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蓝黛科技集团股份有限公司关于参加重庆辖区上市公司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
Shang Hai Zheng Quan Bao· 2025-09-17 20:59
登录新浪财经APP 搜索【信披】查看更多考评等级 特此公告。 蓝黛科技集团股份有限公司董事会 2025年09月17日 接待日暨半年度业绩说明会活动的公告 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。 为进一步提高重庆辖区上市公司投资者关系管理水平,促进完善公司治理,助力上市公司高质量发展, 在重庆证监局指导下,重庆上市公司协会联合深圳市全景网络有限公司举办辖区上市公司2025年投资者 网上集体接待日暨半年度业绩说明会。本次活动将于2025年09月25日(星期四)15:00一17:00举行,投 资者可以登录"全景路演"平台(https://rs.p5w.net)参与互动交流。 届时,公司相关高级管理人员将参加本次活动,并通过网络在线交流形式,就投资者关心的问题,与投 资者进行"一对多"形式的在线沟通交流。欢迎广大投资者踊跃参与! 证券代码:002765 证券简称:蓝黛科技 公告编号:2025-062 蓝黛科技集团股份有限公司 关于参加重庆辖区上市公司2025年投资者网上集体 ...
金发拉比妇婴童用品股份有限公司关于参加2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会活动的公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:59
Group 1 - The company will participate in the "2025 Guangdong Investor Collective Reception Day and Mid-Year Performance Briefing" organized by the Guangdong Securities Regulatory Bureau, Guangdong Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] - The event aims to enhance interaction with investors, where company executives will discuss the company's 2025 semi-annual performance, operational status, corporate governance, and development strategy [2] - The online event is scheduled for September 19, 2025, from 15:30 to 17:00, and investors can participate through the "Panorama Roadshow" website or related platforms [2][3] Group 2 - Key personnel attending the briefing include Chairman Lin Haoliang, Vice Chairman Tang Dianqin, General Manager Lin Guodong, Independent Director Ji Chuanming, Chief Financial Officer Lin Guixian, and Board Secretary Xue Ping'an [3] - The company emphasizes the accuracy and completeness of the information disclosed in the announcement [1][4]
成都苑东生物制药股份有限公司关于自愿披露盐酸阿罗洛尔片获得药品注册证书的公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:57
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688513 证券简称:苑东生物 公告编号:2025-063 成都苑东生物制药股份有限公司 关于自愿披露盐酸阿罗洛尔片获得药品注册证书的公告 剂型:片剂 规格:10mg 注册分类:化学药品4类 药品有效期:18个月 上市许可持有人:成都苑东生物制药股份有限公司 生产企业:成都苑东生物制药股份有限公司 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、准确性和完整性依法承担法律责任。 成都苑东生物制药股份有限公司(以下简称"公司")于近日收到国家药品监督管理局(以下简称"国家 药监局")核准签发的《药品注册证书》,现将相关情况公告如下: 一、药品基本情况 药品名称:盐酸阿罗洛尔片 审批结论:根据《中华人民共和国药品管理法》及有关规定,经审查,本品符合药品注册的有关要求, 批准注册,发给药品注册证书。质量标准、说明书、标签及生产工艺照所附执行。药品生产企业应当符 合药品生产质量管理规范要求方可生产销售。 二、药品的其他相关情况 盐酸阿罗洛尔片主要活性成份为盐酸阿罗洛尔,主要适应症为原发性高血压(轻度-中 ...
宏盛华源铁塔集团股份有限公司2025年半年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:56
Core Viewpoint - The announcement details the implementation of the semi-annual profit distribution plan for 2025 by Hongsheng Huayuan Tower Group Co., Ltd, including cash dividends per share and distribution methods [1][2]. Distribution Details - Each A-share will receive a cash dividend of 0.0238 RMB (including tax) [2]. - The total cash dividend distribution amounts to 63,668,691.09 RMB based on a total share capital of 2,675,155,088 shares [4]. Distribution Recipients - The distribution is applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3]. Implementation Dates - The profit distribution plan was authorized at the annual shareholders' meeting on May 9, 2025, and approved by the board meeting on August 19, 2025 [2][6]. Taxation Policies - For individual shareholders holding unrestricted shares for over one year, dividend income is exempt from personal income tax. For those holding shares for one year or less, the tax will be calculated upon stock transfer [8]. - For shareholders holding restricted shares, the tax treatment varies based on the holding period, with specific rates applied [9]. - For Hong Kong investors and Qualified Foreign Institutional Investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of 0.02142 RMB per share [10]. Contact Information - For inquiries regarding the 2025 semi-annual profit distribution, shareholders can contact the Board Office (Securities Affairs Department) at 0531-67790760 [10].
格林美股份有限公司
Shang Hai Zheng Quan Bao· 2025-09-17 20:55
Group 1 - GEM has signed a Memorandum of Understanding (MOU) with ASCEND ELEMENTS to explore collaboration in the European battery recycling and materials market [1][3] - The MOU aims to leverage both companies' strengths in geography, resources, capital, technology, and operational management to establish a leading lithium battery recycling industry system in Europe [3][7] - The collaboration will include the construction of a battery recycling system, disassembly and black powder manufacturing system, and resource recovery and remanufacturing of lithium, nickel, and cobalt materials [3][8] Group 2 - ASCEND ELEMENTS, established in March 2017, specializes in lithium-ion battery recycling and has a strong market position in Europe and the U.S. [5][6] - The MOU outlines specific goals, including exploring capital and equity cooperation, developing battery recycling facilities in Europe, and sharing best practices in production and operations [8][9] - The agreement does not require board or shareholder approval and does not constitute a related party transaction or a major asset restructuring [3][17] Group 3 - The partnership is expected to enhance GEM's competitive position in the global lithium battery recycling market, aligning with its strategy for global expansion [17][18] - The MOU is not expected to have a significant impact on GEM's financial status or operational results for the current year, but it is anticipated to positively influence future business development [3][18] - The collaboration aligns with the global trend towards sustainable energy and the circular economy, supporting the implementation of global battery passports and green development [3][17]
广东聚石化学股份有限公司关于更换保荐代表人的公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:54
Core Points - Guangdong Jushi Chemical Co., Ltd. has announced a change in its sponsor representative for the ongoing supervision of its initial public offering (IPO) project [1][2] - Tianfeng Securities was appointed as the sponsor for the company's A-share issuance in 2023, with the supervision period ending on December 31, 2024 [1] - Due to the personal work changes of the previous representative, Jiang Weichi, Tianfeng Securities has appointed Zhan Zhipeng to take over the supervisory responsibilities [2] Company Information - The board of directors expressed gratitude for Jiang Weichi's contributions during his tenure as the sponsor representative [3] - Zhan Zhipeng, the new representative, has over 10 years of experience in investment banking and has been involved in various significant projects, including the IPO of Jushi Chemical [4] - Zhan Zhipeng holds a master's degree from Zhongnan University of Economics and Law and is currently the managing director of the investment banking committee at Tianfeng Securities [4]
健之佳医药连锁集团股份有限公司2025年第一次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:54
证券代码:605266 证券简称:健之佳 公告编号:2025-049 健之佳医药连锁集团股份有限公司 2025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)股东大会召开的时间:2025年9月17日 (二)股东大会召开的地点:云南省昆明市盘龙区联盟街道旗营街10号健之佳总部14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,大会主持情况等。 1、公司在任董事7人,出席6人,本次会议独立董事陈方若先生因会议时间冲突,未能出席会议; 2、公司在任监事3人,出席3人; 3、董事会秘书李恒先生出席本次会议; 4、总经理蓝波先生、副总经理李恒先生列席本次会议。 二、议案审议情况 (一)非累积投票议案 本次临时股东会由公司董事会召集,公司董事长蓝波先生主持,本次股东会的召集、召开及表决方式符 合《中华人民共和国公司法》等法律、法规及规范性文件及《 ...
上海合合信息科技股份有限公司2025年第二次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:54
Meeting Details - The second extraordinary general meeting of shareholders was held on September 17, 2025, at the North Shanghai Hotel [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Zhen Lixin [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [4] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions received more than two-thirds of the votes from shareholders present at the meeting [5] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and voting were in compliance with relevant laws and regulations [7] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred among the identified insiders and incentive recipients [9][14] - A total of 8 incentive recipients were found to have traded company stock during the self-examination period, but these trades were based on personal judgment and did not involve insider information [12][14]
中炬高新技术实业(集团)股份有限公司关于参加2025年广东辖区投资者网上集体接待日活动的公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:53
Core Viewpoint - The company will participate in the "2025 Guangdong Investor Collective Reception Day" to enhance interaction with investors, focusing on performance, governance, strategy, and returns [1]. Group 1 - The event will be held online on September 19, 2025, from 15:30 to 17:00 [1]. - Investors can join the event through the "Panorama Roadshow" website [1]. - Company executives will communicate with investors regarding the company's half-year performance and other key concerns [1].
浙江绍兴瑞丰农村商业银行股份有限公司关于合计持股5%以上股东权益变动触及1%刻度的提示性公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:52
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601528 证券简称:瑞丰银行 公告编号:2025-027 浙江绍兴瑞丰农村商业银行股份有限公司 关于合计持股5%以上股东权益变动触及1%刻度的 ■ 提示性公告 本行董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 一、信息披露义务人及其一致行动人的基本信息 浙江绍兴瑞丰农村商业银行股份有限公司(以下简称"本行"或"公司")股东绍兴安途汽车转向悬架有限 公司(以下简称"安途汽车"或"信息披露义务人")及其一致行动人保证向本行提供的信息真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 二、权益变动触及1%刻度的基本情况 2025年9月16日,本行收到股东安途汽车发来的《关于股份减持情况的告知函》,安途汽车于2025年9月 16日通过集中竞价的方式减持其所持本行股份4,088,300股,占本行总股本的0.21%。本次权益变动后, 安途汽车及其一致行动人索密克汽车配件有限公司、沈幼生、沈百庆合计持有本行股份比例由6.10%减 少至5.89%,适用权益变动触及1%刻度的情形。具体变动情况如下: ■ 注:上表数据因四舍五入 ...