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迈得医疗: 迈得医疗工业设备股份有限公司第五届监事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 16:08
Meeting Overview - The second meeting of the fifth Supervisory Board of Maide Medical Industrial Equipment Co., Ltd. was held on July 7, 2025, via on-site and remote voting, with all three supervisors present [1][2] - The meeting was chaired by Mr. Wu Jiangping, and the notice was sent to all supervisors on July 2, 2025 [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the capital increase and related transactions of the controlling subsidiary, Zhejiang Maideshun Contact Lens Co., Ltd. [1] - The board believes that this capital increase and related transaction aligns with the development strategy and long-term planning of Maideshun, meets its funding needs, and enhances its sustainable development capabilities [1] - The transaction pricing is deemed fair and reasonable, and the decision-making process complies with relevant laws and regulations, ensuring no adverse impact on the company's independence or financial performance [1]
山河智能: 关于为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-08 16:07
Summary of Key Points Core Viewpoint - The company has approved a total guarantee amount of RMB 136,935 million for its wholly-owned and controlling subsidiaries, with a specific guarantee of USD 30 million for its subsidiary Avmax Group Inc. to secure a loan from Bank of China (Canada) [1][2]. Guarantee Overview - The company provided a guarantee amounting to RMB 21,451.80 million for Avmax's loan application, which is within the previously approved guarantee limit [2][3]. - The total external guarantees provided by the company as of May 31, 2025, amount to RMB 336,052.48 million, representing approximately 72.83% of the company's latest audited net assets [5]. Financial Data - As of the latest audited financials, the company's total assets are RMB 462,246.78 million, total liabilities are RMB 244,656.10 million, and net assets are RMB 217,590.68 million [3]. - The company's revenue for the audited period is RMB 105,538.85 million, with a total profit of RMB 11,097.14 million and a net profit of RMB 8,942.31 million [3]. Contractual Details - The guarantee for Avmax's loan is structured under a contract with Bank of China (Canada), with a term extending until July 15, 2026 [4]. - The company assumes joint liability for the loan under the guarantee, and in case of claims, the bank can directly access the company's funds without prior consent [4][5]. Board Approval - The guarantee has been approved by the company's board during its 21st meeting and the annual shareholders' meeting [5].
同舟纵横物料分离领域特种设备介绍
合成生物学与绿色生物制造· 2025-07-08 15:57
集"膜材料生产-工艺研发及装备制造-工艺设计-技术服务"为一体的物料分离全产业链企 业—— 同舟纵横 将出席 2025年8月20-22日,浙江·宁波 举办的 SynBioCon 2025 第四届合成生物与绿色生物制造大会 展示 最新解决方案。 同舟纵横(厦门)流体技术有限公司专注于工业流体领域的分离纯化,是一家集材料生产--工艺研发- --设备制造--药剂生产--EPC设计及工程总包为一体的国家级 高新技术企业和国家级专精特新小 巨人企业。 多年来同舟纵横不断探索已经完成了数百工程项目,涉及医药、化工、食品添加剂、淀粉糖、生物 发酵、植物提取、新能源、环保等各个领域,在实战中公司积累了大量的工程经验,树立了良好的 行业口碑,已经成为了利用压力驱动膜技术板块、电驱动膜技术板块和连续离交技术板块为客户提 供一站式解决方案的综合服务商。 T H E S I M P L E L I F E 产品特点 (4)氨基酸行业 (5)天然产物提取领域 (6)淀粉糖领域 (7)调味品行业 (8)农药行业 (9)兽药行业 (10)化工行业 (11)新能源行业 (12)废水深度处理行业 多样性:包括技术的多样性和产品的多样性,(1) ...
奋发图强,在中国式现代化建设中展现更大作为——习近平总书记在山西考察时的重要讲话鼓舞信心、催人奋进
Xin Hua She· 2025-07-08 15:50
Group 1 - The importance of promoting the spirit of the Anti-Japanese War and its role in fostering patriotism and national pride among the Chinese people is emphasized [2][3][4] - The need for high-quality thematic exhibitions and educational activities to convey the significance of the Anti-Japanese War and its historical context is highlighted [3][4] - The call for innovation and transformation in traditional industries to enhance competitiveness and contribute to the manufacturing sector is reiterated [5][6] Group 2 - The focus on improving living standards and ensuring basic social services for vulnerable groups, such as the elderly and children, is stressed as a key aspect of social stability [6][7] - The commitment to ecological safety and green development is underscored, with an emphasis on transitioning to new energy and materials to support sustainable economic growth [8] - The importance of enhancing public safety and crime prevention measures to maintain social order and community safety is outlined [7][8]
晚间公告丨7月8日这些公告有看头
第一财经· 2025-07-08 14:24
Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]
天桥起重: 国泰海通证券股份有限公司关于株洲市国有资产投资控股集团有限公司详式权益变动报告书之财务顾问核查意见
Zheng Quan Zhi Xing· 2025-07-08 13:14
Group 1 - The core viewpoint of the document is that Guotai Junan Securities Co., Ltd. has conducted a thorough review of the detailed equity change report submitted by Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., confirming the accuracy and completeness of the disclosed information [1][3][4] - The financial advisor asserts that the report complies with relevant laws and regulations, including the Company Law and Securities Law, and that there are no significant discrepancies in the information provided [3][4] - The purpose of the equity change is stated as a demonstration of confidence in the future development prospects of the listed company and recognition of its long-term investment value, aimed at enhancing investor confidence and protecting shareholder interests [4] Group 2 - The financial advisor has verified that the acquirer has provided all necessary documentation required for the equity change disclosure, and no major omissions or misleading statements were found [4] - The acquirer, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., is confirmed to have the necessary qualifications and capabilities for the acquisition, with a registered capital of 400 million RMB [4][6] - The document outlines the ownership structure of Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., indicating that it is controlled by Zhuzhou Industrial Development Investment Holding Group Co., Ltd., which holds 90% of its shares [6][4]
同宇新材(301630) - 首次公开发行股票并在创业板上市之上市公告书
2025-07-08 12:47
股票简称:同宇新材 股票代码:301630 同宇新材料(广东)股份有限公司 Tongyu Advanced Materials (Guangdong) Co., Ltd. 广东省肇庆市四会市大沙镇马房开发区(西南一区编号 ES1020) 首次公开发行股票并在创业板上市 之 上市公告书 保荐人(主承销商) (福州市湖东路 268 号) 二〇二五年七月 同宇新材料(广东)股份有限公司 上市公告书 特别提示 同宇新材料(广东)股份有限公司 上市公告书 同宇新材料(广东)股份有限公司(以下简称"同宇新材"、"本公司"、"发 行人"或"公司")股票将于 2025 年 7 月 10 日在深圳证券交易所创业板上市。 创业板公司具有经营风险高、业绩不稳定、退市风险大等特点,投资者面临 较大的市场风险。投资者应充分了解创业板市场的投资风险及本公司所披露的风 险因素,审慎做出投资决定。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素,在新 股上市初期切忌盲目跟风"炒新",应当审慎决策、理性投资。 如无特别说明,本上市公告书中的简称或名词的释义与《同宇新材料(广东) 股份有限公司首次公开发行股票并在创业板上市招股说明 ...
同宇新材(301630) - 首次公开发行股票并在创业板上市之上市公告书提示性公告
2025-07-08 12:47
同宇新材料(广东)股份有限公司 首次公开发行股票并在创业板上市之 上市公告书提示性公告 保荐人(主承销商):兴业证券股份有限公司 本公司及全体董事、监事、高级管理人员保证信息披露的内容真实、准确、 完整、及时,没有虚假记载、误导性陈述或重大遗漏。 经深圳证券交易所审核同意,同宇新材料(广东)股份有限公司(以下简称 "同宇新材"、"本公司"、"发行人")人民币普通股股票将于 2025 年 7 月 10 日 在深圳证券交易所创业板上市,上市公告书全文和首次公开发行股票的招股说明 书全文披露于中国证券监督管理委员会指定信息披露网站:巨潮资讯网,网址 www.cninfo.com.cn ; 中 证 网 , 网 址 www.cs.com.cn ;中国证券网,网址 www.cnstock.com;证券时报网,网址 www.stcn.com;证券日报网,网址 www.zqrb.cn;经济参考网,网址 www.jjckb.cn;中国金融新闻网,网址 www.financialnews.com.cn;中国日报网,网址 cn.chinadaily.com.cn,供投资者查 阅。 所属网页二维码:巨潮资讯网 一、上市概况 (一)股 ...
领益智造: 国泰海通关于领益智造回售有关事项的核查意见
Zheng Quan Zhi Xing· 2025-07-08 12:09
Group 1 - The core viewpoint of the article is that Guangdong Lingyi Intelligent Manufacturing Co., Ltd. is conducting a buyback of its convertible bonds due to changes in the use of raised funds, which has triggered the additional buyback clause [1][2][7] - The company issued 21,374,181 convertible bonds with a face value of RMB 100 each, raising a total of up to RMB 2,137.4181 million, which will be credited on November 22, 2024 [1][2] - The additional buyback clause allows bondholders to sell back their bonds at a price of RMB 100.129 per bond, which includes accrued interest [4][5] Group 2 - The reason for the buyback clause activation is the company's decision to change the use of part of the raised funds from three original projects to a new project, which requires shareholder approval [2][3] - The buyback period for bondholders to exercise their rights is from July 11, 2025, to July 17, 2025, and the payment date for the buyback is set for July 23, 2025 [6][7] - The company has complied with necessary regulatory procedures and the buyback matters are in accordance with relevant laws and regulations [7][8]
捷昌驱动: 关于股权激励限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-07-08 12:09
Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. announced the repurchase and cancellation of 1,209,600 restricted shares due to the departure of two incentive targets and the failure to meet performance assessment targets for 2024 [1][2][5] Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of shares are due to two incentive targets leaving the company and the company's 2024 performance not meeting the required assessment targets as per the incentive plan [1][2] Details of the Repurchase - The company will repurchase a total of 1,209,600 shares, which accounts for approximately 0.32% of the total share capital. This includes 9,000 shares from the departing incentive targets and 977,100 shares from other targets who did not meet performance criteria [1][5][6] - The repurchase price is set at 15.21 yuan per share, adjusted for equity distribution [1][2] Performance Assessment Criteria - The performance assessment for the incentive plan requires significant revenue growth based on 2021 figures, with specific targets of 30% for 2022, 67% for 2023, and 100% for 2024 [4][5] - The company reported a revenue of 365.2 million yuan for 2024, representing a 38.49% increase from 2021, but did not meet the required growth rates for the incentive plan [5] Share Structure Changes - Following the repurchase and cancellation, the company's share structure will change, with the total shares decreasing from 383,456,555 to 382,246,955 [6][7] Legal Compliance and Commitments - The company confirmed that the repurchase and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [6][8]