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金诚信矿业管理股份有限公司关于“金诚转债”停止转股的提示性公告
Group 1 - The company will suspend the conversion of its existing convertible bonds, "Jincheng Convertible Bonds," from September 23 to September 25, 2025, due to the issuance of a new round of convertible bonds [2][3]. - The new convertible bonds issuance has been approved by the China Securities Regulatory Commission, allowing the company to issue convertible bonds to unspecified investors [2][3]. - The subscription date for existing shareholders and the online subscription date for the new convertible bonds is set for September 26, 2025, with the record date for equity being September 25, 2025 [2][3][4]. Group 2 - Holders of "Jincheng Convertible Bonds" can convert their bonds until September 22, 2025, and the conversion will resume on September 26, 2025, after the record date [3][4]. - The company will fulfill its information disclosure obligations as required by laws and regulations, urging investors to pay attention to related announcements [5].
重庆山外山血液净化技术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暨半年度业绩说明会活动的公告
Group 1 - The company, Chongqing Shanwaishan Blood Purification Technology Co., Ltd., will participate in the 2025 Investor Online Collective Reception Day and Semi-Annual Performance Briefing on September 25, 2025 [1][2] - The event aims to enhance investor relations management and promote high-quality development of listed companies in the Chongqing area [1] - Company representatives, including the board director, deputy general manager, and financial director, will engage in interactive communication with investors during the event [2] Group 2 - Investors can participate in the event through the P5W investor relations interactive platform [1] - The company encourages investors to attend and will address various concerns raised by them during the session [2]
浙江艾罗网络能源技术股份有限公司关于召开2025年半年度业绩说明会的公告
Core Viewpoint - The company, Zhejiang Airo Network Energy Technology Co., Ltd., is set to hold a half-year performance briefing on September 30, 2025, to discuss its operational results and financial status for the first half of 2025, following the release of its semi-annual report on August 29, 2025 [2][3][7]. Group 1: Meeting Details - The performance briefing will take place on September 30, 2025, from 10:00 to 11:00 AM at the Shanghai Stock Exchange Roadshow Center [2][5]. - Investors can submit questions from September 23 to September 29, 2025, through the Roadshow Center website or via the company's email [2][6]. - The meeting will be conducted in an interactive online format, allowing for real-time communication between the company and investors [3][4]. Group 2: Financial Performance - In the first half of 2025, the company achieved a revenue of 1,806.70 million yuan, representing a year-on-year increase of 14.09% [7]. - The net profit attributable to shareholders was 141.78 million yuan, up 37.65% year-on-year, while the net profit excluding non-recurring items reached 104.91 million yuan, reflecting a 59.53% increase [7][14]. - Research and development (R&D) expenses totaled 318.92 million yuan, a 34.08% increase compared to the previous year, accounting for 17.65% of revenue [7][19]. Group 3: Core Competitiveness - The company has maintained a strong focus on household energy storage technology, being one of the earliest entrants in the field, with a rich accumulation of technology and patents [17][18]. - The company has developed several core technologies related to energy storage, including MPPT tracking technology and power control technology, and has secured multiple patents during the reporting period [17][21]. Group 4: Risk Factors - The company faces several risks, including core competitiveness risks related to technology upgrades, potential loss of key technical personnel, and risks associated with core technology leakage [8][9]. - Financial risks include accounts receivable bad debt risks, with net accounts receivable amounting to 713.30 million yuan, representing 10.63% of total assets [10]. - Industry risks are influenced by policy changes in key markets, particularly in Europe and the U.S., which could impact the company's sales and market position [11][12][13].
上海凯赛生物技术股份有限公司关于召开2025年半年度业绩说明会的公告
Group 1 - The company, Cathay Biotech, will hold a half-year performance briefing on September 25, 2025, from 14:00 to 15:00 [2][5] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions for the briefing from September 18 to September 24, 2025, through the Roadshow Center website or via the company's email [6] Group 2 - The purpose of the briefing is to provide a comprehensive understanding of the company's operating results and financial status for the first half of 2025 [2][3] - The company will address common investor concerns during the session [3][4] - After the briefing, investors can access the main content and details of the event through the Roadshow Center [6]
天洋新材(上海)科技股份有限公司关于2025年半年度业绩说明会召开情况的公告
Group 1 - The company held its 2025 semi-annual performance briefing on September 17, 2025, via video and online interaction [1][2] - Key executives, including the chairman and general manager, participated in the briefing to discuss the company's operational results, financial status, and development strategies [2] Group 2 - The company plans to maintain stability with core customers while exploring new markets through innovation and product upgrades [3] - There will be a focus on increasing R&D investment in environmentally friendly adhesive materials, leveraging over 20 years of experience in the field [3][4] - The company aims to enhance production efficiency and reduce costs through technology upgrades and process optimization [3] Group 3 - Future R&D efforts will concentrate on electronic adhesives and hot melt adhesives, targeting high-growth markets such as new energy and consumer electronics [5][6] - The company clarified that the high-end environmental wall fabric project is still operational, with no termination, despite a halt in further funding [7] Group 4 - Following the change in the actual controller, the electronic adhesive business is expected to grow, supported by increased demand in domestic new energy and consumer electronics markets [8]
四川东材科技集团股份有限公司关于使用闲置募集资金进行现金管理的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 四川东材科技集团股份有限公司关于使用闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗漏,并对其内容的真 实、准确和完整承担个别及连带责任。 重要内容提示 ● 现金管理受托方:中国工商银行股份有限公司绵阳游仙支行 ● 现金管理金额:10,000万元(人民币) ● 现金管理产品名称:中国工商银行区间累计型法人人民币结构性存款产品-专户型2025年第325期A款 ● 现金管理期限:30天 ● 履行的审议程序:2025年1月9日,四川东材科技集团股份有限公司(以下简称"公司"或"本公司")召 开第六届董事会第十四次会议和第六届监事会第十一次会议,审议通过了《关于使用闲置募集资金进行 现金管理的议案》,同意公司及子公司在保证募集资金投资项目(以下简称"募投项目")施工进度和资 金需求的前提下,使用不超过人民币1.2亿元的闲置募集资金进行现金管理,上述授权额度范围内,资 金可滚动使用;现金管理期限为自公司董事会审议批准之日起12个月内有效。 证券代码:601208 证券简称:东材科技公告编号:2025-091 一、 ...
浙商证券股份有限公司2025年第二次临时股东大会决议公告
Core Viewpoint - The second extraordinary general meeting of shareholders for Zhejiang Securities Co., Ltd. was held on September 17, 2025, with all proposed resolutions passed without any objections [2][6]. Group 1: Meeting Details - The meeting was convened at the company's headquarters in Hangzhou, with a combination of on-site and online voting methods [2]. - The meeting was chaired by the chairman, Mr. Wu Chenggen, and complied with relevant laws and regulations [2][3]. Group 2: Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to official duties [3]. - Among the 3 current supervisors, only 1 attended, with 2 absent for official reasons [3]. - The board secretary, Mr. Deng Hongguang, was present at the meeting [3]. Group 3: Resolutions Passed - A total of 12 resolutions were reviewed and passed, including the cancellation of the supervisory board and amendments to the company's articles of association and various internal rules [4][6]. - Significant resolutions that required special approval received more than two-thirds of the valid voting rights [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the procedures and voting results were in compliance with the law [7].
志邦家居股份有限公司关于“志邦转债”开始转股的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603801 证券简称:志邦家居 公告编号:2025-072 债券代码:113693 债券简称:志邦转债 志邦家居股份有限公司 关于"志邦转债"开始转股的公告 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个别及连带责任。 (六)当前转股价格:11.52元/股。 重要内容提示: 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意志邦家居股份有限公司向不特定对象发行可转换公司债券注册的 批复》(证监许可〔2025〕233号)同意注册,并经上海证券交易所同意,志邦家居股份有限公司(以 下简称"公司")向不特定对象发行可转换公司债券6,700,000张,每张面值为人民币100元,募集资金总 额为人民币670,000,000.00元,期限6年。 经上海证券交易所同意,公司本次可转换公司债券于2025年4月8日起在上海证券交易所上市交易,债券 简称"志邦转债",债券代码"113693"。 根据有关规定和《志邦家居股份有限公司向不特定对象发行可转换公司债券募集说明书》(以下简称 《 ...
科沃斯机器人股份有限公司2024年股票期权与限制性股票激励计划股票期权自主行权对可转换公司债券转股价格影响及调整方案的公告
证券代码:603486 证券简称:科沃斯 公告编号:2025-071 转债代码:113633 转债简称:科沃转债 1、根据《科沃斯机器人股份有限公司公开发行A股可转换公司债券募集说明书》转股价格调整公式及 2024年激励计划股票期权采用自主行权模式情况,在自主行权期内每季度末按转股价格调整公式进行测 算,当转股价格调整触及0.01元/股时,则进行调整并披露; 2、根据《科沃斯机器人股份有限公司公开发行A股可转换公司债券募集说明书》规定,当公司因派送 股票股利、转增股本、增发新股(不包括因本次可转债转股而增加的股本)、配股使公司股份发生变化 及派送现金股利等情况时,将进行转股价格的调整。公司即同时测算股票期权自主行权对转股价格的影 响,并在转股价格调整触及0.01元/股时进行同步调整并披露; 3、若2024年激励计划在可行权期内提前行权完毕,即时测算对转股价格的影响,并在转股价格调整触 及0.01元/股时进行调整并披露; 4、授权公司证券事务部具体负责按上述方案在2024年激励计划股票期权自主行权期间对转股价格的影 响进行测算,并在转股价格调整触及0.01元/股时,及时拟定可转换公司债券转股价格调整公告并履行 ...
广州白云电器设备股份有限公司2025年半年度权益分派实施公告
重要内容提示: ● 每股分配比例 2025年半年度权益分派实施公告 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。 A股每股现金红利0.04554元 一、通过分配方案的股东会届次和日期 证券代码:603861 证券简称:白云电器 公告编号:2025-087 广州白云电器设备股份有限公司 公司于2025年6月3日召开的2024年年度股东大会审议通过了《关于提请股东会授权董事会决定2025年中 期利润分配方案的议案》,授权董事会在综合考虑公司正常经营和后续发展的情况下,在满足以下中期 利润分配前提条件范围内,制定并实施具体的中期利润分配方案。本次利润分配方案已经公司于2025年 8月28日召开的第七届董事会第二十一次会议审议通过,无需提交股东会审议。 二、分配方案 1.发放年度:2025年半年度 2.分派对象: 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(以下简 称"中国结算上海分公司")登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等有关规定,公司存 ...