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烟台睿创微纳技术股份有限公司关于本次限制性股票归属登记完成后调整可转债转股价格暨转股停牌的公告
Core Viewpoint - The company has completed the registration of restricted stock vesting, leading to an adjustment in the conversion price of its convertible bonds, which will affect the trading of its securities [2][6]. Group 1: Stock Vesting and Price Adjustment - The company completed the registration of 203,310 shares from the fourth vesting period of its 2020 restricted stock incentive plan on February 4, 2026, increasing its total share capital from 460,238,329 shares to 460,441,639 shares [2][24]. - The conversion price of the "Raytron Convertible Bonds" has been adjusted from 39.13 CNY per share to 39.12 CNY per share, effective from February 9, 2026 [6][8]. - The adjustment in the conversion price is based on the issuance of new shares and follows specific formulas outlined in the company's bond issuance prospectus [4][8]. Group 2: Financial Impact and Shareholder Information - The newly issued shares represent approximately 0.04% of the total share capital before the vesting, which is not expected to have a significant impact on the company's recent financial performance [26]. - The company reported a net profit attributable to shareholders of approximately 706.78 million CNY for the first nine months of 2025, with an expected dilution in earnings per share due to the increase in total shares [26]. - The shares from the incentive plan will be listed for trading on February 10, 2026, and there are specific transfer restrictions for shares held by directors and senior management [13][24].
安徽新力金融股份有限公司关于为孙公司提供担保的公告
Core Viewpoint - Anhui Xinli Financial Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Shenzhen Runzhi Supply Chain Co., Ltd., to secure a credit line of RMB 10 million from Xiamen International Bank, indicating the company's support for its subsidiary's operational needs and business expansion [1][7]. Group 1: Guarantee Details - The guarantee covers all liabilities arising from the credit agreement, including principal, interest, penalties, and various fees, with a total guarantee amount of RMB 10 million [1][6]. - The guarantee period lasts for three years from the effective date of the guarantee contract, with potential extensions based on agreements with the creditor [1]. - The company has approved a total guarantee limit of up to RMB 50 million for its subsidiary, with the actual amount depending on the financing needs [2]. Group 2: Internal Decision-Making Process - The decision to provide the guarantee was approved in meetings held on December 8 and December 24, 2025, by the board of directors and the second extraordinary general meeting of shareholders [2][8]. - The authorization for the guarantee allows the chairman or designated agents to execute related agreements without needing further board or shareholder meetings [4]. Group 3: Financial and Risk Assessment - The company maintains that the guarantee will not adversely affect its normal operations or business development, and the financial risks are considered manageable [7][8]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 943.45 million, representing 88.96% of the latest audited net assets, with no overdue guarantees or litigation issues reported [9].
双良节能系统股份有限公司2026年第一次临时股东会决议公告
证券代码:600481 证券简称:双良节能 公告编号:2026-009 转债代码:110095 转债简称:双良转债 双良节能系统股份有限公司 2026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、会议召开和出席情况 (一)股东会召开的时间:2026年2月5日 (二)股东会召开的地点:江苏省江阴市西利路88号双良节能系统股份有限公司五楼会议室。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 本次股东会由公司董事会召集,董事长缪文彬先生与副董事长缪志强先生因公务原因未能出席会议,董 事会推举职工代表董事王法根先生主持了会议。会议采用现场投票与网络投票相结合的表决方式。本次 会议的召集、召开及表决方式均符合《中华人民共和国公司法》及《公司章程》的有关规定。本次会议 作出的决议合法、有效。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事8人,列席1 ...
中化装备科技(青岛)股份有限公司关于发行股份购买资产并募集配套资金暨关联交易有关事项获得国务院国资委批复的公告
Group 1 - The company plans to issue shares to acquire 100% equity of Yiyang Rubber & Plastic Machinery Group Co., Ltd. and BlueStar (Beijing) Chemical Machinery Co., Ltd. from China Chemical Equipment Corporation, along with raising supporting funds from up to 35 qualified investors [1][2] - The transaction constitutes a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and is also classified as a related party transaction, but it will not result in a change of the company's controlling shareholder or actual controller [1][2] - The State-owned Assets Supervision and Administration Commission of the State Council has granted preliminary approval for the company's asset restructuring and supporting financing plan [2] Group 2 - The transaction is subject to approval by the company's shareholders' meeting, review by the Shanghai Stock Exchange, and registration consent from the China Securities Regulatory Commission, along with other necessary approvals as required by relevant laws and regulations [2] - There is uncertainty regarding whether the transaction will pass the aforementioned approvals and the timeline for obtaining such approvals [2]
三维通信股份有限公司关于变更签字注册会计师的公告
Group 1 - The company has announced a change in the signing registered accountant for the 2025 financial audit, with the new signing accountants being Yao Benxia and Xu Wenyu [2][3] - The change was approved during the board and supervisory meetings held on April 24, 2025, and subsequently ratified at the shareholders' meeting on May 20, 2025 [1] - Xu Wenyu, the newly appointed signing accountant, has been a registered accountant since April 2021 and has no record of penalties or disciplinary actions in the past three years [3] Group 2 - The transition of responsibilities related to the change in signing accountants has been orderly, and it is not expected to adversely affect the company's 2025 financial statement audit or internal control audit [4] - The company has made available relevant documents for review, including the letter from Tianjian Accounting Firm regarding the change of signing registered accountant [5]
深圳市名家汇科技股份有限公司关于公司全资子公司与专业投资机构共同投资的进展公告
Investment Overview - Shenzhen Mingjiahui Technology Co., Ltd. approved a joint investment by its wholly-owned subsidiary, Liu'an Mingjiahui Optoelectronics Technology Co., Ltd., and professional investment institutions, contributing a total of 21.77 million yuan to Shenzhen Lihua Suanxin No. 2 Venture Capital Enterprise (Limited Partnership) [1] - Liu'an Mingjiahui plans to invest up to 15 million yuan, with a contribution ratio of 6.8902% [1] Investment Progress - As of February 4, 2026, the Shenzhen Lihua Suanxin No. 2 Venture Capital Enterprise has completed the private investment fund filing procedures and obtained the Private Investment Fund Filing Certificate [2] - The total actual contribution from partners to the fund has changed to 80 million yuan, with Liu'an Mingjiahui's final actual contribution being 12 million yuan, resulting in a contribution ratio of 15% [2]
国泰海通证券股份有限公司关于撤销漳州融信写字楼证券营业部的公告
国泰海通证券股份有限公司 2026年2月6日 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 为进一步优化网点布局,国泰海通证券股份有限公司(以下简称"公司")决定撤销漳州融信写字楼证券 营业部,根据新修订的《中华人民共和国证券法》和《关于取消或调整证券公司部分行政审批项目等事 项的公告》(证监会公告(2020)018)相关要求,公司将妥善处理漳州融信写字楼证券营业部客户资 产、结清漳州融信写字楼证券营业部证券业务并终止营业活动,办理工商注销等相关手续,并向上述营 业部所在地中国证监会派出机构备案。 ...
陕西盘龙药业集团股份有限公司关于注销部分募集资金账户的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002864 证券简称:盘龙药业 公告编号:2026-005 陕西盘龙药业集团股份有限公司 关于注销部分募集资金账户的公告 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。 一、募集资金基本情况 二、募集资金管理情况 为了规范募集资金的管理和使用,提高资金使用效率和效益,保护投资者权益,本公司按照《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司募集资金监管规则》、《深圳证券交易所上 市公司自律监管指引第1号一一主板上市公司规范运作(2025年修订)》等有关法律、法规和规范性文 件的规定,结合公司实际情况,制定了《募集资金管理制度》,对募集资金实行专户存储管理。 公司与保荐机构中泰证券股份有限公司及中国银行股份有限公司西安高新技术开发区支行、西安银行股 份有限公司纺织城支行、招商银行股份有限公司西安分行于2023年10月19日分别签订了《募集资金三方 监管协议》,三方监管协议与深圳证券交易所三方监管协议范本不存在重大差异,公司在使用募集资金 时已经严格遵照履行。 截至本公告披露日,公司向特 ...
黑龙江北大荒农业股份有限公司第七届董事会第三十四次会议(临时)决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600598 证券简称:北大荒 公告编号:2026-001 黑龙江北大荒农业股份有限公司 第七届董事会第三十四次会议(临时)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个别及连带责任。 黑龙江北大荒农业股份有限公司(以下简称:"公司")于2026年2月5日召开第七届董事会第三十四次会 议(临时),会议通知于2026年1月29日以专人送达、传真和电子邮件的形式发出,本次会议以通讯表 决方式,全部董事均参加了会议。会议符合《公司法》及《公司章程》的有关规定,会议的召开及议案 事项合法有效。本次会议决议通过以下议案: 一、关于制定《董事及高级管理人员离任管理制度》的议案 同意9票,反对0票,弃权0票。 二、关于制定《投资者关系管理制度》的议案 同意9票,反对0票,弃权0票。 三、关于制定《接待和推广工作及信息披露备查登记制度》的议案 同意9票,反对0票,弃权0票。 四、关于制定《信息披露暂缓与豁免业务管理制度》的议案 同意9票,反对0票,弃权0票。 五、关于修订《总经理工 ...
2月5日晚间重要公告 | 江丰电子:拟收购凯德石英控制权 6日起复牌
Company Announcements - Tianqi Mould is planning a major asset restructuring and will be suspended from trading starting February 6 [1] - Jiangfeng Electronics intends to acquire control of Kaide Quartz for 591 million yuan, with trading resuming on February 6 [2][3] - Beikong Leisure's actual controller, Ma Xuejun, is under investigation by the China Securities Regulatory Commission for alleged market manipulation [4][5] Performance Highlights - In 2025, Yingjixin reported a total revenue of 1.611 billion yuan, a year-on-year increase of 12.65%, and a net profit of 177.44 million yuan, up 42.81% from the previous year [6] Capital Increase & Restructuring - Guoxuan High-Tech plans to raise no more than 5 billion yuan through a private placement to fund a 20GWh power battery project and other initiatives [7] - Zhongxin Fluorine Materials received approval from the CSRC for a simplified procedure to issue shares to specific investors in 2025 [7] Important Matters - Runze Technology is planning to issue convertible bonds to purchase assets and raise supporting funds, with trading suspended from February 6 [8] - ST Cube's stock price increased by 314.93% from January 20 to February 5, leading to a suspension for verification due to a significant deviation from its fundamentals [8] - Muyuan Foods reported a January sales revenue of 10.566 billion yuan from commodity pigs, a year-on-year decrease of 11.93% [8] Other Developments - GCL-Poly has not yet received any orders in the "space photovoltaic" sector, which remains in the exploratory stage [9] - Huizhou Energy achieved a power generation of 4.264 billion kWh in January, a year-on-year increase of 26.38% [10] - Taiji Industry's subsidiary is part of a consortium that has pre-qualified for a semiconductor project with a bid of 3.778 billion yuan [10][11]