Zhong Guo Zheng Quan Bao - Zhong Zheng Wang
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北京北斗星通导航技术股份有限公司2025年度业绩预告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
Core Viewpoint - The company anticipates a negative net profit for the fiscal year 2025, focusing on strategic adjustments and market opportunities to mitigate losses [2][3]. Group 1: Performance Forecast - The performance forecast period is set from January 1, 2025, to December 31, 2025, with an expected net profit in negative territory [1]. - The company has communicated its performance forecast with its auditing firm, and there are no discrepancies reported [2]. Group 2: Reasons for Performance Changes - The company is concentrating on its core businesses, including smart positioning digital bases and ceramic components, which has led to a reduction in losses for the parent net profit [3]. - Rapid expansion in demand for emerging sectors such as lawn mowers, smart driving, and consumer electronics has significantly increased revenue from core product lines, contributing to profit growth [3]. - A strategic acquisition of Shenzhen Tianli has enabled the company to enhance its antenna business in automotive applications, further increasing revenue and profit [3]. - The company plans to recognize an impairment of goodwill amounting to approximately 150 million yuan due to current market conditions and accounting standards [4]. - The company has increased its investment in integrated cloud core technology, with total R&D expenditures reaching about 430 million yuan for the year [5]. - The company has proactively reduced its special equipment business, resulting in a significant decline in revenue and substantial losses in parent net profit compared to the same period last year [6].
广东塔牌集团股份有限公司 关于持股5%以上的股东部分股份质押的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
Group 1 - The announcement pertains to the pledge of shares by a major shareholder, Mr. Zhang Nengyong, of Guangdong Tapai Group Co., Ltd. [1] - The company confirms that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The specific details regarding the pledged shares are to be provided by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [1] Group 2 - The announcement includes the basic situation of the share pledge and the cumulative situation of the shareholder's pledged shares [2] - The board of directors of Guangdong Tapai Group Co., Ltd. issued the announcement on January 23, 2026 [2]
中国长江电力股份有限公司 关于选举职工代表董事的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
Core Viewpoint - The announcement details the election of Yuan Yingping as the employee representative director of China Yangtze Power Co., Ltd. during the second meeting of the fourth employee representative congress [1][2]. Group 1 - The board of directors and all directors of the company guarantee that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1]. - Yuan Yingping meets the qualifications to serve as a director, complying with the conditions set forth by the Company Law and other relevant regulations [2]. - After the election of the employee representative director, the total number of directors who also hold senior management positions and those who are employee representatives is less than half of the total number of directors, in accordance with legal regulations and the company's articles of association [2]. Group 2 - Yuan Yingping, born in December 1969, is a senior engineer and a member of the Communist Party. He has held various positions in related organizations, including roles in human resources and leadership within China Yangtze Power and its affiliated companies [4].
中国核工业建设股份有限公司 2026年第一次临时股东会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
Group 1 - The first extraordinary general meeting of shareholders for China Nuclear Engineering Corporation was held on January 22, 2026, in Shanghai [2] - The meeting was convened by the board of directors and chaired by Director Dai Xiong Biao, with all procedures complying with relevant laws and regulations [2][6] - There were no rejected resolutions during the meeting, and the voting process was conducted in accordance with the company’s articles of association [2][4] Group 2 - The sixth meeting of the fifth board of directors was also held on January 22, 2026, with all eight directors present [8] - The meeting resulted in the unanimous election of Yin Wei Ping as the chairman of the board, with all votes in favor and none against [9] - The board committees were adjusted following the chairman's election, with Yin Wei Ping appointed as the convener of both the Strategy and Investment Committee and the Nomination Committee [12]
南京银行股份有限公司 2025年度业绩快报公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 本公告所载2025年度主要财务数据为初步核算数据,未经会计师事务所审计,具体数据以南京银行股份 有限公司(以下简称"本公司")2025年度的定期报告中披露的数据为准,提请投资者注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示: 盈利能力不断提升,业务结构持续优化。本公司坚持价值创造理念,围绕高质量发展主线,扎实推进改 革转型,各业务板块协同发力,业绩增长势头良好。报告期内,本公司实现营业收入555.40亿元,同比 增长10.48%;实现归属于上市公司股东的净利润218.07亿元,同比增长8.08%;实现利息净收入349.02 亿元,同比增长31.08%。 资产质量保持稳健,风险防控持续强化。本公司坚持"优化风险管理、增进价值创造"理念,健全完善全 面风险管理体系,持续抓好资产质量管理。坚持严管严控策略,加强形势监测与过程管控,深化信用风 险排查与预警管理,保持资产质量平稳运行。截至报告期末,本公司不良贷款率0.83%,拨备覆盖率 313.31%。 三、风 ...
证券代码:002179 证券简称:中航光电 公告编号:2026-009号
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
Group 1 - The company held its first meeting of the eighth board of directors on January 19, 2026, where Mr. Li Sen was elected as the chairman of the board [1] - The company completed the registration procedures for the change of legal representative on January 22, 2026, with Mr. Li Sen now serving as the legal representative [1] - The company’s registered capital is 2.118 billion yuan, and it operates in various sectors including electronic components manufacturing and mechanical and electrical equipment manufacturing [1] Group 2 - The company was established on December 31, 2002, and is classified as a listed joint-stock company [1] - The new business license includes the unified social credit code 914100007457748527 and confirms the company's address in the China (Henan) Pilot Free Trade Zone [1] - The company’s business scope includes manufacturing of automotive parts, optical cables, and conducting engineering and technical research [1]
浙江久立特材科技股份有限公司 2025年第一期员工持股计划第一次持有人会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on January 22, 2026, with 690 participants representing 138,502,155 shares, accounting for 56.32% of the total ESOP shares [2] - The meeting approved the establishment of a management committee for the ESOP to enhance daily management efficiency and protect the rights of shareholders, with 100% approval from the voting shares [4] - The meeting elected three members to the management committee, including the company's chairman and general manager, with 100% approval from the voting shares [5] Group 2 - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, daily management, and representing shareholders' rights, with 100% approval from the voting shares [6] - The authorization is effective from the date of the first meeting until the termination of the ESOP [6] - The meeting's resolutions will be documented for future reference [6]
兴业证券股份有限公司2026年度 第一期短期融资券发行结果公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
证券代码:601377 证券简称:兴业证券 公告编号:临2026-001 特此公告。 兴业证券股份有限公司 董 事 会 二〇二六年一月二十二日 兴业证券股份有限公司2026年度第一期短期融资券已于2026年1月22日发行完毕,现将有关发行情况公 告如下: ■ 本期发行的相关文件已在中国货币网(www.chinamoney.com.cn)、上海清算所网站 (www.shclearing.com.cn)上刊登。 兴业证券股份有限公司2026年度 第一期短期融资券发行结果公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗漏,并对其内容的真实 性、准确性和完整性承担个别及连带责任。 ...
浙江力诺流体控制科技股份有限公司 关于实际控制人及一致行动人股份减持计划期限届满暨实施结果的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
Core Viewpoint - The company, Zhejiang Lino Fluid Control Technology Co., Ltd., announced a share reduction plan by its actual controller, Yu Jianping, and his concerted action partner, Ruian Nord Investment Partnership, which involves a total reduction of up to 3,079,000 shares, accounting for 2.2315% of the company's total share capital [2][3]. Group 1: Share Reduction Plan - The share reduction plan is set to occur within three months from October 23, 2025, to January 22, 2026, through centralized bidding and block trading methods [2]. - The planned reduction includes a maximum of 100,000 shares (0.0725% of total shares) and 2,979,000 shares (2.1590% of total shares) [2]. - The reduction price range is between 14.44 yuan and 16.10 yuan per share [3]. Group 2: Compliance and Impact - The share reduction actions comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [4]. - The implementation of the reduction plan does not lead to a change in the company's control and will not affect the company's ongoing operations [4]. - Yu Jianping has adhered to commitments made in the company's initial public offering prospectus, ensuring no violations occurred during the share reduction [4].
会稽山绍兴酒股份有限公司 关于公司通过高新技术企业认定的 公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:41
新浪财经"酒价内参"重磅上线 知名白酒真实市场价尽在掌握 证券代码:601579 证券简称:会稽山 公告编号:2026-004 会稽山绍兴酒股份有限公司 关于公司通过高新技术企业认定的 会稽山绍兴酒股份有限公司(以下简称公司)于近日收到由浙江省经济和信息化厅,浙江省财政厅,国 家税务总局浙江省税务局联合颁发的《高新技术企业证书》,证书编号GR202533010161,发证日期为 2025年12月19日,证书有效期三年。 本次系公司首次获得高新技术企业的认定,根据国家相关规定,公司自通过高新技术企业认定起连续三 年(2025年至2027年)可享受国家关于高新技术企业的税收优惠政策,即按15%的税率缴纳企业所得 税。 特此公告。 会稽山绍兴酒股份有限公司董事会 二〇二六年一月二十三日 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担个别及连带责任。 ...