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新能泰山: 公司章程
Zheng Quan Zhi Xing· 2025-07-10 10:11
山东新能泰山发电股份有限公司 SHANDONG XINNENG TAISHAN POWER GENERATION CO., LTD. 章 程 二〇二五年七月 第一章 总则 第一条 为维护山东新能泰山发电股份有限公司(以下简称公司)、股东、职工和债权 人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》(以下简称《公司 法》)、 《中华人民共和国证券法》 (以下简称《证券法》)和其他有关规定,制定本章程。 第二条 公司根据《中国共产党章程》《中华人民共和国公司法》的规定,设立中国共 产党的组织,建立党的工作机构,配备足够数量的党务工作人员,保障党组织的工作经费。 公司党委发挥领导作用,把方向、管大局、保落实,依照规定讨论和决定企业重大事项。 第三条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司于 1993 年 3 月 18 日经山东省泰安市体改委泰经改发(1993)第 015 号文件批准, 由山东电缆电器集团总公司和中国成套设备进出口(集团)总公司共同发起,以募集方式设 立,于 1994 年 3 月在泰安市工商行政管理局注册登记;1996 年 12 月 31 日,依照《公司法》 的规 ...
汉缆股份:中标南方电网项目,总金额约9.07亿元
news flash· 2025-07-10 09:09
汉缆股份(002498)公告,公司中标南方电网公司2025年主网线路材料第一批框架招标项目和配网材料 第一批框架招标项目。中标总金额约为9.07亿元,约占公司2024年经审计的营业收入的9.79%。中标项 目包括35kV-500kV钢芯铝绞线、钢芯铝合金绞线、铝包钢芯铝合金绞线、220kV交流电力电缆、110kV 交流电力电缆、绝缘架空电缆、10kV铜芯交联聚乙烯绝缘电力电缆(防蚁阻燃型)和低压交流电力电缆。 目前尚未取得书面中标通知书,合同履行预计将对公司未来经营活动及经营业绩产生积极影响。 ...
尚纬股份营收预降25%最高亏3500万 “李氏兄弟时代”落幕叶洪林艰难掌舵
Chang Jiang Shang Bao· 2025-07-09 22:33
长江商报消息 ●长江商报记者黄聪 尚纬股份(603333.SH)变更新的领导班子后,尚未摆脱亏损局面。 7月8日晚间,尚纬股份公告显示,预计2025年上半年净利润为-2700万元到-3500万元。 尚纬股份介绍,2025年上半年,受宏观经济环境和市场竞争加剧的影响,公司销售收入下降,预计实现营业收入 5.49亿元,与上年同期相比,下降了约25%,导致经营业绩亏损。 尚纬股份由李广元创立,2016年6月,他因涉嫌单位行贿罪、行贿罪和虚开增值税专用发票罪,被判11年有期徒 刑。 随后,李广元将尚纬股份交给了哥哥李广胜打理,但后者因犯操纵证券市场罪,被判处有期徒刑三年二个月。 兄弟俩身陷囹圄后,2025年5月,尚纬股份控股股东由李广胜变更为福华通达化学股份公司(以下简称"福华化 学"),实际控制人由李广胜变更为张华。 就此,尚纬股份的"李氏兄弟时代"落幕。 2025年6月,尚纬股份选举叶洪林为公司董事长,其重振上市公司业绩的压力较大。 扣非净利最高预亏3900万 尚纬股份是集高端特种电缆产品的研发、生产、销售和服务于一体的国家高新技术企业。 7月8日晚间,尚纬股份发布2025年半年度业绩预亏公告,经财务部门初步测算 ...
中超控股: 2025年第三次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-07-09 10:17
Group 1 - The company held a shareholders' meeting on July 9, 2025, with both on-site and online voting options available [2][3] - A total of 253,087,677 shares were represented at the meeting, accounting for 18.4903% of the company's total shares [2] - The meeting was attended by 8 shareholders and their representatives, representing 233,086,680 shares, which is 17.0290% of the total shares [2] Group 2 - The meeting's agenda included the approval of specific proposals, with the first proposal receiving 247,948,877 votes in favor, representing 97.9696% of the valid votes [3] - The second proposal regarding the issuance of shares to specific targets also received significant support, with 247,844,577 votes in favor, accounting for 97.9283% of the valid votes [3] - The voting results from minority shareholders showed 14,862,197 votes in favor of the first proposal, which is 74.3073% of the minority shareholders' valid votes [3] Group 3 - The legal opinions provided by Jiangsu Luxiu Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [4] - The qualifications of the attendees and the meeting conveners were deemed valid and legal [4] - The voting procedures were found to be in accordance with applicable laws, regulations, and the company's articles of association [4]
尚纬股份:预计2025年上半年净利润亏损2700万元-3500万元
news flash· 2025-07-08 09:46
尚纬股份(603333)公告,预计2025年半年度实现归属于上市公司股东的净利润为-2700万元到-3500万 元,归属于上市公司股东扣除非经常性损益后的净利润为-3100万元到-3900万元。2025年上半年,受宏 观经济环境和市场竞争加剧的影响,公司销售收入下降,预计实现营业收入5.49亿元,与去年同期相比 下降了约25%,导致经营业绩亏损。 ...
广州以标准化建设为支点 撬动民营企业蕴藏的创新活力
Guang Zhou Ri Bao· 2025-07-07 01:55
Core Viewpoint - Guangzhou is leveraging standardization to enhance the quality and competitiveness of its enterprises, transforming them from industry participants to leaders in setting standards and driving industrial upgrades [2][3]. Group 1: Standardization Initiatives - A total of 1,522 enterprises in Guangzhou have completed benchmarking, with 370 corporate standards recognized as "leaders" [2]. - The implementation of the "Enterprise Standard Leader" system has spurred companies to actively declare and publish their standards [3]. - Guangzhou enterprises are increasingly becoming the first to adopt new standards, showcasing their innovation and leadership in various sectors [3]. Group 2: Investment in Standardization - Companies are investing over 3% of their revenue into standardization efforts, creating a closed-loop mechanism from market demand research to industrial application [5]. - Guangzhou Aotong Electric Wire and Cable Co., Ltd. has successfully transformed from a follower to a leader by adopting a "standard matrix" strategy, resulting in a significant increase in annual output value and product profit margins [5]. Group 3: Government Support - The Guangzhou Municipal Market Supervision Administration has established a standardization service station to provide technical support and training for private enterprises [7]. - Financial support is being offered to enterprises participating in standardization efforts, with specific funding amounts allocated for various standard-setting activities [8]. - The collaboration between government and private enterprises aims to promote "Guangzhou standards" nationally and globally, contributing to high-quality economic development in the Guangdong-Hong Kong-Macao Greater Bay Area [8].
重庆首笔“产品碳足迹”挂钩贷款落地
Ren Min Wang· 2025-07-05 10:09
重庆某电线电缆公司,于2023年12月29日获工业和信息化部颁发"国家级绿色工厂",该公司电力电缆产 品经第三方专业机构核算认证,获得"产品碳足迹"认证报告及证书。近期,该企业伴随经营扩容,有流 动资金融资需求。重庆农商行两江分行在得知这一信息后,主动拜访该企业,向企业宣传重庆农商行 与"产品碳足迹"进行利率挂钩的信贷产品,既可以为企业节约融资成本,又激励企业做好产品全生命周 期的控碳、减碳活动。在重庆农商行总行的指导下,两江分行快速落实授信方案,签订贷款合同,及时 发放"产品碳足迹"挂钩贷款3000万元。 据了解,"产品碳足迹"挂钩贷款是重庆农商行积极响应国家碳达峰、碳中和号召,为激励企业主动减污 降碳、减少碳排放而创设的一款贷款利率可浮动的融资产品。该产品面向工业企业,将贷款利率与企 业"产品碳足迹"进行挂钩——随着"产品碳足迹"的变化而浮动。该融资产品既能满足企业的资金需求, 又可以激励引导企业控碳、减碳,同时,还可为企业节约融资成本。 近年来,重庆农商行已经创新推出碳排放权抵(质)押贷款、碳汇+绿色贷款、"产品碳足迹"挂钩贷款 等多款碳金融产品,通过金融支持积极响应"协同推进降碳减污扩绿增长"政策。" ...
远东股份6月份中标大单合计25.93亿元 持续加码创新研发费用五年超29亿元
Chang Jiang Shang Bao· 2025-07-03 19:03
据了解,远东股份成立于1985年,前身是三普药业。2010年,远东电缆完成借壳上市,后更名为远东股 份。目前,远东股份主营业务包括新能源、智能电网、锂电池、军民航机场系统集成及工程建设等。公 司服务超过1000万客户,其中世界500强、中国500强及行业头部企业等战略客户2000余家。 从财务报告来看,2024年,远东股份实现营收260.9亿元,同比增长6.66%,创历史新高;净利润亏损 3.18亿元,主要因为智能电池亏损,个别投资项目存在公允价值变动损失,市场内卷。 随着智能电池业务转好,2025年一季度,远东股份业绩回升,实现营收48.74亿元,同比增长1.3%,创 同期新高;净利润为4593万元,同比增长84.6%;扣非净利润为3360万元,同比增长480.01%。 长江商报奔腾新闻记者张璐 远东股份(600869)(600869.SH)持续获得大单。 7月1日,远东智慧能源股份有限公司(以下简称"远东股份")发布公告,公司子公司在2025年6月份收到 中标/签约千万元以上合同订单合计为25.93亿元。主要涉及国家和地方电网以及其他战略客户,包括智 能缆网、智能电池和智慧机场等业务。 此次25.93亿元 ...
华菱线缆中标4.56亿新能源项目 内生外延并举第一季扣非增101%
Chang Jiang Shang Bao· 2025-07-02 23:43
Core Viewpoint - Hualing Cable has significantly expanded its market presence in the power and new energy sectors, securing multiple contracts totaling 4.56 billion yuan, contributing to a cumulative contract amount of 8.79 billion yuan for the year [1][2][3]. Group 1: Contract Wins and Financial Performance - The recent contracts won by Hualing Cable represent approximately 10.97% of the audited revenue for 2024 [2]. - The company reported a 19.82% year-on-year increase in revenue for 2024, reaching 4.158 billion yuan, with net profit and non-recurring net profit growing by 26.07% and 37.73%, respectively [6][7]. - In Q1 2025, Hualing Cable achieved revenue of 1.005 billion yuan, with net profit and non-recurring net profit increasing by 11.38% and 101.34%, respectively [6][7]. Group 2: Market Position and Product Offerings - Hualing Cable specializes in the research, production, and sales of various types of cables, including special cables, power cables, and electrical equipment cables, serving sectors such as aerospace, data communication, and new energy [3][4]. - The company has established long-term partnerships with major state-owned enterprises across various industries, enhancing its market influence and core competitiveness [4]. Group 3: Research and Development - Hualing Cable has increased its R&D investment to 134 million yuan in 2024, marking a 17.03% increase and achieving a historical high [7]. - The company holds 345 authorized patents, including 54 invention patents, reflecting its commitment to innovation and technology development [7]. Group 4: Expansion and Future Plans - Hualing Cable plans to raise up to 1.215 billion yuan through a private placement to fund projects related to new energy and high-end special cables, as well as to enhance its operational capabilities [5]. - The company is also pursuing an acquisition of Hunan Xingxin Aerospace New Materials Co., aiming to strengthen its position in high-end materials, particularly in aerospace applications [7].
鑫宏业拟募资3亿,毛利率承压
Guo Ji Jin Rong Bao· 2025-07-02 13:46
近期,无锡鑫宏业线缆科技股份有限公司(301310.SZ,下称"鑫宏业")发布定增预案,拟通过简易程序向不超过35名特定对象发行股票, 募集资金不超过3亿元。 AI制图 根据公告,本次定增采用简易程序,发行价格不低于定价基准日前20个交易日股票交易均价的80%,发行数量不超过发行前总股本的30%。 本次募集资金将用于三大技术项目的研发及产业化,分别为超融合导体线缆研发及产业化项目(拟投入约2.03亿元)、大功率充电连接及冷 却系统研发及产业化项目(拟投入5181.59万元)、新一代核电站用特种电缆及电气贯穿件研发及产业化项目(拟投入4556.91万元)。公司特别 强调,发行不会导致控制权变更,共同实际控制人卜晓华、孙群霞持股比例虽将下降,但仍将保持共同控制。 超融合导体采用铜包钢等复合材料技术,在保持导电性能同时降低铜用量,项目建设周期24个月,若成功产业化,将显著缓解原材料成本压 力。 另外,公司作为《电动汽车充电用液冷电缆认证技术规范》起草单位,已拥有液冷大电流直流充电桩电缆等核心专利。此次加码的液冷超充 项目瞄准新能源商用车市场,建设周期36个月,契合国内充电基础设施爆发式增长需求。 需要注意的是,本次 ...