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硕世生物:2025年上半年归属于上市公司股东的净利润3992614.61元
Zheng Quan Ri Bao· 2025-08-08 16:18
Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [2] Financial Performance - The company achieved an operating revenue of 175,580,501.65 yuan in the first half of 2025, representing a year-on-year decrease of 1.05% [2] - The net profit attributable to shareholders was 3,992,614.61 yuan, which reflects a significant year-on-year decline of 86.35% [2]
华融化学:不存在逾期担保
Zheng Quan Ri Bao· 2025-08-08 16:18
Core Viewpoint - Huarong Chemical announced that as of the disclosure date, the company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements, and there are no overdue guarantees or litigation-related guarantees [2] Group 1 - The company confirmed the absence of guarantees provided to external entities [2] - There are no overdue guarantees reported by the company [2] - The company does not have any litigation-related guarantees [2]
海格通信:第六届董事会第三十一次会议决议公告
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,海格通信发布公告称,公司第六届董事会第三十一次会议审议通过了 《2025年半年度报告及其摘要》等多项议案。 ...
力佳科技:第四届董事会第四次会议决议公告
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,力佳科技发布公告称,公司第四届董事会第四次会议审议通过了《关于制 定及修订公司部分内部管理制度的议案》等多项议案。 (文章来源:证券日报) ...
力佳科技:第四届监事会第四次会议决议公告
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,力佳科技发布公告称,公司第四届监事会第四次会议审议通过了《关于取 消监事会并修订的议案》等多项议案。 ...
士兰微:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,士兰微发布公告称,公司2025年第二次临时股东大会于2025年8月8日召 开,审议通过了《关于修订的议案》等多项议案。 (文章来源:证券日报) ...
电气风电:董事会换届选举的公告
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,电气风电发布公告称,2025年8月8日召开的第二届董事会2025年度第五次 临时会议经审议一致通过了《董事会换届选举的议案》,董事会同意向股东会提名(以姓氏笔画为序) 王勇先生、乔银平先生、陈术宇先生、吴改先生、董春英女士为第三届董事会非独立董事候选人;同意 提名洪彬先生、蒋琰女士、蔡旭先生为第三届董事会独立董事候选人,其中蒋琰女士为会计专业人士。 同时,公司职工代表大会选举王红春女士为第三届董事会由职工代表担任的董事。 ...
博实结: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 convening of its first employee representative meeting on August 8, 2025 [2] - Guan Zhiqiang was elected as the employee representative director of the company's second board of directors [2] - The term of the newly elected director will last until the expiration of the second board of directors [2]
格林精密:关于选举第四届董事会职工代表董事的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Core Points - The company announced the election of Jiang Yongquan as the employee representative director of the fourth board of directors, with the term starting from the approval date of the employee representative meeting until the end of the board's term [2] Summary by Category - **Company Announcement** - The company held an employee representative meeting on August 8, 2025, where all attending representatives unanimously agreed to elect Jiang Yongquan as the employee representative director [2]
戎美股份:关于使用部分闲置募集资金与部分闲置自有资金进行现金管理的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Core Viewpoint - Rongmei Co., Ltd. announced the approval of a proposal to utilize part of its idle raised funds and idle self-owned funds for cash management, with a total amount not exceeding RMB 200 million [2] Group 1 - The company will use up to RMB 40 million of idle raised funds and up to RMB 160 million of idle self-owned funds for cash management [2] - The approved cash management plan is valid for 12 months from the date of approval by the shareholders' meeting [2] - The funds can be used in a revolving manner within the approved limits and timeframe [2]