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新任不足两个月的董事长被留置!刚上任就要涨薪,遭两名董事反对;ST长园去年巨亏近10亿元,还遭大股东索赔超4亿元
Sou Hu Cai Jing· 2025-11-25 04:07
公告还称,截至目前,公司未收到有权机关对公司的任何调查或者配合调查文件,暂未知悉留置调查的进展及结论。 公告中明确,公司其他董事、监事和高级管理人员均正常履职,生产经营管理情况正常。 值得注意的是,此时离乔文健当选为董事长仅两个月。 今年9月12日,公司收到时任董事长吴启权提交的书面辞职报告,吴启权因个人原因申请辞去公司董事长、董事职务及董事会战略委员会委员职务。离任 后,吴启权不在公司及公司下属子公司担任任何职务。 9月27日,公司第九届董事会第十一次会议选举乔文健为公司董事长。表决结果显示:7票同意,2票反对,0票弃权。董事陈美川、邓湘湘投了反对票。 据ST长园2024年年报公布的简历,乔文健2007年至2021年任职于中国银行深圳分行,历任业务客户经理、公司金融团队副主管、金融团队主管兼任营业 部中小企业信贷中心主任、普惠金融团队主管,2021年6月入职公司。 两位董事认为,在公司已出现内控问题的情况下,章程修订应更为严格以展现整改决心;拟聘会计师事务所因近年被监管警示,不利于保障审计质量;董 事薪酬方案中,涉及资金占用的当事人仍获高薪,新任董事长薪酬大幅增长,与公司ST状态及业绩严重不符。此外,高管薪 ...
突发公告:董事长被留置
Sou Hu Cai Jing· 2025-11-25 02:31
11月24日,ST长园(600525.SH,长园科技集团股份有限公司)披露关于公司董事长被实施留置的公 告。 公告称,公司于11月24日收到惠州市惠阳区监察委员会签发的关于公司董事长兼法定代表人乔文健的 《留置通知书》,乔文健因涉嫌职务违法被实施留置。 公司按照《公司法》、《上市公司治理准则》及《公司章程》等法律法规和相关制度规范运作,其他董 事、 监事和高级管理人员均正常履职,生产经营管理情况正常。上述事项不会对公司正常生产经营产 生重大不利影响。 资料显示,乔文健自2022年6月起任公司副总裁,并在今年4月和9月两次接棒原董事长吴启权,先后担 任总裁和董事长一职。 ST长园强调,截至本公告披露日,公司未收到有权机关对公司的任何调查或者配合调查文件,暂未知 悉留置调查的进展及结论。公司将持续关注后续进展,对相关工作进行妥善安排,并按照有关法律、法 规的规定和要求,及时履行信息披露义务。 此前的11月13日,ST长园公告称,公司收到广东省深圳市中级人民法院送达的诉讼材料,公司大股东 格力金投及其一致行动人金诺信以证券虚假陈述责任纠纷为由对公司提起民事诉讼,涉案金额合计约为 4.13亿元。 具体来看,ST长园在 ...
【公告全知道】华为+6G+商业航天+CPO+储能!公司6G领域产品已小批量生产
财联社· 2025-11-24 15:59
《公告全知道》每周日至每周四推送明日股市重大公告!内容包含"停复牌、增减持、投资中标、收 购、业绩、解禁、高送转"等一系列个股利好利空公告,其中重要公告均以红色标注,帮助投资者提前 寻找到投资热点,防范各类黑天鹅事件,并且有充足的时间进行分辨和寻找合适的上市公司。 ①华为+6G+商业航天+CPO+储能+低空经济!这家公司6G领域产品已小批量生产;②固态电池+数据中 心+数字经济+锂电池!这家公司签署450亿磷酸铁锂产品合同;③无人驾驶+国企改革!公司成为京东汽 车大客户业务供应商。 前言 ...
五矿新能:在钠电正极材料领域,公司层氧系钠电正极材料已定型,实现吨级销售
Mei Ri Jing Ji Xin Wen· 2025-11-11 11:09
Core Viewpoint - The company has made significant progress in the sodium battery anode material sector and is actively advancing its lithium iron phosphate (LFP) product development, with a strong order backlog and high capacity utilization [2]. Group 1: Sodium Battery Anode Material - The company has successfully developed sodium-based anode materials, achieving ton-level sales [2]. - Continuous investment in research and development is being made to enhance the sodium battery technology [2]. Group 2: Lithium Iron Phosphate Products - The fourth-generation lithium iron phosphate product has completed process validation and is now being delivered at scale [2]. - The company maintains a strong order backlog for its lithium iron phosphate products, ensuring high capacity utilization [2]. - Future updates regarding product advancements will be disclosed in compliance with legal and regulatory requirements [2].
缩量下跌,大盘行情将是板块轮动
Chang Sha Wan Bao· 2025-11-11 10:17
Market Overview - A-shares experienced a collective pullback on November 11, with the Shanghai Composite Index narrowly holding above the 4000-point mark, closing at 4002.76 points, down 0.39% [1] - The Shenzhen Component Index fell by 1.03% to 13289.01 points, while the ChiNext Index decreased by 1.40% to 3134.32 points [1] - The total trading volume in the Shanghai and Shenzhen markets was 199.36 billion yuan, a decrease of 18.09 billion yuan compared to the previous day [1] Sector Performance - Industry sectors showed mixed results, with photovoltaic equipment, chemical raw materials, non-metallic materials, food and beverage, and pharmaceutical commercial sectors leading in gains [1] - Conversely, insurance, energy metals, aerospace, electronic components, and software development sectors experienced the largest declines [1] Investor Behavior - Despite the overall market decline, there were more stocks rising (2785) than falling (2504), indicating a reluctance among retail investors to sell [2] - Only 6 stocks hit the daily limit down, suggesting a stable holding of shares among investors [2] Company Spotlight: WISCO New Energy - WISCO New Energy led the gains among Hunan stocks with a rise of 5.22% [3] - The company specializes in the research, production, and sales of high-efficiency battery materials, reporting a net profit of -20.10 million yuan for Q3 2025, with a year-on-year growth rate of 88.34% [3] - WISCO has confirmed the successful development of sodium-ion cathode materials and is increasing R&D investments in lithium iron phosphate products, maintaining a high capacity utilization rate [3]
五矿新能(688779.SH):公司层氧系钠电正极材料已定型,实现吨级销售
Ge Long Hui· 2025-11-11 08:00
Core Viewpoint - The company has successfully developed sodium-ion cathode materials and achieved ton-level sales, indicating a significant advancement in its product offerings [1] Group 1: Product Development - The company has established a layered sodium-ion cathode material that has reached the stage of ton-level sales [1] - Continuous investment in research and development is being made to enhance the product lineup, particularly in lithium iron phosphate (LFP) products [1] - The company has sufficient orders for its LFP products, and the production capacity utilization remains high [1] Group 2: Production and Delivery - The fourth generation of products has completed process validation, enabling large-scale delivery [1]
五矿新能:钠电正极材料已实现吨级销售 磷酸铁锂产品在手订单充足
Ge Long Hui A P P· 2025-11-11 07:57
Core Viewpoint - The company has successfully developed sodium-ion cathode materials and achieved ton-level sales, indicating a significant advancement in its product offerings [1] Group 1: Product Development - The company has finalized the layered sodium-ion cathode materials, which are now in production [1] - Ongoing research and development investments are being made to enhance lithium iron phosphate (LFP) product offerings [1] - The company has completed process validation for its fourth-generation products, enabling large-scale delivery [1] Group 2: Production and Orders - The company reports a strong order backlog for its LFP products, maintaining a high capacity utilization rate [1]
10月机构调研路线图,这些公司受关注
Zhong Guo Zheng Quan Bao· 2025-10-16 22:47
Group 1 - In October, nearly 160 companies have received institutional research, with a high focus on Rongbai Technology and Dike Co., both in the power equipment sector, each receiving over 100 institutional visits [1][2] - The machinery equipment sector has seen 24 listed companies receiving institutional research, while the power equipment sector has had 15, indicating significant investment interest in these two sectors [1][4] - The engineering machinery sector is expected to experience dual improvements in performance and valuation, driven by policy support for the charging pile industry, which is worth monitoring across all segments [1][5] Group 2 - Rongbai Technology has received a total of 162 institutional visits in October, highlighting its innovative lithium iron phosphate products aimed at both power batteries and high-end energy storage markets [2] - Dike Co. has received 107 institutional visits, focusing on its storage business following the acquisition of Jiangsu Jingkai, which positions it as a competitive player in the DRAM chip application development and testing [2] - The power equipment sector has shown a nearly 40% increase this year, ranking fourth among 31 primary industries, driven by policies such as the "anti-involution" policy [4] Group 3 - The National Development and Reform Commission has announced a plan to build 28 million charging facilities by the end of 2027, aiming to double the charging service capacity to meet the needs of over 80 million electric vehicles [4] - The charging pile sector is expected to maintain high prosperity in the coming years, with the new action plan likely to spark a new wave of investment across the entire industry chain [4] - The machinery equipment sector is anticipated to benefit from both domestic and international demand, with leading companies expected to see performance elasticity and enhanced global competitiveness [5]
调研偏爱电力及机械设备行业机构10月积极掘金市场机遇
Zhong Guo Zheng Quan Bao· 2025-10-16 20:12
Group 1: Industry Overview - In October, nearly 160 companies have received institutional research, with the machinery equipment sector being the most focused, having 24 companies under investigation [1] - The solid-state battery industrialization process is driving incremental demand for materials and equipment in the industry, while the engineering machinery sector is expected to see both performance and valuation improvements [1][3] - The electric power equipment sector has shown significant interest, with 15 companies receiving institutional research, ranking second after the machinery equipment sector [2] Group 2: Company Highlights - Rongbai Technology has received attention from 162 institutions, including 34 securities companies, focusing on its lithium iron phosphate product development and the impact of export control policies on overseas raw material procurement [1][2] - Dike Co., another electric power equipment company, has received 107 institutional visits, with discussions centered on its acquisition of Jiangsu Jingkai and future revenue plans for its storage business [2] - Liugong has received 61 institutional visits, with a focus on its loader business performance and strategies to achieve its "14th Five-Year" plan [3][4] Group 3: Market Performance - The electric power equipment sector has seen a nearly 40% increase year-to-date, ranking fourth among 31 Shenwan primary industries as of October 16 [2] - The engineering machinery sector is expected to benefit from a dual uplift in performance and valuation, driven by the need for equipment replacement and upgrades due to aging machinery [4]
10月机构调研路线图!这些公司受关注
Zhong Guo Zheng Quan Bao· 2025-10-16 15:05
Core Insights - In October, nearly 160 companies have received institutional research visits, with a high focus on Rongbai Technology and Dike Co., both in the power equipment sector [1][3] - The machinery equipment sector has seen 24 companies receiving institutional visits, while the power equipment sector has had 15 companies, indicating significant investment interest in these areas [1][4] Company Highlights - Rongbai Technology has hosted 162 institutional visits, focusing on its lithium iron phosphate products, which are set to enter the market with new technology applicable to both power batteries and high-end energy storage [2] - Dike Co. has received 107 institutional visits, with attention on its storage business following the acquisition of Jiangsu Jingkai, positioning it as a competitive player in the DRAM chip application development and testing [2] Industry Trends - The power equipment sector has shown a nearly 40% increase this year, ranking fourth among 31 primary industries, driven by policies such as "anti-involution" [4] - The National Development and Reform Commission's recent action plan aims to establish 28 million charging facilities by 2027, significantly boosting the electric vehicle charging capacity and creating a favorable environment for the power equipment sector, particularly in the charging pile segment [4] - The machinery equipment sector is expected to benefit from a dual uplift in performance and valuation, with leading companies likely to see continued earnings elasticity due to both domestic and international demand [5]