保利联合
Search documents
1月8日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-08 10:30
Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]
保利联合:下属公司中标项目签订施工合同
Zheng Quan Shi Bao Wang· 2026-01-08 08:27
转自:证券时报 人民财讯1月8日电,保利联合(维权)(002037)1月8日公告,近日,公司全资子公司下属控股子公司内 蒙古瀚石与内蒙古大唐国际锡林浩特矿业有限公司就中标项目签署了《内蒙古大唐国际锡林浩特矿业有 限公司胜利东二号露天煤矿2026-2030年土方石剥离工程(二标段)施工合同》。合同施工期限自2026 年1月1日起,至2030年12月31日止,合同价款暂定15.28亿元。 ...
保利联合(002037.SZ):签署15.28亿元合同
Ge Long Hui A P P· 2026-01-08 08:06
格隆汇1月8日丨保利联合(维权)(002037.SZ)公布,公司于2025年12月17日披露了《关于所属公司收 到项目中标通知书的公告》(公告编号:2025-48)。公司全资子公司保利特能工程有限公司下属控股 子公司内蒙古瀚石矿山工程有限公司(简称"内蒙古瀚石")中标(能投公司)内蒙古大唐国际锡林浩特 矿业有限公司胜利东二号露天煤矿2026-2030年剥离工程二标段项目,中标报价152,784.15万元,计划工 期2026至2030年。近日,公司下属内蒙古瀚石与内蒙古大唐国际锡林浩特矿业有限公司签署了《内蒙古 大唐国际锡林浩特矿业有限公司胜利东二号露天煤矿2026-2030年土方石剥离工程(二标段)施工合 同》。 ...
保利联合:签署15.28亿元合同
Ge Long Hui· 2026-01-08 08:03
格隆汇1月8日丨保利联合(002037.SZ)公布,公司于2025年12月17日披露了《关于所属公司收到项目中 标通知书的公告》(公告编号:2025-48)。公司全资子公司保利特能工程有限公司下属控股子公司内 蒙古瀚石矿山工程有限公司(简称"内蒙古瀚石")中标(能投公司)内蒙古大唐国际锡林浩特矿业有限 公司胜利东二号露天煤矿2026-2030年剥离工程二标段项目,中标报价152,784.15万元,计划工期2026至 2030年。近日,公司下属内蒙古瀚石与内蒙古大唐国际锡林浩特矿业有限公司签署了《内蒙古大唐国际 锡林浩特矿业有限公司胜利东二号露天煤矿2026-2030年土方石剥离工程(二标段)施工合同》。 ...
保利联合(002037) - 关于中标项目签订合同的公告
2026-01-08 08:00
证券代码:002037 证券简称:保利联合 公告编号:2026-01 保利联合化工控股集团股份有限公司 关于中标项目签订合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 保利联合化工控股集团股份有限公司(以下简称"公司") 于 2025 年 12 月 17 日在《中国证券报》《证券时报》及巨潮资讯 网(www.cninfo.com.cn)披露了《关于所属公司收到项目中标通 知书的公告》(公告编号:2025-48)。公司全资子公司保利特能 工程有限公司下属控股子公司内蒙古瀚石矿山工程有限公司(以 下简称"内蒙古瀚石")中标(能投公司)内蒙古大唐国际锡林 浩特矿业有限公司胜利东二号露天煤矿 2026-2030 年剥离工程二 标段项目,中标报价 152,784.15 万元,计划工期 2026 至 2030 年。 近日,公司下属内蒙古瀚石与内蒙古大唐国际锡林浩特矿业 有限公司签署了《内蒙古大唐国际锡林浩特矿业有限公司胜利东 二号露天煤矿 2026-2030 年土方石剥离工程(二标段)施工合同》。 具体如下: 一、交易对手方情况介绍 1.基本情况 (1)公司名 ...
保利联合:目前暂未在大湾区有新增场景应用
Zheng Quan Ri Bao Wang· 2025-12-31 07:49
Core Viewpoint - Poly United (002037) is actively utilizing intelligent blasting technologies in open-pit mining projects across regions such as Xinjiang, Tibet, and Inner Mongolia, with no new applications reported in the Greater Bay Area [1] Group 1 - The company employs advanced techniques including blasting design, 3D modeling, and blasting safety measures [1] - Current applications of these technologies are focused on specific regions rather than expanding into new areas [1]
保利联合:公司股价受多重因素影响
Zheng Quan Ri Bao Wang· 2025-12-31 07:49
证券日报网讯12月31日,保利联合(002037)在互动平台回答投资者提问时表示,公司股价受宏观经 济、行业特性、市场估值偏好、市场情绪、阶段性业绩波动等多重因素的影响。公司将进一步按照市值 管理的相关要求,一手抓价值创造强化公司经营管理及市场拓展,提升公司内在价值;一手抓价值实 现,重视市场反馈,传递公司价值。公司目前中标的项目皆按照企业相关管理规定进行施工。公司也将 持续关注全国其他重点项目情况,如涉及披露事项将及时履行披露义务。 ...
保利联合化工控股集团股份有限公司 第七届董事会第二十次 会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-30 08:05
Core Viewpoint - The board of directors of Poly United Chemical Holdings Group Co., Ltd. has approved the performance assessment results for 2024 and the performance assessment plan for 2025 during its 20th meeting of the 7th board session [1][2]. Group 1 - The meeting was held on December 29, 2025, via telecommunication, with all 7 directors participating in the voting [1]. - The resolution regarding the performance assessment was passed unanimously with 7 votes in favor, 0 against, and 0 abstentions [1]. - The proposal had previously been reviewed and approved by the board's Compensation and Assessment Committee during its second meeting in 2025 [2]. Group 2 - The meeting and its resolutions comply with the Company Law of the People's Republic of China and the company's articles of association [1]. - The documents related to the meeting, including the resolutions, are available for review [3]. - The announcement was officially made by the board of directors on December 29, 2025 [4].
保利联合(002037) - 第七届董事会第二十次会议决议公告
2025-12-29 08:30
证券代码:002037 证券简称:保利联合 公告编号:2025-50 保利联合化工控股集团股份有限公司 第七届董事会第二十次会议决议公告 二、备查文件 1.公司第七届董事会第二十次会议决议; 2.公司董事会薪酬与考核委员会 2025 年第二次工作会会议决议。 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 保利联合化工控股集团股份有限公司(以下简称公司)第七届董 事会第二十次会议通知于 2025 年 12 月 19 日通过电子邮件发出,会议 于 2025 年 12 月 29 日以通讯表决方式召开。本次会议应参加表决董事 7 名,实际参加表决董事 7 名。本次会议的召集和召开符合《中华人 民共和国公司法》和《公司章程》的规定。根据《深圳证券交易所股 票上市规则》的有关规定,现将会议审议情况公告如下: 一、议案审议情况 审议通过《关于公司负责人 2024 年经营业绩考核结果及 2025 年 度经营业绩考核方案(表)的议案》 表决结果:同意 7 票,反对 0 票,弃权 0 票。 本议案已经董事会薪酬与考核委员会 2025 年第二次工作会审议 通过。 2 特此公告 ...
保利联合:12月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-29 08:23
Group 1 - The core point of the article is that Poly United (SZ 002037) held its 20th meeting of the 7th board of directors on December 29, 2025, to discuss the performance assessment results for 2024 and the performance assessment plan for 2025 [1] - For the first half of 2025, Poly United's revenue composition is as follows: blasting and engineering construction accounts for 69.57%, production of civil explosive products accounts for 27.33%, and other industries account for 3.09% [1] - As of the time of reporting, Poly United has a market capitalization of 4.7 billion yuan [1] Group 2 - The article also highlights a significant event at the Moutai distributor conference, where over 2,000 attendees gathered to discuss major changes regarding Moutai's pricing and distribution [1] - Chairman Chen Hua emphasized that distributors can no longer rely on passive income [1]