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泰福泵业:1月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-12 10:15
Group 1 - The company Taifu Pump Industry held its 21st meeting of the 4th board of directors on January 12, 2026, to discuss the proposal regarding the non-early redemption of Taifu convertible bonds [1] Group 2 - The article highlights the advancements in China's "plant factory" technology, which allows for rice production cycles to be reduced from 120 days to 60 days, eliminating pests and the need for pesticides [1]
泰福泵业(300992) - 第四届董事会第二十一次会议决议公告
2026-01-12 09:30
浙江泰福泵业股份有限公司 第四届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江泰福泵业股份有限公司(以下简称"公司")第四届董事会第二十一次 会议(以下简称"会议")于 2026 年 1 月 12 日下午 15:30 在公司三楼会议室以 现场结合通讯表决方式召开,本次会议经全体董事同意豁免会议通知期限(通知 于 2026 年 1 月 12 日以电话、电子邮件方式发出),会议由董事长陈宜文先生主 持。本次会议应到董事 7 名,实到董事 7 名(其中董事林慧女士、吴培祥先生、 独立董事高江伟先生、滕盼盼女士、沈海苹女士以通讯方式参与表决)。公司高 级管理人员列席会议。 本次会议的召集、召开以及表决符合《中华人民共和国公司法》《公司章程》 《董事会议事规则》及有关法律、法规规定。 | 证券代码:300992 | 证券简称:泰福泵业 | 公告编号:2026-004 | | --- | --- | --- | | 债券代码:123160 | 债券简称:泰福转债 | | 1、会议以 7 票同意,0 票反对,0 票 ...
泰福泵业(300992) - 关于不提前赎回泰福转债的公告
2026-01-12 09:30
一、可转换公司债券的基本情况 (一)可转换公司债券发行情况 经中国证券监督管理委员会《关于同意浙江泰福泵业股份有限公司向不特定 对象发行可转换公司债券注册的批复》(证监许可〔2022〕1827 号)同意注册, 公司于 2022 年 9 月 28 日向不特定对象发行可转换公司债券(以下简称"可转债" 或"泰福转债")334.89 万张,每张面值为人民币 100 元,发行总额为人民币 33,489.00 万元。 | 证券代码:300992 | 证券简称:泰福泵业 | 公告编号:2026-005 | | --- | --- | --- | | 债券代码:123160 | 债券简称:泰福转债 | | 浙江泰福泵业股份有限公司 关于不提前赎回泰福转债的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 特别提示: 1、自 2025 年 12 月 19 日至 2026 年 1 月 12 日,浙江泰福泵业股份有限公司 (以下简称"公司")股票已满足连续 30 个交易日中至少 15 个交易日的收盘价 格不低于"泰福转债"当期转股价格的 130%(含 130%),根据《浙江泰 ...
1月9日重要公告一览
Xi Niu Cai Jing· 2026-01-09 02:44
Group 1 - Wanhua Chemical's Yantai Industrial Park's ethylene unit has completed a technical upgrade and resumed production, achieving flexible feedstock switching between ethane and propane, enhancing competitiveness in the petrochemical industry [1] - United Water has won a long-term operation contract for municipal wastewater treatment in Saudi Arabia, with an estimated total investment of approximately 378 million RMB over a 15-year cooperation period [2] - Minsheng Health plans to invest 98 million RMB to establish a fund focused on the health industry, contributing 49% of the total fund size of 200 million RMB [3] Group 2 - Jialitu's shareholder, Anle Group, plans to reduce its stake by up to 3% of the company's total shares [4] - Laiyifen's controlling shareholder intends to reduce its stake by no more than 3% of the total shares [5] - Taifu Pump's actual controller's concerted action party plans to reduce its stake by up to 0.535% [7] Group 3 - Vanke A's executive vice president, Yu Liang, has resigned due to retirement [8] - Tian Sheng New Materials has suspended trading due to a potential change in control involving its largest shareholder [10] - Taisun Wind Power is in the early stages of business layout in the commercial aerospace sector [11] Group 4 - Lushin Investment holds only 0.89% equity in Blue Arrow Aerospace, indicating minimal impact on its financial status [12] - Huibo Pu's controlling shareholder is planning a change in control, leading to stock suspension [13] - Tubaobao's subsidiary is selling a stake in Daziran Home and acquiring specific equity for 4 billion RMB [14] Group 5 - Xingchen Technology plans to repurchase shares worth between 60 million and 120 million RMB for employee stock ownership plans [15] - Pulite expects no large-scale orders for its LCP film products in the brain-computer interface sector in the short term [16] - Rijiu Optoelectronics plans to raise up to 800 million RMB through a private placement for a functional film project [17] Group 6 - Yingqu Technology forecasts a net profit increase of 114.69% to 162.4% in 2025, with expected revenue growth of 13% to 18% [19] - Shanda Electric has won a project from Southern Power Grid worth approximately 13.43 million RMB [20] - Changhong Technology's subsidiary has secured over half of a major semiconductor customer's procurement share, amounting to over 10 million RMB [21] Group 7 - Pairui Co. has signed a framework agreement for bulk procurement of IGBT chips, with projected orders totaling approximately 1.74 billion RMB [22] - Aimeike has received a drug registration certificate for its exclusive distribution of injectable botulinum toxin products in China [23] - Quanyin High-Tech's stock will resume trading after a takeover offer from Zhongzhong Group, which now holds 40.51% of the company [24] Group 8 - Hailiang Co. has decided to suspend its investment in Jinlong Group due to significant external changes [25] - Quanxin Co. plans to issue convertible bonds to raise up to 312 million RMB for aviation communication projects [26] - Kangtai Bio's clinical trial application for a combined vaccine has been accepted by the National Medical Products Administration [27] Group 9 - Huaxia Happiness expects to report a net loss for 2025, with losses projected to exceed the previous year's audited net assets [28] - Xianju Pharmaceutical has received a drug registration certificate for Betamethasone Sodium Phosphate Injection [29] - Huaxia Happiness's controlling shareholder is involved in arbitration with a claim amount of approximately 6.4 billion RMB [30] Group 10 - Shaoneng Co. has launched its smart control center project, with an investment of 8.7 million RMB [31] - Jiangshun Technology is planning to establish an investment fund with professional institutions, with details still under discussion [32] - Beifang Changlong intends to acquire 51% of Shunyi Technology, which may constitute a major asset restructuring [33] Group 11 - Guoji Heavy Industry's revenue from "controlled nuclear fusion" products is currently negligible [34] - Hongrun Construction's shareholder plans to reduce its stake by up to 0.12% [35] - Puni Testing expects a net loss of 200 to 250 million RMB for 2025, although this represents an improvement from the previous year's loss [36] Group 12 - Kede Education's controlling shareholder is planning a change in control through a share transfer agreement [38] - Zhongwei Company’s major shareholder plans to reduce its stake by up to 2% [39] - Tongcheng New Materials is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [40] Group 13 - ST Jianyi's shareholder plans to reduce its stake by up to 1.23% [41]
泰福泵业:关于股东减持股份的预披露公告
Zheng Quan Ri Bao· 2026-01-08 14:12
证券日报网讯 1月8日,泰福泵业发布公告称,公司控股股东、实际控制人的一致行动人温岭市宏泰投 资合伙企业(有限合伙)(简称"宏泰投资")、温岭市益泰投资合伙企业(有限合伙)(简称"益泰投 资")计划自本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式减持公司股份,具体情 况如下:1、持有公司股份1,547,000股的股东宏泰投资,计划以集中竞价交易方式减持公司股份合计 不超过162,000股,即不超过公司总股本的0.1733%(公司"总股本"有效计算基数为93,464,003股, 即公司目前总股本95,337,903股剔除最新披露的回购专用账户中的1,873,900股)。2、持有公司股 份1,380,000股的股东益泰投资,计划以集中竞价交易方式减持公司股份合计不超过338,000股,即 不超过公司总股本的0.3616%。3、上述股东合计减持公司股份不超过500,000股,即不超过公司总股 本的0.5350%。 (文章来源:证券日报) ...
1月8日增减持汇总:东诚药业等2股增持 中微公司等11股减持(表)
Xin Lang Cai Jing· 2026-01-08 13:45
Group 1 - Dongcheng Pharmaceutical announced a commitment to a stock repurchase loan of up to 170 million yuan [2][4] - Xin Kaiyuan plans to repurchase shares worth between 40 million to 50 million yuan for cancellation [2][4] Group 2 - Zhongwei Company’s major shareholder, Xunxin Investment and Chairman Yin Zhiyao, intends to reduce their holdings by up to 2.05% [5] - *ST Jianyi's shareholder Sun Yun plans to reduce holdings by up to 1.23% [5] - Hongrun Construction's shareholder Zhou Meizhen plans to reduce holdings by up to 0.12% [5] - ST Yigou's shareholder Hangzhou Haoyue reduced holdings by 20.22 million shares from January 5 to 8 [5] - Huafeng Measurement and Control's financial director plans to reduce holdings by up to 0.0021% [5] - Zhukebo Design's shareholder intends to reduce company shares [5] - Taifengquan's shareholders Hongtai Investment and Yitai Investment plan to reduce holdings by up to 0.54% [5] - Lai Yifen's controlling shareholder Aiwuqi Management plans to reduce holdings by up to 3% [5] - Jialitu's shareholder Anle Group plans to reduce holdings by up to 3% [5] - Hu Silicon Industry's largest shareholder, the National Integrated Circuit Industry Investment Fund, reduced holdings by 0.2% from January 7 to 8 [5] - Yuguang Jinchang's shareholder Investment Group plans to reduce holdings by up to 1.71% [5]
浙江泰福泵业两股东拟减持合计不超50万股 占总股本0.535%
Xin Lang Zheng Quan· 2026-01-08 11:30
减持计划核心内容 根据公告,宏泰投资与益泰投资此次减持均因部分合伙人个人资金需求,减持股份来源为公司首次公开 发行前股份,减持方式为集中竞价交易,减持期间为自本公告披露之日起十五个交易日后的三个月内, 减持价格将根据市场价格确定。 具体来看,宏泰投资目前持有公司股份154.70万股,计划减持不超过16.20万股,占公司总股本的 0.1733%;益泰投资持有公司股份138.00万股,计划减持不超过33.80万股,占公司总股本的0.3616%。 两股东合计减持数量不超过50.00万股,占公司总股本的0.5350%。(注:公司总股本计算基数为 9346.40万股,即当前总股本9533.79万股剔除回购专用账户中的187.39万股。) 股东持股及承诺履行情况 公告显示,宏泰投资与益泰投资均为公司首次公开发行股票上市前设立的员工持股平台,成立于2017年 7月,二者均为公司控股股东、实际控制人的一致行动人。截至公告披露日,两股东合计持有公司股份 292.70万股,占剔除回购专用账户股份后总股本的3.1317%。 登录新浪财经APP 搜索【信披】查看更多考评等级 浙江泰福泵业股份有限公司(以下简称"泰福泵业")于2026 ...
泰福泵业(300992.SZ):实际控制人的一致行动人拟减持不超过0.535%股份
Ge Long Hui A P P· 2026-01-08 10:35
格隆汇1月8日丨泰福泵业(300992.SZ)公布,控股股东、实际控制人的一致行动人温岭市宏泰投资合伙 企业(有限合伙)(简称"宏泰投资")、温岭市益泰投资合伙企业(有限合伙)(简称"益泰投资")计 划自本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式减持公司股份,具体情况如下: 1、持有公司股份1,547,000股的股东宏泰投资,计划以集中竞价交易方式减持公司股份合计不超过 162,000股,即不超过公司总股本的0.1733%(公司"总股本"有效计算基数为93,464,003股,即公司目前总 股本95,337,903股剔除最新披露的回购专用账户中的1,873,900股,下同)。2、持有公司股份1,380,000股 的股东益泰投资,计划以集中竞价交易方式减持公司股份合计不超过338,000股,即不超过公司总股本 的0.3616%。3、上述股东合计减持公司股份不超过500,000股,即不超过公司总股本的0.5350%。 ...
泰福泵业:实控人的一致行动人拟减持不超过0.535%股份
Core Viewpoint - The company, Taifu Pump Industry (300992), announced that its controlling shareholder and actual controller's concerted actors, Hongtai Investment and Yitai Investment, plan to reduce their holdings by a total of up to 500,000 shares, which represents no more than 0.535% of the company's total share capital [1]. Group 1 - The controlling shareholder and actual controller's concerted actors are Hongtai Investment and Yitai Investment [1] - The planned reduction in shareholding is up to 500,000 shares [1] - The reduction represents a maximum of 0.535% of the company's total share capital [1]
泰福泵业:两位股东计划减持股份
南财智讯1月8日电,泰福泵业公告,公司股东温岭市宏泰投资合伙企业(有限合伙)、温岭市益泰投资 合伙企业(有限合伙)计划自本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式减持公 司股份。其中,宏泰投资持有公司股份154.7万股,计划减持不超过16.2万股,即不超过公司总股本的 0.1733%;益泰投资持有公司股份138万股,计划减持不超过33.8万股,即不超过公司总股本的 0.3616%。上述股东合计减持公司股份不超过50万股,即不超过公司总股本的0.5350%。减持原因为部 分合伙人的个人资金需求,股份来源为首次公开发行前股份,减持价格将根据市场价格确定。本次减持 计划不会导致公司控制权发生变更,亦不会对公司治理结构及未来生产经营产生重大影响。 ...