Zheng Quan Ri Bao
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佳禾智能:关于公司董事会换届选举的公告
Zheng Quan Ri Bao· 2026-02-09 13:33
证券日报网讯 2月9日,佳禾智能发布公告称,公司第三届董事会即将届满,2026年2月9日召开的第三 届董事会第三十三次会议审议通过《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的 议案》和《关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》,同意提名严帆、严 文华、肖伟群为第四届董事会非独立董事候选人,何华明、王再升、万加富为独立董事候选人,董事会 成员人数由9人调减至7人,其中非独立董事3人、独立董事3人、职工董事1人,董事任期自预计2026年 第二次临时股东会审议通过之日起三年。 (文章来源:证券日报) ...
晨丰科技:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2026-02-09 13:33
证券日报网讯 2月9日,晨丰科技发布公告称,公司已完成注册资本的工商变更登记,注册资本变更为 贰亿伍仟零玖拾伍万零伍佰陆拾捌人民币元,并同步完成《公司章程》备案,并取得了浙江省市场监督 管理局换发的《营业执照》。 (文章来源:证券日报) ...
首华燃气:关于提前赎回“首华转债”的第四次提示性公告
Zheng Quan Ri Bao· 2026-02-09 13:33
Group 1 - The company Shouhua Gas announced the early redemption of its convertible bonds at a price of 100.616 yuan per bond, including tax [2] - The redemption registration date is set for March 5, 2026, with the actual redemption occurring on March 6, 2026 [2] - The conditional redemption clause was triggered as the closing price was not lower than 130% of the conversion price of 12.15 yuan per share for at least 15 out of 30 consecutive trading days, reaching 15.795 yuan per share [2]
光大证券:合并是重大信息,公司不存在应披露而未披露的信息
Zheng Quan Ri Bao· 2026-02-09 13:29
证券日报网讯 2月9日,光大证券在互动平台回答投资者提问时表示,合并是重大信息,公司不存在应 披露而未披露的信息。 (文章来源:证券日报) ...
四方科技:公司在定期报告统一披露公司股东人数
Zheng Quan Ri Bao· 2026-02-09 13:13
证券日报网讯 2月9日,四方科技在互动平台回答投资者提问时表示,公司在定期报告统一披露公司股 东人数,请关注公司定期报告相关内容。 (文章来源:证券日报) ...
屹唐股份:公司未来如有回购计划,将按照科创板上市规则履行信息披露义务
Zheng Quan Ri Bao· 2026-02-09 13:13
Core Viewpoint - Yitang Co., Ltd. indicated that if there are any future share repurchase plans, the company will fulfill its information disclosure obligations in accordance with the rules of the Sci-Tech Innovation Board [2] Group 1 - The company responded to investor inquiries on its interactive platform [2] - The company is committed to transparency regarding any potential share repurchase plans [2]
昊华科技:公司产品价格主要受到市场供需关系、行业发展趋势等多方面因素影响
Zheng Quan Ri Bao· 2026-02-09 13:13
Group 1 - The core viewpoint of the article is that the company's product prices are influenced by various factors, including market supply and demand dynamics and industry development trends [2] - The company will adopt appropriate pricing strategies based on actual market supply and demand conditions [2] - The company commits to disclosing relevant information in accordance with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2]
通威股份:关于“通22转债”付息公告
Zheng Quan Ri Bao· 2026-02-09 13:11
Group 1 - The company Tongwei Co., Ltd. announced that the "Tong 22 Convertible Bond" will distribute the fourth-year interest of 1.50 yuan (including tax) on February 24, 2026, at a face value of 100 yuan [2] - The bond registration date is set for February 13, 2026, with both the ex-dividend and interest payment dates occurring on February 24, 2026 [2]
宁德时代:洛阳基地二期项目的进度总体按计划推进
Zheng Quan Ri Bao· 2026-02-09 13:11
(文章来源:证券日报) 证券日报网讯 2月9日,宁德时代在互动平台回答投资者提问时表示,公司洛阳基地二期项目的进度总 体按计划推进。当前全球市场需求旺盛,公司正稳步推进产能释放,以满足全球客户订单交付需求。 ...
招商蛇口:公司股东人数可查询定期报告或联系公司查询
Zheng Quan Ri Bao· 2026-02-09 13:11
Group 1 - The company, China Merchants Shekou, responded to investor inquiries on its interactive platform regarding the number of shareholders, indicating that this information can be found in the company's periodic reports or by verifying shareholder identity with the company [2]