电气机械和器材制造业

Search documents
广东新亚光电缆股份有限公司 关于注销募集资金专项账户的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-25 00:34
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 一、募集资金基本情况 二、募集资金管理情况 为规范募集资金的管理和使用,保护投资者权益,根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第1号一主板上市公司 规范运作》以及公司制定的《募集资金管理制度》等相关规定,并经第二届董事会第九次会议审议通 过,公司开设专户用于募集资金的存储和使用,已分别与保荐机构广发证券股份有限公司、存放募集资 金的商业银行签订了《募集资金三方监管协议》。具体内容详见公司2025年4月8日刊登在《证券时报》 《证券日报》《中国证券报》《上海证券报》《经济参考报》《中国日报》《金融时报》和巨潮资讯网 (www.cninfo.com.cn)上的《关于设立募集资金专户并签订募集资金监管协议的公告》(公告编号: 2025-002)。 三、募集资金使用完毕及注销募集资金账户情况 鉴于公司补充流动资金项目已实施完毕,公司在中国建设银行股份有限公司清远清城支行开立的募集资 金专户的募 ...
济南工业国企整合新动作茂硕电源、常铝股份划转济南工控
Zheng Quan Shi Bao· 2025-07-24 18:22
今年以来,济南工业企业开启改革整合大幕。 7月23日晚,茂硕电源(002660)、常铝股份(002160)发布公告,披露了济南市属国有工业企业改革 整合的最新动作。 据公告,为推进济南市属国有工业企业改革,优化全市工业资本布局,推动工业经济高质量发展,按照 《济南市人民政府办公厅关于印发市属国有工业企业改革整合方案的通知》,济南市国资委拟将持有的 济南产业发展投资集团有限公司(下称"济南产发集团")98.47%股权、济钢集团100%股权无偿划转至 济南工业投资控股有限公司(下称"济南工控")。 在股权划转后,茂硕电源、常铝股份成为济南工控旗下上市公司。同时,两家公司均表示,无偿划转不 触及要约收购,不会导致公司控股股东和实际控制人发生变化,不会导致公司主要业务结构发生重大变 化,也不会对公司的正常经营活动产生重大影响。 资料显示,济南工控成立于2021年11月,注册资本350亿元,主要承担济南市国有工业发展投融资职 能,是一家具有国有资本投资与国有资本运营双重功能的复合型公司,由济南市国资委100%控股。 济南产发集团探索打造"总部+业务子集团+业务公司"的战略管控型产业投资集团,下设13个直属企 (事)业单 ...
三晖电气: 上海妙道企业管理咨询有限公司关于郑州三晖电气股份有限公司2024年股票期权激励计划预留授予相关事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-07-24 16:32
上海妙道企业管理咨询有限公司 关于 郑州三晖电气股份有限公司 预留授予相关事项 之 独立财务顾问报告 独立财务顾问: 二〇二五年七月 上海妙道企业管理咨询有限公 司 独立财务顾问 报告 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 目 录 上海妙道企业管理咨询有限公司接受委托,担任郑州三晖电气股份有限公司 (以下简称"三晖电气""上市公司"或"公司")2024 年股票期权激励计划(以 下简称"本激励计划")的独立财务顾问(以下简称"本独立财务顾问"),并 制作本独立财务顾问报告。本独立财务顾问报告根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所上 市公司自律监管指南第 1 号——业务办理》等法律、法规和规范性文件的有关规 定,在三晖电气提供有关资料的基础上,发表独立财务顾问意见,以供三晖电气 全体股东及有关各方参考。 一、本独立财务顾问报告所依据的文件、材料由三晖电气提供,三晖电气已 向本独立财务顾问承诺:其所提供的有关本激励计划的相关信息真实、准确和完 整,保证该等信息不存在虚假记载、误导性陈述或者重大遗漏。 二、本独立财务顾问本着勤勉、审 ...
三晖电气: 关于调整2024年股票期权激励计划股票期权行权价格的公告
Zheng Quan Zhi Xing· 2025-07-24 16:32
证券代码:002857 证券简称:三晖电气 公告编号:2025-027 郑州三晖电气股份有限公司 关于调整 2024 年股票期权激励计划股票期权行权价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误 导性陈述或重大遗漏。 郑州三晖电气股份有限公司(以下简称"公司")于 2025 年 7 月 24 日召 开第六届董事会第九次会议和第六届监事会第九次会议,会议审议通过了《关于 调整 2024 年股票期权激励计划股票期权行权价格的议案》。现对有关事项公告 如下: 一、本激励计划已履行的审批程序 于 <郑州三晖电气股份有限公司 ensp="ensp" 年股票期权激励计划="年股票期权激励计划" 草案="草案"> 及其摘要的 议案》《关于 <郑州三晖电气股份有限公司 ensp="ensp" 年股票期权激励计划实施考核管="年股票期权 激励计划实施考核管"> 理办法>的议案》《关于提请股东大会授权董事会办理 2024 年股票期权激励计划 相关事宜的议案》,律师出具了法律意见书。 激励对象的姓名和职务在公司内部进行了公示。在公示期内,公司监事会未收到 对本激励计划首次授予激励对象名单提出 ...
中国电研: 中国电研股东询价转让结果报告书暨持股5%以上股东权益变动触及1%的提示性公告
Zheng Quan Zhi Xing· 2025-07-24 16:21
证券代码:688128 证券简称:中国电研 公告编号:2025-025 中国电器科学研究院股份有限公司 股东询价转让结果报告书暨持股 5%以上股东 ? 本次询价转让的转让方广州凯天投资管理中心(有限合伙)(以下简称 "凯天投资")系中国电器科学研究院股份有限公司(以下简称"中国电研"或 "公司" )员工持股平台,持有中国电研股份比例超过 5%。中国电研董事及高级管 理人员通过凯天投资间接持有的中国电研股份不参与本次询价转让。凯天投资非中 国电研的控股股东、实际控制人。 ? 本次转让不会导致公司控股股东、实际控制人发生变化。 ? 本次询价转让后,凯天投资持股比例由22.66%减少至21.16%,权益变动 比例触及 1%的整数倍。 一、 转让方情况 权益变动触及 1%的提示性公告 股东广州凯天投资管理中心(有限合伙)保证向本公司提供的信息内容不存 在任何虚假记载、误导性陈述或者重大遗漏,并对其真实性、准确性和完整性依 法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: ? 本次询价转让的价格为22.54元/股,转让的股票数量为6,067,500股。 (一) 转让方 ...
伊戈尔: 关于为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-24 16:21
Summary of Key Points Core Viewpoint - The company has approved a guarantee limit for 2025, allowing for a maximum of 6 billion yuan in guarantees for subsidiaries, with specific allocations for inter-subsidiary guarantees and individual subsidiaries [1]. Group 1: Guarantee Overview - The company approved a guarantee limit of up to 6 billion yuan for subsidiaries during the 2025 annual shareholders' meeting [1]. - The inter-subsidiary guarantee limit is set at 5.42 billion yuan, effective from the approval date until the end of the 2025 annual shareholders' meeting [1]. - The company plans to provide a guarantee of 20 million yuan for Shunde Igor Electric Technology Co., Ltd. [1]. Group 2: Guarantee Progress - The company signed an irrevocable guarantee agreement with China Merchants Bank, Foshan Branch, providing a maximum guarantee of 40 million yuan for Shunde Igor [2]. - Prior to this guarantee, the cumulative guarantee amount for Shunde Igor was 957 million yuan, leaving a remaining guarantee capacity of 543 million yuan; after this guarantee, the cumulative amount is 997 million yuan, with a remaining capacity of 503 million yuan [2]. - The company also signed a similar agreement for Igor Electronics, with a maximum guarantee of 5 million yuan [2]. Group 3: Basic Information of Guaranteed Entities - As of March 31, 2025, Shunde Igor's total assets were 1.581 billion yuan, total liabilities were 1.064 billion yuan, and net assets were 517.6 million yuan, with a debt-to-asset ratio of 67.27% [2]. - For the first quarter of 2025, Shunde Igor reported operating income of 400.2 million yuan and a net profit of 99.86 million yuan [2]. - Igor Electronics had total assets of 67.1 million yuan, total liabilities of 30.31 million yuan, and net assets of 36.78 million yuan as of March 31, 2025, with a debt-to-asset ratio of 45.18% [2]. Group 4: Guarantee Contract Main Content - The guarantee includes coverage for principal balances, interest, penalties, and other related costs [3]. - After the latest guarantees, the total amount of guarantees provided by the company to subsidiaries and inter-subsidiaries reached 2.422 billion yuan, accounting for 75.61% of the company's latest audited net assets attributable to shareholders [3].
上市公司动态 | 中金黄金公布学生参观子公司溺亡情况说明,常熟银行拟合并三家村镇银行,宁波银行上半年净利同比增8.23%
Sou Hu Cai Jing· 2025-07-24 15:45
重点要闻 中金黄金公布6名学生参观子公司溺亡情况说明 中国黄金披露,东北大学6名学生在中金黄金股份有限公司控股子公司中国黄金集团内蒙古矿业有限公司乌努格吐山铜钼矿选矿厂参观学习浮选工艺过程 中,因格栅板脱落坠入浮选槽。经全力施救,6人被救出后,医护人员确认已溺亡。另有1名老师受伤。事件发生后,公司领导高度重视,立即启动应急预 案,第一时间前往现场组织处理,及时按相关程序上报当地政府各相关部门。目前各项处置工作正有序进行。 常熟银行拟吸收合并三家村镇银行并设立分支机构 根据披露,截至2024年末,滨海兴福总资产159,472.50 万元,总存款137,636.10 万元,总贷款14.05亿元,不良率0.98%,拨备覆盖率361.10%;润州长江总资 产78,656.24 万元,总存款5.59亿元,总贷款1.26亿元,不良率1.44%,拨备覆盖率424.28%;钟楼长江总资产43,043.40 万元,总存款31,742.67 万元,总贷款 2.84亿元,不良率1.77%,拨备覆盖率246.63%。 宁波银行2025年上半年净利润同比增长8.23% 宁波银行(002142.SZ)公告2025上半年业绩快报,2025 ...
成都2025年上半年GDP超1.21万亿元 新能源汽车产量增长352.2%
Zheng Quan Shi Bao Wang· 2025-07-24 11:37
Economic Overview - Chengdu's GDP for the first half of 2025 reached 1210.82 billion yuan, with a year-on-year growth of 5.8% [1][3] - The primary industry added value was 18.67 billion yuan, growing by 2.7%; the secondary industry added value was 326.74 billion yuan, growing by 5.3%; and the tertiary industry added value was 865.42 billion yuan, growing by 6.0% [1][3] Industrial Performance - The industrial added value for large-scale enterprises increased by 7.8% year-on-year [3] - By economic type, state-owned enterprises grew by 4.9%, foreign and Hong Kong-Macau-Taiwan enterprises by 21.3%, and private enterprises by 10.4% [4] - Notable growth in specific industries included non-ferrous metal smelting and rolling (41.7%), automobile manufacturing (23.6%), and electrical machinery and equipment manufacturing (14.4%) [4] - High-tech manufacturing added value increased by 12.1% [4] Investment Trends - Fixed asset investment grew by 6.0% year-on-year, with the primary industry investment increasing by 15.3%, secondary industry investment by 40.7%, and tertiary industry investment declining by 0.8% [4] - High-tech industry investment surged by 37.4%, with high-tech manufacturing investment rising by 59.1% [4] Consumer Market - The total retail sales of consumer goods reached 562.23 billion yuan, with a year-on-year growth of 6.1% [5] - Urban retail sales were 492.86 billion yuan (6.0% growth), while rural retail sales were 69.37 billion yuan (6.6% growth) [5] - Significant growth in retail categories included communication equipment (64.5%), home appliances (34.5%), and cultural office supplies (20.4%) [5] Economic Outlook - Chengdu's economy is showing a stable and improving trend, supported by macroeconomic policies [6] - There are concerns regarding external uncertainties and the need to strengthen internal economic momentum [6]
创元科技(000551) - 000551创元科技投资者关系管理信息20250724
2025-07-24 08:38
Group 1: Company Overview and Future Growth - Chuangyuan Technology's subsidiary, Suzhou Electric Porcelain, plans to increase production capacity and improve product quality to meet market demand [1] - Suzhou Electric Porcelain's products are exported to over 40 countries, including Europe, America, and Australia, benefiting from the "Belt and Road" initiative [2] - In 2024, Suzhou Electric Porcelain achieved significant revenue growth, and the outlook for 2025 remains positive [2] Group 2: Strategic Direction and Market Focus - Jiangsu Sujing is focusing on three key industries: electronic information, health care, and new energy, enhancing its market presence [3] - The company aims to implement a "fusion marketing" model to improve collaboration and market reach [3] - The strategic plan for 2025 emphasizes innovation, capital operation, and risk compliance to drive high-quality development [4] Group 3: Value Management and Investor Relations - The company is committed to strengthening its core business and enhancing brand influence through increased R&D and product innovation [4] - Regular communication with investors is prioritized to ensure transparency and understanding of the company's operations and strategies [4] - Future initiatives will focus on improving operational quality and increasing shareholder returns through effective management practices [4]
正海磁材:已向下游客户小批量供货人形机器人用空心杯电机和无框力矩电机等核心部件
news flash· 2025-07-24 08:05
Core Viewpoint - Zhenghai Magnetic Materials has begun small-scale supply of core components such as hollow cup motors and frameless torque motors for humanoid robots to downstream customers, indicating a strategic alignment with emerging applications in the robotics sector [1] Group 1 - The company’s products are highly compatible with core components used in humanoid robots, specifically hollow cup motors and frameless torque motors [1] - Zhenghai Magnetic Materials is actively monitoring changes in downstream application scenarios and has conducted in-depth research in the humanoid robotics field [1] - The company has successfully initiated small-batch supply to downstream clients, showcasing its responsiveness to market demands [1]