Zheng Quan Ri Bao
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神剑股份:公司制定了投资者权益保障相关制度
Zheng Quan Ri Bao· 2026-02-09 13:36
Group 1 - The company emphasizes the importance of investor protection and has established various related systems, including the "Company Articles" and "Investor Relations Management System" [2] - The company discloses the participation and voting results of minority investors during shareholder meetings [2] - The company holds annual performance briefings and maintains ongoing cash dividends [2]
埃斯顿:公司及子公司无逾期对外担保
Zheng Quan Ri Bao· 2026-02-09 13:36
Group 1 - The core point of the announcement is that Estun has disclosed a total guarantee amount of 890 million yuan, which accounts for 49.76% of the net assets attributable to shareholders of the listed company as of December 31, 2024 [2] - The actual guarantee balance incurred by the company and its subsidiaries is 147.6828 million yuan, representing 8.26% of the net assets attributable to shareholders of the listed company as of December 31, 2024 [2] - The guarantees are primarily provided for the daily production and operation as well as the development of the company and its subsidiaries within the consolidated financial statements [2] Group 2 - The company and its subsidiaries have no overdue external guarantees, nor are there any lawsuits arising from overdue guarantees, and there are no losses incurred due to judgments against guarantees [2]
福光股份:公司持续稳健地通过战略投资、并购或建立战略合作关系等方式参与境内外产业链资源整合
Zheng Quan Ri Bao· 2026-02-09 13:36
证券日报网2月9日讯 ,福光股份在接受调研者提问时表示,公司将利用上市公司平台优势,持续稳健 地通过战略投资、并购或建立战略合作关系等方式参与境内外产业链资源整合,寻求积极、稳健的外延 式增长,使公司能够拓展核心技术领域,延长产业链,占领更多细分市场,进一步为公司的长期可持续 成长奠定基础。 (文章来源:证券日报) ...
航天彩虹:公司已发布2025年度业绩预告
Zheng Quan Ri Bao· 2026-02-09 13:35
证券日报网讯 2月9日,航天彩虹在互动平台回答投资者提问时表示,公司已发布2025年度业绩预告, 请投资者以公司在法定信息披露媒体发布的公告为准,谨慎决策,注意投资风险。 (文章来源:证券日报) ...
千金药业:2025年度业绩快报公告
Zheng Quan Ri Bao· 2026-02-09 13:35
Group 1 - The company announced a projected total operating revenue of 3,634,578,070.78 yuan for 2025, representing a year-on-year growth of 0.13% [2] - The net profit attributable to shareholders of the listed company is expected to be 287,836,838.39 yuan, showing a year-on-year increase of 24.74% [2]
博汇股份:目前定增相关事项正在进行中,请关注公司公告
Zheng Quan Ri Bao· 2026-02-09 13:35
证券日报网讯 2月9日,博汇股份在互动平台回答投资者提问时表示,目前定增相关事项正在进行中, 请关注公司公告。 (文章来源:证券日报) ...
博思软件:关于完成工商变更登记及公司章程备案并换发营业执照的公告
Zheng Quan Ri Bao· 2026-02-09 13:33
(文章来源:证券日报) 证券日报网讯 2月9日,博思软件发布公告称,公司已完成注册资本工商变更登记,注册资本由 751263149元变更为758453478元,并同步完成《公司章程》备案及营业执照换发,新照由福州市市场监 督管理局核发。 ...
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]