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广东光华科技股份有限公司第六届董事会第三次会议决议公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:32
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002741 证券简称:光华科技 公告编号:2025-044 广东光华科技股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在虚假记载、误导性陈述或重大遗漏。 广东光华科技股份有限公司(以下简称"公司")第六届董事会第三次会议于2025年10月10日在公司会议 室以现场和通讯相结合的方式召开,会议通知于2025年9月30日通过电话、邮件等方式向公司全体董事 发出,本次会议由董事长陈汉昭先生主持。出席本次董事会会议的应到董事为9人,实际出席会议董事9 人。本次会议的召集、召开以及参会董事人数均符合相关法律、法规及《公司章程》的有关规定,会议 合法有效。 经出席会议的董事审议及表决,审议通过如下决议: 一、审议通过《关于增加募投项目实施主体的议案》 为了满足募投项目的实际开展需要,提高募集资金的使用效率,加快募投项目的实施进度。公司增加全 资子公司广东光华创源新材料有限公司为公司募投项目"专用化学材料智能制造项目"实施主体。具体内 容详见与本公告同日披露于《证券时报》《中国证券报》《上海证券报》《证券日 ...
中国有色矿业集团于辽宁注册成立化工企业
Zheng Quan Shi Bao Wang· 2025-09-18 08:16
Group 1 - A new company named Zhongse Mining Auxiliary Chemical (Tieling) Co., Ltd. has been established with a registered capital of 150 million yuan [1] - The legal representative of the new company is Zhang Xueming [1] - The company's business scope includes the manufacturing and sales of specialized chemical products, as well as technical services [1] Group 2 - The company is jointly owned by China Nonferrous Mining Group's Shenyang Mining Investment Co., Ltd., China Fifteenth Metallurgical Construction Group Co., Ltd., and Zhongse International Trade Co., Ltd. [1]
中科菁萃完成数千万元天使++轮融资:聚焦生物表面活性剂,董事长王孔江控股51%
Sou Hu Cai Jing· 2025-09-17 11:03
Core Insights - Zhongke Jingcui (Beijing) Biotechnology Co., Ltd. has completed a multi-million yuan angel++ round of financing, primarily funded by Hunan Caixin Industrial Fund Management Co., Ltd. [1] - The financing will be used to build a large-scale, modern production line for bio-surfactants, which is expected to process thousands of tons of camellia cake annually, generating an annual output value of over 100 million yuan once fully operational [1] Company Overview - Zhongke Jingcui was established on August 8, 2018, with a registered capital of 12.9592 million yuan, focusing on the manufacturing and sales of specialized chemical products (excluding hazardous chemicals) and engineering and technology research and development [2] - The actual controller of Zhongke Jingcui is Wang Kongjiang, who holds 50.59% of the voting rights and serves as the chairman of the company [2] Product and Technology - Zhongke Jingcui is a pioneer in the bio-surfactant field, aiming to make natural green surfactants a standard [1] - The company utilizes agricultural and forestry waste as raw materials and has developed a water-based separation technology to efficiently extract bio-surfactants, specifically saponins, without using any organic solvents or harmful substances, reducing production costs by over 80% compared to mainstream methods [1] - The product line includes four main categories: Sapindus extract, camellia cake extract, and soapberry extract, with the camellia cake extract achieving the highest safety rating in safety assessments [1]
华软科技: 关于控股子公司以债转股方式向其全资子公司增资的公告
Zheng Quan Zhi Xing· 2025-08-27 13:16
Core Viewpoint - The company announced a capital increase for its wholly-owned subsidiary, Cangzhou Aodexi Chemical Co., Ltd., through a debt-to-equity swap, aimed at improving the subsidiary's capital structure [1][5]. Summary by Sections Capital Increase Overview - The company’s subsidiary, Beijing Aodexi Chemical Co., Ltd., will convert its debt of 130 million yuan into equity, increasing its investment in Cangzhou Aodexi to 150 million yuan, which will represent 100% of Cangzhou Aodexi's registered capital [1][5]. Basic Information of the Capital Increase Target - Cangzhou Aodexi Chemical Co., Ltd. is a limited liability company established on December 9, 2015, with a registered capital of 20 million yuan. The company is located in Cangzhou Lingang Development Zone and is wholly owned by Beijing Aodexi [3]. Financial Status - As of the latest audited figures, Cangzhou Aodexi has total assets of 160.45 million yuan and total liabilities of 194.47 million yuan, resulting in a net asset deficit of 34.03 million yuan. The company reported an operating income of 78.38 million yuan and a net loss of 23.75 million yuan [4][5]. Impact of the Capital Increase - The capital increase is expected to improve Cangzhou Aodexi's asset-liability structure, promoting sustainable operations and aligning with the company's overall development strategy. The subsidiary will remain a wholly-owned subsidiary post-increase, with no adverse effects on the company's financial and operational status [5].
皇马科技: 皇马科技2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-22 12:10
Core Viewpoint - The report highlights the financial performance and operational strategies of Zhejiang Huangma Technology Co., Ltd. for the first half of 2025, showcasing growth in revenue and profit amidst a competitive landscape in the specialty surfactants industry. Company Overview and Financial Indicators - Company Name: Zhejiang Huangma Technology Co., Ltd. [2] - Stock Code: 603181 [2] - Total Revenue for H1 2025: CNY 1,194,055,534.10, a 7.67% increase from CNY 1,109,014,955.21 in H1 2024 [2][3] - Total Profit: CNY 251,032,007.56, up 15.49% from CNY 217,362,370.39 [2][3] - Net Profit Attributable to Shareholders: CNY 218,661,400.63, a 14.67% increase from CNY 190,695,183.65 [2][3] - Net Cash Flow from Operating Activities: CNY 171,716,941.75, a significant increase of 323.04% from CNY 40,591,036.08 [2][3] - Total Assets: CNY 3,927,031,730.84, a 1.34% increase from the previous year [2][3] Industry Analysis - The surfactant industry is characterized by a few large foreign companies and numerous smaller domestic firms, with significant competition leading to market consolidation [3][4] - In 2022, the total production of surfactants in China reached 4.262 million tons, with a year-on-year growth of 3.6% [3] - The global surfactant market was valued at approximately USD 26 billion in 2021 and is projected to grow to USD 34 billion by 2026, with a compound annual growth rate (CAGR) of 3.0% from 2025 to 2031 [3][4] Competitive Advantages - The company is a leading producer of specialty surfactants in China, with an annual production capacity of nearly 300,000 tons [12] - It has established a strong R&D framework, including a national enterprise technology center and partnerships with renowned universities and research institutions [12][13] - The company has developed over 1,800 products and holds numerous patents, indicating a robust innovation pipeline [13] Operational Strategies - The management emphasizes high-quality development and market responsiveness, focusing on cost control and efficiency [10][11] - The company is expanding its market presence in key regions and enhancing its product offerings through innovation and technology [10][11] - A comprehensive management system is in place to ensure quality control and operational efficiency across all production processes [15][16]
联泓新科: 关于修改公司章程的公告
Zheng Quan Zhi Xing· 2025-08-15 16:14
Group 1 - The company, Lianhong New Materials Technology Co., Ltd., is undergoing a merger with its wholly-owned subsidiary, Lianhong (Shandong) Chemical Co., Ltd., which requires the inclusion of its business scope into the overall business scope of the company [1][2] - The company held the sixth meeting of the third board of directors and the sixth meeting of the third supervisory board on August 15, 2025, to approve the proposal to amend the company's articles of association regarding the business scope [1][2] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [1][3] Group 2 - The main revisions to the business scope include changes in the descriptions of general projects such as synthetic materials manufacturing and sales, specialized chemical products manufacturing and sales, and new material technology research and development [2] - The revised business scope will continue to exclude hazardous chemicals and will allow for a broader range of activities, including asset management services and technical services [2][3] - Other provisions of the company's articles of association will remain unchanged, and the final approval will depend on the registration authority [3]
三孚新科:在高阶PCB制造领域已形成完整产品矩阵
news flash· 2025-07-30 07:51
Core Viewpoint - The company has established a complete product matrix in the high-end PCB manufacturing sector, offering specialized chemicals and plating equipment essential for PCB production [1] Group 1: Product Offerings - The product matrix includes horizontal copper plating, pulse plating, through-hole plating, and chemical nickel-gold, which are critical processes in PCB manufacturing [1] - The company provides services to over fifty PCB manufacturers, primarily leading companies or publicly listed firms in the PCB industry [1] Group 2: Market Applications - The company's PCB-specific chemicals and copper foil production equipment are utilized in the manufacturing of AI server boards [1] - The company is actively developing advanced surface treatment processes to meet the demands for high-precision circuit manufacturing [1]
天赐材料: 公司章程(草案)
Zheng Quan Zhi Xing· 2025-07-07 16:23
General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30.105 million shares on January 2, 2014, with 21.6132 million new shares and 8.4918 million shares transferred from existing shareholders [4][5] Company Structure and Capital - The registered name of the company is Guangzhou Tinci Materials Technology Co., Ltd, with a registered capital of an unspecified amount [3][4] - The company is a permanent joint-stock limited company, and its assets are divided into equal shares, with shareholders bearing liability limited to their subscribed shares [4][5] - The company can issue both ordinary and preferred shares, with each share having a par value of RMB 1 [6][7] Business Objectives and Scope - The company's business objective is to focus on the research and production of high-tech material technology products, aiming to create maximum economic benefits for all shareholders [5][6] - The main business activities include the processing of non-edible vegetable oils, manufacturing of basic chemical raw materials, dyes, synthetic materials, and various chemical products [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [24][25] - Shareholder meetings can be conducted both in-person and online, providing convenience for participation [25][26] - Proposals for shareholder meetings must be within the scope of the meeting's authority and must be clearly defined [29][30] Financial and Operational Governance - The company must obtain shareholder approval for significant financial decisions, including external guarantees and major asset purchases exceeding 30% of the latest audited total assets [23][24] - The company is required to maintain financial independence from its controlling shareholders and must not engage in transactions that could harm the interests of the company or its shareholders [41][42]
江化微: 江阴江化微电子材料股份有限公司关于为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-25 16:59
Summary of Key Points Core Viewpoint - The company has provided a guarantee of up to RMB 47 million for its wholly-owned subsidiary, Jianghua Micro (Zhenjiang) Electronic Materials Co., Ltd., primarily to replace existing loans and optimize its debt structure [1][2]. Group 1: Guarantee Overview - The guarantee amount is set at a maximum of RMB 47 million, which is intended to replace previous guarantees rather than create new ones [1][2]. - The company has already provided a total of RMB 28,008.40 million in guarantees to the subsidiary prior to this announcement [1][8]. - There are no overdue guarantees or associated risks reported [1][8]. Group 2: Subsidiary Information - Jianghua Micro (Zhenjiang) Electronic Materials Co., Ltd. was established on July 6, 2017, with a registered capital of RMB 77,777.7951 million [4][5]. - The subsidiary's total assets as of March 31, 2025, were RMB 119,515.38 million, with total liabilities of RMB 34,730.32 million, resulting in net assets of RMB 84,785.06 million [5]. - The subsidiary reported a revenue of RMB 1,978.20 million for the first quarter of 2025, with a net loss of RMB 1,783.31 million [5]. Group 3: Guarantee Agreement Details - The guarantee is a joint liability guarantee, meaning the company is responsible for the debt if the subsidiary fails to meet its obligations [6][7]. - The guarantee period extends three years beyond the debt repayment deadline [7][8]. - The agreement allows for modifications without the need for the guarantor's consent, provided that the changes do not increase the guarantor's liability [7][8]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the normal operation of the company's business and does not harm the interests of the company or its shareholders [8]. - The company aims to reduce financing costs and optimize its debt structure through this guarantee [8].
同德化工: 关于担保事项的进展公告
Zheng Quan Zhi Xing· 2025-06-20 11:53
Summary of Key Points Core Viewpoint The announcement from Shanxi Tongde Chemical Co., Ltd. details the company's provision of guarantees for its wholly-owned and controlling subsidiaries, highlighting the total guarantee amount and the financial status of the involved entities. Group 1: Guarantee Overview - The company has approved a total guarantee amount not exceeding 3 billion RMB for its wholly-owned and controlling subsidiaries [1][4] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1,481.9828 million RMB, accounting for 74.22% of the company's latest audited net assets [1][4] - The company has a remaining guarantee capacity of 1,537.5172 million RMB after the recent guarantees [4][5] Group 2: Guarantee Details - Guarantee Matter 1: The company’s wholly-owned subsidiaries, Shanxi Tongde Blasting Engineering Co., Ltd. and Shanxi Tongde Kechuang Materials Co., Ltd., signed a joint liability guarantee contract with China Postal Savings Bank for a maximum principal debt of 86 million RMB [2][7] - Guarantee Matter 2: The same subsidiaries signed a loan extension contract with GF Securities for a maximum principal debt of 50 million RMB [2][10] - Guarantee Matter 3: The subsidiaries also signed a guarantee contract with Shanghai Pudong Development Bank for a maximum principal debt of 5 million RMB [3][10] - Guarantee Matter 4: The company provided a guarantee for its controlling subsidiary, Shenzhen Tongde Supply Chain Management Co., Ltd., with a maximum principal debt of 8 million RMB to Citic Bank [4][12] Group 3: Financial Status of the Entities - As of December 31, 2024, Shanxi Tongde Chemical had total assets of 4,702.3566 million RMB and total liabilities of 2,705.5926 million RMB, with a net profit of -71.9869 million RMB [5][6] - As of March 31, 2025, the total assets of Shanxi Tongde Chemical were 4,668.0265 million RMB, with a net asset value of 2,001.9965 million RMB [5][6] - Shenzhen Tongde Supply Chain Management Co., Ltd. had total assets of 176.10 million RMB and total liabilities of 235.13 million RMB as of December 31, 2024, resulting in a net asset value of -59.03 million RMB [6][12]