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梦网云科技集团股份有限公司关于控股股东部分股份解除质押及质押的公告
Core Viewpoint - The announcement details the partial release and re-pledge of shares by the controlling shareholder of DreamNet Technology Group, highlighting the current status and implications of these actions on the company's operations and governance. Group 1: Shareholder Pledge Situation - The controlling shareholder, Yu Wensheng, has pledged shares unrelated to the company's operational needs [2] - As of the announcement date, Yu Wensheng has a total of 79,820,000 shares maturing in the next six months, representing 70.52% of his holdings and 9.91% of the company's total equity, with a corresponding financing balance of 572 million yuan [2] - In the next year, a total of 92,020,000 shares will mature, accounting for 81.30% of his holdings and 11.43% of the total equity, with a financing balance of 635 million yuan [2] Group 2: Financial Health and Risk Management - Yu Wensheng does not have any non-operational fund occupation or illegal guarantees that would harm the interests of the listed company [3] - The current share pledge situation is not expected to adversely affect the company's operations or governance, and there are no performance compensation obligations for the controlling shareholder [3] - The controlling shareholder has a good credit status and repayment capability, with no significant litigation or arbitration related to debt issues [5] Group 3: Future Considerations - The current pledged shares do not pose a risk of forced liquidation, and the company will continue to monitor the situation closely [5][6] - If the company's stock price experiences significant volatility, there may be a risk of default leading to share disposal, and the company will ensure timely information disclosure [5]
深圳市康冠科技股份有限公司关于为全资子公司提供担保的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001308 证券简称:康冠科技 公告编号:2026-001 深圳市康冠科技股份有限公司关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 特别风险提示: 1、本次被担保对象惠州市康冠科技有限公司资产负债率超过70%; 2、公司及下属全资或控股子公司担保金额(均为公司合并报表范围内主体之间的担保)超过上市公司 最近一期经审计净资产50%。 敬请投资者注意相关风险。 一、担保情况概述 深圳市康冠科技股份有限公司(以下简称"公司""上市公司"或"康冠科技")于2025年8月25日、2025年 10月15日分别召开了第二届董事会第三十次会议、2025年第二次临时股东大会,审议通过了《关于2025 年度公司及子公司提供担保额度预计的议案》,同意公司为子公司提供担保、子公司之间互相担保及子 公司对上市公司提供担保额度总计不超过等值人民币800,000.00万元。担保额度有效期为自审议本议案 的股东大会决议通过之日起12个月。 其中,公司下属全资子公司惠州市康冠科技有限公司(以下简 ...
北京燕东微电子股份有限公司关于持股5%以上股东减持股份至5%的权益变动提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688172 证券简称:燕东微 公告编号:2026-011 北京燕东微电子股份有限公司关于持股5%以上股东减持股份至5%的权益变动提示性公告 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: 一、本次权益变动基本情况 (一)信息披露义务人的基本情况 ■ (二)本次权益变动的基本情况 2026年1月6日至2026年2月10日,国家集成电路基金因自身资金需求通过集中竞价交易方式减持公司股 份。具体情况如下: ■ (三)本次权益变动前后,信息披露义务人拥有上市公司权益的股份变动情况 ● 本次权益变动为北京燕东微电子股份有限公司(以下简称"公司")股东国家集成电路产业投资基金股 份有限公司(以下简称"国家集成电路基金""信息披露义务人")减持股份,不触及要约收购; ● 本次权益变动后,公司股东国家集成电路基金合计持有的公司股份由86,747,202减少至71,380,905股, 持有公司股份比例由6.08%减少至5.00%,不再是公司持股5%以上股东; ● 本次 ...
兆易创新科技集团股份有限公司关于使用A股闲置募集资金进行现金管理的公告
Core Viewpoint - The company plans to utilize idle raised funds for cash management, specifically through high-security, liquid bank financial products and structured deposits, without affecting the progress of investment projects or normal operations [2][3]. Investment Overview - The investment purpose is to maximize shareholder value by improving the efficiency of idle raised funds while ensuring that the progress of investment projects and normal operations are not impacted [3]. - The total investment amount for cash management is RMB 150 million [3]. - The source of funds is from the temporarily idle raised funds from the non-public offering of shares in 2020 [4]. Fund Usage and Management - The company raised a total of RMB 4.324 billion from a non-public offering, with a net amount of RMB 4.284 billion after deducting underwriting fees [5]. - The raised funds were initially planned for "DRAM chip R&D and industrialization projects" and to supplement working capital, with adjustments made to include new projects [6]. Investment Methodology - The cash management will involve purchasing low-risk, short-term financial products with a maximum investment period of 12 months [2][10]. - The company has established a dedicated account for managing raised funds, ensuring compliance with regulations and protecting investor interests [6]. Recent Cash Management Situation - The cash management activities are within the authorized investment limits and timeframes, with a total of RMB 150 million allocated for cash management in the last 12 months [10]. Approval Process - The board of directors and the supervisory board approved the cash management proposal on April 24, 2025, ensuring that it does not affect the company's operational needs [2][10]. Impact on the Company - The cash management is expected to enhance the efficiency of fund utilization without significantly impacting the company's main business, financial status, or cash flow [10]. - As of September 30, 2025, the company's cash and cash equivalents amounted to RMB 10.014 billion, with the cash management amount representing 1.50% of this total [10]. Opinions from Intermediaries - The underwriting institution, China International Capital Corporation, has issued a consent opinion regarding the cash management of idle raised funds [11].
上海唯赛勃新材料股份有限公司关于控股股东及一致行动人权益变动触及1%刻度的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688718 证券简称:唯赛勃 公告编号:2026-010 上海唯赛勃新材料股份有限公司 关于控股股东及一致行动人权益变动触及1%刻度的提示性公告 投资者及其一致行动人保证向本公司提供的信息真实、准确、完整,没有虚假记载、误导性陈述或重大 遗漏。 本公司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。 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 ■ 3.一致行动人信息 ■ 二、权益变动触及1%刻度的基本情况 上海唯赛勃新材料股份有限公司(以下简称"公司")收到唯赛勃环保材料控股有限公司(以下简称"香 港唯赛勃")出具的《关于股份减持进展的告知函》,香港唯赛勃于2026年1月29日至2026年2月10日通 过上海证券交易所系统以大宗交易方式减持公司股份1,845,700股,以集中竞价交易方式减持公司股份 621,973股。信息披露义务人及其一致行动人持股比例从64.93%减少至63.51%,其权益触及1%整数倍, 具体情况如下: 重要内容提示: ■ ■ 三、其他说明 1、本次权益变动为信息披露义务人 ...
东阿阿胶股份有限公司第十一届董事会第十七次会议决议公告
Group 1 - The core point of the article is the decision made by the Board of Directors of Dong'e Ejiao Co., Ltd. to invest 1.485 billion yuan in the construction of a health consumer goods industrial park to support the high-quality development of its health consumer goods business [7][16][22] Group 2 - The Board of Directors meeting was held on February 9, 2026, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4][5] - The meeting approved several proposals, including adjustments to the members of the Board's specialized committees and the investment project for the health consumer goods industrial park [6][7][10] Group 3 - The investment project will utilize 1.485 billion yuan of the company's own funds, with 1.421 billion yuan allocated for fixed asset investment and 0.64 billion yuan for working capital [16][19] - The project aims to produce health consumer goods such as food and health supplements, and will include facilities for production, warehousing, quality inspection, and e-commerce [18][21] Group 4 - The construction of the industrial park is expected to take approximately 22 months from the start of construction [18] - The investment aligns with the company's "1238" development strategy, which focuses on high-quality development in traditional Chinese medicine and expanding into health consumer goods [21][22] Group 5 - The project is deemed necessary to meet the growing demand for health consumer products and to overcome current production capacity limitations [21][22] - The investment is expected to enhance the company's competitive advantage and support sustainable development without affecting existing business operations [22]
中国重汽集团济南卡车股份有限公司二〇二六年第一次临时股东会决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 一、会议的召开和出席情况 (一)召开情况: 证券代码:000951 股票简称:中国重汽 编号:2026-04 1、会议召开时间 中国重汽集团济南卡车股份有限公司 二〇二六年第一次临时股东会决议公告 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。 重要提示: 1、本次临时股东会未出现否决议案的情形。 2、本次临时股东会未涉及变更以往股东会已通过的决议。 本次会议的召开符合《中华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所上市公司股 东会网络投票实施细则》及《公司章程》等法律、法规及规范性文件的规定。 (二)出席现场会议及网络投票股东情况 截至股权登记日(2026年2月4日)深圳证券交易所交易结束时,公司股份总数为1,174,869,360股,其中 有表决权股份总数1,168,994,951股。 参加本次股东会现场会议及网络投票的股东及授权代表共计346人,代表公司股份705,960,555股,占公 司有表决权股份总数的60.3904%。其中: (1)出席现场会议的股东及股东授权代表共计4人,代表有表决 ...
山东步长制药股份有限公司关于控股股东部分股份解除质押及再质押的公告
Core Viewpoint - The announcement details the release and re-pledging of shares by the controlling shareholder, Bunch (Hong Kong), which holds a significant portion of the company's total shares, indicating ongoing financial management and risk control measures [2][4]. Group 1: Shareholding and Pledge Details - The controlling shareholder, Bunch (Hong Kong), owns 490,957,202 shares, accounting for 46.56% of the company's total share capital. After the release and re-pledging, a total of 108,530,000 shares are pledged, representing 22.11% of Bunch (Hong Kong)'s holdings and 10.29% of the company's total shares [2]. - Together with its concerted actors, Bunch (Hong Kong) and others hold 598,200,660 shares, which is 56.72% of the total share capital. Following the recent transactions, the total pledged shares amount to 108,530,000, which is 18.14% of their total holdings and 10.29% of the company's total shares [2]. Group 2: Risk Management and Control - Bunch (Hong Kong) possesses adequate risk control capabilities and repayment abilities, with sources of repayment including operating income, operating profit, and investment income. The pledge risk is considered manageable, and there is currently no risk of forced liquidation. Should such risks arise, measures like supplementary pledges or early repurchase of pledged shares will be taken [3]. - The recent pledge actions will not lead to any change in the actual control of the company, nor will they affect the company's operations or governance [4].
巨力索具股份有限公司关于实际控制人股份质押的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002342 证券简称:巨力索具 公告编号:2026-011 巨力索具股份有限公司关于实际控制人股份质押的公告 ■ 2、股东股份累计被质押的情况 截至本公告披露日,上述股东及其一致行动人所持质押股份情况如下: ■ 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 一、本次质押基本情况 巨力索具股份有限公司(以下简称"公司")于2026年2月10日接到公司实际控制人杨建忠先生函告,杨 建忠先生持有的部分公司无限售条件流通股份被质押,公司现将具体情况公告如下: (一)股份质押的基本情况 1、本次股份质押基本情况 2、《证券质押登记证明》。 特此公告。 董事会 2026年2月11日 3、截至本公告披露日,控股股东、实际控制人及其一致行动人累计质押股份数占其持股总数的比例未 超过50%,上述所质押股份不存在平仓风险,本次质押行为不会导致公司实际控制权变更。同时,杨建 忠先生承诺质押的股份出现平仓风险时,将及时通知上市公司并履行信息披露义务。 三、备查文件 1、《证券质押及司法冻结明细表》; 巨力索具股份有限公司 ...
沧州明珠塑料股份有限公司关于股东股份部分解除质押的公告
证券代码:002108 证券简称:沧州明珠 公告编号:2026-004 沧州明珠塑料股份有限公司 关于股东股份部分解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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 2、解除质押后股东股份累计质押情况 截至本公告披露日,东塑集团及其一致行动人所持公司股份质押情况如下: ■ 二、其他说明 沧州明珠塑料股份有限公司(以下简称"本公司")2026年2月10日接到前控股股东河北沧州东塑集团股 份有限公司(以下简称"东塑集团")函告,获悉东塑集团所持有的本公司股份部分解除质押,具体事项 如下: 一、股东股份解除质押的基本情况 1、本次股份解除质押基本情况 ■ 在解除质押期间,东塑集团于2026年2月6日通过协议转让出让其持有的166,539,465股股份,持股数量变 为147,373,438股,占公司总股本比例为8.94%,转让完成后东塑集团不再属于公司控股股东,仍属于持 股5%以上的股东。 ■ 截至本公告披露日,东塑集团所质押的股份不存在平仓风险,也不会对公司的生产经营、公司治理等产 生影响。公司将持续关注 ...