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凯龙股份:公司完成工商变更登记
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,凯龙股份发布公告称,公司已完成工商变更登记,注册资本变更为499, 357,647.00元人民币,法定代表人变更为罗时华。同时,公司经营范围新增金属复合材料生产、加 工、销售等项目。 (文章来源:证券日报) ...
康达新材:第六届董事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-08 16:17
(文章来源:证券日报) 证券日报网讯 8月8日晚间,康达新材发布公告称,公司第六届董事会第八次会议审议通过了《关于向 泰国控股子公司增资暨关联交易的议案》等多项议案。 ...
宝馨科技:关于证券事务代表辞职的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company announced the resignation of its securities affairs representative, Chen Kangan, who will no longer hold any position within the company [2] - The resignation was formally communicated to the board of directors [2] - The announcement was made on the evening of August 8 [2] Group 2 - The resignation may impact the company's investor relations and communication strategies [2] - The company has not yet announced a replacement for the securities affairs representative [2] - This change in personnel could lead to potential shifts in the company's governance structure [2]
骄成超声:选举段忠福为公司第二届董事会职工代表董事
Zheng Quan Ri Bao· 2025-08-08 16:17
Core Points - The company announced that board member Duan Zhongfu submitted his resignation due to internal work adjustments [2] - Duan Zhongfu will continue to serve as the deputy general manager after resigning from the non-independent director and strategic committee member positions [2] - On August 8, 2025, the company held a staff representative meeting where Duan Zhongfu was elected as a staff representative director for the second board, with a term lasting until the end of the current board's term [2]
亚太股份:关于选举职工代表董事的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company announced the election of Mr. Wu Xinzhong as the employee representative director of the ninth board of directors during the employee representative meeting held on August 8, 2025 [2]
华利集团:2025年上半年净利润为166381.77万元
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company reported a total operating revenue of 1,266,086.44 thousand yuan for the first half of 2025, representing a year-on-year increase of 10.36% [2] - The net profit attributable to shareholders of the listed company was 166,381.77 thousand yuan, showing a year-on-year decrease of 11.42% [2]
卓锦股份:关于自愿披露收到中标通知书的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
(文章来源:证券日报) 证券日报网讯 8月8日晚间,卓锦股份发布公告称,公司于2025年8月5日收到了杭州临平城市建设集团 有限公司下发的《中标通知书》,确认公司为龙超线周边地块土壤管控工程中标人。 ...
陕建股份:关于聘任副总经理的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The core point of the article is the appointment of Mr. Feng Mi as the Vice General Manager of Shan Jian Co., Ltd. [2] - The decision was made during the 26th meeting of the 8th Board of Directors held on August 8, 2025 [2] - Mr. Feng Mi's term will last from the approval date until the end of the current Board's term [2]
欧派家居:关于使用闲置募集资金进行现金管理的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
(文章来源:证券日报) 证券日报网讯 8月8日晚间,欧派家居发布公告称,公司于2025年8月8日召开了第四届董事会第二十六 次会议、第四届监事会第十七次会议,审议通过了《关于使用闲置募集资金进行现金管理的议案》,同 意公司使用总额度不超过人民币3.5亿元(含)暂时闲置募集资金适时进行现金管理,决议有效期自 2025年8月19日至2026年8月18日。 ...
斯莱克:关于聘任公司副总经理的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company announced the convening of the sixth board of directors' ninth meeting on August 8, 2025 [2] - The board approved the proposal to appoint Mr. Shi Xiaobing as the vice president of the company [2] - The term of the newly appointed vice president will last until the end of the current board's term [2]