年度股东大会,审议通过了《关于续聘 公司2025年度审计机构的议案》,同意续聘中汇会计师事务所(特殊普通合伙)(以下简称"中汇会计 师事务所")担任公司2025年度财务审计机构。具体内容详见公司于2025年4月21日在巨潮资讯网 (www.cninfo.com.cn)披露的《关于续聘公司2025年度审计机构的公告》(公告编号:2025-021)。 近日,公司收到中汇会计师事务所出具的《关于变更签字注册会计师的告知函》现将具体情况公告如 下: 一、签字注册会计师变更情况 2、诚信记录和独立性 秦聪近三年不存在因执业行为受到刑事处罚,受到证监会及其派出机构、行业主管部门的行政处罚、监 督管理措施,受到证券交易所、行业协会等自律组织的自律监管措施、纪律处分的情况,亦不存在可能 影响独立性的情形。 三、本次变更 ...
华阳智能10月16日获融资买入428.74万元,融资余额1.17亿元
Xin Lang Cai Jing· 2025-10-17 01:36
Group 1 - The core viewpoint of the news is that Huayang Intelligent experienced a decline in stock price and trading volume, with significant financing activity indicating high investor interest despite recent financial performance challenges [1][2]. Group 2 - On October 16, Huayang Intelligent's stock fell by 2.86%, with a trading volume of 31.15 million yuan. The financing buy-in amount was 4.29 million yuan, while the financing repayment was 2.50 million yuan, resulting in a net financing buy-in of 1.78 million yuan. The total financing and securities balance reached 117 million yuan [1]. - As of October 16, the financing balance of Huayang Intelligent was 117 million yuan, accounting for 10.20% of its market capitalization, which is above the 90th percentile level over the past year [1]. - The company reported no short-selling activity on October 16, with a short-selling balance of 0.00 shares, indicating a lack of bearish sentiment among investors [1]. Group 3 - As of June 30, the number of shareholders for Huayang Intelligent was 6,692, a decrease of 3.77% from the previous period. The average circulating shares per person increased by 6.24% to 3,524 shares [2]. - For the first half of 2025, Huayang Intelligent achieved operating revenue of 235 million yuan, a year-on-year decrease of 15.39%. The net profit attributable to the parent company was 16.92 million yuan, down 17.19% year-on-year [2]. Group 4 - Since its A-share listing, Huayang Intelligent has distributed a total of 49.95 million yuan in dividends [3]. - As of June 30, 2025, among the top ten circulating shareholders, Nuoan Multi-Strategy Mixed A (320016) was the fourth largest shareholder, holding 257,300 shares as a new investor [3].
华阳智能10月14日获融资买入283.36万元,融资余额1.16亿元
Xin Lang Cai Jing· 2025-10-15 01:37
Group 1 - On October 14, Huayang Intelligent experienced a decline of 1.65% with a trading volume of 28.13 million yuan [1] - The financing data for Huayang Intelligent on the same day showed a financing purchase amount of 2.83 million yuan and a net financing purchase of 547,000 yuan, with a total financing and securities balance of 116 million yuan [1] - The current financing balance of Huayang Intelligent is 116 million yuan, accounting for 10.09% of its circulating market value, which is above the 90th percentile level over the past year [1] Group 2 - As of June 30, the number of shareholders for Huayang Intelligent was 6,692, a decrease of 3.77% from the previous period, while the average circulating shares per person increased by 6.24% to 3,524 shares [2] - For the first half of 2025, Huayang Intelligent reported operating revenue of 23.5 million yuan, a year-on-year decrease of 15.39%, and a net profit attributable to shareholders of 16.92 million yuan, down 17.19% year-on-year [2] - Since its A-share listing, Huayang Intelligent has distributed a total of 49.95 million yuan in dividends [3]
华阳智能股价跌5.22%,诺安基金旗下1只基金位居十大流通股东,持有25.73万股浮亏损失77.19万元
Xin Lang Cai Jing· 2025-09-18 06:09
Group 1 - The core point of the news is that Huayang Intelligent experienced a decline of 5.22% in its stock price, reaching 54.50 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 8.65%, resulting in a total market capitalization of 3.111 billion CNY [1] - Huayang Intelligent, established on June 21, 2001, is located in Changzhou, Jiangsu Province, and specializes in the research, production, and sales of micro-special motors and related products. The main revenue composition includes micro-special motors and components at 92.63%, precision injection drug delivery devices at 6.36%, and other supplementary products at 1.01% [1] Group 2 - Among the top ten circulating shareholders of Huayang Intelligent, the Nuoan Multi-Strategy Mixed A Fund (320016) entered the list in the second quarter, holding 257,300 shares, which accounts for 1.09% of the circulating shares. The estimated floating loss today is approximately 771,900 CNY [2] - The Nuoan Multi-Strategy Mixed A Fund, established on August 9, 2011, has a latest scale of 1.399 billion CNY. Year-to-date returns are 62.95%, ranking 453 out of 8,172 in its category; the one-year return is 126.1%, ranking 232 out of 7,980; and since inception, the return is 214.5% [2] Group 3 - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang. As of the report, Kong Xianzheng has a tenure of 4 years and 297 days, managing a total fund size of 4.607 billion CNY, with the best fund return during his tenure being 77.68% and the worst being -16.74% [3] - Wang Haichang has a tenure of 3 years and 59 days, managing a total fund size of 2.529 billion CNY, with the best fund return during his tenure being 65.18% and the worst being -18.8% [3]
江苏华阳智能装备股份有限公司 关于特定股东、董事、高级管理人员减持股份的预披露公告
Core Viewpoint - Jiangsu Huayang Intelligent Equipment Co., Ltd. announced a share reduction plan by its directors and a specific shareholder, which is expected to take place from September 29, 2025, to December 28, 2025, involving a total reduction of up to 0.87% of the company's shares [3][4][8] Group 1: Shareholding and Reduction Plans - Director Yu Jiandong holds 685,000 shares (1.20% of total shares) and plans to reduce holdings by up to 171,250 shares (0.30%) [3][4] - Director and Vice General Manager Wang Shaofeng holds 274,000 shares (0.48%) and plans to reduce holdings by up to 68,500 shares (0.12%) [3][4] - Specific shareholder Yu Xianping holds 513,750 shares (0.90%) and plans to reduce holdings by up to 256,875 shares (0.45%) [3][4] Group 2: Compliance and Commitments - The share reduction plan complies with relevant regulations, including the Securities Law and Shenzhen Stock Exchange rules [8] - The directors and shareholder have committed to adhere to the regulations regarding share reduction, including prior announcements and compliance with market conditions [5][6][8] - The company confirms that the share reduction will not significantly impact its governance structure or control [8]
华阳智能股价跌5.15%,诺安基金旗下1只基金位居十大流通股东,持有25.73万股浮亏损失73.07万元
Xin Lang Cai Jing· 2025-09-03 07:53
Group 1 - The core point of the news is that Huayang Intelligent experienced a decline of 5.15% in its stock price, reaching 52.30 yuan per share, with a trading volume of 50.72 million yuan and a turnover rate of 3.99%, resulting in a total market capitalization of 2.985 billion yuan [1] - Huayang Intelligent, established on June 21, 2001, is located in Changzhou Economic Development Zone, Jiangsu Province, and its main business involves the research, production, and sales of micro-special motors and application products [1] Group 2 - Among the top ten circulating shareholders of Huayang Intelligent, one fund from Nuoan Fund, Nuoan Multi-Strategy Mixed A (320016), entered the top ten in the second quarter, holding 257,300 shares, which accounts for 1.09% of the circulating shares [2] - The estimated floating loss for Nuoan Multi-Strategy Mixed A today is approximately 730,700 yuan [2] - Nuoan Multi-Strategy Mixed A was established on August 9, 2011, with a latest scale of 1.399 billion yuan, achieving a year-to-date return of 58.19%, ranking 423 out of 8,180 in its category, and a one-year return of 116.99%, ranking 199 out of 7,967 [2] Group 3 - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang, with Kong having a cumulative tenure of 4 years and 282 days and a best fund return of 72.49% during his tenure [3] - Wang has a cumulative tenure of 3 years and 44 days, with a best fund return of 60.35% during his tenure [3]
华阳智能股价跌5.24%,诺安基金旗下1只基金位居十大流通股东,持有25.73万股浮亏损失79.25万元
Xin Lang Cai Jing· 2025-08-28 04:05
Company Overview - Huayang Intelligent Equipment Co., Ltd. is located in Changzhou, Jiangsu Province, and was established on June 21, 2001. The company focuses on the research, production, and sales of micro-special motors and application products [1]. Stock Performance - On August 28, Huayang Intelligent's stock fell by 5.24%, closing at 55.73 CNY per share, with a trading volume of 122 million CNY and a turnover rate of 8.97%. The total market capitalization is 3.181 billion CNY [1]. Shareholder Information - According to data, the Noan Multi-Strategy Mixed A Fund (320016) has entered the top ten circulating shareholders of Huayang Intelligent, holding 257,300 shares, which accounts for 1.09% of the circulating shares. The estimated floating loss today is approximately 792,500 CNY [2]. Fund Performance - The Noan Multi-Strategy Mixed A Fund was established on August 9, 2011, with a latest scale of 1.399 billion CNY. Year-to-date returns are 60.78%, ranking 246 out of 8,190 in its category. Over the past year, returns are 127.83%, ranking 78 out of 7,966. Since inception, the fund has achieved a return of 210.3% [2]. Fund Manager Information - The fund managers of Noan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang. Kong has a tenure of 4 years and 276 days, with a total fund asset size of 4.607 billion CNY, achieving a best return of 75.31% and a worst return of -16.74% during his tenure. Wang has a tenure of 3 years and 38 days, managing assets of 2.529 billion CNY, with a best return of 62.97% and a worst return of -18.8% during his tenure [3].
华阳智能: 北京国枫(南京)律师事务所关于江苏华阳智能装备股份有限公司2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-06-30 16:46
Core Points - The legal opinion letter confirms the legality of the convening and voting procedures of Jiangsu Huayang Intelligent Equipment Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 [1][2][3] - The meeting was held on June 30, 2025, with a combination of on-site and online voting, and was presided over by the company's vice chairman [3][4] - A total of 45 shareholders (or their representatives) attended the meeting, representing 42,630,575 shares, which accounted for 74.6811% of the total voting shares [4] Meeting Procedures - The meeting was convened by the company's board of directors, which published a notice on June 14, 2025, detailing the time, location, and agenda of the meeting [2][3] - The meeting's procedures were found to comply with relevant laws, regulations, and the company's articles of association [3][4] Voting Results - The meeting passed several resolutions, including the election of independent directors and amendments to the company's articles of association, with overwhelming support [5][6][7] - The voting results showed that 42,573,775 shares (99.8668%) voted in favor of the resolutions, with minimal opposition [5][8] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9][10]
江苏华阳智能装备 申请线圈组件及其装配方法专利,能够在防止搪锡时锡珠进入齿轮组件的同时简化插针折弯工艺
Jin Rong Jie· 2025-04-26 05:01
金融界 2025 年 4 月 26 日消息,国家知识产权局信息显示,江苏华阳智能装备股份有限公司申请一项名 为"线圈组件及其装配方法"的专利,公开号 CN119865015A,申请日期为 2025 年 1 月。 专利摘要显示,本发明公开了一种线圈组件及其装配方法,装配方法包括如下步骤:将所述插针安装在 所述第一通孔内,所述插针包括第一段体、第二段体和第三段体,所述第一段体伸出所述第一通孔且与 所述阻挡部位于所述安装部的同一侧,所述第二段体位于所述第一通孔内,所述第三段体伸出所述第一 通孔且朝向靠近所述第二锷状部的一侧延伸,在平行于所述第一绕线部的轴线的方向上,所述第一段体 的最高端高于所述阻挡部的最高端;沿着从所述阻挡部向远离所述第一绕线部的轴线的方向上,对所述 第一段体施加作用力,驱动所述第一段体折弯。本发明的线圈组件的装配方法,能够在防止搪锡时锡珠 进入齿轮组件的同时,简化对于插针的折弯工艺等优点。 天眼查资料显示,江苏华阳智能装备股份有限公司,成立于2001年,位于常州市,是一家以从事电气机 械和器材制造业为主的企业。企业注册资本5708.35万人民币。通过天眼查大数据分析,江苏华阳智能 装备股份有限公 ...
华阳智能重大资产重组失败 终止收购全安密灵不低于51%股权
Xi Niu Cai Jing· 2025-04-17 08:57
近日,江苏华阳智能装备股份有限公司(以下简称"华阳智能")发布公告,宣布终止收购贵州全安密灵科技有限公司不低于51%股权的重大资产重组事项。 然而,交易各方虽对本次重大资产重组交易方案进行了多次协商,并对全安密灵相关技术在智能控制、模组电机等领域的应用以及双方的业务协同关系进行 了充分论证,但最终未能就交易最终方案达成一致。 4月10日,经充分论证及友好协商,各方同意终止本次重大资产重组事项,华阳智能与全安密灵及其主要股东签署了《终止协议》。 华阳智能表示,终止本次重大资产重组不会对现有生产经营活动、财务状况和战略发展造成重大不利影响,不存在损害该公司及全体股东尤其是中小股东利 益的情形。根据相关规定,华阳智能承诺自公告披露之日起至少1个月内不再筹划重大资产重组。 2025年1月7日,华阳智能曾披露拟以支付现金的方式,收购全安密灵全部或部分股东持有的不低于51%股权。根据初步研究和测算,交易预计构成《上市公 司重大资产重组管理办法》规定的重大资产重组。该交易不涉及上市公司发行股份,不构成关联交易,也不会导致上市公司控股股东和实际控制人发生变 更。若交易完成,全安密灵将成为华阳智能的控股子公司,纳入合并报表范围 ...