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新锦动力:12月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 11:20
(记者 贾运可) 每经AI快讯,新锦动力(SZ 300157,收盘价:4.72元)12月9日晚间发布公告称,公司第六届第十五次 董事会会议于2025年12月9日在北京市海淀区丰秀中路3号院4号楼5层会议室以现场和通讯相结合的方式 召开。会议审议了《关于制定、修订公司治理制度的议案》等文件。 每经头条(nbdtoutiao)——处方药变"瘾品":国内首次报告普瑞巴林滥用致成瘾病例,网络平台暴 露"无病历可购药"漏洞,列管与否尚需科学考量 2025年1至6月份,新锦动力的营业收入构成为:高端装备制造占比83.6%,能源及能源服务占比 16.4%。 截至发稿,新锦动力市值为36亿元。 ...
新锦动力:10月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:50
Group 1 - The core point of the article is that Xinjin Power (SZ 300157) held its 14th meeting of the 6th board of directors on October 26, 2025, to discuss the reappointment of the accounting firm for the fiscal year 2025 [1] - For the first half of 2025, Xinjin Power's revenue composition is as follows: high-end equipment manufacturing accounts for 83.6%, while energy and energy services account for 16.4% [1] - As of the time of reporting, Xinjin Power has a market capitalization of 3.6 billion yuan [1]
新锦动力:9月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-15 09:12
Group 1 - The company Xinjin Power (SZ 300157) announced that its 13th meeting of the 6th board of directors will be held on September 15, 2025, in Beijing, discussing the signing of an execution and settlement agreement with Chongqing Changshou Economic Development Shengshi Equity Investment Fund Partnership [1] - For the first half of 2025, Xinjin Power's revenue composition was 83.6% from high-end equipment manufacturing and 16.4% from energy and energy services [1] - As of the report date, Xinjin Power has a market capitalization of 3.7 billion yuan [1]