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深圳新星:本次股份解除质押后,控股股东、实际控制人陈学敏及其一致行动人累计质押公司股份数量2000万股
Mei Ri Jing Ji Xin Wen· 2026-01-16 10:18
(记者 曾健辉) 每经AI快讯,深圳新星1月16日晚间发布公告称,深圳市新星轻合金材料股份有限公司控股股东、实际 控制人陈学敏先生之一致行动人枝江市岩代投资有限公司持有公司股份数量约为2526万股,占公司总股 本比例为11.97%;本次股份解除质押后,岩代投资累计质押公司股份数量为0股,占其持股数量比例为 0%,占公司总股本的比例为0%。公司控股股东、实际控制人陈学敏先生及其一致行动人合计持有公司 股份数量约为7733万股,占公司总股本比例为36.63%;本次股份解除质押后,控股股东、实际控制人 陈学敏先生及其一致行动人累计质押公司股份数量2000万股,占其持股数量比例为25.86%,占公司总 股本的比例为9.47%。 每经头条(nbdtoutiao)——白银50天涨逾80%,疯狂程度远超黄金,历史上爆炒白银往往预示贵金属 牛市已到高潮,这次有何不同? ...
深圳市新星轻合金材料股份有限公司关于召开2025年第三季度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-11-25 18:03
Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. is holding a Q3 2025 performance briefing to provide investors with insights into its operational results and financial status [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for December 3, 2025, from 16:00 to 17:00 [2][5]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][5]. - Investors can submit questions from November 26, 2025, to December 2, 2025, before 16:00 [2][4]. Group 2: Participants - Key participants include the Chairman and General Manager Chen Xueming, Financial Director Lu Xianyou, Independent Director Xiao Changqing, and Secretary of the Board Zhou Zhi [4]. Group 3: Contact Information - For inquiries, investors can contact Zhou Zhi via phone at 0755-29891365 or email at zhouzhi@stalloys.com [6].
深圳新星股价跌5.34%,东方阿尔法基金旗下1只基金位居十大流通股东,持有165.14万股浮亏损失340.19万元
Xin Lang Cai Jing· 2025-11-14 03:30
Group 1 - Shenzhen New Star experienced a decline of 5.34% on November 14, with a stock price of 36.55 CNY per share, a trading volume of 993 million CNY, a turnover rate of 12.33%, and a total market capitalization of 7.715 billion CNY [1] - Shenzhen New Star Light Alloy Materials Co., Ltd. was established on July 23, 1992, and listed on August 7, 2017. The company's main business involves the research, production, and sales of aluminum grain refiners [1] - The revenue composition of Shenzhen New Star includes: aluminum foil raw materials 53.96%, aluminum grain refiners 33.53%, other products 7.92%, lithium hexafluorophosphate 4.19%, and others 0.40% [1] Group 2 - Among the top ten circulating shareholders of Shenzhen New Star, the Oriental Alpha Fund has entered the list with its fund, Oriental Alpha Industry Pioneer Mixed A (011704), holding 1.6514 million shares, accounting for 0.78% of circulating shares [2] - The estimated floating loss for Oriental Alpha Industry Pioneer Mixed A today is approximately 3.4019 million CNY [2] - Oriental Alpha Industry Pioneer Mixed A was established on July 21, 2021, with a latest scale of 800 million CNY. Year-to-date returns are 56.04%, ranking 752 out of 8140 in its category, while the one-year return is 46.32%, ranking 784 out of 8056 [2]
深圳市新星轻合金材料股份有限公司关于提前归还临时补充流动资金的募集资金的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-12 00:50
Group 1 - The company has repaid a total of RMB 50 million of temporarily supplemented working capital as of November 10, 2025 [1][2] - On August 27, 2025, the company’s board approved the use of up to RMB 50 million of raised funds for temporary working capital, with a usage period not exceeding 12 months [1] - The repayment of the raised funds was completed and notified to the sponsor institution and its representative [2]
深圳新星成交额创上市以来新高
Zheng Quan Shi Bao Wang· 2025-11-10 06:49
Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. achieved a record trading volume of 1.008 billion RMB, marking the highest since its listing, despite a stock price decline of 3.78% [2][2][2] Company Summary - Shenzhen Xinxing Light Alloy Materials Co., Ltd. was established on July 23, 1992, with a registered capital of 2.1109 billion RMB [2][2][2] - The stock's turnover rate reached 12.90% during the latest trading session [2][2][2] - The previous trading day's total transaction volume for the stock was 330 million RMB [2][2][2]
深圳新星子公司诉讼一审判决,明确债权金额但实现结果存不确定性
Xin Lang Cai Jing· 2025-09-19 08:16
Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. announced a lawsuit progress involving its wholly-owned subsidiary Songyan New Energy Materials (Qinanzhou) Co., Ltd., with a first-instance judgment confirming the company's bankruptcy claim against Dongguan Shanshan Battery Materials Co., Ltd. [1] Group 1: Lawsuit Details - The lawsuit involves a principal amount of 12,102,063.85 yuan and overdue payment losses, with a total of 102,994.59 yuan for case acceptance and preservation fees [1] - The court confirmed the bankruptcy claim amount for Songyan New Energy against Dongguan Shanshan Battery Materials, while rejecting other claims [1] - The defendant has entered bankruptcy reorganization, leading to uncertainty regarding the realization of subsequent claims [1] Group 2: Financial Impact - The company has made a full provision for bad debts related to this matter in 2024, indicating that the judgment will not affect the profit and loss for 2025 [1] - As of the announcement date, the company and its subsidiaries have no other significant undisclosed litigation or arbitration matters [1]
深圳市新星轻合金材料股份有限公司关于2024年员工持股计划锁定期届满暨解锁条件成就的公告
Shang Hai Zheng Quan Bao· 2025-09-12 20:39
Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. has completed the lock-up period for its 2024 employee stock ownership plan, and the conditions for unlocking have been met, allowing for the release of 1,883,926 shares, which represents 0.89% of the company's total share capital [3][8]. Summary by Sections Implementation Progress of the Employee Stock Ownership Plan - The company held several meetings in 2024 to approve the implementation of the employee stock ownership plan, including board meetings and a shareholder meeting [1][2]. - On September 12, 2025, the board approved the unlocking of the employee stock ownership plan as the lock-up period had expired [3]. Lock-Up Period and Unlocking Conditions - The lock-up period for the employee stock ownership plan was set at 12 months, starting from the date of the last stock transfer to the plan [4]. - As of September 11, 2025, the lock-up period has ended, and the conditions for unlocking have been fulfilled [4]. Achievement of Unlocking Conditions - The performance assessment for unlocking includes both company-level and individual-level metrics. The company achieved a revenue of 2,563,432,175.17 yuan for 2024, a growth rate of 62.32% compared to 1,579,249,838.21 yuan in 2023, meeting the company-level performance criteria [6]. - All participants in the employee stock ownership plan received a "qualified" performance evaluation, allowing for full unlocking of their shares [7][8]. Post-Unlocking Arrangements - After the lock-up period, the management committee will decide on the timing for selling the shares based on market conditions and will distribute the proceeds to the participants accordingly [8]. - The plan will adhere to market trading rules and relevant regulations regarding sensitive information periods [8].
深圳市新星轻合金材料股份有限公司股票交易异常波动公告
Shang Hai Zheng Quan Bao· 2025-09-11 18:45
Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from September 9 to September 11, 2025, which is classified as abnormal stock trading behavior according to the Shanghai Stock Exchange regulations [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively over three trading days, indicating abnormal trading activity [2][4]. - The company conducted a self-examination and confirmed that there are no undisclosed significant matters or important information as of the announcement date [2][6]. Group 2: Company Operations - The company reported that its production and operational activities are normal, with no significant changes in daily operations or external environment [5]. - There have been no media reports or market rumors that could significantly impact the company's stock price [7]. Group 3: Insider Trading - During the period of abnormal stock trading, the company's controlling shareholders, actual controllers, and senior management did not engage in buying or selling the company's stock [8]. Group 4: Board Statement - The board of directors confirmed that there are no undisclosed matters that should have been reported according to the Shanghai Stock Exchange regulations, and previous disclosures do not require correction or supplementation [10].
深圳市新星轻合金材料股份有限公司 关于以集中竞价交易方式回购 公司股份进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 01:11
Group 1 - The company plans to repurchase its shares using its own funds through centralized bidding, with a maximum price of 18 RMB per share and a total fund amount between 30 million RMB and 60 million RMB [1] - The repurchase period is set from February 20, 2024, to February 19, 2025, as approved by the board of directors [1] - The company extended the repurchase period by 9 months, now ending on November 19, 2025 [2] Group 2 - As of August 31, 2025, the company has repurchased a total of 997,700 shares, accounting for 0.47% of the total share capital, with a total expenditure of approximately 10.003 million RMB [4][5] - The highest purchase price was 12.58 RMB per share, and the lowest was 9.33 RMB per share [4] Group 3 - The company provided a guarantee of 35.856 million RMB for its subsidiary, ensuring financing lease operations [8] - The company also provided a guarantee of 70 million RMB for credit facilities from China Bank for its subsidiary [8][9] - The total external guarantees amount to 3.376 billion RMB, which is 195.11% of the company's audited net assets for 2024 [19]
深圳新星: 第五届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 10:29
Group 1 - The Supervisory Board of Shenzhen Xinxing Light Alloy Materials Co., Ltd. held its 14th meeting of the 5th session on August 27, 2025, via teleconference, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board reviewed the company's 2025 semi-annual report, affirming that the preparation and review processes complied with legal regulations and internal management systems [1] - The report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status during the reporting period [1] Group 2 - The Supervisory Board approved the use of raised funds for temporary working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs, without altering the intended use of the funds or harming shareholder interests [2] - The company is authorized to use up to RMB 50 million of the raised funds for temporary working capital, with a usage period not exceeding 12 months from the date of the board's approval [2][3] - The board's decision was unanimously supported, with a voting result of 3 in favor, 0 against, and 0 abstentions [2][3]