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中国巨石: 中国巨石第七届董事会第二十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 11:25
Core Points - The company held its 24th meeting of the 7th Board of Directors on August 26, 2025, where all resolutions were passed unanimously by the attending directors [1] - The company approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1] - A profit distribution plan was approved, proposing a cash dividend of 1.70 yuan (including tax) per 10 shares, totaling approximately 680.53 million yuan (including tax) based on the total share capital of 4,003,136,728 shares as of June 30, 2025 [2] - The company agreed to adjust the cold repair and technical upgrade project for the production line of 120,000 tons of glass fiber, increasing the capacity to 180,000 tons with a total investment of approximately 880.94 million yuan [2] - The company approved an evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan for 2024 [2] - A continuous risk assessment report regarding the company's banking business with China National Building Material Group Financial Co., Ltd. was also approved [3]
中国巨石:巨石埃及拟投资8997.91万美元进行技改项目
news flash· 2025-06-12 11:48
中国巨石(600176)公告,巨石埃及玻璃纤维股份有限公司拟通过技改将年产8万吨池窑拉丝生产线产 能提升至年产10万吨,同时配建埃及煅烧白云石生产线。项目总投资8997.91万美元,其中生产线技改 项目投资金额为8314.69万美元,煅烧白云石生产线投资金额为683.22万美元。项目建设周期为1年以 内,预计可实现平均投资收益率为29.78%。 ...