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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]
上海海优威新材料股份有限公司 关于召开2026年第一次临时 股东会的通知
Sou Hu Cai Jing· 2025-12-17 01:12
Group 1 - The company plans to conduct foreign exchange derivative trading to mitigate risks associated with currency fluctuations, enhancing financial stability [21][22][30] - The proposed trading amount will not exceed 300 million RMB, with a maximum margin and premium limit of 50 million RMB [22][30] - The company will use its own funds for these transactions, ensuring no involvement of raised funds [23][30] Group 2 - The company has adjusted its cash management investment range to include low-risk financial products, maintaining a limit of 400 million RMB [31][33] - The investment strategy aims to improve the efficiency of idle funds while ensuring the safety and liquidity of investments [35][41] - The company will focus on high-security, low-risk cash management products, including structured deposits and low-risk wealth management products [31][33][41] Group 3 - The company has proposed changes to its registered capital and articles of association, necessitated by the conversion of convertible bonds into shares [46][47] - The total number of shares has increased from 84,020,325 to 84,023,891 due to the conversion of 3,566 shares [46] - The proposed amendments will be submitted for shareholder approval [47] Group 4 - The company has decided not to adjust the conversion price of its convertible bonds despite triggering conditions for a downward adjustment [50][51] - The initial conversion price was set at 217.42 RMB per share, adjusted to 217.30 RMB due to a rights distribution [51][52] - The company will not propose a downward adjustment for the next three months, with the next adjustment period starting from March 17, 2026 [50]
每天三分钟公告很轻松|周三停牌!300486,筹划重大资产重组;嘉美包装:控股股东拟变更为逐越鸿智 17日起复牌
Group 1 - Dongjie Intelligent is planning a major asset restructuring and will suspend trading from December 17, 2025, as it aims to acquire controlling stakes in Aobo (Beijing) Intelligent Technology Co., Ltd. through a share issuance and cash payment [2] - Jiamei Packaging's controlling shareholder is set to change to Zhuyue Hongzhi, with trading resuming on December 17, 2025, after signing a share transfer agreement involving 279 million shares, representing 29.9% of the total share capital, at a price of 4.45 yuan per share, totaling 1.243 billion yuan [3][4] - After the completion of the equity change, the controlling shareholder will be Zhuyue Hongzhi, and the actual controller will be Yu Hao [5] Group 2 - Several companies, including Shanghai Port Group, have undergone leadership changes, with new appointments made for board chairman positions [7][8] - Dongfang Zhizao is planning to transfer approximately 14.33% of its shares, which may lead to a change in control, and its stock has been suspended since December 15, 2025 [10] - Zhonghang Chengfei is planning to invest approximately 422 million yuan in a space equipment assembly base project, which is crucial for the production of aerospace equipment [11] Group 3 - Zhongke Electric is set to invest approximately 7 billion yuan in a lithium-ion battery anode material project in Sichuan, with the first phase aiming for an annual production capacity of 200,000 tons [12] - Woler Nuclear Materials plans to invest up to 1.5 billion yuan in expanding its production base in Guangdong and Vietnam, focusing on new facilities and equipment [13] - China General Nuclear Power has commenced construction on the Ningde Unit 6, utilizing the Hualong One nuclear technology with a capacity of 1210 MW [14] Group 4 - The company Jiayuan Technology has received a notice of lifting the investigation order against its chairman, indicating normal operations [17] - Huayou Cobalt has signed a binding memorandum with a well-known international client for the supply of 79,600 tons of ternary precursor products, which is expected to positively impact future performance [17] - Tianfulong plans to increase its investment in its wholly-owned subsidiary by 580 million yuan to enhance its capital structure [18]
海优新材:2026年1月6日召开2026年第一次临时股东会
Zheng Quan Ri Bao Wang· 2025-12-16 13:44
Group 1 - The company Haiyou New Materials announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 6, 2026 [1]
昂瑞微登陆科创板 上市首日涨160%
Xin Lang Cai Jing· 2025-12-16 13:11
Group 1: Company Announcements - Haiyou New Materials plans to establish a wholly-owned subsidiary and invest 300 million yuan in a polymer special adhesive film production project in Chengdu, which aims to optimize resource allocation and production capacity layout [4] - Dekeli's board member plans to reduce holdings by no more than 100,000 shares, representing a reduction of 0.0632% of the company's total shares [5] - Saiwei Microelectronics announced that its actual controller and associated parties plan to reduce their holdings by no more than 1% of the company's total shares [3] Group 2: Technology Developments - Zhongke Shuguang has launched the world's first single-cabinet 640-card super node scaleX640, which can be combined to form a thousand-card computing unit, achieving a 20-fold increase in computing density compared to traditional solutions [5] - Haiguang Information's Haiguang DCU has over 99% operator coverage, compatible with CUDA, and supports a wide range of model training and inference scenarios [5] Group 3: Market Reactions - The Hang Seng Technology Index experienced a significant drop, with major companies like Alibaba, Tencent, JD.com, and Meituan seeing increased declines due to rumors regarding stricter tax recognition for high-tech companies [2] - Xpeng Motors has obtained an L3 autonomous driving road test license in Guangzhou, marking a step towards regular L3 road testing [2] Group 4: Financing Activities - Jiangfan Guizhi completed nearly 100 million yuan in Pre-A round financing to advance the production line construction and technology iteration of silicon-carbon anode materials [6] - Benait completed several million yuan in A++ round financing, focusing on the development and production of silicon-based liquid crystal optical devices [7] - Aosaire Biopharmaceutical completed several million yuan in Pre-A round financing to support the development of new imaging contrast agents and integrated therapeutic drugs [9]
海优新材:第四届董事会第三十一次会议决议公告
Zheng Quan Ri Bao· 2025-12-16 13:11
(文章来源:证券日报) 证券日报网讯 12月16日晚间,海优新材发布公告称,公司第四届董事会第三十一次会议审议通过《关 于制定公司的议案》《关于修订公司的议案》《关于变更注册资本及修订的议案》等多项议案。 ...
海优新材:关于开展外汇衍生品交易业务的公告
Zheng Quan Ri Bao· 2025-12-16 13:08
Core Viewpoint - The company, Haiyou New Materials, announced its plan to engage in foreign exchange derivative trading with a maximum trading limit of 30,000 million RMB or equivalent in other currencies, effective for 12 months from the board's approval date [2] Group 1 - The company will hold its fourth board audit committee meeting and the thirty-first board meeting on December 16, 2025, to review the proposal for foreign exchange derivative trading [2] - The trading limit of 30,000 million RMB can be used in a rolling manner within the 12-month validity period, with any single transaction amount not exceeding this limit [2] - The maximum amount for margin and premiums related to the foreign exchange derivative trading is set at 5,000 million RMB or equivalent, with a preference for using bank credit [2]
海优新材:关于不向下修正“海优转债”转股价格的公告
Zheng Quan Ri Bao· 2025-12-16 12:40
Core Viewpoint - Haiyou New Materials announced that its stock price has triggered the downward adjustment clause for the "Haiyou Convertible Bonds" as of December 16, 2025, but the company decided not to adjust the conversion price downward [2] Group 1 - The company's board of directors approved not to lower the conversion price of the "Haiyou Convertible Bonds" despite the triggering of the adjustment clause [2] - The next period for triggering the conversion price adjustment conditions will restart from March 17, 2026 [2] - The adjustment period for the conversion price will last from December 17, 2025, to March 16, 2026, during which the company will not propose any downward adjustment plan if the clause is triggered again [2]
海优新材(688680.SH)拟对子公司泰州海优威增资7000万元
智通财经网· 2025-12-16 12:16
智通财经APP讯,海优新材(688680.SH)发布公告,为了满足公司全资子公司泰州海优威应用材料有限 公司(简称"泰州海优威")的业务生产经营需求,进一步提升全资子公司的综合竞争力,公司拟以自有资 金或自筹资金的方式对泰州海优威增资7000万元。本次增资完成后泰州海优威的注册资本为1.5亿元。 ...
A股公告精选 | 4连板百大集团(600865.SH):公司股票价格短期涨幅较大 存在后续下跌风险
智通财经网· 2025-12-16 12:15
Group 1 - Company Chuangxin Data plans to purchase servers not exceeding 9 billion yuan to provide cloud computing services for clients [1] - Company CaiXun plans to jointly invest in a fund specifically for a humanoid robot company, contributing 5 million yuan [2] - Company JiuZhiYang confirms normal operations and no undisclosed significant matters [3] Group 2 - Company Aerospace Changfeng states it does not engage in commercial aerospace business [4] - Company Aerospace Engineering clarifies its main business does not involve commercial aerospace [5] - Company Aerospace Information reports its main products do not include commercial aerospace [6] Group 3 - Company Tianpu shares have increased by 486.07% since August 22, indicating significant trading risks [7] - Company BaiDa Group's stock price has risen by 46.44% in a short period, posing potential risks of decline [10] Group 4 - Company Haiyou New Materials plans to invest approximately 300 million yuan in a polymer special film production project in Chengdu [8] - Company Huasheng Technology intends to transfer production technology for 18 million yuan and invest in a related company [11] Group 5 - Company Wolong Nuclear Materials plans to invest up to 1.5 billion yuan to expand its production base [12] - Company Jidian plans to invest in a 100MW wind power project in Guangxi with a total investment of 564 million yuan [13] Group 6 - Company China Energy Construction announces the official operation of the first phase of the world's largest green hydrogen and ammonia project [15] - Company Silan Microelectronics has received approval for a 12-inch high-end analog integrated circuit chip production line project with an investment of 10 billion yuan [16] Group 7 - Company Jiangte Electric plans to contest the cancellation of mining rights for a lithium-containing mineral [17] - Company China General Nuclear Power has begun construction of the Ningde Unit 6 nuclear power project [19] Group 8 - Company China Pacific Insurance reports a 9.4% increase in premium income for its life insurance subsidiary [20] - Company Bozhong Precision Engineering sees a significant increase in orders for electric vehicle battery swap stations [21] Group 9 - Company Dekeli plans to reduce its holdings by up to 100,000 shares [22] - Company Action Education intends to repurchase shares worth 20 to 25 million yuan [23] Group 10 - Company Gansu Energy Chemical wins a 359 million yuan engineering project [26] - Company Huayou Cobalt signs a memorandum for the supply of 79,600 tons of ternary precursor products [28] - Company Zhongneng Electric and its subsidiaries win multiple projects totaling approximately 423 million yuan [29]