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信凯科技(001335) - 关于董事会战略委员会更名并修订《董事会战略委员会工作规则》的公告
2026-02-10 10:45
并修订《董事会战略委员会工作规则》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。 浙江信凯科技集团股份有限公司(以下简称"公司")于2026年2月10日召 开第二届董事会第十三次会议,审议通过了《关于董事会战略委员会更名并修订 <董事会战略委员会工作规则>的议案》,具体情况如下: 为提升公司的环境、社会及公司治理(ESG)管理水平,增强公司可持续发展 能力,促进公司实现高质量发展,根据《中华人民共和国公司法》《上市公司治理 准则》等有关法律、法规和规范性文件及《公司章程》的规定,结合公司实际情况, 公司决定将"董事会战略委员会"更名为"董事会战略与可持续发展委员会",并 将原《董事会战略委员会工作规则》修订为《董事会战略与可持续发展委员会工作 规则》,进一步明确并拓展了其在ESG事项与可持续发展方面的职责。本次调整涉 及董事会战略委员会的名称及相关职责,其成员数量、任期等保持不变。公司其他 管理制度中有关"董事会战略委员会"的表述同步调整为"董事会战略与可持续发 展委员会"。具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的《 ...
信凯科技(001335) - 关于召开2026年第二次临时股东会的通知
2026-02-10 10:45
证券代码:001335 证券简称:信凯科技 公告编号:2026-005 浙江信凯科技集团股份有限公司 (三) 会议召开的合法、合规性:本次股东会的召开符合有关法律法规、规范性文 件及《公司章程》的有关规定。 (四) 会议召开的日期与时间: 1. 现场会议召开时间:2026 年 3 月 2 日(星期一)下午 14:30 2. 网络投票时间: 关于召开 2026 年第二次临时股东会的通知 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。 浙江信凯科技集团股份有限公司(以下简称"公司")于2026年2月10日召开第二 届董事会第十三次会议,审议通过了《关于召开2026年第二次临时股东会的议案》, 决定于2026年3月2日召开公司2026年第二次临时股东会(以下简称"本次会议"或"本 次股东会"),现将本次会议的有关情况通知如下: 一、召开会议的基本情况 (一) 股东会届次:2026 年第二次临时股东会 (二) 股东会的召集人:公司董事会 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:2026 年 3 月 2 日上午 9:15-9:25、9:30-11:30,下午 ...
信凯科技(001335) - 第二届董事会第十三次会议决议公告
2026-02-10 10:45
证券代码:001335 证券简称:信凯科技 公告编号:2026-002 浙江信凯科技集团股份有限公司 第二届董事会第十三次会议决议公告 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 浙江信凯科技集团股份有限公司(以下简称"公司")第二届董事会第十三 次会议于2026年2月10日在公司会议室以现场会议和通讯会议相结合的方式召开。 会议通知于2026年2月4日以电子邮件方式发出。本次会议应出席董事7人,实际出席 董事7人(其中李武先生、沈日炯先生、施放先生、梁伟亮先生通过通讯方式参加 会议)。会议由董事长李治先生召集并主持,公司高级管理人员列席了会议。本 次会议的召集、召开程序符合相关法律法规和《公司章程》的规定,会议决议合法、 有效。 二、董事会会议审议情况 公司董事审议通过如下议案: 1、审议通过了《关于董事会战略委员会更名并修订<董事会战略委员会工 作规则>的议案》 表决结果:7 名董事同意,0 名董事反对,0 名董事弃权。 案》 根据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易所上 市公司自律监管指引第 17 号—— ...
年薪66万,安捷伦 格哈特 奥豪斯 等高薪仪器职位上新
仪器信息网· 2026-02-07 09:06
Job Opportunities - Agilent is hiring a Sales Engineer with a Master's degree in relevant fields such as pharmaceuticals, food, environment, chemistry, biology, or materials, and requires strong communication skills and a willingness to learn [3] - Zhiming Future is looking for a Biological Analysis Instrument Sales Consultant in Shanghai, offering a salary range of 8k-13k, requiring a college degree and three years of sales experience in the biological instrument industry [4] - Beiyu Analysis is seeking Sales Representatives in multiple locations, with salary negotiable [5] - Kailai is hiring an Instrument Sales Engineer with a salary range of 15k-25k, requiring over five years of sales experience and familiarity with ICP-MS technology [7] - Tianmei Yituo is looking for a Sales Engineer in Chongqing, offering a salary of 9k-13k, requiring knowledge of various laboratory instruments [8] - Beifen Ruili is hiring a Sales Engineer in multiple cities, with a salary range of 6k-12k, requiring experience in instrument sales [10] - Yena is seeking a Sales Engineer nationwide, requiring over three years of experience in chemical analysis instruments and fluency in English [11] - Ohaus is hiring a Sales Engineer in Beijing and Nanjing, with a salary range of 11k-18k, focusing on laboratory instrument sales [15] - Steel Research Nack is looking for an ICP System Engineer in Beijing, offering a salary of 25k-30k, requiring a Master's degree and extensive experience in ICP spectrometry [26] Skills and Qualifications - Most positions require a Bachelor's degree or higher in relevant fields such as chemistry, biology, or environmental science [6][9][12] - Strong communication skills, customer service awareness, and the ability to work under pressure are commonly sought after [4][6][10] - Experience in sales, particularly in the laboratory or analytical instrument sector, is a significant advantage [7][11][26] - Many roles require the ability to travel frequently and adapt to various work environments [8][9][18]
喹吖啶酮颜料行业报告 | 全球与中国市场现状及未来发展趋势
QYResearch· 2026-02-05 07:59
Core Viewpoint - Quinacridone pigments are high-performance organic pigments primarily in red and purple hues, first produced by DuPont in 1958, and are known for their vibrant colors, high color strength, and excellent resistance to heat, solvents, and light, making them widely used in various industries such as automotive coatings, high-end industrial coatings, plastic products, metal inks, and construction materials [2]. Industry Development Status - The quinacridone pigment industry is characterized by high demand concentration, with packaging printing inks being the largest consumer segment, driven by growth in food packaging, color printing films, and high-end gravure inks [5]. - The coatings sector focuses on automotive coatings, industrial protection, and building exteriors, where high weather resistance is crucial, making quinacridone one of the few organic red and purple pigments that maintain stable colors over time [5]. - The pricing structure of quinacridone pigments remains at a mid-to-high level among high-performance organic pigments, influenced by production process maturity, product form, and supplier brand strength [6]. - The supplier landscape is relatively concentrated, with international manufacturers dominating the high-end market while Chinese and Indian companies rapidly enhance their production capacity and cost advantages, leading to a multi-center competitive structure [7]. Development Trends - Quinacridone pigments are expanding from traditional inks and plastics to emerging applications requiring higher weather resistance, migration resistance, and high color strength [9]. - The global supply side is gradually concentrating on large-scale enterprises with environmental governance capabilities, with significant players including DIC Group and Sudarshan [10]. - The industry is experiencing a technological shift focused on improving pigment transparency, weather resistance, lightfastness, and dispersion, driven by downstream demands for more environmentally friendly and lower migration coloring systems [10]. Global Market Scale Analysis - The global quinacridone pigment market is projected to reach USD 519 million in sales by 2024, with an expected CAGR of 5.77% from 2025 to 2031, driven by increasing demand for high-performance coloring materials in various applications [11]. - The Chinese market is expected to grow rapidly, reaching USD 211 million by 2031, accounting for 28.26% of the global market share [11]. - The core manufacturers in the global market include DIC Corporation, Sudarshan, and Pigments Services, with the first-tier manufacturers holding approximately 53% of the market share [16]. Opportunities and Driving Factors - The primary driver for quinacridone pigments is the continuous demand for high-performance coloring materials in downstream industries such as packaging inks, industrial coatings, automotive repair paints, and engineering plastics [20]. - The transition of the global packaging printing system from solvent-based to water-based and low VOC systems is enhancing the penetration of quinacridone in high-end printing markets [20]. - Technological upgrades in surface treatment, crystal control, and environmental processes are essential for meeting high-end customer demands and increasing product value [20].
信凯科技:截至2026年1月30日公司股东总户数6313户
Zheng Quan Ri Bao· 2026-02-03 12:38
Group 1 - The core point of the article is that Xinkai Technology reported its total number of shareholders as 6,313 as of January 30, 2026 [2]
546股获融资买入超亿元,新易盛获买入33.94亿元居首
Di Yi Cai Jing· 2026-02-02 01:19
从融资买入额占当日总成交金额比重来看,有1只个股融资买入额占比超30%。其中思看科技、信凯科 技、皓元医药融资买入额占成交额比重排名前三,分别为65.27%、28.43%、27.95%。 从融资净买入金额来看,有21只个股获融资净买入超亿元。其中,湖南黄金、新易盛、宁德时代融资净 买入金额排名前三,分别获净买入9.56亿元、6.28亿元、4.4亿元。 A股1月30日共有3769只个股获融资资金买入,有546股买入金额超亿元。其中,新易盛、中际旭创、紫 金矿业融资买入金额排名前三,分别获买入33.94亿元、30.74亿元、28.26亿元。 ...
趋势研判!2026年中国挤水基墨行业产业链、发展现状、竞争格局和未来趋势:国内油墨企业仍以采购颜料为主,挤水基墨行业市场规模较小[图]
Chan Ye Xin Xi Wang· 2026-02-02 01:09
Core Viewpoint - The water-based ink industry is facing challenges in China, with a projected market size of 320 million yuan by 2025, showing a slight increase of 1.9% year-on-year, while the industry has been experiencing a downward trend since 2020 due to weak market demand [1][9]. Industry Overview - Water-based ink is an intermediate product formed during the pigment preparation process, simplifying production processes for ink customers and reducing pollutant emissions [3][9]. - The production process of water-based ink involves physical changes without chemical reactions, making it distinct from traditional pigments [4][5]. Industry Chain - The upstream of the water-based ink industry includes raw materials such as pigments, binders, and additives, while the midstream involves the production of water-based ink, and the downstream is the ink industry, which serves various packaging and printing markets [5][6]. Market Size and Trends - The Chinese water-based ink market has been declining since 2020, with a projected market size of 320 million yuan by 2025, reflecting a slight year-on-year increase of 1.9% [1][10]. - The overall ink market in China is expected to reach 18.374 billion yuan by 2024, with a year-on-year growth of 6.7%, driven by the demand for environmentally friendly inks in various sectors [8][9]. Competitive Landscape - The water-based ink industry in China consists of organic pigment companies and ink companies, with key players including Longkou United Chemical Co., Ltd. and Hanghua Ink Co., Ltd. [10][11]. - Longkou United Chemical Co., Ltd. has a production capacity of 3,000 tons of water-based ink and has been facing a decline in revenue, with a reported income of 7.4126 million yuan in the first half of 2025, down 6.55% year-on-year [11]. - Hanghua Ink Co., Ltd. reported a revenue of 907 million yuan in the first three quarters of 2025, a decrease of 1.62% year-on-year, with a net profit decline of 25% [11][12]. Future Development Trends - The demand for water-based ink is expected to increase due to the steady development of downstream industries, which require high-performance ink products with low impurity content [11]. - The industry is likely to see increased concentration, with leading companies expanding market share through mergers and acquisitions, while smaller firms focus on niche markets [11]. - Domestic companies are expected to accelerate international expansion and enhance competitiveness by adopting advanced technologies and management practices [11].
信凯科技1月21日获融资买入2234.65万元,融资余额1.43亿元
Xin Lang Cai Jing· 2026-01-22 01:37
Group 1 - The core viewpoint of the news is that Xinkai Technology's stock performance and financial metrics indicate a mixed outlook, with a slight increase in stock price but a decrease in both revenue and net profit year-on-year [1][2]. Group 2 - On January 21, Xinkai Technology's stock rose by 1.93%, with a trading volume of 112 million yuan. The financing data shows a net financing outflow of 549.18 million yuan for the day, with a total financing and securities balance of 143 million yuan [1]. - As of January 20, the number of shareholders for Xinkai Technology was 6,534, a decrease of 11.44% from the previous period. The average circulating shares per person increased by 12.92% to 3,586 shares [2]. - For the period from January to September 2025, Xinkai Technology reported a revenue of 1.024 billion yuan, a year-on-year decrease of 2.85%, and a net profit attributable to shareholders of 64.0945 million yuan, down 11.21% year-on-year [2]. - The company has distributed a total of 14.0609 million yuan in dividends since its A-share listing [2].
信凯科技:截至2026年1月20日股东总户数为6534户
Zheng Quan Ri Bao Wang· 2026-01-21 12:11
Group 1 - The core point of the article is that Xinkai Technology (001335) reported its total number of shareholders as 6,534 as of January 20, 2026 [1]