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上海摩恩电气股份有限公司 关于全资子公司变更名称、经营范围暨完成工商变更登记的公告
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人员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。、 一、基本情况 上海摩恩电气股份有限公司(以下简称"公司")为推动子公司产业转型升级,对公司全资子公司上海摩 泰新能源有限公司的名称和经营范围进行了变更。今日,上述子公司已完成工商变更登记手续,并取得 了中国(上海)自由贸易试验区临港新片区市场监督管理局核准换发的《营业执照》,具体情况如下: (一)本次变更的具体事项 ■ 住所:中国(上海)自由贸易试验区临港新片区江山路2829号5幢203 法定代表人:朱志兰 注册资本:壹仟万元整 成立日期:2021年03月18日 经营范围:一般项目:通信设备销售;通信设备制造;技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广;新兴能源技术研发;新材料技术研发;电子专用材料制造;电子专用材料销售;通 用设备修理;5G通信技术服务;计算机软硬件及外围设备制造;计算机软硬件及辅助设备零售;网络 设备制造;光通信设备销售;人工智能硬件销售;电子(气)物理设备及其他电子设备制造;电气信号 设备装置制造;电气信号设备装置销售;云 ...
湖北楚天智能交通股份有限公司 关于2026年度第二期超短期融资券发行情况的公告
■ 特此公告。 湖北楚天智能交通股份有限公司董事会 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。 湖北楚天智能交通股份有限公司(以下简称"公司")于2025年9月收到中国银行间市场交易商协会(以 下简称"交易商协会")出具的《接受注册通知书》(中市协注〔2025〕SCP245号),交易商协会决定 接受公司人民币40亿元的超短期融资券注册,注册额度自通知书落款之日起2年内有效,可分期发行。 公司于2026年1月16日发行了2026年度第二期超短期融资券,现将发行情况公告如下: 湖北楚天智能交通股份有限公司 关于2026年度第二期超短期融资券发行情况的公告 证券代码:600035 证券简称:楚天高速 公告编号:2026-009 公司债简称:25楚天K1 公司债代码:242698 2026年1月20日 ...
证券代码:600250 证券简称:南京商旅 公告编号:2026-002
Core Viewpoint - The company anticipates a significant decline in net profit for the fiscal year 2025, projecting a decrease of over 50% compared to the previous year, primarily due to high non-recurring gains in the prior year [1][3]. Performance Forecast - The company expects to achieve a net profit attributable to shareholders of between 7.5 million and 11 million yuan for 2025, representing a year-on-year decrease of 75.90% to 83.57% [1][2]. - The projected net profit attributable to shareholders after deducting non-recurring gains is estimated to be between 5 million and 8.5 million yuan, with a year-on-year change of -11.59% to 50.30% [1][2]. Previous Year Performance - For the fiscal year 2024, the total profit was 123.692 million yuan, with a net profit attributable to shareholders of 45.6401 million yuan and a net profit after deducting non-recurring gains of 5.6553 million yuan [2]. - The basic earnings per share for 2024 were 0.15 yuan [2]. Reasons for Performance Decrease - The primary reason for the anticipated decrease in performance is attributed to significant non-recurring gains from the previous year, which included large amounts from subsidiary bankruptcy liquidation and litigation receivables that inflated the performance base [3].
长春燃气股份有限公司 2025年年度业绩预亏公告
Group 1 - The company expects a net profit of approximately -7.8782 million yuan for the year 2025, indicating a loss [2][4] - The forecasted net profit, after deducting non-recurring gains and losses, is expected to be around -31.1894 million yuan [5] - The anticipated loss represents an improvement of approximately 25.2786 million yuan compared to the previous year's loss [4][6] Group 2 - The performance forecast period is from January 1, 2025, to December 31, 2025 [3] - In the same period last year, the company reported a net profit of -33.1568 million yuan and a total profit of -9.7857 million yuan [6] - The primary reasons for the expected loss in 2025 are a decline in industrial and commercial gas sales and a decrease in gas installation projects [6]
山东省药用玻璃股份有限公司 关于控股股东部分股份质押的公告
Core Viewpoint - Shandong Luzhong Investment Co., Ltd. holds a 19.50% stake in Shandong Pharmaceutical Glass Co., Ltd., making it the controlling shareholder of the company [1] Group 1: Shareholding and Pledge Information - Luzhong Investment has pledged a total of 64,660,000 shares, which accounts for 9.74% of the company's total share capital and 49.98% of its holdings in the company [1] - The pledged shares are not used as collateral for major asset restructuring performance compensation or for other guarantee purposes [1]
昊华化工科技集团股份有限公司 关于公司高级管理人员变动的公告
Group 1 - The company announced the resignation of two senior executives: Zhang Haibing, the Deputy General Manager, due to retirement, and He Jie, the Chief Financial Officer, General Counsel, and Chief Compliance Officer, for work arrangement reasons [2][3] - The resignations will not affect the normal operation of the company, and both executives have completed the handover process [2] - The company appointed Du Juan as the new Chief Financial Officer, General Counsel, and Chief Compliance Officer, and He Jie will continue to serve in another role [2] Group 2 - The company will hold its first extraordinary general meeting of 2026 on February 4, 2026, at 14:00 in Beijing [4][6] - The voting method for the meeting will combine on-site and online voting, with specific time slots for each [6][7] - The meeting will review several proposals that have been approved by the board, including the appointment of new board members and amendments to governance documents [9][79]
杭萧钢构股份有限公司 关于控股股东部分股份解除质押 的公告
Group 1 - The controlling shareholder, Mr. Dan Yinmu, holds 904,713,764 shares of the company, accounting for 38.19% of the total share capital. The total number of shares pledged by him, including this transaction, is 380,320,000 shares, which represents 42.04% of his holdings and 16.05% of the company's total share capital [2] - On January 16, 2026, Mr. Dan Yinmu completed an early repurchase transaction of pledged shares with Guosen Securities Co., Ltd. [2] - After the release of the pledge, Mr. Dan Yinmu currently has no plans for new pledges [2] Group 2 - The company's stock experienced a cumulative price drop exceeding 20% over three consecutive trading days from January 15 to January 19, 2026, which is classified as an abnormal trading fluctuation [7] - The company has confirmed that its production and operational activities are normal, with no significant changes in daily operations [8] - There are no undisclosed major events or information that could impact the company's stock price, including significant asset restructuring or major transactions [8][10] Group 3 - The company is involved in the steel structure contracting business, including the design, manufacturing, and installation of various steel structures [9] - The company recently won a project in collaboration with Hunan Construction Group, but the contract amount is less than 1% of the company's audited revenue for 2024, thus not significantly affecting overall performance [9]
山东高速路桥集团股份有限公司 第十届董事会第二十四次会议决议公告
Group 1 - The company held its 24th meeting of the 10th Board of Directors on January 19, 2026, with all 9 directors present, confirming compliance with legal and regulatory requirements [2][4] - The Board approved the proposal for estimated daily related transactions for 2026, which will involve transactions with the controlling shareholder, Shandong High-Speed Group Co., Ltd., and its subsidiaries [3][36] - The estimated total amount for daily related transactions in 2026 is approximately 1,918.82 million yuan, compared to 2,495.98 million yuan for the same period in 2025 [36] Group 2 - The Board also approved the proposal to hold the first extraordinary shareholders' meeting of 2026 on February 4, 2026 [9][12] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [13][14] - Shareholders must register for the meeting by January 29, 2026, to be eligible to attend and vote [15][21] Group 3 - The company has established a framework for related transactions, including labor services, procurement of materials, and financial services, ensuring fair pricing based on market conditions [41][43] - The independent directors unanimously approved the related transaction proposal, affirming that it will not harm the interests of the company or minority shareholders [45]
瀚蓝环境股份有限公司 2026年度第一期超短期融资券 发行结果公告
Core Viewpoint - The company, Hanlan Environment Co., Ltd., has successfully issued its first short-term financing bond for the year 2026, indicating its ongoing efforts to secure funding for operations and projects [1] Group 1: Issuance Details - The company issued the first phase of its short-term financing bond for 2026 [1] - Relevant issuance documents are available on the China Money website and the Shanghai Clearing House website [1] - The announcement was made by the company's board of directors, ensuring the accuracy and completeness of the information provided [1]
西安标准工业股份有限公司股票交易异常波动公告
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。 ● 经公司自查并向公司控股股东核实,截至本公告披露日,除已披露的控股股东拟通过公开征集方式转 让部分公司股份事项外,不存在其他应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易连续三个交易日内(2026年1月15日、1月16日、1月19日)收盘价格涨幅偏离值累计达到 20%,根据《上海证券交易所交易规则》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,公司进行了必要的核实,现将有关核实情况说明如下: (一)生产经营情况 重要内容提示: ● 西安标准工业股份有限公司(以下简称"公司")股票交易连续三个交易日内(2026年1月15日、1月16 日、1月19日)收盘价格涨幅偏离值累计达到20%,根据《上海证券交易所交易规则》有关规定,属于 股票交易异常波动情形。 ● 公司于2025年10月28日披露《标准股份关于控股股东拟通过公开征集方式转让部分公司股份暨复牌的 公告》,公司控股股东标准集团拟通过公开征集转让方式协议转 ...