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深圳市燕麦科技股份有限公司关于2022年限制性股票激励计划预留授予第二个归属期归属结果暨股份上市的公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:56
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688312 证券简称:燕麦科技 公告编号:2025-051 深圳市燕麦科技股份有限公司 关于2022年限制性股票激励计划预留授予第二个归属期归属结果暨股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为170,400股。 本次股票上市流通总数为170,400股。 ● 本次股票上市流通日期为2025年9月30日。 根据中国证监会、上海证券交易所、中国证券登记结算有限责任公司上海分公司有关业务规则的规定, 深圳市燕麦科技股份有限公司(以下简称"公司")于2025年9月22日收到中国证券登记结算有限责任公 司上海分公司出具的《证券变更登记证明》,公司完成了2022年限制性股票激励计划预留授予第二个归 属期的股份登记工作。现将有关情况公告如下: 一、本次限制性股票归属的决策程序及相关信息披露 1、2022年8月23日,公司召开第三届董事会第六次会议,审议通过了《关于公司〈202 ...
中广核核技术发展股份有限公司关于部分限售股份上市流通的提示性公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:54
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 中广核核技术发展股份有限公司关于部分限售股份上市流通的提示性公告 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、误导性陈述或者重大 遗漏。 重要内容提示: 1.本次解除限售的流通股涉及股东5名,解除限售股份数量为7,856,020股,占公司总股本的0.8310%; 2.本次解除限售的流通股上市日期为2025年9月26日。 一、本次解除限售股份的基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于核准中国大连国际合作(集团)股份有限 公司向中广核核技术应用有限公司等发行股份购买资产并募集配套资金的批复》(证监许可[2016]2412 号)核准,中广核核技术发展股份有限公司(原"中国大连国际合作(集团)股份有限公司",以下简 称"中广核技"、"公司"、"上市公司"或"大连国际")向中广核核技术应用有限公司(以下简称"中广核核 技术")等四十六名交易对方发行478,993,166股人民币普通股(A股)购买资产,同时向七家配套融资 方非公开发行不超过267,686,421股人民币普通股(A股)募集本次发行股份购买资产的配套资 ...
湘潭电机股份有限公司关于向特定对象发行股票结果暨股本变动公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:54
Summary of Key Points Core Viewpoint The announcement details the results of Xiangtan Electric Machine Co., Ltd.'s (hereinafter referred to as "the Company") issuance of A-shares to specific investors, highlighting the total funds raised, the number of shares issued, and the implications for existing shareholders. Group 1: Issuance Details - The total amount raised from the issuance is CNY 1,999,999,988.70, with net proceeds after expenses amounting to CNY 1,979,294,567.97 [2][10][16] - A total of 150,375,939 shares were issued at a price of CNY 13.30 per share [7][17] - The shares issued are subject to a six-month lock-up period for the investors [3][11] Group 2: Regulatory Compliance - The issuance process followed necessary internal decision-making procedures, including approvals from the board and shareholders [5][8] - The Company received approval from the China Securities Regulatory Commission (CSRC) for the issuance on August 20, 2025 [8][43] - The issuance was conducted in compliance with relevant laws and regulations, ensuring fairness and transparency in the process [20][21] Group 3: Shareholder Impact - The issuance resulted in a dilution of shareholding for existing shareholders, with the controlling shareholder's stake decreasing from 30.70% to 27.57% [41][42] - The issuance does not trigger a mandatory tender offer and does not change the control of the Company [42][44] Group 4: Financial Implications - The funds raised will enhance the Company's total assets and net assets, while the debt level remains unchanged, leading to a decrease in the debt-to-asset ratio [34] - The investment projects funded by the issuance are expected to significantly boost the Company's revenue and net profit, enhancing future profitability [34] Group 5: Future Governance - The Company's governance structure remains stable, with no changes to the board or senior management anticipated as a result of the issuance [35][36] - The Company will continue to adhere to its governance principles and ensure compliance with relevant regulations in future transactions [37][38]
烽火通信科技股份有限公司关于以集中竞价方式回购股份的预案
Shang Hai Zheng Quan Bao· 2025-09-23 18:54
Group 1 - The company plans to repurchase shares with an amount not less than RMB 75 million and not exceeding RMB 150 million [2][13] - The repurchase will be funded by the company's own funds or self-raised funds [15] - The purpose of the repurchase is to cancel the shares and reduce the registered capital [7][13] Group 2 - The maximum repurchase price is set at RMB 40.53 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][14] - The repurchase will be conducted through a centralized bidding method on the Shanghai Stock Exchange [9] - The repurchase period will last for no more than 6 months from the date of the shareholders' meeting approval [10] Group 3 - The estimated number of shares to be repurchased ranges from approximately 1,850,482 shares to 3,700,962 shares, representing about 0.146% to 0.291% of the company's total share capital [13] - The company will adjust the repurchase quantity in case of any corporate actions such as dividends or stock splits [13] Group 4 - The board of directors has approved the repurchase plan, which will be submitted to the shareholders' meeting for special resolution [6][25] - The company will ensure compliance with legal procedures to protect creditors' interests during the repurchase process [19]
关于株洲旗滨集团股份有限公司委托理财的公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:54
Summary of Key Points Core Viewpoint - The company is utilizing idle funds for cash management through low-risk financial products to enhance the efficiency of its capital use and increase returns for shareholders [2][18]. Investment Overview - The purpose of the investment is to ensure the safety of funds while improving the efficiency of idle capital and reducing financial costs [2]. - The total amount invested in financial products is 430 million yuan [3]. - The company has recovered the principal of 483 million yuan from maturing financial products [4]. Investment Details - The funds for purchasing financial products come from idle self-owned funds [5]. - The investment periods for the purchased financial products range from 28 to 35 days [6]. - The financial products include structured deposits linked to various financial indicators such as exchange rates and commodities [7]. Recovery of Financial Products - Recently, the company recovered the principal from several structured deposits, totaling 483 million yuan, with a total return of 66.87 million yuan, resulting in a total amount of 483.67 million yuan received [9]. Approval Procedures - The board of directors approved the continued use of idle funds for investment in financial products, with a limit of 2 billion yuan for short-term investments [10]. Financial Impact - As of September 23, 2025, the company has a remaining balance of 625 million yuan in unrecovered financial products, which represents 18.17% of the company's cash reserves [18]. - The investment strategy is designed to ensure that cash management does not interfere with the company's operational needs and aims to enhance overall returns [18]. Recent Financial Management Activity - In the past twelve months, the company has utilized a total of 8.468 billion yuan in idle funds for financial investments, with 7.843 billion yuan recovered [19].
宏昌电子材料股份有限公司关于募集资金使用完毕及注销募集资金专户的公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:54
Group 1 - The company has completed the use of all raised funds from the issuance of shares to specific investors, and all fundraising special accounts have been closed [7] - The total amount raised from the issuance of 248,574,462 shares at a price of 4.70 RMB per share was approximately 1.17 billion RMB, with a net amount of approximately 1.15 billion RMB after deducting fees [2][3] - The funds were deposited into designated bank accounts and managed according to the company's established fundraising management system, which complies with relevant regulations [3][4][5] Group 2 - The company has signed multiple tripartite and quadripartite agreements with its underwriter and banks to ensure proper management and supervision of the raised funds [5][6] - The company has completed the cancellation of several fundraising special accounts to reduce management costs after the funds were fully utilized [6][7] - The company has committed to timely disclosure of the usage of the raised funds and will provide regular reports on the status of fund storage and actual usage [6]
上海电力股份有限公司关于2025年第三次临时股东会的延期公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:52
Core Viewpoint - The Shanghai Electric Power Company has announced the postponement of its third extraordinary general meeting of shareholders originally scheduled for September 26, 2025, to October 13, 2025, due to adjustments in work arrangements [2][3]. Group 1: Meeting Details - The new date and time for the postponed meeting is October 13, 2025, at 14:00 [3]. - The original meeting date was September 26, 2025, and the equity registration date remains unchanged [2][3]. - The agenda for the postponed meeting will remain the same as previously announced [2]. Group 2: Voting Information - Online voting will be available from October 13, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3]. - Internet voting will be open from 9:15 to 15:00 on the day of the meeting [3]. Group 3: Additional Information - No gifts will be distributed at the meeting, and attendees are responsible for their own food, accommodation, and transportation costs [4]. - Contact information for inquiries includes representatives Liao Wenjing and Fan Jingyun, with a contact number provided [5][6].
大秦铁路股份有限公司关于选举公司法定代表人的公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:52
关于选举公司法定代表人的公告 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个别及连带责任。 大秦铁路股份有限公司(以下简称"公司")于2025年9月23日召开第七届董事会第十四次会议,审议通 过了《关于选举公司法定代表人的议案》。 股票代码:601006 股票简称:大秦铁路 公告编号:临2025-068 大秦铁路股份有限公司 根据《大秦铁路股份有限公司章程》第八条规定;"代表公司执行公司事务的董事为公司的法定代表 人,法定代表人由董事会选举产生、变更",结合公司经营发展需要,公司董事会选举董事长陆勇先生 担任公司的法定代表人。公司将尽快完成工商登记手续。 特此公告。 大秦铁路股份有限公司董事会 2025年9月24日 证券代码:601006 证券简称:大秦铁路 公告编号:2025-065 大秦铁路股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示: ● 本次会议是否有否决议案:无 一、会议召开和 ...
招商局公路网络科技控股股份有限公司2022年度第三期中期票据兑付公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:52
Group 1 - The company, China Merchants Highway Network Technology Holdings Co., Ltd., has announced the payment of its third phase of medium-term notes for the year 2022, ensuring the accuracy and completeness of the information disclosed [1][4] - The payment process involves transferring funds to a designated account at the Central Clearing Corporation before the payment date, with adjustments made for public holidays [2] - The company and its board members commit to the authenticity and timeliness of the disclosed information, adhering to self-regulatory rules of the interbank bond market [3][5] Group 2 - The company has also announced the exercise of the redemption option for its first phase of medium-term notes for the year 2023, following the relevant terms in the issuance documents [5] - Contact information for the issuer, management institution, and registration and custody institution is provided for stakeholders [3][5] - The company reiterates its commitment to accurate and timely information disclosure in accordance with market regulations [3][5]
新亚强硅化学股份有限公司2025年半年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:47
Core Viewpoint - The company announced a cash dividend distribution of 0.15 yuan per share for the first half of 2025, approved by the shareholders' meeting on September 12, 2025 [2][3]. Distribution Plan - The total number of shares before the distribution is 315,786,800, resulting in a total cash dividend payout of 47,368,020 yuan [3]. - The cash dividend is inclusive of tax, with a distribution method involving the China Securities Depository and Clearing Corporation Limited [4]. Relevant Dates - The cash dividend distribution is based on the shareholding status as of the close of trading on the day before the equity registration date [3]. Taxation Details - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in an actual distribution of 0.15 yuan per share [8]. - For shares held for less than one year, the tax will be calculated upon transfer, with the actual cash dividend remaining at 0.15 yuan per share [9]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, leading to a net cash dividend of 0.135 yuan per share [10]. - Hong Kong investors through the Stock Connect will also receive a net cash dividend of 0.135 yuan per share after a 10% withholding tax [11].