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天普股份: 天普股份:2024年年度股东会法律意见书
Zheng Quan Zhi Xing· 2025-05-23 10:32
Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Ningbo Tianpu Rubber Technology Co., Ltd., held on May 23, 2025, ensuring compliance with relevant laws and regulations [1][3][9]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with a resolution passed on April 24, 2025, to hold the meeting on May 23, 2025 [4]. - The meeting was held at the company's conference room at 14:00 on May 23, 2025, as announced [4][5]. - The network voting system used was the Shanghai Stock Exchange's system, with voting times specified [5]. Group 2: Attendance and Voting - A total of 4 shareholders and their proxies attended the meeting, representing 100,560,000 shares, which is 75% of the total voting shares [5][6]. - Online voting included 34 shareholders, representing 72,900 shares, or 0.0544% of the total voting shares [5][6]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [7][9]. Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening, attendance, and voting procedures complied with the Company Law and relevant regulations [3][9]. - All proposed resolutions were consistent with the meeting notice, and no unlisted matters were voted on [6][9]. - The opinion concludes that the resolutions passed at the meeting are legally valid and comply with all applicable laws and regulations [9].
利通科技:具备战略规划清晰、科技研发体系布局完善等多重核心竞争力
Quan Jing Wang· 2025-05-23 02:53
豫地英才聚商都,智绘中原新胜景! 就2025年业绩增长预期,何军介绍,2025年度公司各业务模块重点工作如下: (1)流体板块液压软管及总成在做优做强现有产品业务的基础上,重点做好超高压树脂软管、化学管 等高附加值产品的性能优化市场开拓,同时加快推进核电软管、数据中心液冷软管等新产品项目验收、 批量生产及市场开拓相关工作;工业软管及总成在做好已有产品(如酸化压裂软管)国内外市场开拓的 基础上,重点推进以海洋跨接软管为代表的API 17K系列产品的产线建设、市场推广工作,同时加大大 长度酸化压裂软管的市场开拓工作; (2)材料板块则通过优化青岛研发体系与漯河产业化落地协同发展,加速长链尼龙循环应用、树脂改 性、特种橡胶等高分子材料项目科研转化和落地,提升公司材料板块业务规模; 1.战略规划清晰。公司积极布局了高分子材料板块、流体板块、超高压装备及服务板块。围绕上游材 料、中游核心零部件、下游成套装备、后端装备服务应用。产业链齐全,能较好的参与市场竞争。公司 将积极围绕主营业务不断完善产业链布局,不断进行产品前瞻性布局; 2.科技研发体系布局完善。公司围绕三大板块布局了青岛高分子材料研发机构、郑州超高压装备研发机 ...
时代新材: 湖南启元律师事务所关于时代新材2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-21 10:23
湖南启元律师事务所 关于 株洲时代新材料科技股份有限公司 法律意见书 致:株洲时代新材料科技股份有限公司 湖南启元律师事务所(以下简称"本所")接受株洲时代新材料科技股份有 限公司(以下简称"公司")的委托,指派本律师出席了公司 2024 年年度股东大 会(以下简称"本次股东大会"),对本次股东大会的召集和召开程序、出席会 议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证, 并发表本法律意见。 本律师根据《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》 (以下简称"《股东会规则》")等我国现行法律、法规、规范性文件以及《株 洲时代新材料科技股份有限公司章程》(以下简称"《公司章程》")的有关规 定出具本法律意见书。 本律师声明如下: (一)本律师根据本法律意见书出具日以前已经发生或者存在的事实,严格 履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保 证本法律意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准确, 不存在虚假记载、误导性陈述或者重大遗漏,并承担相应法律责任。 (二) ...
北交所周报:首家!天工国际分拆天工股份北交所上市首日涨超400%
Sou Hu Cai Jing· 2025-05-20 10:28
截至2025年5月18日,北交所挂牌公司共266家,总股本364.98亿股,流通股本230.96亿股。 从成交量上来看,上周(5月12日-5月18日),北交所周成交量为80.72亿股,环比上周增加42.28%;周成交金额为1734.88亿元,环比上周增加39.35%。 | 项目 | 本周 | 比上周增减 (%) | 本年累计 | | --- | --- | --- | --- | | 成交数量(万股) | 807219.98 | 42.28% | 12136510.67 | | 成交金额(万元) | 17348786.06 | 39.35% | 255117957.75 | | 成交均价 (元) | 21.49 | -2.06% | 21.02 | 上周(5月12日-5月18日),北证50指数周涨3.13%至1422.43点。北证50成分股中,25只上涨,0只平盘,25只下跌。 其中,国航远洋(833171)涨幅居首,上涨89.30%,森萱医药(830946)居次,上涨25.85%。星辰科技(832885)跌幅居首,下跌9.54%,创远信科 (831961)居次,下跌6.38%。 新股发行方面,5月12日-5 ...
本周2只新股申购!国内轮胎龙头即将登陆A股
Zheng Quan Shi Bao· 2025-05-18 23:49
Group 1: New IPOs - This week, there are two new stocks available for subscription, one on the Shanghai Stock Exchange and one on the Shenzhen Stock Exchange [1] - The Shanghai Stock Exchange new stock, Zhongce Rubber, is one of the largest tire manufacturers in China, focusing on the research, production, and sales of all-steel tires, semi-steel tires, bias tires, and automotive tires [2][7] - The Shenzhen Stock Exchange new stock, Guqi Down Material, specializes in high-spec down products, with a focus on the research, production, and sales of down products used in clothing and bedding [3][6] Group 2: Company Performance - Zhongce Rubber's revenue for 2023 to Q1 2025 is projected to be 35.252 billion yuan, 39.255 billion yuan, and 10.641 billion yuan, respectively, with net profits of 2.638 billion yuan, 3.787 billion yuan, and 1.152 billion yuan [2] - Guqi Down Material's revenue for the same period is expected to be 830 million yuan, 967 million yuan, and 193 million yuan, with net profits of 122 million yuan, 168 million yuan, and 38.1 million yuan [3] Group 3: Fundraising and Projects - Zhongce Rubber plans to raise 4.85 billion yuan through its IPO to fund projects including a high-performance radial tire green 5G digital factory and a production line for 2.5 million sets of all-steel radial heavy-duty tires [3] - Guqi Down Material aims to raise 604 million yuan for projects such as a green manufacturing project for functional down and upgrading its technology and research center [3] Group 4: Regulatory Changes - The China Securities Regulatory Commission has revised the "Regulations on the Supervision of Fundraising by Listed Companies," emphasizing that raised funds should be used specifically for main business operations and improving the efficiency of fund usage [4][5] - The revised regulations also impose stricter supervision on changes in the use of raised funds and require timely disclosure of any related issues [5]
血液净化龙头、真空收纳袋生产商,两只新股今日申购
(原标题:血液净化龙头、真空收纳袋生产商,两只新股今日申购 | 打新早知道) | 打新早知道 | | | 南财快讯 | | --- | --- | --- | --- | | 今日申购 | | | | | 301595.SZ 太力科技 | | | | | 发行价(元/股) | 机构报价(元/股) | 市值(亿元) | 卧崖朵不 | | 17.05 | 18.33 | 13.85 | 橡胶和塑料制品业 | | 发行市盈率 | 行业市盈率 | 可比公司 | 可比公司动态市盈率 | | 21.55 | 23.09 | 通达创智 | 25.38 | | 茶花股份 | | | 亏损 | | 家联科技 | | | 亏损 | | 业绩情况 | | | | | 12.0 | | | 90% | | 10.0 | | | 70% | | 8.0 | | | 50% | | 6.0 | | | 30% | | 4.0 | | | 10% | | | | | -10% | | 2.0 | | | -30% | | 0.0 2021年 | 2022年 | 2023年 | -50% 2024年 | | 归母净利润(亿元) -- 营业收 ...
太力科技新股概览,5月8日开始网上申购
Zheng Quan Zhi Xing· 2025-05-18 22:58
Company Overview - Guangdong Taili Technology Group Co., Ltd. was established in 2003 and focuses on the research, manufacturing, and application of new composite materials, holding over 1,000 patents globally [2] - The company is a key collaborator in China's manned space program, having accompanied astronauts on 25 space missions, and is a supplier to major global retailers such as IKEA, Costco, and Walmart [2] - Taili's main business includes technology services, synthetic materials manufacturing and sales, household goods manufacturing, and various other related activities [2] Financial Performance - In 2024, the company reported a main revenue of 1.02 billion yuan, an increase of 22.07% year-on-year [5] - The net profit attributable to shareholders was 87.64 million yuan, up 3.16% year-on-year, while the net profit after deducting non-recurring gains and losses was 85.68 million yuan, an increase of 6.1% [5] - The company's debt ratio stands at 31.68%, with a gross profit margin of 57.55% [5] Industry Insights - The global plastic products market reached a size of 593 billion USD in 2021 and is projected to grow to 754.3 billion USD by 2027 [3] - The daily plastic products industry in China is characterized by low overall concentration, with many manufacturers and varying technical levels, leading to a competitive landscape [4] - The storage products industry is beginning to form a competitive structure, with leading brands like Taili, Jiabangshou, and Chahua representing the first tier, while smaller brands and manufacturers occupy lower tiers [4]
S佳通召开业绩说明会 股改事项遭投资者追问
Zheng Quan Ri Bao· 2025-05-16 16:39
5月16日,佳通轮胎股份有限公司(以下简称"S佳通")召开业绩说明会,会上,不少投资者向公司追问 股改相关事项,包括有无明确时间、方案等细节。 "公司曾启动过两次股改,但遗憾的是均未获得股东大会审批通过。后续我们仍将继续保持和各方股东 的沟通,希望在法律法规允许的情况下能够兼顾全体股东的短期和长远利益,并且符合公司的实际情 况,确保股权分置改革带来各方共赢局面。"在此次业绩说明会上,S佳通董事长李怀靖对投资者表示。 S佳通主营业务以汽车轮胎的生产和销售为主,是目前唯一未完成股改的上市公司。 "通过定期和中小投资者有效沟通,上市公司可以在规定范围内披露股改进展、方案细节及潜在影响, 帮助中小投资者理解决策逻辑,避免因信息盲区导致投资误判。"王智斌说。 福州公孙策公关咨询有限公司合伙人詹军豪在接受《证券日报》记者采访时表示,在业绩说明会上,S 佳通被股民追问股改进展等,反映出公司在沟通方面存在不足。有效的投资者沟通应包括及时、透明地 披露信息,主动回应投资者关切,以及建立长效沟通机制。建议S佳通明确股改方向和时间表,增强投 资者信心。同时,公司需加强日常与投资者的互动,通过多种渠道传递公司价值,以重建信任,促进公 ...
盛帮股份(301233) - 301233盛帮股份投资者关系管理信息20250516
2025-05-16 08:12
证券代码:301233 证券简称:盛帮股份 成都盛帮密封件股份有限公司投资者关系活动记录表 编号:2025-005 | 投资者关系活动 | ☑特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 (请文字说明其他活动内容) | | 参与单位名称及 | 国泰海通证券:刘一鸣 | | 人员姓名 | | | 时间 | 2025 年 5 月 16 日星期五 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书:黄丽 | | 员姓名 | | | | 1、公司董事会秘书黄丽女士介绍公司整体情况。 | | | 2、投资者提问关于目前公司汽车业务和电气业务发展情况, | | | 董事会秘书黄丽女士介绍了公司主营业务中的汽车业务及电 | | 投资者关系活动 | 气业务的技术发展情况及公司目前相关业务的发展现状。 | | 主要内容介绍 | 3、投资者提问关于目前公司相关业务发展优势,公司董事会 | | | 秘书回复,公司在长期的发展过程中逐渐形成了产品材料数 | | | 据库、模具设计开 ...
注册制新股纵览 20250516:中策橡胶:我国销售规模最大的轮胎制造企业之一
策 略 研 究 新股申购 2025 年 05 月 16 日 中策橡胶:我国销售规模最大的轮胎 制造企业之一 ——注册制新股纵览 20250516 本期投资提示: 相关研究 证券分析师 彭文玉 A0230517080001 pengwy@swsresearch.com 朱敏 A0230524050004 zhumin@swsresearch.com 研究支持 朱敏 A0230524050004 zhumin@swsresearch.com 联系人 朱敏 (8621)23297818× zhumin@swsresearch.com 本研究报告仅通过邮件提供给 中庚基金 使用。1 请务必仔细阅读正文之后的各项信息披露与声明 申 购 策 略 证 券 研 究 报 告 - ⚫ AHP 得分——剔除流动性溢价因素后,中策橡胶 1.86 分,位于总分的 25.0%分位。中策 橡胶于 2025 年 5 月 15 日招股,将在主板上市。剔除、考虑流动性溢价因素后,我们测算 中策橡胶 AHP 得分为 1.86 分、1.38 分,分别位于非科创体系 AHP 模型总分 25.0%分位、 30.5%分位,处于中游偏下、下游偏下水平。假设 ...