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牡丹江恒丰纸业股份有限公司十一届董事会第十七次会议决议暨关于新建绿色印刷项目的公告
Project Overview - The company plans to invest CNY 34,948.81 million in a new green printing project aimed at enhancing its competitiveness in the tobacco sector and diversifying its product offerings [2][4] - The project will produce 800,000 boxes of cigarette labels, reducing reliance on a single product and strengthening the company's competitive edge and risk resilience [4] Board Meeting and Approval - The board of directors held a meeting on February 3, 2026, where all 9 attending directors unanimously approved the investment proposal for the new green printing project [5] Project Details - The project will be located on the existing industrial land adjacent to the company's current facilities [7] - The total investment includes CNY 33,881.78 million for construction, CNY 396.89 million for construction period interest, and CNY 670.14 million for working capital [8] - The project involves constructing a new cigarette label production workshop and associated facilities, with a total building area of 20,917.40 square meters [9] Market Positioning and Feasibility - The tobacco industry shows stable growth, with increasing demand for high-quality and personalized cigarette labels, driven by consumer preferences and stricter environmental regulations [11] - The project targets the core market in Northeast China and aims to expand into North China and Inner Mongolia, leveraging industry expertise to ensure smooth production operations [11] Impact on Company - The new project is expected to enhance the company's market presence, increase production capacity, and drive revenue growth, aligning with the company's long-term development goals [14]
深圳市杰普特光电股份有限公司股票交易异常波动的公告
Core Viewpoint - Shenzhen Jieput Light Technology Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price deviation of over 30% across three consecutive trading days, which is classified as an abnormal trading situation according to relevant stock exchange rules [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased significantly on January 30, February 2, and February 3, 2026, leading to a cumulative price deviation exceeding 30% [2][4]. - The company conducted a self-examination and confirmed that there are no undisclosed significant information related to the company from its controlling shareholders or actual controllers [5]. Group 2: Business Operations - The company reported that its daily operations are normal, with no significant changes in production or market conditions [5]. - The company disclosed preliminary financial data for 2025, indicating that there are no major uncertainties affecting the accuracy of the performance forecast [5]. Group 3: Major Events and Information Disclosure - As of the announcement date, the company confirmed that there are no undisclosed major events such as mergers, acquisitions, or significant transactions that could impact stock trading [6][8]. - The company has not identified any media reports or market rumors that could significantly affect its stock price [7]. Group 4: Risk Awareness - The company emphasizes the importance of investor awareness regarding stock market risks and encourages rational decision-making [3][9]. - The company highlighted that its revenue from the optical communication sector accounts for less than 5% of total revenue, indicating potential uncertainties in this area due to various market factors [9].
天津金海通半导体设备股份有限公司关于使用部分闲置募集资金进行现金管理的公告
Core Viewpoint - The company plans to utilize idle raised funds for cash management to enhance fund efficiency and increase returns for the company and its shareholders, while ensuring that it does not affect the construction of investment projects and maintains fund safety [3][16]. Investment Overview - Investment Purpose: To improve the efficiency of raised fund usage without impacting project construction and ensuring fund safety [3]. - Investment Amount: The company will use up to RMB 220 million (including principal) for cash management, effective for 12 months from the board's approval [2][3]. - Fund Source: The raised funds were obtained from a public offering of 15 million shares at RMB 58.58 per share, totaling RMB 878.7 million, with a net amount of RMB 746.81 million after deducting issuance costs [4]. Investment Method - Investment Types: The company will invest in high-security, liquid, principal-protected products with a maximum term of 12 months, including structured deposits, time deposits, and large certificates of deposit [7]. - Implementation: The board authorizes the chairman or designated individuals to manage cash management activities within the approved limits [8]. - Profit Distribution: Earnings from cash management will belong to the company and will be returned to the special account after maturity [9]. Review Procedures - The cash management plan has been approved by the company's board and audit committee, and does not require shareholder approval [12][17]. Impact on the Company - The cash management of idle funds will not affect the ongoing investment projects and will enhance fund usage efficiency, thereby increasing returns for the company and shareholders [16].
浙江日发精密机械股份有限公司关于出售部分资产暨关联交易事项的进展公告
本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、误导性陈述或者重大遗漏。 证券代码:002520 证券简称:日发精机 编号:2026-004 浙江日发精密机械股份有限公司 关于出售部分资产暨关联交易事项的进展公告 浙江日发精密机械股份有限公司董事会 浙江日发精密机械股份有限公司(以下简称"公司")分别于2025年12月3日、2025年12月19日召开的第 九届董事会第四次会议及2025年第三次临时股东会审议通过了《关于拟出售部分资产暨关联交易的议 案》,同意公司及全资子公司浙江日发尼谱顿机床有限公司、浙江日发格芮德精密机床有限公司将位于 浙江省新昌县龟山路4号的工业用地土地使用权及房屋建筑物(包含附属设施及设备资产等)以合计人 民币154,935,744.00元的价格出售给浙江日发纺机技术有限公司,并授权公司及上述子公司管理层签署 本次交易的相关协议。具体内容详见分别于2025年12月4日、2026年2月3日在《证券时报》、《证券日 报》、《上海证券报》及巨潮资讯网(www.cninfo.com.cn)上刊登的《关于拟出售部分资产暨关联交 易的公告》(公告编号:2025-074)、《关于出售 ...
深圳市骏鼎达新材料股份有限公司关于公司与专业投资机构共同投资的进展公告
证券代码:301538 证券简称:骏鼎达 公告编号:2026-007 深圳市骏鼎达新材料股份有限公司 关于公司与专业投资机构共同投资的进展公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 二、与专业投资机构共同投资的进展情况 公司近日收到苏州嘉元捷顺基金管理人苏州嘉元丰溢投资的通知,苏州嘉元捷顺全体合伙人已将认缴出 资额足额支付至募集账户,本基金于近日收齐全体合伙人缴纳的出资额合计人民币2,451万元,已完成 出资额募集工作。合伙人及其实缴出资额情况如下: ■ 注:本公告中若出现合计数与各分项数据之和尾数不符的,为四舍五入原因所致。 三、其他事项说明 投资基金具有周期长、流动性较低的特点,本次投资存在回收期较长、短期内不能为公司贡献利润的风 险。本合伙企业已完成工商设立登记并取得营业执照,已完成出资额募集工作,尚未完成基金备案,具 体实施情况和进度尚存在不确定性。基金在投资过程中可能受到宏观经济、行业周期、监管政策、投资 标的企业自身经营管理等多种因素影响,可能面临投资收益不及预期,或不能及时有效退出等风险 ...
三人行传媒集团股份有限公司关于公司股东协议转让部分股份过户完成的公告
Core Viewpoint - The announcement details the completion of a share transfer agreement involving 16,865,359 shares of Sanrenxing Media Group Co., Ltd., representing 8% of the company's total share capital, from the controlling shareholder to a new party, without affecting the company's control structure or governance [1][2][4]. Group 1: Share Transfer Agreement - On November 30, 2025, the controlling shareholder, Qingdao Duoduo Investment Co., Ltd., and associated parties signed a share transfer agreement to transfer 16,865,359 unrestricted circulating shares to Yan Jianya [1][3]. - The share transfer was confirmed by the Shanghai Stock Exchange and completed on February 2, 2026, with the shares representing 8% of the total share capital [2][4]. Group 2: Impact of the Transfer - The share transfer will not result in any changes to the controlling shareholder or actual controller of the company, nor will it involve a tender offer or significantly impact the company's governance structure or future operations [2][4]. - The transferred shares are free from any pledges or restrictions, complying with relevant laws and regulations [4].
苏州华之杰电讯股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
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: ■ 一、回购股份的基本情况 苏州华之杰电讯股份有限公司(以下简称"公司")于2026年1月13日召开第三届董事会第十九次会议, 以5票同意、0票反对、0票弃权审议通过了《关于以集中竞价交易方式回购公司股份的议案》,同意公 司使用不低于人民币3,000万元(含),不超过人民5,000万元(含)自有资金及自筹资金回购公司股 份,用于员工持股计划或股权激励。回购股份价格为不超过人民币79.79元/股(含),回购股份方式为 集中竞价交易方式,回购股份期限为自公司董事会审议通过本次回购股份方案之日起12个月内。 具体内容详见公司于2026年1月14日在上海证券交易所网站(www.sse.com.cn)披露的《华之杰关于以 集中竞价交易方式回购公司股份的公告》(公告编号:2026-005)。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603400 证券简称:华之杰 公告编号:2026-016 苏州华之杰电讯股份有限公司 关于以集中竞价交易方式回购公司股份的进 ...
江苏中超控股股份有限公司股票交易异常波动公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002471 证券简称:中超控股 公告编号:2026-006 江苏中超控股股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 三、是否存在应披露而未披露信息的说明 江苏中超控股股份有限公司(以下简称"公司"或"本公司")于2026年2月2日、2月3日连续2个交易日收 盘价格涨幅偏离值累计达到21.20%,根据深圳证券交易所的有关规定,属于股票异常波动的情况。 二、公司关注、核实情况说明 针对公司股价异常波动,公司就相关事项进行了必要核实,现将有关核实情况说明如下: 1、经核查,公司前期披露的信息不存在需要更正、补充之处; 2、经核查,公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未公开 重大信息; 3、经核查,近期公司经营情况及内外部经营环境未发生重大变化; 4、经核查,公司、控股股东和实际控制人不存在应披露而未披露的重大事项,或处于筹划阶段的重大 事项; 5、经核查,控股股东、实际控制人在公司本次股票交易异常波动期间未买卖本公司股票。 一、股 ...
凯石基金管理有限公司关于旗下部分基金新增上海利得基金销售有限公司为代销机构并参加其费率优惠活动的公告
自2026年2月5日(含)起,投资人通过利得基金(www.leadfund.com.cn)申购、定投、转换本公司旗 下基金,申购、定投、转换费率实行最低1折优惠。若原申购、定投、转换费率为固定费用的,则按固 定费用执行,不享有费率折扣。(具体折扣比例以利得基金页面公示为准) 具体实施费率优惠的结束时间及优惠措施以利得基金安排为准。 三、投资者可通过以下途径咨询有关详情 风险提示: 本公司承诺以诚实信用、勤勉尽责为原则,管理和运用基金资产,但不保证基金一定盈利,也不保证最 低收益。基金的过往业绩及其净值高低并不预示其未来业绩表现。本公司提醒投资者,投资基金前应认 真阅读基金的《基金合同》《招募说明书》等法律文件,了解基金的风险收益特征,并根据自身的投资 目的、投资期限、投资经验、资产状况等判断基金是否与投资者的风险承受能力相适应。敬请投资者注 意投资风险。 根据凯石基金管理有限公司(以下简称"本公司")与上海利得基金销售有限公司(以下简称"利得基 金")签署的销售服务协议,自2026年2月5日起,投资者可通过利得基金办理本公司旗下部分基金的账 户申购、定投、赎回、转换等业务。 一、适用基金 ■ 二、费率优惠活动 ...
元创科技股份有限公司第三届董事会第十四次会议决议公告
Group 1 - The company held its 14th meeting of the third board of directors on February 3, 2026, with all 7 directors present, including 3 via telecommunication [2][4] - The board approved the proposal to use bank acceptance bills to pay for the required funds for investment projects and to replace them with raised funds [3][12] - The proposal was reviewed and approved by the board's audit committee prior to the board meeting [3][11] Group 2 - The company raised a total of RMB 485.10 million from its initial public offering, with a net amount of RMB 397.05 million after deducting issuance costs [7] - The company plans to adjust the investment amounts for its projects due to the actual raised funds being lower than initially disclosed [8] - The use of bank acceptance bills is intended to improve the efficiency of fund usage and reduce financial costs without affecting the implementation of investment projects [11][14] Group 3 - The operational details for using bank acceptance bills include strict adherence to the company's fund management system and internal approval processes [9][10] - The financial department will maintain a detailed ledger of transactions related to the use of bank acceptance bills and ensure compliance with regulatory requirements [10] - The proposal does not require shareholder approval and has been deemed beneficial for the company and its shareholders [13][15]