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贵州茅台控股股东完成30亿元增持;*ST熊猫涉嫌信披违规被证监会立案丨公告精选
Key Points - Guizhou Moutai's controlling shareholder, Moutai Group, has completed a share buyback plan, acquiring 2,071,359 shares for a total of 3 billion yuan, increasing its stake to 56.63% of the total share capital [1] - Juneyao Airlines plans to purchase 25 Airbus A320 series aircraft for a total of 4.1 billion USD, with deliveries scheduled between 2028 and 2032 [1] - ST Panda is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [1] - Huali Co. has terminated its plan to acquire a 51% stake in Zhongke Huilian due to a lack of consensus on key transaction terms [1][2] - China Duty Free Group's subsidiary has signed a contract for a duty-free project at Beijing Capital International Airport, covering an area of 10,646.74 m², with a guaranteed operating fee of 480.27 million yuan in the first year [3] - Haisheng Pharmaceutical's invested company has initiated Phase II clinical trials for NWRD06, a novel RNA drug targeting GPC3 for liver cancer, marking a significant milestone in cancer treatment [3] - WISCO Development is planning to acquire stakes in WISCO Mining and Luzhong Mining through asset swaps and cash payments, leading to a temporary suspension of its stock [4] - Yonghui Supermarket intends to publicly sell a 28.095% stake in its subsidiary Yonghui Cloud Gold Technology [5] - Shanxi Expressway plans to acquire a 15% stake in Shanxi Transportation Industry Development Group for 74.8 million yuan [5] - China Energy Construction's subsidiary has won a 6.864 billion yuan ecological comprehensive governance project [5]
银轮股份:第九届董事会第三十三次会议决议公告
Zheng Quan Ri Bao· 2025-12-29 13:34
Core Viewpoint - Yinlun Co., Ltd. announced the approval of several proposals, including the extension of the investment period for certain fundraising projects during the 33rd meeting of its 9th Board of Directors [2] Group 1 - The company held its 33rd meeting of the 9th Board of Directors on December 29 [2] - The board approved the proposal to extend the investment period for some fundraising projects [2]
银轮股份董事会通过系列议案 涉及两子公司增资及管理制度修订
Xin Lang Cai Jing· 2025-12-29 12:53
Core Viewpoint - Zhejiang Yinlun Machinery Co., Ltd. held its 33rd meeting of the 9th Board of Directors on December 29, 2025, where five significant proposals were unanimously approved, including extending the fundraising project timeline, revising core management systems, and increasing capital for subsidiaries [1]. Meeting Details - The board meeting was legally convened with all 9 directors present, following notification sent on December 24, 2025, via email and personal delivery [2]. Key Proposals - **Extension of Fundraising Project Timeline**: The board approved a proposal to extend the investment timeline for certain fundraising projects, aiming to better align with actual project construction progress and ensure efficient use of raised funds. Specific details will be disclosed in a special announcement [3]. - **Optimization of Management Systems**: Two key management system revisions were approved: - **Revision of General Manager's Work Guidelines**: The guidelines were updated to clarify the responsibilities, procedures, and decision-making mechanisms of the General Manager, aligning with the latest regulatory requirements [4]. - **Revision of Board Secretary's Work Guidelines**: The guidelines were updated to further define the core responsibilities of the Board Secretary in information disclosure, investor relations management, and corporate governance, enhancing compliance management [5]. - **Capital Increase for Subsidiaries**: The board approved two investment proposals to increase capital for two subsidiaries, aimed at enhancing their capital strength and business expansion capabilities. The specific amounts and funding methods will be detailed in a special announcement. This capital increase is believed to be related to the company's expansion in the new energy thermal management sector and investment in the industrial chain [6]. Information Disclosure - All documents related to the approved proposals, including the revised General Manager's Work Guidelines and Board Secretary's Work Guidelines, have been disclosed on designated platforms such as Securities Times, Shanghai Securities Journal, and the Giant Tide Information Network [7].
银轮股份:向四川银轮增资3.78亿元用于智能制造基地建设
Core Viewpoint - The company plans to invest 378.15 million RMB in Sichuan Yinlun New Energy Thermal Management System Co., Ltd. to support the construction of its Southwest intelligent manufacturing base, aiming to enhance its market presence and profitability in the new energy thermal management sector [1] Investment Details - The investment will be allocated as follows: approximately 306.46 million RMB for fixed asset investment and about 71.69 million RMB for working capital [1] - The funding will come from the company's own resources [1] Project Timeline and Expected Outcomes - The project construction period is set from December 2025 to December 2028, with production expected to commence in 2029 [1] - The anticipated additional sales revenue from this investment is projected to be 1.07057 billion RMB [1] Strategic Objectives - The investment aims to expand the company's footprint in the Southwest new energy thermal management market [1] - It is expected to enhance local supply capabilities and improve the company's overall profitability [1]
银轮股份(002126.SZ):拟向上海银轮投资增资最终投向在墨西哥的新设子公司
Ge Long Hui· 2025-12-29 11:21
格隆汇12月29日丨银轮股份(002126.SZ)公布,为积极响应客户需求,支持全球供应链安全建设,加快 产能扩张步伐,以满足订单增长带来的产能需求,切实保障既有市场份额,并全力争取新项目落地。公 司计划使用自有资金向上海银轮投资有限公司增资约26,885万元人民币(按现有人民币对美元汇率折 算,折合3,837万美元),最终投向在墨西哥的新设子公司,主要用于墨西哥生产基地建设,以提升区 域配套和服务能力。 财经频道更多独家策划、专家专栏,免费查阅>> 责任编辑:钟离 ...
银轮股份(002126.SZ):拟向四川银轮增资用于四川银轮西南智能制造基地建设
Ge Long Hui· 2025-12-29 11:21
Group 1 - The core point of the article is that Yinlun Co., Ltd. plans to increase its investment in Sichuan Yinlun New Energy Thermal Management System Co., Ltd. by 37.815 million RMB to meet local supply demands in Southwest China and enhance its market share in the new energy thermal management business [1] Group 2 - The investment will primarily be used for the construction of the Southwest Intelligent Manufacturing Base [1]
银轮股份:拟向上海银轮投资增资约26885万元 用于墨西哥生产基地建设
Sou Hu Cai Jing· 2025-12-29 11:10
Group 1 - The company announced that it will hold the 33rd meeting of the 9th Board of Directors on December 29, 2025, to approve a capital increase and external investment to Shanghai Yinlun Investment Co., Ltd. [1] - The company plans to use approximately 26.885 million RMB (equivalent to about 3.837 million USD) of its own funds for the capital increase to its wholly-owned subsidiary [1] - The funds will be directed to a newly established subsidiary in Mexico for the construction of a production base, including land purchase and factory construction, with the investment period set from January 2026 to July 2027 [1] Group 2 - The investment aims to enhance regional support and service capabilities, improve industrial layout, and meet the demands of overseas customers [1] - The external investment does not involve related party transactions and does not constitute a major asset restructuring [1] - The investment plan is subject to approval and registration procedures by relevant regulatory authorities, and adjustments may be made based on actual circumstances [1]
银轮股份:拟3.78亿元增资子公司用于西南智能制造基地建设
Xin Lang Cai Jing· 2025-12-29 10:53
银轮股份公告称,公司于2025年12月29日召开董事会,同意向全资子公司四川银轮增资3.78亿元,用于 西南智能制造基地建设。 ...
银轮股份(002126) - 中信建投证券股份有限公司关于浙江银轮机械股份有限公司募集资金投资项目延期的核查意见
2025-12-29 10:47
中信建投证券股份有限公司 关于浙江银轮机械股份有限公司 经中国证券监督管理委员会证监许可〔2017〕63号《关于核准浙江银轮机械 股份有限公司非公开发行股票的批复》核准,由主承销商国泰君安采用非公开发 行方式发行人民币普通股(A股)80,001,664股。每股发行价为人民币9.01元,共 募集资金人民币720,814,992.64元,扣除发行费用12,974,669.87元(含税)后,于 2017年6月13日存入公司募集资金专用账户707,840,322.77元;另扣减其余发行费 用1,900,000.00元(含税)后,实际募集资金净额为705,940,322.77元。实际募集 资金净额加上本次非公开发行股票发行费用可抵扣增值税进项税841,962.45元, 募集资金净额(不含税)合计706,782,285.22元。上述资金到位情况业经立信会 计师事务所(特殊普通合伙)审验,并由其出具信会师报字〔2017〕第ZF10636 号验资报告。 2、2021年公开发行可转换债券募集资金基本情况 一、募集资金基本情况 1、2017年非公开发行股票募集资金基本情况 募集资金投资项目延期的核查意见 中信建投证券股份有限公司 ...
银轮股份(002126) - 浙江银轮机械股份有限公司总经理工作细则(修订稿)
2025-12-29 10:47
浙江银轮机械股份有限公司 总经理工作细则(修订稿) 第一章 总 则 第一条 为进一步完善浙江银轮机械股份有限公司(以下简称:公司)的治理结构, 根据《中华人民共和国公司法》(以下简称:《公司法》)《上市公司治理准则》《深 圳证券交易所股票上市规则》(以下简称:《股票上市规则》)《深圳证券交易所自律 监管指引第 1 号——主板上市公司规范运作》(以下简称:《规范运作》)等有关法律 法规、部门规章及《浙江银轮机械股份有限公司章程》(以下简称:《公司章程》《浙 江银轮机械股份有限公司董事和高级管理人员离职管理制度》(以下简称:《公司董事 和高级管理人员离职管理制度》)等相关规定,特制定本规则。 第二条 本细则所称高级管理层,包括总经理、副总经理及财务负责人。 第三条 高级管理层人员由董事会聘任或解聘,对董事会负责。 第二章 高级管理层人员的组成和任免程序 第四条 公司设总经理 1 名,副总经理 1-8 名,财务负责人 1 名。董事可受聘兼任 总经理、副总经理或者其他高级管理人员,但兼任总经理、副总经理或者其他高级管理 人员职务的董事不得超过董事总数的三分之一。 第五条 高级管理层人员的任免与解聘程序: (一)高级管 ...