战略发展
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中简科技:公司上市是基于战略发展与产业使命的考量
Zheng Quan Ri Bao Wang· 2025-11-11 10:12
证券日报网讯中简科技(300777)11月11日在互动平台回答投资者提问时表示,公司上市是基于战略发 展与产业使命的考量,既依托资本市场实现自身成长,也为投资者、产业及社会创造持续价值。 ...
投资者提问:请问子公司鼎智科技那么多闲置资金,为什么不进行分红或者收购相关...
Xin Lang Cai Jing· 2025-11-10 10:17
请问子公司鼎智科技那么多闲置资金,为什么不进行分红或者收购相关产业链公司,而进行效率最低的 理财(当然,理财也是最稳定的)。 投资者提问: 免责声明:本信息由新浪财经从公开信息中摘录,不构成任何投资建议;新浪财经不保证数据的准确 性,内容仅供参考。 董秘回答(江苏雷利SZ300660): 您好,公司会合理统筹资金,使自有资金更好地助力公司战略发展和业务布局,同时公司将继续坚定围 绕主营业务,通过努力提高经营业绩,推动公司长期稳步发展,为股东谋求长期、可持续的回报。关于 鼎智科技的相关情况请您通过北交所的相关投资者关系通道进行咨询。感谢关注!查看更多董秘问答 >> ...
云南能投(002053.SZ):拟收购全资孙公司会泽公司100%股权并向其增资
Ge Long Hui A P P· 2025-10-16 12:01
Core Viewpoint - Yunnan Energy Investment (002053.SZ) has agreed to acquire 100% equity of Huize Yuneng Clean Energy Co., Ltd. from its wholly-owned subsidiary Yunnan Salt Industry Co., Ltd. for a price based on the audited net asset value of RMB 1.7996 million as of December 31, 2024 [1] Group 1 - The acquisition will transform Huize Company from a wholly-owned subsidiary to a wholly-owned company, making it the investment entity for the Huize Piga Dacha Qinqiang and Jiaozi photovoltaic power generation projects [1] - To support the funding needs of the photovoltaic projects, the company will increase Huize Company's capital by RMB 81.1 million, raising its registered capital from RMB 1 million to RMB 82.1 million [1]
精测电子实控人打8折套现
Shen Zhen Shang Bao· 2025-09-23 14:53
Core Viewpoint - The controlling shareholder of Jingce Electronics, Peng Qian, plans to transfer 14.04 million shares, representing 5.02% of the company's total equity, to Wuhan Wenfa Yisheng Private Fund Management Co., Ltd. at a price of 60.24 CNY per share, which is a 21% discount from the closing price of 76.38 CNY on the same day. The total cash raised from this transaction is approximately 846 million CNY [1][2]. Group 1 - The reason for the share transfer is Peng Qian's personal funding needs and the intention to introduce investors who recognize the company's intrinsic value and future development potential, as well as to optimize the equity structure and promote the strategic development of the listed company [1][2]. - After the transfer, Peng Qian's direct shareholding will decrease to 58.5 million shares, accounting for 20.91% of the total equity, and he will no longer hold shares indirectly [2]. Group 2 - As of the report date, Peng Qian holds a total of 72.54 million shares, with 34.05 million shares pledged, which represents 48.57% of his direct holdings and 12.17% of the company's total equity [2]. - Jingce Electronics reported a revenue of 1.381 billion CNY for the first half of 2025, a year-on-year increase of 23.20%, while the net profit attributable to shareholders decreased by 44.48% to 27.67 million CNY, and the net profit after deducting non-recurring items showed a loss of 25.44 million CNY, a decline of 742.46% [2]. - The company is facing cash flow deterioration, with a net cash flow from operating activities of -460 million CNY in the first half of the year, compared to -198 million CNY in the same period last year, and inventory levels are high at 2.04 billion CNY, accounting for 53.63% of net assets, with a low inventory impairment provision of only 0.83% [2].
宏辉果蔬股份有限公司关于参加广东辖区上市公司投资者网上集体接待日暨召开2025年半年度业绩说明会情况的公告
Shang Hai Zheng Quan Bao· 2025-09-22 18:48
Core Viewpoint - The company will continue to focus on its core business of fruits and vegetables despite the change in its actual controller, who has a background in pharmaceuticals [3][4]. Group 1: Event Overview - The company participated in the "2025 Guangdong Listed Companies Investor Online Reception Day" and held a half-year performance briefing on September 19, 2025 [1]. - The event was conducted through the "Panorama Roadshow" website, allowing for interactive communication with investors [1]. Group 2: Key Questions and Responses - The company confirmed that it will maintain its focus on the fruits and vegetables business, emphasizing its experience and market share in this sector [3]. - There are currently no plans for collaboration with Teng Rui Pharmaceutical, and any future cooperation will be disclosed in accordance with legal requirements [3][4]. - The company is open to strategic development opportunities, including potential mergers or asset injections, but will adhere to strict evaluation and disclosure processes [4][5]. - The establishment of Shanghai Juhui Ze Pharmaceutical Technology Co., Ltd. is seen as an initial attempt to optimize business layout and enhance competitiveness, not a shift to a pharmaceutical focus [4]. - The company has prepared marketing strategies for the upcoming Mid-Autumn Festival and National Day, including the promotion of its "Fengshou Ge" brand products [4]. - Future growth will be driven by maintaining focus on core business, innovation, and improving operational quality and profitability [5]. - The company has outlined a three-year shareholder return plan (2025-2027) to ensure cash dividends and protect minority investors' rights [5].
弘元绿能: 董事会战略与可持续发展委员会工作细则(2025年9月)
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Points - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and sustainable development capabilities, improve decision-making efficiency, and elevate ESG standards [1][2] - The committee is responsible for researching and providing recommendations on long-term development strategies, major investment decisions, and ESG-related matters [2][3] Composition - The committee consists of three directors, including at least one independent director [3] - The chairman of the committee is the company's chairman, who also leads the committee's activities [3] Responsibilities - The committee's main responsibilities include researching long-term strategic planning, major investment financing proposals, and overseeing ESG-related initiatives [3] - It is tasked with reviewing reports related to sustainable development and ESG matters [3] Decision-Making Process - The committee convenes meetings based on proposals from the investment working group and submits discussion results to the board [4] Meeting Procedures - The committee must hold at least one regular meeting annually and can convene temporary meetings as needed [5] - Meetings can be conducted in person or via communication methods, ensuring all members can express their opinions [6] Voting and Confidentiality - Decisions require the presence of at least two-thirds of the committee members and must be approved by a majority [6] - Members are obligated to maintain confidentiality regarding meeting discussions and decisions [6] Additional Provisions - The committee's rules are subject to relevant laws and regulations, and any conflicts will defer to those legal standards [7] - The rules are established, modified, and interpreted by the board and take effect upon board approval [7]
云南能投(002053.SZ):拟570.89万元收购砚山公司100%股权
Ge Long Hui A P P· 2025-08-14 12:48
Core Viewpoint - Yunnan Energy Investment (002053.SZ) has agreed to acquire 100% equity of Yunnan Yanshi Yanshan Co., Ltd. from its wholly-owned subsidiary, Yunnan Salt Industry Co., Ltd., for a purchase price based on the audited net asset value of approximately RMB 5.7089 million as of December 31, 2024 [1] Group 1 - The acquisition aims to enhance the company's resource integration and strategic development [1] - Following the completion of the acquisition, the company will directly hold 100% equity of Yanshan Co., transforming it from a wholly-owned subsidiary to a wholly-owned subsidiary of the company [1] - Yanshan Co. will serve as the investment entity for the Changning Changtian Wind Farm and the Zhongzhai Wind Farm projects [1]
云南能投:拟收购富源云能新能源有限公司100%股权
Mei Ri Jing Ji Xin Wen· 2025-08-14 10:56
Group 1 - Yunnan Energy Investment announced the acquisition of 100% equity in Fuyuan Yunnan New Energy Co., Ltd. from its wholly-owned subsidiary Yunnan Salt Industry Co., Ltd. for a price of RMB 3.9856 million, based on the audited net asset value as of December 31, 2024 [1] - The transaction aims to enhance resource integration and strategic development, streamline management structure, and optimize corporate governance [1] - The Fuyuan South Chong Wind Farm project has been included in the "2025 First Batch of New Energy Project Construction List" in Yunnan Province, which will accelerate the implementation of this project [1] Group 2 - For the year 2024, Yunnan Energy Investment's revenue composition is as follows: electricity 34.45%, natural gas 28.11%, food 20.22%, chemicals 14.64%, and other businesses 2.58% [2] - As of the report date, the market capitalization of Yunnan Energy Investment is RMB 9.8 billion [2]
云南能投:拟拟收购云南省盐业砚山有限公司100%股权
Mei Ri Jing Ji Xin Wen· 2025-08-14 10:28
Core Viewpoint - Yunnan Energy Investment Co., Ltd. announced the acquisition of 100% equity of Yunnan Yanshan Co., Ltd. from its wholly-owned subsidiary, Yunnan Salt Industry Co., Ltd., for a price of RMB 5.7089 million, aiming to enhance resource integration and strategic development [2] Group 1: Acquisition Details - The acquisition involves the transfer of equity within the company and is not classified as a related party transaction or a major asset restructuring under relevant regulations [2] - The target company primarily engages in the development, manufacturing, and sales of salt and its series products, packaging materials, anti-counterfeiting "iodized salt mark," and anhydrous sodium sulfate [2] - The transaction has received approval from the relevant state-owned asset regulatory authority and is expected to streamline management relationships and optimize corporate governance [2] Group 2: Strategic Implications - The acquisition aligns with the company's internal management restructuring needs and is expected to facilitate the advancement of its strategic development and resource integration [2] - The Changning Changtian Wind Farm and Zhongzhai Wind Farm have been included in the "First Batch of New Energy Project Construction List in Yunnan Province for 2025," indicating that the transaction will help accelerate the implementation of related projects [2] - The transaction will not affect the company's consolidated financial statements and is not expected to have a significant impact on the company's normal operations, future financial status, or operating results [2] Group 3: Revenue Composition - For the year 2024, the revenue composition of Yunnan Energy Investment is as follows: electricity accounts for 34.45%, natural gas 28.11%, food 20.22%, chemicals 14.64%, and other businesses 2.58% [3]
云南能投:拟收购华坪云能新能源有限公司100%股权
Mei Ri Jing Ji Xin Wen· 2025-08-14 10:28
Core Viewpoint - Yunnan Energy Investment Co., Ltd. is enhancing its resource integration and strategic development by acquiring 100% equity of Huaping Yuneng New Energy Co., Ltd. from its wholly-owned subsidiary, Yunnan Salt Industry Co., Ltd. for a price based on the audited net asset value of RMB 3.5529 million as of December 31, 2024 [3]. Group 1: Business Composition - For the year 2024, Yunnan Energy Investment's revenue composition is as follows: electricity accounts for 34.45%, natural gas for 28.11%, food for 20.22%, chemicals for 14.64%, and other businesses for 2.58% [1]. Group 2: Transaction Details - The acquisition is part of an internal management restructuring aimed at professionalizing management, streamlining management levels, and optimizing corporate governance [3]. - The transaction has received approval from the relevant state-owned assets regulatory authority and does not constitute a related party transaction or a major asset restructuring as defined by the regulations [3]. - The acquisition is expected to accelerate the implementation of the Huaping County Xifeng Wind Power Project, which is included in the first batch of new energy projects for Yunnan Province in 2025 [3]. - This transaction will not affect the company's consolidated financial statements and will not have a significant impact on the company's normal operations, future financial status, or operating results [3].