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中京电子:8月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 12:38
每经头条(nbdtoutiao)——一纸文件征求意见,药店老板们睡不着觉了 (记者 王晓波) 每经AI快讯,中京电子(SZ 002579,收盘价:14.01元)8月19日晚间发布公告称,公司第六届第七次 董事会会议于2025年8月18日以现场与通讯相结合方式召开。会议审议了《关于公司2025年半年度报告 的议案》等文件。 2025年1至6月份,中京电子的营业收入构成为:印制电路板占比100.0%。 截至发稿,中京电子市值为86亿元。 ...
中京电子(002579.SZ):上半年净利润1828.57万元 同比扭亏
Ge Long Hui A P P· 2025-08-19 12:12
格隆汇8月19日丨中京电子(002579.SZ)公布2025年半年度报告,上半年公司实现营业收入16.18亿元,同 比增长21.29%;归属于上市公司股东的净利润1828.57万元,同比扭亏为盈;归属于上市公司股东的扣 除非经常性损益的净利润1010.19万元;基本每股收益0.0299元。 ...
中京电子:2025年上半年净利润1828.57万元,同比增长125.05%
Xin Lang Cai Jing· 2025-08-19 11:41
Group 1 - The company reported a revenue of 1.618 billion yuan for the first half of 2025, representing a year-on-year growth of 21.29% [1] - The net profit for the same period was 18.2857 million yuan, showing a significant year-on-year increase of 125.05% [1] - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital from reserves [1]
金禄电子:2025年半年度净利润约5236万元,同比增加32.19%
Mei Ri Jing Ji Xin Wen· 2025-08-19 11:12
金禄电子(SZ 301282,收盘价:28元)8月19日晚间发布半年度业绩报告称,2025年上半年营业收入约 9.34亿元,同比增加24.19%;归属于上市公司股东的净利润约5236万元,同比增加32.19%;基本每股收 益0.35元,同比增加29.63%。 (文章来源:每日经济新闻) ...
金禄电子:2025年上半年净利润5235.97万元,同比增长32.19%
Xin Lang Cai Jing· 2025-08-19 10:48
Group 1 - The company reported a revenue of 934 million yuan for the first half of 2025, representing a year-on-year increase of 24.19% [1] - The net profit for the same period was 52.36 million yuan, showing a year-on-year growth of 32.19% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]
金禄电子: 北京市中伦(广州)律师事务所关于公司2023年限制性股票激励计划授予价格调整事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-19 10:12
Core Viewpoint - The legal opinion letter from Zhonglun Law Firm confirms the necessary approvals and compliance for the adjustment of the 2023 Restricted Stock Incentive Plan of Jinlu Electronics Technology Co., Ltd. [1][2][10] Group 1: Legal Framework and Compliance - The legal opinion is based on relevant laws including the Company Law, Securities Law, and regulations governing stock incentive plans [2][3] - The law firm conducted a thorough review of documents and confirmed that the company provided accurate and complete information necessary for the legal opinion [3][4] Group 2: Approval and Authorization - The company has completed the required approval and authorization procedures for the adjustment of the incentive plan [4][6] - The adjustments were approved during the second meeting of the third board of directors, which included discussions on the incentive plan and its assessment management methods [5][6] Group 3: Adjustment Details - The adjustment of the stock incentive plan is due to the implementation of a cash dividend distribution, where shareholders will receive 1.00 yuan per 10 shares [7][9] - The adjusted grant price for the restricted stock is calculated to be 14.67 yuan per share after accounting for the dividend [9][10] Group 4: Disclosure Obligations - The company is required to timely disclose the decisions made during the board meeting and any related documents as the incentive plan progresses [9][10]
兴森科技:公司第一大客户为海外客户
Mei Ri Jing Ji Xin Wen· 2025-08-19 01:13
Group 1 - The company has received inquiries from investors regarding whether its high-end PCB has secured mass production orders from major clients in Japan and South Korea [2] - The company stated that its largest client is an overseas customer and emphasized its commitment to enhancing technology research and market expansion [2]
奥士康股价下跌2.04% 公司通过可转债发行议案
Jin Rong Jie· 2025-08-18 16:21
Group 1 - The core stock price of Aoshikang on August 18 closed at 38.81 yuan, down 0.81 yuan, representing a decline of 2.04% [1] - The trading volume on that day was 87,630 lots, with a transaction amount of 340 million yuan [1] - Aoshikang's main business includes the research, production, and sales of high-density interconnect multilayer boards and flexible multilayer boards, which are widely used in consumer electronics, communication equipment, and automotive electronics [1] Group 2 - On the evening of August 18, Aoshikang announced that the second extraordinary general meeting of shareholders in 2025 approved several proposals, including the proposal regarding the conditions for issuing convertible bonds to unspecified objects [1] - The announcement also indicated that the company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements, nor do they have overdue guarantees or guarantees involving litigation [1] Group 3 - On August 18, the net outflow of main funds was 5.3556 million yuan, accounting for 0.05% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 86.1569 million yuan, accounting for 0.74% of the circulating market value [1]
威尔高:关于提前归还暂时补充流动资金的闲置募集资金的公告
Zheng Quan Ri Bao· 2025-08-18 13:36
(文章来源:证券日报) 证券日报网讯 8月18日晚间,威尔高发布公告称,2025年8月18日,公司已将剩余用于暂时补充流动资 金的闲置募集资金人民币10,000万元提前归还至募集资金专用账户。截至本公告日,公司用于暂时补 充流动资金的闲置募集资金已全部归还完毕。 ...
奥士康:2025年第二次临时股东会决议公告
Zheng Quan Ri Bao· 2025-08-18 13:09
Core Viewpoint - Aoshikang announced the convening of its second extraordinary general meeting of shareholders for 2025 on August 18, 2025, where several proposals were approved, including the issuance of convertible bonds to unspecified objects [2] Group 1 - The extraordinary general meeting was held on August 18, 2025 [2] - The meeting approved the proposal regarding the conditions for issuing convertible bonds [2]