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盛帮股份(301233) - 301233盛帮股份投资者关系管理信息20250626
2025-06-26 07:34
Group 1: Business Development - The company focuses on four main business sectors: automotive, electrical, aviation, and nuclear protection, leveraging rubber polymer materials [1] - In the automotive sector, the company is expanding product applications while maintaining existing product lines [1] - The electrical sector is shifting from medium-low voltage products to medium-high voltage products, enhancing the product range [1] Group 2: Future Development Plans - The company aims to maintain its industry positioning and continue exploring applications in other sectors while enhancing technological innovation and reserves [2] - Continuous improvement of technological innovation capabilities is a priority for the company [2] Group 3: Competitive Landscape - The company has not identified direct competitors but faces competition in various sectors, such as automotive products competing with companies like Zhongding, Enfu, and SKF [2] - The company plans to learn from industry leaders to enhance its competitiveness [2] Group 4: Performance Contribution - The automotive and electrical sectors are currently the most significant contributors to the company's performance, benefiting from years of technological and customer accumulation [2] - The company intends to deepen investments and development in these key areas [2]
兴达国际(01899):江苏兴达钢帘线拟减少注册资本约1.52亿元
智通财经网· 2025-06-25 14:59
Group 1 - The company, Xingda International, announced a capital reduction agreement involving its subsidiary, Jiangsu Xingda Steel Cord Co., Ltd., with several tire manufacturers, resulting in a reduction of registered capital from approximately RMB 2.862 billion (about HKD 3.132 billion) to approximately RMB 2.711 billion (about HKD 2.966 billion) [1] - Prior to the capital reduction, the subsidiary was held approximately 70.32% by Faith Maple (a wholly-owned subsidiary of the company) and other shareholders, while post-reduction, the ownership will change to approximately 74.25% held by the company and 25.75% by other shareholders [1] - The capital reduction is a response to the termination of a proposed spin-off due to changes in the international business environment, allowing certain shareholders to withdraw their investments [2][3] Group 2 - The capital reduction agreement allows shareholders, including Chengshan Group, Sailun Group, Triangle Tire, and Linglong Tire, to withdraw their investments with a total amount of RMB 50 million, which will be calculated with interest at a simple annual rate of 8% from December 16, 2020, until the withdrawal date [2] - The total cost for the withdrawal of RMB 50 million is calculated to be RMB 55.9861 million, leading to the cancellation of 20.833 million shares at a cancellation price of approximately RMB 2.69 per share [2] - As of the announcement date, other shareholders of the target company have not expressed any intention to withdraw their investments [4]
森麒麟: 2024年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-23 11:54
Core Points - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 2.9 yuan per 10 shares (tax included) [1][2] - The distribution plan will not include stock bonuses or capital reserve transfers to increase share capital, and any changes in total share capital due to convertible bonds or other factors will not affect the per-share distribution ratio [1][2] - The record date for the distribution is set for June 27, 2025, with the ex-dividend date on June 30, 2025 [3] Distribution Plan Details - The profit distribution plan specifies a cash dividend of 2.9 yuan per 10 shares, with a net dividend of 2.61 yuan for certain investors after tax considerations [2][3] - The remaining undistributed profits will be carried forward to future distributions [2] - The distribution will be executed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3] Tax Implications - Different tax rates will apply based on the holding period of the shares, with specific amounts outlined for various holding durations [3] - The company will not withhold individual income tax at the time of distribution, but it will be calculated based on the holding period when shares are sold [2][3] Additional Information - The company will adjust the conversion price of the "Kirin Convertible Bonds" in accordance with the distribution plan [3] - For inquiries, the company has provided contact details for its securities affairs department [3][4]
时代橡塑和时代新材申请涡桨发动机中前侧减振器与扭矩补偿装置连接方法专利,实现二者连接
Jin Rong Jie· 2025-06-21 05:34
金融界2025年6月21日消息,国家知识产权局信息显示,株洲时代橡塑元件开发有限责任公司、株洲时 代新材料科技股份有限公司申请一项名为"用于涡桨发动机中前侧减振器与扭矩补偿装置的连接方法"的 专利,公开号CN120175793A,申请日期为2025年04月。 天眼查资料显示,株洲时代橡塑元件开发有限责任公司,成立于1997年,位于株洲市,是一家以从事橡 胶和塑料制品业为主的企业。企业注册资本5000万人民币。通过天眼查大数据分析,株洲时代橡塑元件 开发有限责任公司参与招投标项目50次,专利信息60条,此外企业还拥有行政许可5个。 株洲时代新材料科技股份有限公司,成立于1994年,位于株洲市,是一家以从事铁路、船舶、航空航天 和其他运输设备制造业为主的企业。企业注册资本80279.8152万人民币。通过天眼查大数据分析,株洲 时代新材料科技股份有限公司共对外投资了22家企业,参与招投标项目2798次,财产线索方面有商标信 息46条,专利信息2806条,此外企业还拥有行政许可123个。 专利摘要显示,本发明公开了一种前侧减振器与扭矩补偿装置的连接方法,前侧减振器包括主安装支 架,在主安装支架上开有通孔一和通孔二, ...
赛轮轮胎: 赛轮轮胎详式权益变动报告书
Zheng Quan Zhi Xing· 2025-06-20 11:35
赛轮集团股份有限公司 详式权益变动报告书 上市公司名称:赛轮集团股份有限公司 股票上市地点:上海证券交易所 股票简称及代码:赛轮轮胎(601058.SH) 信息披露义务人:瑞元鼎实投资有限公司 住所:青岛市市北区商邱路 52 号 1202 室 通讯地址:青岛市市北区商邱路 52 号 1202 室 信息披露义务人一致行动人一:袁仲雪 住所:山东省青岛市崂山区**** 通讯地址:山东省青岛市市北区郑州路 43 号 信息披露义务人一致行动人二:杨德华 住所:山东省青岛市崂山区**** 通讯地址:山东省青岛市市北区郑州路 43 号 信息披露义务人一致行动人三:袁嵩 住所:山东省青岛市崂山区**** 通讯地址:山东省青岛市市北区郑州路 43 号 信息披露义务人一致行动人四:青岛煜明投资中心(有限合伙) 住所:青岛市四方区郑州路 43 号 B 栋 206 室 通讯地址:山东省青岛市市北区郑州路 43 号 股份变动性质:股份增加(集中竞价) 签署日期:二〇二五年六月 信息披露义务人声明 本声明所述的词语或简称与本详式权益变动报告书"释义"部分所定义的词 语或简称具有相同的含义。 一、本报告书系信息披露义务人依据《中华人民共 ...
赛轮轮胎: 赛轮轮胎关于实际控制人之一致行动人权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-06-20 11:34
证券代码:601058 证券简称:赛轮轮胎 公告编号:临 2025-050 赛轮集团股份有限公司 关于实际控制人之一致行动人 权益变动的提示性公告 公司股东保证向本公司提供的信息内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与公司股东提供的信息一致。 重要内容提示: ● 本次权益变动属于公司实际控制人袁仲雪先生之一致行动人瑞元鼎实因 集中竞价交易方式增持导致的权益变动,不触及要约收购。 ● 2025 年 4 月 11 日至 2025 年 6 月 20 日,袁仲雪先生之一致行动人瑞元 鼎实因集中竞价交易方式增持,持有公司股份比例从 24.00%变动至 25.00%。权 益变动触及 1%刻度。 ● 2024 年 11 月 25 日至 2025 年 6 月 20 日,袁仲雪先生之一致行动人瑞元 鼎实因集中竞价交易方式增持,持有公司股份比例从 22.17%变动至 25.00%。权 益变动触及 5%刻度。 ● 本次权益变动未导致公司控股股东、实际控制人及第一大股东发生变化。 鼎实投资有限公司(以下简称"瑞元鼎实")的《告知函》,瑞元鼎实自 2025 年 4 月 11 日 ...
中策橡胶: 中策橡胶集团股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-20 10:07
Core Points - The company aims to create value for society by continuously innovating and producing world-class tires that are safe, green, and advanced, providing high-quality products and services to global consumers [6][4] - The company was established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China, with a registered capital of RMB 874,485,598 [4][5] - The company successfully completed its initial public offering (IPO) of 87,448,560 shares on February 26, 2025, and was listed on the Shanghai Stock Exchange on June 5, 2025 [4][5] Company Structure - The company is governed by a set of articles that outline the rights and obligations of shareholders, directors, supervisors, and senior management, which are legally binding [5][11] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [7][8] - The total number of shares issued by the company is 874,485,598, all of which are ordinary shares denominated in RMB [7][8] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant company matters [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [17][40] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [20][21] - The board of directors is responsible for convening shareholder meetings and must ensure that all legal and procedural requirements are met [22][23] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [23][24] Financial Management - The company is required to disclose financial information and maintain a sound financial accounting system [11][12] - The company must obtain shareholder approval for significant financial decisions, including external guarantees and capital increases [19][20]
中策橡胶: 2025年第一次临时股东大会通知
Zheng Quan Zhi Xing· 2025-06-20 10:02
Group 1 - The company, Zhongce Rubber Group Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 14, 2025, at 14:00 [1][3] - The meeting will take place at the company's headquarters located in Hangzhou, Zhejiang Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals such as the revision of the company's articles of association and handling business registration changes [2][6] - There are no related shareholders that need to abstain from voting on the proposals [2] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][5] Group 3 - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required for both individual and corporate shareholders [5][6] - The company will not accept telephone registrations, and remote shareholders must ensure they have the necessary documents for verification [5][6] - The company will cover the communication address and contact information for inquiries related to the meeting [5][6]
中策橡胶: 关于变更注册资本、公司类型、发起人名称、修订《公司章程》并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-06-20 09:57
Summary of Key Points Core Viewpoint The announcement details the changes in registered capital, company type, and founder names of Zhongce Rubber Group Co., Ltd. following its public offering and listing on the Shanghai Stock Exchange. Group 1: Changes in Registered Capital and Company Type - The registered capital of Zhongce Rubber Group has increased from RMB 787,037,038 to RMB 874,485,598 following the issuance of 87,448,560 shares to the public [1][2] - The company type has changed from "non-listed limited company" to "listed limited company" as of June 5, 2025 [2] Group 2: Changes in Founder Names - The names of several founders have been updated, with "Shanghai Quanruino Enterprise Management Partnership (Limited Partnership)" changing to "Hangzhou Chaoyang Quanruino Enterprise Management Partnership (Limited Partnership)" and similar changes for other founders [2] Group 3: Amendments to the Articles of Association - The articles of association have been revised to comply with the latest regulations, including changes to the company’s organizational structure and governance [2] - Specific amendments include the definition of the company, the nature of its establishment, and the responsibilities of its legal representative [2][3]
中策橡胶: 关于签订募集资金专户存储三方监管协议的公告
Zheng Quan Zhi Xing· 2025-06-20 09:57
Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering, allowing it to issue 87,448,560 shares at a price of RMB 46.50 per share, raising a total of RMB 4,066,358,040, with a net amount of RMB 3,932,680,740 after deducting issuance costs [2][3] Fund Management and Supervision - The company has established a special account for the storage and use of the raised funds, and has signed a tripartite supervision agreement with the sponsor and relevant banks to ensure proper management of the funds [3][4] - The special accounts have been opened at various banks, including China Bank and Agricultural Bank of China, for specific projects such as high-performance tires and production line upgrades [3][4] Tripartite Supervision Agreement - The agreement stipulates that the special account is exclusively for the storage and use of the raised funds, and any withdrawals exceeding RMB 50 million or 20% of the net amount must be reported to the sponsor [5][6] - The sponsor is responsible for supervising the use of the funds and must conduct at least biannual inspections of the fund's storage and usage [5][6] - The agreement includes provisions for penalties in case of non-compliance, allowing for termination of the agreement if the bank fails to provide timely account statements [7][8] Additional Provisions - Specific agreements with banks include restrictions on fund transfers and stipulations for compliance with local laws, particularly for the accounts opened in Thailand [8][9] - The agreement is effective upon signing and remains in force until all funds are utilized and the account is closed [10]