Shang Hai Zheng Quan Bao
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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]
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]
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]
浙江巍华新材料股份有限公司关于高级管理人员陈静华先生逝世的公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:46
陈静华先生在公司任职期间,恪尽职守、勤勉尽责,忠实履行了作为高级管理人员应尽的职责和义务, 为公司的创立和发展作出了重要贡献。公司及公司董事会对陈静华先生在任职期间所付出的辛勤努力和 贡献,致以崇高的敬意和衷心的感谢。 截至本公告披露日,陈静华先生直接持有公司股票100万股,其所持股份将依照相关法律法规办理后续 手续。 特此公告。 浙江巍华新材料股份有限公司董事会 2026年2月13日 证券代码:603310 证券简称:巍华新材 公告编号:2026-005 浙江巍华新材料股份有限公司 关于高级管理人员陈静华先生逝世的公告 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。 浙江巍华新材料股份有限公司(以下简称"公司")董事会沉痛公告,公司总工程师陈静华先生于2026年 2月11日不幸逝世。公司及全体员工对此表示深切的哀悼,并向其家属致以诚挚的慰问。 ...
泰凌微电子(上海)股份有限公司关于持股5%以上股东减持股份结果暨股东权益变动降至5%以下的提示性公告
Shang Hai Zheng Quan Bao· 2026-02-12 18:46
Core Viewpoint - The major shareholder, National Integrated Circuit Industry Investment Fund Co., Ltd. (National Fund), has reduced its stake in TaiLing Microelectronics (Shanghai) Co., Ltd. to below 5%, resulting in a change in shareholder status without triggering a mandatory tender offer [3][7]. Group 1: Shareholder Reduction Details - Before the reduction, the National Fund held 16,688,400 shares, representing 6.93% of the total share capital [1]. - The reduction plan allowed the National Fund to sell up to 4,814,870 shares, not exceeding 2.00% of the total share capital, within a specified period from November 13, 2025, to February 12, 2026 [1]. - The actual reduction resulted in the sale of 4,651,261 shares, leaving the National Fund with 12,037,139 shares, which is approximately 4.999984% of the total share capital [2][3]. Group 2: Impact of the Reduction - The reduction in shareholding does not affect the control of the company, as the major shareholder and actual controller remain unchanged [3][7]. - The reduction was executed in compliance with relevant laws and regulations, and it aligns with the previously disclosed reduction plan [6][7]. - The National Fund is no longer classified as a shareholder holding more than 5% of the company’s shares following this transaction [3][7].