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振华重工:累计回购股份数量为400万股
Mei Ri Jing Ji Xin Wen· 2025-10-09 08:42
截至发稿,振华重工市值为242亿元。 每经头条(nbdtoutiao)——与美元脱钩后,暴涨102倍,揭秘黄金疯涨背后神秘的"无形之手"!专家: 推动金价上涨的逻辑没有变 每经AI快讯,振华重工(SH 600320,收盘价:4.6元)10月9日晚间发布公告称,截至2025年9月30日, 公司已累计回购股份数量为400万股,占公司总股本的比例为0.0759%,购买的最高价为4.44元/股、最 低价为4.42元/股,已支付的总金额约为1772万元。 (记者 王瀚黎) 2025年1至6月份,振华重工的营业收入构成为:港口机械占比61.7%,海上重型装备占比21.05%,钢结 构占比9.37%,船舶运输占比5.93%,租赁收入占比1.14%。 ...
振华重工: 振华重工公司章程(2025年)
Zheng Quan Zhi Xing· 2025-08-29 17:57
General Provisions - The company aims to standardize its organization and behavior, strengthen the leadership of the Communist Party, and improve its corporate governance structure [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] Company Purpose and Scope - The company's purpose is to operate independently under national macro-control, utilizing policies to maintain technological advantages and improve economic efficiency [5][6] - The business scope includes designing, constructing, and installing large port handling systems and equipment, marine heavy equipment, and other related services [6][7] Shares - The company's shares are issued in the form of stocks, with a total registered capital of RMB 5,268.353501 million [4][8] - The share structure includes 526,835.3501 million shares, with 194,635.5840 million B shares (36.94%) and 332,199.7661 million A shares (63.06%) [8][9] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [17][18] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [29][30] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [22][23] - The company must establish a risk and audit committee to oversee financial practices and compliance [22][23] Amendments and Notifications - The company can amend its articles of association as needed, subject to shareholder approval [28][29] - Notifications regarding shareholder meetings must include details such as time, location, and agenda [36][37]
振华重工:截至2025年5月19日前十大流通股东持股占比约49%
Mei Ri Jing Ji Xin Wen· 2025-05-23 09:47
Group 1 - The core revenue composition of Zhenhua Heavy Industries for the year 2024 is as follows: port machinery accounts for 59.77%, offshore heavy equipment 24.07%, steel structures 9.7%, ship transportation 3.85%, and the Nanjing Ninggao BT project 1.2% [1] Group 2 - Zhenhua Heavy Industries announced that its 11th meeting of the 9th Board of Directors will be held on April 27, 2025, to review a proposal that will be submitted to the 2024 annual shareholders' meeting for approval [3] - The top ten unrestricted shareholders as of May 19, 2025, include China Communications Group (Hong Kong) Holdings Limited with approximately 917 million shares (17.40%), China Communications Construction Company Limited with approximately 856 million shares (16.24%), and China Communications Construction Group Limited with approximately 663 million shares (12.59%) [3] - The total shares held by the top ten circulating shareholders amount to approximately 2.582 billion shares, representing about 49.00% of the total [3]