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证券代码:002569 证券简称:*ST步森 公告编号:2026-005
Group 1 - The company Zhejiang Busen Fashion Co., Ltd. has recently experienced a freezing of its bank accounts due to service contract disputes and labor disputes involving its subsidiary Hangzhou Busen Fashion Co., Ltd. [1] - The total amount frozen across the company's accounts is 1,612,955.75 yuan, which represents 32.141% of the company's audited monetary funds for the year 2024 and 4.678% of the company's audited net assets for the same year [1] - Despite the freezing of funds, the company states that other bank accounts remain operational, and this situation will not significantly impact the company's cash flow or normal business operations [1] Group 2 - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the situation progresses [2] - The board of directors emphasizes that all official information regarding the company will be published in designated media outlets, including Securities Times, Securities Daily, China Securities Journal, and the Giant Tide Information Network [2]
证券代码:002999 证券简称:天禾股份 公告编号:2026-001
Group 1 - The company expects a positive net profit for the year 2025, with an increase of over 50% compared to the previous period [1] - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties [1] Group 2 - The company has faced challenges in the agricultural materials market but has adhered to principles of risk prevention and quality improvement [2] - The company has strengthened its core resource stability and service network construction, leading to significant operational management improvements [2] - By enhancing market analysis and controlling procurement and sales rhythm, the company has effectively seized market opportunities, resulting in improved business performance [2]
广东电力发展股份有限公司 第十一届董事会第九次会议决议公告
Group 1 - The board of directors of Guangdong Power Development Co., Ltd. held its ninth meeting on January 21, 2026, to discuss various proposals, including related party transactions and financial agreements [1][4][12] - The meeting was attended by all 10 directors, including 4 independent directors, and was conducted in compliance with relevant laws and regulations [1][3][4] Group 2 - The board approved a proposal for daily related party transactions with Guangdong Energy Group Co., Ltd., involving a total expected transaction amount of 3,187,180 thousand yuan for 2026 [4][15] - The board also approved a financial service framework agreement with Guangdong Energy Group Financial Co., Ltd., which includes a credit limit of up to 2 billion yuan for the company and 38 billion yuan for its subsidiaries [5][6][32] - A financing lease cooperation framework agreement was approved with Guangdong Energy Financing Leasing Co., Ltd., with a total financing limit of up to 21 billion yuan [7][39] Group 3 - The board approved an investment proposal for the construction of the Guangdong Energy Zhanjiang Xuwen Dongyi offshore wind power project, with a planned capacity of 400 MW and a total investment of 428,440 thousand yuan [8][10] - The project aims to enhance the company's clean energy capacity and align with carbon neutrality goals, contributing to regional energy upgrades [10][11] Group 4 - The board agreed to convene the first temporary shareholders' meeting of 2026 on February 9, 2026, to discuss the approved proposals [12][46] - The meeting will be held in Guangzhou and will allow for both on-site and online voting [48][49]
河北建投能源投资股份有限公司 关于向专业投资者公开发行公司债券 获得中国证监会注册批复的公告
证券代码:149743 证券简称:21建能02 河北建投能源投资股份有限公司 关于向专业投资者公开发行公司债券 获得中国证监会注册批复的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈述或者重大遗 漏。 河北建投能源投资股份有限公司(以下简称"公司")于2026年1月21日收到中国证券监督管理委员会 《关于同意河北建投能源投资股份有限公司向专业投资者公开发行公司债券注册的批复》(证监许可 〔2026〕91号),批复内容如下: 一、同意公司向专业投资者公开发行面值总额不超过30亿元公司债券的注册申请。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000600 证券简称:建投能源 公告编号:2026-07 证券代码:149516 证券简称:21建能01 二、本次发行公司债券应严格按照报送深圳证券交易所的募集说明书进行。 三、本批复自同意注册之日起24个月内有效,公司在注册有效期内可以分期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前,公司如发生重大事项,应及时报告并按有关规定处 理。 公司将按照有关法律法规和上述批复文件的要求,依据公司股东大会的授权 ...
浙江华友钴业股份有限公司 2026年度第二期科技创新债券发行结果公告
Core Viewpoint - The company has approved the issuance of various types of debt financing instruments for 2025, including corporate bonds, short-term financing bonds, and perpetual bonds, among others [1] Group 1: Debt Financing Approval - The company's board approved the issuance of non-financial corporate debt financing tools at meetings held on April 17, 2025, and May 9, 2025 [1] - The types of debt financing instruments include corporate bonds, enterprise bonds, short-term financing bonds, and others, with issuance methods including public and private placements [1] Group 2: Recent Bond Issuance - The company has completed the issuance of its 2026 second phase of technology innovation bonds, amounting to 500 million RMB, with a term of 2 years and an interest rate of 2.63% [1] - The bonds were underwritten by CITIC Bank and Zheshang Bank, and were publicly issued in the national interbank bond market [1] - The funds raised from this bond issuance will be used to repay the company's interest-bearing liabilities [1]
英科再生资源股份有限公司 关于变更部分募投项目暨调整相关募投项目资产用途的公告
证券代码:688087 证券简称:英科再生 公告编号:2026-002 英科再生资源股份有限公司 关于变更部分募投项目暨调整相关募投项目资产用途的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 原募投项目:"10万吨/年多品类塑料瓶高质化再生项目"。实施主体为英科再生资源股份有限公司 (以下简称"公司")全资子公司Intco Malaysia SdnBhd(马来西亚英科),总投资约80,000万元,拟投 入募集资金总额40,000万元。 ● 拟变更后募投项目:"年产500万m2新型装饰建材项目"。实施主体为公司全资孙公司山东英朗环保科 技有限公司,总投资15,000万元,拟投入募集资金14,263.84万元。 ● 变更募集资金投向的金额:本次拟变更募集资金投向金额为14,263.84万元,占公司首次公开发行募集 资金净额的比例为21.72%,原募投项目募集资金账户剩余的1,787.35万元(含募集资金账户产生的利息 收入扣除汇兑及手续费净额,具体以实际金额为准)用于支付原募投项目尚未支付的款项,不 ...
威龙葡萄酒股份有限公司 第六届董事会第十四次临时会议决议公告
Group 1 - The company held its 14th temporary board meeting on January 22, 2026, where all 9 directors were present and voted unanimously on the agenda items [1][2][5] - The board approved a resolution to waive the notification period for board meetings, with a vote of 9 in favor and none against [1] - The company plans to apply for a bank loan of 30 million yuan from Yantai Bank, using specific real estate as collateral [4][5] Group 2 - The collateral for the loan includes a property of 65,459.23 square meters and two land parcels of 71,377 square meters and 59,813.33 square meters, respectively [4][5] - The loan is intended to support the company's normal production and operational needs, and the board believes it will not harm the interests of the company or minority shareholders [5]
证券代码:688562 证券简称:航天软件 公告编号:2026-002
一、本期业绩预告情况 (一)业绩预告期间 2025年1月1日至2025年12月31日。 (二)业绩预告情况 1.经财务部门初步测算,预计2025年年度实现归属于母公司所有者的净利润将出现亏损,归属于母公司 所有者的净利润-1,400万元到-900万元,与上年同期(法定披露数据)相比,净利润亏损将减少6,813.42 万元到7,313.42万元,同比减亏82.95%到89.04%。 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、准确性和完整性依法承担法律责任。 (二)每股收益:-0.21元。 三、本期业绩变化的主要原因 报告期内,公司在市场端发力,调整市场布局,增强销售力量,提高项目交付质量,收入规模较去年有 所增长;调整业务结构,提高毛利率相对较高的软件和信息技术服务业务收入比重;加大改革调整力 度,控制成本,优化流程,严控费用支出。但由于行业市场竞争依然激烈,且工业软件投入大,周期 长,公司为争取提升核心竞争力,加大核心产品研发投入力度,同时拓展AI,软件工厂等新技术领 域,在研发和销售等方面持续加大投入,研发和销售费用同比增加。综合以上因素,公司20 ...
证券代码:603655 证券简称:朗博科技 公告编号:2026-002
Core Viewpoint - The company, Changzhou Langbo Sealing Technology Co., Ltd., forecasts a significant increase in net profit for the year 2025, driven by growth in the automotive sector, particularly in the new energy vehicle market, and improvements in production efficiency [1][7]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders for 2025 to be between 44 million to 46.5 million yuan, representing an increase of 16.08 million to 18.58 million yuan compared to the previous year, which is a year-on-year increase of 57.58% to 66.53% [3][5]. - The forecasted net profit, excluding non-recurring gains and losses, is expected to be between 42.5 million to 45 million yuan, an increase of 17.91 million to 20.41 million yuan year-on-year, reflecting a growth of 72.85% to 83.02% [3][5]. Group 2: Previous Year Performance - In 2024, the total profit was 32.2444 million yuan, with a net profit attributable to shareholders of 27.9227 million yuan, and a net profit excluding non-recurring gains and losses of 24.5875 million yuan [5]. Group 3: Reasons for Performance Increase - The automotive industry has maintained a positive trend, with significant growth in the sales of sealing rings used in new energy thermal management systems, contributing to increased revenue and net profit margins [7]. - The company has enhanced production management, improved production processes, and increased investment in automation, leading to higher product quality and efficiency, which has positively impacted gross profit margins [7].
山东步长制药股份有限公司 关于回购事项前十大股东和前十大无限售条件股东持股情况的公告
特此公告。 一、前十大股东持股情况 ■ 二、前十大无限售条件股东持股情况 ■ 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。 山东步长制药股份有限公司(以下简称"公司")于2026年1月16日召开了第五届董事会第四十一次会 议,审议通过了《关于以集中竞价交易方式回购股份的方案的议案》,公司拟使用自有资金、金融机构 回购专项借款以集中竞价交易方式回购社会公众股份。具体内容详见公司2026年1月17日披露于上海证 券交易所网站(www.sse.com.cn)的《关于以集中竞价交易方式回购股份方案暨取得金融机构回购专项 贷款承诺函的公告》(公告编号:2026-005) 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 规定,现将公司董事会会议决议公告日的前一个交易日(即2026年1月16日)登记在册的前十大股东和 前十大无限售条件股东的名称、持股数量和持股比例情况公告如下: 山东步长制药股份有限公司董事会 2026年1月23日 ...