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浙江寿仙谷医药股份有限公司关于2025年股东回馈活动的公告
Core Viewpoint - The company is launching a shareholder reward activity to express gratitude to shareholders during the Mid-Autumn Festival, aiming to enhance shareholder engagement and understanding of the company's value [1][5]. Group 1: Activity Details - The activity will take place from September 23, 2025, to October 22, 2025, and shareholders who do not participate within this period will forfeit their rights [1]. - Eligible shareholders include those registered with the China Securities Depository and Clearing Corporation as of September 12, 2025, with individual participation limited to natural persons and corporate shareholders allowed to designate up to five representatives [2]. - During the activity, shareholders can purchase specific products at exclusive discounted prices, with a limit of one purchase per person [3]. Group 2: Participation Process - Natural person shareholders can participate by scanning a QR code for the shareholder reward activity, while corporate representatives must complete identity verification through a separate QR code [4]. - The company provides contact information for inquiries regarding the activity, ensuring shareholders can seek assistance if needed [5]. Group 3: Additional Information - The activity is not classified as a profit distribution and participation is voluntary; shareholders who fail to complete necessary procedures will not have claims against the company [6]. - The company retains the final interpretation rights of the activity, emphasizing fairness and transparency [5].
博纳影业集团股份有限公司关于持股5%以上股东权益变动触及1%整数倍的公告
Core Viewpoint - The announcement details the equity changes of major shareholders in Bona Film Group, specifically regarding the reduction of shareholding by CITIC Securities Investment Co., Ltd. and its concerted actions [3][4]. Group 1: Shareholder Reduction Plans - CITIC Securities Investment Co., Ltd. and its concerted actions planned to reduce their holdings by up to 40,976,398 shares within three months from June 28, 2025 [3]. - As of August 21, 2025, CITIC Securities and its concerted actions had reduced their holdings by 8,578,112 shares, resulting in a total holding of 137,451,832 shares, which is 10.0000% of the total share capital [3]. Group 2: Recent Shareholding Changes - On September 19, 2025, CITIC Securities and its concerted actions further reduced their holdings by 15,171,600 shares, accounting for 1.1038% of the total share capital [4]. - After this reduction, the total shares held by CITIC Securities and its concerted actions decreased to 122,280,232 shares, representing 8.8962% of the total share capital [4].
成都豪能科技股份有限公司关于实施“豪24转债”赎回暨摘牌的第一次提示性公告
Core Points - The company is implementing the early redemption of the "Hao 24 Convertible Bonds" and will delist them from the Shanghai Stock Exchange starting October 13, 2025 [4][15]. Summary by Sections Redemption Details - The last trading day for the "Hao 24 Convertible Bonds" is September 29, 2025, and the last conversion day is October 10, 2025 [2][3]. - The redemption price is set at 100.1945 CNY per bond, which includes accrued interest [8][10]. - The redemption registration date is October 10, 2025, and the redemption payment date is October 13, 2025 [6][14]. Conditions for Redemption - The company has triggered the conditional redemption clause as the stock price was above 130% of the conversion price for 15 out of 30 trading days from August 25 to September 12, 2025 [5][7]. - The company has the right to redeem all or part of the unconverted bonds if the remaining balance is less than 30 million CNY [7]. Investor Guidance - Investors are advised to convert or sell their bonds within the specified time frame to avoid forced redemption, which could lead to significant investment losses [4][17]. - The current market price of the bonds is significantly higher than the redemption price, indicating potential losses for investors who do not act in time [17].
广州鹿山新材料股份有限公司关于控股股东、实际控制人及其一致行动人权益变动触及5%刻度的提示性公告
触及5%刻度的提示性公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603051 证券简称:鹿山新材 公告编号:2025-065债券代码:113668 债券简称:鹿山转债 广州鹿山新材料股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 ● 本次权益变动系因限制性股票回购注销、2024年年度权益分派、广州市鹿山信息咨询有限公司(以下 简称"鹿山信息")减持及"鹿山转债"转股等事项综合影响,导致信息披露义务人汪加胜先生、韩丽娜女 士及其一致行动人鹿山信息的持股数量及持股比例发生变化。 ● 本次权益变动不会使公司控股股东及实际控制人发生变化。 ● 本次权益变动前(即信息披露义务人2024年11月15日签署《简式权益变动报告书》时),信息披露义 务人合计持有公司股份数量为43,151,795股,占公司当时总股本104,117,637股的41.45%。本次权益变动 后(即信息披露义务人2025年9月19日签署《简式权益变动报告书》时),信息披露义务人合计持有公 司股份数量为59,010,113股,占公司目前总股本150,141,752股的39.30%。信息披露义务人持股比例由 41.45% ...
重庆三峡水利电力(集团)股份有限公司关于公开挂牌转让下属参股公司股权的进展公告
Core Viewpoint - The company is enhancing its asset operation efficiency and optimizing its strategic layout by publicly transferring its 41.0071% stake in Chongqing Tiantai Energy Group Co., Ltd. for a minimum price of 640.7596 million yuan, reflecting a 123.60% appreciation in value [2][5][14] Group 1: Transaction Overview - The company’s wholly-owned subsidiary, Chongqing Liangjiang Changxing Electric Power Co., Ltd., has agreed to transfer its entire stake in Tiantai Energy through a public listing [2][5] - The minimum transfer price is set at 640.7596 million yuan, based on an evaluation report from Zhongrui Shilian Asset Appraisal Group [2][5] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4][5] Group 2: Transaction Progress - The company has signed the equity transaction contract with the buyer, Chongqing Bosai Mining (Group) Co., Ltd., and the full payment of 640.7596 million yuan has been completed [3][6] - The buyer has already paid a deposit of 190 million yuan, which will be part of the total transaction price [8] - The remaining amount of 450.7596 million yuan is to be paid within five working days after the contract takes effect [8][9] Group 3: Impact on the Company - The transaction is expected to enhance the company's asset operation efficiency and improve liquidity, aligning with the interests of the company and its shareholders [14] - Upon successful completion of the transfer, the company anticipates an investment return of approximately 190 million yuan, positively impacting its financial status and operational results [14]
孚日集团股份有限公司关于召开2025年第三次临时股东会的通知的更正公告
Core Viewpoint - The company has issued a correction notice regarding the timing of voting for the upcoming extraordinary general meeting, changing the date from September 19, 2025, to October 10, 2025, for both the trading system and internet voting [1][3]. Group 1: Extraordinary General Meeting Notification - The company published a notice about the extraordinary general meeting on September 20, 2025, which contained an error regarding the voting schedule [1]. - The corrected voting times are now set for October 10, 2025, with specific time slots for both trading system and internet voting [1]. Group 2: Cash Management of Idle Funds - The company aims to improve the efficiency of temporarily idle funds, with a cash balance of 806 million yuan as of August 31, 2025 [4]. - The company plans to authorize a total cash management limit of up to 300 million yuan for a period of 12 months, focusing on low-risk financial products [5]. - The board of directors approved the cash management proposal on September 19, 2025, allowing for rolling use of the funds within the specified limit [11]. Group 3: Risk Control Measures - The finance department will select suitable investment products based on safety, liquidity, and expected returns [6]. - Investment proposals require confirmation from the board secretary and finance director before being executed upon the chairman's approval [7]. - The audit supervision department will oversee the cash management activities, with independent directors having the right to monitor fund usage [8][9]. Group 4: Impact on the Company - The cash management initiative is expected to enhance the company's fund returns without affecting its main business operations [10]. Group 5: Board Meeting Resolutions - The board meeting held on September 19, 2025, resulted in unanimous approval for the cash management proposal, with all nine directors voting in favor [15].
恩威医药股份有限公司关于首次公开发行前已发行股份部分解除限售并上市流通的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:301331 证券简称:恩威医药 公告编号:2025-044 1、本次解除限售并上市流通的限售股份为恩威医药股份有限公司(以下简称"公司")首次公开发行前 限售股; 2、本次解除限售股东户数共计5户,解除限售的股份数量为69,790,184股,占公司总股本的67.83%;限 售期为自公司首次公开发行股票并上市之日起36个月; 3、本次解除限售股份的上市流通日期为2025年9月25日(星期四)。 4、根据公司2025年1月21日披露的《关于控股股东一致行动人取得金融机构增持贷款承诺暨增持公司股 份计划的公告》(公告编号:2025-002),以及2025年7月18日披露的《关于控股股东一致行动人增持 公司股份计划实施完毕暨增持结果的公告》(公告编号:2025-031),成都杰威企业管理有限公司(以 下简称"成都杰威")及其一致行动人承诺:在增持计划实施期间及增持计划完成后六个月内不减持其所 持有的公司股份,即2025年7月18日至2026年1月17日期间,成都杰威及其一致行动人成都恩威投资(集 团)有限公司(以下简称"恩威集团")、成都瑞进恒企业管理有限 ...
新东方新材料股份有限公司关于收到第一大股东及其一致行动人更正及致歉说明的公告
Core Viewpoint - The announcement details a correction and apology from the largest shareholder of New Oriental New Materials Co., Ltd., regarding inaccuracies in a previously disclosed report related to equity changes [2][3]. Group 1: Correction of Report - The largest shareholder, Jiangsu Teliang New Materials Technology Co., Ltd. (Teliang), and its action-in-concert party, Wuxi Hongsheng Dingrong Investment Management Partnership (Limited Partnership), received an administrative regulatory decision from the China Securities Regulatory Commission [2]. - The correction pertains to the "Brief Report on Equity Changes" disclosed on May 30, 2025, which contained violations of the regulations outlined in the "Measures for the Administration of the Acquisition of Listed Companies" [2]. - Other contents of the report remain unchanged despite the corrections [2]. Group 2: Apology Statement - Teliang expressed sincere apologies to the company and investors for the inaccuracies in the report [3]. - The company and its action-in-concert party committed to strictly adhering to relevant laws and regulations in future disclosures related to equity changes and acquisitions [3]. - They emphasized the importance of ensuring that all announcements are truthful, accurate, and complete moving forward [3].
深圳精智达技术股份有限公司关于对外担保额度预计的公告
Core Viewpoint - The company plans to provide a guarantee amounting to a maximum of 600 million RMB (or equivalent foreign currency) to its wholly-owned or controlling subsidiaries to support their operational and business development needs [2][3][8]. Summary by Sections Guarantee Overview - The guarantee will cover subsidiaries including Seichitech (Hongkong) Limited, Suzhou Seichitech Intelligent Equipment Technology Co., Ltd., Changsha Seichitech Electronics Technology Co., Ltd., Hefei Seichitech Intelligent Equipment Co., Ltd., Nanjing Seichitech Technology Co., Ltd., and Shenzhen Seichitech Semiconductor Technology Co., Ltd. [2][3] - The total expected guarantee amount is capped at 600 million RMB, which can be used on a rolling basis [2][3]. Internal Decision-Making Process - The company's board of directors approved the guarantee proposal on September 22, 2025, and it does not require shareholder approval [3][4][8]. - The guarantee is valid for 12 months from the date of board approval, and the management is authorized to determine specific guarantee amounts and terms within the approved limit [3][4]. Financial Health of Guaranteed Parties - As of June 30, 2025, the debt-to-asset ratios of the subsidiaries are all below 70%, indicating a stable financial condition and good credit status [7][9]. - There are no significant issues affecting the debt repayment ability of the guaranteed parties, and none are classified as dishonest executors [5][7]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the daily operational needs of the subsidiaries and to enhance decision-making efficiency [7][9]. - The board believes that the company can effectively manage the subsidiaries and monitor their creditworthiness, ensuring that the guarantee risks are controllable and will not harm the interests of the company and its shareholders [7][9]. Board Opinion - The board unanimously approved the guarantee proposal, emphasizing its alignment with the company's operational needs and long-term development strategy [8][9]. - The board assessed that the guarantee will not damage the interests of the company or its shareholders [9]. Cumulative Guarantee Status - As of the announcement date, the company and its subsidiaries have not provided any guarantees, excluding this expected guarantee, and there are no overdue guarantees or litigation-related guarantees [9]. Sponsor's Opinion - The sponsor has confirmed that the guarantee proposal meets regulatory requirements and has undergone necessary legal procedures [9].
安徽芯动联科微系统股份有限公司关于增设募集资金专户并签署募集资金专户存储三方监管协议的公告
Group 1 - The company, Anhui Xindong Link Technology Co., Ltd., has announced the establishment of a special account for raised funds and signed a tripartite supervision agreement for the storage of these funds [1][4] - The company has successfully completed its initial public offering (IPO) of 55.21 million shares at a price of 26.74 RMB per share, raising a total of approximately 1.48 billion RMB, with a net amount of about 1.35 billion RMB after deducting issuance costs [2][3] - The funds raised will be allocated to the development and industrialization of the Inertial Measurement Unit (IMU) project, with the establishment of a corresponding special account approved by the board of directors [3][4] Group 2 - The tripartite supervision agreement involves the company, the Bank of Communications, and the underwriting institution, ensuring compliance with relevant regulations and protecting investors' rights [4][6] - The special account has been opened with a balance of 0 RMB as of September 19, 2025, and is exclusively for the IMU project, prohibiting any other use of the funds [6][10] - The underwriting institution is responsible for supervising the use of the raised funds, conducting at least biannual inspections, and ensuring compliance with the established management protocols [7][8]