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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 ...
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]
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 ...
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].
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]
博迈科海洋工程股份有限公司 2026年第一次临时股东会决议公告
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: ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东会召开的时间:2026年1月19日 (二)股东会召开的地点:公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: (四)表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 本次股东会由公司董事会召集,副董事长彭文革先生主持。本次会议采取现场投票和网络投票相结合的 方式,会议的召集、召开及表决方式符合《中华人民共和国公司法》等法律、法规及规范性文件以及 《博迈科海洋工程股份有限公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 ■ 1、公司在任董事9人,列席6人,董事彭文成先生、邱攀峰先生因公务出差未能列席本次会议,独立董 事陆建忠先生因个人原因未能列席本次会议; 2、公司董事会秘书、副总裁王新先生列席本次会议;总工程师代春阳先生、财务总监谢红军先生列席 本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称:关于特别分红方案的议案 审议结果: ...
南京佳力图机房环境技术股份有限公司2025年年度业绩预告
登录新浪财经APP 搜索【信披】查看更多考评等级 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: ●本次业绩预告的适用情形为:净利润为负值。 ●南京佳力图机房环境技术股份有限公司(以下简称"公司")预计2025年年度实现归属于母公司所有者 的净利润-6,000.00万元到-4,500.00万元。 ●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-7,400.00万元到-6,000.00 万元。 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 预计2025年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 -7,400.00万元到-6,000.00万 元。 (三)以上业绩预告数据仅为初步核算数据,未经注册会计师审计。 二、上年同期经营业绩 (一)利润总额:3,788.76万元。归属于母公司所有者的净利润:3,585.92万元。归属于母公司所有者的 扣除非经常性损益的净利润:1,673.46万元。 (二)每股收益:0.0662 ...