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上海新动力汽车科技股份有限公司董事会 2025年度第六次临时会议决议公告
Zheng Quan Ri Bao· 2025-12-04 04:42
Group 1 - The company held its sixth temporary board meeting for 2025 on December 3, 2025, where several proposals were approved, including the cancellation of a fundraising project and adjustments to the use of raised funds [1][2][46] - The company agreed to cancel the "New Generation Intelligent Heavy Truck" fundraising project and permanently allocate the remaining funds of 375.15 million yuan to supplement the working capital of the subsidiary, Shanghai Hongyan [1][46] - The company will use 77.18 million yuan from the surplus of 167.24 million yuan from completed fundraising projects for the "20VK Power Station Product Development Project" and allocate the remaining 90.06 million yuan to permanently supplement its working capital [1][46][56] Group 2 - The proposals regarding daily related transactions with Shanghai Automotive Group Co., Ltd. and Chongqing Mechanical and Electrical Holdings Group Co., Ltd. for the first half of 2026 were approved and will be submitted to the shareholders' meeting for review [4][6][31] - The company confirmed that these daily related transactions are within the normal business scope and will not adversely affect the company's independence or the interests of shareholders [32][45] - The company has established a framework for daily related transactions with its major shareholders, ensuring that these transactions are conducted fairly and transparently [34][44] Group 3 - The company will hold its second temporary shareholders' meeting for 2025 on December 19, 2025, using a combination of on-site and online voting methods [11][12] - Shareholders must register to attend the meeting, and the registration process is outlined in the announcement [25][26] - The meeting will address the proposals that have been previously disclosed and approved by the board [15][16]
东风汽车申请双组分发泡硅橡胶及其制备方法和应用专利,提高材料泡孔均一性
Jin Rong Jie· 2025-12-04 02:46
天眼查资料显示,东风汽车集团股份有限公司,成立于2001年,位于武汉市,是一家以从事汽车制造业 为主的企业。企业注册资本858937万人民币。通过天眼查大数据分析,东风汽车集团股份有限公司共对 外投资了45家企业,参与招投标项目5000次,专利信息5000条,此外企业还拥有行政许可156个。 国家知识产权局信息显示,东风汽车集团股份有限公司申请一项名为"一种双组分发泡硅橡胶及其制备 方法和应用"的专利,公开号CN121045838A,申请日期为2025年8月。 专利摘要显示,本发明提供了一种双组分发泡硅橡胶,所述双组分发泡硅橡胶包括A组分和B组分;A 组分的制备原料包括:第一基胶、第一补强剂、第一表面处理剂、第一羟基聚硅氧烷、醇类化合物、铂 络合物催化剂、第一阻燃剂;B组分的制备原料包括:第二基胶、第二补强剂、第二表面处理剂、第二 羟基聚硅氧烷、填充剂、端乙烯基硅油、含氢硅油、交联剂、第二阻燃剂;第一基胶和第二基胶均为乙 烯基硅油,第一基胶和第二基胶在25℃的粘度为1000-8000MPa·s。基于上述体系,通过控制乙烯基硅油 的粘度,能够得到合适泡孔直径的发泡硅橡胶,提高材料泡孔均一性,使发泡硅橡胶具有较低 ...
【新华财经调查】新能源重卡高增长背后:三大不利因素制约规模化发展
Xin Hua Cai Jing· 2025-12-04 00:52
在场景端,目前新能源重卡销量主要集中在港口、矿山、钢铁企业等封闭或半封闭场景,运营企业资金实力较强。宇通重工聚焦新能源环卫设备和新能源 矿用设备细分领域,2025年上半年新能源环卫设备销量同比增长18.25%,新能源矿用装备销量同比增加84.4%。 三大不利因素制约规模化发展 新华财经西安12月4日电(记者苏醒、李宇佳、刘畅)今年以来,新能源重卡市场的成绩单格外亮眼,前三季度我国新能源重卡累计销量达13.78万辆,同 比增长184%,超过2024年全年水平,成为商用车行业绿色转型的重要增长引擎。然而在高增长背后,市场根基不牢固、补能网络不完善、中长途干线渗 透率低、电池自重导致的运力损失等"成长烦恼"显现,成为制约新能源重卡的规模化应用和产业进阶的"拦路虎"。 政策与场景驱动产业迅猛增长 与乘用车一样,商用车新能源化的进程同样在加速。中国汽车工业协会发布的数据显示,2025年1月至10月,国内新能源商用车累计销量达到64.9万辆, 同比增长60.2%,渗透率达到24.6%。而新能源重卡在商用车领域表现突出。交强险数据显示,前三季度我国新能源重卡累计销量达13.78万辆,同比增长 184%,超过2024年全年水 ...
重庆千里科技股份有限公司2025年11月产销快报公告
证券代码:601777 证券简称:千里科技 公告编号:2025-094 重庆千里科技股份有限公司 2025年11月产销快报公告 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、准确性和完整性承担法律责任。 重庆千里科技股份有限公司2025年11月产销数据如下: ■ 注:1.新能源汽车销量包含由浙江吉利汽车有限公司及浙江豪情汽车制造有限公司生产、本公司对外销 售的车型。 2.本表为产销快报数据,最终数据以2025年审计数据为准。 特此公告。 重庆千里科技股份有限公司董事会 2025年12月4日 ...
重庆沙坪坝“三箭齐发”打造高质量金融支撑体系
Sou Hu Cai Jing· 2025-12-03 13:37
Core Insights - Chongqing's Shapingba District is enhancing financial services through technology finance, green finance, and inclusive finance, significantly improving financial resource allocation efficiency and supporting high-quality regional economic development [1][7] Group 1: Technology Finance - Shapingba District focuses on integrating technology finance into strategic emerging industries, particularly in the intelligent connected new energy vehicle sector, by innovating supply chain finance models [3] - The local bank has provided approximately 8 billion yuan in financial support to the supply chain of leading enterprise Seres, facilitating the establishment of the city's first "New Energy Vehicle Safety Body and Intelligent Chassis Industry Innovation Complex" [3][4] - The introduction of the "Supply Chain e-Sales" platform by a local bank has enabled comprehensive online financing services for enterprises, enhancing the overall financing process [3] Group 2: Green Finance - Under the dual carbon goals, Shapingba District is accelerating its green finance initiatives, directing credit resources towards green trade and energy-saving equipment [5] - The establishment of five foreign cooperation and investment teams aims to strengthen international trade connections, particularly with Africa, Europe, ASEAN, Central Asia, and the Middle East [5] - A local company received over 800 million yuan in loans to support its import and export activities, with the district's trade scale expected to exceed 5 billion yuan for the year [5] Group 3: Inclusive Finance - To address the financing challenges faced by small and micro enterprises, Shapingba District has established a risk-sharing mechanism involving local government, banks, and guarantee institutions [6] - This mechanism has facilitated the issuance of 53.4 million yuan in loans to 28 small enterprises, significantly easing their financial burdens [6] - The district has also attracted fintech companies to create digital financial applications, enhancing service accessibility and risk control efficiency [6] Group 4: Future Outlook - The local government plans to continue advancing high-quality financial development and service capabilities, focusing on aligning financial services with national strategies and regional key industries [7] - Shapingba is transitioning from a "financial resource aggregation area" to a "financial value creation hub" driven by technological innovation, green transformation, and inclusive growth [8]
长城汽车(601633.SH):拟推2025年员工持股计划
Ge Long Hui· 2025-12-03 13:31
Core Viewpoint - Great Wall Motors (601633.SH) announced a 2025 employee stock ownership plan, aimed at enhancing employee engagement and aligning their interests with the company's long-term performance [1] Group 1: Employee Stock Ownership Plan Details - The plan will involve no more than 50 participants, including company directors (excluding independent directors), senior management, and other key personnel crucial to the company's overall performance and long-term strategy [1] - The funding for the plan will come from the company's incentive fund, employees' legal salaries, or other legally permitted methods, with a total scale not exceeding 80 million yuan [1] - The stock for the plan will be sourced from shares repurchased in a dedicated account and/or shares purchased on the secondary market [1] Group 2: Stock Ownership Limits - After the implementation of the plan, the total number of shares held by all effective employee stock ownership plans will not exceed 10% of the company's total share capital [1] - The total number of shares corresponding to the equity interests of individual employees will not exceed 1% of the company's total share capital [1] - Shares held under the employee stock ownership plan do not include those obtained by employees prior to the company's initial public offering, shares purchased on the secondary market, or shares obtained through equity incentives [1]
长城汽车:2025年1 - 10月营收2768.7万元,同比增12.4%
Xin Lang Cai Jing· 2025-12-03 10:47
长城汽车公告称,2025年1 - 10月营收2768.7万元,同比增长12.4%;1 - 11月净利润119.9652万元,同比 增长9.26%。预计2026年相关指标有30%增长。此外,还提及公司业务的一些比例分配、目标设定等内 容,如部分业务按50%、50%分配到2026年和2027年等。 ...
博汇纸业:12月2日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-03 10:17
(记者 王晓波) 每经头条(nbdtoutiao)——股民发帖求主力拉涨停,次日竟成真!襄阳轴承涨停迷局背后:平台审核 漏洞与市场操纵疑云发酵 每经AI快讯,博汇纸业12月3日晚间发布公告称,公司2025年第二次董事会临时会议于2025年12月2日 在公司办公楼二楼第三会议室,以现场、视频参会相结合的方式召开。会议审议了《关于2025年度执行 情况确认及2026年度公司及子公司日常关联交易预计的议案》等文件。 ...
武汉吉利汽车实业公司增资至6.5亿元 增幅约450%
Sou Hu Cai Jing· 2025-12-03 06:39
每经AI快讯,天眼查App显示,近日,武汉吉利汽车实业有限公司发生工商变更,注册资本由约1.2亿元人民币增至约6.5亿元人民币,增幅约450%,同时, 股东持股比例发生变更。武汉吉利汽车实业有限公司成立于2019年2月,法定代表人为淦家阅,经营范围为汽车及其零部件制造、销售及技术咨询服务,企 业管理。股东信息显示,该公司现由武汉经开招商产业发展有限公司、吉利汽车集团有限公司分别持股约86%、14%。 | 元 天眼查 都在用的商业直间工具 | 查公司 查老板 查关系 | 查风险 | | | --- | --- | --- | --- | | 国家中小企业发展子基金旗下机构 TianYanCha.com | 武汉吉利汽车实业有限公司 | 8 天眼一下 | | | 基本信息 999+ 法律诉讼 | 经营风险 | 经营信息 10 | 公司 | | 序 | 変更日期 | 变更项目 | 受更前 | | --- | --- | --- | --- | | 1 | 2025-12-01 | 投资人变更(包括出资 额、出资方式、出资日 期、投资人名称等) | 股东名称:吉利汽车集团有限公司,认缴出资额:9000万,币种:人 民 ...
泗水生态环境分局全程蹲点服务 助推汽车高端锻造项目落地
Qi Lu Wan Bao· 2025-12-03 06:01
Core Viewpoint - The article highlights the proactive approach taken by the environmental protection bureau in Shandong Province to facilitate the environmental assessment process for local enterprises, demonstrating a commitment to supporting economic development while ensuring environmental compliance. Group 1: Environmental Assessment Process - The environmental assessment process was streamlined by the bureau's staff, who provided hands-on guidance to the company, significantly reducing the approval time from 15 working days to just 7 days [1] - The bureau established a "green channel" for key projects, appointing a liaison officer to assist with real-time communication and feedback between the enterprise and various departments [1] Group 2: Customized Environmental Solutions - A technical service team from the bureau provided tailored solutions for air pollution control, advising on the treatment of waste gases generated during the grinding and polishing processes [2] - The team identified potential leakage issues in the piping system during on-site inspections, ensuring immediate corrective actions were taken to maintain compliance with environmental standards [2] Group 3: Ongoing Support and Monitoring - The bureau committed to minimizing on-site inspections, opting for online monitoring to allow the enterprise to focus on production without disruption [3] - A dedicated WeChat group was established for the project, enabling the enterprise to raise environmental concerns and receive responses within 24 hours, reflecting a shift from regulatory oversight to supportive service [3] Group 4: Positive Impact on Enterprises - The company benefited from a reduction in environmental investment costs, saving nearly 80,000 yuan due to optimized waste gas treatment plans provided by the bureau [4] - The bureau plans to continue supporting the project through the entire process, including environmental facility debugging and compliance checks, to ensure both environmental standards and economic benefits are achieved [4]