光机电一体化产品

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徐翔之母退出 大恒科技进入“无实控人”时代
Zheng Quan Shi Bao Wang· 2025-10-10 13:53
10月10日,大恒科技(600288)发布《关于控股股东、实际控制人发生变更的提示性公告》。公告称, 原控股股东、实际控制人郑素贞因持有的1.3亿股(占总股本29.75%)无限售流通股被司法拍卖,成交 17.12亿元。据悉,郑素贞为私募大佬徐翔之母,随着其退出持股名单,大恒科技正式变为无控股股 东、无实际控制人企业,其治理结构重塑后的发展备受市场关注。 公告中提到,郑素贞的股份通过山东产权交易中心进行公开拍卖,拍卖完成后,股份所有权已转移至买 受人,解除股份的冻结措施。此次控制权变更为法院裁定执行,不触及要约收购。 随着郑素贞退出,李蓉蓉和周正昌合计持股4046万股,成为第一大股东及一致行动人。大恒科技表示, 第一大股东及其一致行动人持股9.26%,但无法单独决定董事会半数以上成员选任,也难以对股东大会 决议产生重大影响;第一大股东未参与公司日常经营管理,公司治理由"三会一层"机制运行,管理层独 立运作。 大恒科技表示,本次权益变动后,郑素贞不再持有公司股份,公司将变更为无控股股东、无实际控制 人。公司原控股股东、实际控制人与公司在资产、业务、人员等方面保持独立性,且不存在非经营性资 金占用、违规担保等侵害公 ...
连亏股新光光电实控人被留置 2019上市中信建投保荐
Zhong Guo Jing Ji Wang· 2025-09-29 07:13
新光光电上市募集资金总额为9.52亿元,募集资金净额为8.65亿元。新光光电于2019年7月16日披露的招 股说明书显示,公司拟募集资金8.76亿元,分别用于光机电一体化产品批产线升级改造及精密光机零件 制造项目、睿光航天光电设备研发生产项目、研发中心建设项目、补充流动资金。 新光光电的发行费用共计8704.16万元,其中中信建投作为保荐机构和主承销商获得保荐、承销费用 7618.00万元。 中国经济网北京9月29日讯新光光电(688011.SH)晚间发布关于重大事项的公告,公司近日收到嵩县监察 委员会签发的关于对公司控股股东、实际控制人、董事长、总经理康为民的《立案通知书》和《留置通 知书》,康为民被实施留置措施。 公司于2025年9月28日召开董事会临时会议,除公司董事长康为民未能出席外,其他董事全部出席。会 议形成如下决议:1、根据《公司章程》第一百一十五条,在康为民留置期间,由公司副董事长王玉伟 代为履行公司董事长及法定代表人职责,以及代为履行公司董事会相关委员会成员的职责;2、在康为 民留置期间,由公司副总经理曲波代为履行公司总经理职责。 新光光电表示,截至公告披露日,公司控制权未发生变化,董事会运 ...
大恒科技:9月17日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-17 09:38
每经AI快讯,大恒科技(SH 600288,收盘价:13.1元)9月17日晚间发布公告称,公司第九届第十二次 董事会会议于2025年9月17日以通讯方式召开。会议审议了《关于转让控股子公司股权的议案》等文 件。 2025年1至6月份,大恒科技的营业收入构成为:信息技术及办公自动化占比92.62%,电视数字网络编 辑及播放系统占比16.68%,光机电一体化占比9.48%,其他业务占比1.57%,分部间抵销占比-20.34%。 截至发稿,大恒科技市值为57亿元。 每经头条(nbdtoutiao)——海拔4306米现"秦始皇密令",获官方"身份认定"!古文字学家刘钊:秦人 寻仙采药足迹确至青藏高原 (记者 王晓波) ...
新光光电: 中信建投证券股份有限公司关于哈尔滨新光光电科技股份有限公司使用部分暂时闲置募集资金进行现金管理之核查意见
Zheng Quan Zhi Xing· 2025-08-29 16:40
Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to improve fund efficiency and increase returns for shareholders [1][4][8] Summary by Sections Fundraising Overview - The company raised a total of RMB 952.25 million through its initial public offering, with a net amount of RMB 865.21 million after deducting issuance costs [1][3] - The funds were deposited into a special account as per regulatory requirements [2] Fund Utilization Status - As of June 30, 2025, the company has invested RMB 410.26 million, representing 47.42% of the total raised funds [3] - The remaining balance of unused raised funds is approximately RMB 454.94 million [3] Cash Management Plan - The purpose of cash management is to enhance the efficiency of fund usage while ensuring the safety of the raised funds [4] - The company plans to invest up to RMB 540 million of the idle funds in low-risk, liquid investment products such as time deposits and structured deposits [5][6] - The investment period will not exceed 12 months, and funds can be rolled over within this limit [5] Decision-Making and Oversight - The board of directors has authorized the chairman to make decisions regarding the cash management within the approved limits [5][6] - The supervisory board supports the cash management plan, stating it aligns with regulatory requirements and protects shareholder interests [7][8] Impact on Operations - The cash management strategy will not affect the normal operation of the company's fundraising projects or its main business activities [6][8] - The expected returns from cash management will be used to supplement any shortfalls in project funding and support daily operational liquidity [5][6]
埃科光电: 公司章程
Zheng Quan Zhi Xing· 2025-08-25 17:08
Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on April 25, 2023, and approved by the China Securities Regulatory Commission for the public issuance of 17 million shares, which were listed on the Shanghai Stock Exchange on July 19, 2023 [3] - The registered capital of the company is 68 million RMB [3] Group 2 - The company's business purpose is centered on intelligent vision, driving advanced manufacturing, pursuing perfection, and creating value [6] - The company's business scope includes research, production, sales, and maintenance of optoelectronic products, electronic information products, optical components, optoelectronic sensors, and computer software [6] Group 3 - The company has issued a total of 68 million shares, all of which are ordinary shares, with a par value of 1 RMB per share [8][21] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders, and may reduce its registered capital as per legal requirements [9][23] Group 4 - The company is a permanent joint-stock limited company, and the chairman represents the company in executing its affairs [5] - The legal representative of the company must be determined within 30 days after the resignation of the current legal representative [5] Group 5 - Shareholders have rights to dividends and other forms of profit distribution according to their shareholdings, and they can request the convening of shareholder meetings [13][34] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [32]
和而泰: 2025年半年度财务报告
Zheng Quan Zhi Xing· 2025-08-14 11:11
Financial Overview - The total assets of the company at the end of the reporting period amounted to CNY 12.29 billion, an increase from CNY 11.97 billion at the beginning of the period, reflecting a growth of approximately 2.63% [2][3] - Total liabilities decreased slightly from CNY 6.58 billion to CNY 6.53 billion, indicating a reduction of about 0.68% [3][4] - The total equity of the company increased from CNY 5.39 billion to CNY 5.75 billion, representing a growth of approximately 6.73% [3][5] Income Statement Highlights - The company reported total operating revenue of CNY 5.45 billion for the first half of 2025, up from CNY 4.57 billion in the same period of 2024, marking an increase of about 19.4% [5][6] - Total operating costs rose to CNY 4.98 billion from CNY 4.36 billion, reflecting an increase of approximately 14.2% [5][6] - The net profit for the period was CNY 377.31 million, compared to CNY 176.81 million in the previous year, indicating a significant increase of about 113.3% [5][6] Cash Flow Analysis - The net cash flow from operating activities was CNY 147.25 million, a recovery from a negative cash flow of CNY -118.60 million in the same period last year [7][8] - Cash flow from investing activities showed a net outflow of CNY -191.42 million, an improvement from a larger outflow of CNY -364.54 million in the previous year [7][8] - Cash flow from financing activities resulted in a net outflow of CNY -5.23 million, contrasting with a net inflow of CNY 497.15 million in the same period last year [7][8] Balance Sheet Details - Current assets totaled CNY 7.56 billion, slightly up from CNY 7.36 billion, indicating a growth of about 2.73% [2][3] - Non-current assets increased from CNY 4.61 billion to CNY 4.72 billion, reflecting a growth of approximately 2.41% [2][3] - The company's cash and cash equivalents at the end of the period were CNY 989.74 million, down from CNY 1.14 billion at the beginning of the period [8]
新光光电: 中信建投证券股份有限公司关于哈尔滨新光光电科技股份有限公司2024年年度报告的信息披露监管问询函的专项核查意见
Zheng Quan Zhi Xing· 2025-07-08 10:18
Core Viewpoint - Harbin New Light Optoelectronics Technology Co., Ltd. is facing slow progress and multiple delays in its fundraising projects, which raises concerns about the feasibility and necessity of these projects in light of current market conditions and operational performance [1][2][3]. Summary by Relevant Sections Fundraising Project Progress - The company plans to invest CNY 250 million in the "Optomechanical Integration Product Mass Production Line Upgrade and Precision Optomechanical Parts Manufacturing Project," with a current investment of CNY 1.4772 million, representing 0.83% progress as of May 31, 2025 [2][3]. - The "R&D Center Construction Project" has a planned investment of CNY 136 million, with a current investment of CNY 37 million, indicating 27.08% progress [1][2]. Reasons for Delays - The delays in project progress are attributed to uncontrollable factors affecting military product orders, leading to fluctuations in revenue from mass-produced products, which were CNY 30.54 million, CNY 9.71 million, and CNY 16.27 million for the years 2022, 2023, and 2024 respectively [2][3]. - The company has been cautious in proceeding with project construction to avoid idle fixed assets, considering the long development cycles of weapon systems and the increasing demands for advanced technology and product quality [2][3]. Market Environment and Project Feasibility - The project is deemed necessary to align with national defense modernization strategies, which emphasize the integration of mechanization, information technology, and intelligence in military development [6][8]. - The company possesses advanced core technologies that provide strong technical support for the project, having achieved significant breakthroughs in various key technologies [8][9]. Customer and Supplier Relationships - The company has established stable and long-term relationships with major clients, including military research institutes and state-owned enterprises, ensuring a consistent order flow [26][27]. - The procurement process is managed through a comprehensive internal control system, maintaining stable relationships with suppliers despite annual fluctuations in procurement scale due to varying customer demands [27][28]. Future Project Arrangements - The company has outlined a detailed construction plan for the projects, with specific timelines for completion and measures to mitigate the risk of further delays [29][30].