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盛景微: 2025年第三次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Group 1 - The company held a shareholders' meeting on September 4, 2025, with a total attendance representing 47.7374% of the shares [1] - The meeting was convened by the board of directors and chaired by Mr. Zhang Yonggang, using both on-site and online voting methods, complying with relevant laws and regulations [1] - The non-cumulative voting proposal was passed with 99.8436% of A-share votes in favor, indicating strong shareholder support [1] Group 2 - The legal representatives confirmed that the procedures for convening and holding the shareholders' meeting were in accordance with applicable laws and the company's articles of association [2] - The voting process and results were deemed legal and valid by the attending lawyers [2]
李子园: 浙江李子园食品股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-04 11:14
Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site and online voting [1] - The online voting will take place on the same day from 9:15 to 15:00 [1] Meeting Agenda - The meeting will start with the announcement of the attendance and qualification of shareholders [2] - The board secretary will read the meeting guidelines [2] - Election of monitors and counters for the meeting will be conducted [2] - Shareholders will have the right to speak, inquire, and vote during the meeting [2][3] Voting Procedures - Voting will be conducted through both on-site and online methods, with specific instructions for marking votes [3][4] - Invalid votes will be considered as abstentions [4] - The counting of votes will be overseen by appointed monitors and a witnessing lawyer [4][6] Proposals for Cash Management - The company proposes to use up to 820 million yuan of idle funds for cash management to enhance fund efficiency and reduce financial costs [4][5] - The investment will focus on high-security and high-liquidity financial products [5][6] - The cash management will be valid for 12 months from the date of approval at the meeting [5][6] Use of Idle Raised Funds - The company plans to use up to 380 million yuan of idle raised funds for cash management, ensuring it does not affect ongoing projects [7][8] - The funds will be sourced from the proceeds of convertible bonds issued to unspecified investors [8][9] - The cash management will also be valid for 12 months from the date of approval [11] Profit Distribution Proposal - The company proposes a cash dividend of 2.40 yuan per share, totaling approximately 95.67% of the net profit for the first half of 2025 [13][14] - The distribution will be based on the total share capital as of August 25, 2025, excluding shares held in the company's repurchase account [14] Governance Changes - The company intends to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board [15][16] - The changes aim to enhance corporate governance and align with legal regulations [15][16]
禾丰股份: 禾丰股份关于“禾丰转债”可选择回售的公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Group 1 - The company announced the option for bondholders to sell back their "He Feng Convertible Bonds" at a price of 100.59 RMB per bond, including accrued interest [1][4] - The bondholders have the right to sell back part or all of their unconverted bonds during the specified period from September 12 to September 18, 2025 [4][5] - The company will stop the conversion of bonds during the repurchase period, but trading of the bonds will continue [4][5] Group 2 - The bond's annual coupon rate is set at 1.5%, and the accrued interest calculation for the repurchase price is based on the formula provided [3][4] - The company will issue a notice regarding the results of the repurchase and its impact on the company after the repurchase period ends [4][5] - If the total face value of the convertible bonds in circulation falls below 30 million RMB due to the repurchase, the bonds will continue to trade until the end of the repurchase period [5]
正海磁材: 关于提前赎回正海转债的第九次提示性公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Viewpoint - Yantai Zhenghai Magnetic Materials Co., Ltd. has decided to exercise the early redemption of its convertible bonds ("Zhenghai Convertible Bonds") due to the stock price meeting the conditions for redemption, aiming to reduce interest expenses and improve capital efficiency [2][4]. Group 1: Convertible Bond Details - The company issued 14 million convertible bonds at a face value of 100 yuan each, totaling 1.4 billion yuan, approved by the China Securities Regulatory Commission [2][3]. - The initial conversion price of the bonds was set at 13.23 yuan per share, which has been adjusted due to annual equity distribution plans [3][4]. - The bonds have a conditional redemption clause that allows the company to redeem them if the stock price exceeds 130% of the conversion price for at least 15 trading days within a 30-day period [4][6]. Group 2: Redemption Process - The redemption price is set at 100.50 yuan per bond, which includes accrued interest calculated based on a 0.60% annual interest rate [5][6]. - The redemption will be executed on September 19, 2025, with trading of the bonds ceasing on September 17, 2025 [5][6]. - All bondholders registered with China Securities Depository and Clearing Corporation by the redemption date will be eligible for the redemption [5][6]. Group 3: Shareholder Transactions - Company executives, including the Vice President and CFO, have engaged in trading the bonds prior to the redemption conditions being met, with specific details on their holdings provided [6].
物产中大: 物产中大关于2025年度第八期超短期融资券发行情况的公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
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个别及连带责任。 公司于 2024 年 4 月 26 日召开十届十六次董事会,2024 年 5 月 21 日召开 2023 年年度股东大会,审议通过了《关于申请注册发行 2024-2026 年度债务融资工具 的议案》,同意公司向中国银行间市场交易商协会(以下简称"交易商协会") 申请注册发行债务融资工具。内容详见 2024 年 4 月 27 日和 2024 年 5 月 22 日在 证券代码:600704 证券简称:物产中大 编号:2025-062 物产中大关于2025年度第八期超短期融资券 发行情况的公告 下: 物产中大集团股份有限 名称 公司 2025 年度第八期超 简称 25 物产中大 SCP008 短融 代码 012582153 期限 177 天 起息日 2025 年 9 月 3 日 兑付日 2026 年 2 月 27 日 计划发行总额 20 亿元 实际发行总额 20 亿元 发行利率 1.64% 发行价格 100.00 元/百元面值 主承销商 上海浦东发展银行股份有限公司 联席主承销商 ...
西力科技: 杭州西力智能科技股份有限公司2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals related to corporate governance and board elections [1][5][12] Group 1: Meeting Procedures - Shareholders and their proxies must arrive at the meeting venue half an hour before the start to complete registration and present necessary identification documents [2][4] - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3] - Voting will be conducted through a combination of on-site and online methods, with results announced after counting [3][5] Group 2: Agenda Items - Proposal 1: Revision of the company's articles of association to enhance governance by abolishing the supervisory board and transferring its powers to the audit committee [6][8] - Proposal 2: Revision of the rules governing shareholder meetings to align with updated regulations [7][9] - Proposal 3: Revision of the rules governing board meetings to ensure compliance with legal standards [8][10] - Proposal 4: Revision of the director remuneration management system to improve governance [9][11] - Proposal 5: Revision of the related party transaction management system to protect investor rights [10][12] - Proposal 6: Revision of the external investment management system to mitigate investment risks [11][12] - Proposal 7: Revision of the external guarantee management system to ensure asset safety [11][12] - Proposal 8: Revision of the fundraising management system to enhance efficiency [12] - Proposal 9: Election of non-independent directors for the fourth board, with a total of 9 directors proposed [12][13] - Proposal 10: Election of independent directors for the fourth board, with 3 independent directors proposed [13][14]
尤洛卡: 2025年第二次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Meeting Details - The meeting was held on September 4, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - The total share capital of the company is 737,265,255 shares, with 231 participants representing 204,254,161 shares, accounting for 27.7043% of the total voting shares [1] Attendance - Among the attendees, 225 were small shareholders, representing 3,822,742 shares, which is 0.5185% of the total voting shares [2] - Six shareholders attended the meeting in person, while the majority participated via online voting [2] Resolutions Passed - **Resolution 1**: Amendment of the Articles of Association was approved with 202,324,161 votes in favor (99.0551%) [3] - **Resolution 2**: Amendment of the Rules of Procedure for Shareholders' Meetings was approved with 202,353,661 votes in favor (99.0695%) [4] - **Resolution 3**: Amendment of the Rules of Procedure for Board Meetings was approved with 202,355,561 votes in favor (99.0705%) [5] - **Resolution 4**: Amendment of the Independent Director Work System was approved with 202,352,961 votes in favor (99.0692%) [6] - **Resolution 5**: Amendment of the External Investment Management System was approved with 202,354,461 votes in favor (99.0699%) [7] - **Resolution 6**: Amendment of the Related Party Transaction Management System was approved with 202,356,461 votes in favor (99.0709%) [8] - **Resolution 7**: Amendment of the Fundraising Management System was approved with 202,361,061 votes in favor (99.0732%) [8] - **Resolution 8**: Establishment of the External Guarantee Management System was approved with 202,311,661 votes in favor (99.0490%) [8] Legal Opinion - The legal representatives confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations, making the resolutions valid [8]
盛景微: 盛景微2025年第三次临时股东大会法律意见书
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Points - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality of the convening and conducting of the extraordinary general meeting of Wuxi Shengjing Microelectronics Co., Ltd. on September 4, 2025 [1][2][7] - The meeting was properly announced and followed the required procedures as per the Company Law, Securities Law, and the company's articles of association [2][3][7] Group 1: Meeting Procedures - The agenda for the meeting was approved by the company's board of directors on August 19, 2025, and the details were published in designated media [2] - The meeting took place at the specified location and time, confirming the consistency with the announced details [2][3] Group 2: Attendance and Voting - A total of 4 shareholders attended the meeting in person, representing 46,477,049 shares, which is 46.1692% of the total share capital [3][6] - 117 shareholders participated in the online voting, representing 1,578,687 shares, which is 1.5682% of the total share capital [4][6] - No new proposals were raised by shareholders during the meeting [6] Group 3: Voting Results - The meeting conducted voting on the proposal to amend the business scope and modify the company's articles of association, which was approved through a combination of on-site and online voting [6] - The voting procedures and results were verified to be in compliance with legal and regulatory requirements [6][7]
深 赛 格: 关于召开公司2025年第三次临时股东大会通知的公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
证券代码:000058、200058 证券简称:深赛格、深赛格B 公告编号:2025-049 深圳赛格股份有限公司 关于召开公司 2025 年第三次临时股东大会通知的公告 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。 深圳赛格股份有限公司(以下简称"公司")董事会拟定于 2025 年 9 月 22 日(星期一)下午 14:45 在深圳市福田区华强北路群星广场 A 座 31 楼公司会议 室以现场表决与网络投票相结合的方式召开公司 2025 年第三次临时股东大会 (以下简称"本次股东大会")。本次股东大会的相关事项具体如下: 一、召开会议的基本情况 (一)股东大会届次:2025年第三次临时股东大会 (二)会议召集人:深圳赛格股份有限公司董事会 (三)会议召开的合法、合规性:本次股东大会召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 (四)召开时间: B 股股东应在 2025 年 9 月 12 日(即 B 股股东能参会的最后交易日)或更早 买入公司股票方可参会。 (七)出席本次股东大会的对象: 任公司深圳分公司登 ...
深 赛 格: 中伦关于深赛格2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-09-04 11:14
关于深圳赛格股份有限公司 北京市中伦(深圳)律师事务所 法律意见书 二〇二五年九月 北京市中伦(深圳)律师事务所 关于深圳赛格股份有限公司 法律意见书 致:深圳赛格股份有限公司 北京市中伦(深圳)律师事务所(以下简称"本所")接受深圳赛格股份有 限公司(以下简称"公司")的委托,就公司 2025 年第二次临时股东大会(以 下简称"本次股东大会")的召集和召开程序、召集人资格、出席会议人员资格、 表决程序及表决结果等事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等法律、 法规、规范性文件以及《深圳赛格股份有限公司章程》 (以下简称"《公司章程》") 的相关规定出具本法律意见书。 为出具本法律意见书,本所委派律师(以下简称"本所律师")出席了公司 本次股东大会现场会议,审查了公司提供的与本次股东大会有关的文件和材料。 公司已向本所保证,公司已向本所披露一切足以影响本法律意见书出具的事实, 并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、电子数据材料、承诺函或证明,并无隐瞒记载、虚假陈述和重大遗漏 之处;公司提供 ...