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中国高科集团股份有限公司关于控股股东完成工商变更登记暨公司实际控制人变更的公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:53
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600730证券简称:中国高科 公告编号:临2026-004 中国高科集团股份有限公司 关于控股股东完成工商变更登记 暨公司实际控制人变更的公告 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。 中国高科集团股份有限公司(简称"公司")于今日收到公司控股股东方正国际教育咨询有限责任公司 (简称"方正国际教育")的通知,方正国际教育于2026年2月12日完成了其公司名称、上层股权结构等 事项的工商变更登记,现将有关情况公告如下: 一、本次公司实际控制人发生变更的情况概述 方正国际教育是公司的直接控股股东,持有本公司无限售流通股117,482,984股,占公司总股本的 20.03%。本次实际控制人发生变更前,新方正控股发展有限责任公司(简称"新方正集团")持有方正国 际教育100%股权,为本公司的间接控股股东。 2025年12月19日,新方正集团与湖北长江世禹芯玑半导体有限公司(简称"长江半导体")签署了股权转 让协议,约定新方正集团向长江半导体转让其所持有的方正国际教育1 ...
罗普特科技集团股份有限公司关于股东一致行动协议到期不再续签的提示性公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:53
证券代码:688619 证券简称:罗普特(维权) 公告编号:2026-005 罗普特科技集团股份有限公司 关于股东一致行动协议到期不再续签的提示性公告 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: ● 罗普特科技集团股份有限公司(以下简称"公司"、"罗普特")控股股东、实际控制人陈延行先生及其 一致行动人陈碧珠女士、苏汉忠先生、厦门恒誉兴业投资合伙企业(有限合伙)(以下简称"恒誉兴 业")、宁波恒誉兴宜创业投资合伙企业(有限合伙)(曾用名:厦门恒誉兴业壹号投资合伙企业(有 限合伙),以下简称"恒誉兴业壹号")、宁波恒誉兴尔创业投资合伙企业(有限合伙)(曾用名:厦门 恒誉兴业贰号投资合伙企业(有限合伙),以下简称"恒誉兴业贰号")、宁波恒誉兴杉创业投资合伙企 业(有限合伙)(曾用名:厦门恒誉兴业叁号投资合伙企业(有限合伙),以下简称"恒誉兴业叁号") 此前共同签署的《一致行动协议》及补充协议将于2026年2月22日到期,经上述各方一致确认,《一致 行动协议》及补充协议到期后将不再续签。 ● 因陈延行先生与陈碧珠 ...
中国铀业股份有限公司第一届董事会第二十九次会议决议公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:53
Core Viewpoint - China Uranium Corporation's subsidiary, CNNC Overseas, plans to acquire a 45% stake in Bannerman Energy (UK) Limited through a capital increase, with a total transaction value not exceeding $322 million, aimed at enhancing the company's long-term profitability and expanding its overseas resource portfolio [2][11][45]. Meeting Details - The first session of the Board of Directors' 29th meeting was held on February 11, 2026, with 12 directors notified and 11 present, complying with legal and regulatory requirements [1]. Transaction Overview - The board approved the proposal for CNNC Overseas to sign a share subscription agreement with Bannerman Energy Limited and its subsidiaries, aiming to enhance the company's overseas resource control and support the national nuclear power development [2][11]. - The total consideration for the transaction includes $227 million for equity increase and up to $94 million for shareholder loans, funded by CNNC Overseas' own and raised funds [8][12]. Financial Assistance - CNNC Overseas will provide financial assistance to BMN UK for the development of the Etango uranium project, with the financial aid amounting to no more than $94 million [27][38]. - The financial assistance will be structured to ensure that both CNNC Overseas and BMN NL provide loans under the same conditions, maintaining fairness and compliance with regulations [44]. Compliance and Approval - The transaction does not constitute a related party transaction or a major asset restructuring as per the Shenzhen Stock Exchange regulations, and it requires approval from the shareholders' meeting [3][46]. - The transaction is subject to various regulatory approvals, including overseas investment registration with relevant Chinese authorities [37]. Strategic Impact - The acquisition is expected to enhance the company's resource reserves and provide a stable supply of uranium products, thereby improving its operational sustainability and risk resilience [38]. - By participating in the Etango project, the company aims to deepen its resource layout in Africa and strengthen its control over global uranium resources [38].
广西绿城水务集团股份有限公司关于变更签字注册会计师及项目质量控制复核人的公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:53
证券代码:601368 证券简称:绿城水务 公告编号:2026-002 (一)基本信息 广西绿城水务集团股份有限公司 关于变更签字注册会计师及项目质量控制复核人的公告 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。 广西绿城水务集团股份有限公司(以下简称公司)于2025年10月27日召开第五届董事会第二十八次会 议,2025年11月13日召开2025年第二次临时股东会,审议通过了《关于变更2025年度财务报表及内部控 制审计机构的议案》,同意聘请北京国富会计师事务所(特殊普通合伙)(以下简称国富会计师事务 所)为公司2025年度财务报表及内部控制审计机构,具体内容详见公司在上海证券交易所网站 (www.sse.com.cn)披露的《广西绿城水务集团股份有限公司关于变更会计师事务所的公告》(2025- 029)。 近日,公司收到国富会计师事务所发来的《关于变更签字注册会计师及项目质量控制复核人的告知 函》,具体情况公告如下: 一、本次签字注册会计师及项目质量控制复核人的变更情况 国富会计师事务所作为公司2025年度财务报表及内部 ...
烽火通信科技股份有限公司关于部分董事、高级管理人员股份减持计划提前终止暨减持股份结果的公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:53
证券代码:600498 证券简称:烽火通信 公告编号:2026-004 烽火通信科技股份有限公司 关于部分董事、高级管理人员股份减持计划提前终止 暨减持股份结果的公告 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: ● 董事、高级管理人员持股的基本情况:截至本公告披露日,烽火通信科技股份有限公司(以下简 称"公司")董事长曾军先生等部分董事、高管合计持有公司股份1,393,264股,占公司当前总股本的 0.1026%。 ● 减持计划的实施结果情况:公司于2026年2月11日在上海证券交易所网站披露了《烽火通信科技股份 有限公司部分董事、高级管理人员减持股份计划公告》(公告编号:2026-003)。上述减持主体拟从 2026年3月13日至2026年6月12日期间,通过上海证券交易所证券交易系统以集中竞价交易方式减持公司 股份,合计拟减持不超过348,314股,减持主体减持股数均不超过其本人上年末持股总数的25%,减持 价格将按照减持实施时的市场价格确定。 近日公司收到上述减持主体出具的《关于提前终止减持 ...
中国巨石股份有限公司关于股票交易异常波动的公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:53
Core Viewpoint - China Jushi Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from February 10 to February 12, 2026, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange regulations [2][3]. Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively over three trading days, indicating abnormal trading activity [2][3]. - The company confirmed that there are no undisclosed significant matters or important information as of the announcement date [2][5]. Group 2: Company Operations and Major Events - The company conducted a self-inspection and confirmed that its production and operations are normal, with no significant changes in the market environment or industry policies [4]. - There are no undisclosed major events or significant matters, such as major asset restructuring or share issuance, that could impact the company [5]. - The company did not find any media reports or market rumors that could significantly affect its stock price [6]. Group 3: Shareholder Activity - As of February 10, 2026, a major shareholder, Zhenstone Holding Group Co., Ltd., increased its stake by acquiring 31.459813 million shares, bringing its total holdings to approximately 17.67% of the company's total shares [7]. - During the period of stock price fluctuation, there were no stock trading activities by the company's directors, senior management, or major shareholders [7]. Group 4: Board Statement - The board of directors confirmed that there are no undisclosed matters that should be reported according to the Shanghai Stock Exchange regulations, and previous disclosures do not require correction or supplementation [8].
尚纬股份有限公司获得政府补助的公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:49
Group 1 - The company received a government subsidy of 1,764,000 yuan on February 12, 2026, which accounts for 10.79% of the audited net profit attributable to shareholders for the fiscal year 2024 [2] - The subsidy is classified as a revenue-related government grant, which is expected to have a positive impact on the company's profit for the fiscal year 2026 [2] - The specific accounting treatment and the impact of the subsidy on the company's 2026 profit and loss will be confirmed by the auditing agency in the annual audit [2]
成都红旗连锁股份有限公司关于控股股东签署股份转让协议的提示性公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:47
Core Viewpoint - Chengdu Hongqi Chain Co., Ltd. announced a share transfer agreement involving the transfer of 70,443,750 non-restricted circulating shares, representing 5.18% of the total share capital, from shareholders Cao Shiru and Cao Zengjun to Sichuan Shengtou Investment Co., Ltd. [1][2] Group 1: Share Transfer Details - The share transfer agreement was signed on February 12, 2026, with the total transfer price set at RMB 397,373,193.75, calculated at RMB 5.641 per share after accounting for cash dividends [9][11] - Following the transfer, Sichuan Shengtou will hold 300,368,750 shares, accounting for 22.09% of the total share capital, maintaining its status as the controlling shareholder [2][21] - The transferors, Cao Shiru and Cao Zengjun, will regain voting rights for their remaining shares after the transfer is completed [1][13] Group 2: Parties Involved - Cao Shiru serves as the company's director and general manager, while Cao Zengjun is the deputy general manager [3][4] - Both transferors are not classified as "dishonest executors" according to the Supreme People's Court [4][6] - Sichuan Shengtou Investment is not classified as a "dishonest executor" either, ensuring compliance with relevant regulations [6] Group 3: Commitments and Compliance - Cao Shiru and Cao Zengjun have fulfilled their commitments regarding share lock-up periods and restrictions on share transfers [22][24] - Sichuan Shengtou has committed not to transfer the acquired shares for 18 months following the transfer, except under specific conditions [26] - The share transfer does not involve any shares that are pledged or frozen, ensuring a smooth transaction process [26][27] Group 4: Impact of the Transfer - The transfer will not change the actual controller of the company, which remains the Sichuan Provincial State-owned Assets Supervision and Administration Commission, ensuring stability in corporate governance [21][22] - The company will continue to monitor the progress of the share transfer and fulfill its information disclosure obligations [27][28]
浙商证券股份有限公司2025年度第四期短期融资券兑付完成公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:46
Core Viewpoint - Zhejiang Securities successfully issued its fourth short-term financing bond for 2025, with a total issuance scale of RMB 1.5 billion and a coupon rate of 1.68% [1] Group 1 - The short-term financing bond has a maturity period of 273 days, with the repayment date set for February 11, 2026 [1] - On February 11, 2026, the company repaid the principal and interest of the short-term financing bond, totaling RMB 1,518,848,219.18 [2]
中国移动有限公司关于执行董事兼首席执行官辞任的公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:46
Group 1 - The board of directors of China Mobile Limited announced the resignation of Mr. He Biao as executive director, CEO, and member of the Sustainability Committee due to work relocation, effective from February 12, 2026 [1] - Mr. He Biao confirmed that there are no disagreements with the board regarding his resignation and no matters need to be notified to the company's shareholders [1] - The board expressed high appreciation and gratitude for Mr. He Biao's outstanding contributions to the company [1]