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证券代码:600361 证券简称:创新新材 公告编号:2025-048
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-02 23:07
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: ■ 一、回购股份的基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年7月3日 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 规定,公司在回购股份期间,应当在每个月的前3个交易日内披露截至上月末的回购进展情况。公司回 购股份的进展情况如下: 截至2025年6月30日,公司尚未实施回购股份,公司后续将根据市场情况择机实施本次回购计划。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股 份》等相关规定,在回购期限内根据市场情况择机做出回购决策并予以实施,同时根据回购股份事项进 展情况及时履行信息披露义务,敬请广大投资者注意投资风险。 创新新材料科技股份有限公司董事会 创新新材料科技股份有限公司(以下简称"公司")分别于2025年3月6日、2025年3月24日召开了第八届 董事会第十九次会议和2025年第一次临时股东大会,审议通 ...
建龙微纳: 关于2024年年度报告的更正公告
Zheng Quan Zhi Xing· 2025-07-02 16:36
证券代码:688357 证券简称:建龙微纳 公告编号:2025-041 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、准确性和完整性依法承担法律责任。 洛阳建龙微纳新材料股份有限公司(以下简称"建龙微纳"或"公司")于 2025 年 4 月 29 日在上海证券交易所网站(www.sse.com.cn)披露了《洛阳建龙微纳 新材料股份有限公司 2024 年年度报告》。经事后查阅,发现部分事项存在披露不 完善的情况,现将有关内容予以更正,斜体加粗为更正后的内容。 本次更正不涉及对财务报表的调整,对公司 2024 年度财务状况及经营成果 没有影响。 一、更正情况 (一)产能消化风险 本次更正为增加"第三节 管理层讨论与分析"之"四、风险因素"之"(四)经 营风险"之"4、产能消化风险" 近年来,公司募集资金投资项目吸附材料产业园改扩建项目(一期)、泰国子 公司建设项目(二期)、吸附材料产业园改扩建项目(二期)部分生产线陆续建成, 产能持续增加。考虑产线达到设计产能需要经过较长的产能爬坡期,虽然公司 也对相关项目产能建设及投产后的市场需求进行了审慎客观的分析,但 ...
爱迪特: 公司章程
Zheng Quan Zhi Xing· 2025-07-02 16:25
Core Points - Aidite (Qinhuangdao) Technology Co., Ltd. has transitioned from a limited liability company to a joint-stock company, with its registration completed in Qinhuangdao [2][3] - The company has received approval from the China Securities Regulatory Commission to issue 19,029,382 shares, which will be listed on the Shenzhen Stock Exchange on June 26, 2024 [3][4] - The registered capital of the company is RMB 106.564537 million [3][4] Company Structure - The company is a permanent joint-stock entity, with the board of directors acting as the legal representative [3][4] - The legal representative's civil activities bind the company, and the company is liable for any damages caused by the legal representative in the course of their duties [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is liable for its debts with its total assets [3][4] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, improve product quality, and develop new products to increase competitiveness in the international market [4][5] - The business scope includes research and development of new materials, manufacturing and sales of special ceramic products, metal products, refractory materials, and various technology services [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each share of the same category [6][7] - The total number of shares issued at the establishment of the company is 49,682,900, with a par value of RMB 1 per share [6][7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares according to legal provisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][17] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [12][13] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the highest authority [19][20] - Decisions regarding significant matters such as capital changes, mergers, and amendments to the articles of association require shareholder approval [32][33] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [20][21]
亚翔集成: 亚翔集成-关于公司对外投资产业基金的公告
Zheng Quan Zhi Xing· 2025-07-02 16:15
证券代码:603929 证券简称:亚翔集成 公告编号:2025-025 亚翔系统集成科技(苏州)股份有限公司 关于公司对外投资产业基金的公告 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个 别及连带责任。 重要内容提示: (三)其他说明 ? 投资标的名称:厦门联和四期集成电路产业创业投资基金合伙企业(有 限合伙) (以下简称"联和四期基金" ,最终以工商登记名称为准) 一、对外投资概述 (一)对外投资的基本情况 基于战略发展规划及产业布局需要,公司拟作为有限合伙人以自有资金 认缴出资人民币 2000 万元,参与投资联和四期基金。该基金主要投资于半 导体产业、ICT 产业、新材料产业及其他先进制造业领域,目标募集规模为 人民币 50,000 万元,存续期限为【5+2+2】年(投资期 5 年,退出期 2 年, 可延长 2 年) (二)对外投资的决策与审批程序 本次交易已经公司第六届董事会第八次会议审议通过,根据《公司章程》 及相关规定,无需提交公司股东大会审议。 根据《上海证券交易所股票上市规则》 、《公司章程》等有关规定,本次 交易不涉 ...
聚合顺: 聚合顺新材料股份有限公司关于为子公司提供担保的进展情况公告
Zheng Quan Zhi Xing· 2025-07-02 16:15
Summary of Key Points Core Viewpoint - The company has announced the provision of guarantees for its subsidiaries to support their operational needs, with specific amounts allocated to each subsidiary and a total guarantee limit set for the year 2025 [1][2]. Group 1: Guarantee Details - The company provided guarantees to three subsidiaries: Shandong Juheshun Luhua New Materials Co., Ltd. (RMB 165 million), Hangzhou Juheshun Special Materials Technology Co., Ltd. (RMB 22 million), and Changde Juheshun New Materials Co., Ltd. (RMB 33 million) [2][3]. - As of June 30, 2025, the actual guarantees provided were RMB 1,039.35 million for Juheshun Luhua, RMB 522 million for Special Materials, and RMB 258 million for Changde Juheshun [2][3]. - The total guarantee amount approved for the year 2025 is capped at RMB 2.6 billion, with specific limits for each subsidiary [2][3]. Group 2: Financial Health of Subsidiaries - Juheshun Luhua reported total assets of RMB 193.81 million, total liabilities of RMB 136.69 million, and net assets of RMB 57.11 million as of December 31, 2024 [5]. - Special Materials had total assets of RMB 164.32 million, total liabilities of RMB 153.21 million, and net assets of RMB 11.11 million as of December 31, 2024 [6]. - Changde Juheshun reported total assets of RMB 57.58 million, total liabilities of RMB 35.58 million, and net assets of RMB 22.00 million as of December 31, 2024 [7]. Group 3: Guarantee Contracts - The guarantees are structured as joint liability guarantees with no counter-guarantees in place [8]. - The guarantee period is set for three years from the date of the contract, covering all related debts and costs [8]. - The guarantees are deemed necessary and reasonable to support the subsidiaries' operational needs, despite some subsidiaries having asset-liability ratios exceeding 70% [9].
博威合金: 博威合金监事会关于公司2023年股票期权与限制性股票激励计划相关事项的审核意见
Zheng Quan Zhi Xing· 2025-07-02 16:14
宁波博威合金材料股份有限公司监事会 关于公司 2023 年股票期权与限制性股票激励计划 相关事项的审核意见 宁波博威合金材料股份有限公司(以下简称"公司")监事会依据《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》")、 《上市公司股权激励管理办法》 (以下简称"《管理办法》") 等法律、法规及规范性文件、公司《2023 年股票期权与限制性股票激励计划(草 案)》 (以下简称"《激励计划(草案)》"或"本激励计划")及《公司章程》的 有关规定,对本次激励计划相关事项进行了核查,发表核查意见如下: 一、关于本次激励计划首次授予期权第二个行权期可行权及限制性股票第二 个限售期解除限售激励对象的审核意见 形,具备实施股权激励计划的主体资格,不存在以下情形: (5)中国证监会认定的其他情形。 (1)最近 12 个月内被证券交易所认定为不适当人选; (2)最近 12 个月内被中国证监会及其派出机构认定为不适当人选; (3)最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚 或者采取市场禁入措施; (4)具有《公司法》规定的不得担任公司董事、高级管理 ...
从“卖材料”到“卖方案”,连云港新材料产业的“升维”之路
Sou Hu Cai Jing· 2025-07-02 13:15
Core Viewpoint - The article highlights the transformation of Lianyungang, particularly Donghai County, from a traditional crystal industry hub to a modern silicon materials industry cluster, emphasizing the strategic importance of silicon in high-tech applications and the region's potential for future growth in new materials [5][17][39]. Group 1: Crystal Industry - Donghai County is recognized as the "World Crystal Capital," with a crystal production capacity projected to reach 450 million pieces and a transaction value exceeding 46 billion yuan in 2024 [6][8]. - The county holds over 300,000 tons of crystal reserves, accounting for more than 70% of the national total [7][10]. - The local crystal industry has evolved into a comprehensive supply chain covering raw material procurement, design, production, marketing, and logistics [8]. Group 2: Silicon Industry - Donghai County has developed a significant silicon industry, with 85% of the national quartz material production enterprises located there, and over 600 silicon industrial companies [12]. - The market shares for high-purity quartz sand, quartz glass products, and fused quartz in China are 90%, 80%, and 70% respectively [12]. - The region's silicon industry has been recognized as a national high-tech industry base and has received various governmental approvals to enhance its development [12][14]. Group 3: New Materials Development - Lianyungang's new materials industry is projected to achieve a production value of 89.1 billion yuan in 2024, establishing itself as a highland for new materials in China [30]. - The city is focusing on creating a comprehensive new materials ecosystem that connects upstream raw materials with downstream applications, enhancing supply chain resilience [34][36]. - The establishment of various public service platforms for carbon fiber and silicon materials indicates a commitment to technological innovation and industry support [32].
上半年新股首日“0”破发:打新八成浮盈过万,资金围猎“三低”新股
Di Yi Cai Jing· 2025-07-02 11:09
Core Insights - The IPO market in the first half of 2025 continued the strong momentum from the previous year, with 80% of new stocks yielding over 10,000 yuan in profit per share, and the highest profit exceeding 60,000 yuan [2][3] Group 1: IPO Market Performance - A total of 51 new companies were listed in the A-share market in the first half of 2025, a 15.91% increase from 44 in the same period of 2024 [3] - The average first-day increase for new stocks reached 229.09%, significantly higher than the 136.05% from the previous year [3] - The highest first-day gain was recorded by Jiangnan New Materials, which saw a closing price increase of 606.83% [3] Group 2: New Stock Characteristics - The trend of "low initial price-earnings ratio, low initial price, and low fundraising scale" is continuing in the new stock market [6][10] - The average initial price-earnings ratio for the 51 new companies was 18.84 times, lower than the 22.9 times from the previous year [9] - The average initial price of new stocks was 22.27 yuan per share, down from 25.44 yuan in the same period last year [9] Group 3: Fundraising and Market Dynamics - The total fundraising amount for the 51 new companies was 37.355 billion yuan, an increase from 32.493 billion yuan in the previous year [7] - The average fundraising amount per new company was 9.83 million yuan for the main board, 5.92 million yuan for the growth enterprise market, and 3.69 million yuan for the Beijing Stock Exchange [7][8] - The average online winning rate for new stocks was only 0.0289%, significantly lower than the 0.6690% in 2022 [5]
西部超导(688122)每日收评(07-02)
He Xun Cai Jing· 2025-07-02 09:23
西部超导688122 时间: 2025年7月2日星期三 63.31分综合得分 较强 趋势方向 主力成本分析 51.16 元 当日主力成本 51.23 元 5日主力成本 49.36 元 0次 跌停 0 次 20日主力成本 48.64 元 60日主力成本 周期内涨跌停 过去一年内该股 涨停 北向资金数据 | 持股量2206.71万股 | 占流通比3.39% | | --- | --- | | 昨日净买入-31.39万股 | 昨日增仓比-0.048% | | 5日增仓比-0.177% | 20日增仓比-0.216% | 技术面分析 52.13 短期压力位 50.06 短期支撑位 52.13 中期压力位 47.13 中期支撑位 目前短线趋势不慎明朗,静待主力资金选择方向; 目前中期趋势不慎明朗,静待主力资金选择方向 K线形态 暂无特殊形态 资金流数据 2025年07月02日的资金流向数据方面 | 主力资金净流出874.85万元 | | --- | | 占总成交额-2% | | 超大单净流出763.96万元 | | 大单净流出110.89万元 | | 散户资金净流出347.96万 | 关联行业/概念板块 有色金属 0. ...
A股60只个股涨停,浙江东日12天7板领涨,海洋经济板块全线爆发
Jin Rong Jie· 2025-07-02 08:06
Group 1 - The A-share market showed a mixed pattern on July 2, with a total of 60 stocks hitting the daily limit up, and the overall success rate of limit-up stocks was 79% [1] - The focus of the market was on several strong-performing stocks, including Zhejiang Dongri in the brain-computer interface sector, which achieved its 7th limit-up in 12 days [1] - The marine economy sector performed notably well, with stocks like Shenwater Haina and Kelaite reaching their limit-up, while the aquaculture sector saw multiple stocks, including Guolian Aquatic and Zhangzidao, also hitting limit-up [1] Group 2 - The photovoltaic equipment sector received a net inflow of 4.491 billion yuan from main funds, ranking first among all industries [2] - Traditional industries such as steel, food and beverage, and energy metals also attracted significant attention from funds [2] - In contrast, the semiconductor sector faced a net outflow of 6.792 billion yuan from main funds, along with other tech sectors like communication equipment and software development experiencing outflow pressure [2]