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华泰证券股份有限公司关于间接全资子公司根据中期票据计划进行发行并 由全资子公司提供担保的公告
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、准确性和完整性承担法律责任。 重要内容提示: ● 担保对象及基本情况 ■ ● 累计担保情况 截至本次发行前,华泰国际作为担保人,已为发行人本次中票计划项下的存续票据之偿付义务提供无条 件及不可撤销的保证担保。本次发行后,担保余额为21.18亿美元(含本次担保)。 四、担保的必要性和合理性 本次发行一笔中期票据,发行金额为人民币2.50亿元。主要为配合业务发展及补充日常营运资金需要。 被担保人华泰国际财务是公司的境外全资子公司华泰国际的附属公司。华泰国际财务的资产负债率超过 70%,但公司通过华泰国际对其持有100%控股权,能够及时掌握其偿债能力,担保风险可控,该项担 保不会损害公司及股东利益。 ■ 一、担保情况概述 华泰证券股份有限公司(以下简称"公司"或"本公司")境外全资子公司华泰国际金融控股有限公司(以 下简称"华泰国际")的附属公司华泰国际财务有限公司(以下简称"华泰国际财务")于2020年10月27日 设立本金总额最高为30亿美元(或等值其他货币)的境外中期票据计划(以下简称"中票计划"),此中 票 ...
上海市北高新股份有限公司2025年年度业绩预亏公告
重要内容提示: ● 适用情形:净利润为负值 ● 经上海市北高新股份有限公司(以下简称"公司")财务部门初步测算,预计2025年度实现归属于母公 司所有者的净利润为-33,000万元到-28,000万元之间。 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。 (二)每股收益:0.02元。 三、本期业绩预亏的主要原因 (一)主营业务影响: ● 公司预计2025年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-35,000万元到-30,000 万元之间。 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年度实现归属于母公司所有者的净利润为-33,000万元到-28,000万元 之间,与上年同期相比,将出现亏损。 2、预计2025年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-35,000万元到-30,000万元 之间。 二、上年同期业绩情况和财务状况 (一)利润总额:15,166.76万元。归属于母公司所有者的净利润:3, ...
济南高新发展股份有限公司 诉讼进展公告
Core Viewpoint - The company is currently involved in two legal disputes, one related to a housing sales contract and another concerning a construction contract, which may impact its financial performance. Group 1: Litigation Progress - The company is the defendant in a housing sales contract dispute, where the court ruled that the company must return a total of approximately 47.54 million yuan to the plaintiff and compensate for economic losses [2][3] - The company has signed a debt settlement agreement with the plaintiff, agreeing to pay in installments by December 31, 2024, with an initial payment of 10 million yuan already made [2] - The company has appealed against a recent ruling requiring it to pay approximately 48.51 million yuan, including penalties, which has now become enforceable [3] Group 2: Construction Contract Dispute - In a construction contract dispute, the company is not liable for the payment of 767.25 million yuan claimed by the contractor, as the court ruled that the subsidiary companies are responsible for the payment of 624.23 million yuan [4] Group 3: Financial Impact - The housing sales contract dispute is expected to negatively affect the company's profits, while the construction contract dispute is not anticipated to have any financial impact [5] - The company will follow accounting standards to assess the financial implications of these legal matters, with final impacts confirmed by annual audits [5] Group 4: 2025 Performance Forecast - The company forecasts a net loss of approximately 195 million yuan for the year 2025, which represents a reduction in losses of about 600 million yuan compared to the previous year [8][10] - The expected net profit, excluding non-recurring losses, is projected to be around -145 million yuan [11] - The primary reasons for the anticipated losses include asset impairments and legal disputes [14]
东方通信股份有限公司 股票交易异常波动公告
登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示: ●东方通信股份有限公司(以下简称"公司"或"本公司")A股股票连续三个交易日内日收盘价格跌幅偏 离值累计超过20%,根据《上海证券交易所交易规则》的有关规定,属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动,公司对有关事项进行了核查,并书面征询了公司控股股东、实际控制人, 现将有关情况说明如下: (一)生产经营情况 经公司自查,截至目前,公司日常经营情况及外部环境未发生重大变化。 ●经公司自查并书面向公司控股股东、实际控制人发函征询,截至本公告披露日,公司不存在应披露而 未披露的重大事项。 一、股票交易异常波动的具体情况 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个别及连带责任。 公司A股股票于2026年1月15日、2026年1月16日、2026年1月19日连续三个交易日内日收盘价格跌幅偏 离值累计超过20%,根据《上海证券交易所交易规则》的有关规定,属于股票交易异常波动情形。 (一)市场交易风险 经公司自查,目前未发现需要澄清或回应 ...
中航沈飞股份有限公司 关于公司董事、总经理离任的公告
Core Viewpoint - The announcement details the resignation of two key executives, Xiang Yixin and Liu Niancai, from AVIC Shenyang Aircraft Company Limited, due to work-related changes, which will not affect the board's operational capacity [2]. Group 1: Resignation Details - Xiang Yixin has resigned from his positions as a director, member of the Strategic and ESG Committee, and General Manager [2]. - Liu Niancai has resigned from his position as a director [2]. - The resignations are effective immediately upon delivery of their written resignation reports to the board [2]. Group 2: Impact on the Company - The resignations will not reduce the number of board members below the legal requirement, ensuring the normal operation of the board [2]. - Both executives have completed the necessary work handover in accordance with company regulations prior to their departure [2]. - The board expresses gratitude for the contributions made by Xiang Yixin and Liu Niancai during their tenure [2].
中华企业股份有限公司关于向特定对象 发行A股股票申请获得中国证券监督管理 委员会同意注册批复的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 中华企业股份有限公司(以下简称"公司")于近日收到中国证券监督管理委员会出具的《关于同意中华 企业股份有限公司向特定对象发行股票注册的批复》(证监许可〔2026〕75号),主要内容如下: "一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实施。 三、本批复自同意注册之日起12个月内有效。 发行A股股票申请获得中国证券监督管理 证券代码:600675 股票简称:中华企业 编号:临2026-003 委员会同意注册批复的公告 中华企业股份有限公司关于向特定对象 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。 中华企业股份有限公司董事会 2026年1月20日 四、自同意注册之日起至本次发行结束前,你公司如发生重大事项,应及时报告上海证券交易所并按有 关规定处理。" 公司将按照上述批复文件和相关法律法规的要求及公司股东会的授权,在规定期限内办理本次向特定对 象发行股票的相关事宜,并及时履行信息披露义务,敬请投资者注意投资风险 ...
宁波中百股份有限公司 关于公司控股股东、实际控制人所持股份被司法拍卖暨完成过户登记的进展公告
Core Viewpoint - The announcement details the judicial auction and transfer of shares held by the controlling shareholder of Ningbo Zhongbai Co., Ltd., resulting in a change of control to Hangzhou Jindi Commercial Management Co., Ltd. Group 1: Judicial Auction Details - The shares involved in the judicial auction are 35,405,252 shares held by the controlling shareholder, Tibet Zetian Investment Development Co., Ltd., which represents 15.78% of the company's total share capital [2][4] - The Qingdao Intermediate People's Court issued a ruling transferring ownership of the shares to the buyer, effective upon delivery of the ruling to the buyer, and the shares were released from judicial freeze [2][6] Group 2: Change of Control - Following the completion of the share transfer, Hangzhou Jindi Commercial Management Co., Ltd. became the controlling shareholder of the company, holding a total of 64,970,952 shares, or 28.96% of the total share capital [4][8] - The actual controllers of the company are identified as Lu Sikan and Kong Lielan, and the company’s operations are reported to be normal without significant adverse effects from this change [4][8] Group 3: Future Shareholding Restrictions - Hangzhou Jindi Commercial Management Co., Ltd. has committed not to transfer its shares in the company for the next 18 months, barring any legal exceptions [4][8]
佳都科技集团股份有限公司 关于全部归还临时补充流动资金的募集资金的公告
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、准确性和完整性承担法律责任。 2025年6月9日,公司已将暂时补充流动资金的7,000.00万元闲置募集资金提前归还至公司募集资金专用 账户。2026年1月19日,公司归还用于临时补充流动资金的募集资金89,000.00万元,并及时将募集资金 归还情况通知了公司保荐机构广发证券股份有限公司和保荐代表人。 截至本公告日,公司已累计归还用于临时补充流动资金的募集资金96,000.00万元(含本次),剩余暂时 补充流动资金0万元,使用期限未超过12个月。 ■ 特此公告。 重要内容提示: ● 截至2026年1月19日,佳都科技集团股份有限公司(下称"公司")已累计归还临时补充流动资金的闲 置募集资金人民币96,000.00万元。 一、募集资金临时补充流动资金情况 公司于2025年1月23日召开第十届董事会2025年第二次临时会议、第十届监事会2025年第二次临时会 议,审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》,同意在确保募集资金投资项 目建设的资金需求以及募集资金使用计划正常进行的情况下,公司使用 ...
华润江中药业股份有限公司 关于变更公司名称并完成工商变更登记暨拟变更公司证券简称的提示性公告
Core Viewpoint - The company has approved a change in its name and stock abbreviation to enhance brand recognition and market influence, with the new name being China Resources Jiangzhong Pharmaceutical Co., Ltd and the new stock abbreviation being China Resources Jiangzhong [2][3][4]. Group 1: Company Name Change - The company has changed its name from Jiangzhong Pharmaceutical Co., Ltd to China Resources Jiangzhong Pharmaceutical Co., Ltd [3]. - The company has completed the business registration change and obtained a new business license reflecting the name change [4]. - The new unified social credit code is 91360000158307408H, and the registered capital is 634.953289 million [4]. Group 2: Stock Abbreviation Change - The company plans to change its stock abbreviation from Jiangzhong Pharmaceutical to China Resources Jiangzhong, while the stock code remains 600750 [3][4]. - The change in stock abbreviation aims to strengthen brand recognition and market influence, and it is expected to have no significant impact on the company [4].
国机重型装备集团股份有限公司 关于变更公司证券事务代表的公告
Group 1 - The company has appointed Guo Chunjue as the new securities affairs representative, replacing Wu Chengqi due to work changes [1][2][3] - Guo Chunjue has the necessary qualifications, including a master's degree in engineering and a CPA certification, and has been with the company since 2012 [3] Group 2 - The company plans to apply for a total credit limit of up to RMB 8.298 billion from several banks, including Sinomach Finance, Agricultural Bank of China, Bank of China, and Industrial and Commercial Bank of China [5][6] - This credit application is considered a related party transaction due to the relationships between the company and the banks involved [6][15] - The independent directors have approved the proposal, emphasizing that it will enhance the company's financing channels and operational efficiency [19][20] Group 3 - The company will hold its first extraordinary shareholders' meeting on February 6, 2026, to discuss the credit application and other matters [24][25] - The meeting will allow for both on-site and online voting, with specific procedures outlined for shareholders [29][30]