Zheng Quan Zhi Xing
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弘元绿能: 关于取消监事会并修订公司《章程》及部分制度的公告.doc
Zheng Quan Zhi Xing· 2025-09-05 16:22
Group 1 - The company has decided to abolish the supervisory board and amend its articles of association and certain internal regulations to enhance corporate governance in compliance with the latest laws and regulations [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the current supervisory positions will be terminated [1][2] - The amendments to the articles of association include the complete removal of the supervisory board section, renaming "shareholders' meeting" to "shareholders' assembly," and various non-substantive adjustments to the text [2][3] Group 2 - The cancellation of the supervisory board is not expected to negatively impact the company's governance or operations [2] - The amendments to the articles of association will be submitted for approval at the shareholders' meeting, and until then, the supervisory board will continue to fulfill its duties [2][3] - Specific changes include the legal representative's responsibilities and the conditions under which the company can provide financial assistance for share purchases [3][4]
韩建河山: 关于放弃参股公司股权转让优先购买权的公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Group 1 - The core transaction involves the transfer of 60% equity of Hebei Jitai Heshan New Materials Technology Co., Ltd. from its controlling shareholder, Hebei Jitai Intelligent Equipment Manufacturing Co., Ltd., to individual Ji Yanbin for a consideration of 35 million RMB [1][2] - The company, holding the remaining 40% equity in Jitai New Materials, has decided to waive its right of first refusal regarding this equity transfer, which falls within the board's decision-making authority and does not require shareholder meeting approval [2][5] - This waiver does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2] Group 2 - Following the transaction, the company's ownership percentage in Jitai New Materials remains unchanged, and there will be no alteration in the scope of the consolidated financial statements [2][8] - The decision to waive the right of first refusal is based on the company's strategic considerations, including future operational plans and financial arrangements [8] - The financial impact of this waiver is neutral, as it does not adversely affect the company's ongoing operations, profitability, or asset status, nor does it compromise the interests of the company and its shareholders [2][8]
引力传媒: 引力传媒:董事、高级管理人员减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
潘欣欣女士计划自本公告发布之日起 15 个交易日后的三个月内,以集 中竞价或大宗交易等法律法规允许的方式减持不超过 139,000 股,占公司 股份总数的 0.05%;王晓颖女士计划自本公告发布之日起 15 个交易日后的 三个月内,以集中竞价或大宗交易等法律法规允许的方式减持不超过 法律法规的规定执行。 一、减持主体的基本情况 证券代码:603598 证券简称:引力传媒 公告编号:2025-042 引力传媒股份有限公司 董事、高级管理人员减持股份计划公告 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 截至本公告披露之日,公司董事兼总裁潘欣欣女士持有公司股份 股份 389,800 股,占公司股份总数的 0.14%。 ? 减持计划的主要内容 潘欣欣女士及王晓颖女士严格遵守了上述承诺。 本次拟减持事项与此前已披露的承诺是否一致 √是 □否 (三)本所要求的其他事项 无。 三、减持计划相关风险提示 (一)上述计划的实施存在一定的不确定性,上述股东将根据市场情况等具体情形 实施上述计划 ...
开创国际: 开创国际:简式权益变动报告书
Zheng Quan Zhi Xing· 2025-09-05 16:22
Core Viewpoint - The report outlines the equity changes of Shanghai Kaichuang International Marine Resources Co., Ltd., indicating a reduction in shares held by several stakeholders, including Beijing Xiaojian Technology Development Co., Ltd. and others, as part of their operational adjustments [1][2]. Group 1: Equity Change Details - The equity change involves a total reduction of shares from 24,094,360 shares (10.0003%) to 24,049,360 shares (9.9816%) held by the information disclosing parties [7][10]. - Specific reductions include Beijing Xiaojian Technology holding 5,466,737 shares (2.2690%) unchanged, Beijing Yizhen Technology reducing from 16,873,114 shares (7.0031%) to 16,828,114 shares (6.9845%), and other minor stakeholders maintaining their shares [7][10]. Group 2: Stakeholder Information - The report identifies multiple stakeholders, including Beijing Xiaojian Technology, Beijing Yizhen Technology, and others, all of which have signed a concerted action agreement to maintain their collective interests in the company [6][7]. - Each stakeholder has a defined ownership structure, with Beijing Xiaojian Technology holding 90% of its shares from Beijing Weilan Hai Real Estate Development Co., Ltd. and others [5][6]. Group 3: Future Plans and Compliance - The stakeholders have no plans to increase their holdings in the next 12 months, indicating a strategic decision based on their operational needs [7][8]. - The report confirms that all necessary authorizations and approvals for the equity changes have been obtained, ensuring compliance with relevant laws and regulations [2][8].
毕得医药: 股东减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Core Viewpoint - The major shareholders of Shanghai Bid Pharmaceutical Technology Co., Ltd. plan to reduce their holdings due to liquidity needs, with specific details on the number of shares and methods of reduction outlined in the announcement [1][2][4]. Shareholder Information - The major shareholder, Zhoushan Xinxie Enterprise Management Partnership (Limited Partnership), holds 5,019,806 shares, accounting for 5.52% of the total shares [1][2]. - Another shareholder, Ningbo Landan Enterprise Management Partnership (Limited Partnership), holds 4,305,076 shares, representing 4.74% of the total shares [3][4]. - The total shares held by Zhoushan Xinxie, Ningbo Landan, and their associated party, Wu Bo, amount to 11.12% of the company [1][4]. Reduction Plan Details - Zhoushan Xinxie plans to reduce up to 908,829 shares, not exceeding 1.00% of the total share capital, through block trading [2][5]. - Ningbo Landan also intends to reduce up to 908,829 shares, with the same percentage limit and method [2][5]. - Wu Bo plans to reduce up to 785,804 shares through centralized bidding, which is 0.86% of the total shares [2][5]. Reduction Timeline - The reduction period is set from September 29, 2025, to December 28, 2025 [5][6]. Shareholding Source - The shares held by Zhoushan Xinxie and Ningbo Landan were acquired before the company's initial public offering (IPO) and through capital reserve conversion [2][4]. - Wu Bo's shares were obtained through a non-trading transfer after the dissolution of the original shareholder, Dinghua Yongchuan Venture Capital Partnership (Limited Partnership) [4][5]. Compliance and Commitments - The major shareholders have made commitments regarding their shareholding, including a lock-up period for shares acquired before the IPO [6][7]. - The shareholders will comply with relevant laws and regulations during the reduction process, ensuring that the actions do not affect the company's governance structure or control [10][11].
新澳股份: 新澳股份关于回购注销部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Core Viewpoint - Zhejiang Xin'ao Textile Co., Ltd. announced the repurchase and cancellation of 56,000 restricted stocks at a price of 3.51 CNY per share due to two incentive targets leaving the company [1][5][7]. Summary by Sections Repurchase Details - The company will repurchase 56,000 restricted stocks at a price of 3.51 CNY per share, totaling approximately 196,560 CNY [1][6]. - The repurchase is due to two incentive targets leaving the company for personal reasons, thus losing their eligibility for the incentive program [5][7]. Approval Process - The repurchase plan was approved during the 23rd meeting of the sixth board of directors on September 5, 2025, and has undergone necessary procedures as per the 2023 Restricted Stock Incentive Plan [1][3][7]. - Independent directors provided opinions affirming the legitimacy of the incentive plan and the repurchase process [3][7]. Impact on Share Structure - Following the repurchase, the total number of shares will decrease from 730,297,443 to 730,241,443 [6]. - The share structure will remain compliant with listing requirements post-repurchase [6]. Financial Implications - The repurchase will not have a significant impact on the company's financial status or operational results [6][7]. - The management team will continue to fulfill their responsibilities and create value for shareholders [6][7]. Legal Compliance - The repurchase has received necessary approvals and complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [7].
伟时电子: 伟时电子股份有限公司控股股东及实际控制人减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Core Viewpoint - The controlling shareholder of Weishi Electronics, Watanabe Yoichi, plans to reduce his shareholding due to personal financial needs, with a maximum reduction of 6,385,003 shares, representing up to 3% of the company's total share capital [1][2]. Shareholder Holding Situation - As of the announcement date, Watanabe Yoichi holds 111,806,382 shares, accounting for 52.53% of the company's total shares [2][3]. Reduction Plan Details - The reduction will occur through centralized bidding and block trading, with a maximum of 2,128,334 shares (up to 1% of total shares) through centralized bidding and 4,256,669 shares (up to 2% of total shares) through block trading [1][2]. - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1][2]. Conditions and Adjustments - If there are changes in the number of shares held by shareholders or the total number of company shares due to stock dividends, new share issuance, or other corporate actions, the planned reduction amounts will be adjusted accordingly [2][3]. Compliance and Commitments - Watanabe Yoichi has committed to not transferring more than 25% of his total shareholding annually after the lock-up period and will not transfer shares within six months after leaving the company [3].
中研股份: 吉林省中研高分子材料股份有限公司董事、高级管理人员、核心技术人员减持股份结果公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Core Viewpoint - The announcement details the share reduction results of key personnel at Jilin Zhongyan High Polymer Materials Co., Ltd, including directors and core technical staff, highlighting the amounts and percentages of shares sold [1][2]. Shareholding Information - Yang Liping, the financial director, held 760,700 shares, accounting for 0.6252% of the total share capital [1]. - Li Zhenfang, a director, held 32,350 shares, representing 0.0266% of the total share capital [2]. - Gao Fang, another director, held 184,736 shares, which is 0.1518% of the total share capital [3]. - Ping Shiheng, a core technical staff member, held 91,650 shares, equating to 0.0753% of the total share capital [3]. Reduction Plan Implementation Results - Yang Liping reduced her holdings by 160,000 shares, which is 0.1315% of the total share capital, through centralized bidding [2][4]. - Li Zhenfang successfully reduced his holdings by 8,000 shares, representing 0.0066% of the total share capital, also through centralized bidding [2][4]. - Gao Fang reduced her holdings by 46,000 shares, accounting for 0.0378% of the total share capital, via centralized bidding [2][4]. - Ping Shiheng reduced his holdings by 22,000 shares, which is 0.0180% of the total share capital, through centralized bidding [2][4]. Financial Details of Reductions - Yang Liping's total reduction amounted to 7,169,730.86 yuan, with a price range of 35.18 to 49.07 yuan per share [3][4]. - Li Zhenfang's total reduction was 318,920.00 yuan, with a price range of 39.20 to 40.53 yuan per share [3][4]. - Gao Fang's total reduction was 1,798,880.00 yuan, with a price range of 38.85 to 39.58 yuan per share [4]. - Ping Shiheng's total reduction was 972,255.01 yuan, with a price range of 42.53 to 47.10 yuan per share [4].
亿纬锂能: 股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Group 1 - The stock price of Huizhou EVE Energy Co., Ltd. experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 30% over three consecutive trading days from September 3 to September 5, 2025 [1] - The company conducted an investigation regarding the stock price fluctuation and confirmed that there are no undisclosed significant information or major matters under planning that could affect the stock price [1][2] - The board of directors confirmed that there are no matters that should have been disclosed according to the Shenzhen Stock Exchange's rules that have not been disclosed, nor any information that could significantly impact the company's stock and its derivatives [1]
阳光电源: 股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Group 1 - The company's stock experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 30% over three consecutive trading days from September 3 to September 5, 2025 [1] - The company reported a net profit attributable to shareholders of 7,734,577,947.85 yuan for the first half of 2025, representing a year-on-year growth of 55.97% [1] - The company announced a cash dividend distribution of 9.50 yuan (including tax), totaling 1,949,898,142.95 yuan (including tax) [1] Group 2 - The company is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1] - The board confirmed that there are no undisclosed significant matters that should have been disclosed according to relevant regulations [2] - The company will comply with legal and regulatory requirements for the H-share issuance and listing, which requires approval from various regulatory bodies [2]