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长盛轴承(300718) - 2025年第二次临时股东大会决议公告
2025-11-13 12:34
证券代码:300718 证券简称:长盛轴承 公告编号:2025-065 (一)会议召开情况 1、会议召开时间 (1)现场会议召开时间:2025 年 11 月 13 日(星期四)14:30。 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为: 2025 年 11 月 13 日(星期四)9:15~9:25,9:30~11:30 和 13:00~15:00;通 过互联网投票系统投票的具体时间为:2025 年 11 月 13 日(星期四)9:15 至 15:00 期间的任意时间。 浙江长盛滑动轴承股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示: 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2、现场会议召开地点:浙江省嘉兴市嘉善县惠民街道鑫达路 6 号公司五楼 会议室。 3、会议召开方式:本次股东大会采用现场表决与网络投票相结合的方式召 开。 4、会议召集人:公司董事会。 5、现场会议主持人:董事长孙志华先生。 6、 ...
长盛轴承(300718) - 北京市竞天公诚律师事务所上海分所关于浙江长盛滑动轴承股份有限公司2025年第二次临时股东大会的法律意见书
2025-11-13 12:34
上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮政编码 200031 电话: (86-21) 5404 9930 传真: (86-21) 5404 9931 关于浙江长盛滑动轴承股份有限公司 2025 年第二次临时股东大会的法律意见书 致:浙江长盛滑动轴承股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")以及中国证券监 督管理委员会颁布的《上市公司股东会规则》(以下简称"《股东会规则》")的 规定,北京市竞天公诚律师事务所上海分所(以下简称"本所")指派律师对浙江 长盛滑动轴承股份有限公司(以下简称"公司")2025年第二次临时股东大会(以 下简称"本次股东会") 进行见证,并就本次股东会的召集和召开程序、召集人 资格与出席会议人员资格、表决程序与表决结果发表法律意见。 为出具本法律意见,本所律师审查了《浙江长盛滑动轴承股份有限公司第五 届董事会第九次会议决议公告》《浙江长盛滑动轴承股份有限公司第五届董事会 第七次临时会议决议公告》《浙江长盛滑动轴承股份有限公司第五届监事会第九 次会议决议公告》《浙江长盛滑动轴承股份有限公司关于召开2025年第二次临时 股东大会的通知》《浙江长盛滑动 ...
长盛轴承实控人的一致行动人孙薇卿拟减持不超2%股份
Zhi Tong Cai Jing· 2025-11-13 12:02
长盛轴承(300718)(300718.SZ)发布公告,公司实际控制人的一致行动人孙薇卿女士计划在本公告披 露之日起15个交易日后的1个月内以大宗交易的方式减持公司股份不超过594万股(占公司股份总数的 1.99%。占已剔除公司回购专用证券账户中的股份数量后的公司股份总数的2.00%)。 ...
长盛轴承(300718.SZ)实控人的一致行动人孙薇卿拟减持不超2%股份
智通财经网· 2025-11-13 11:57
智通财经APP讯,长盛轴承(300718.SZ)发布公告,公司实际控制人的一致行动人孙薇卿女士计划在本公 告披露之日起15个交易日后的1个月内以大宗交易的方式减持公司股份不超过594万股(占公司股份总数 的1.99%。占已剔除公司回购专用证券账户中的股份数量后的公司股份总数的2.00%)。 ...
长盛轴承:孙薇卿拟通过大宗交易减持不超594万股
Hua Er Jie Jian Wen· 2025-11-13 11:43
Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by a significant shareholder, which is expected to have no impact on the company's control or ongoing operations [1]. Shareholder Reduction Details - Reducing Shareholder: Sun Weiqing (actual controller and shareholder with over 5% stake) - Current Holdings: 44.55 million shares, representing 14.91% of total equity (14.99% after excluding repurchase account) [1]. Reduction Plan Highlights - Reduction Quantity: Up to 5.94 million shares, accounting for 1.99% of total equity (2.00% after excluding repurchase account) [1]. - Method of Reduction: Block trading [1]. - Reduction Period: From December 5, 2025, to January 4, 2026 [1]. - Reason for Reduction: Personal funding needs [1]. - Price Limitation: Not lower than the company's initial public offering price (adjusted for rights issues) [1]. Compliance and Source of Shares - Source of Shares: Shares from the initial public offering and stock dividends [1]. - Commitment Fulfillment: Sun Weiqing has strictly adhered to the lock-up and reduction commitments made during the IPO [1].
长盛轴承:孙薇卿计划减持公司股份不超过594万股
Mei Ri Jing Ji Xin Wen· 2025-11-13 11:28
每经头条(nbdtoutiao)——"银行直供房,不计成本卖!"有的半价出售,众多刚需还不知道!银行用 过的房很抢手,有人加价100万元抢拍 (记者 王瀚黎) 截至发稿,长盛轴承市值为242亿元。 每经AI快讯,长盛轴承(SZ 300718,收盘价:81.16元)11月13日晚间发布公告称,公司实际控制人的 一致行动人孙薇卿女士计划在本公告披露之日起15个交易日后的1个月内以大宗交易的方式减持公司股 份不超过594万股(占公司股份总数的1.99%。占已剔除公司回购专用证券账户中的股份数量后的公司 股份总数的2%)。 2024年1至12月份,长盛轴承的营业收入构成为:制造业占比97.82%,其他业务占比2.18%。 ...
长盛轴承(300718) - 关于实际控制人的一致行动人减持股份的预披露公告
2025-11-13 11:18
证券代码:300718 证券简称:长盛轴承 公告编号:2025-066 浙江长盛滑动轴承股份有限公司 关于实际控制人的一致行动人 减持股份的预披露公告 公司实际控制人的一致行动人、持股 5%以上的股东孙薇卿女士保证提供的信息内 容真实、准确和完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 1、直接持有浙江长盛滑动轴承股份有限公司(以下简称"公司"或"本公司") 股份 44,550,000 股(占公司股份总数的 14.91%。占已剔除公司回购专用证券账户中的 股份数量后的公司股份总数的 14.99%)公司实际控制人的一致行动人孙薇卿女士计划 在本公告披露之日起 15 个交易日后的 1 个月内以大宗交易的方式减持本公司股份不超 过 5,940,000 股(占公司股份总数的 1.99%。占已剔除公司回购专用证券账户中的股份 数量后的公司股份总数的 2.00%)。 公司于近日收到了公司实际控制人的一致行动人孙薇卿女士出具的《股东关于股份 减持计划的告知函》,现将具体情况公告如下: 一、拟减持股东的基本情况 | | 直接持有公司 | 占公司剔除 ...
长盛轴承股价涨5.04%,南方基金旗下1只基金位居十大流通股东,持有109.22万股浮盈赚取432.51万元
Xin Lang Cai Jing· 2025-11-13 05:29
Group 1 - The core viewpoint of the news is that Changsheng Bearing has seen a stock price increase of 5.04%, reaching 82.60 yuan per share, with a trading volume of 302 million yuan and a turnover rate of 1.94%, resulting in a total market capitalization of 24.679 billion yuan [1] - Changsheng Bearing, established on June 14, 1995, and listed on November 6, 2017, specializes in the research, production, and sales of self-lubricating bearings and high-performance polymers [1] - The revenue composition of Changsheng Bearing's main business includes: 48.26% from metal-plastic polymer self-lubricating rolled bearings, 25.44% from bimetal boundary lubricated rolled bearings, 23.51% from metal-based self-lubricating bearings, and 2.79% from other supplementary products [1] Group 2 - Among the top ten circulating shareholders of Changsheng Bearing, a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 9,600 shares in the third quarter, now holding 1.0922 million shares, which accounts for 0.56% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion yuan. Year-to-date returns are 27.15%, ranking 2004 out of 4216 in its category; the one-year return is 16.81%, ranking 2346 out of 3951; and since inception, the return is 12.52% [2]
长盛轴承跌2.01%,成交额1.82亿元,主力资金净流出1344.40万元
Xin Lang Cai Jing· 2025-11-12 03:54
Core Viewpoint - Changsheng Bearing's stock has experienced significant fluctuations, with a year-to-date increase of 161.08% but a recent decline over various trading periods, indicating potential volatility in investor sentiment and market performance [1][2]. Company Overview - Zhejiang Changsheng Sliding Bearing Co., Ltd. was established on June 14, 1995, and went public on November 6, 2017. The company specializes in the research, production, and sales of self-lubricating bearings and high-performance polymers [2]. - The revenue composition of Changsheng Bearing includes: 48.26% from metal-plastic polymer self-lubricating rolled bearings, 25.44% from bimetal boundary lubricated rolled bearings, 23.51% from metal-based self-lubricating bearings, and 2.79% from other sources [2]. - The company is classified under the machinery equipment sector, specifically in general equipment and metal products, and is associated with concepts such as screw rods, reducers, humanoid robots, and Chang'an Automobile [2]. Financial Performance - For the period from January to September 2025, Changsheng Bearing reported a revenue of 935 million yuan, reflecting a year-on-year growth of 11.97%, and a net profit attributable to shareholders of 188 million yuan, which is an increase of 11.01% compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 747 million yuan in dividends, with 394 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Changsheng Bearing reached 73,000, an increase of 6.50% from the previous period, with an average of 2,655 circulating shares per person, down by 6.11% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 2.5488 million shares, an increase of 1.425 million shares from the previous period, while the Southern CSI 1000 ETF holds 1.0922 million shares, a decrease of 9,600 shares [3].
电力、化工多主题走出右侧形态:投资要点:
Huafu Securities· 2025-11-09 12:15
Group 1 - The report emphasizes the establishment of a thematic investment database aimed at identifying high-quality price-volume patterns and monitoring the peak rhythm of popular themes and the adjustment levels of leading stocks [2][9]. - The report identifies a total of 2 bottoming, 25 breakout, 25 main rising, and 5 accelerating thematic indices, with key industries including transportation, electric equipment, computer, media, pharmaceutical biology, and defense [12]. - The report highlights the decline in trading heat for humanoid robots to 50% and an increase for Deepseek to 45%, with leading stocks showing significant adjustments below their 60-day moving average [3][17]. Group 2 - The report outlines the two main purposes of the thematic database: to find investment opportunities and to provide warnings for potential peaks [9]. - The report details the monitoring of trading heat for popular themes, specifically humanoid robots and Deepseek, and the corresponding adjustments of leading stocks [17][22]. - The report indicates that the leading stocks for humanoid robots and Deepseek have closing prices significantly below their 60-day moving averages, suggesting potential risks in these themes [3][17].