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亚太科技:为全资孙公司提供担保
Mei Ri Jing Ji Xin Wen· 2025-12-16 12:37
每经AI快讯,亚太科技(SZ 002540,收盘价:6.78元)12月16日晚间发布公告称,公司于2025年4月18 日召开第六届董事会第二十六次会议、2025年5月13日召开2024年度股东大会审议通过《关于2025年度 银行融资及相关保证的议案》:同意公司及子公司向银行申请总额度不超过人民币55亿元银行融资,其 中:任一时点,公司及子公司以自有资产向银行提供抵押或质押保证的银行融资额度合计不超过人民币 20亿元,公司向资产负债率不超过70%的全资子公司提供担保的总额度合计不超过人民币10亿元。 本次公司为全资孙公司Alunited Denmark A/S(以下简称"Alunited Denmark")提供的担保额度在上述审 议额度范围内,无需再次提交董事会、股东大会审议。本次新增担保金额为2986.69万元。本次交易不 构成关联交易。 本次担保前,公司对外担保余额为5.7亿元,剩余可用担保额度为4.3亿元;本次担保后,公司对外担保 余额约为6亿元,占公司最近一期(2025年9月30日)净资产比例为10.89%,剩余可用担保额度约为4亿 元。 2025年1至6月份,亚太科技的营业收入构成为:铝制产品占比96 ...
亚太科技:接受国联民生证券股份有限公司等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-12-11 10:24
每经头条(nbdtoutiao)——专访管涛:美国政府经济贸易政策正逐渐动摇美元本位国际货币体系,利 多因素下人民币汇率有可能破7 (记者 王瀚黎) 截至发稿,亚太科技市值为84亿元。 每经AI快讯,亚太科技(SZ 002540,收盘价:6.68元)发布公告称,2025年12月11日下午15:00- 16:30,亚太科技接受国联民生证券股份有限公司等投资者调研,公司董事会秘书沈琳、证券事务代表 邹苏意参与接待,并回答了投资者提出的问题。 2025年1至6月份,亚太科技的营业收入构成为:铝制产品占比96.64%,其他业务占比3.36%。 ...
亚太科技:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 08:56
Group 1 - The core point of the article is that Asia Pacific Technology (SZ 002540) held its fourth meeting of the seventh board of directors on October 24, 2025, where it reviewed proposals including the revision of certain governance systems [1] - For the first half of 2025, the revenue composition of Asia Pacific Technology shows that aluminum products accounted for 96.64%, while other businesses made up 3.36% [1] - As of the time of reporting, the market capitalization of Asia Pacific Technology is 8.4 billion yuan [1]
第十九届中国(临朐)家居门窗博览会12日开幕
Qi Lu Wan Bao Wang· 2025-10-12 03:53
Core Viewpoint - The 19th China (Linqu) Home Furnishing and Window Expo will be held from October 12 to 15, 2025, aiming to enhance the quality and level of the industry through various activities and to inject new momentum into the high-quality development of the home furnishing and window industry [1][3]. Group 1: Event Overview - The expo will feature a total exhibition area of 70,000 square meters, gathering well-known domestic and international home furnishing and window brands, as well as emerging companies [3]. - The event will include multiple exhibition zones focusing on system windows and window accessories, showcasing the latest research and innovative products from numerous enterprises [3]. - The expo has successfully held 18 previous editions, becoming one of the most influential exhibitions in China's home furnishing and window industry [1][3]. Group 2: Activities and Engagement - A series of high-level forums, skill competitions, entrepreneur salons, debates, product launches, and lectures will be organized to facilitate in-depth discussions on industry trends, technological innovations, and market prospects [3][4]. - Special activities such as the unveiling of the "Qilu Construction" Weifang regional brand and cross-border e-commerce matchmaking will further expand communication and cooperation opportunities [3][4]. Group 3: International Outreach - The expo will attract around 300 international buyers from over 60 countries, including regions like Europe, the Middle East, Southeast Asia, Central Asia, and Africa, promoting the event's transition from a domestic trading platform to an international industrial hub [4]. - An international negotiation area will be set up to facilitate precise connections between domestic and international clients, enhancing technological cooperation and promoting global brand positioning [4]. Group 4: Company Innovations - Huajian Aluminum Industry will showcase a diverse range of aluminum products across various sectors, including automotive, civilian, and industrial applications, highlighting their advancements in lightweight materials [5][7]. - The introduction of new automated products, such as linear modules, signifies the company's strategic move towards automation and intelligence in manufacturing [7].
亚太科技:9月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-22 10:42
Group 1 - The company, Asia Pacific Technology, announced the second meeting of its seventh board of directors on September 22, 2025, to discuss adjustments to the stock option and restricted stock incentive plan [1] - For the first half of 2025, the company's revenue composition was 96.64% from aluminum products and 3.36% from other businesses [1] - As of the report date, Asia Pacific Technology's market capitalization was 8.5 billion yuan [1] Group 2 - The parent company of the brand "Arc'teryx" is facing challenges related to "mountain blasting," with the new president for Greater China having only been in position for over two months and praised for his professional capabilities [1]
亚太科技:本次担保后,公司对外担保余额为5.7亿元
Mei Ri Jing Ji Xin Wen· 2025-09-17 11:51
Group 1 - The company, Asia Pacific Technology, announced a guarantee that increased its external guarantee balance from 250 million yuan to 570 million yuan, which represents 10.31% of the company's net assets as of June 30, 2025 [1] - After the guarantee, the remaining available guarantee amount is 430 million yuan [1] - For the first half of 2025, the company's revenue composition shows that aluminum products account for 96.64%, while other businesses account for 3.36% [1] Group 2 - The company's market capitalization is currently 8.6 billion yuan [2]
亚太科技:9月2日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-02 13:19
Group 1 - The core viewpoint of the article is that Asia Pacific Technology (SZ 002540) held its first meeting of the seventh board of directors on September 2, 2025, to discuss the election of committee members and chairpersons [1] - For the first half of 2025, the company's revenue composition shows that aluminum products accounted for 96.64% of total revenue, while other businesses contributed 3.36% [1] - As of the time of reporting, Asia Pacific Technology has a market capitalization of 8 billion yuan [1]
亚太科技:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 10:41
Group 1 - The company, Asia Pacific Technology, announced the convening of its 29th meeting of the sixth board of directors on August 15, 2025, to discuss the election of non-independent directors for the seventh board [2] - For the fiscal year 2024, the company's revenue composition shows that aluminum products account for 95.54% of total revenue, while other businesses contribute 4.46% [2]
亚太科技股价微跌0.34% 拟153万欧元收购欧洲两家公司股权
Jin Rong Jie· 2025-07-30 17:28
Group 1 - The core business of the company is aluminum products, which are applied in automotive thermal management systems and lightweight components, with clients including BMW, BYD, and Li Auto [1] - The company announced plans to acquire 100% equity of Alunited France SAS and Alunited Denmark A/S for €1.533 million and to increase capital by €1.467 million for production operations [1] - The target companies specialize in manufacturing high-end aluminum safety components for automobiles, with major clients including BMW and Jaguar Land Rover [1] Group 2 - As of July 30, 2025, the stock price of the company was reported at 5.95 yuan, down 0.34% from the previous trading day, with a trading volume of 0.055 billion yuan [1] - On the same day, the main capital outflow for the company was 943,400 yuan [2]
亚太科技:7月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-07-30 12:20
Group 1 - The core point of the article is that Asia Pacific Technology (SZ 002540) held its 28th meeting of the 6th board of directors on July 29, 2025, where it reviewed proposals regarding the acquisition of overseas company shares and capital increase [1] - For the fiscal year 2024, the revenue composition of Asia Pacific Technology is as follows: aluminum products account for 95.54%, while other businesses account for 4.46% [1] - As of the time of reporting, the market capitalization of Asia Pacific Technology is 7.4 billion yuan [1]