应急装备
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中船应急: 关于提前赎回应急转债的公告
Zheng Quan Zhi Xing· 2025-07-21 16:30
Core Viewpoint - The company has announced the early redemption of its convertible bonds, "Emergency Convertible Bonds," due to the stock price meeting the conditions for conditional redemption as specified in the offering prospectus [2][6]. Group 1: Convertible Bond Redemption Announcement - The company will redeem the "Emergency Convertible Bonds" at a price of 100.77 yuan per bond, which includes accrued interest [7]. - The redemption is triggered as the stock price has been at least 130% of the conversion price for 15 out of the last 30 trading days [2][6]. - The redemption will take place on August 28, 2025, with the redemption funds credited to bondholders' accounts by September 4, 2025 [7][8]. Group 2: Convertible Bond Details - The company issued 8,189,312 convertible bonds on April 10, 2020, with a total value of 818.93 million yuan and a maturity of six years [2][3]. - The conversion period for these bonds started on October 16, 2020, and will end on April 9, 2026 [3]. - The conversion price was adjusted to 7.06 yuan per share, effective from May 16, 2024, based on the company's annual general meeting [5][4]. Group 3: Conditions and Procedures for Redemption - The conditional redemption clause allows the company to redeem the bonds if the stock price conditions are met during the conversion period [6]. - The accrued interest for the bonds is calculated based on the bond's face value and the applicable interest rate, resulting in a total redemption price of 100.77 yuan per bond [7]. - Bondholders are advised to convert their bonds before the redemption date to avoid potential losses [1][2].
中船应急: 关于修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-15 16:32
Core Viewpoint - The company, China Shipbuilding Industry Group Emergency Warning and Rescue Equipment Co., Ltd., has proposed amendments to its Articles of Association, which will be submitted for shareholder approval [1][2]. Summary by Sections Company Articles Revision - The company has revised its Articles of Association in accordance with the latest regulations and its actual situation, with specific details available in the attached comparison table [1][2]. - The amendments require approval from shareholders, needing a two-thirds majority of the voting rights at the shareholder meeting [2]. Key Changes in Articles - The first article emphasizes the protection of the company's and its stakeholders' legal rights, aligning with the Company Law and Securities Law [3]. - The company’s registered address and legal representative provisions have been updated, maintaining compliance with regulatory requirements [4]. - New provisions have been added regarding the legal consequences of actions taken by the legal representative on behalf of the company [5]. - The Articles now clarify the legal binding nature of the document for the company, shareholders, and management [6]. Governance and Management - The company’s party committee will continue to play a significant role in guiding major decisions and ensuring alignment with national policies [9]. - The revised Articles outline the responsibilities of the party committee in overseeing company operations and personnel management [8]. Business Scope - The company’s business scope includes the research and production of weaponry and emergency rescue equipment, along with various related services [10]. Shareholder Rights and Responsibilities - Shareholders are granted rights to dividends and participation in decision-making processes, including the ability to request meetings and propose agenda items [22][23]. - The Articles specify obligations for shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the company or other shareholders [45][46].
卓翼智能消防应急无人系统解决方案强势入选《北京市先进安全应急装备推广目录(2025版)》
Jin Tou Wang· 2025-07-14 04:52
Core Viewpoint - Beijing Zhuoyue Intelligent Technology Co., Ltd. has successfully entered the "Beijing Advanced Safety Emergency Equipment Promotion Directory (2025 Edition)" with its self-developed emergency firefighting drone system, marking a significant advancement in high-rise firefighting technology in China [1][9]. Group 1: Company Overview - Zhuoyue Intelligent is recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, focusing on the research and development of unmanned systems and the establishment of an innovative ecosystem [6]. - The company’s core team originates from Beihang University, and its founder is a pioneer in tethered drones in China [6]. Group 2: Product and Technology - The selected product is a tethered drone solution specifically designed for firefighting in high-rise buildings, addressing the challenges of extinguishing fires in structures over 100 meters tall [9]. - The solution emphasizes "unmanned, intelligent, clustered, and domestically produced" technology, effectively covering firefighting scenarios in high-rise buildings and overcoming traditional firefighting limitations [9][16]. - The TS-X12 tethered drone features an autonomous "flight brain" that supports automatic takeoff, precise landing, and fire source identification, enhancing its application in high-rise and chemical fire scenarios [16]. Group 3: Industry Significance - The inclusion in the promotion directory signifies a key step in China's modernization of emergency rescue systems and highlights the strategic value of domestic intelligent equipment in national security [1][4]. - The directory aims to enhance the modernization of safety emergency equipment and promote high-quality industrial development, reflecting its strategic importance [4]. - Zhuoyue Intelligent's advancements contribute to the national strategy of developing a low-altitude economy and signify a shift towards systematic and practical development in emergency response technologies [17].
中船应急: 关于不调整可转债转股价格的公告
Zheng Quan Zhi Xing· 2025-07-03 16:26
Group 1 - The company announced that the conversion price for its convertible bonds, "应急转债," remains unchanged at 7.06 CNY per share after the annual equity distribution [1][4] - The company issued 8,189,312 convertible bonds on April 10, 2020, with a face value of 100 CNY each, which were listed on the Shenzhen Stock Exchange [1][2] - The company implemented a cash dividend of 0.026268 CNY per 10 shares and did not issue any bonus shares or capital increases [3][4] Group 2 - The adjustment formula for the conversion price is specified in the company's prospectus, detailing how various corporate actions affect the conversion price [2][3] - The company will announce any adjustments to the conversion price in accordance with regulatory requirements and will ensure the protection of bondholders' rights [3][4] - The total cash distributed to shareholders amounted to 2,592,395.74 CNY, including tax [3]
国安达:立足应急装备行业 继续加码无人机产业链
Zheng Quan Shi Bao Wang· 2025-06-30 05:40
Group 1 - Company Guoanda (300902) has signed an investment agreement with Shenzhen Kewitai Industrial Development Co., Ltd. to increase its shareholding to 19.81%, driven by strong order certainty for Kewitai this year, which is expected to contribute to performance growth [2] - Kewitai is recognized as a national high-tech enterprise and a national-level specialized and innovative "little giant" enterprise, focusing on the research and manufacturing of industrial-grade drone systems and wireless video transmission technology for over 20 years [2] - The investment aims to strengthen the strategic collaboration between Guoanda and Kewitai in the industrial-grade drone development and market application sectors, enhancing the integration of technology and market [3] Group 2 - Guoanda has established a comprehensive emergency rescue support base in collaboration with the Zhangzhou Emergency Management Bureau and the Huian County People's Government, which recently became operational [3] - The base is equipped with over 40 types of emergency materials and equipment, including Guoanda's self-developed drones, firefighting robots, intelligent firefighting vehicles, and micro firefighting stations [3] - The company is actively exploring new technologies and application models in the emergency rescue field, promoting the intelligent upgrade of emergency equipment and continuous improvement of rescue efficiency [3]
应急救援“高科技”亮相广东安全宣传咨询日活动
Nan Fang Ri Bao Wang Luo Ban· 2025-06-17 08:01
Group 1 - The event held in Guangzhou on June 16 showcased advanced emergency response equipment and practices, featuring 1017 participating companies and over 4000 displayed devices [1] - The most popular exhibit was the "VR Fire Escape Project," which provided an immersive experience for participants to practice emergency escape techniques in a simulated environment [1] - The integration of AR and VR technologies in emergency response training enhances the effectiveness of drills by allowing participants to interact within realistic scenarios [1] Group 2 - A "12350" hotline was established for reporting illegal safety practices, focusing on issues like blocked fire exits and unauthorized use of electric vehicles in buildings [2] - The provincial and municipal safety committees emphasized the importance of safety awareness campaigns in various communities and encouraged public participation in reporting safety hazards [2] - A specialized press conference was held to release safety guidelines for hazardous chemical operations, aiming to improve operational safety standards in the industry [2][3] Group 3 - The newly released safety guidelines fill gaps in existing national regulations, providing clear operational standards for employees in hazardous environments [3] - Continuous monitoring and updates of these guidelines will be conducted to ensure their practical applicability and effectiveness in enhancing workplace safety [3]
中船应急(300527) - 300527中船应急投资者关系管理信息20250612
2025-06-12 10:00
Group 1: Business Impact and Strategy - The acceleration of nuclear energy construction is expected to positively impact the performance of the company's subsidiary, Xi'an Shanchai Heavy Industry Nuclear Emergency Equipment Co., Ltd. [2] - The company aims to focus on its core responsibilities and enhance market development, emphasizing innovative solutions to improve market share [3][5] - The company plans to enhance profitability by adhering to the principle of "income determines expenditure" and controlling costs effectively [3] Group 2: Market and Product Development - The company is actively developing unmanned intelligent emergency rescue equipment and plans to accelerate the market introduction of new products [4][5] - The military business's recovery is anticipated to boost the company's performance, with stable production capacity currently meeting demand [3] - The company has not yet established a presence in the inland shipping sector, focusing instead on emergency transportation engineering and flood rescue equipment [4] Group 3: Shareholder Information and Corporate Governance - As of June 10, 2025, the total number of shareholders is reported to be 50,871 [3] - The company is cooperating with regulatory investigations and has not yet received conclusive opinions regarding the ongoing investigation [5] - The company maintains that all production and operational activities are proceeding normally despite the investigation [5]
中船应急: 关于参加湖北辖区上市公司2025年投资者网上集体接待日活动的公告
Zheng Quan Zhi Xing· 2025-06-09 08:11
证券代码:300527 证券简称:中船应急 公告编号:2025-025 债券代码:123048 债券简称:应急转债 中国船舶重工集团应急预警与救援装备股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,中国船舶重工集团应急预警与救援装 备股份有限公司(以下简称"公司")将参加由湖北证监局、湖北省上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年湖北辖区上市公司投资者 集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参与本次互动交流,活动时间为 2025 年 6 月 12 日(周四)14:00-16:40。 届时公司董事长王小丰先生和总会计师、董事会秘书、总法律顾问贾志豪 先生将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资者关 心的问题,与投资者进行沟通与交流,欢迎广 ...
中船应急:聚焦应急产业,创新驱动发展
Quan Jing Wang· 2025-05-21 00:25
Core Insights - The collective performance briefing of China Shipbuilding Group's listed companies for 2024 and Q1 2025 was successfully held, focusing on production operations, reform achievements, competitive advantages, and development prospects [1] Group 1: Company Performance - China Shipbuilding Emergency Response Co., Ltd. (referred to as "China Shipbuilding Emergency") reported a significant increase in production and sales of emergency transportation engineering equipment, with production rising from 200 units in 2023 to 389 units in 2024, a year-on-year increase of 94.50% [2] - The sales volume also increased from 205 units in 2023 to 387 units in 2024, reflecting a growth of 88.78% [2] - The company achieved a revenue of 1.161 billion yuan in 2024, marking a year-on-year growth of 92.51%, and a net profit attributable to shareholders of 8.6413 million yuan, up 103.97% [2] Group 2: Social Responsibility and Impact - The company has actively contributed to various emergency rescue operations, demonstrating its commitment to social responsibility and the safety of the public [2] - Products were utilized in significant rescue efforts in Hunan, Sichuan, and Liaoning, showcasing the company's role in safeguarding lives and property [2] Group 3: Future Development and Dividend Policy - The 2024 profit distribution plan was approved, proposing a cash dividend of 0.02627 yuan per 10 shares, totaling 25.924 million yuan, which accounts for 30% of the distributable profits [3] - The company aims to focus on developing new productive forces and technological innovation, with plans to enhance emergency industry development and align with national emergency response strategies [3] - Future product development will emphasize unmanned, intelligent, and digital upgrades to meet the needs of military operations and government disaster response [3]
中船应急(300527) - 300527中船应急投资者关系管理信息20250520
2025-05-20 10:14
Group 1: Company Performance and Achievements - In 2024, the company achieved a turnaround, significantly improving its operational results [2][3] - The company proposed a profit distribution plan for 2024, distributing cash dividends of 0.02627 CNY per 10 shares, totaling 2,592,399.56 CNY, which accounts for 30% of the available undistributed profits [5] Group 2: Technological Innovation - In 2024, the company focused on two main directions: upgrading core products and tackling new technological challenges, resulting in 16 proposed research topics and 10 high-quality completed research outcomes [3] - The company applied for 95 invention patents in 2024, receiving authorization for 47, and currently holds 179 valid invention patents [3] - The company actively participated in standard-setting, publishing 2 industry standards and completing submissions for 1 group standard and 13 enterprise standard drafts [3] Group 3: Future Development Strategy - The company aims to cultivate new productive forces, focusing on technological innovation and the development of the emergency industry, aligning with national emergency force construction and safety industry development plans [6] - Future product development will emphasize unmanned, intelligent, and digital transformations to meet the needs of military operations and government disaster relief [6] - The company remains committed to its mission of contributing to human safety through emergency services, while continuously enhancing market competitiveness [6]