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春光科技:年产清洁电器制品800万台新建项目相关投资规模存在不确定性
Zhi Tong Cai Jing· 2025-08-20 14:36
公告显示,公司全资子公司苏州尚腾科技制造有限公司拟通过参与竞拍方式取得苏州市吴中区胥口镇吉 祥路南侧、上供路东侧的土地使用权,并计划取得该土地使用权后拟投资建设年产清洁电器制品800万 台新建项目。该事项实际投入金额将不超过人民币10亿元。本投资项目中的投资规模等均为计划数或预 计数,存在不确定性。 春光科技(603657)(603657.SH)公告,公司股票于2025年8月18日、2025年8月19日、2025年8月20日连 续三个交易日内收盘价格涨幅偏离值累计超过20%,属于股票交易异常波动情形。 ...
金华春光橡塑科技股份有限公司关于召开2025年第二次临时股东大会的通知
Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 26, 2025, at 15:00 in Jinhua, Zhejiang Province [2][10][17] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4][6] - Shareholders must register to attend the meeting, providing necessary documentation based on their shareholder status [13][15] Group 2 - The company plans to acquire land use rights and invest in a new project to produce 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [20][23][26] - The land area for the project is approximately 21,800.1 square meters, located in Suzhou, and the land use is designated for industrial purposes [25][26] - The project aims to optimize resource allocation and reduce rental costs for the company's subsidiary, Suzhou Shangteng Technology [23][27] Group 3 - The board of directors has approved the proposal for land acquisition and investment, which will be submitted for shareholder approval at the upcoming meeting [24][32][34] - The proposal received unanimous support from the board members during the meeting held on August 8, 2025 [33][36] - The company emphasizes that the investment is aligned with its long-term strategic goals and will enhance its production capabilities [27][29]
春光科技: 春光科技关于拟购买土地使用权并投资建设项目的公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
Core Viewpoint - The company plans to acquire land use rights and invest in a new project to produce 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [1][2][5]. Group 1: Investment Overview - The company intends to participate in a bidding process to acquire land use rights in Suzhou, specifically in the Wu Zhong District, with a land area of approximately 21,800.1 square meters [1][4]. - The total investment for the new project is estimated to be up to RMB 1 billion, with funding to be allocated in phases based on actual project progress [1][2][5]. Group 2: Project Justification - The investment aims to address the limitations of the current leased production facilities of the company's wholly-owned subsidiary, Suzhou Shangteng, and to optimize resource allocation while reducing rental costs [2][5]. - The project aligns with the company's long-term development strategy and is expected to enhance product service and supply capabilities [5]. Group 3: Approval Process - The board of directors has approved the proposal to purchase land use rights and invest in the project, which will be submitted for approval at the company's upcoming extraordinary general meeting [3][6]. - The proposal received unanimous support from the board members during the meetings held on August 8, 2025 [3]. Group 4: Land Acquisition Details - The land to be acquired is designated for industrial use with a lease term of 30 years, and the bidding deposit required is RMB 1.1 million [4]. - The land acquisition process is subject to uncertainties, including the outcome of the bidding and the negotiation of related agreements [1][5].