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开能健康:12月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-22 08:47
(记者 张明双) 截至发稿,开能健康市值为46亿元。 每经头条(nbdtoutiao)——新能源重卡爆单了,11月销量同比增长178%!两班倒都供不应求,客户直 接进厂催单,这情景十年难遇 每经AI快讯,开能健康(SZ 300272,收盘价:7.57元)12月22日晚间发布公告称,公司第六届第三十 次董事会会议于2025年12月22日在上海浦东新区川大路518号以现场结合通讯表决的方式召开。会议审 议了《关于新增2025年度日常关联交易预计的议案》等文件。 2024年1至12月份,开能健康的营业收入构成为:环保设备制造及服务行业占比100.0%。 ...
开能健康:11月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-24 12:51
Core Viewpoint - Kaineng Health announced a cash acquisition of equity stakes in subsidiaries of Yuaneng Group, indicating strategic growth plans in the environmental equipment manufacturing and service sector [1] Company Summary - Kaineng Health's revenue composition for the year 2024 is entirely from the environmental equipment manufacturing and service industry, accounting for 100.0% [1] - As of the report, Kaineng Health has a market capitalization of 4.4 billion yuan [1] Industry Summary - The announcement reflects ongoing consolidation and investment activities within the environmental equipment sector, highlighting potential growth opportunities [1]
开能健康:10月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-30 08:07
Group 1 - The core point of the article is that Kaineng Health (SZ 300272) held its 28th meeting of the sixth board of directors on October 30, 2025, to discuss the signing of a framework agreement for equity acquisition and related transactions [1] - Kaineng Health's revenue composition for the year 2024 is entirely from the environmental equipment manufacturing and service industry, accounting for 100.0% [1] - As of the time of reporting, Kaineng Health has a market capitalization of 3.9 billion yuan [2]
开能健康:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 16:59
每经AI快讯,开能健康(SZ 300272,收盘价:6.64元)10月30日发布公告称,公司第六届第二十七次 董事会会议于2025年10月29日在上海市浦东新区川大路518号公司会议室,以现场结合通讯方式召开。 会议审议了《关于<2025年第二次中期分红方案>的议案》等文件。 2024年1至12月份,开能健康的营业收入构成为:环保设备制造及服务行业占比100.0%。 每经头条(nbdtoutiao)——"十五五"规划建议的18个新提法,释放了哪些重要信号? (记者 张明双) ...
开能健康:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:04
Group 1 - The core viewpoint of the article is that Kaien Health (SZ 300272) held its 25th meeting of the 6th board on August 22, 2025, to review the 2025 semi-annual report and other documents [1] - For the year 2024, the revenue composition of Kaien Health is entirely from the environmental equipment manufacturing and service industry, accounting for 100.0% [1] - As of the report, the market capitalization of Kaien Health is 4 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major brokerage firms are actively recruiting for the autumn season, with 25 job positions available, reflecting a demand for talent in the industry [1]
开能健康:8月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-11 10:32
Group 1 - The core point of the article is that Kaineng Health (SZ 300272) announced a board meeting to discuss the early redemption of convertible bonds, indicating strategic financial management [1] - Kaineng Health's revenue for the year 2024 is entirely derived from the environmental equipment manufacturing and service industry, highlighting its focused business model [1] - As of the report, Kaineng Health has a market capitalization of 4.1 billion yuan, reflecting its position in the market [1] Group 2 - The article also touches on the broader industry context, mentioning the potential for humanoid robots to transition from niche products to commercial viability, suggesting a significant shift in market perception [1] - The mention of a large order breaking the ice indicates a potential turning point for commercialization in the robotics sector, which could impact related industries [1]
开能健康:副董事长瞿亚明当选为子公司董事长
Mei Ri Jing Ji Xin Wen· 2025-06-11 08:24
Group 1 - The company Kaien Health announced that its Vice Chairman, Qu Yaming, has been elected as the Chairman of its subsidiary, Yuaneng Cell Technology Group [3] - Yuaneng Cell Technology Group was established on July 16, 2014, and is headquartered in the core area of the Zhangjiang Biomedicine Industry Base in Shanghai [3] - Yuaneng Group focuses on third-party storage services for deep low-temperature cells, cell drug research and production, cell preparation research and production, and related automated storage equipment [3] Group 2 - Kaien Health holds a 43.6956% stake in Yuaneng Group, which has a registered capital of 546.051 million yuan [3] - The company's revenue composition for 2024 is expected to be 100% from the environmental equipment manufacturing and service industry [3] - As of the report, Kaien Health has a market capitalization of 4.1 billion yuan [3]