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乐歌股份股价15.23元 公司称积极开拓国内市场
Jin Rong Jie· 2025-08-22 18:08
Group 1 - The stock price of Lege Co., Ltd. is reported at 15.23 yuan, down 0.85% from the previous trading day [1] - The opening price was 15.31 yuan, with a highest point of 15.40 yuan and a lowest point of 15.07 yuan, with a trading volume of 110,000 hands and a transaction amount of 1.67 billion yuan [1] - Lege Co., Ltd. operates in the home light industry, focusing on the research, production, and sales of ergonomic products, including monitor stands and height-adjustable desks [1] Group 2 - On August 22, the company stated on an interactive platform that it is actively expanding its domestic market and will develop product strategies based on specific market demands [1] - Data shows that on the same day, the net outflow of main funds was 3.3371 million yuan, while the cumulative net inflow of main funds over the past five trading days was 14.4620 million yuan [1]
茶花股份:上半年净亏损366.61万元
人民财讯8月22日电,茶花股份(603615)8月22日晚间披露2025年半年度报告,上半年实现营业收入 3.74亿元,同比增长41.55%;归母净利润-366.61万元;基本每股收益-0.02元。报告期内,公司原有主业 继续受传统商超渠道消费下滑的冲击影响,销售量及营业收入出现一定幅度下降。 ...
双枪科技: 股东会议事规则(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-21 16:59
第一章 总则 第一条 为规范双枪科技股份有限公司(以下简称"公司")行为,保证股东会依法 行使职权,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股东会规则》等相关法律法规、规范 性文件和《双枪科技股份有限公司章程》(以下简称"《公司章程》")的规定,制定《双 枪科技股份有限公司股东会议事规则》(以下简称"本规则")。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开 股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当勤勉尽责, 确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 公司在股东会上不得披露、泄露未公开重大信息。公司召开股东会应当平等对待全体 股东,不得以利益输送、利益交换等方式影响股东的表决,操纵表决结果,损害其他股东的 合法权益。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应当于上 一会计年度结束后的六个月内举行。临时股东会不定期召开,出现《公司法》和《公司章程》 规定 ...
双枪科技: 规范与关联方资金往来的管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-21 16:59
Core Points - The article outlines the management system for fund transactions between the company and its related parties to prevent fund misappropriation and protect the interests of the company and minority shareholders [1][2][3] Group 1: Definition of Related Parties - Related parties include both legal entities and natural persons that have a special relationship with the company, which may lead to biased interests [1][2] - Legal entities that are considered related parties include those that directly or indirectly control the company, hold more than 5% of shares, or are recognized by regulatory authorities as having a special relationship with the company [1][2] - Natural persons considered related parties include shareholders holding more than 5% of shares, company directors, and their close family members [2] Group 2: Management and Approval Procedures - The company’s board secretary and securities representatives are responsible for maintaining a detailed list of related parties and ensuring compliance with the management system [3][4] - Any fund transactions with related parties must be strictly approved by the relevant decision-making body of the company, and agreements must be signed accordingly [5][6] - Financial personnel must verify the identity of the fund recipient against the related party list before processing any payments [6][7] Group 3: Restrictions on Fund Transactions - The company is prohibited from providing funds to related parties for personal expenses, including salaries, benefits, and other costs [4][5] - Related parties that are not company employees or executives cannot borrow or reimburse expenses from the company, except for specific cases related to their duties [4][5] - Any fund transactions must adhere to the established legal and regulatory frameworks, and any violations may lead to disciplinary actions against responsible individuals [8][9] Group 4: Monitoring and Compliance - Company directors and senior management are obligated to monitor potential fund misappropriation by related parties and report any irregularities [7][8] - The financial department is tasked with daily prevention and self-inspection regarding fund occupation by related parties [7][8] - In cases of fund misappropriation, the board must take protective measures to minimize losses, including legal actions if necessary [8][9]
双枪科技: 募集资金管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-21 16:59
第一章 总 则 第一条 为规范公司募集资金管理,提高募集资金使用效率,切实保护广大投资者的利 益,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券 法》(以下简称"证券法")、《上市公司募集资金监管规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等相关法律、法规、规范性文件,结合公 司实际情况,制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的证券,向 投资者募集并用于特定用途的资金,不包括公司为实施股权激励计划募集的资金。 第三条 董事会应当确保本制度的有效实施。 募集资金投资项目(以下简称"募投项目")通过公司的子公司或公司控制的其他企业 实施的,公司应当确保该子公司或受控制的其他企业遵守其本制度。 第二章 募集资金专户存储 公司存在两次以上融资的,应当分别设置募集资金专户。 实际募集资金净额超过计划募集资金金额(以下简称"超募资金")也应当存放于募集 资金专户管理。 第五条 公司应当在募集资金到账后 1 个月内与保荐人或者独立财务顾问、存放募集资 金的商业银行(以下简称"商业银行")签订三方监管协议(以下简称"协 ...
双枪科技: 会计师事务所选聘制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-21 16:59
双枪科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步规范双枪科技股份有限公司(以下简称"公司")选聘(含续聘、改聘, 下同)会计师事务所的行为,切实维护股东利益,提高财务信息质量,根据《中华人民共和 国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《国有企业、上市公司选聘会计师事务所管理办法》(以下简称"《选聘办法》")以及《双 枪科技股份有限公司章程》(以下简称"公司章程")的有关规定,特制定本制度。 第二条 本制度所称选聘会计师事务所,是指根据中国证券监督管理委员会("中国证监 会")、证券交易所的要求对公司编制定期财务报告、内部控制报告及相关信息进行审计的会 计师事务所。选聘除财务会计报告审计之外的其他法定审计业务的会计师事务所,公司管理 层视重要性程度可参照本制度执行。 公司下属全资或控股子公司(已上市控股子公司除外)不再单独选聘会计师事务所。 第三条 公司选聘会计师事务所应当经董事会审计委员会(以下简称"审计委员会")审 议同意后,提交董事会审议,并由股东会决定。公司不得在董事会、股东会审议前聘请会计 师事务所开展审计业务。 第四条 ...
美新科技股价微涨0.49% 股东减持计划实施完成
Jin Rong Jie· 2025-08-21 14:22
风险提示:股市有风险,投资需谨慎。 本文源自:金融界 作者:A股君 美新科技最新股价报20.55元,较前一交易日上涨0.10元。盘中最高触及20.94元,最低下探至20.24元, 成交量为39132手,成交金额达0.81亿元。 该公司属于家用轻工行业,主营业务为加工制造业。2024年度财务数据显示,其营业收入全部来自加工 制造业务。 最新公告显示,公司股东西博肆号和梵创产业已完成减持计划,合计减持约164万股,占公司总股本的 1.3836%。另一股东疌泉大亚虽计划减持但最终未实施。 ...
8月21日晚间公告 | 万泰生物九价疫苗首次获批签发证明;千方科技、赛诺医疗、金麒麟等中报净利润大增
Xuan Gu Bao· 2025-08-21 11:59
Suspension - Feilu Co., Ltd. is planning a change in company control, leading to the suspension of its stock [1] Capital Increase and Mergers - Yunnan Copper Industry has submitted an application to acquire 40% of Liangshan Mining, which has been accepted by the Shenzhen Stock Exchange [2] - Zhenghe Industrial plans to raise no more than 818 million yuan through a private placement for agricultural machinery component expansion, garden tool chain saw system project, micro chain system software and hardware integration R&D, and to supplement working capital [2] - iFlytek intends to raise no more than 4 billion yuan through a private placement for the Spark Education large model and typical products, and to supplement working capital; a shareholder, Yanzhi Technology, plans to subscribe for no less than 250 million yuan and no more than 350 million yuan [2] External Investment and Daily Operations - Wantai Biological Pharmacy's nine-valent human papillomavirus vaccine has received its first batch release certificate [3] - Hanyu Pharmaceutical's acetic acid atoziban injection has obtained marketing approval in Vietnam [4] - Zai Jian Pharmaceutical has received clinical trial approval for injectable ZG005, injectable ZGGS18, and the combination with hydrochloride gikaixin tablets [5] - Changchun High-tech's subsidiary has had its clinical trial application for injectable GenSci143 accepted [6] - Jinbo Co., Ltd. has received a notification from a leading OEM, selecting the company as a designated supplier for developing and supplying carbon-ceramic brake disc products [6] - Greeenmei has signed a strategic cooperation agreement with Weilan Lithium Core to create a high-energy battery materials and solid-state battery innovation consortium [7] - Anyuan Coal Industry plans to change its stock name to "Jiang Tung Equipment" [8] Performance Changes - Qianfang Technology reported a net profit of 170 million yuan in the first half of the year, a year-on-year increase of 1287.12% [9] - Sainuo Medical's net profit in the first half of the year increased by 296.54% year-on-year [10] - Jin Qilin reported a net profit of 108 million yuan in the first half of the year, a year-on-year increase of 226.14% [11] - Qianzhao Optoelectronics reported a net profit of 69.23 million yuan in the first half of the year, a year-on-year increase of 88.04% [12] - Miaokelando reported a net profit of 133 million yuan in the first half of the year, a year-on-year increase of 86.27% [12] - Hudian Co., Ltd. reported a net profit of 1.683 billion yuan in the first half of the year, a year-on-year increase of 48% [12] - GoerTek reported a net profit of 1.417 billion yuan in the first half of the year, a year-on-year increase of 15.65% [12] - Yunnan Ge Industry reported a net profit of 22.15 million yuan in the first half of the year, returning to profitability [12]
乐歌股份股价上涨3.30% 主力资金单日净流入3469万元
Sou Hu Cai Jing· 2025-08-21 10:20
从资金流向来看,乐歌股份当日主力资金净流入3469.45万元,占流通市值的0.71%。近五个交易日累计 主力资金净流入820.70万元,占流通市值的0.17%。 风险提示:股市有风险,投资需谨慎。 来源:金融界 截至2025年8月21日15时29分,乐歌股份股价报15.36元,较前一交易日上涨0.49元。当日成交量为 200394手,成交金额达3.06亿元,换手率为6.26%。 乐歌股份属于家用轻工行业,公司主营业务涵盖智能家居、健康办公等领域。作为浙江地区上市公司, 其产品涉及跨境电商业务,并受益于汇率波动因素。 ...
孚日股份:2025年半年度净利润约2.46亿元,同比增加10.92%
Mei Ri Jing Ji Xin Wen· 2025-08-19 12:38
(文章来源:每日经济新闻) 孚日股份(SZ 002083,收盘价:5.05元)8月19日晚间发布半年度业绩报告称,2025年上半年营业收入 约25.87亿元,同比减少3.03%;归属于上市公司股东的净利润约2.46亿元,同比增加10.92%;基本每股 收益0.26元,同比减少3.7%。 ...