Zheng Quan Ri Bao
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林泰新材:关于最近五年未被证券监管部门和交易所采取处罚或监管措施的公告
Zheng Quan Ri Bao· 2026-02-11 14:12
Core Viewpoint - Lin Tai New Materials announced that it has not faced any penalties or regulatory measures from securities regulatory authorities or trading venues in the past five years [2] Company Summary - The company conducted a self-examination and confirmed the absence of any punitive actions or regulatory interventions over the last five years [2]
一诺威:关于开展外汇套期保值业务的公告
Zheng Quan Ri Bao· 2026-02-11 14:12
证券日报网讯 2月11日,一诺威发布公告称,公司拟在不超过6000万美元或等值外币额度内与银行等金 融机构开展外汇套期保值业务,额度可循环滚动使用,任一时点业务金额不超过已审议额度,预计占用 金融机构授信额度不超过2000万元人民币。资金来源为自有或自筹资金,不涉及募集资金,授权期限自 董事会审议通过之日起12个月内有效。 (文章来源:证券日报) ...
海联讯:关于部分董事辞职暨改选第六届董事会董事的公告
Zheng Quan Ri Bao· 2026-02-11 14:12
Core Viewpoint - The company, Hailianxun, announced the resignation of six board members, including three non-independent directors and three independent directors, due to personal reasons and regulatory compliance, respectively [2] Group 1: Board Resignation - Six board members submitted written resignation reports, with three non-independent directors resigning for personal reasons and three independent directors resigning as their tenure will reach six years [2] - The resignation reports will take effect after the shareholders' meeting elects new directors, but the six members will continue to perform their duties until then [2] Group 2: Board Expansion - The company plans to expand its board from seven to nine members [2] - Four candidates for non-independent director positions have been nominated: Ye Zhong, Li Binghai, Li Shijie, and Mao Wei [2] - Three candidates for independent director positions have been nominated: Xu Yongbin, Jin Yingchun, and Fu Jianzhong, pending approval from the shareholders' meeting [2]
东利机械:关于合计持股5%以上股东减持股份的预披露公告
Zheng Quan Ri Bao· 2026-02-11 14:12
(文章来源:证券日报) 证券日报网讯 2月11日,东利机械发布公告称,股东孟书明、孟淑亮计划2026年3月13日至6月12日通过 集中竞价合计减持不超过1380000股,占剔除回购账户后总股本0.9493%,减持源于个人资金需求。 ...
盛路通信:截至本公告披露日,公司及控股子公司已审批的担保额度总金额为140000万元
Zheng Quan Ri Bao· 2026-02-11 14:12
证券日报网讯 2月11日,盛路通信发布公告称,截至本公告披露日,公司及控股子公司已审批的担保额 度总金额为140000万元,占公司2024年12月31日经审计的归属于上市公司股东净资产的56.74%。本次 担保后,公司及控股子公司累计对外担保余额为18702.04万元,占公司2024年12月31日经审计的归属于 上市公司股东净资产的7.58%。除上述担保事项外,公司及控股子公司无其他对外担保事项,也未发生 逾期对外担保、涉及诉讼的担保及担保被判决败诉而应承担损失的情况。 (文章来源:证券日报) ...
洋河股份:公司将按照法规要求在2025年度报告中具体披露现金流情况
Zheng Quan Ri Bao· 2026-02-11 13:45
Core Viewpoint - Yanghe Co., Ltd. will disclose cash flow information in its 2025 annual report as required by regulations [2] Group 1 - The company responded to investor inquiries on its interactive platform [2] - The disclosure of cash flow details is in compliance with regulatory requirements [2]
兴业银行:公司已制定《市值管理制度》《估值提升计划》,并于2025年3月27日经董事会审议通过
Zheng Quan Ri Bao· 2026-02-11 13:45
Group 1 - The company has established a "Market Value Management System" and a "Valuation Enhancement Plan," which were approved by the board on March 27, 2025 [2] - The "Valuation Enhancement Plan" has been disclosed to the public, indicating a commitment to transparency [2] - The company will regularly assess the implementation effectiveness of the "Valuation Enhancement Plan," with any necessary improvements subject to board review and disclosure [2]
凯因科技:截至2026年2月10日,公司股东人数为14429户
Zheng Quan Ri Bao· 2026-02-11 13:45
证券日报网讯 2月11日,凯因科技在互动平台回答投资者提问时表示,截至2026年2月10日,公司股东 人数为14429户。 (文章来源:证券日报) ...
和而泰:公司采取远期外汇交易等措施降低汇率风险
Zheng Quan Ri Bao· 2026-02-11 13:45
Core Viewpoint - The company has implemented effective risk control measures in foreign exchange management to mitigate the impact of currency fluctuations on its operations [2] Group 1: Risk Control Measures - The company actively engages in forward foreign exchange transactions to manage currency risk [2] - It adjusts foreign currency liabilities based on exchange rate conditions to minimize exposure [2] - The company modifies settlement currencies as part of its risk management strategy [2]
易明医药:关于购买董事、高级管理人员责任险的公告
Zheng Quan Ri Bao· 2026-02-11 13:45
证券日报网讯 2月11日,易明医药发布公告称,公司拟为董事及高管购买责任险,赔偿限额不超1亿 元,保费不超50万元,保险期限12个月,并提请股东会授权经营层办理投保及续保事宜。 (文章来源:证券日报) ...