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华康洁净:11月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-27 11:17
Company Overview - Huakang Clean (SZ 301235) announced the convening of its fourth temporary board meeting for 2025 on November 27, 2025, to discuss the appointment of the board secretary and other documents [1] - As of the report, Huakang Clean has a market capitalization of 3.2 billion yuan [1] Revenue Composition - For the year 2024, Huakang Clean's revenue composition is as follows: - Medical specialty technical services account for 90.01% - Medical device industry accounts for 9.27% - Other business revenue accounts for 0.72% [1]
华康洁净:11月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-12 04:49
Company Overview - Huakang Clean (SZ 301235) announced its second board meeting on November 11, 2025, conducted via communication methods, where it reviewed the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] Financial Performance - For the year 2024, Huakang Clean's revenue composition is as follows: medical specialty technical services account for 90.01%, the medical device industry accounts for 9.27%, and other business revenues account for 0.72% [1]
华康洁净:10月23日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-25 03:53
Group 1 - The core point of the article is that Huakang Clean (SZ 301235) held its 27th meeting of the second board of directors on October 23, 2025, to review the proposal for amending the "Board Secretary Work Guidelines" [1] - For the year 2024, Huakang Clean's revenue composition is as follows: 90.01% from medical specialty technical services, 9.27% from the medical device industry, and 0.72% from other business income [1] - As of the report, Huakang Clean has a market capitalization of 3.8 billion yuan [1] Group 2 - A notable event reported is a well-known brand spending 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [1]
华康洁净:股东阳光人寿拟减持不超过约323万股
Mei Ri Jing Ji Xin Wen· 2025-09-07 07:50
Group 1 - The core point of the news is that Yangguang Life Insurance Co., Ltd. plans to reduce its stake in Huakang Clean (SZ 301235) by up to approximately 3% of the total share capital within three months, starting from 15 trading days after the announcement [1] - Huakang Clean's major revenue sources for the year 2024 are projected to be 90.01% from medical specialty technology services, 9.27% from the medical device industry, and 0.72% from other business income [1] - As of the report, Huakang Clean has a market capitalization of 3.5 billion yuan [2]
华康洁净股价微跌0.57% 公司公告不提前赎回可转债
Jin Rong Jie· 2025-08-19 16:47
Group 1 - The core point of the article highlights that Huakang Clean reported a stock price of 33.09 yuan on August 19, experiencing a decline of 0.19 yuan, or 0.57% from the previous trading day [1] - The company's main business is medical specialized technology services, accounting for 90.01% of its operations, while medical device business constitutes 9.27% [1] - On August 19, the company held a board meeting where it approved the resolution not to redeem the "Huayi Convertible Bonds" early and decided not to exercise the early redemption rights within the next three months [1] Group 2 - On August 19, the net outflow of main funds was 32.95 million yuan, representing 1.37% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 99.30 million yuan, which is 4.13% of the circulating market value [1] - The trading volume on August 19 was 107,647 hands, with a transaction amount of 359 million yuan [1]
华康洁净:8月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 11:54
Core Viewpoint - Huakang Clean announced the convening of its 26th meeting of the second board of directors on August 19, 2025, to discuss the proposal for granting restricted stock to the incentive objects of the 2025 restricted stock incentive plan [2] Group 1: Company Financials - For the year 2024, Huakang Clean's revenue composition is as follows: medical specialty technical services accounted for 90.01%, medical device industry accounted for 9.27%, and other business income accounted for 0.72% [2]
华康洁净:拟向激励对象204人授予限制性股票523.58万股
Mei Ri Jing Ji Xin Wen· 2025-07-29 10:45
Group 1: Revenue Composition - The revenue composition of Huakang Clean for the year 2024 is as follows: 90.01% from medical specialty technical services, 9.27% from the medical device industry, and 0.72% from other business income [1] Group 2: Incentive Plan - Huakang Clean announced an incentive plan involving 204 participants, with a total of 5.2358 million restricted stocks to be granted, representing approximately 4.96% of the company's total share capital as of July 25, 2025 [2] - The grant price for the restricted stocks is set at 18 yuan per share, with a maximum validity period of 36 months from the date of grant [2]