Zheng Quan Ri Bao

Search documents
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]
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。 ...
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]
华软科技:关于选举第七届董事会职工代表董事的公告
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,华软科技发布公告称,公司于2025年8月8日召开职工代表大会,经与会职 工代表审议,一致同意选举夏有辉先生担任公司第七届董事会职工代表董事。 ...
密尔克卫:不存在逾期担保
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,密尔克卫发布公告称,截至本公告披露日,公司及其子公司对外担保余额 为人民币511,303.19万元,占公司最近一期经审计的归属于上市公司股东净资产的比例为118.42%。公 司不存在逾期担保。 ...
云意电气:关于签署《合资合作备忘录》的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The core point of the article is that Yunyi Electric has signed a memorandum of joint cooperation with Chen Zhi Automotive Technology Group to establish a joint venture focused on automotive and motorcycle electronic products [2] - The joint venture aims to leverage the core strengths of both companies to meet the product supply requirements of Chen Zhi Group and its subsidiaries while also expanding into external markets [2] - The joint venture is intended to become a full-stack high-tech enterprise covering research and design, manufacturing, and market sales [2]
秦川物联:关于选举第三届董事会职工董事的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company Qin Chuan Wulian announced the election of Wang Jun as the employee representative director of the third board of directors during the employee representative meeting held on August 8, 2025 [2]
人民同泰:2025年上半年实现归属于上市公司股东的净利润72579159.56元
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,人民同泰发布公告称,2025年上半年实现营业收入5,149,330,885.72 元,同比增长3.29%;归属于上市公司股东的净利润72,579,159.56元,同比下降46.31%。 (文章来源:证券日报) ...