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连亏六年、资产负债率逼近105%!天晟新材控制权或生变
Shen Zhen Shang Bao· 2026-01-09 00:39
1月8日,天晟新材(300169)公告,公司于近日收到公司第一大股东吴海宙的通知,获悉吴海宙正在筹划重大事项,该事项可能导致本公司控制权发生变 动。目前,各方主体正在就具体方案、协议等相关事项进行论证和磋商,具体情况以各方签订的相关协议为准。 鉴于上述事项尚处于筹划中,存在不确定性,根据有关规定,经公司向深圳证券交易所申请,公司股票(股票简称:天晟新材,股票代码:300169)自2026 年1月9日(星期五)开市起停牌,预计停牌时间不超过2个交易日。 此外,2025年12月18日,天晟新材披露重大诉讼事项进展,公司一审败诉。天晟新材近日收到一审判决,法院判决公司于本判决生效之日起七日内向原告 中铁轨道交通装备有限公司缴纳出资款4365万元及逾期付款利息。同时,案件受理费260050元由天晟新材负担。 停牌期间,公司将根据事项进展情况,严格按照法律法规的规定和要求履行信息披露义务。待上述事项确定后,公司将及时披露相关公告并申请公司股票 复牌。 据公司2025年三季报,吴海宙为公司第一大股东,其持股数量为25,423,066股,持股比例为7.80%。 公司2024年年报显示,吴海宙,1969年5月出生,现任公司董 ...
深圳市沃尔核材股份有限公司 第八届董事会第二次会议决议公告
Core Viewpoint - Shenzhen Woer Heat-Shrinkable Material Co., Ltd. plans to invest in the expansion of its production capacity through two major projects: the expansion of the Shuikou Industrial Park in Huizhou, Guangdong, and the establishment of production bases in Vietnam and Malaysia, with total investments not exceeding 15 billion RMB and 1 billion RMB respectively [10][21]. Group 1: Investment in Shuikou Industrial Park - The company intends to invest up to 15 billion RMB in the expansion of the Shuikou Industrial Park, which includes the construction of new factories, supporting facilities, and the purchase of fixed assets [10][12]. - The project aims to enhance the company's manufacturing and R&D capabilities to better seize market opportunities, with a construction area of 185,303 square meters [13][15]. - The investment is expected to be funded through self-raised funds, with a construction period of approximately two years [15][17]. Group 2: Overseas Production Bases - The company plans to invest up to 1 billion RMB in establishing production bases in Vietnam and Malaysia, with each country receiving up to 500 million RMB for the projects [21][30]. - The Vietnam project will focus on expanding capacity for communication cables and special cables, while the Malaysia project will involve the production of automotive wiring harnesses and heat-shrink materials [23][29]. - Both projects are expected to enhance the company's global capacity and responsiveness to market changes, leveraging the strategic advantages of their locations [36][38]. Group 3: Shareholder Meeting - The company will hold its first extraordinary shareholder meeting of 2026 on January 5, 2026, to discuss the aforementioned investment proposals [6][41]. - The meeting will comply with relevant laws and regulations, ensuring transparency and adherence to corporate governance standards [41][44]. - Shareholders will have the opportunity to vote on the proposed investments, with provisions for both in-person and online participation [41][49].
12月17日重要公告一览
Xi Niu Cai Jing· 2025-12-17 02:32
Group 1 - Wolong Nuclear Material plans to invest no more than 1.5 billion yuan to expand the Shuikou Industrial Park project in Huizhou, Guangdong, focusing on high-performance communication cables and polymer foam materials [1] - Xiechuang Data intends to procure servers from multiple suppliers with a total contract amount not exceeding 9 billion yuan, primarily for cloud computing services [2] - Shen Shenfang A has appointed Chen Ming as the new chairman, replacing Tang Xiaoping, following a shareholder meeting [3] Group 2 - Zhongneng Electric and its subsidiaries have won multiple projects with a total contract value of approximately 423 million yuan [4] - Qiaoyin Co. has been pre-awarded a project for integrated urban sanitation in Zheng'an County, with a contract value of 1.225 billion yuan over 25 years [5] - Gansu Energy Chemical's subsidiary has won a construction project worth 359 million yuan [7] Group 3 - Vatti Co. has proposed a mid-term profit distribution plan for 2025, with a cash dividend of 1 yuan per 10 shares, totaling 83.1064 million yuan [6] - Zhongtai Automobile has received a bank credit line of 500 million yuan to alleviate short-term financial pressure [8] - Haiyou New Materials plans to invest approximately 300 million yuan in a special polymer film production project in Chengdu [10] Group 4 - Shenzhou Aerospace has clarified that it does not engage in commercial aerospace activities [11] - Shen Si Electronics, as the leading unit of a consortium, has won a project worth 199 million yuan [12] - Cai Xun Co. plans to invest 5 million yuan in a venture capital fund focused on a humanoid robotics company [13] Group 5 - Lishang Guochao's controlling shareholder plans to increase its stake by 1% to 2% through the stock exchange [14] - Nova Star Cloud intends to repurchase shares worth between 75 million and 150 million yuan [15] - Shanghai Jiubai plans to jointly invest in a new company with its controlling shareholder and another entity, with a registered capital of 860 million yuan [16] Group 6 - Dazhu CNC has received approval from the China Securities Regulatory Commission for issuing H-shares [17] - Yuyuan Co. plans to sell 100% equity and debt of Ningbo Xingjian for 150 million yuan [18] - Ningbo Color Master plans to reduce the holdings of some directors and executives by up to 1.29% [19][20] Group 7 - Xiechuang Data has signed a strategic cooperation framework agreement with Guangwei Technology and Guangjia Technology to enter the optical chip and module industry [21] - Jiamei Packaging's controlling shareholder is set to change, with a significant share transfer agreement in place [22] - AVIC Chengfei plans to invest approximately 422 million yuan in an aerospace equipment assembly base project [23] Group 8 - ST Lingnan has received a criminal judgment related to bid-rigging, with penalties imposed [24] - Langjin Technology has received a notice of administrative penalty from the Shandong Securities Regulatory Bureau for failing to disclose related party transactions [25] - Dongjie Intelligent is planning to acquire controlling interest in Aobo Intelligent, leading to a stock suspension [26][27] Group 9 - United Precision plans to acquire 51% of Mite Aviation for 194 million yuan, enhancing its presence in the aerospace defense sector [28] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan, aiming to integrate cable and connector technologies [29] - Lianhua Holdings' subsidiary plans to purchase 4,000 accelerator cards for 200 million yuan to enhance its smart computing business [30] Group 10 - Sanliu Ling has clarified that there is no financial fraud situation within the company [31] - Jiaojian Co. has reported that its controlling shareholder's shares have been judicially frozen due to debt risks [32] - Zhongke Electric plans to invest approximately 7 billion yuan in a lithium-ion battery anode material project [33][34] Group 11 - Langhong Technology's shareholder Liu Wei plans to reduce his stake by up to 2% [35] - Huashu Co. shareholders plan to reduce their holdings by up to 2% [36] - Qinglong Pipe Industry has signed a procurement contract for pipes worth 294 million yuan [37]
沃尔核材:拟不超15亿元扩建水口生产基地 提升生产制造与研发实力
Core Viewpoint - The company plans to invest up to 1.5 billion yuan in expanding its production and R&D capabilities in Huizhou, Guangdong, to enhance its industrial layout and meet growing business demands [2][3]. Group 1: Project Details - The expansion project will focus on developing high-performance communication cables and polymer foam materials, with a construction period of approximately 2 years [2]. - The project site covers about 185,300 square meters and is adjacent to the company's existing production base, facilitating operational synergies [2]. Group 2: Market Outlook - The communication cable industry is experiencing growth due to increasing demand from global data centers, artificial intelligence, high-performance computing, and automotive intelligence [2]. - Polymer foam materials are gaining traction due to their lightweight, thermal insulation, and eco-friendly properties, indicating a promising market potential [2]. Group 3: Strategic Importance - The expansion aims to align with the company's business growth needs, improve overall production capacity, and enhance delivery capabilities [3]. - The project is expected to strengthen the company's profitability and market competitiveness, laying a solid foundation for sustainable future development [3].
沃尔核材:拟不超15亿元投资扩建水口产业园项目
Core Viewpoint - The company,沃尔核材, plans to invest a total of up to 1.5 billion yuan in the expansion of its production base in Huizhou, Guangdong Province, focusing on high-performance communication cables and polymer foam materials [1] Group 1: Investment Plans - The company intends to use no more than 1.5 billion yuan of self-raised funds for the expansion of the Shuikou Industrial Park project [1] - The planned production base will focus on high-performance communication cables, including products for high-speed communication, automotive intelligent industrial lines, and industrial robot cables [1] - Additionally, the company plans to invest up to 1 billion yuan in building production bases in Vietnam and Malaysia [1]
沃尔核材(002130.SZ):拟投资扩建水口产业园项目
Ge Long Hui A P P· 2025-12-16 10:29
Core Viewpoint - The company plans to invest up to 1.5 billion yuan in the expansion of its production and R&D capabilities in Huizhou, Guangdong Province to better seize market opportunities [1] Group 1: Investment Details - The total investment for the project will not exceed 1.5 billion yuan, funded by the company's own resources [1] - The project includes the construction of new factories and supporting facilities, acquisition of fixed assets, and provision of working capital [1] Group 2: Project Focus - The new facility will focus on the R&D, production, and sales of high-performance communication cables, including products for high-speed communication, automotive intelligent industrial lines, and automated flexible cables [1] - The project will also involve the development of high polymer foaming materials [1]
沃尔核材拟不超15亿元投资扩建水口产业园项目 满足业务增长需求
智通财经网· 2025-12-16 10:27
Core Viewpoint - The company plans to invest up to 1.5 billion yuan in the expansion of the Shuikou Industrial Park project in Huizhou, Guangdong Province, to enhance its production capacity and meet growing business demands [1] Group 1: Investment Details - The total investment for the project will not exceed 1.5 billion yuan, funded by the company's own resources [1] - The project includes the construction of new factories and supporting facilities, acquisition of fixed assets, and provision of working capital [1] - The construction period for the project is expected to be 2 years [1] Group 2: Project Focus - The new facility will focus on the research, production, and sales of high-performance communication cables, including products for high-speed communication, automotive intelligent industrial lines, and industrial robot cables [1] - The project will also involve the production of high polymer foaming materials [1] Group 3: Strategic Importance - The expansion aims to address the company's increasing business needs and to proactively plan overall production capacity [1] - The investment is expected to effectively enhance the company's overall capacity reserves and delivery capabilities, reducing operational risks associated with insufficient capacity [1]
沃尔核材(002130.SZ)拟不超15亿元投资扩建水口产业园项目 满足业务增长需求
智通财经网· 2025-12-16 10:24
Core Viewpoint - The company plans to invest up to 1.5 billion yuan in the expansion of the Shuikou Industrial Park project in Huizhou, Guangdong Province, to enhance its production capacity and meet growing business demands [1] Group 1: Investment Details - The total investment for the project will not exceed 1.5 billion yuan, funded by the company's own resources [1] - The project includes the construction of new factories and supporting facilities, acquisition of fixed assets, and provision of working capital [1] Group 2: Project Scope - The new facility will focus on the research, production, and sales of high-performance communication cables, automotive intelligent industrial cables, automated flexible cables, industrial robot cables, and polymer foam materials [1] - The expected construction period for the project is 2 years [1] Group 3: Strategic Purpose - The expansion aims to address the company's increasing business needs and to proactively plan overall production capacity, thereby reducing operational risks associated with insufficient capacity [1] - The project is expected to significantly enhance the company's overall capacity reserves and delivery capabilities [1]
天晟新材的前世今生:2025年三季度营收3.34亿排名68,净利润-8438.27万居72位,资产负债率远超行业均值
Xin Lang Cai Jing· 2025-10-31 17:05
Core Viewpoint - Tian Sheng New Materials is a leading domestic supplier of polymer foam materials with a full industry chain advantage, showcasing significant investment value [1] Group 1: Business Overview - Tian Sheng New Materials was established on July 27, 1998, and listed on the Shenzhen Stock Exchange on January 25, 2011, with its registered and office address in Changzhou, Jiangsu Province [1] - The company's main business includes research, development, production, and sales of polymer foam materials and sound barriers, operating within the basic chemicals - chemical products - other chemical products sector [1] Group 2: Financial Performance - For Q3 2025, Tian Sheng New Materials reported revenue of 334 million yuan, ranking 68th among 79 companies in the industry, while the industry leader, Sinochem International, achieved revenue of 35.716 billion yuan [2] - The company's net profit for the same period was -84.38 million yuan, placing it 72nd in the industry, with the top performer, Hangyang Co., reporting a net profit of 850 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Tian Sheng New Materials had a debt-to-asset ratio of 104.52%, significantly higher than the industry average of 34.74%, indicating substantial debt pressure [3] - The company's gross profit margin was 23.92%, up from 22.92% year-on-year, exceeding the industry average of 19.93%, reflecting a competitive profitability advantage [3] Group 4: Executive Compensation - Chairman Wu Haizhou's compensation for 2024 was 527,600 yuan, an increase of 239,500 yuan from 2023 [4] - President Xu Yi's compensation for 2024 was 677,900 yuan, up by 231,800 yuan compared to 2023 [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 30.55% to 33,600, while the average number of circulating A-shares held per shareholder increased by 44% to 8,982.37 [5]
天晟新材股价微涨0.23% 涉8020万元诉讼案进入二审
Jin Rong Jie· 2025-08-20 18:34
Group 1 - The stock price of Tian Sheng New Materials is reported at 8.56 yuan as of August 20, 2025, with a slight increase of 0.02 yuan from the previous trading day [1] - The company operates in the chemical products industry, focusing on the research, production, and sales of polymer foam materials, which are widely used in rail transportation, new energy, and building energy conservation [1] - The company is based in Changzhou, Jiangsu Province, China [1] Group 2 - A lawsuit involving Baoding Weisai New Materials Technology Co., Ltd. has entered the second instance, with Weisai New Materials appealing the first-instance judgment, seeking to overturn the original ruling and support its claims, involving an amount of 80.2 million yuan [1] - The litigation costs for both the first and second instances will be borne by the respondent [1] Group 3 - On August 20, the net outflow of main funds was 10.51 million yuan, with a cumulative net outflow of 52.44 million yuan over the past five trading days [1]