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新财富·董秘特辑|薛秀媛:尽企业管理之责,履政协建言之职
新财富· 2025-06-03 06:20
Core Viewpoint - The New Fortune Gold Medal Secretary selection has become a benchmark in China's capital market, reflecting the significant progress and transformation in the industry over the past 21 years, with outstanding secretaries playing a crucial role in enhancing corporate governance and investor relations [1][2]. Company Development - Beijing 8Y Space Liquid Crystal Technology Co., Ltd. has transitioned from a startup to a leader in the Sci-Tech Innovation Board, achieving significant milestones in liquid crystal material production and breaking international monopolies [5][10]. - The company has established itself as a key player in the domestic liquid crystal materials market, with its products widely used in various display sectors, achieving performance levels that meet international standards [5][6]. R&D and Innovation - The company has consistently increased its R&D investment, with expenses rising from 26.68 million yuan at the time of listing to 88.03 million yuan in 2024, ensuring ongoing technological innovation [6]. - In 2024, the company made significant breakthroughs in semiconductor materials, with high-end semiconductor photoresist resin reaching kilogram-level production and sales [7]. Corporate Governance - The company emphasizes effective board operations and decision-making, with a structured approach to board meetings and communication with independent directors to enhance operational efficiency [13]. - It adheres to strict compliance with regulatory requirements, organizing training for board members to ensure a high level of governance and operational integrity [14][15]. Investor Relations - The company focuses on high-quality investor communication, preparing thoroughly for earnings presentations and actively engaging with investors to address their concerns [17][18]. - It has established a robust information disclosure system, maintaining transparency and accuracy in its communications, which has contributed to a strong reputation in the capital market [20][21]. Party Building and Corporate Culture - The company integrates party building with corporate development, enhancing organizational strength and fostering a cohesive corporate culture that supports its operational goals [24]. - It has received multiple accolades for its exemplary practices in party building within private enterprises, demonstrating its commitment to social responsibility and corporate governance [24].
A股收盘:三大指数集体上涨,全市场超4400只个股上涨
经济观察报· 2025-05-29 07:12
5月29日,A股三大指数集体上涨,截至收盘,上证指数涨0.7%,深证成指涨1.24%,创业板指 涨1.37%;北证50涨2.73%。两市成交额约11854.22亿元,较前一个交易日放量约1754.72亿 元。全市场4472只股票上涨、831只股票下跌,其中120只涨停、15只跌停。 板块方面,EDA、跨境支付、无人车辆、数字货币、金融科技,计算机、生物制品、化学制药、 汽车整车、电子化学品等行业以及概念涨幅居前;黄金、代糖/甜味剂、调味品、休闲食品、贵金 属、美容护理、食品饮料行业、银行等行业以及概念跌幅居前。(编辑 万佳) ...
广信材料(300537) - 300537广信材料投资者关系管理信息2025-018
2025-05-27 11:12
2025 年 5 月 27 日投资者关系活动记录表 编号: 2025-018 投资者关系 活动类别 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他: 参与单位名称及 人员姓名 吉富创投 罗华灶 时间 2025 年 5 月 27 日 13:30-14:30 地点 公司三楼会议室 上市公司 接待人员姓名 董事会秘书 张启斌; IR 经理 焦昱嘉; 投资者关系活动 主要内容介绍 一、公司 IR 经理焦昱嘉介绍公司及子公司的基本情况和产品情况,简要介绍公 司及行业发展情况等。 二、公司董事会秘书张启斌、IR 经理焦昱嘉就以下问题和参与者进行了交流: 问:请简要介绍公司主要产品及未来发展前景和增长潜力? 答:公司在产品应用领域发展战略上,以传统优势的 PCB 光刻胶(PCB Photoresist)、3C 消费电子涂料(3C Coatings)等电子材料为基本盘,根据产业 发展趋势扩展光伏胶(PV Materials)、显示光刻胶(FPD Photoresist)、汽车涂料 (Automotive coatings)等国内发展优势产业应用领域,重点发展工业防护涂料 ...
三孚新科(688359)每日收评(05-27)
He Xun Cai Jing· 2025-05-27 09:12
三孚新科688359 时间: 2025年5月27日星期二 42.50分综合得分 偏弱 趋势方向 主力成本分析 47.66 元 当日主力成本 48.82 元 5日主力成本 49.71 元 20日主力成本 50.82 元 60日主力成本 周期内涨跌停 次 北向资金数据 | 持股量63.57万股 | 占流通比0.68% | | --- | --- | | 昨日净买入0.01万股 | 昨日增仓比0% | | 5日增仓比-0.091% | 20日增仓比0.304% | 技术面分析 53.88 短期压力位 过去一年内该股 涨停 0次 跌停 0 47.18 短期支撑位 54.60 中期压力位 45.40 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05月27日的资金流向数据方面 | 主力资金净流出160.04万元 | | --- | | 占总成交额-5% | | 超大单净流入116.35万元 | | 大单净流出276.39万元 | | 散户资金净流出82.26万 | 目前短线趋势不慎明朗,静待主力资金选择方向; 目前中期 ...
5月26日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-26 10:11
太阳能:拟1亿-2亿元回购股份用于注销 5月26日晚,太阳能(000591)发布公告称,公司拟使用自筹资金以集中竞价交易方式回购部分A股股 份,用于依法注销减少注册资本。回购资金总额不低于1亿元且不高于2亿元,回购价格不超过6.69元/ 股。 资料显示,太阳能成立于1993年4月,主营业务是光伏电站的投资运营,光伏电池、组件的研发、生产 和销售。 所属行业:公用事业–电力–光伏发电 润阳科技:拟3亿元增资上海傅利叶智能科技有限公司 5月26日晚,润阳科技(300920)发布公告称,公司拟与上海傅利叶智能科技有限公司签订《投资意向 协议》,以不超过3亿元的现金增资傅利叶,傅利叶投前估值为80亿元。 资料显示,润阳科技成立于2012年10月,主营业务是聚烯烃发泡材料的研发、生产及销售。 所属行业:基础化工–塑料–其他塑料制品 恒瑞医药:子公司SHR-4712注射液临床试验获得批准 5月26日晚,恒瑞医药(600276)发布公告称,子公司广东恒瑞医药有限公司、上海盛迪医药有限公司 收到国家药品监督管理局核准签发的SHR-4712注射液《药物临床试验批准通知书》,即将开展治疗晚 期实体瘤的临床试验。 资料显示,恒瑞医 ...
宏昌电子:全资子公司香港宏昌向珠海宏昌增资1000万美元
news flash· 2025-05-26 08:54
Group 1 - The core point of the article is that Hong Kong Macrotron plans to increase the registered capital of its subsidiary Zhuhai Macrotron by 10 million USD, raising the total registered capital to 124 million USD [1] - The funding for this capital increase will come from Hong Kong Macrotron's own funds, aimed at enhancing the financial strength of Zhuhai Macrotron and optimizing its asset-liability structure [1] - The capital increase is subject to approval or filing with relevant authorities, indicating a level of uncertainty regarding the process [1]
北京八亿时空液晶科技股份有限公司关于注销募集资金专户的公告
Shang Hai Zheng Quan Bao· 2025-05-23 21:16
Group 1 - The company has announced the cancellation of its fundraising special account due to the completion of the "Zhejiang Shangyu Electronic Materials Base Project" and the full utilization of the raised excess funds [1][2] - The fundraising special account was opened by the company's wholly-owned subsidiary, Zhejiang Bayi Shikong Advanced Materials Co., Ltd., at China Construction Bank [1] - The company has completed the necessary procedures for the cancellation of the fundraising special account in accordance with relevant regulations [2]
中巨芯科技股份有限公司关于注销部分募集资金专户的公告
Shang Hai Zheng Quan Bao· 2025-05-23 21:14
关于注销部分募集资金专户的公告 二、募集资金专户开户情况 为了规范募集资金的管理和使用,提高资金使用效率和效益,保护投资者权益,公司按照《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司监管指引第2号一一上市公司募集资金管理和使用 的监管要求》和《上海证券交易所科创板上市公司自律监管指引第1号一一规范运作》等有关法律、法 规和规范性文件的规定,结合公司实际情况,对募集资金实行专户存储,并按规定要求管理和使用募集 资金。截至本公告披露日,公司首次公开发行股票募集资金专项账户开立情况如下: ■ 中巨芯科技股份有限公司 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、准确性和完整性依法承担法律责任。 中巨芯科技股份有限公司(以下简称"公司")首次公开发行股票募集资金按照相关法律、法规和规范性 文件的规定在银行开立了募集资金专户。近日公司办理完成部分募集资金专户的注销手续,现将具体情 况公告如下: 一、募集资金的基本情况 证券代码:688549 证券简称:中巨芯 公告编号:2025-017 根据中国证券监督管理委员会于2023年6月13日出具的《关于同意 ...
八亿时空: 八亿时空关于注销募集资金专户的公告
Zheng Quan Zhi Xing· 2025-05-23 12:20
Group 1 - The company, Beijing 8Y Space Liquid Crystal Technology Co., Ltd., has announced the cancellation of its fundraising special account due to the completion of the "Zhejiang Shangyu Electronic Materials Base Project" and the full utilization of the raised funds [1] - The fundraising special account was opened by the company's wholly-owned subsidiary, Zhejiang 8Y Space Advanced Materials Co., Ltd., at China Construction Bank [1] - The cancellation process of the fundraising special account has been completed in accordance with relevant regulations and guidelines [1] Group 2 - The company previously disclosed the opening of the fundraising special account on July 28, 2021, and the completion of the project and use of excess funds was reported on April 26, 2025 [1] - The specific details of the fundraising special account, including the bank name and account type, were provided in the announcement [1]
中船特气收盘下跌1.07%,滚动市盈率49.32倍,总市值147.39亿元
Jin Rong Jie· 2025-05-23 11:50
5月23日,中船特气今日收盘27.84元,下跌1.07%,滚动市盈率PE(当前股价与前四季度每股收益总和 的比值)达到49.32倍,总市值147.39亿元。 从行业市盈率排名来看,公司所处的电子化学品行业市盈率平均53.53倍,行业中值49.92倍,中船特气 排名第16位。 序号股票简称PE(TTM)PE(静)市净率总市值(元)16中船特气49.3248.492.63147.39亿行业平均 53.5354.964.15102.42亿行业中值49.9249.493.4285.26亿1三孚新科-203.82-363.217.1945.70亿2扬帆新 材-112.40-55.063.5925.35亿3广信材料-95.94-111.424.6935.73亿4晶瑞电材-72.46-51.273.7692.08亿5光华科 技-38.46-34.443.8070.59亿6强力新材-31.86-35.073.6663.71亿7濮阳惠成22.7820.541.6139.34亿8瑞联新材 27.1828.392.3371.48亿9雅克科技28.6229.093.42253.57亿10华特气体32.0431.923.2258.99 ...