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日出东方控股股份有限公司 关于南京同兴赢典贰号创业投资中心(有限合伙)延长经营期限等事项的公告
Core Viewpoint - The company announced changes regarding the Nanjing Tongxing Yindian No. 2 Venture Capital Center (Limited Partnership), including an extension of its operational period and changes in its registered address and general partner [1][4][9]. Group 1: Fund Overview - The company participated in establishing the Nanjing Tongxing Yindian No. 2 Venture Capital Center in November 2016, committing a total investment of 30 million RMB, with the first phase of 15 million RMB completed in December 2016 [1][2]. - The fund initially aimed to raise 100 million RMB but actually raised 82.41 million RMB [2]. - The fund primarily invests in companies such as U-Ni Zao Technology (Beijing) Co., Ltd., ONKURE, INC., Hangzhou Changxi Medical Equipment Co., Ltd., Beijing Anhua Jinhhe Technology Co., Ltd., and Shenzhen Deyi Microelectronics Co., Ltd. [2]. Group 2: Changes in Operational Period - The operational period of the fund has been extended by three years due to the inability to fully exit from invested projects, now running from December 2, 2016, to December 1, 2028 [4][6]. - The fund had previously extended its operational period for four years, with announcements made in June 2021, November 2022, and March 2023 [2]. Group 3: Changes in Registered Address and General Partner - The registered address of the fund has changed from Nanjing City, Gulou District, to Nanjing City, Jianye District, due to relocation [7][8]. - The name of the general partner has changed from Nanjing Tongxing Yindian Investment Management Co., Ltd. to Nanjing Tongxing Yindian Private Fund Management Co., Ltd. [9].
股票代码:601818 股票简称:光大银行 公告编号:临2025-036
本行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。 重要内容提示: ● 每股分配比例 A股每股现金红利人民币0.085元(含税) 本次利润分配方案经中国光大银行股份有限公司(简称本行)2025年6月27日召开的2024年度股东大会 审议通过。 二、分配方案 1、发放年度:2024年年度 2、分派对象 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(简称中国 结算上海分公司)登记在册的本行全体A股股东。 3、分配方案 除自行发放对象外,本行委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收 市后登记在册并在上海证券交易所各会员办理了指定交易的A股股东派发。已办理指定交易的A股股东 可于现金红利发放日在其指定的证券营业部领取现金红利,未办理指定交易的A股股东红利暂由中国结 算上海分公司保管,待办理指定交易后再进行派发。 2、自行发放对象 ● 相关日期 ■ ● 差异化分红送转:否 一、通过分配方案的股东大会届次和日期 中国光大集团股份公司、中国光大控股有限公司以及中国光大银行股份有限公司 ...
兴华基金管理有限公司关于旗下部分基金 新增广州经传多赢投资咨询有限公司为销售机构的公告
一、适用基金 ■ 兴华基金管理有限公司关于旗下部分基金 新增广州经传多赢投资咨询有限公司为销售机构的公告 二、重要提示: 根据兴华基金管理有限公司(以下简称"本公司")与广州经传多赢投资咨询有限公司签署的基金销售服 务协议,自2025年7月18日起,本公司新增广州经传多赢投资咨询有限公司为旗下部分基金的销售机 构,具体业务规则请以广州经传多赢投资咨询有限公司的相关规定为准。 1、投资者在上述销售机构办理上述基金的申购或定期定额投资等投资业务时,具体办理时间、费率活 动内容、业务规则及办理程序请遵循上述销售机构的规定。 2、投资者欲了解上述基金的详细情况,请仔细阅读各基金的基金合同、招募说明书、基金份额发售公 告等法律文件。 三、投资者可以通过以下途径咨询有关详情: 官方网站:www.xinghuafund.com.cn 风险提示: 基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产,但不保证基金一定盈利,也不保证 最低收益。基金的过往业绩及其净值高低并不预示其未来业绩表现。投资者应认真阅读在本公司官网 (www.xinghuafund.com.cn)公开披露的拟投资基金的基金合同、招募说明书、产品资料 ...
证券代码:000995 证券简称:皇台酒业 公告编号:2025-023
Core Viewpoint - Gansu Huangtai Liquor Co., Ltd. announced that its controlling shareholder, Gansu Shengda Group Co., Ltd., plans to increase its stake in the company through secondary market trading, with a total investment amount between RMB 60 million and RMB 120 million [1][2]. Group 1: Shareholder Information - The controlling shareholder, Gansu Shengda, currently holds 7,126,500 shares, representing 4.02% of the company, while its concerted actor, Gansu Western Asset Management Co., Ltd., holds 8,501,583 shares, or 4.79% [1]. - Together, Gansu Shengda and its concerted actors control a total of 40,295,991 shares, accounting for 22.71% of the company's total equity [1]. Group 2: Buyback Plan Details - The purpose of the buyback is to enhance investor confidence and promote the company's sustainable and stable development [2]. - The buyback plan is set to be executed within six months from the announcement date, with no fixed price range for the shares to be purchased [2]. - The funding for the buyback will come from the controlling shareholder's own funds [2]. Group 3: Implementation Status - As of the announcement date, more than half of the buyback period has passed, but Gansu Shengda has not yet executed the buyback due to the annual report window period and other arrangements [4]. - The company will continue to monitor the progress of the buyback plan and fulfill its disclosure obligations as required by law [4].
证券代码:002549 证券简称:凯美特气 公告编号:2025-043
Core Viewpoint - The company has completed the registration of changes in its business scope and has obtained a new business license from the Yueyang Market Supervision Administration, reflecting an expansion of its operational capabilities [1][2]. Group 1: Business Scope Changes - The company's business scope has been updated from a previous list that included general projects such as air pollution control and electronic materials sales to a new list that adds unit logistics management services and catering services [2][3]. - The updated business scope now includes both general and licensed projects, with specific mention of hazardous chemical operations and power supply services [2][4]. Group 2: Company Information - The company is named Hunan Kaimete Gas Co., Ltd., with a unified social credit code of 914306006166503867 [3]. - The company is classified as a joint-stock company with investments from Hong Kong, Macao, and Taiwan, and it was established on June 11, 1991, with a registered capital of 695.347901 million RMB [3][4].
证券代码:002686 证券简称:亿利达 公告编号:2025-041
Meeting Details - The shareholder meeting was held on July 17, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [5][6] - The meeting took place at the conference room of Zhejiang Yilida Fan Co., Ltd. in Taizhou, Zhejiang Province [5] - The meeting was convened by the company's board of directors, with Chairman Wu Xiaoming presiding [7][8] Attendance - A total of 153 shareholders attended the meeting, representing 278,801,769 shares, which is 49.2375% of the total voting shares [9] - Among them, 5 shareholders attended in person, representing 268,955,681 shares (47.4986%), while 148 shareholders participated via online voting, representing 9,846,088 shares (1.7389%) [10][11] - Small shareholders accounted for 149 attendees, representing 10,676,088 shares (1.8854%) [12] Voting Results - The proposal to elect a new director was approved with 274,376,981 votes in favor (98.4129%), 3,594,700 votes against (1.2893%), and 830,088 abstentions (0.2977%) [13] - Among small shareholders, 6,251,300 votes were in favor (58.5542%), 3,594,700 against (33.6706%), and 830,088 abstentions (7.7752%) [13] Legal Opinions - The procedures for convening and conducting the shareholder meeting, as well as the qualifications of the conveners and attendees, complied with legal and regulatory requirements [14] - The voting results were deemed legal and valid [14] Documentation - The resolutions from the meeting and the legal opinion from Zhejiang Tiance Law Firm will be available for review [16]
保利联合化工控股集团股份有限公司 关于诉讼、仲裁事项及相关进展的公告
Group 1 - The company announced new litigation and arbitration matters, with a total of 89 new cases involving an amount of 220.49 million yuan, which accounts for 11.44% of the company's latest audited net assets attributable to shareholders [1][2] - Among the new cases, there is one case with an amount of 44.81 million yuan, while the remaining 88 cases involve approximately 175.68 million yuan [1] - The company has no undisclosed litigation or arbitration matters apart from those already disclosed [1] Group 2 - The impact of the new litigation on the company's current and future profits remains uncertain, and the company will closely monitor the developments and take necessary legal measures to protect its and shareholders' interests [2] - The company will fulfill its information disclosure obligations in accordance with the relevant requirements of the Shenzhen Stock Exchange based on the progress of the litigation [2]
证券代码:002530 公告编号:2025-030
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 一、对外投资概述 金财互联控股股份有限公司(以下简称"公司")于2025年6月6日召开第六届董事会第十二次会议,审议 通过了《关于增资取得无锡福爱尔金属科技有限公司51%股权的议案》,同意公司全资子公司江苏丰东 热技术有限公司(以下简称"江苏丰东")通过增资方式投资6,719.92万元人民币,取得无锡福爱尔金属 科技有限公司(以下简称"无锡福爱尔")51%股权。具体内容详见公司于2025年6月7日在指定披露信息 媒体披露的《关于增资取得无锡福爱尔金属科技有限公司51%股权的公告》(公告编号:2025-025)。 二、对外投资进展 近日,无锡福爱尔办理完成了相关工商变更登记与备案手续,并取得了无锡市锡山区数据局颁发的《营 业执照》。具体登记信息如下: 8、主营业务:一般项目:金属制品研发;金属制品销售;金属丝绳及其制品制造;金属丝绳及其制品 销售;黑色金属铸造;有色金属铸造;金属切削加工服务;机械零件、零部件加工;机械零件、零部件 销售;钢压延加工;润滑油销售;货物 ...
证券代码:605018 证券简称:长华集团 公告编号:2025-031
● 公司相关产品的实际销售金额将与该客户实际产量等因素直接相关,整体市场的发展状况、国家宏观 经济形势等因素均可能会对该客户的生产计划和采购需求构成影响,进而对本公司的供货量带来不确定 性。尽管合同双方具备履约能力,但在合同履约过程中,可能会出现因产品开发遇阻、客户业务调整或 不可抗力等原因,导致项目延期、变更、中止或终止。 一、定点通知书概述 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。 重要内容提示: ● 长华控股集团股份有限公司(以下简称"公司")近期收到国内新能源车企(限于保密要求,无法披露 其名称,以下简称"客户")的定点开发通知书,定点产品主要为关键金属结构件。此次定点项目生命周 期4年,预计生命周期总销售金额约人民币2.35亿元,此次定点项目预计在2026年第2季度逐步开始量 产。产品的具体供应时间以双方签订的相关合同或协议为准。 ● 定点开发通知书并不反映客户最终的实际采购数量,目前项目总金额仅为预计金额,后续实际开展情 况存在不确定性,具体以订单结算金额为准。 ● 定点开发通知书是对指定项目产品开发和供货资 ...
杭州凯尔达焊接机器人股份有限公司 第四届董事会第八次会议决议公告
Core Viewpoint - The company has announced the decision to cancel a portion of the restricted stock incentive plan due to unmet performance targets, while also confirming the achievement of conditions for another portion of the stock to be vested [1][43][47]. Group 1: Board Meeting Decisions - The fourth board meeting was held on July 17, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [1][12]. - The board approved the cancellation of 23,917 shares of restricted stock that were granted but not vested, as the company did not fully meet the performance targets [1][47]. - The board also approved the vesting of 200,083 shares of restricted stock for five eligible recipients, as the performance conditions for the first vesting period were met [6][17]. Group 2: Supervisory Board Decisions - The supervisory board held its seventh meeting on July 17, 2025, with all three supervisors present, and the meeting adhered to legal and regulatory standards [12][11]. - The supervisory board agreed with the board's decision to cancel the unvested restricted stock, confirming that it aligns with relevant regulations and does not harm shareholder interests [12][49]. - The supervisory board also approved the vesting of 200,083 shares for eligible recipients, affirming that the conditions for vesting were satisfied [14][35]. Group 3: Stock Incentive Plan Details - The stock incentive plan was initially approved on April 25, 2024, with a total of 4.18% of the company's shares allocated for the plan [18][21]. - The plan allows for the vesting of restricted stock based on performance conditions, with the first vesting period set to begin on July 18, 2025 [32][41]. - The company will source the vested shares from either repurchases in the secondary market or through directed issuance to the incentive recipients [18][36].