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石大胜华: 石大胜华2025年第二次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-07-09 16:24
Core Points - The company is holding a temporary shareholders' meeting on July 17, 2025, to discuss extending the validity period of the resolution for the non-public issuance of A-shares from 2022 [1][4] - The meeting will be conducted both in-person and via an online voting platform, ensuring participation from shareholders [1][2] - The company aims to extend the validity period of the resolution for issuing A-shares by an additional twelve months, as the current validity is set to expire soon [3][4] Meeting Details - The meeting will take place at the company's office in Dongying, Shandong Province, starting at 14:00 [1] - Shareholders must arrive 30 minutes early for registration and must present valid identification to attend [2] - The meeting will include a voting process overseen by designated representatives to ensure transparency [2][3] Agenda Items - The primary agenda item is to extend the validity period of the 2022 resolution regarding the non-public issuance of A-shares and the authorization for the board of directors to handle related matters [3][4] - The company has previously held several meetings to discuss and approve related resolutions, indicating a structured approach to governance [3]
泸天化: 2025半年度业绩预告
Zheng Quan Zhi Xing· 2025-07-09 16:23
Core Viewpoint - The company expects a significant decline in its performance for the first half of 2025 compared to the same period last year, primarily due to a substantial drop in sales prices of its main products, leading to a decrease in gross profit margin [1][2]. Financial Performance Forecast - The company forecasts a net profit of between 35 million to 50 million yuan for the first half of 2025, compared to a net profit of 133.84 million yuan in the same period last year, indicating a decline of 73.85% to 62.64% [1]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 2 million to 17 million yuan, down from 63.09 million yuan in the previous year, reflecting a decrease of 96.83% to 73.05% [1]. - The basic earnings per share are anticipated to be between 0.0223 yuan to 0.0319 yuan, compared to 0.09 yuan per share in the same period last year [1]. Communication with Auditors - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties concerning the forecast for this reporting period [1]. - The performance forecast has not undergone pre-audit by the registered accounting firm [1]. Reasons for Performance Change - The primary reason for the decline in the company's performance for the first half of 2025 compared to the same period last year is the significant decrease in the sales prices of its main products, which has led to a substantial drop in gross profit margin [1].
泸天化: 持股5%以上股东减持股份计划实施完成暨减持股份触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-07-09 16:23
Core Viewpoint - Sichuan Lutianhua Co., Ltd. announced the completion of a share reduction plan by shareholders holding more than 5% of the company's shares, specifically China Bank's Luzhou Branch and its affiliates, which reduced their holdings by approximately 1,567,980 shares, representing 1% of the total share capital [1][4]. Shareholder Reduction Implementation - The shareholders planned to reduce their holdings by a maximum of 15,680,000 shares within three months starting from May 22, 2025, through centralized bidding on the stock exchange [1][4]. - The actual reduction occurred between June 18, 2025, and July 7, 2025, with a total of 1,567,980 shares sold, reaching the 1% threshold [1][4]. Shareholding Situation Before and After Reduction - Before the reduction, the Luzhou Branch held 15,188,040 shares (9.69% of total shares), and after the reduction, it holds 14,264,300 shares (9.10%) [3][5]. - The Chengdu Jinjiang Branch held 5,733,570 shares (3.66%) before and 5,384,860 shares (3.43%) after the reduction [3][5]. - The Ningxia Branch held 4,859,120 shares (3.10%) before and 4,563,590 shares (2.91%) after the reduction [3][5]. - The total shares held by these branches decreased from 25,780,730 shares (16.44%) to 24,212,750 shares (15.44%) [3][5]. Price Range of Share Reduction - The share reduction occurred at a price range with a maximum transaction price of 5.08 CNY per share and a minimum transaction price of 4.61 CNY per share [2]. Compliance and Impact - The reduction plan was consistent with previously disclosed intentions, and the actual reduction did not exceed the planned amount, indicating that the plan was completed ahead of schedule [5][6]. - The shareholders involved are not the controlling shareholders or actual controllers of the company, and the reduction will not lead to a change in control or significantly impact the company's governance structure and future operations [5][6].
双环科技: 独立董事第十一届董事会2025年第三次独立董事专门会议的审核意见
Zheng Quan Zhi Xing· 2025-07-09 16:11
Group 1 - The company has received approval from the Shenzhen Stock Exchange for the issuance of A-shares to specific investors, and the China Securities Regulatory Commission has issued a consent for registration [1] - The independent directors have agreed to authorize the chairman and the lead underwriter to negotiate adjustments to the issuance price if the number of shares issued does not reach 70% of the proposed amount in the subscription invitation document [1] - The proposal regarding the authorization for the issuance of A-shares will be submitted to the company's 11th board meeting for review, with related directors required to abstain from voting [2]
永和股份: 浙江永和制冷股份有限公司2025年半年度业绩预增公告
Zheng Quan Zhi Xing· 2025-07-09 16:10
? 公司预计 2025 年半年度实现归属于上市公司股东的扣除非经常性损益 的净利润为 25,000.00 万元到 27,500.00 万元,与上年同期相比,将增加 14,387.16 万元到 16,887.16 万元,同比增长 135.56%到 159.12%。 一、本期业绩预告情况 (一)业绩预告期间 证券代码:605020 证券简称:永和股份 公告编号:2025-060 债券代码:111007 债券简称:永和转债 浙江永和制冷股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ? 本期业绩预告适用于实现盈利,且净利润与上年同期相比上升 50%以上 的情形。 ? 浙江永和制冷股份有限公司(以下简称"公司")预计 2025 年半年度实现 归属于上市公司股东的净利润为 25,500.00 万元到 28,000.00 万元,与上年同期相比, 将增加 14,231.89 万元到 16,731.89 万元,同比增长 126.30%到 148.49%。 (二)产品结构进一步优化。公司坚持以"强链、延链、补链"为 ...
中石化,两大关键产品突破!
DT新材料· 2025-07-09 14:48
【DT新材料】 获悉,近日, 中石 化 迎来二大关键产品技术突破! 1. 己内酰胺成套技术:打破垄断! 建成全球最大装置 近日, 中国石油和化学工业联合会 组织鉴定委员会对 石科院 牵头完成 的" 变革性己内酰胺成套技术及产业化应用 "进 行了科技成果鉴定。鉴定委员 会一致认定,此项变革性己内酰胺成套技术整体达到国际领先水平。 己内酰胺 是第二大合成纤维和工程塑料尼龙6的单体,广泛应用于纺织、包装、电子、汽车、航天航空等新材料领域。 然而,其生产长期被高能耗、 高排放、复杂工艺与安全风险所困扰,国内产业更面临三重严峻挑战: 1. 原料生产瓶颈: 环己酮 传统工艺存在碳原子利用率低、三废排放量大等问题,被列入国家重点环境风险防控化学品名单; 2.技术封锁限制: 过氧化氢 生产技术受制于国外封锁, 国内固定床技术生产效率低、重大安全事故频发等问题; 3.产品性能与环保压力:高端领域应用受限,以及生产能耗和二氧化碳排放高,废水排放量大且COD、氨氮、总氮含量高,具有强生物毒性,影响生化 系统运行等问题。 对此,团队国际首创 环己烯酯化加氢制备环己酮新技术 :发明 负载型苯选择加氢催化剂和工艺,攻克高活性、高选择性不 ...
炸裂!预增28倍
中国基金报· 2025-07-09 14:06
【导读】先达股份预计,2025年半年度归属于上市公司股东的净利润将同比增长2443.43% 到2834.73% 中国基金报记者 卢鸰 7月9日盘后,数十家A股上市公司发布2025年上半年业绩预告。截至记者发稿,净利润预增 幅度超100%的有13家,预减的有9家。 其中,先达股份预计,2025年半年度归属于上市公司股东的净利润,将同比增长2443.43% ~2834.73%;金安国纪预计,2025年上半年归属于上市公司股东的净利润,将同比下降 78.56%~67.83%。 值得注意的是,今年1月以来,先达股份股价震荡上涨,至今涨幅达186.67%,最新市值为 48.3亿元;金安国纪近日连续5天涨停,最新市值为110亿元。 先达股份净利最高预增28倍 先达股份7月9日晚公告,经公司财务部门初步测算,预计2025年半年度实现归属于上市公司 股东的净利润1.3亿元到1.5亿元,与上年同期相比,增长2443.43%到2834.73%;预计 2025年半年度实现归属于上市公司股东的扣除非经常性损益的净利润1.25亿元到1.45亿元, 与上年同期相比,增长15239.01%到17667.08%。 北方稀土公告称,预计202 ...
金石资源:原告天赐材料撤诉 诉讼案件对公司本期及期后利润不构成影响
news flash· 2025-07-09 13:45
Core Viewpoint - The company Jinshi Resources (603505.SH) announced that the Hangzhou Intermediate People's Court in Zhejiang Province has approved the withdrawal of a lawsuit filed by Guangzhou Tianci High-tech Materials Co., Ltd. and Jiujiang Tianci High-tech Materials Co., Ltd. [1] Summary by Relevant Sections - **Lawsuit Details** - The plaintiffs initially sought a total compensation of 90 million RMB for economic losses and an additional 802,000 RMB for legal fees and other expenses [1] - **Court Decision** - The court has granted the plaintiffs' request to withdraw the lawsuit, indicating that the case will not impact the company's current or future profits [1]
泸天化:股东减持股份计划实施完成
news flash· 2025-07-09 13:12
Core Viewpoint - Luzhou Laojiao (000912) announced that its major shareholders, including the Bank of China Luzhou Branch and its concerted actions, have completed their share reduction plan, impacting the company's stock ownership structure [1] Summary by Relevant Sections - **Share Reduction Details** - The Bank of China Luzhou Branch and its concerted actions have cumulatively reduced their holdings by 15.68 million shares, which accounts for approximately 1% of the company's total share capital [1] - The reduction occurred at a price range with a maximum transaction price of 5.08 yuan per share and a minimum transaction price of 4.61 yuan per share [1] - **Post-Reduction Shareholding Structure** - After the share reduction, the three shareholders collectively hold 242 million shares, representing 15.44% of the total share capital [1]
泸天化:预计2025年上半年净利润同比下降73.85%-62.64%
news flash· 2025-07-09 13:09
泸天化(000912)公告,预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为3500万 元-5000万元,比上年同期的1.34亿元下降73.85%-62.64%。扣除非经常性损益后的净利润为200万 元-1700万元,比上年同期的6309万元下降96.83%-73.05%。基本每股收益预计为0.0223元/股–0.0319元/ 股。公司2025半年度业绩较去年同期下降的主要原因是公司主要产品销售价格比去年同期大幅下降,导 致毛利率大幅下降。 ...