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重庆顺博铝合金股份有限公司2025年第三次临时股东会决议公告
债券代码:127068 债券简称:顺博转债 重庆顺博铝合金股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年第三次临时股东会决议公告 证券代码:002996 证券简称:顺博合金 公告编号:2025-084 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 1、公司分别于2025年10月30日、2025年11月7日在巨潮资讯网(www.cninfo.com.cn)披露了《关于召 开2025年第三次临时股东会的通知》(公告编号:2025-072)、《关于召开2025年第三次临时股东会增 加临时提案暨股东会补充通知的公告》(公告编号:2025-078); 2、本次股东会未出现否决或修改议案的情形; 3、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (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17日(星期一)下午14:00 (2)网络投票时间为: 4、会议召集人:公司董事会 5、会议主持人:董事长王真见先生 6、本次股东会会议的召集、召开与表决程序符合法律、行政法规、部门规章 ...
法尔胜最新股东户数环比下降5.63% 筹码趋向集中
Core Viewpoint - The company Falsheng has reported a continuous decline in the number of shareholders, indicating potential concerns regarding investor confidence and market performance [2] Group 1: Shareholder Information - As of November 10, the number of shareholders for Falsheng was 29,973, a decrease of 1,789 from the previous period (October 31), representing a month-over-month decline of 5.63% [2] - This marks the fourth consecutive period of decline in the number of shareholders [2] Group 2: Stock Performance - The closing price of Falsheng's stock was 4.89 yuan, down 1.21%, while the stock has seen a cumulative increase of 5.16% since the concentration of shares began [2] - The stock experienced 7 days of increases and 4 days of decreases during the reporting period [2] Group 3: Financial Performance - For the first three quarters, Falsheng reported total operating revenue of 205 million yuan, a year-over-year decrease of 24.06% [2] - The company recorded a net loss of 22.76 million yuan, which is an increase in loss of 44.95% compared to the previous year [2] - The basic earnings per share were reported at -0.0500 yuan [2]
亚星锚链:无逾期担保
(编辑 楚丽君) 证券日报网讯 11月17日晚间,亚星锚链发布公告称,截至本公告日,公司及其控股子公司担保余额 (担保项下实际取得融资额)总计为人民币15,230万元,占公司2024年末合并报表经审计净资产的 4.20%,其中,公司对全资子公司提供担保余额为15,230万元,占公司2024年末合并报表经审计净资 产的4.20%。不存在对控股股东和实际控制人及其关联人提供担保的情况,无逾期担保。 ...
日上集团:股票交易异常波动
南财智讯11月17日电,日上集团公告,公司股票于2025年11月14日、11月17日连续两个交易日收盘价格 涨幅偏离值累计超过20%,根据深圳证券交易所相关规定,属于股票交易异常波动。经公司自查并核 实,公司前期披露的信息不存在需要更正或补充之处;近期公共媒体未出现可能对公司股价产生较大影 响的未公开重大信息;公司生产经营情况正常,内外部经营环境未发生重大变化;公司、控股股东及实 际控制人不存在应披露而未披露的重大事项,亦无处于筹划阶段的重大事项;在股票异常波动期间,公 司、控股股东及实际控制人未买卖公司股票。董事会确认,公司目前没有任何应予披露而未披露的事 项,不存在对公司股票交易价格产生较大影响的未披露信息。 ...
楚江新材(002171.SZ):第四期员工持股计划股份出售完毕
Ge Long Hui A P P· 2025-11-17 09:36
Core Viewpoint - The company announced the completion of its fourth employee stock ownership plan, which was established on June 1, 2022, and has now fully sold its shares by November 17, 2025 [1] Group 1 - The fourth employee stock ownership plan had a lock-up period that ended on June 1, 2023, and will have a renewed duration until June 1, 2026 [1] - A total of 49,080,000 shares were sold through centralized bidding, representing 3.02% of the company's current total share capital [1]
宏盛华源(601096):毛利率同比继续改善,盈利增速环比下降
Changjiang Securities· 2025-11-17 09:20
丨证券研究报告丨 [Table_scode 公司研究丨点评报告丨宏盛华源( Msg1] 601096.SH) [Table_Title] 毛利率同比继续改善,盈利增速环比下降 报告要点 [Table_Summary] 公司发布 2025 年三季报。公司 2025 前三季度营业收入 73.4 亿元,同比-3.1%;归母净利润 2.8 亿元,同比+58.5%;扣非净利润 2.7 亿元,同比+88.9%。单季度看,公司 2025Q3 营业收 入 24.4 亿元,同比-0.1%,环比-6.7%;归母净利润 0.8 亿元,同比+9.3%,环比-22.8%;扣非 净利润 0.8 亿元,同比+16.1%,环比-21.5%。 分析师及联系人 [Table_Author] 邬博华 曹海花 司鸿历 袁澎 SAC:S0490514040001 SAC:S0490522030001 SAC:S0490520080002 SAC:S0490524010001 SFC:BQK482 SFC:BVD284 请阅读最后评级说明和重要声明 %% %% %% %% [Table_Summary2] 事件描述 公司发布 2025 年三季报。公司 ...
友发集团:接受国泰基金等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-11-17 08:32
Group 1 - The core viewpoint of the article highlights that Youfa Group (SH 601686) is actively engaging with investors, indicating a focus on transparency and communication regarding its business operations [1] - Youfa Group's revenue composition for the year 2024 is reported, with the metal products industry accounting for 91.62% of total revenue, while other businesses contribute 8.38% [1] - As of the report, Youfa Group's market capitalization stands at 9.6 billion yuan [1]
宝馨科技跌2.05%,成交额1.21亿元,主力资金净流出1709.08万元
Xin Lang Zheng Quan· 2025-11-17 06:15
Core Points - Baoxin Technology's stock price decreased by 2.05% on November 17, trading at 6.69 CNY per share with a market capitalization of 4.817 billion CNY [1] - The company has experienced a 16.48% decline in stock price year-to-date, with a recent 3.74% drop over the last five trading days [1] - Baoxin Technology's main business involves CNC sheet metal technology, with revenue composition primarily from equipment parts (90.62%) [1] Financial Performance - For the period from January to September 2025, Baoxin Technology reported a revenue of 150 million CNY, a year-on-year decrease of 33.80%, while the net profit attributable to shareholders was -54.46 million CNY, showing a year-on-year increase of 67.05% [2] - The company has not distributed any dividends in the last three years, with a total payout of 72.08 million CNY since its A-share listing [3] Shareholder Information - As of October 31, 2025, Baoxin Technology had 75,600 shareholders, a decrease of 3.08% from the previous period, with an average of 7,330 circulating shares per shareholder, an increase of 3.18% [2] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 5.324 million shares, an increase of 3.348 million shares from the previous period [3]
春晖智控涨2.04%,成交额1.25亿元,主力资金净流出81.61万元
Xin Lang Zheng Quan· 2025-11-17 06:03
Group 1 - The core viewpoint of the news is that Chunhui Intelligent Control Co., Ltd. has shown significant stock performance with a year-to-date increase of 53.09%, despite a recent decline of 7.08% over the last five trading days [1] - As of November 17, the stock price reached 19.55 CNY per share, with a total market capitalization of 3.985 billion CNY [1] - The company has experienced net outflows of 816,100 CNY in principal funds, with large orders showing a buy-sell ratio of 15.41% to 12.49% [1] Group 2 - Chunhui Intelligent Control, established on May 8, 1993, specializes in the research, development, and manufacturing of fluid control valves and control systems, with a diverse product range [2] - The main revenue sources for the company include heating control products (38.77%), gas control products (20.41%), and oil and gas control products (15.28%) [2] - As of September 30, the number of shareholders increased by 1.73% to 17,000, while the average circulating shares per person decreased by 1.70% to 7,913 shares [2] Group 3 - Chunhui Intelligent Control has distributed a total of 108 million CNY in dividends since its A-share listing, with 79.4075 million CNY distributed over the past three years [3]
索通发展股价跌5.03%,中信建投基金旗下1只基金重仓,持有1.06万股浮亏损失1.52万元
Xin Lang Cai Jing· 2025-11-17 05:51
Core Viewpoint - The stock of Suotong Development has experienced a decline of 5.03%, with a current price of 27.02 CNY per share and a total market capitalization of 13.459 billion CNY [1] Company Overview - Suotong Development Co., Ltd. is located in the Hengyuan Economic Development Zone, Linyi County, Shandong Province, and was established on August 27, 2003, with its listing date on July 18, 2017 [1] - The company's main business involves the research, production, and sales of prebaked anodes, with revenue composition as follows: prebaked anodes 90.75%, others 4.57%, negative materials 3.68%, and capacitors 0.99% [1] Fund Holdings - According to data from the top ten heavy stocks of funds, one fund under CITIC Jiantou has a significant holding in Suotong Development. CITIC Jiantou Rui Li A (003308) increased its holdings by 3,100 shares in the third quarter, holding a total of 10,600 shares, which accounts for 0.49% of the fund's net value [2] - The estimated floating loss for the fund today is approximately 15,200 CNY [2] Fund Performance - CITIC Jiantou Rui Li A (003308) was established on December 7, 2016, with a latest scale of 13.6926 million CNY. Year-to-date returns are 44.27%, ranking 1340 out of 8213 in its category; the one-year return is 44.14%, ranking 978 out of 8130; and since inception, the return is 86.35% [2] Fund Managers - The fund managers of CITIC Jiantou Rui Li A are Ai Chong and Yang Zhiwu. Ai Chong has a cumulative tenure of 8 years and 25 days, with the best fund return during his tenure being 91.93% and the worst being -23.39% [3] - Yang Zhiwu has a cumulative tenure of 2 years and 350 days, with the best fund return during his tenure being 46.39% and the worst being 7.28% [3]