| 2025-11-11 |
复牌提示：
2025-11-10 16:01:00 停牌，复牌日期 2025-11-10 16:35:00
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| 2025-11-10 |
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股本变动：
变动后总股本693.73万股
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益-0.05美元,归母净利润-31.7万美元,同比去年增长84.38%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘后发布财报
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.1美元,归母净利润-70.1万美元,同比去年增长68.61%
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| 2025-08-08 |
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内部人交易：
BRILL DR ROBERT M等共交易5笔
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| 2025-06-20 |
股东大会：
将于2025-08-08召开股东大会
会议内容 ▼▲
- 1.The election of six directors to the Board of Directors of the Company to serve until the 2026 Annual Meeting of Shareholders.
2.The ratification of CBIZ CPAs P.C., as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
3.The approval of a non-binding advisory resolution supporting the compensation of the Company’s named executive officers.
4.To transact such other and further business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益0.05美元,归母净利润36.00万美元,同比去年增长124.46%
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| 2025-03-19 |
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业绩披露：
2024年年报每股收益-0.28美元,归母净利润-189.8万美元,同比去年增长54.59%
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益-0.3美元,归母净利润-203万美元,同比去年增长-6.51%
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| 2024-08-13 |
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业绩披露：
2024年中报每股收益-0.33美元,归母净利润-223.3万美元,同比去年增长-93.67%
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| 2024-06-21 |
股东大会：
将于2024-08-09召开股东大会
会议内容 ▼▲
- 1.The election of six directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Shareholders.
2.The ratification of Marcum LLP, Certified Public Accountants (“Marcum LLP”) as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
3.The approval of a non-binding advisory resolution supporting the compensation of the Company’s named executive officers.
4.To transact such other and further business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-05-13 |
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业绩披露：
2024年一季报每股收益-0.22美元,归母净利润-147.2万美元,同比去年增长-3580%
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益-0.62美元,归母净利润-418万美元,同比去年增长-1766.07%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益-0.28美元,归母净利润-190.6万美元,同比去年增长-7.5%
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| 2023-08-14 |
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业绩披露：
2023年中报每股收益-0.17美元,归母净利润-115.3万美元,同比去年增长37.23%
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| 2023-06-09 |
股东大会：
将于2023-07-13召开股东大会
会议内容 ▼▲
- 1.The election of five (5) directors to the Board of Directors of the Company to serve until the 2023 Annual Meeting of Shareholders.
2.The ratification of Marcum LLP, Certified Public Accountants (“Marcum LLP”) as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
3.The approval of a non-binding advisory resolution supporting the 2023 compensation of the Company’s named executive officers.
4.To transact such other and further business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2022-06-01 |
股东大会：
将于2022-07-14召开股东大会
会议内容 ▼▲
- 1.The election of five (5) directors to the Board of Directors of the Company to serve until the 2023 Annual Meeting of Shareholders;
2.The ratification of MARCUM, LLP, Certified Public Accountants (“MARCUM”) as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
3.The approval of a non-binding advisory resolution supporting the compensation of the Company’s named executive officers;
4.The approval of a non-binding advisory resolution regarding the frequency of future non-binding advisory votes related to future named executive officer compensation;
5.The approval of the 2022 CVD Equipment Corporation Share Incentive Plan;
6.To transact such other and further business as may properly come before the meeting or any adjournment thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-06-07 |
股东大会：
将于2021-07-15召开股东大会
会议内容 ▼▲
- 1.The election of five(5) directors to the Board of Directors of the Company to serve until the 2022 Annual Meeting of Shareholders;
2.The ratification of MARCUM, LLP, Certified Public Accountants (“MARCUM”) as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
3.To transact such other and further business as may properly come before the meeting or any adjournment thereof.
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| 2020-09-04 |
股东大会：
将于2020-10-15召开股东大会
会议内容 ▼▲
- 1.The election of five (5) directors to the Board of Directors of the Company to serve until the 2021 Annual Meeting of Shareholders;
2.The ratification of MARCUM, LLP, Certified Public Accountants (“MARCUM”) as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
3.To transact such other and further business as may properly come before the meeting or any adjournment thereof.
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| 2019-09-24 |
股东大会：
将于2019-10-29召开股东大会
会议内容 ▼▲
- 1.The election of five (5) directors to the Board of Directors of the Company to serve until the 2020 Annual Meeting of Shareholders;
2.The ratification of MARCUM, LLP, certified public accountants (“MARCUM”) as the Company’s independent registered public accounting firm for the years ending December 31, 2019 and 2020;
3.The approval of the advisory resolution supporting the compensation of our Named Executive Officers;
4.To transact such other and further business as may properly come before the meeting or any adjournment thereof.
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| 2018-09-21 |
股东大会：
将于2018-11-02召开股东大会
会议内容 ▼▲
- 1.The election of six (6) directors to the Board of Directors of the Company to serve until the 2019 Annual Meeting of Shareholders;
2.The ratification of MSPC, Certified Public Accountants and Advisors, P.C. (“MSPC”) as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
3.To transact such other and further business as may properly come before the meeting or any adjournment thereof.
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| 2017-10-05 |
股东大会：
将于2017-11-16召开股东大会
会议内容 ▼▲
- 1.The election of five (5) directors to the Board of Directors of the Company to serve until the 2018 Annual Meeting of Shareholders;
2.The ratification of MSPC, Certified Public Accountants and Advisors, P.C. (“MSPC”) as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
3.To transact such other and further business as may properly come before the meeting or any adjournment thereof.
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| 2016-10-28 |
股东大会：
将于2016-12-09召开股东大会
会议内容 ▼▲
- 1.The election of five (5) directors to the Board of Directors of the Company to serve until the 2017 Annual Meeting of Shareholders;
2.The amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company;
3.The ratification of MSPC, Certified Public Accountants and Advisors, P.C. (“MSPC”) as the Company’s independent registered public accounting firm for the years ending December 31, 2016 and December 31, 2017;
4.To approve the 2016 CVD Equipment Corporation Share Incentive Plan;
5.The approval of a non-binding advisory resolution supporting the compensation of the Company’s named executive officers;
6.The approval of a non-binding advisory resolution regarding the frequency of future non-binding advisory votes related to future named executive officer compensation;
7.To transact such other and further business as may properly come before the meeting or any adjournment thereof.
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