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棕榈生态城镇发展股份有限公司关于注销部分已回购股份减少注册资本暨通知债权人的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002431 证券简称:棕榈股份公告编号:2026-020 棕榈生态城镇发展股份有限公司 关于注销部分已回购股份减少注册资本暨通知债权人的公告 本次公司注销部分已回购股票将涉及公司注册资本减少,根据《公司法》等相关法律法规的规定,公司 特此通知债权人: 公司债权人自接到公司通知之日起30日内,未接到通知的自本公告披露之日(即2026年2月13日)起45 日内,有权向本公司申报债权,并可根据合法债权文件及凭证向本公司要求清偿债务或提供相应担保。 债权人如逾期未向公司申报上述要求,不会因此影响其债权的有效性,相关债务(义务)将由公司根据 原债权文件的约定继续履行。 截至2025年12月11日,公司通过股份回购专用证券账户以集中竞价方式累计回购公司股份20,823,000 股,回购股份数占注销前公司总股本的1.15%,公司第二期股份回购方案已实施完毕。具体内容详见公 司于2025年12月13日在《中国证券报》《上海证券报》及巨潮资讯网(www.cninfo.com.cn)上披露的 《关于股份回购比例达到1%及实施完成暨股份变动公告》(公告编号:2025-1 ...
广州市红棉智汇科创股份有限公司关于涉及诉讼的进展公告
Core Viewpoint - The company, Guangzhou Hongmian Zhihui Science and Technology Innovation Co., Ltd. (formerly known as Guangzhou Langqi Industrial Co., Ltd.), is involved in a legal dispute with Guangzhou Industrial Economic Development Co., Ltd. regarding unpaid debts from a series of chemical raw material procurement contracts totaling approximately RMB 380.24 million, with an outstanding amount of RMB 237.28 million as of the lawsuit date [1][2]. Group 1: Lawsuit Background - The lawsuit originated from a series of procurement contracts signed between November 2019 and July 2020, where the plaintiff supplied a total of 732,498 tons of goods valued at RMB 380,236,843.4, but the defendant only paid RMB 142,956,710.34, leaving an outstanding balance of RMB 237,280,133.06 [1][2]. - The plaintiff claims that the defendant's failure to pay constitutes a breach of contract, thus prompting the lawsuit [2]. Group 2: Court Rulings - The initial ruling by the Guangzhou Intermediate People's Court dismissed the case, citing potential economic crime implications, allowing the plaintiff to pursue legal remedies after the conclusion of any criminal proceedings [5]. - The Guangdong High People's Court later overturned this decision, stating that the facts were unclear and the law was improperly applied, thus ordering a retrial [6][9]. - The retrial by the Guangzhou Intermediate People's Court confirmed the plaintiff's ordinary claim against the defendant for RMB 244,055,469.53, while dismissing other claims [10]. Group 3: Financial Implications - During the company's restructuring, Guangzhou Industrial Economic, as a creditor, has filed a claim with the administrator, who has reserved repayment resources for this claim in the restructuring plan [11]. - The financial impact of this lawsuit on the company's future profits will be determined based on the final audit results [11].
上海汇通能源股份有限公司关于控股股东部分股份解除质押的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600605 证券简称:汇通能源 公告编号:2026-010 上海汇通能源股份有限公司 关于控股股东部分股份解除质押的公告 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: 上海汇通能源股份有限公司(以下简称"公司")控股股东西藏德锦企业管理有限责任公司(以下简 称"西藏德锦")持有公司股份55,307,275股,占公司总股本的26.81%。本次解除质押后,西藏德锦累计 质押股份为34,400,000股,占其持股数量的62.20%。 一、上市公司股份质押 公司于2026年2月12日获悉西藏德锦将所持有公司的部分股份办理了解除质押及质押业务,具体情况如 下。 (一)本次股份解除质押情况 ■ (二)股东累计质押股份情况 截至公告披露日,西藏德锦累计质押股份情况如下: 单位:万股 ■ 二、上市公司控股股东股份质押情况 (一)公司控股股东未来半年内合计到期的质押股份累计数量为1,942万股,占其持有公司股份的 35.11%,占公司总股本的9.41%,对应融资余额 ...
成都旭光电子股份有限公司关于第一期员工持股计划存续期即将届满的提示性公告
Core Viewpoint - The first employee stock ownership plan of Chengdu Xuguang Electronics Co., Ltd. is set to expire on August 20, 2026, and the company has provided a detailed announcement regarding its status and future actions [1][7]. Group 1: Employee Stock Ownership Plan Overview - The employee stock ownership plan was approved by the board on June 14, 2019, and involved the acquisition of 15,281,000 shares through a non-trading transfer [1]. - The plan's duration was initially set for 60 months, from August 20, 2019, to August 20, 2024, but was extended to August 20, 2025, and then again to August 20, 2026, based on confidence in the company's future [2]. Group 2: Current Holdings and Status - As of the announcement date, the employee stock ownership plan has fully unlocked its three phases, holding 6,718,880 shares, which represents 0.81% of the total share capital [3]. Group 3: Plan Duration and Termination - The total duration of the employee stock ownership plan is 84 months, starting from the date of the last stock transfer to the plan [4]. - The plan will automatically terminate upon reaching the end of its duration, but it can be extended with the approval of two-thirds of the participating holders [5][6].
金发拉比妇婴童用品股份有限公司关于公司股票可能被终止上市的风险提示公告
Core Viewpoint - Jinfa Labi Maternal and Child Products Co., Ltd. is at risk of being delisted due to financial performance issues, specifically negative net profit and revenue below 300 million yuan in the 2024 fiscal year [2][4]. Group 1: Financial Performance - The audited financial data for 2024 shows a total profit of 70.7693 million yuan, a net profit of 49.6867 million yuan, and a net profit of -45.3168 million yuan after deducting non-recurring gains and losses, which is the lowest among the three metrics [4]. - The company's revenue for 2024 was below 300 million yuan, triggering a "delisting risk warning" effective April 24, 2025, with the stock being marked as "*ST" [2][4]. Group 2: Regulatory Compliance - According to the Shenzhen Stock Exchange listing rules, the company must disclose a risk warning announcement regarding potential delisting within one month after the end of the fiscal year in which the delisting risk warning was implemented [3][7]. - The company has already issued its first risk warning announcement on January 31, 2025, and this announcement serves as the second risk warning, with further disclosures required every ten trading days until the annual report is released [8]. Group 3: Future Risks - If the company continues to meet the criteria for delisting as outlined in the Shenzhen Stock Exchange rules, including negative net assets or receiving adverse audit opinions, it may face termination of its stock listing [5][6]. - The company has communicated with its auditing firm regarding the 2025 performance forecast, indicating no discrepancies, but final financial data will be confirmed in the official audited annual report [6]. Group 4: Information Disclosure - The company emphasizes its commitment to comply with legal and regulatory requirements for information disclosure and urges investors to refer to designated media for accurate information [9].
华夏银行股份有限公司2025年度业绩快报公告
Core Viewpoint - The preliminary financial data for Huaxia Bank for the year 2025 indicates a decline in profit, while showing growth in total assets and deposits, reflecting a focus on high-quality development despite challenges in profitability [1][3]. Financial Data and Indicators - Total profit for 2025 was CNY 34.174 billion, a decrease of 4.75% compared to the previous year [3]. - Net profit attributable to shareholders was CNY 27.200 billion, down 1.72% year-on-year [3]. - Total assets reached CNY 4,737.619 billion, an increase of 8.25% from the end of the previous year [3]. - Total loans amounted to CNY 2,566.666 billion, growing by 8.47% [3]. - Total liabilities were CNY 4,337.819 billion, up 8.15% [3]. - Total deposits increased to CNY 2,381.699 billion, reflecting a growth of 10.71% [3]. Operational Performance and Financial Condition - The bank maintained a non-performing loan ratio of 1.55%, which is a decrease of 0.05 percentage points from the end of the previous year [3]. - The provision coverage ratio stood at 143.30%, down 18.59 percentage points compared to the previous year-end [3]. - The bank's strategic focus on high-quality development has led to positive outcomes despite the decline in profits [3].
上海浦东发展银行股份有限公司董事会2026年第三次会议决议公告
公告编号:临2026-007 证券代码:600000 证券简称:浦发银行 优先股代码:360003360008 优先股简称:浦发优1浦发优2 上海浦东发展银行股份有限公司董事会2026年第三次会议决议公告 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。 上海浦东发展银行股份有限公司(以下简称"公司")董事会2026年第三次会议于2026年2月12日以书面 传签方式召开,会议通知及会议文件于2026年2月2日以电子邮件方式发出。应参加会议董事12名,实际 参加会议董事12名,符合《公司法》及《公司章程》关于召开董事会法定人数的规定,表决所形成的决 议合法、有效。公司高级管理人员通过审阅会议资料方式列席本次会议。 同意:12票 弃权:0票 反对:0票 4.《公司关于修订〈操作风险压力测试管理办法〉的议案》 同意:12票 弃权:0票 反对:0票 5.《公司关于修订〈非零售债项评级管理办法〉的议案》 同意:12票 弃权:0票 反对:0票 会议审议并经表决通过了: 1.《公司关于优先股二期股息发放的议案》 同意:12票 弃权:0票 反对 ...
宝山钢铁股份有限公司第九届董事会第六次会议决议公告
证券代码:600019 证券简称:宝钢股份 公告编号:临2026-002 宝山钢铁股份有限公司 第九届董事会第六次会议决议公告 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。 一、董事会会议召开情况 (一)会议召开符合有关法律、法规情况 本次董事会会议经过了适当的通知程序,会议程序符合有关法律、行政法规及《公司章程》的规定,会 议及通过的决议合法有效。 (二)宝山钢铁股份有限公司(以下简称"公司"或"宝钢股份")《公司章程》第117条规定:代表1/10 以上表决权的股东、1/3以上董事或者审计及内控合规管理委员会可以提议召开董事会临时会议。 《公司章程》第122条第二款规定:董事会临时会议在保障董事充分表达意见的前提下,董事会将拟议 的决议以书面方式发给所有董事,且签字同意该决议的董事人数已达到法律、行政法规和本章程规定的 作出该决议所需的人数的,则可形成有效决议。 根据邹继新、刘宝军、高祥明、姚林龙董事提议,公司第九届董事会根据上述规定,以书面投票表决的 方式于2026年2月12日召开临时董事会。 公司于2026年2月6日以 ...
山西同德化工股份有限公司关于收到诉前财产保全《民事裁定书》的公告
山西同德化工股份有限公司关于收到诉前财产保全《民事裁定书》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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002360 证券简称:同德化工 公告编号:2026-020 2.上市公司所处的当事人地位:被申请人 3.申请保全金额:人民币30,046,598.74元 1.案件所处的诉讼阶段:诉前财产保全阶段 4.对公司的影响:本次被申请诉前保全的财产未实际冻结或查封到公司开展业务所必须的经营性资产, 不会对公司的日常经营造成重大影响;截至目前,该案件尚处于诉前财产保全阶段,暂无法判断对公司 本期利润或期后利润的影响。 山西同德化工股份有限公司(以下简称"同德化工""公司")于近日收到山西省太原市小店区人民法院出 具的诉前财产保全《民事裁定书》,招商银行股份有限公司太原分行向山西省太原市小店区人民法院申 请对公司实施诉前财产保全,具体情况如下: 一、被申请诉前财产保全基本情况 申请人:招商银行股份有限公司太原分行,住所地山西省太原市小店区南中环街265号国信嘉园18#楼。 负责人:辛亮,行长。 被申请 ...
国机重型装备集团股份有限公司关于持股5%以上股东及其一致行动人减持股份计划公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601399 证券简称:国机重装 公告编号:2026-009 国机重型装备集团股份有限公司 关于持股5%以上股东及其一致行动人减持股份计划公告 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 国机重型装备集团股份有限公司(以下简称"公司")股东中国农业银行股份有限公司四川省分行(以下 简称"农行四川省分行")持有公司股份450,282,826股,占公司总股本的6.24%,中国农业银行股份有限 公司江苏省分行(以下简称"农行江苏省分行")持有公司股份9,571,031股,占公司总股本的0.13%。农 行四川省分行、农行江苏省分行同属于中国农业银行股份有限公司辖属分支机构,构成一致行动人,合 计持有公司股份459,853,857股,占公司总股本的6.37%。 上述股份来源均为公司重新上市前股份,且已于2021年6月8日全部解除限售并上市流通。 若在减持计划实施期间公司发生送股、资本公积金转增股本、配股等股份变动事项,减持 ...