江苏国信
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江苏国信:聘任顾中林先生为副总经理、董事会秘书兼财务总监
Zheng Quan Ri Bao Wang· 2025-12-19 08:12
证券日报网讯12月18日晚间,江苏国信(002608)发布公告称,聘任顾中林先生为副总经理、董事会秘 书兼财务总监。 ...
江苏国信:聘任孙宝莉女士为证券事务代表
Zheng Quan Ri Bao· 2025-12-19 08:11
证券日报网讯 12月18日晚间,江苏国信发布公告称,聘任孙宝莉女士为证券事务代表。 (文章来源:证券日报) ...
江苏国信:第七届董事会第一次会议决议公告
Zheng Quan Ri Bao· 2025-12-19 08:08
证券日报网讯 12月18日晚间,江苏国信发布公告称,公司第七届董事会第一次会议审议通过《关于选 举公司第七届董事会董事长的议案》《关于选举公司第七届董事会专门委员会委员的议案》《关于聘任 公司高级管理人员的议案》等多项议案。 (文章来源:证券日报) ...
今日晚间重要公告抢先看——中金公司2025年半年度共计派发现金红利4.34亿元;海天味业特别分红预案,拟10派3元;西部矿业全资子公司取得采矿许可证,矿区拥有金金属量2.86吨
Jin Rong Jie· 2025-12-18 14:55
Group 1 - CICC announced a cash dividend distribution of 434 million yuan for the first half of 2025, with a per-share dividend of 0.09 yuan [10] - Haitian Flavoring proposed a special dividend plan, distributing 3 yuan for every 10 shares, totaling 1.754 billion yuan [16] - Xibu Mining's subsidiary obtained a mining license for a polymetallic mine with a gold metal content of 2.86 tons [2] Group 2 - Qibin Group's subsidiary plans to invest 600 million yuan to establish a new energy company in Shenzhen [2] - Jiangnan New Materials intends to invest 300 million yuan in a high-end copper-based core material R&D and industrialization project [4] - Tibet Pharmaceutical plans to repurchase shares worth 170 million to 200 million yuan for employee stock ownership plans [5] Group 3 - Nanjing Pharmaceutical plans to invest 120 million yuan to establish a medical device investment company [6] - Baotai received acceptance for the marketing application of BAT5906, a drug for wet age-related macular degeneration [7] - Nanhua Futures set the public offering price for H-shares at 12 HKD per share [8] Group 4 - Visionox plans to invest 3.918 billion yuan in the second phase of the Hefei Guoxian AMOLED production line project [9] - Dafu Technology intends to transfer 49% of Daosheng Graphite's equity at a base price of 206 million yuan [9] - Aorite passed the GMP compliance inspection for its production lines [9] Group 5 - Sichuan Road and Bridge reported that China Post Insurance increased its stake to 5% [11] - Huicheng Environmental Protection received approval for a private placement from the CSRC [12] - Junwei Electronics announced a joint venture with Placo New Materials in Hong Kong [13] Group 6 - Huayi Fragrance appointed Gao Ming as the deputy general manager [14] - Yongmota received a government subsidy of 17.2242 million yuan [15] - *ST Shuangcheng's injection of boron substituent has been approved by the FDA [19] Group 7 - Jiemai Technology invested in Beijing Critical Field Technology Co., focusing on high-temperature superconducting materials [20] - Xianju Pharmaceutical's drug registration application for a combination packaging product was accepted [21] - Qinglong Pipe Industry signed a contract worth 55.2671 million yuan for a water diversion project [31]
江苏国信:2025年第三次临时股东会决议公告
Zheng Quan Ri Bao· 2025-12-18 13:45
(文章来源:证券日报) 证券日报网讯 12月18日晚间,江苏国信发布公告称,公司2025年第三次临时股东会审议通过《关于董 事会换届选举暨选举公司第七届董事会非独立董事的议案》等多项议案。 ...
江苏国信(002608.SZ)控股子公司国信扬电拟实施增资扩股 以建设国信扬电三期项目
智通财经网· 2025-12-18 12:17
智通财经APP讯,江苏国信(002608.SZ)公告,公司控股子公司江苏国信扬州发电有限责任公司(简称"国 信扬电")申报的国信扬电三期2×100万千瓦扩建项目已于2025年6月获得项目核准。国信扬电拟引进两家 新股东,各股东方拟采用非公开协议方式,以非同比例增资形式对国信扬电增资扩股,共同出资建设国 信扬电三期项目。 经协商,各股东方拟采取非公开协议方式,以评估价值为依据,按照非同比例增资扩股方案对国信扬电 增资18亿元,其中江苏国信增资10.6755亿元、扬子江文旅不增资、泰州泰能增资9000万元、扬州市能 源集团增资4.583亿元、扬州市绿投集团增资1.8415亿元。增资完成后,各方在国信扬电所占股权比例分 别为:江苏国信75%、扬子江文旅2.56%、泰州泰能5%、扬州市能源集团12.44%、扬州市绿投集团 5%。 ...
12月18日晚间公告 | 四川路桥获中邮保险举牌;维信诺拟39.18亿元对合肥国显进行二期出资
Xuan Gu Bao· 2025-12-18 12:07
Group 1: Suspension of Trading - Zhongwei Company is planning to acquire the controlling stake of Hangzhou Zhonggui Electronic Technology through a share issuance and raise matching funds, resulting in a stock suspension [1] - Nandu Power's controlling shareholder has terminated the plan for a change in control, leading to the resumption of trading [1] Group 2: Shareholding and Buybacks - Sichuan Road and Bridge has been targeted by Zhongyou Insurance, increasing its shareholding to 5% [2] - Xizang Pharmaceutical plans to repurchase shares worth between 170 million to 200 million yuan, with a maximum repurchase price of 55 yuan per share [3] Group 3: Investments and Operations - Visionox intends to sign the "Investment Cooperation Agreement II" to advance the Hefei 8.6-generation AMOLED production line project, with a second-phase capital of 9.443 billion yuan [4] - Jiangnan New Materials plans to invest approximately 300 million yuan in the development and industrialization of high-end copper-based core materials in the Yingtan High-tech Industrial Development Zone [4] - Haitian Flavoring and Food will maintain a cash dividend ratio of no less than 80% annually for the next three years (2025-2027) [5] - Tianfeng Securities has signed a supplementary agreement to extend the maturity of its original 4 billion yuan subordinated debt by one year with its controlling shareholder Hongtai Group [5] - Qibin Group's subsidiary plans to establish a new energy company in Shenzhen with an investment of 600 million yuan [6] - Jiangsu Guoxin's subsidiary plans to increase capital by 1.8 billion yuan to advance its Phase III 2×100 MW expansion project [7] - Fosun Pharma's subsidiary has signed a "Cooperation and Option Agreement" with ClavisBio, potentially receiving up to 363 million USD in payments [7] - Baotai's application for marketing authorization of the injection of Vilasitamab (BAT5906) has been accepted [8] - Zhengye Technology has signed sales contracts for X-ray equipment totaling 120 million yuan [9] - Jinqilin's CRH380D train brake pads have passed small-scale trials [10]
江苏国信(002608.SZ):国信扬电拟引进两个新股东方
Ge Long Hui A P P· 2025-12-18 11:22
格隆汇12月18日丨江苏国信(002608.SZ)公布,国信扬电注册资本金100,000万元,江苏国信持股90%; 扬州市扬子江文旅投资发展集团有限责任公司(简称"扬子江文旅")持股5%;泰州市泰能投资管理有 限责任公司(简称"泰州泰能")持股5%。为推进国信扬电三期项目建设,国信扬电拟引进两个新股东 方:扬州市能源投资发展集团有限公司(简称"扬州市能源集团")和扬州绿色产业投资发展控股(集 团)有限责任公司(简称"扬州市绿投集团")。经协商,各股东方拟采取非公开协议方式,以评估价值 为依据,按照非同比例增资扩股方案对国信扬电增资180,000万元,其中江苏国信增资106,755万元、扬 子江文旅不增资、泰州泰能增资9,000万元、扬州市能源集团增资45,830万元、扬州市绿投集团增资 18,415万元。增资完成后,各方在国信扬电所占股权比例分别为:江苏国信75%、扬子江文旅2.56%、 泰州泰能5%、扬州市能源集团12.44%、扬州市绿投集团5%。 ...
江苏国信:12月18日召开董事会会议
Sou Hu Cai Jing· 2025-12-18 11:21
(记者 王晓波) 每经AI快讯,江苏国信(SZ 002608,收盘价:7.74元)12月18日晚间发布公告称,公司第七届第一次 董事会会议于2025年12月18日在公司会议室以现场方式召开。会议审议了《关于聘任公司高级管理人员 的议案》等文件。 2025年1至6月份,江苏国信的营业收入构成为:电力占比97.28%,金融占比2.72%。 截至发稿,江苏国信市值为292亿元。 每经头条(nbdtoutiao)——海南封关政策红利全解析:零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 ...
江苏国信控股子公司国信扬电拟实施增资扩股 以建设国信扬电三期项目
Zhi Tong Cai Jing· 2025-12-18 11:07
江苏国信(002608)(002608.SZ)公告,公司控股子公司江苏国信扬州发电有限责任公司(简称"国信扬 电")申报的国信扬电三期2×100万千瓦扩建项目已于2025年6月获得项目核准。国信扬电拟引进两家新股 东,各股东方拟采用非公开协议方式,以非同比例增资形式对国信扬电增资扩股,共同出资建设国信扬 电三期项目。 经协商,各股东方拟采取非公开协议方式,以评估价值为依据,按照非同比例增资扩股方案对国信扬电 增资18亿元,其中江苏国信增资10.6755亿元、扬子江文旅不增资、泰州泰能增资9000万元、扬州市能 源集团增资4.583亿元、扬州市绿投集团增资1.8415亿元。增资完成后,各方在国信扬电所占股权比例分 别为:江苏国信75%、扬子江文旅2.56%、泰州泰能5%、扬州市能源集团12.44%、扬州市绿投集团 5%。 ...