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长海股份: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-19 11:10
Core Viewpoint - Jiangsu Changhai Composite Materials Co., Ltd. held its second board meeting of the sixth session on August 19, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report, foreign exchange hedging business, investment of idle funds, profit distribution plan, and changes to the company’s registered address [1][2][3][4][5] Group 1: Financial Reports and Profit Distribution - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant regulations and accuracy [1] - A profit distribution plan was proposed, which includes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 40,352,635.00, based on a total share count of 403,526,350 shares after accounting for repurchased shares [4] Group 2: Risk Management and Investment Strategies - The company plans to engage in foreign exchange hedging to mitigate risks associated with currency fluctuations, particularly as its export business primarily operates in USD [2] - The board approved the use of up to RMB 50 million of idle funds for investment purposes, aiming to enhance the efficiency of fund utilization while ensuring that core business operations remain unaffected [3] Group 3: Corporate Governance and Structural Changes - The company will change its registered address to a specific location in Changzhou, Jiangsu Province, while the actual location remains unchanged [5] - A resolution was passed to convene the second extraordinary general meeting of 2025 on September 12, 2025, combining on-site and online voting methods [5]
长海股份: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-19 11:09
证券代码:300196 证券简称:长海股份 公告编号:2025-063 债券代码:123091 债券简称:长海转债 江苏长海复合材料股份有限公司 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。 江苏长海复合材料股份有限公司(以下简称"公司")第六届董事会第二次会 议决定于 2025 年 9 月 12 日召开公司 2025 年第二次临时股东会,本次股东会将采取 现场投票与网络投票相结合的方式召开,现将本次股东会有关事项通知如下: 一、召开会议的基本情况 召开公司 2025 年第二次临时股东会的议案》,本次会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程等的规定。 (1)现场会议召开时间:2025 年 9 月 12 日(星期五)下午 14:30 (2)网络投票的时间:2025 年 9 月 12 日(星期五) 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 9 月 统开始投票的时间为:2025 年 9 月 12 日上午 9:15 至 2025 年 9 月 12 日下午 15: (1)现场投票:股东本人出席现场会议或者通过 ...
光威复材:2025年半年度营业收入同比增长3.87%
Zheng Quan Ri Bao· 2025-08-18 12:39
证券日报网讯 8月18日晚间,光威复材发布2025年半年度报告摘要称,2025年半年度公司实现营业收入 为1,200,796,145.67元,同比增长3.87%;实现归属于上市公司股东的净利润为269,447,033.15 元,同比下降26.85%。 (文章来源:证券日报) ...
常友科技(301557.SZ):复合材料具备广泛的适用性,涵盖人形机器人等领域的相关应用
Ge Long Hui· 2025-08-18 08:30
Core Viewpoint - Changyou Technology (301557.SZ) is actively exploring market opportunities for composite materials across various fields, including humanoid robots, while focusing on creating value for investors [1] Group 1: Product Applications - The company's composite materials have a wide range of applicability, primarily used in the wind power sector for wind turbine nacelles, lightweight core materials, nacelle molds, and components for rail transit vehicles [1] Group 2: Strategic Development - The company is committed to steadily advancing its strategic layout based on market demand, aiming to explore different market opportunities for composite materials [1]
固瑞特在津建新型复材研发中心
Zhong Guo Hua Gong Bao· 2025-08-18 03:04
Core Insights - Swiss company Sika announced the establishment of a global R&D center for new composite materials in Tianjin Economic Development Zone, which will be the only R&D center for Sika's composite materials globally [1] - The R&D center will cover an area of 1,000 square meters and is expected to be operational by the end of 2025, focusing on the performance indicators of PET materials and analysis testing [1] - The center aims to support the development of the next generation of high-performance composite material product lines, accelerating the process from concept to mass production to meet the growing market demand in sectors like wind power and new energy vehicles [1] - The establishment of the global R&D center in Tianjin is a strategic move for Sika to align with the demands of the Chinese and Asia-Pacific markets [1] - Once operational, the center will enable Sika to achieve a full industry chain layout from R&D design to manufacturing in the Yixian Intelligent Innovation Park, promoting collaborative development across upstream and downstream industries and enhancing regional industrial competitiveness [1]
上纬新材股价持平 客户破产或影响3237万元应收账款
Jin Rong Jie· 2025-08-15 21:00
Group 1 - The stock price of the company, Upwind New Materials, remained stable at 96.69 yuan, with an opening price of 94.55 yuan and a trading volume of 1.38 billion yuan [1] - The company specializes in the research and production of composite materials, with applications in wind power and transportation sectors [1] - A significant client, TPI Composites, has filed for bankruptcy protection, and its subsidiary in Mexico owes Upwind New Materials 4.1292 million USD (approximately 32.37 million yuan) [1] Group 2 - The payment from TPI was originally due by November 30, 2025, and the company is currently assessing the impact of this situation, although operations remain normal [1] - The capital flow indicates a net outflow of 1.08 billion yuan on the day, with a cumulative net outflow of 3.01 billion yuan over the past five days [1]
TPI复合材料公司(TPIC)申请破产保护
Ge Long Hui A P P· 2025-08-15 13:07
Core Viewpoint - TPI Composites, Inc. (TPIC) has filed for bankruptcy protection to facilitate a stable transition of its business operations [1] Group 1: Bankruptcy Filing - The bankruptcy filing aims to achieve a stable transition in business operations [1] - TPI plans to utilize financing to continue paying employee wages, maintain supplier relationships, and ensure the delivery of existing customer orders [1]
天晟新材: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-15 10:14
常州天晟新材料集团股份有限公司 2025 年半年度报告全文 常州天晟新材料集团股份有限公司 常州天晟新材料集团股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人吴海宙、主管会计工作负责人黄冰及会计机构负责人(会计主 管人员)黄冰声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的,均不构成公司对 投资者的实质承诺,投资者及相关人士均应对此保持足够的风险认识,并且 应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析 "中"十、公司面临的风险和 应对措施 "部分,详细描述了公司经营中可能存在的风险及应对措施,敬请 投资者关注相关内容。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 股份有限公司 2025 年半年度报告全文 常州天晟新材料集团股份有限公司 2025 年半年度报告全文 一、载有公司法定代表人、主管会计工作负责人、会计机 ...
龙虎榜 国际复材上涨19.93%,一线游资东财拉萨金融城南环路卖出1856.78万元
Jin Rong Jie· 2025-08-15 09:55
深股通专用、东方财富证券股份有限公司拉萨团结路第二证券营业部、东方财富证券股份有限公司拉萨 金融城南环路证券营业部分别卖出5926.07万元、2567.21万元、1856.78万元。 买入金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 深股通专用 15654.30 5926.07 9728.23 国泰海 通证券股份有限公司上海松江区中山东路证券营业部 10369.70 15.01 10354.69 开源证券股份有限公司西 安西大街证券营业部 5363.66 6.34 5357.32 国金证券股份有限公司成都新都区马超西路证券营业部 2701.63 16.57 2685.06 东亚前海证券有限责任公司苏州分公司 2267.68 0.49 2267.19 卖出金额最大的前5 名营业部 买入额/万 卖出额/万 净额/万 深股通专用 15654.30 5926.07 9728.23 东方财富证券股份有限公 司拉萨团结路第二证券营业部 1031.07 2567.21 -1536.14 东方财富证券股份有限公司拉萨金融城南环路 证券营业部 465.12 1856.78 -1391.66 东方财富证券股份有限公司 ...
国际复材获融资买入1.11亿元,近三日累计买入2.15亿元
Jin Rong Jie· 2025-08-15 01:15
本文源自:金融界 作者:智投君 最近三个交易日,12日-14日,国际复材分别获融资买入0.38亿元、0.66亿元、1.11亿元。 融券方面,当日融券卖出7.59万股,净卖出7.59万股。 8月14日,沪深两融数据显示,国际复材获融资买入额1.11亿元,居两市第491位,当日融资偿还额1.00 亿元,净买入1151.01万元。 ...