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海阳科技股份有限公司关于使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告
证券代码:603382 证券简称:海阳科技 公告编号:2025-023 海阳科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告 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。 重要内容提示: ● 已履行的审议程序:海阳科技股份有限公司(以下简称"公司")于2025年6月27日召开第二届董事会 第十六次会议和第二届监事会第十二次会议,分别审议通过了《关于使用部分闲置募集资金进行现金管 理的议案》,同意公司及子公司使用不超过人民币22,000万元(包含本数)的部分暂时闲置募集资金进 行现金管理,使用期限不超过12个月,自公司董事会审议通过之日起12个月之内有效。前述额度和期限 范围内,资金可循环滚动使用。保荐机构出具了同意的核查意见,本事项无需提交股东大会审议。具体 内容详见公司2025年6月30日披露于上海证券交易所网站(www.sse.com.cn)的《海阳科技股份有限公 司关于使用部分闲置募集资金进行现金管理的公告》(公告编号:2025-004)。 ● 特别风险提示:尽管公司选择低风险 ...
咸亨国际(605056)披露拟实施2025年限制性股票激励计划,9月18日股价下跌2.06%
Sou Hu Cai Jing· 2025-09-18 15:21
截至2025年9月18日收盘,咸亨国际(605056)报收于13.79元,较前一交易日下跌2.06%,最新总市值 为56.59亿元。该股当日开盘14.08元,最高14.17元,最低13.59元,成交额达5386.39万元,换手率为 0.95%。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 《咸亨国际:2025年第五次临时股东大会会议资料》 最新公告列表 近日,咸亨国际科技股份有限公司发布2025年第五次临时股东大会会议资料,披露拟实施2025年限制性 股票激励计划。根据公告,公司拟向174名激励对象授予600.00万股限制性股票,占公司股本总额的 1.46%。股票来源为公司从二级市场回购的A股普通股,授予价格为7.29元/股。激励对象包括高级管理 人员、核心管理人员及董事会认为需要激励的其他人员,不包括独立董事、监事等。本计划有效期最长 不超过48个月,限售期分别为12、24、36个月,解除限售比例为40%、30%、30%。业绩考核目标以 2025-2027年营业收入和净利润为指标,解除限售比例与业绩完成度挂钩。个人绩效考核结果 ...
咸亨国际:高盛亚洲战略减持0.61%公司股份
Xin Lang Cai Jing· 2025-09-12 10:57
Core Viewpoint - Goldman Sachs Asian Strategy has reduced its stake in Xianheng International by 2.4881 million shares, representing 0.61% of the total share capital, bringing its holding to 5.00% due to its own funding needs [1] Summary by Relevant Categories - **Shareholding Changes** - The reduction in shareholding by Goldman Sachs Asian Strategy is significant, as it decreases their ownership to 5.00% [1] - The total number of shares sold in this transaction is 2.4881 million [1] - **Future Plans** - Goldman Sachs Asian Strategy has not completed its reduction plan and may consider further buying or selling within the next 12 months [1]
*ST惠程2025年中报简析:营收上升亏损收窄,存货明显上升
Zheng Quan Zhi Xing· 2025-08-30 23:26
Core Viewpoint - *ST Huicheng (002168) reported a significant increase in revenue and a reduction in net loss for the first half of 2025, indicating potential recovery despite ongoing challenges [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 180 million yuan, a year-on-year increase of 61.54% compared to 111 million yuan in 2024 [1]. - The net profit attributable to shareholders was -31.67 million yuan, improving by 54.36% from -69.39 million yuan in the previous year [1]. - The gross profit margin improved to 51.22%, a substantial increase of 267.85% from 13.93% in 2024 [1]. - The net profit margin also improved to -14.06%, up 77.82% from -63.38% in the previous year [1]. - Operating cash flow per share increased to 0.07 yuan, a significant rise of 201.36% from -0.06 yuan [1]. Changes in Financial Items - Cash and cash equivalents increased by 328.26% to 65.89 million yuan due to increased sales collections [3]. - Accounts receivable rose by 71.18% to 246 million yuan, attributed to the consolidation of Reen Pharmaceutical [3]. - Long-term borrowings increased by 56.9% due to new long-term loans taken during the reporting period [4]. - Contract liabilities surged by 405.52% as a result of receiving project prepayments [4]. Cost and Expense Analysis - Sales expenses increased by 436.73% due to the addition of the pharmaceutical segment [4]. - Management expenses decreased by 48.2% as the company implemented cost-cutting measures [4]. - Research and development expenses rose by 108.33%, reflecting investment in the new pharmaceutical business [4]. Cash Flow and Debt Situation - The net cash flow from operating activities increased by 201.36%, driven by improved sales collections [4]. - The net increase in cash and cash equivalents was up by 151.56%, also due to increased sales collections [4]. - The company’s debt situation shows a significant reliance on interest-bearing liabilities, with a debt-to-asset ratio of 40.18% [5].
逾千家上市公司取消“监事会”,新《公司法》下审委会行使职权
Xin Jing Bao· 2025-08-07 11:45
Core Viewpoint - Numerous listed companies, including Guoli Co. and New Classic, have recently announced the cancellation of their supervisory boards, reflecting a significant shift in corporate governance practices in response to new legal frameworks [1] Group 1: Corporate Governance Changes - Over 1,000 listed companies have announced the cancellation of their supervisory boards since March 2025, with more than 600 companies explicitly modifying their articles of association to reflect this change [1] - The adjustment is aimed at optimizing corporate governance structures and reducing management costs [1] - The new Company Law allows companies to establish an audit committee composed of directors, which can assume the supervisory functions previously held by the supervisory board [1] Group 2: Regulatory Framework - In March of this year, the China Securities Regulatory Commission revised and abolished certain regulations and normative documents related to the new Company Law [1] - Listed companies are required to clearly establish an audit committee in their articles of association by January 1, 2026, and grant it the supervisory powers previously held by the supervisory board [1]
罗曼股份:拟收购武桐高新39%股权 标的公司从事AIDC算力服务器与集群综合解决方案服务业务
Xin Lang Cai Jing· 2025-08-05 14:38
Core Viewpoint - Roman Co. plans to acquire a 39.2308% stake in Wutong High-tech, aiming to become the largest shareholder and gain significant control over the company's operations [1] Group 1: Acquisition Details - The acquisition will be conducted in cash, and upon completion, Roman Co. will appoint three-fifths of the board members of Wutong High-tech [1] - The financial officer of Wutong High-tech will be recommended by Roman Co. and appointed by the board, granting Roman Co. decision-making power over operations, personnel, and financial matters [1] - Wutong High-tech will be included in Roman Co.'s consolidated financial statements as a subsidiary [1] Group 2: Business Focus - Wutong High-tech specializes in AIDC computing servers and integrated solutions, which is a different industry from Roman Co.'s main business [1] Group 3: Risks - The acquisition may involve integration risks [1]
凯龙股份(002783.SZ):业务目前未涉及航空航天产业
Ge Long Hui· 2025-08-04 07:50
Group 1 - The company, Kailong Co., Ltd. (002783.SZ), stated that its current business does not involve the aerospace industry [1]
安孚科技:控股子公司质押5.63亿股亚锦科技股份
news flash· 2025-05-26 08:54
Core Viewpoint - Anfu Technology (603031) announced that its subsidiary, Anfu Energy, has pledged 563 million shares of Yajing Technology to Shanghai Pudong Development Bank for a loan of 400 million yuan, completing the pledge registration process [1] Group 1 - The pledged shares are part of the 984 million shares of Yajing Technology that Anfu Energy will release from pledge on May 15, 2025 [1] - The pledge ratio of Anfu Energy's holdings in Yajing Technology has significantly decreased compared to before the pledge [1]