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重庆太极实业(集团)股份有限公司关于参加“重庆辖区2025年投资者网上集体接待日活动”的公告

Shang Hai Zheng Quan Bao· 2025-09-18 19:41
届时,公司相关高管人员将参加本次活动,通过网络在线交流形式,就投资者所关心的问题,与投资者 进行"一对多"形式的在线沟通与交流。欢迎广大投资者踊跃参与。 特此公告。 重庆太极实业(集团)股份有限公司 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。 为进一步加强与投资者的互动交流,重庆太极实业(集团)股份有限公司(以下简称:公司)将参加由 重庆证监局指导,重庆上市公司协会联合深圳市全景网络有限公司举办的"重庆辖区上市公司2025年投 资者网上集体接待日活动"。 本次活动将于2025年9月25日(星期四)下午15:00-17:00举行,投资者可登录"全景路演"网站 (http://rs.p5w.net)参与本次活动。 证券代码:600129 证券简称:太极集团 公告编号:2025-072 重庆太极实业(集团)股份有限公司 关于参加"重庆辖区2025年投资者网上 集体接待日活动"的公告 2025年9月19日 ...
江苏恒兴新材料科技股份有限公司关于召开2025年第二次临时股东大会的通知
Shang Hai Zheng Quan Bao· 2025-09-18 19:41
Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 14 at 10:00 AM [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the same day from 9:15 AM to 3:00 PM [3] Group 2 - The company plans to use a total of RMB 40,744.41 million and RMB 26,255.59 million to increase capital or provide loans to its wholly-owned subsidiaries, Ningxia Gangxing and Shandong Hengxing, for investment projects [21][27] - The company has approved the use of self-owned funds amounting to RMB 37.26 million and raised funds of RMB 145.91 million for capital increase to Ningxia Gangxing [21][25] - The company will terminate some investment projects and adjust the use of raised funds based on market conditions and strategic planning [34][42] Group 3 - The company raised a total of RMB 1,029.20 million from its initial public offering, with a net amount of RMB 905.39 million after deducting issuance costs [23][37] - The company has established special accounts for the management of raised funds to ensure compliance with regulations [37][29] - The company plans to allocate RMB 26,772.80 million of uninvested raised funds to new projects, including a 100,000-ton/year multi-carbon aldehyde alcohol ester project and a research and marketing center construction project [35][41]
成都豪能科技股份有限公司关于2025年度向银行申请授信额度的进展公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:41
Core Points - Chengdu Haoneng Technology Co., Ltd. has approved a bank credit limit application totaling RMB 420 million for 2025, which was authorized by the shareholders' meeting [2] - The company has signed a working capital loan contract with Bank of China Chengdu Jinjing Branch for RMB 50 million with a term of 24 months [3] - The company has cumulative bank credit applications amounting to RMB 3.314 billion, with an unused credit limit of RMB 886 million as of the announcement date [6][7] Credit and Guarantee Details - The company has pledged 100% equity of Chengdu Haoyiqiang Aviation Equipment Manufacturing Co., Ltd. as collateral for the credit, with a maximum guarantee amount of RMB 279.3025 million [4] - The company has also provided guarantees for its subsidiaries, including a maximum liability guarantee of RMB 30 million for Chengdu Haoyiqiang [10] - The total amount of external guarantees provided by the company is RMB 2.332 billion, accounting for 77.11% of the audited net assets for 2024, with no overdue guarantees reported [11] Impact on Company - The credit application is aimed at meeting the daily operational liquidity needs of the company and its subsidiaries, enhancing financial security, and supporting sustainable development [7] - The board of directors believes that the guarantees provided will not harm the interests of the company and its shareholders, and the subsidiaries have stable operations and good credit status [10]
中国电影产业集团股份有限公司关于召开2025年半年度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:39
Group 1 - The company plans to hold a half-year performance briefing on September 25, 2025, to discuss its operational development and address investor concerns [1][3] - The briefing will be conducted online, allowing investors to interact with the management team through text-based questions [2][3] - Key personnel expected to attend include the Chairman, General Manager, Chief Financial Officer, and Independent Director [2][3] Group 2 - Investors can submit questions to the company until September 23, 2025, via email or the designated webpage [2][4] - The performance briefing will take place from 10:00 AM to 11:30 AM on the specified date [3] - After the briefing, investors can access the meeting's main content and discussions through the Shanghai Stock Exchange's interactive platform or the designated online platform [4]
山东步长制药股份有限公司关于召开2025年半年度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:39
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603858 证券简称:步长制药 公告编号:2025-183 山东步长制药股份有限公司 关于召开2025年半年度业绩说明会 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法律责任。 重要内容提示: 会议召开时间:2025年09月26日(星期五)上午11:00-12:00 会议召开地点:上海证券交易所上证路演中心(网址:http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络文字互动问答 投资者可于2025年09月19日 (星期五) 至09月25日 (星期四)16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱(ir@buchang.com)进行提问。公司将在信息披露允许的范围内于 说明会上对投资者普遍关注的问题进行回答。 山东步长制药股份有限公司(以下简称"公司")已于2025年8月28日发布公司《2025年半年度报告》, 为便于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况,公司计划于2025年 ...
广东四通集团股份有限公司2025年半年度业绩说明会预告公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:38
2025年半年度业绩说明会预告公告 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: 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603838 证券简称:*ST四通公告编号:2025-035 广东四通集团股份有限公司 ● 会议问题征集:投资者可于2025年9月26日前访问网址 https://eseb.cn/1rBPe2ysivS或使用微信扫描下方 小程序码进行会前提问,公司将通过本次业绩说明会,在信息披露允许范围内就投资者普遍关注的问题 进行回答。 ■ 一、说明会类型 广东四通集团股份有限公司(以下简称"公司")已于2025年7月22日在上海证券交易所网站 (www.sse.com.cn)披露了《2025年半年度报告全文》及《2025年半年度报告摘要》。为便于广大投资 者更加全面深入地了解公司经营业绩、发展战略等情况,公司定于2025年9月26日(星期五)15:30- 16:30在"价值在线"(www.ir-online.cn)举办广东四通集团股份有限公司2025年半年度业绩说明会,与 投资者进 ...
中远海运发展股份有限公司2025年半年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:38
Core Points - The company announced a cash dividend distribution of CNY 0.022 per share for the first half of 2025, totaling CNY 290,348,428.04 for all shareholders [2][4] - The distribution plan was approved by the board on August 29, 2025, following authorization from the annual general meeting held on June 26, 2025 [2][4] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [3] Distribution Details - The total share capital used for the dividend calculation is 13,197,655,820 shares [4] - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [5] - For A-share individual and institutional investors, the tax implications vary based on the holding period of the shares, with specific rates outlined for different durations [9][10][11] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend [9] - For shares held for less than one year, tax will be calculated upon transfer of the shares, with a maximum effective tax rate of 20% for shares held for one month or less [9] - QFII and RQFII shareholders will have a 10% withholding tax applied to their dividends, resulting in a net dividend of CNY 0.0198 per share [10][11] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities and Public Relations Department at 021-65967333 [12]
广东松炀再生资源股份有限公司关于2025年半年度业绩说明会召开情况的公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:38
Group 1 - The company held a half-year performance briefing on September 18, 2025, via an online interactive format [1][2] - Key executives, including the chairman and general manager, participated in the meeting to engage with investors and address their concerns [2] - The company expressed gratitude to investors for their long-term support and valuable suggestions [6] Group 2 - The company currently does not have a clear dividend plan or payout policy [3] - The company highlighted its technical advantages in the current market environment, which are detailed in its periodic reports [4] - The main drivers for future profit growth are influenced by the economic conditions affecting the paper industry, and the company has implemented cost-reduction and efficiency-enhancement measures [5]
广州白云国际机场股份有限公司关于2025年半年度度业绩说明会情况公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:33
Core Viewpoint - The company reported a significant increase in net profit and revenue for the first half of 2025, indicating strong operational performance and growth potential in the aviation sector [7]. Group 1: Meeting Overview - The earnings communication meeting was held online, allowing the management to interact with investors regarding the company's performance and financial status for the first half of 2025 [2]. - Key participants included the Chairman, General Manager, Independent Directors, and other senior management members [3]. Group 2: Financial Performance - In the first half of 2025, the company achieved a net profit of 750 million yuan, representing a 71% year-on-year increase [7]. - The total revenue for the same period was 3.72 billion yuan, with aviation revenue accounting for approximately 1.57 billion yuan and extended aviation service revenue around 2.15 billion yuan [7]. Group 3: Cost Management and Future Plans - The company managed to keep the cost increase below the revenue growth, indicating effective cost control measures [7]. - Future plans include expanding marketing channels and improving resource efficiency to achieve both social and economic value growth [7]. Group 4: Infrastructure and Services - The T3 terminal is nearing completion and will soon be operational, with ongoing efforts to attract tenants for commercial spaces [8]. - The company has opened or enhanced 19 international passenger routes in the first half of 2025, expanding its international network [8]. Group 5: Shareholder Engagement and Value Management - The company has established a value management system and a plan for enhancing returns to shareholders, focusing on good performance and governance [9]. - The company is currently undergoing a review process for a proposed issuance of new shares, which was submitted in February 2025 [9].
邦彦技术股份有限公司关于持股5%以上股东增加一致行动人及一致行动人之间内部转让股份计划实施完成的公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:33
证券代码:688132 证券简称:邦彦技术 公告编号:2025-065 邦彦技术股份有限公司关于持股5%以上股东增加一致行动人及 一致行动人之间内部转让股份计划实施完成的公告 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法律责任。 重要内容提示: ● 邦彦技术股份有限公司(以下简称"邦彦技术"或"公司")于2025年8月22日上海证券交易所网站 (www.sse.com.cn)披露了《关于持股5%以上股东增加一致行动人及一致行动人之间内部转让股份计 划的提示性公告》(公告编号:2025-055)。因股份管理需要,持股5%以上股东劲牌有限公司(以下 简称"劲牌有限") 100%控股的北京永阳泰和投资有限公司(以下简称"永阳泰和")拟以大宗交易方式 向劲牌有限全资子公司湖北正涵投资有限公司(以下简称"正涵投资")转让持有的公司股份2,380,952 股,占公司总股本的1.56%。 ● 截至本公告披露日,永阳泰和已通过大宗交易的方式向正涵投资转让2,380,952股公司股份,占公司总 股本的比例为1.56%。本次内部转让股份计划已实施完毕。 ...