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广东和胜工业铝材股份有限公司 第五届董事会第十四次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002824 证券简称:和胜股份 公告编号:2025-060 广东和胜工业铝材股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整、没有虚假记载、误导性陈述或重大遗 漏。 一、董事会召开情况 二、董事会会议审议情况 1、审议并通过《关于使用部分闲置募集资金进行现金管理的议案》 董事会同意公司及下属子公司在确保不影响募集资金投资项目建设,不影响正常生产经营及确保资金安 全的情况下,使用额度不超过30,000万元的闲置募集资金进行现金管理。上述额度自董事会审议通过之 日起12个月内有效,在上述额度及期限内,资金可滚动使用,同时授权公司董事长或财务总监在上述额 度和期限范围内行使投资决策权并签署相关决策文件,包括但不限于选择合格的理财产品发行主体、明 确理财金额、选择理财产品品种、签署合同等,由公司财务部负责组织实施。 保荐机构国泰海通股份有限公司(以下简称"国泰海通")出具了《关于广东和胜工业铝材股份有限公司 使用部分闲置募集资金进行现金管理的核查意见》。 表决结果:赞成9票,反对0票,弃权0票。 具体内 ...
广东和胜工业铝材股份有限公司 关于向特定对象发行股票上市公告书披露的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 2025年9月16日 证券代码:002824 证券简称:和胜股份 公告编号:2025-052 广东和胜工业铝材股份有限公司 证券代码:002824 证券简称:和胜股份 公告编号:2025-051 广东和胜工业铝材股份有限公司 关于向特定对象发行股票上市公告书披露的提示性公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整、没有虚假记载、误导性陈述或重大遗 漏。 《广东和胜工业铝材股份有限公司向特定对象发行A股股票上市公告书》及相关文件已于2025年9月16 日在巨潮资讯网(http://www.cninfo.com.cn)上披露,敬请投资者注意查阅。 特此公告。 广东和胜工业铝材股份有限公司董事会 注:上表中的持股数量指登记于董事、高级管理人员名下账户的直接持有公司股份的数量。本次发行后 数据按2025年9月18日总股本309,959,238股计算。 特此公告。 广东和胜工业铝材股份有限公司董事会 2025年9月16日 关于董事和高级管理人员持股情况变动的报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 ...
豫波携手 共谋发展
He Nan Ri Bao· 2025-09-12 23:34
当波兰琥珀的神秘柔光在河南博物院遇见洛阳唐三彩的盛唐风华,当中欧班列的汽笛声回荡在波兰华沙与郑 州的铁路线上,当农业博览会的洽谈迈向跨国企业本土化运营,一场始于文明共鸣、成于务实合作的"双向奔 赴"正在欧亚大陆两端生动演绎。 在共建"一带一路"倡议、中国—中东欧国家合作机制引领下,河南与波兰越走越近、越走越亲。今天,河南 日报特别推出豫波合作专题报道,解码这段跨越山水的友谊。 中欧班列 打通经贸往来"快车道" 9月7日,繁忙的中铁联集郑州中心站。波兰作为中欧班列欧洲核心枢纽,与郑州合作紧密。我国有90%的中 欧班列抵达或过境波兰,助力郑州构建起辐射40多国的高水平内陆开放网络。记者 聂冬晗 摄 "首列从华沙直发中国的货运列车已经启程。"波兰当地时间9月8日上午,本报波兰前方报道组发布了这一令 人振奋的消息。 核心提示 当天,河南中豫国际港务集团与波兰国家铁路货运连接有限公司签订战略合作协议。同时,一列中欧班列 (华沙—郑州)满载货物,一路向东直奔中原腹地河南,让豫波合作纽带愈发紧密,协同提升中波欧多式联 运通道效能进入新阶段。 作为中欧班列进出欧洲的重要门户,波兰在亚欧物流网络中占据关键地位。数据显示,我国9 ...
丽岛新材股价下跌3.94% 上半年净利润亏损2379万元
Jin Rong Jie· 2025-08-27 19:52
Group 1 - The stock price of Lida New Materials closed at 10.73 yuan on August 27, 2025, down 0.44 yuan, representing a decline of 3.94% from the previous trading day [1] - The trading volume on that day was 71 million yuan, with a turnover rate of 3.08% [1] - Lida New Materials specializes in aluminum processing and sales, with products covering construction decoration and industrial aluminum materials [1] Group 2 - The company reported a net loss attributable to shareholders of 23.79 million yuan in the first half of the year, compared to a profit of 9.94 million yuan in the same period last year [1] - On August 27, the net outflow of main funds was 4.48 million yuan, with a cumulative net outflow of 23.75 million yuan over the past five days [1]
和胜股份: 对外捐赠管理制度
Zheng Quan Zhi Xing· 2025-08-04 16:23
第一条 为推动广东和胜工业铝材股份有限公司(以下简称"公司")积极 履行社会责任,规范对外捐赠行为,进一步加强捐赠事项管理,根据《中华人民 共和国公益事业捐赠法》、《中华人民共和国公司法》、《深圳证券交易所股票 上市规则》及《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、法规,制定本制度。 第二条 对外捐赠应当遵循《中华人民共和国公益事业捐赠法》以及国家其 他有关法律、法规的规定,通过依法成立的公益性社会团体和公益性非营利的事 业单位或者县级以上人民政府及其组成部门进行。特殊情况下,也可以通过合法 的新闻媒体等进行。 本制度所称公益性社会团体是指依法成立的,以发展公益事业为宗旨的基金 会、慈善组织等社会团体。 公益性非营利的事业单位是指依法成立的,从事公益事业的不以营利为目的 的教育机构、科学研究机构、医疗卫生机构、社会公共文化机构、社会公共体育 机构和社会福利机构等。 第三条 本制度适用于公司及下属子公司。未经公司授权,公司所属子公司 不得私自开展对外捐赠事项。 第二章 对外捐赠的定义 广东和胜工业铝材股份有限公司 第一章 总则 第十条 对外捐赠的类型: (一)公益性捐赠, ...
和胜股份: 总经理工作细则
Zheng Quan Zhi Xing· 2025-08-04 16:23
广东和胜工业铝材股份有限公司 (二)总经理人选由公司董事会选聘或解聘。 (三)总经理每届任期为3年,可以连聘连任。 (四)总经理在聘任期届满前,公司不得无故解除其总经理职务,自动辞职 者除外。有关总经理提出辞职的具体程序和办法由总经理和公司之间签订的劳动 合同规定。 第三条 总经理的资格规定 (一)总经理人选具有业界公认的企业高级经营管理人员的素质和本行业专 业知识。具体条件在每任招聘总经理时另行确定。 第一条 为建立健全广东和胜工业铝材股份有限公司(以下简称"公司")法 人治理结构,规范总经理工作行为,保证总经理依法行使职权、履行职责、承担 义务,依据《中华人民共和国公司法》(以下简称"《公司法》")、《深圳证 券交易所上市公司自律监管指引第1号——主板上市公司规范运作》、《深圳证 券交易所股票上市规则(2025年修订)》等相关法律、法规、规范性文件和《广 东和胜工业铝材股份有限公司章程》(以下简称"《公司章程》")的规定,制 定本细则。 第二条 总经理的人选及任期 (一)本公司设总经理1名。根据经营管理需要,可设立若干副总经理或总 经理助理职位。董事可受聘兼任总经理、副总经理或者其他高级管理人员,但兼 任 ...
浙江传统产业向新突围
Xin Hua Wang· 2025-07-17 02:47
Group 1 - The 2025 Hangzhou International Humanoid Robot and Robotics Technology Exhibition showcased many companies from traditional sectors like bearings and motors, reflecting the strong development momentum of traditional industries in Zhejiang [1] - From January to May, the industrial added value of 17 key traditional manufacturing industries in Zhejiang increased by 6.6% year-on-year, accounting for 55.6% of the province's total industrial added value [1] - Zhejiang has issued measures to support the renewal and development of traditional industries, emphasizing that traditional industries can coexist and promote new productive forces [1] Group 2 - Companies like Noli Intelligent Equipment Co., Ltd. are innovating by integrating AI and automation into their products, such as advanced forklifts that can navigate autonomously [2] - Zhejiang Meixinda Textile Printing and Dyeing Technology Co., Ltd. has adopted a culture of "full staff innovation," increasing R&D investment from 3% to 6.1% of revenue, leading to significant product advancements [3][4] - Traditional industries in Zhejiang are increasingly adopting cutting-edge technologies like big data and AI to transform their production processes and business models [4] Group 3 - Zhejiang Changsheng Sliding Bearing Co., Ltd. has successfully transitioned from a traditional enterprise to a player in the emerging market of humanoid robots by developing key components [5] - Traditional enterprises face three main challenges in their transformation: breaking habitual thinking, acquiring talent, and achieving integration of new technologies [6][7] - The integration of AI and traditional manufacturing processes is crucial for enhancing productivity and competitiveness in Zhejiang's traditional industries [8] Group 4 - The average labor productivity in Zhejiang's traditional manufacturing sector is 261,000 yuan per person, lower than the overall industrial average of 291,000 yuan [9] - Companies are encouraged to leverage technological and industrial innovations to create new growth opportunities and improve their market positions [9][10] - The government has initiated reforms to enhance collaboration between enterprises and research institutions, facilitating the commercialization of innovative technologies [10] Group 5 - In Shaoxing, the local government is promoting advanced technologies in the printing and dyeing industry, resulting in a 30% increase in product added value through the adoption of digital printing [11] - Zhejiang has organized over 200 investment and financing roadshows this year, facilitating financing of over 3.4 billion yuan to support the transformation of small and medium-sized enterprises [12] - The government aims to provide long-term support and confidence to traditional industries to help them rejuvenate and thrive in the new economic landscape [12]
丽岛新材: 丽岛新材:向不特定对象发行可转换公司债券受托管理事务报告(2024年度)
Zheng Quan Zhi Xing· 2025-06-27 16:12
Core Viewpoint - Jiangsu Lidao New Material Co., Ltd. has successfully issued convertible bonds totaling RMB 300 million, with the funds primarily allocated for the expansion of its aluminum material production capacity [2][15][20]. Group 1: Convertible Bond Issuance - The company has issued 3 million convertible bonds, each with a face value of RMB 100, raising a total of RMB 30 million, netting RMB 29.34 million after deducting fees [2][3][19]. - The bonds will be listed on the Shanghai Stock Exchange starting December 5, 2023, under the name "Lidao Convertible Bonds" [3][4]. - The bonds have a six-year term, with interest rates starting at 0.20% in the first year and increasing to 3.00% by the sixth year [3][4]. Group 2: Financial Performance - For the reporting period, the company achieved a revenue of RMB 1.58 billion, a year-on-year increase of 12.21% [18]. - The net profit attributable to shareholders was a loss of RMB 34.23 million, indicating a significant decline compared to the previous year [19]. - The company’s total assets decreased by 3.39% to RMB 2.53 billion as of the end of 2024 [19]. Group 3: Use of Proceeds - The raised funds will be specifically used for the "Annual Production of 86,000 Tons of New Energy Battery Collecting Fluid Materials and Other New Aluminum Material Projects (Phase II)" [15][20]. - The company has established a dedicated account for the management of the raised funds, ensuring compliance with regulatory requirements [15][20]. Group 4: Market Conditions - The aluminum processing industry is facing challenges such as overcapacity and intensified competition, impacting the company's operational performance [18][20]. - The company is focusing on cost reduction and market expansion to enhance profitability amidst these challenges [18].
和胜股份: 关于控股股东、实际控制人股份变动计划实施完毕暨权益变动比例触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-05-12 14:25
Core Viewpoint - The announcement details the completion of the share reduction plan by the controlling shareholder, Li Jianxiang, and the resulting changes in equity ownership percentages, indicating a decrease in his and his concerted actions' total holdings in Guangdong Hesheng Industrial Aluminum Co., Ltd. [1][4] Shareholder Share Change Details - Li Jianxiang reduced his shareholding by 8,233,320 shares, representing 2.95% of the total share capital, bringing his ownership down from 44.90% to 41.96% [1][2] - The share reduction was executed through two methods: centralized bidding (2,716,420 shares at an average price of 20.39 yuan) and block trading (5,516,900 shares at an average price of 14.05 yuan) [1][2] Shareholding Structure Before and After - Before the reduction, Li Jianxiang held 96,134,983 shares (34.44% of total shares), which decreased to 87,901,663 shares (31.49%) after the reduction [2][3] - The total shares held by Li Jianxiang and his concerted actions decreased from 125,349,538 shares (44.90%) to 117,116,218 shares (41.96%) [2][3] Compliance with Regulations - The share reduction plan was executed in accordance with previously disclosed intentions and commitments, with no violations of relevant laws and regulations [4][5] - The changes in shareholding do not significantly impact the company's governance structure, equity structure, or future operations, and do not lead to a change in control [5][6]