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山河智能装备股份有限公司 关于董事会换届选举的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-23 18:00
Core Viewpoint - The company is undergoing a board re-election process to enhance governance and support business development, with the new board expected to be elected at the second extraordinary shareholders' meeting in 2025 [5][8]. Group 1: Company Governance Changes - The eighth board of directors has completed its term on July 13, 2025, prompting the need for a re-election to adapt to the company's operational and management requirements [5]. - The ninth board will consist of 11 members, including 6 non-independent directors, 4 independent directors, and 1 employee representative [5][8]. - The board has proposed candidates for both non-independent and independent director positions, ensuring compliance with relevant laws and regulations [6][7]. Group 2: Election Process - The election of the ninth board's non-independent directors was approved during the 23rd meeting of the eighth board on August 21, 2025, with candidates being reviewed for eligibility [6]. - Independent director candidates have also been nominated and will be presented for approval at the upcoming shareholders' meeting, following the necessary regulatory checks [7][8]. - The election will utilize a cumulative voting system, and the new board's term will commence upon approval at the shareholders' meeting [7][8].
机构风向标 | 天秦装备(300922)2025年二季度已披露前十大机构累计持仓占比12.99%
Xin Lang Cai Jing· 2025-08-23 01:20
Group 1 - Tianqin Equipment (300922.SZ) released its semi-annual report for 2025, showing that as of August 22, 2025, 17 institutional investors held a total of 21.243 million shares, accounting for 13.40% of the total share capital [1] - The top ten institutional investors collectively held 12.99% of the shares, with a notable increase of 3.53 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, 13 new public funds were disclosed this period, including China Europe Industry Forward Mixed A and Longcheng Jiujia Innovation Growth Mixed A [2] - Six public funds were not disclosed in this period compared to the previous quarter, including Changsheng Aerospace Marine Mixed A and GF CSI 300 Index Enhanced A [2] Group 3 - Regarding foreign investment, some foreign institutions such as Goldman Sachs International and UBS AG were not disclosed in this period compared to the previous quarter [3]
把无形资产转化为“真金白银”
Liao Ning Ri Bao· 2025-08-23 00:22
Core Viewpoint - The provincial intellectual property bureau has issued guidelines to implement a trademark brand strategy, aiming to enhance brand legal protection, market value realization, and economic development, thereby improving the competitiveness and sustainable development of local enterprises [1] Group 1: Trademark Brand Strategy Implementation - The province currently has 750,000 registered trademarks, but there are gaps in brand building and trademark resource integration [1] - Many enterprises lack awareness of trademark management and usage post-registration, leading to a "heavy registration, light usage" phenomenon [1] - The strategy aims to support enterprises in using trademarks as a starting point for brand strategy, ensuring stable brand development and market competitiveness [1] Group 2: Brand Cultivation - Focus on building a multi-level trademark development system, emphasizing the cultivation of distinctive agricultural brands, particularly for the province's top ten specialty agricultural products [2] - Promote the integration of trademarks and patents in manufacturing and high-tech industries, fostering well-known trademark brands supported by technological innovation [2] - Enhance brand awareness in the service industry, guiding sectors like tourism and dining to create differentiated service brands [2] Group 3: Brand Protection - Implement a targeted protection strategy through the "Trademark Empowering Brand Strengthening" initiative, focusing on key enterprises with brand development potential [2] - Utilize big data to improve the efficiency of identifying infringement clues and establish a legal consultation and infringement warning network [2] - Strengthen overseas trademark registration guidance and create a cross-border rights protection service platform to reduce risks for enterprises expanding internationally [2] Group 4: Brand Operation - Streamline the value conversion path by facilitating trademark transaction channels and encouraging enterprises to engage in licensing and pledge financing [3] - Innovate financial service models to promote the development of trademark pledge loans and related insurance products [3] - Enhance grassroots service capabilities by establishing trademark brand guidance stations and promoting best practices [3]
天秦装备: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Group 1 - The meeting of the fourth supervisory board of Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or significant omissions [1][2] - The supervisory board also confirmed that the management and use of the funds raised in the first half of 2025 comply with relevant regulations and the company's management measures [2]
天秦装备: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:11
第四届董事会第二十二次会议决议公告 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。 证券代码:300922 证券简称:天秦装备 公告编号:2025-062 秦皇岛天秦装备制造股份有限公司 一、董事会会议召开情况 秦皇岛天秦装备制造股份有限公司(以下简称"公司")第四届董事会第二十二次 会议于 2025 年 8 月 21 日在公司会议室以现场结合通讯会议的方式召开。会议通知已于 并主持,会议应出席董事 7 人,实际出席董事 7 人。公司全体监事及高级管理人员列席 了本次会议。会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议,形成以下决议: 董事会认为,公司《2025 年半年度报告》及其摘要的编制符合法律、行政法规等相 关规定,其内容与格式符合中国证监会和深圳证券交易所的各项规定,其所披露的信息 真实、准确、完整地反映了公司的实际情况,不存在任何虚假记载、误导性陈述或者重 ...
中国又一科技迎重大突破!用3年打破垄断,造出3.6万吨钢铁巨兽!
Sou Hu Cai Jing· 2025-08-22 15:45
Core Insights - The article discusses the historical challenges faced by China in producing seamless steel pipes, which are critical for energy security, national defense, and high-end manufacturing [1][5][11] - It highlights the transformation from dependency on foreign technology to achieving self-sufficiency and technological advancement in seamless steel pipe production [3][9] Industry Overview - In the 1990s, China faced exorbitant prices for seamless steel pipes, with costs reaching $20,000 per ton, and was subject to restrictive technology transfers from Western countries [1][3] - The lack of access to core technologies and advanced equipment led to a sense of industrial vulnerability, prompting a national initiative to develop domestic capabilities [5][7] Technological Development - A dedicated team of engineers and scientists was formed to create seamless steel pipes from scratch, overcoming significant technical challenges without initial design blueprints [7][9] - The key equipment, a vertical extrusion machine, was developed, which allowed for the production of high-quality seamless steel pipes, marking a significant milestone in China's industrial capabilities [9] Market Impact - The successful production of seamless steel pipes led to a dramatic price drop from $20,000 to $6,000 per ton, disrupting the market and diminishing the pricing power of foreign suppliers [9] - China's self-sufficiency in seamless steel pipe production has increased significantly, with domestic production rates exceeding 70% to 80% in high-end sectors like nuclear power and aerospace [9][11]
中际联合:关于全资子公司完成工商变更登记的公告
Zheng Quan Ri Bao· 2025-08-22 15:41
Group 1 - The company Zhongji United announced that its wholly-owned subsidiary Zhongji United (Beijing) Equipment Manufacturing Co., Ltd. has completed the registration of changes in its business scope, adding "non-residential real estate leasing" to its operations [2] - The new business scope was officially registered on August 21, 2025, by the Beijing Economic and Technological Development Zone Market Supervision Administration [2]
工信部召开第十一次中小企业圆桌会议
Di Yi Cai Jing· 2025-08-22 14:29
Core Viewpoint - The meeting emphasized the importance of enhancing the resilience and security of industrial and supply chains while integrating enterprise development into the national strategy of new industrialization [1][2]. Group 1: Meeting Overview - The 11th roundtable meeting for small and medium-sized enterprises (SMEs) was chaired by Li Lecheng, the Minister of Industry and Information Technology, with representatives from ten specialized and innovative "little giant" enterprises sharing their experiences and challenges [1]. - The meeting focused on sectors such as equipment manufacturing, semiconductors, artificial intelligence, and aerospace, highlighting the need for targeted policy recommendations to address the difficulties faced by these enterprises [1]. Group 2: Strategic Emphasis - Li Lecheng stressed the need for a heightened sense of responsibility, mission, and urgency in promoting new industrialization, aiming for better quality, higher efficiency, and stronger competitiveness in enterprise development [2]. - The importance of innovation was underscored, advocating for both "hard innovations" like technological and process advancements, and "soft innovations" such as organizational and marketing improvements [2]. - The meeting called for strengthening international exchanges and cooperation to enhance innovation capabilities and expand market opportunities [2]. Group 3: Policy Support - The Ministry of Industry and Information Technology plans to implement the decisions of the Central Committee and the State Council, focusing on a dual approach of service and management, as well as development and support for SMEs [2]. - There will be increased support in areas such as research and development, supply chain assurance, financial assistance, market expansion, and talent acquisition to promote high-quality development of SMEs [2].
鄂尔多斯市产业“链”上人才—企业家与科学家“握手”行动成功举办
Nei Meng Gu Ri Bao· 2025-08-22 13:29
Group 1 - The event on August 21 aimed to facilitate collaboration between entrepreneurs and scientists, promoting a platform for matching technological needs with available innovations [7] - The initiative included the unveiling of new Inner Mongolia academic workstations, key laboratories, and a talent innovation cloud base in Ordos [4][7] - The Ordos city government has been actively promoting the dual development of an innovation-driven city and a talent-friendly city, focusing on policy support and innovation application [7] Group 2 - The Ordos city science and technology bureau announced 12 technical demand projects in manufacturing, energy, and coal chemical industries [8] - A total of 60 actionable innovation results were presented by 12 universities and research institutes, covering areas such as new energy, new materials, and artificial intelligence [8]
四川的“下一个成都”,不是攀枝花也不是绵阳,而是一座小城市!
Sou Hu Cai Jing· 2025-08-22 10:20
Core Insights - Deyang, a small city in Sichuan, has recently gained attention due to its strategic location near Chengdu and its unique economic development approach [1][4] - The city has transformed from an old industrial base to a key player in the Chengdu-Chongqing economic circle, leveraging resources from Chengdu without direct competition [4][11] - Deyang successfully integrates industrial development with cultural tourism, exemplified by the coexistence of heavy machinery manufacturing and the cultural significance of the Sanxingdui archaeological site [7][11] Economic Development - Deyang is positioned just 58 kilometers from Chengdu, with a high-speed train reducing travel time to 23 minutes, enhancing its logistical advantages [4] - The city has attracted technological resources, such as a laboratory established by a professor from Chengdu University of Electronic Science and Technology, which contributed to the production of the world's largest hydropower generator [4][9] - Local factories, including Dongfang Electric and China National Heavy Machinery Corporation, produce equipment that is in demand both domestically and internationally, including exports to Europe [4][9] Cultural Integration - Deyang combines industrial and cultural elements, with attractions like the Dongfang Turbine Factory allowing visitors to witness the manufacturing process of large machinery [7][11] - The city has capitalized on its agricultural strengths, particularly in rice production, while also advancing in sectors like renewable energy, with projects like the Xinwangda energy storage project seeing significant growth [11] Educational and Technological Collaboration - Deyang faces challenges in higher education but has initiated "flying cooperation" with prestigious universities like Tsinghua and Shanghai Jiao Tong to enhance local technical skills [9] - The establishment of a technology transfer center has facilitated over 140 collaborative projects between local factories and universities, leading to innovations in various industries, including winemaking [9][11] Urban Transformation - The city is repurposing old industrial sites into tourist attractions, such as the former heavy machinery factory in Shifang, which now features a display area for a 10,000-ton hydraulic press [13] - Recent plans aim to connect Deyang with neighboring cities like Suining and Nanchong to form an industrial belt, indicating a proactive approach to regional economic integration [13]