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动力源:12月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-24 10:40
Group 1 - The core point of the article is that Dongliyuan (SH 600405) held its sixth meeting of the ninth board of directors on December 24, 2025, to discuss the adjustment of the audit committee members [1] - For the year 2024, the revenue composition of Dongliyuan is as follows: data communication accounts for 35.2%, power supply for 23.65%, comprehensive energy saving for 15.02%, new energy for 12.7%, and components for new energy vehicles for 9.91% [1] - As of the report date, Dongliyuan has a market capitalization of 3.2 billion yuan [1] Group 2 - The article mentions Yang Lingjiang's acquisition of a leading domestic winery stock, raising questions about whether 1919 will restart its listing [1] - Yang Lingjiang expresses urgency regarding the achievement of a 100 billion target, indicating a focus on growth and expansion [1]
动力源:9月4日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-04 09:40
Group 1 - The company, Power Source, announced the convening of its 49th meeting of the 8th Board of Directors on September 4, 2025, to discuss the proposal for changing the accounting firm [1] - For the fiscal year 2024, the revenue composition of Power Source is as follows: Data Communication 35.2%, Power Supply 23.65%, Comprehensive Energy Saving 15.02%, New Energy 12.7%, and New Energy Vehicle Components 9.91% [1] - As of the report date, the market capitalization of Power Source is 4.1 billion yuan [1]
动力源:上市公司及控股子公司对外担保总额为人民币约1.74亿元
Mei Ri Jing Ji Xin Wen· 2025-08-14 11:20
Group 1 - The company, Dongliang (SH 600405), announced a total external guarantee amount of approximately RMB 174 million as of the announcement date [2] - The company provided guarantees totaling approximately RMB 142 million to its controlling subsidiaries, which represent 47.79% and 38.92% of the company's most recent audited net assets, respectively [2] - For the year 2024, the company's revenue composition is as follows: data communication accounts for 35.2%, power supply for 23.65%, comprehensive energy saving for 15.02%, new energy for 12.7%, and components for new energy vehicles for 9.91% [2]
动力源:聘任徐增新担任公司副总经理
Mei Ri Jing Ji Xin Wen· 2025-07-15 13:21
Group 1 - The company announced the resignation of three vice presidents, Huang Xiaoliang, He Xiaoyong, and Li Chuanping, to improve corporate governance and operational efficiency [2][3][4] - Huang Xiaoliang will continue to serve as vice chairman and participate in strategic decision-making after his resignation [2] - Li Chuanping will not hold any position in the company after his resignation [3] Group 2 - The board of directors approved the appointment of Xu Zengxin as the new vice president [4] - For the year 2024, the company's revenue composition is as follows: data communication 35.2%, power supply 23.65%, comprehensive energy saving 15.02%, new energy 12.7%, and components for new energy vehicles 9.91% [4]
博创科技:投资3280万美元建设印尼生产基地三期项目
news flash· 2025-05-07 12:50
Core Viewpoint - The company has approved an investment of $32.8 million for the expansion of its production base in Indonesia, aiming to enhance its international competitiveness and support its overseas development strategy [1] Group 1: Investment Details - The investment is designated for the third phase expansion project of PT EVERPRO INDONESIA TECHNOLOGIES [1] - The planned construction area for the project is 24,000 square meters, which will include production facilities and related supporting infrastructure [1] - The funding for this project will come from the company's own or self-raised funds, allocated to increase capital in Changxin Sheng Indonesia [1] Group 2: Strategic Objectives - The expansion is a response to the growing demand in overseas markets, particularly in telecommunications, data communication, consumer, and industrial interconnect products [1] - The project is expected to enhance the company's ability to support global customers and improve its international competitiveness [1] - The construction period for the project is set at 12 months [1]