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上海康德莱企业发展集团股份有限公司关于公司取得不动产权证书的公告
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。 上海康德莱企业发展集团股份有限公司(以下简称"公司")通过上海市国有建设用地使用权出让网上交 易系统受理平台,竞得上海市嘉定区规划和自然资源局以网上挂牌方式公开出让地块名称为嘉定区江桥 镇JDP0-1002单元18-06A地块(嘉定区江桥镇2001号地块)的国有建设用地使用权,并于2021年12月14 日签订《成交确认书》,详情请查阅2021年12月15日披露于上海证券交易所网站(www.sse.com.cn)的 《上海康德莱企业发展集团股份有限公司关于公司竞得土地使用权的公告》(公告编号:2021-059)。 近日,公司取得了沪(2025)嘉字不动产权第029940号《中华人民共和国不动产权证书》,具体内容如 下: 1、权利人:上海康德莱企业发展集团股份有限公司 证券代码:603987 证券简称:康德莱 公告编号:2025-024 上海康德莱企业发展集团股份有限公司 关于公司取得不动产权证书的公告 4、权利类型:国有建设用地使用权/房屋所有权 5、土地权利性质:出让 2025年 ...
上海太和水科技发展股份有限公司关于持股5%以上股东减持股份计划公告
● 减持计划的主要内容 由于基金自身运营管理需要,华翀基金计划通过集中竞价方式和大宗交易方式减持公司股份不超过 3,397,411股,即不超过公司总股本的3%。其中,拟通过集中竞价方式减持不超过1,132,470股,占公司 总股本的比例不超过1%;拟通过大宗交易方式减持不超过2,264,941股,占公司总股本的比例不超过 2%。减持期限为自本减持计划披露之日起15个交易日之后的3个月内实施。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605081 证券简称:*ST太和 公告编号:2025-070 上海太和水科技发展股份有限公司 关于持股5%以上股东减持股份计划公告 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: ● 股东持股的基本情况 截至本公告披露日,上海华翀股权投资基金合伙企业(有限合伙)(以下简称"华翀基金")持有上海太 和水科技发展股份有限公司(以下简称"公司"或"太和水")无限售条件流通股份数量7,250,000股(其 中:IPO前取得5,000,000股;资本公积金转增股 ...
志邦家居股份有限公司关于注销部分已授予但尚未行权的股票期权的公告
Core Viewpoint - The company has decided to cancel 4.1349 million stock options that were granted but not exercised, due to underperformance in the 2024 performance assessment and the expiration of the first exercise period of the 2023 stock option incentive plan [1][5][14]. Group 1: Stock Option Cancellation - The board of directors approved the cancellation of 4.1349 million stock options during the meeting held on September 24, 2025 [1][14]. - The cancellation is based on the company's performance assessment for 2024, which did not meet the required standards, resulting in the inability for 373 incentive recipients to exercise their options [5][7]. - The first exercise period for the 2023 stock option incentive plan was from November 27, 2024, to September 18, 2025, and the options that remained unexercised by the end of this period were also canceled [5][6]. Group 2: Approval Process - The stock option incentive plan underwent several approval processes, including reviews by the board of directors and the supervisory board, as well as public disclosure and verification of the incentive recipient list [2][3][4]. - The independent directors provided opinions on the plan's benefits to the company's sustainable development and the absence of harm to the interests of the company and its shareholders [2][3]. - The plan was approved at the second extraordinary general meeting of shareholders held on September 19, 2023, which authorized the board to manage the stock option grants [2][3]. Group 3: Impact on the Company - The cancellation of the stock options is not expected to have a significant impact on the company's financial status or operational results [6]. - The management team's diligence and the implementation of the incentive plan will not be affected by this cancellation [6][7]. Group 4: Future Arrangements - The company will handle the necessary procedures for the cancellation in accordance with the regulations of the Shanghai Stock Exchange and the China Securities Depository and Clearing Corporation [8].
福建火炬电子科技股份有限公司2025年半年度权益分派实施公告
证券代码:603678 证券简称:火炬电子 公告编号:2025-064 福建火炬电子科技股份有限公司2025年半年度权益分派实施公告 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: ● 每股分配比例 A股每股现金红利0.16元(含税) ● 相关日期 ■ ● 差异化分红送转: 是 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(以下简 称"中国结算上海分公司")登记在册的本公司全体股东。但存放于回购专用证券账户的股份不参与本次 利润分配。 3.差异化分红送转方案: (1)公司2025年半年度利润分配方案为:以实施权益分派股权登记日的总股本475,566,631股,扣除回 购专用证券账户的股份2,443,762股后,即以473,122,869股为基数计算,向全体股东每10股派发现金红利 1.60元(含税),合计派发现金红利75,699,659.04元(含税)。本次分配不送红股,不进行转增股本。 一、通过分配方案的股东大会届次和日期 本次利润分配方案经福建火炬电子科技股份有限公司(以 ...
广东领益智造股份有限公司关于“领益转债”赎回实施的第十三次提示性公告
Summary of Key Points Core Viewpoint - The company, Guangdong Lingyi Intelligent Manufacturing Co., Ltd., has announced the early redemption of its convertible bonds, "Lingyi Convertible Bonds," due to the fulfillment of specific conditions related to the stock price performance [3][5]. Redemption Overview - The redemption price for "Lingyi Convertible Bonds" is set at 100.181 yuan per bond, which includes accrued interest at an annual rate of 0.20% [2][9]. - The conditions for early redemption were met as the stock price closed at or above 130% of the conversion price for at least 15 out of 30 consecutive trading days [5][6]. - The redemption process includes a series of important dates: - Last trading day: October 10, 2025 - Redemption registration date: October 14, 2025 - Redemption date: October 15, 2025 - Funds credited to the issuer: October 20, 2025 - Redemption funds credited to bondholders: October 22, 2025 [4][14]. Redemption Conditions - The company has the right to redeem the bonds if either of the following conditions is met: 1. The stock price remains at or above 130% of the conversion price for at least 15 trading days within a 30-day period. 2. The remaining balance of unconverted bonds is less than 30 million yuan [6][7]. Redemption Implementation - The company will fully redeem all "Lingyi Convertible Bonds" registered as of the redemption registration date [11][14]. - Bondholders are advised to convert their bonds before the conversion suspension date to avoid being forced to redeem at the set price [3][12]. Additional Information - The company will publish redemption notices on trading days leading up to the redemption date to keep bondholders informed [12]. - The company’s actual controller and major shareholders have not engaged in any transactions involving "Lingyi Convertible Bonds" in the six months prior to the fulfillment of the redemption conditions [15].
金徽矿业股份有限公司关于部分董事、监事及高级管理人员自愿增持公司股份计划实施完毕暨增持结果公告
Core Viewpoint - The announcement details the completion of a voluntary share purchase plan by certain directors, supervisors, and senior management of Jinhui Mining Co., Ltd., reflecting their confidence in the company's future and long-term investment value [2][4]. Group 1: Share Purchase Plan - The share purchase plan was initiated on April 21, 2025, with a total intended investment between 6 million and 7.7 million yuan [2]. - As of the announcement date, the participants have cumulatively purchased 488,200 shares, amounting to 6.0348 million yuan [2][3]. Group 2: Compliance and Impact - Participants in the share purchase will adhere to legal regulations and will not sell their shares within six months following the completion of the plan [4]. - The implementation of this share purchase plan will not affect the company's status, control structure, or governance [4].
湖南华纳大药厂股份有限公司关于公司与关联方共同向参股公司增资暨关联交易的进展公告
重要内容提示: ■ 一、对外投资基本情况 湖南华纳大药厂股份有限公司(以下简称"公司")于2024年8月29日召开第三届董事会第十一次会议、 第三届监事会第十一次会议,审议通过了《关于公司与关联方共同向参股公司增资暨关联交易的议 案》,同意公司行使优先认购权,与公司关联方湖南潜致投资合伙企业(有限合伙)(以下简称"潜致 投资")及珠海前列药业有限公司(以下简称"前列药业")的其他股东同时引入新股东,共同认购前列 药业股东凯特立斯(深圳)科技有限公司(以下简称"凯特立斯")持有的前列药业726.00万元未实缴的 出资份额。其中,公司拟以自有资金认购不超过310.00万元,潜致投资拟以自有资金认购不超过80.00万 元。具体内容详见公司于2024年8月31日在上海证券交易所网站(www.sse.com.cn)披露的《湖南华纳 大药厂股份有限公司关于公司与关联方共同向参股公司增资暨关联交易的公告》(公告编号:2024- 049)。 证券代码:688799 证券简称:华纳药厂 公告编号:2025-078 湖南华纳大药厂股份有限公司 关于公司与关联方共同向参股公司增资暨关联交易的进展公告 本公司董事会及全体董事保证本公 ...
深圳市景旺电子股份有限公司关于实施“景23转债”赎回暨摘牌的第五次提示性公告
Core Viewpoint - The company announces the redemption of its convertible bond "Jing 23 Convertible Bond" (景23转债), with the last trading day on September 25, 2025, and the last conversion day on September 30, 2025, leading to its delisting on October 9, 2025 [2][3][8]. Redemption Details - The redemption price is set at 100.515 CNY per bond, which includes the face value and accrued interest [11][12]. - The accrued interest is calculated based on a 1.0% annual coupon rate over 188 days, resulting in an interest of 0.515 CNY per bond [12]. - The company has triggered the conditional redemption clause due to the stock price exceeding 130% of the conversion price for 15 trading days [6][9]. Important Dates - Last trading day for "Jing 23 Convertible Bond" is September 25, 2025 [2]. - Last conversion day is September 30, 2025 [3]. - Redemption registration date is September 30, 2025 [6]. - Redemption payment date is October 9, 2025 [15]. Investor Guidance - Investors are advised to convert or sell their bonds within the specified time frame to avoid forced redemption at a lower price [4][16]. - The company emphasizes the importance of understanding the convertible bond regulations and the potential risks involved [5][16].
广西广播电视信息网络股份有限公司关于2025年半年度业绩说明会召开情况的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600936 证券简称:广西广电 公告编号:2025-052 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。 广西广播电视信息网络股份有限公司(以下简称"公司"或"广西广电")于2025年9月24日(星期三) 10:30-11:30通过上海证券交易所上证路演中心(http://roadshow.sseinfo.com/)以网络文字互动方式召开 了2025年半年度业绩说明会。现将本次业绩说明会有关事项公告如下: 一、本次说明会召开情况 公司于2025年9月17日在上海证券交易所网站(www.sse.com.cn)披露了《广西广电关于召开2025年半 年度业绩说明会的公告》(公告编号:2025-051)。 2025年9月24日,公司董事长谢向阳先生、副董事长兼总经理陈远程先生、董事周杰先生、独立董事李 春友先生、财务总监李一玲女士、董事会秘书张超先生、广西交科集团有限公司(以下简称"交科集 团")副总经理熊剑平先生、交科集团总会计师唐健先生与投资者进行了交流和沟通,在信息 ...
恒盛能源股份有限公司关于2025年半年度业绩说明会召开情况的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605580 证券简称:恒盛能源 公告编号:2025-036 恒盛能源股份有限公司 关于2025年半年度业绩说明会召开情况的公告 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。 恒盛能源股份有限公司(以下简称"公司")已于2025年09月24日09:30-10:30通过上海证券交易所上 证路演中心(https://roadshow.sseinfo.com/)以视频直播和网络互动方式召开了公司2025年半年度业绩说 明会。现将说明会情况公告如下: 一、业绩说明会召开情况 公司于2025年09月17日在上海证券交易所网站(http://www.sse.com.cn)披露《恒盛能源股份有限公司 关于召开2025年半年度业绩说明会的公告》(公告编号:2025-034)。 答: 尊敬的投资者您好!散热也是金刚石材料的重要应用场景之一,作为热导率最高的材料,金刚石在 理论与实验中展现出突出的散热能力。我们公司将保持密切关注,后续如有相关进展,公司将严格按照 监管要求履行信息披露义 ...