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新益昌: 深圳新益昌科技股份有限公司2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-07-04 16:23
Core Points - The company has approved a differentiated dividend distribution plan at the 2024 annual shareholders' meeting, with a cash dividend of 0.20 yuan per share (including tax) [1][2][5] - The total share capital of the company is 102,133,600 shares, and the cash dividend will be distributed based on the total shares minus those held in the company's repurchase account [2][3] - The dividend distribution will not include stock dividends or capital reserve transfers [2][3] Dividend Distribution Details - The cash dividend distribution is based on the total shares registered in the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [1][2] - The reference price for ex-dividend trading will be calculated as the previous closing price minus the cash dividend per share [2][3] - The company will not distribute dividends for shares held in the repurchase account [4][5] Tax Implications - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend income, while those holding for one year or less will have tax withheld upon transfer [5][6] - For qualified foreign institutional investors (QFIIs), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.18 yuan per share [6][7] - Other institutional investors will be responsible for their own tax declarations, with a gross cash dividend of 0.20 yuan per share [7]
方正电机: 关于全资孙公司高科润电子(浙江)有限公司设立香港全资子公司的公告
Zheng Quan Zhi Xing· 2025-07-04 16:12
一、对外投资概述 浙江方正电机股份有限公司(以下简称"方正电机")及下属全资子公司深 圳市高科润电子有限公司(以下简称"深圳高科润")、全资孙公司高科润电子 证券代码:002196 证券简称:方正电机 公告编号:2025-035 关于全资孙公司高科润电子(浙江)有限公司 设立香港全资子公司的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 (浙江)有限公司(以下简称"浙江高科润")为了进一步推动国际化战略,开 辟广阔的国外销售渠道,开拓新的产品品类,以自有资金拟在中国香港设立高科 润电子(香港)贸易有限公司(以下简称"香港高科润")。(拟定名,最终以当 地相关部门最终核准结果为准),投资总额为 50 万港元。 本次对外投资事项在公司董事会审批权限内,无需提交股东大会审议。 本次对外投资事项不涉及关联交易,也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、投资标的基本情况 公司拟在香港投资设立全资子公司的名称为: 中文:高科润电子(香港)贸易有限公司, 英文:GCE (Hong Kong) Trading Co., Limite ...
微光股份: 关于使用部分闲置自有资金进行委托理财及证券投资的公告
Zheng Quan Zhi Xing· 2025-07-04 16:12
Core Viewpoint - The company plans to utilize part of its idle funds for entrusted wealth management and securities investment to enhance the efficiency of fund usage and increase returns for the company and its shareholders [1][2]. Investment Overview - The total amount for entrusted wealth management and securities investment by the company and its subsidiaries will not exceed RMB 600 million, with a single purchase limit of RMB 50 million [2]. - The investment types include bank wealth management products, asset management plans from asset management companies, and various products issued by securities companies, fund companies, and insurance companies [2]. - The investment period is set for 12 months from the date of approval by the shareholders' meeting [2]. - The funds used will be from idle self-owned funds, without involving raised funds or bank credit [2]. - The board of directors will seek authorization from the shareholders' meeting for the chairman to make investment decisions within the specified limits [2]. Risk Analysis and Control Measures - The company acknowledges potential risks such as the unpredictability of actual investment returns and liquidity risks associated with the investment products [3][4]. - Risk control measures include establishing regulations on investment behavior, assessing and selecting suitable investment products, and diversifying investments to manage risk effectively [4]. Impact on the Company - The use of idle funds for entrusted wealth management and securities investment will not affect the normal cash flow or the main business operations of the company and its subsidiaries [4]. - The approach aims to improve the efficiency of idle funds and seek certain investment returns, aligning with the interests of the company and all shareholders [4].
莱克电气: 上海市锦天城律师事务所关于公司2025年第一次临时股东会的法律意见书
Zheng Quan Zhi Xing· 2025-07-04 16:12
Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the procedures and qualifications for the 2025 first extraordinary general meeting of shareholders of Lek Electric Co., Ltd. are in compliance with relevant laws and regulations [1][3][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 19, 2025, meeting the 15-day notice requirement [2]. - The meeting took place on July 4, 2025, at 13:30 in Suzhou, with specific times allocated for online voting [2]. Group 2: Attendance Qualifications - A total of 103 shareholders and their proxies attended the meeting, all holding valid proof of attendance [3]. - The qualifications of the attending shareholders, directors, supervisors, and senior management were verified as legitimate [3]. Group 3: Agenda and Voting Results - All agenda items discussed were within the authority of the shareholders' meeting and consistent with the notice [3]. - Voting results showed overwhelming support for the proposals, with the highest approval rate being 99.9898% for one of the resolutions [4][5].
维通利深交所IPO“已问询” 产品供应西门子、施耐德、比亚迪等
智通财经网· 2025-07-04 13:42
Core Viewpoint - Beijing Weitongli Electric Co., Ltd. (referred to as Weitongli) has applied for a change in its listing review status to "inquired" on the Shenzhen Stock Exchange, with a fundraising target of 1.59374 billion yuan [1] Group 1: Business Overview - The company specializes in the research, production, and sales of a series of electrical connection products, including hard connections, flexible connections, contact components, laminated busbars, and CCS, as well as synchronous decomposers [1] - Weitongli aims to provide high-performance electrical connection products and customized solutions to meet the individual needs of global customers, enhancing safety, reliability, sustainability, and intelligence in electrical connections [1] - The company has expanded its application areas from traditional sectors like electric power and rail transportation to emerging industries such as new energy vehicles and wind-solar-storage [1] Group 2: Clientele and Market Position - Weitongli serves high-end clients in the electrical connection product sector, with products recognized by major players in various fields, including Siemens, Schneider, ABB, Hitachi Energy, and GE in the electric power sector [2] - In the new energy vehicle sector, clients include BYD, Stellantis, and others, while in the wind-solar-storage sector, clients include Goldwind Technology and Sungrow Power [2] - The company has received numerous awards and recognitions from its clients, indicating a strong market position and reputation [2] Group 3: Financial Performance - For the fiscal years 2022, 2023, and 2024, the company reported revenues of approximately 1.437 billion yuan, 1.699 billion yuan, and 2.390 billion yuan, respectively, with net profits of approximately 115 million yuan, 186 million yuan, and 271 million yuan [3] - Total assets as of December 31, 2024, are projected to be approximately 2.357 billion yuan, with equity attributable to shareholders of approximately 1.517 billion yuan [4] - The company's asset-liability ratio is expected to rise from 22.90% in 2022 to 40.90% in 2024, indicating a significant increase in leverage [4]
万里股份振幅15.20%,上榜营业部合计净卖出1802.06万元
Core Points - Wanli Co., Ltd. (stock code: 600847) experienced a decline of 3.24% today, with a turnover rate of 18.83% and a trading volume of 365 million yuan, showing a volatility of 15.20% [2] - The stock was listed on the Shanghai Stock Exchange due to its daily volatility reaching 15.20%, with a net selling amount of 18.02 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 55.30 million yuan, with a buying amount of 18.64 million yuan and a selling amount of 36.66 million yuan, resulting in a net selling of 18.02 million yuan [2] Trading Data - The largest buying brokerage was Dongfang Caifu Securities, Lhasa Financial City South Ring Road branch, with a buying amount of 4.21 million yuan [2] - The largest selling brokerage was UBS Securities, Shanghai Pudong New Area Huayuan Shiqiao Road Second Securities branch, with a selling amount of 9.66 million yuan [2] - The stock saw a net outflow of 28.00 million yuan in main funds today, with a net inflow of 0.44 million yuan from large orders and a net outflow of 28.44 million yuan from major funds [2] Financial Performance - For the first quarter, Wanli Co., Ltd. reported a revenue of 124 million yuan, representing a year-on-year growth of 0.22%, while the net profit was -9.08 million yuan [2]
华宝新能跌2.54% 2022年上市超募49亿元
Zhong Guo Jing Ji Wang· 2025-07-04 09:13
Core Viewpoint - Huabao New Energy's stock is currently trading at 50.72 yuan, reflecting a decline of 2.54% and is in a state of underperformance since its IPO [1] Group 1: IPO and Fundraising - Huabao New Energy was listed on the Shenzhen Stock Exchange's ChiNext board on September 19, 2022, with an issuance of 24,541,666 shares, accounting for 25.56% of the post-issue total share capital [1] - The IPO price was set at 237.50 yuan per share, and the total funds raised amounted to 582,864.57 million yuan, with a net amount of 559,459.64 million yuan after deducting issuance costs [1] - The net fundraising amount exceeded the original plan by 491,839.64 million yuan, with the funds intended for expansion of portable energy storage products, R&D center construction, brand data center construction, and working capital supplementation [1] Group 2: Dividend Distribution - On May 20, 2023, Huabao New Energy announced its 2022 annual profit distribution plan, which included a cash dividend of 20.83 yuan per 10 shares (totaling 199,968,000.00 yuan) and a capital reserve conversion of 3 shares for every 10 shares held, increasing the total share capital to 124,800,000 shares [2] - The company stated that if there are changes in total share capital between the announcement and the record date, adjustments will be made to the distribution ratio while maintaining the total cash dividend amount [2] Group 3: Future Dividend Plans - On May 24, 2025, Huabao New Energy disclosed its 2024 annual profit distribution plan, proposing a cash dividend of 11.50 yuan per 10 shares, with specific tax treatments for different categories of shareholders [3] - Additionally, the company plans to convert 4 shares for every 10 shares held from its capital reserve [3]
华明装备:调整回购股份方案 回购资金总额增至不超过2.5亿元
news flash· 2025-07-04 08:28
Core Viewpoint - The company has adjusted its share repurchase plan, increasing the total repurchase fund from a range of "not less than RMB 150 million and not more than RMB 200 million" to "not less than RMB 150 million and not more than RMB 250 million" [1] Group 1 - The adjustment in the repurchase plan reflects the company's confidence in its future development [1] - The purpose of the adjustment is to promote sustainable and healthy development of the company [1] - The company aims to enhance its long-term incentive and benefit-sharing mechanisms to motivate core employees effectively [1]
格力新元取得促进电解电容器主体吸收电解液装置专利
Sou Hu Cai Jing· 2025-07-04 03:03
Core Insights - Gree New Yuan Electronics Co., Ltd., Gree Electric Appliances Inc., and Gree New Yuan Electronics (Nanjing) Co., Ltd. have obtained a patent for a device that promotes the absorption of electrolytic liquid in electrolytic capacitors, with the patent granted on CN112802693B and applied for on January 1, 2021 [1][2]. Company Overview - Zhuhai Gree New Yuan Electronics Co., Ltd. was established in 1988 and is located in Zhuhai City, primarily engaged in the manufacturing of computers, communications, and other electronic devices. The company has a registered capital of 126.18 million RMB. It has invested in 2 companies, participated in 44 bidding projects, and holds 304 patents along with 31 administrative licenses [1]. - Zhuhai Gree Electric Appliances Inc. was founded in 1989 and is also based in Zhuhai City, focusing on the manufacturing of electrical machinery and equipment. The registered capital is 601,573.0878 million RMB. The company has invested in 101 enterprises, participated in 5,000 bidding projects, and possesses 5,000 trademark and patent records, in addition to 827 administrative licenses [1]. - Gree New Yuan Electronics (Nanjing) Co., Ltd. was established in 2018 and is located in Nanjing City, primarily engaged in retail. The registered capital is 10 million RMB. The company has participated in 2 bidding projects, holds 24 patents, and has 14 administrative licenses [2].
豪鹏科技: 北京国枫律师事务所关于深圳市豪鹏科技股份有限公司2025年员工持股计划的法律意见书
Zheng Quan Zhi Xing· 2025-07-03 16:26
Core Viewpoint - The legal opinion letter from Grandway Law Offices confirms that Shenzhen Haopeng Technology Co., Ltd. is qualified to implement its 2025 Employee Stock Ownership Plan (ESOP) in compliance with relevant regulations and guidelines [1][2][10]. Group 1: Company Overview - Shenzhen Haopeng Technology Co., Ltd. was listed on the Shenzhen Stock Exchange on September 5, 2022, with the stock code 001283 and a registered capital of 80.61 million RMB [2]. - The company operates in various sectors including electronic products, battery manufacturing, and software development, among others [2]. Group 2: Employee Stock Ownership Plan (ESOP) Compliance - The ESOP has been approved by the company's board and complies with the guidelines set forth in the "Pilot Guidance" and "Self-Regulatory Guidelines" [3][6]. - The plan is voluntary for employees, ensuring no forced participation, and aligns with the principle of equal rights among investors [4][5]. Group 3: Legal Procedures and Disclosure - The company has completed necessary procedures for the ESOP, including discussions with employee representatives and board approvals, but still requires shareholder meeting approval [7][8]. - The company has fulfilled its information disclosure obligations regarding the ESOP, including announcements of board and supervisory resolutions [8][9]. Group 4: Voting Arrangements and Management - The voting arrangements for the ESOP ensure that related directors and shareholders abstain from voting to maintain fairness [9]. - The management committee will oversee the ESOP, ensuring independent operation and preventing conflicts of interest [10].