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环旭电子股份有限公司关于完成工商变更登记并换发营业执照的公告
Shang Hai Zheng Quan Bao· 2025-11-13 18:50
Core Points - The company has completed the registration of changes in registered capital and obtained a new business license [1] - The registered capital of the company is RMB 2,196.39327 million [1] - The company has revised its articles of association and related rules, and has canceled the supervisory board [1] Group 1: Business Registration and Changes - The company held its 20th meeting of the 6th board of directors on August 25, 2025, and the first extraordinary general meeting on September 12, 2025, to approve the amendments [1] - The new business license was issued by the Shanghai Municipal Market Supervision Administration [1] - The company is located in Zhangjiang Hi-Tech Park, Shanghai, and its business scope includes electronic product design and manufacturing services [1] Group 2: Convertible Bond Information - The company issued 34.5 million convertible bonds with a total amount of RMB 3,450 million on March 4, 2021 [4] - The initial conversion price of the bonds was set at RMB 20.25 per share [4] - The conversion price has been adjusted from RMB 18.59 to RMB 18.58 per share due to stock option exercises [6][8] Group 3: Stock Option and Conversion Price Adjustment - The stock option plan has four exercise periods, all of which have entered the exercise phase [5] - A total of 6,123,032 shares were added to the total share capital due to stock option exercises from August 29, 2025, to November 12, 2025 [5] - The adjusted conversion price will take effect on November 17, 2025, after a suspension of conversion on November 14, 2025 [8]
环旭电子:公司完成工商变更登记并换发营业执照
Zheng Quan Ri Bao Wang· 2025-11-13 13:49
证券日报网讯11月13日晚间,环旭电子(601231)发布公告称,截至本公告日,公司已完成本次变更注 册资本的工商登记及《公司章程》备案手续,并取得了由上海市市场监督管理局换发的营业执照。 ...
环旭电子(601231.SH):完成工商变更登记并换发营业执照
Ge Long Hui A P P· 2025-11-13 10:04
截至本公告日,公司已完成本次变更注册资本的工商登记及《公司章程》备案手续,并取得了由上海市 市场监督管理局换发的营业执照。具体信息如下:统一代码:91310000745611834X,名称:环旭电子 股份有限公司。 格隆汇11月13日丨环旭电子(601231.SH)公布,公司于2025年8月25日召开第六届董事会第二十次会议、于 2025年9月12日召开2025年第一次临时股东大会,审议通过了《关于修订<公司章程>及相关议事规则并 取消监事会的议案》。 ...
环旭电子(601231) - 关于完成工商变更登记并换发营业执照的公告
2025-11-13 10:00
名称:环旭电子股份有限公司 类型:股份有限公司(港澳台投资、上市) 法定代表人:陈昌益 | 证券代码:601231 | 证券简称:环旭电子 公告编号:2025-096 | | --- | --- | | 转债代码:113045 | 转债简称:环旭转债 | 环旭电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 环旭电子股份有限公司(以下简称"公司")于 2025 年 8 月 25 日召开第六届 董事会第二十次会议、于 2025 年 9 月 12 日召开 2025 年第一次临时股东大会, 审议通过了《关于修订<公司章程>及相关议事规则并取消监事会的议案》。具体 修订内容详见公司于上海证券交易所网站(www.sse.com.cn)披露的《关于修订 <公司章程>及相关议事规则并取消监事会的公告》(公告编号:2025-074)。 截至本公告日,公司已完成本次变更注册资本的工商登记及《公司章程》备 案手续,并取得了由上海市市场监督管理局换发的营业执照。具体信息如下: 统一代码:91 ...
环旭电子(601231) - 关于“环旭转债”转股价格调整暨转股停牌的公告
2025-11-13 09:45
| 证券代码:601231 | 证券简称:环旭电子 | 公告编号:2025-097 | | --- | --- | --- | | 转债代码:113045 | 转债简称:环旭转债 | | 环旭电子股份有限公司 关于"环旭转债"转股价格调整暨转股停牌的公告 "环旭转债"的转股价格的历次调整过程情况如下: 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 证券停复牌情况:适用 因公司股票期权行权达到转股价格调整标准,本公司的相关证券停复牌情况如下: | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113045 | 环旭转债 | 可转债转股停牌 | 2025/11/14 | 全天 | 2025/11/14 | 2025/11/17 | 环旭电子股份有限公司(以下简称"公司")经中国证券监督管理委员会"证监 许可[2021]167 号"文核准,于 2021 年 3 月 4 ...
环旭电子10月营收为55.89亿元,同比下降8.93%
Ju Chao Zi Xun· 2025-11-11 07:04
Core Viewpoint - In October 2025, the company reported a consolidated revenue of RMB 5,589,415,571.75, reflecting a year-on-year decrease of 8.93% and a month-on-month decrease of 6.2% [2] - Cumulatively, from January to October 2025, the company's consolidated revenue reached RMB 49,230,591,113.55, a decrease of 1.82% compared to the same period last year [2] Group 1: Company Developments - On October 20, 2025, the company established Shanghai Huanxing Optoelectronics Co., Ltd., with a registered capital of RMB 60 million, focusing on optoelectronic device manufacturing, telecommunications equipment manufacturing, and integrated circuit chip production [2] - The company is actively expanding its presence in the optoelectronics and semiconductor sectors, aiming to create a vertically integrated supply chain [2] Group 2: Industry Positioning - The company's recent strategic moves are expected to create synergies with its existing packaging, testing, and system module manufacturing businesses, enhancing its overall competitiveness in the electronic manufacturing sector [2] - Future expansions in optoelectronic chips and integrated circuit product lines are anticipated to be areas of continued interest and monitoring [2]
环旭电子股份有限公司2025年10月营业收入简报
Shang Hai Zheng Quan Bao· 2025-11-10 20:31
Core Viewpoint - The company reported a decline in consolidated operating revenue for October 2025, indicating potential challenges in its financial performance compared to the previous year and the previous month [1] Financial Performance Summary - The consolidated operating revenue for October 2025 was approximately RMB 5.59 billion, representing a decrease of 8.93% compared to the same month last year and a month-on-month decrease of 6.20% [1] - For the period from January to October 2025, the consolidated operating revenue totaled approximately RMB 49.23 billion, which is a decrease of 1.82% compared to the same period last year [1]
环旭电子:2025年10月份营业收入简报
Zheng Quan Ri Bao· 2025-11-10 13:40
Core Points - The company, Huanxu Electronics, reported a consolidated revenue of RMB 5,589,415,571.75 for October 2025, which represents a decrease of 8.93% compared to the same period last year [2] - The revenue also showed a month-on-month decline of 6.20% compared to September 2025 [2]
11月10日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-10 12:00
Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]
环旭电子:10月合并营收55.98亿元 同比减少8.93%
Zheng Quan Shi Bao Wang· 2025-11-10 08:02
Group 1 - The core point of the article is that Huanxu Electronics (601231) reported a decline in consolidated operating revenue for October 2025, amounting to 5.598 billion yuan, which represents a year-on-year decrease of 8.93% and a month-on-month decrease of 6.2% [1] - For the period from January to October 2025, the company's consolidated operating revenue totaled 49.231 billion yuan, reflecting a year-on-year decrease of 1.82% [1]