Workflow
有色金属压延加工业
icon
Search documents
云铝股份:接受长江证劵等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-09-24 09:28
截至发稿,云铝股份市值为671亿元。 每经AI快讯,云铝股份(SZ 000807,收盘价:19.35元)发布公告称,2025年9月24日上午,云铝股份 接受长江证劵等投资者调研,公司董事会秘书、财务总监郑利海等人参与接待,并回答了投资者提出的 问题。 2025年1至6月份,云铝股份的营业收入构成为:有色金属冶炼业占比58.12%,有色金属压延加工业占 比40.67%,其他行业占比1.21%。 每经头条(nbdtoutiao)——"9·24"一周年,A股总市值破116万亿元!四大变革重塑中国资本市场新生 态 (记者 曾健辉) ...
银邦股份:8月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 09:27
Group 1 - The company Silver Bond Co., Ltd. (SZ 300337) held its 19th meeting of the fifth board of directors on August 27, 2025, to review the proposal regarding the full and summary report for the first half of 2025 [1] - For the year 2024, the revenue composition of Silver Bond Co., Ltd. is as follows: 98.57% from non-ferrous metal rolling and processing industry, 0.72% from other businesses, and 0.71% from equipment manufacturing [1] - As of the report date, the market capitalization of Silver Bond Co., Ltd. is 9.5 billion yuan [1]
云铝股份:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 15:11
Core Viewpoint - Yun Aluminum Co., Ltd. announced the convening of its 15th meeting of the 9th Board of Directors on August 25, 2025, to review the semi-annual report and summary for 2025 [1] Company Summary - For the year 2024, Yun Aluminum's revenue composition is as follows: non-ferrous metal smelting industry accounts for 56.89%, non-ferrous metal rolling industry accounts for 41.95%, and trade accounts for 1.16% [1] - As of the report date, Yun Aluminum's market capitalization is 62.6 billion yuan [1]
嘉元科技: 广东嘉元科技股份有限公司关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-08-01 16:23
Core Viewpoint - The company, Guangdong Jiayuan Technology Co., Ltd., has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Cancellation of Supervisory Board - The company aims to improve its governance structure by abolishing the supervisory board, with its functions being transferred to the audit committee of the board of directors [1][2]. - The existing supervisory board and its members will continue to comply with relevant regulations until the shareholders' meeting approves the changes [2]. Group 2: Changes in Registered Capital - The registered capital of the company has been adjusted from RMB 426,238,028 to RMB 426,239,162 due to the conversion of RMB 48,000 of the convertible bonds "Jiayuan Convertible Bonds" into 1,134 shares of the company's stock [2][3]. Group 3: Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and other changes, ensuring compliance with the updated Company Law and relevant regulations [1][3]. - Specific amendments include the rephrasing of clauses related to the company's governance and the roles of its representatives, ensuring clarity in the legal responsibilities of the company and its executives [4][5].
德福科技:7月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-07-29 11:58
2024年1至12月份,德福科技的营业收入构成为:锂电铜箔占比72.32%,电子电路铜箔占比23.18%,其 他业务占比4.51%。 (文章来源:每日经济新闻) 德福科技(SZ 301511,收盘价:34.15元)7月29日晚间发布公告称,公司第三届第十五次董事会会议 于2025年7月29日以现场及通讯方式召开。会议审议了《关于收购境外公司股权并签署的议案》等文 件。 ...