裕同科技
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证券代码:002831 证券简称:裕同科技 公告编号:2026-002
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-12 22:53
Group 1 - The core point of the announcement is that the controlling shareholders of Shenzhen Yutong Packaging Technology Co., Ltd., Ms. Wu Lanlan and Mr. Wang Huajun, have engaged in stock pledges, with no frozen or auctioned shares reported [1][2] - As of the announcement date, the pledged shares by the shareholders and their concerted actors are detailed, excluding the shares subject to lock-up for executives [1] - The shareholders have a good credit status and repayment capability, with no risk of forced liquidation or transfer of control over the company [2] Group 2 - The company will take measures such as additional pledges or early repurchases if any risk of forced liquidation arises, and will notify the company in accordance with disclosure obligations [2] - Documentation related to the stock pledge changes includes proof of stock pledge changes and detailed statements from the registration and settlement company [3]
裕同科技:控股股东吴兰兰及其一致行动人王华君累计质押约2.09亿股
Mei Ri Jing Ji Xin Wen· 2026-01-12 12:05
Group 1 - The company Yutong Technology announced that its controlling shareholder, Ms. Wu Lanlan, and her concerted party, Mr. Wang Huajun, have completed the procedures for pledging, unpledging, and extending the repurchase of a portion of their shares [1] - As of the announcement date, Wu Lanlan and Wang Huajun have cumulatively pledged approximately 209 million shares, with Wu Lanlan pledging about 166 million shares, accounting for 36.45% of her holdings [1] - Wang Huajun has pledged 42.7 million shares, which represents 39.92% of his holdings [1]
裕同科技(002831) - 关于公司控股股东股份质押变动的公告
2026-01-12 11:46
证券代码:002831 证券简称:裕同科技 公告编号:2026-002 深圳市裕同包装科技股份有限公司 | | 是否为控股 | | 占其所 | 占公司 | | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | 本次质押数量 | | | 是否为 | 为补 | 质押起 | | 质押到 | | | 质押用 | | 称 | 大股东及其 | (股) | 持股份 比例 | 总股本 比例 | 限售股 | 充质 | 始日 | | 期日 | | 质权人 | 途 | | | 一致行动人 | | | | | 押 | | | | | | | | | | | | | | | 年 2026 | 1 | 年 2027 | 1 | 中国银河 | 个人资 | | 王华君 | 是 | 12,700,000 | 11.87% | 1.38% | 否 | 否 | 月 日 8 | | 月 日 7 | | 证券股份 有限公司 | 金需求 | 2、本次股份解除质押基本情况 | 股东 ...
裕同科技:第五届董事会第十七次会议决议公告
Zheng Quan Ri Bao· 2026-01-09 13:40
Group 1 - The core point of the article is that Yutong Technology announced the approval of a proposal to rename the Strategic Committee of the Board and revise the committee's working rules during the 17th meeting of the fifth board of directors [2] Group 2 - The announcement was made on January 9, indicating a significant governance change within the company [2] - The decision reflects the company's ongoing efforts to enhance its strategic oversight and operational efficiency [2]
裕同科技:1月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-09 09:00
Group 1 - The company Yutong Technology announced that its fifth board meeting was held on January 9, 2026, via communication voting [1] - The meeting reviewed the proposal regarding the renaming of the Board Strategic Committee and the revision of the committee's working rules [1] Group 2 - The article features an exclusive interview with a Tesla FSD (Full Self-Driving) user who completed a 4,400-kilometer journey without taking control of the steering wheel [1] - The individual, who works as a lidar salesperson, expressed support for Musk's "pure vision" approach to autonomous driving [1]
裕同科技(002831) - 战略与可持续发展委员会工作细则(2026年1月)
2026-01-09 08:46
深圳市裕同包装科技股份有限公司董事会战略与可持续发展委员会工作细则 深圳市裕同包装科技股份有限公司董事会 战略与可持续发展委员会工作细则 第一章 总则 第一条 为进一步完善公司治理结构,健全决策程序,加强决策科学性,提高 重大决策的质量,同时为践行可持续发展理念,推动公司高质量发展,提高环境、 社会和公司治理(ESG)工作效率和科学决策的水平,根据《中华人民共和国公司 法》、《深圳市裕同包装科技股份有限公司章程》(以下简称"公司章程")及其 他有关规定,公司董事会设立战略与可持续发展委员会,制定本工作细则。 第二条 董事会战略与可持续发展委员会是董事会的专门工作机构,主要负责 对公司的长期发展战略、重大投资决策、可持续发展等重大议题进行研究,识别相 关风险与机遇,并提供决策建议。 第二章 人员组成 第三条 战略与可持续发展委员会由三名董事组成,其中至少包括一名独立董 事。战略与可持续发展委员会设主任委员一名。 第四条 战略与可持续发展委员会委员由董事长征求多数董事意见后提名任免, 董事会批准。 第五条 战略与可持续发展委员会任期与董事会任期一致,委员任期届满,连 选可以连任,其中独立董事委员连任时间不得超过六 ...
裕同科技(002831) - 第五届董事会第十七次会议决议公告
2026-01-09 08:45
为进一步完善公司治理结构,健全决策程序,加强决策科学性,提高重大决 策的质量,同时为践行可持续发展理念,推动公司高质量发展,提高环境、社会 和公司治理(ESG)工作效率和科学决策的水平,根据《中华人民共和国公司法》、 《深圳市裕同包装科技股份有限公司章程》及其他有关规定,公司将董事会下设 的"战略委员会"更名为"战略与可持续发展委员会",将《战略委员会工作细 则》更名为《战略与可持续发展委员会工作细则》并进行相应修订,在原有职责 的基础上增加可持续发展的相关职责,委员会的成员构成及任期均不作调整。 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司(以下简称"公司")第五届董事会第十 七次会议通知于 2026 年 1 月 7 日(星期三)以书面或邮件方式发出,会议于 2026 年 1 月 9 日(星期五)以通讯表决的方式召开,本次会议应参与表决的董事 8 人,实际参与表决的董事 8 人,分别为:王华君先生、吴兰兰女士、刘宗柳先生、 刘中庆先生、王利婕女士、吴宇恩先生、邓赟先生、邓琴女士。本次会议由公司 ...
裕同科技1月6日获融资买入1300.85万元,融资余额7947.77万元
Xin Lang Cai Jing· 2026-01-07 01:26
Group 1 - On January 6, Yutong Technology's stock rose by 2.68%, with a trading volume of 151 million yuan. The margin trading data showed a financing purchase amount of 13.01 million yuan and a financing repayment of 16.44 million yuan, resulting in a net financing buy of -3.44 million yuan. As of January 6, the total margin trading balance was 83.23 million yuan [1] - The financing balance of Yutong Technology on January 6 was 79.48 million yuan, accounting for 0.30% of the circulating market value, which is above the 60th percentile level over the past year, indicating a relatively high position [1] - On the same day, Yutong Technology repaid 1,600 shares in margin trading and sold 1,200 shares, with a selling amount of 35,000 yuan based on the closing price. The remaining margin trading volume was 128,800 shares, with a margin balance of 3.75 million yuan, exceeding the 70th percentile level over the past year, also indicating a high position [1] Group 2 - As of September 30, Yutong Technology had 11,100 shareholders, a decrease of 18.37% from the previous period. The average circulating shares per person increased by 20.15% to 45,919 shares [2] - For the period from January to September 2025, Yutong Technology achieved an operating income of 12.60 billion yuan, a year-on-year increase of 2.80%. The net profit attributable to the parent company was 1.18 billion yuan, reflecting a year-on-year growth of 6.00% [2] - Yutong Technology has distributed a total of 3.79 billion yuan in dividends since its A-share listing, with 2.40 billion yuan distributed over the past three years [3]
首轮报名2月10日截止 | 生物基行业创新评选「新叶奖」火热报名中
合成生物学与绿色生物制造· 2026-01-04 05:36
Core Viewpoint - The New Leaf Award is a prestigious global award focused on innovation in the bio-based industry, aimed at recognizing and showcasing outstanding products and companies in this sector [2][17]. Group 1: Award Overview - The New Leaf Award, organized by DT New Materials, is recognized as the "Oscar of the bio-based industry" and has awarded over 100 innovative bio-based products through a professional evaluation team [2][17]. - The award features four categories: Innovation Material Award, Innovation Application Award, Innovation Industry Solution Award, and Most Commercially Valuable Award [6][2]. Group 2: Application Timeline and Process - The application for the 2026 New Leaf Award has started, with key dates including: - Application period: December 1, 2025, to March 13, 2026 [11]. - Online voting (pre-selection): March 16 to March 22, 2026 [11]. - Online competition and expert review (final selection): March 23 to March 27, 2026 [11]. - Award ceremony: May 21, 2026, during the Bio-based 2026 Conference [3][11]. Group 3: Evaluation Criteria - The evaluation criteria for the awards include: - Innovation in technology and application, functionality, commercial value, and sustainability, with varying weightings for each award category [9]. - For the Innovation Material Award, the criteria weightings are: 30% technical innovation, 10% application innovation, 25% functionality, 20% commercial value, and 15% sustainability [9]. Group 4: Benefits of Participation - Participating companies can benefit from free publicity, leveraging DT New Materials' extensive network of over 100,000 industry followers and 100+ communication groups [10]. - Award-winning companies will receive a high-end trophy and certificate at the award ceremony, providing significant visibility and recognition in the industry [13].
轻工制造行业2026年投资策略:适应新变局
GF SECURITIES· 2025-12-30 23:30
Group 1: Core Insights - The light industry manufacturing sector is expected to experience a recovery in 2026, driven by external macroeconomic stabilization and internal demand adjustments, although the recovery will show differentiation among companies [5][6] - Investment strategies should focus on growth-oriented companies that are expanding overseas, as well as on the supply-side changes in the paper packaging sector and new consumer brands showing marginal improvements [5][6] Group 2: Home Furnishing Sector - The home furnishing industry is currently facing a downturn, with ongoing pressures from consumption and housing handovers, and limited benefits from national subsidies [13][19] - The market environment is expected to remain stable in 2026, with a focus on individual company performance, as the sector is significantly influenced by consumer sentiment and real estate policies [34][40] - The expected decline in new housing completions in 2026 is projected at 21%, which will continue to impact demand for home furnishings [34][40] Group 3: Essential Consumer Goods - The essential consumer goods market is adapting to new dynamics, with established brands facing challenges from evolving channels and increased competition [52] - The growth potential in mature markets remains stable, but the overall consumption environment has weakened, leading to increased competition among leading brands [52][53] - New consumption trends are emerging from changes in consumer sentiment and technological innovations, which are reshaping market dynamics [52][53] Group 4: Light Industry Exports - The light industry export sector has shown strong growth among leading companies, despite fluctuations due to economic cycles and inventory levels [5][6] - The outlook for 2026 suggests continued growth for top companies, supported by stable macroeconomic conditions and ongoing trends such as capacity relocation and cost reduction [5][6] - The overall recovery in the light industry export sector is anticipated to stabilize, with a focus on expanding product categories and niche markets [5][6] Group 5: Paper Packaging Sector - The paper packaging sector is expected to see a gradual recovery, with stable pricing anticipated for cultural paper and improved profitability driven by demand from the consumer electronics and AI sectors [5][6] - The profitability of the paper industry is projected to stabilize, with key factors including supply-demand dynamics and cost efficiencies playing a crucial role [5][6] - Leading companies in the metal packaging sector are expected to benefit from increased market concentration and enhanced pricing power [5][6]