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鸿日达:2025年第三次临时股东会决议公告
Zheng Quan Ri Bao· 2025-12-22 13:37
Group 1 - The core point of the article is that Hongrida announced the approval of a proposal to change part of its fundraising projects during the third extraordinary shareholders' meeting in 2025 [2]
鸿日达(301285) - 关于使用部分闲置募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
2025-12-22 10:31
证券代码:301285 证券简称:鸿日达 公告编号:2025-089 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 鸿日达科技股份有限公司 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。 鸿日达科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日召开第二届董 事会第十六次会议,审议通过了《关于使用部分闲置募集资金进行现金管理的议案》, 同意在不影响募集资金投资项目建设和公司正常经营的前提下,公司及子公司使用不超 过人民币 2.9 亿元的闲置募集资金进行现金管理,使用期限自前次募集资金现金管理的 授权到期之日起 12 个月内有效,即 2025 年 11 月 3 日至 2026 年 11 月 2 日。在上述额 度的有效期内,资金可滚动使用,同时授权公司董事长在上述额度和期限范围内行使投 资决策权并签署相关文件,公司财务部门具体办理相关事宜。具体内容详见公司 2025 年 8 月 26 日披露于巨潮资讯网(www.cninfo.com.cn)的《关于使用部分闲置募集资金 进行现金管理的公告》(公告编号:2025-060 ...
鸿日达(301285) - 国浩律师(北京)事务所关于鸿日达科技股份有限公司2025年第三次临时股东会之法律意见书
2025-12-22 10:30
国浩律师(北京)事务所 2025 年第三次临时股东会 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编:100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 国浩律师(北京)事务所 法律意见书 关于 鸿日达科技股份有限公司 国浩律师(北京)事务所 关于鸿日达科技股份有限公司 2025 年第三次临时股东会之 法律意见书 国浩京证字[2025]第0621号 致:鸿日达科技股份有限公司 国浩律师(北京)事务所(以下简称"本所")接受鸿日达科技股份有限公 司(以下简称"公司")的委托,指派本所律师出席并见证了公司 2025 年 12 月 22 日召开的 2025 年第三次临时股东会(以下简称"本次股东会")。现依据 《中华人民共和国公司法》(以下简称"《公司 ...
鸿日达(301285) - 2025年第三次临时股东会决议公告
2025-12-22 10:30
证券代码:301285 证券简称:鸿日达 公告编号:2025-088 鸿日达科技股份有限公司 1、本次股东会无否决议案的情形; 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 (一)会议召开情况 2025 年第三次临时股东会决议公告 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。 特别提示: (二)会议出席情况 1、股东出席的总体情况 1、现场会议时间:2025 年 12 月 22 日(星期一)13:30。 2、网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 12 月 22 日 9:15-9:25,9:30-11:30 和 13:00-15:00;通过深圳证券交易所互联网投票系统 投票的具体时间为:2025 年 12 月 22 日 9:15-15:00。 3、现场会议召开地点:江苏省昆山市玉山镇青淞路 89 号鸿日达科技股份有限公司行 政办公楼一楼大会议室。 4、会议召开方式:采用现场表决与网络投票相结合的表决方式。 5、会议召集人:公司董事会。 6、会议主持人:董事长王玉田先生。 7、本次会议的召集、召开、表 ...
鸿日达(301285):携手联想聚力3D打印,前瞻布局再添浓墨重彩
ZHESHANG SECURITIES· 2025-12-19 09:51
Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Insights - The company has established a joint laboratory with Lenovo Motorola to advance its 3D printing capabilities, focusing on the lightweight and complex structural design needs of communication devices, which is expected to become a significant growth driver [1] - The company is strategically positioning itself in the entire 3D printing industry chain, anticipating a future explosion in the consumer market for 3D printing [2] - The company is diversifying its business into semiconductor metal heat sinks and optical communication components, as growth in its traditional consumer electronics segment is limited [3] Summary by Sections 3D Printing Initiatives - The joint laboratory with Lenovo Motorola aims to enhance the economic and precision aspects of manufacturing complex structural components, potentially shortening the product development cycle and fostering innovation [1] - The company’s subsidiary has developed 3D printing equipment capable of printing titanium and aluminum, which supports mass production capabilities [2] Semiconductor and Optical Communication - The company is entering the semiconductor metal heat sink market, which is crucial for managing heat in advanced semiconductor devices, especially as chip technology advances [3] - The company has expanded its operations to include manufacturing and sales of optical communication devices, leveraging its automation capabilities to improve production efficiency [3] Financial Projections - Projected revenues are expected to grow from 830.33 million in 2024 to 2,410 million by 2027, with a compound annual growth rate of approximately 41.68% [10] - The net profit is projected to turn positive in 2025, reaching 52.29 million, and further increasing to 248.04 million by 2027 [10]
A股公告精选 | 中微公司(688012.SH):筹划购买杭州众硅控股权 股票停牌
智通财经网· 2025-12-18 12:23
Group 1 - Zhongwei Company plans to acquire controlling stake in Hangzhou Zhonggui through share issuance, with stock suspension starting December 19, 2025, for up to 10 trading days [1] - Qibin Group's subsidiary plans to establish Shenzhen Qibin New Energy Technology Co., with a registered capital of 600 million yuan to enhance photovoltaic glass supply chain efficiency [2] - Boying Special Welding's HRSG equipment is primarily matched with heavy gas turbines, with a production cycle of about 6 months, responding to increased demand in the U.S. market [3] Group 2 - Hongda Electronics' associate Jiangsu Zhanxin's application for IPO on the ChiNext has been accepted, with Hongda holding 13.79% of shares prior to the offering [5] - Yinxing Energy plans to acquire 50% stake in Tianjing Shenzhou for 20.15275 million yuan, which will enhance its renewable energy capacity [6] - Nandu Power's controlling shareholder has terminated plans for a change in control, leading to stock resumption on December 19, 2025 [7] Group 3 - Xibu Mining's subsidiary has obtained a mining license for iron resources, supporting sustainable development in the iron resource sector [9] - Shandong Expressway plans to provision for a long-term equity investment impairment of approximately 690 million yuan related to Dongxing Securities [10] - Tianfeng Securities has signed a supplementary agreement to extend the term of a 4 billion yuan subordinated debt by one year, with an adjusted interest rate of 4% [11] Group 4 - Shandong Zhanggu has received an administrative regulatory decision from the Shandong Securities Regulatory Commission for various compliance issues [12] - Nanjing Pharmaceutical plans to invest 120 million yuan to establish a medical device investment company, focusing on acquiring a stake in Ningbo Jiangfeng [13] - Hailianxun has received approval from the CSRC for a share swap merger with Hangzhou Steam Turbine, proceeding with related transactions [14] Group 5 - Luyuan Pharmaceutical reports normal operations with no significant changes in the internal and external business environment [15] - Nanhua Futures has set the H-share public offering price at 12 HKD per share, with expected listing on December 22, 2025 [17] - Visionox plans to invest 3.918 billion yuan in the second phase of the Hefei Guoxian AMOLED production line project, increasing its stake to 37.73% [18] Group 6 - Sichuan Road and Bridge has been acquired by Zhong Postal Insurance, reaching a 5% stake [19] - Boshuo Technology's directors plan to reduce their holdings by up to 18,300 shares [20] - O-film's controlling shareholder transferred 67.7048 million shares to settle debts, maintaining control with a 5.78% stake post-transfer [21] Group 7 - Junshi Biosciences' shareholder plans to reduce holdings by up to 2% through block trading [22] - Lihu Co. plans to reduce holdings by up to 2.98% through various trading methods [23] - Ruichen Environmental plans to reduce holdings by up to 3% through trading [25] Group 8 - Zhongfutong received a winning bid notification for a project worth approximately 411 million yuan [29] - Shikong Technology won a 141 million yuan project for smart cultural tourism integration [30] - Ningbo Construction's subsidiary won a 747 million yuan engineering project [31]
联想摩托罗拉与鸿日达成立3D打印联合实验室
Zhong Zheng Wang· 2025-12-18 07:52
Core Insights - The establishment of a joint 3D printing laboratory between Hongrida (301285) and Lenovo Motorola aims to enhance manufacturing efficiency and precision for complex structures, create a closed-loop from R&D to mass production, and foster innovation through collaboration between industry, academia, and research [1][2] Group 1: Company Overview - Hongrida is a national high-tech enterprise specializing in the R&D and production of precision connectors, structural components, and supporting molds, with applications in consumer electronics and automotive electronics [1] - The company is focusing on expanding its product offerings in semiconductor packaging metal heat sinks, optical communication devices, and 3D printing products to optimize its main product structure and create a second growth curve [1] Group 2: Technological Advancements - Hongrida possesses hundreds of various equipment, including 3D printing, CNC, and injection molding, enabling a full-process self-research capability from equipment development to product printing and post-processing [1] - The application of 3D printing technology includes consumer electronic structural components, semiconductor heat dissipation modules, and smart wearable products, with new products already being sampled to clients in the consumer electronics and computing sectors [1] Group 3: Strategic Direction - The company is transitioning from a precision parts manufacturer to a "precision manufacturing + solutions" provider, with the joint laboratory expected to drive breakthroughs in 3D printing and create new business growth points [2] - Innovations in processes are anticipated to enhance production efficiency and material utilization, supporting the stability and improvement of profit margins [2]
强强联合智造升级 鸿日达与联想摩托罗拉布局3D打印
Zheng Quan Ri Bao Wang· 2025-12-17 13:44
本报讯(记者陈红)12月17日,深耕精密制造领域20年的鸿日达(301285)科技股份有限公司(以下简 称"鸿日达")与联想摩托罗拉正式揭牌成立3D打印联合实验室。联想摩托罗拉全球研发中心上海开发部 负责人史永来、鸿日达集团副总经理焦允忠及相关人士出席揭幕仪式。 鸿日达代表在揭牌仪式上表示,公司将全力投入资源,与联想摩托罗拉共同深化3D打印技术在电子产 品结构件、散热部件等场景的应用探索。双方将以技术创新为桥梁,推动智能制造转型升级,在消费电 子3D打印市场抢占先机,为用户带来更轻、更薄、性能更优的产品解决方案,助力国产3D打印技术在 消费电子领域实现更高水平国产替代。 联合实验室将聚焦金属3D打印工艺的开发与应用,重点攻克通信设备轻量化、结构设计复杂化的核心 升级需求,确立三大核心目标:一是实现复杂结构件制造经济性与精密性的双重保障;二是打造"研发 —测试—量产"全流程闭环,缩短技术成果转化周期;三是联动产学研多方资源,培育行业创新力量。 此次合作实现强强联合、优势互补。鸿日达本部位于江苏昆山,是江苏省高新技术企业,拥有百余项国 家专利及完备的认证体系。其控股子公司鸿拓鑫三维科技(东台)有限公司专司3D打印 ...
联想摩托罗拉与鸿日达设立3D打印联合实验室 瞄准通信设备轻量化、结构设计复杂化升级需求
12月17日,鸿日达(301285)与联想摩托罗拉3D打印联合实验室迎来启航时刻。联想摩托罗拉全球研发中 心上海开发部负责人史永来、鸿日达副总经理焦允忠及相关人士出席揭幕仪式。双方设立的联合实验室 聚焦金属3D打印工艺,正是瞄准通信设备轻量化、结构设计复杂化的升级需求。 3D打印在轻量化、集成化、复杂结构成型等领域有着先天优势。其中,消费电子行业是3D打印技术的 重要应用场景之一。例如,折叠屏手机的铰链、手表和手机中框等精密零部件等,都可以应用3D打印 技术进行生产。据了解,鸿日达运用3D打印技术制作的新产品已经开始对消费电子和计算机行业的客 户进行送样,并有小批量产品交付。 如今,鸿日达与联想摩托罗拉设立联合实验室,有望推动公司在3D打印领域实现新的突破。据了解, 联合实验室将聚焦三大核心:一是实现复杂结构件制造经济性与精密性双保证;二是打造"研发—测试 —量产"闭环,缩短成果转化周期;三是联动产学研,培育创新力量。鸿日达相关人士表示,公司将全 力投入资源,与联想摩托罗拉并肩深耕,以技术为桥,共创行业新价值。 作为国内连接器行业头部企业,鸿日达在继续加强连接器、机构件产品拓展的同时,以半导体封装级金 属散热 ...
龙虎榜丨机构今日买入这25股 卖出中国铀业1.15亿元
Di Yi Cai Jing· 2025-12-15 11:13
Core Insights - On December 15, a total of 47 stocks appeared on the trading leaderboard, with 25 showing net institutional buying and 22 showing net selling [2] Institutional Buying - The top three stocks with the highest net institutional buying were Zhengbang Technology, Leike Defense, and Zhenlei Technology, with net buying amounts of 904 million, 151 million, and 147 million respectively [2][3] - Zhengbang Technology experienced a price increase of 4.48% on that day [3] - Leike Defense saw a significant price increase of 10.03% [3] - Zhenlei Technology had a notable price increase of 12.07% [3] Institutional Selling - The top three stocks with the highest net institutional selling were China Uranium Industry, Boying Special Welding, and Anfu Technology, with net selling amounts of 115 million, 79.82 million, and 76.49 million respectively [2][4] - China Uranium Industry experienced a price increase of 8.20% despite the net selling [4] - Anfu Technology saw a price decrease of 3.15% [4] - Boying Special Welding had a slight price increase of 0.66% [4]