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广钢气体:关于使用自有资金增加部分募投项目投资额度并调整项目内部投资结构及项目延期的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,广钢气体发布公告称,公司已于2025年8月8日召开第三届董事会第八次会 议和第三届监事会第五次会议,审议通过了《关于使用自有资金增加部分募投项目投资额度并调整项目 内部投资结构及项目延期的议案》,同意公司使用自有资金增加"北京广钢电子超纯大宗气站项目"投资 额度并调整该项目内部投资结构,项目投资总额将由62,968.88万元增加至76,284.30万元,同时将本 项目达到预定可使用状态的时间从2025年12月末调整至2026年7月末,其他募集资金使用计划不变。 (文章来源:证券日报) ...
广钢气体:关于使用部分超募资金永久补充流动资金的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,广钢气体发布公告称,公司于2025年8月8日召开了第三届董事会第八次会 议以及第三届监事会第五次会议,会议审议通过了《关于使用部分超募资金永久补充流动资金的议 案》,在确保募集资金投资项目建设的资金需求和募集资金项目正常进行的前提下,同意公司使用部分 超募资金总计46,700.00万元用于永久补充流动资金。 (文章来源:证券日报) ...
江苏雷利:关于免去职工代表监事、非独立董事辞任暨选举职工代表董事的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Core Viewpoint - Jiangsu Leili announced significant corporate governance changes, including the cancellation of the supervisory board and adjustments to its registered capital, reflecting a shift in its operational structure [2]. Group 1: Corporate Governance Changes - The company will no longer have a supervisory board or supervisors as per the revised articles of association [2]. - A temporary shareholders' meeting was held to approve the cancellation of the supervisory board and related changes [2]. - The company held a workers' representative meeting where the removal of Mr. Jiang Guobiao from the position of worker representative supervisor was agreed upon, although he will continue in other roles [2]. Group 2: Board and Management Changes - Mr. Wang Shilong submitted a resignation letter for his position as a director due to personal reasons but will remain as the deputy general manager [2]. - A workers' representative meeting elected Mr. Jiang Guobiao as a worker representative director for the fourth board, with a term lasting until the board's term ends [2].
美迪西:关于使用部分暂时闲置募集资金进行现金管理的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company, Medisi, announced on August 8 that it will hold the fifth meeting of the fourth board of directors and the fifth meeting of the fourth supervisory board on August 8, 2025 [2] - The company approved a proposal to use part of the temporarily idle raised funds for cash management, with a maximum amount of RMB 400 million [2] - The funds will be used to purchase investment products with high safety and liquidity, including but not limited to guaranteed wealth management products, guaranteed income certificates, structured deposits, time deposits, notice deposits, and large-denomination certificates of deposit [2] - The usage period for these funds is within 12 months from the approval of the board meeting, allowing for rolling use within the specified limit and validity period of the resolution [2]
民和股份:7月商品销售情况简报
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,民和股份发布公告称,2025年7月商品代鸡苗销售情况,销售商品代鸡苗 2,766.04万只,同比变动26.87%,环比变动13.74%;销售收入4,136.02万元,同比变动-27.30%,环 比变动-18.56%。上述数据均未经审计,与定期报告披露的数据之间可能存在差异,仅作为阶段性数据 供投资者参考。 (文章来源:证券日报) ...
广钢气体:关于使用部分超募资金投资建设新项目的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company, Guanggang Gas, announced the approval of a new project using part of its raised funds, specifically for the "Wuhan Guanggang Semiconductor Electronic Bulk Gas Station Project" [2] - The company plans to utilize 350 million yuan (approximately 35,000 thousand) of its excess raised funds for this investment [2] - The decision is pending approval from the company's shareholders' meeting [2]
宣泰医药:关于使用部分闲置募集资金进行现金管理的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
Group 1 - The company announced the approval of a proposal to use part of its idle raised funds for cash management, with a limit not exceeding 80 million RMB [2] - The decision was made during the 15th meeting of the second board of directors' audit committee and the 17th board meeting held on August 8, 2025 [2] - The usage period for the funds is set for 12 months from the date of board approval, allowing for rolling use within the specified limit and timeframe [2]
汇金股份:关于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,汇金股份发布公告称,2025年8月7日,公司第五届董事会第三十次会议审 议通过了《关于公司董事会换届选举第六届董事会非独立董事的议案》《关于公司董事会换届选举第六 届董事会独立董事的议案》,经公司董事会提名委员会进行资格审核,持有公司29.99%股份的控股股 东邯郸市建设投资集团有限公司提名毛世权先生、焦贵廷先生、肖鸿飞先生、闫君霞女士、欧智华先生 为公司第六届董事会非独立董事候选人;经公司董事会提名委员会进行资格审核,持有公司29.99%股 份的控股股东邯郸市建设投资集团有限公司提名王健康先生、王涛先生、何晓锋先生为公司第六届董事 会独立董事候选人。 ...
丰华股份:关于完成公司名称变更工商登记并换发营业执照的公告
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,丰华股份发布公告称,公司分别于2025年7月15日、7月31日召开第十届董 事会第二十次会议、2025年第一次临时股东大会,审议通过了《关于变更公司名称、注册资本与经营范 围的议案》。2025年8月8日,公司完成上述事项的工商变更登记和备案手续,并取得了由重庆市九龙坡 区市场监督管理局换发的《营业执照》。 ...
三棵树:为子公司提供担保的公告
Zheng Quan Ri Bao· 2025-08-08 16:17
证券日报网讯 8月8日晚间,三棵树发布公告称,8月7日,公司为全资子公司四川三棵树涂料有限公司 提供人民币10,000万元连带责任保证担保,为河南三棵树涂料有限公司提供人民币3,000万元连带责 任保证担保。截至2025年8月6日,公司及子公司对外担保余额为人民币300,838.53万元,占公司最近 一期经审计净资产的112.00%。 (文章来源:证券日报) ...