Shang Hai Zheng Quan Bao

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上海卓然工程技术股份有限公司关于全资子公司涉及诉讼的公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:10
Core Viewpoint - Shanghai Zhuoran Engineering Technology Co., Ltd. (hereinafter referred to as "the Company") is currently involved in a lawsuit initiated by Jiangsu Zhuoran Enterprise Service Co., Ltd., a wholly-owned subsidiary, against Jiangsu Jingjiang Port Group Co., Ltd. regarding a rental contract dispute, with the total amount in question being approximately 43.24 million yuan [1][2][3]. Group 1: Lawsuit Overview - The lawsuit has been accepted by the court but has not yet gone to trial [1][2]. - Jiangsu Zhuoran is the defendant in this case, with the plaintiff being Jiangsu Jingjiang Port Group [2]. - The total amount claimed by the plaintiff includes overdue rent, penalty fees, and usage fees, amounting to 43.24 million yuan [1][3]. Group 2: Details of the Dispute - The rental agreement was signed on January 1, 2020, with a term running until December 31, 2024, at an annual rent of 33.91 million yuan [4]. - The plaintiff claims that the defendant has not paid the rent for the year 2024, totaling 23.91 million yuan, and has incurred penalties for late payment [3][4]. - The defendant also owes usage fees for the period from January 1, 2025, to July 18, 2025, amounting to 18.49 million yuan [3][4]. Group 3: Company's Response and Impact - The Company has engaged a professional legal team to respond to the lawsuit and plans to file a counterclaim against Jiangsu Jingjiang Port Group for overpaid rent [5]. - The Company anticipates that the lawsuit will not have a significant impact on its daily operations, although the outcome remains uncertain [6]. - The Company will continue to fulfill its information disclosure obligations as the case progresses [6].
上海新南洋昂立教育科技股份有限公司关于2025年上海辖区上市公司集体接待日暨中报业绩说明会召开情况的公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:10
Summary of Key Points Core Viewpoint - The company participated in the 2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing, where it engaged with investors regarding its operational results, financial status, and development strategies. Group 1: Company Performance and Strategy - The company reported that its vocational education business accounted for 6.37% of revenue in 2024, focusing on "managed + consulting planning + implementation services" and "integration of industry and education" [2] - The company aims to enhance product quality and teaching standards to improve brand influence and reduce customer acquisition costs [2] - The company has initiated stock buybacks since 2024 to maintain company value and shareholder rights, with future plans for the repurchased shares based on the buyback report [3] Group 2: Financial Health and Management - The company is addressing its low net profit margin by improving product quality, enhancing talent development, and optimizing management efficiency [4][5] - The company plans to strengthen its four major business segments: quality education, vocational and basic education, international education, and adult education, to increase operational profits and improve net assets [5] - The company acknowledged a high asset-liability ratio exceeding 90% due to its business model of charging fees before training, which results in high contract liabilities [7] Group 3: Market Position and Competitive Advantage - The company's core competitive advantages include a strong brand image, diverse educational resources, centralized operational management, and continuous innovation capabilities [6] - The company is exploring adult education opportunities, particularly targeting the elderly demographic and enhancing skills for university students and working professionals [8]
南通国盛智能科技集团股份有限公司关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:07
管理人员、证券事务代表的公告 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。 2025年8月26日,南通国盛智能科技集团股份有限公司(以下简称"公司")召开职工代表大会选举产生 了第四届董事会职工代表董事。2025年9月19日,公司召开2025年第一次临时股东大会选举产生了第四 届董事会非独立董事和独立董事;同日,公司召开第四届董事会第一次会议,选举产生了董事长、副董 事长、专门委员会委员,并聘任新一届高级管理人员及证券事务代表。现就相关情况公告如下: 一、董事会换届选举情况 证券代码:688558 证券简称:国盛智科 公告编号:2025-024 南通国盛智能科技集团股份有限公司 关于完成董事会换届选举及聘任高级 (一)董事选举情况 2025年9月19日,公司召开2025年第一次临时股东大会,通过累积投票制的方式选举潘卫国先生、卫小 虎先生、陈娟女士、卫红燕女士、钱玉婷女士为公司第四届董事会非独立董事;选举郭昱女士、邱自学 先生、王明喆先生为公司第四届董事会独立董事。本次股东大会选举的五名非独立董事和三名独立董 事,将和职 ...
海光信息技术股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Shang Hai Zheng Quan Bao· 2025-09-19 19:07
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688041 证券简称:海光信息 公告编号:2025-039 海光信息技术股份有限公司董事会薪酬与考核委员会 关于公司2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明 本公司董事会及全体董事保证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。 1、公司2025年9月10日于上海证券交易所网站(www.sse.com.cn)披露了《海光信息技术股份有限公司 2025年限制性股票激励计划(草案)》(以下简称"《激励计划(草案)》")及其摘要、《海光信息技 术股份有限公司2025年限制性股票激励计划实施考核管理办法》及《海光信息技术股份有限公司2025年 限制性股票激励计划授予激励对象名单》等相关公告,并于2025年9月10日起在公司内部对本激励计划 首次授予激励对象的姓名及职务进行了公示,公示期共计10日。公司(含子公司)员工可在公示期内向 公司董事会薪酬与考核委员会反馈意见。 截至公示期满,公司董事会薪酬与考核委员会未收到任何员工对本激励计划首次授予激励对象提出的异 议。 (二) ...
广东嘉元科技股份有限公司关于对外投资的进展公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:07
Group 1 - The company has approved an external investment of 500 million RMB in En Datong, consisting of 150 million RMB for equity transfer and 350 million RMB for capital increase [2][3] - The company has signed the "Capital Increase and Equity Transfer Contract" with relevant parties and has made the first payment of 45 million RMB for the transfer and 150 million RMB for the capital increase [3] - The target company's financial data as of December 31, 2024, shows total equity of 217.77 million RMB, with a valuation of 3.42 billion RMB based on the income approach [5][6] Group 2 - The pre-investment valuation of the target company is set at 3.33 billion RMB, with the company acquiring 4.5045% of the equity for 15 million RMB and subsequently increasing its stake to 13.5870% after the capital increase [7] - The target company has clear ownership with no encumbrances or legal disputes affecting the transfer of ownership [8] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the investment progresses [8]
常州神力电机股份有限公司关于股东减持股份计划公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:06
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603819 证券简称:神力股份公告编号:2025-042 常州神力电机股份有限公司 关于股东减持股份计划公告 本公司董事会、全体董事及相关股东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: ● 大股东持股的基本情况:截至本公告披露日,厦门中略投资管理有限公司-中略万新21号私募证券投 资基金(以下简称为"中略万新21号")持有常州神力电机股份有限公司(以下简称"公司")11,975,160 股,占公司总股本的5.50%; ● 减持计划的主要内容:中略万新21号因自身资金需求,计划于本公告披露之日起15个交易日之后的3 个月内,通过集中竞价、大宗交易方式合计减持不超过6,531,900股,即不超过公司总股本的3.00%。其 中,拟通过集中竞价减持不超过2,177,300股,即不超过公司总股本的1.00%;拟通过大宗交易减持不超 过4,354,600股,即不超过公司总股本的2.00%;减持价格视市场价格确定。在上述减持计划实施期间, 公司若发生送红股、转增股本、增发新股或配股 ...
珠海博杰电子股份有限公司关于控股股东、实际控制人之一部分股份解质押的公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:06
Group 1 - The core point of the announcement is that the controlling shareholder, Wang Zhaochun, has partially lifted the pledge on his shares in Zhuhai Bojie Electronics Co., Ltd. [1] - As of the announcement date, there are no shares held by the controlling shareholder or their concerted parties that are subject to pledge, freeze, or auction [2] - The lifting of the pledge will not lead to any change in the actual control of the company and will not have a significant impact on the company's operations or governance [2] Group 2 - The total share capital of the company as of September 10, 2025, is 160,302,593 shares [5]
中储发展股份有限公司九届四十次董事会决议公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:04
Core Points - The company held its 40th meeting of the 9th Board of Directors on September 18, 2025, where significant resolutions were passed [1][9] - The Board unanimously approved the proposal to cancel the Supervisory Board and amend the Articles of Association and related systems [1][9] - The company plans to convert its 65% debt in Zhongchu Hengkai IoT System Co., Ltd. into equity through a debt-to-equity swap, involving a transfer of debt valued at approximately 156.58 million yuan [3][4] - The independent directors unanimously agreed to the debt-to-equity proposal, while related directors abstained from voting [5][4] Summary of Resolutions - The resolution to cancel the Supervisory Board and amend the Articles of Association was passed with 9 votes in favor, 0 against, and 0 abstentions [2] - The resolution regarding the debt-to-equity swap was passed with 6 votes in favor, 0 against, and 0 abstentions [5] - Both resolutions are subject to approval at the upcoming shareholders' meeting [6]
四川金顶(集团)股份有限公司关于召开2025年第三次临时股东大会提示性公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:03
Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for September 29, 2025 [2] - The record date for shareholders to attend the meeting is September 22, 2025 [2] - The meeting will utilize the Shanghai Stock Exchange's online voting system [2] Meeting Details - The meeting will be convened by the Board of Directors [2] - Voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at 1:30 PM on September 29, 2025, at the company's office in Emeishan, Sichuan Province [2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3] - Specific procedures for margin trading, transfer, and other related accounts are outlined [4] - Shareholders can vote through the Shanghai Stock Exchange's online platform or via designated trading terminals [7] Meeting Agenda - The meeting will review proposals that have been previously approved by the Board of Directors and Supervisory Board [6] - There will be special resolutions and separate voting for minority investors [7] Attendance Requirements - Shareholders registered by the close of trading on the record date are eligible to attend [11] - Both natural and legal persons can appoint representatives to attend the meeting [14] Registration Process - Registration for the meeting can be done in person or via mail/fax [15] - Registration will be open on September 28, 2025, from 9:30 AM to 11:30 AM and 2:00 PM to 4:00 PM [15] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [17] - Contact information for inquiries is provided [16]
灿芯半导体(上海)股份有限公司股东询价转让结果报告书暨持股5%以上股东权益变动触及5%整数倍的提示性公告
Shang Hai Zheng Quan Bao· 2025-09-19 19:03
Core Viewpoint - The announcement details the results of a share transfer by major shareholders of CanSemi Semiconductor (Shanghai) Co., Ltd., indicating a reduction in their combined shareholding from 6.02% to 4.99% through a block trade at a price of 61.88 yuan per share for a total of 1,240,000 shares [1][2][7]. Shareholder Transfer Details - The transfer price was set at 61.88 yuan per share, with a total of 1,240,000 shares being transferred [1][7]. - The controlling shareholders, directors, and senior management did not participate in this share transfer [2]. - The transfer does not trigger a mandatory tender offer, and there will be no change in the company's controlling shareholder or actual controller [2][7]. Shareholding Changes - After the transfer, the combined shareholding of Hai Tong Innovation Investment Co., Ltd., Liaoning Zhongde Industrial Equity Investment Fund Partnership, and Huzhou Yuntong Equity Investment Partnership will decrease from 6.02% to 4.99% [2][4]. - The specific share reductions include Hai Tong Innovation reducing by 460,000 shares (0.38%), Liaoning Zhongde by 650,000 shares (0.54%), and Huzhou Yuntong by 130,000 shares (0.11%) [4][5]. Transfer Process - The transfer process involved sending subscription invitations to 221 institutional investors, including 70 fund management companies and 46 securities firms [6]. - A total of 12 valid bids were received during the subscription period, leading to the final allocation of shares to 8 investors [7]. Compliance and Verification - The transfer process was reviewed by Guotai Junan Securities Co., Ltd., which confirmed that it adhered to relevant laws and regulations, ensuring fairness and compliance with market standards [8].