战略发展
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中顺洁柔:公司总裁调整是基于战略发展需要
Zheng Quan Ri Bao Wang· 2026-01-05 13:40
证券日报网讯1月5日,中顺洁柔(002511)在互动平台回答投资者提问时表示,公司总裁调整是基于战 略发展需要,有利于强化公司精细化管理与资源配置效率,增强公司全成本领先能力。更好地提升经营 效益,为全体股东创造长期价值。 ...
金春股份:公司未投资北京航天驭星科技股份有限公司
Mei Ri Jing Ji Xin Wen· 2025-12-30 03:53
每经AI快讯,有投资者在投资者互动平台提问:公司是否投资了国内领先的全球航天基础设施建设和 运营服务商——航天驭星? 金春股份(300877.SZ)12月30日在投资者互动平台表示,公司未投资北京航天驭星科技股份有限公 司。公司根据产业布局和自身的战略发展方向,积极加大技术投入及新产品的研发,不断投入资源开拓 新产品应用领域。 (记者 胡玲) ...
浙江海德曼智能装备股份有限公司关于拟购买土地使用权的公告
Shang Hai Zheng Quan Bao· 2025-12-25 18:33
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688577 证券简称:浙海德曼 公告编号:2025-034 浙江海德曼智能装备股份有限公司 关于拟购买土地使用权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: 三、拟购买土地使用权交易标的基本情况 1、基于公司战略规划及经营发展的长期需要,公司拟使用资金不超过人民币26,000万元购买位于浙江 省玉环市玉环新城(漩门二期)南部的土地,作为公司战略发展用地。 2、公司于2025年12月25日召开第四届董事会第八次会议,审议通过了《关于拟购买土地使用权的议 案》,并同意授权公司管理层办理竞拍土地使用权所涉及的相关手续,包括但不限于办理相关审批手 续、确定及签署相关协议与文件、项目投融资、拍地、建设、运营等各项具体工作。本次事项在公司董 事会权限范围内,无需提交股东会审议。 3、本次拟购买土地使用权资金来源包括但不限于自有资金、银行贷款或其他符合法律法规规定的方 式,公司将根据实际资金情况实施进度进行合理规划调整。 4、本次拟购买土地使用权事项不构 ...
聚杰微纤:公司引入具备产业资源及业务协同能力的合作伙伴
Zheng Quan Ri Bao Zhi Sheng· 2025-12-25 08:46
(编辑 任世碧) 证券日报网讯 12月25日,聚杰微纤在互动平台回答投资者提问时表示,公司引入具备产业资源及业务 协同能力的合作伙伴,此举旨在拓展市场渠道、优化上市公司股权结构、推动上市公司战略发展并增强 核心竞争力。关于投资方相关信息,烦请向投资方进行咨询了解。 ...
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
Core Viewpoint - The company, Zhongjian Technology (300777), emphasizes that its listing is driven by strategic development and industrial mission considerations, aiming to leverage the capital market for growth while creating sustained value for investors, the industry, and society [1] Group 1 - The company aims to achieve growth through capital market utilization [1] - The listing is part of a broader strategy to fulfill its industrial mission [1] - The company is committed to generating continuous value for various stakeholders, including investors and society [1]
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
Core Viewpoint - The company is focusing on effectively managing its funds to support strategic development and business layout, rather than distributing dividends or acquiring related companies, which may be seen as less efficient [1][2]. Group 1 - The subsidiary Dingzhi Technology has significant idle funds, raising questions about the lack of dividends or acquisitions [1]. - The company emphasizes the importance of improving operational performance to ensure long-term and sustainable returns for shareholders [2]. - Investors are encouraged to seek further information regarding Dingzhi Technology through the relevant investor relations channels [2].
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]