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奕瑞科技:聘任卞韧为公司董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-12-17 13:48
截至发稿,奕瑞科技市值为206亿元。 每经头条(nbdtoutiao)——海南封关政策红利全解析:零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… (记者 曾健辉) 每经AI快讯,奕瑞科技(SH 688301,收盘价:97.42元)12月17日晚间发布公告称,奕瑞电子科技集团 股份有限公司董事会于近日收到公司董事会秘书邱敏女士的辞职报告,邱敏女士因个人原因申请辞去公 司董事会秘书职务,辞职后不再担任公司任何职务。为确保公司董事会的日常运作及公司信息披露等工 作的有序开展,经公司董事长提名、董事会提名委员会审查,同意聘任卞韧先生为公司董事会秘书。 2024年1至12月份,奕瑞科技的营业收入构成为:数字化X线探测器占比93.53%,其他业务占比6.47%。 ...
奕瑞科技股价跌5.12%,工银瑞信基金旗下1只基金重仓,持有4.08万股浮亏损失25.04万元
Xin Lang Cai Jing· 2025-10-27 02:50
Group 1 - The core point of the news is that Yirui Technology's stock price dropped by 5.12% to 113.86 CNY per share, with a trading volume of 213 million CNY and a turnover rate of 0.91%, resulting in a total market capitalization of 24.071 billion CNY [1] - Yirui Technology, established on March 7, 2011, and listed on September 18, 2020, is primarily engaged in the research, production, sales, and service of digital X-ray detectors. The revenue composition includes 81.21% from detector sales, 7.66% from core component sales, 5.89% from solutions/technical services, 4.57% from accessory sales, and 0.66% from leasing [1] Group 2 - From the perspective of major fund holdings, one fund under ICBC Credit Suisse holds Yirui Technology as a significant investment. The ICBC Specialized and New Mixed A Fund (015135) held 40,800 shares in the second quarter, accounting for 2.41% of the fund's net value, making it the sixth-largest holding. The estimated floating loss today is approximately 250,400 CNY [2] - The ICBC Specialized and New Mixed A Fund (015135) was established on August 1, 2022, with a current scale of 128 million CNY. Year-to-date returns are 38.41%, ranking 1976 out of 8226 in its category, while the one-year return is 38.76%, ranking 1758 out of 8099. Since its inception, the fund has experienced a loss of 2.27% [2] Group 3 - The fund managers of ICBC Specialized and New Mixed A Fund (015135) are Zhang Jianfeng and Ying Ming. As of the report, Zhang Jianfeng has a tenure of 9 years and 41 days, managing assets totaling 2.416 billion CNY, with the best fund return during his tenure being 133.79% and the worst being -4.15%. Ying Ming has a tenure of 166 days, managing assets of 149 million CNY, with the best return of 19.18% and the worst return of 18.86% during his tenure [3]
奕瑞科技:拟向激励对象188人授予限制性股票206万股
Mei Ri Jing Ji Xin Wen· 2025-10-11 00:10
Group 1 - The core point of the article is that Yirui Technology announced an incentive plan involving the grant of restricted stock to 188 individuals, with a total of 2.06 million shares, representing approximately 1.03% of the company's total equity as of October 9, 2025 [1] - The grant price for the restricted stock is set at 100 yuan per share, and the validity period for the grant is up to 48 months from the date of grant [1] - As of the report, Yirui Technology's market capitalization is 23.2 billion yuan, with its revenue composition for 2024 showing that digital X-ray detectors account for 93.53% and other businesses for 6.47% [1]
奕瑞科技: 奕瑞科技关于使用自有资金支付募投项目所需资金并以募集资金等额置换的公告
Zheng Quan Zhi Xing· 2025-08-15 13:20
Core Viewpoint - The company has approved the use of its own funds to pay for fundraising investment projects and will subsequently replace these with the raised funds, ensuring compliance with regulatory requirements and optimizing fund usage efficiency [1][4][5]. Summary of Fundraising Situation - The company issued convertible bonds with a total face value of 1,435.01 million yuan, with a net amount raised of 1,421.31 million yuan after deducting related fees [1][2]. - The total investment amount for the projects is 2,514.61 million yuan, with 1,425.00 million yuan planned to be funded by the raised funds [2]. Reasons for Using Own Funds - The company needs to use its own funds initially due to regulatory requirements regarding salary payments and the management of fundraising accounts, which complicates direct payments from the fundraising account [3][4]. Operational Process for Fund Replacement - The company will pay with its own funds and then replace these with raised funds within six months, ensuring proper documentation and compliance with internal approval processes [3][4]. Impact on the Company - This approach is expected to enhance the efficiency of fund usage and project implementation without altering the intended use of the raised funds or harming shareholder interests [4][5]. Review Procedures - The board and supervisory committee have approved the proposal, and the company has followed necessary decision-making processes, not requiring shareholder meeting approval [4][5]. Opinions from Supervisory Committee and Sponsor - The supervisory committee supports the decision, stating it will improve fund efficiency and safeguard shareholder interests [5][6]. - The sponsor has confirmed that the process complies with relevant regulations and does not affect the normal implementation of fundraising projects [5][6].
奕瑞科技: 中国国际金融股份有限公司关于奕瑞电子科技集团股份有限公司使用自有资金支付募投项目所需资金并以募集资金等额置换的核查意见
Zheng Quan Zhi Xing· 2025-08-15 13:20
Core Viewpoint - The company intends to use its own funds to pay for investment projects and subsequently replace these funds with the raised capital, ensuring compliance with regulatory requirements and optimizing fund usage efficiency [1][6][7] Fundraising Overview - The company raised a total of RMB 1,435.01 million through the issuance of convertible bonds, with a net amount of RMB 1,421.31 million after deducting issuance costs [1] - The funds have been fully received and verified by an accounting firm [1] Investment Project Details - The raised funds are allocated to specific projects, including the industrialization of new detectors and scintillator materials, with a total investment of RMB 2,514.61 million [3] - As of the latest report, 87.55% of the total investment has been completed using the raised funds [3] Reasons for Using Own Funds - The company has opted to use its own funds for initial payments due to regulatory requirements regarding salary payments and the need for efficient fund management [4][5] - This approach allows for better compliance with banking regulations and simplifies the management of project-related expenses [4] Operational Process for Fund Replacement - The company will replace the funds used from its own account with the raised funds within six months, ensuring proper documentation and compliance with regulatory oversight [5] Impact on the Company - The decision to use own funds for project payments is expected to enhance the efficiency of fund usage and project implementation without altering the intended use of the raised funds [6] - The company has confirmed that this action does not harm the interests of shareholders, particularly minority shareholders [6] Approval Process - The board of directors and the supervisory board have reviewed and approved the proposal to use own funds for project payments, confirming adherence to necessary decision-making procedures [6][7]