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海能达:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 12:57
Company Overview - Hainengda (SZ 002583) announced the convening of its sixth first temporary board meeting on December 12, 2025, to review documents including the proposal to authorize Chairman Chen Qingzhou to approve the establishment, modification, and cancellation of branches and offices [1] Financial Performance - For the first half of 2025, Hainengda's revenue composition was as follows: 86.73% from the communication and related equipment manufacturing industry, and 13.27% from OEM and other sectors [1] - As of the report date, Hainengda's market capitalization stood at 20.5 billion yuan [1]
长芯博创:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 12:25
Group 1 - The company Changxin Bochuang (SZ 300548) held its 13th meeting of the 6th board of directors on December 12, 2025, via communication methods, where it reviewed the proposal to amend the company's articles of association [1] - For the year 2024, the company's revenue composition is entirely from the communication and related equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Changxin Bochuang has a market capitalization of 43.2 billion yuan [1]
ST数源:11月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-24 16:58
Group 1 - ST Shuyuan announced the convening of its 19th board meeting on November 21, 2025, to discuss the proposal for the establishment of a "Director Resignation Management Method" [1] - For the first half of 2025, ST Shuyuan's revenue composition is as follows: 51.26% from park industry, 17.3% from real estate development and operation, 15.06% from communication and related equipment manufacturing (audio-visual products), 14.26% from trade business, and 2.12% from other categories [1] - As of the report date, ST Shuyuan's market capitalization is 2.5 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the actual controller and his brother [1]
长芯博创:董事及高级管理人员计划减持公司股份合计不超过约14万股
Mei Ri Jing Ji Xin Wen· 2025-11-20 12:11
Group 1 - The core point of the article is that Changxin Bochuang plans to reduce its shareholding by key executives, which may indicate a shift in management strategy or confidence in the company's future performance [1] - The total shareholding of the board and senior management amounts to approximately 320,000 shares, representing 0.11% of the total share capital [1] - The planned reduction in shareholding is up to 140,000 shares, which is 0.05% of the total share capital, to be executed within three months after the announcement [1] Group 2 - For the year 2024, Changxin Bochuang's revenue composition is entirely from the manufacturing of communication and related equipment, indicating a focused business model [1] - As of the report, Changxin Bochuang has a market capitalization of 31.3 billion yuan [1]
特发信息:11月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-20 09:26
Group 1 - The core point of the article is that TeFa Information (SZ 000070) held its 24th meeting of the 9th Board of Directors on November 19, 2025, to discuss the feasibility of increasing the trading volume for aluminum futures hedging business [1] - For the first half of 2025, TeFa Information's revenue composition was 98.11% from the manufacturing of communication and related equipment, and 1.89% from property leasing [1] - As of the time of reporting, TeFa Information's market capitalization was 8.6 billion yuan [1]
长芯博创:股东丁勇及其配偶JIANG RONGZHI合计减持580万股,减持计划实施完成
Mei Ri Jing Ji Xin Wen· 2025-10-31 13:40
Group 1 - The company Changxin Bochuang (SZ 300548) announced on October 31 that its shareholders Ding Yong and Jiang Rongzhi have completed their share reduction plan, reducing a total of 5.8 million shares, which accounts for 1.99% of the total shares [1] - For the year 2024, the company's revenue composition is entirely from the manufacturing of communication and related equipment, with a 100.0% share [1] - As of the report date, Changxin Bochuang has a market capitalization of 29.1 billion yuan [1]
海能达:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 11:52
Company Overview - Hainengda (SZ 002583) announced on October 29 that its 21st meeting of the fifth board of directors was held via email and phone on October 28, 2025, to review the proposal for the reappointment of financial audit and internal control audit institutions for the fiscal year 2025 [1] - As of the report, Hainengda's market capitalization is 20.7 billion yuan [1] Revenue Composition - For the first half of 2025, Hainengda's revenue composition is as follows: 86.73% from the manufacturing of communication and related equipment, and 13.27% from OEM and other sources [1]
海能达:公司及控股子公司对外担保总余额约为9.92亿元
Mei Ri Jing Ji Xin Wen· 2025-09-29 12:18
Company Overview - Hainengda (SZ 002583) announced that as of the date of the announcement, the total external guarantees provided by the company and its subsidiaries amount to approximately 992 million yuan, accounting for 41.57% of the company's most recent audited net assets [1] - The total amount of guarantees provided by the company and its subsidiaries is 3.059 billion yuan [1] - The total balance of guarantees provided to entities outside the consolidated financial statements is 6 million yuan, accounting for 2.51% of the company's most recent audited net assets [1] Revenue Composition - For the first half of 2025, the revenue composition of Hainengda is as follows: 86.73% from the manufacturing of communication and related equipment, and 13.27% from OEM and other sources [1] Market Capitalization - As of the time of reporting, Hainengda's market capitalization is 20.8 billion yuan [1]
长芯博创:9月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-26 13:17
Core Viewpoint - Changxin Bochuang (SZ 300548) announced the convening of its 26th meeting of the sixth board of directors on September 26, 2025, via telecommunication voting, which included the review of a proposal to cancel part of the stock options [1] Company Summary - For the fiscal year 2024, Changxin Bochuang's revenue composition is entirely from the communication and related equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, the market capitalization of Changxin Bochuang is 31.8 billion yuan [1]
特发信息:9月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-22 12:39
Group 1 - The core point of the article is that TeFa Information (SZ 000070) held its 20th meeting of the 9th Board of Directors on September 19, 2025, via telecommunication, where it reviewed the proposal to amend the "Audit Committee Work Regulations" [1] - For the first half of 2025, TeFa Information's revenue composition was 98.11% from the manufacturing of communication and related equipment, and 1.89% from property leasing [1] - As of the time of reporting, TeFa Information's market capitalization was 10.1 billion yuan [1]