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湖北楚天智能交通股份有限公司 关于2026年度第一期超短期融资券发行情况的公告
Core Viewpoint - The company, Hubei Chutian Intelligent Transportation Co., Ltd., has successfully registered and issued a short-term financing bond amounting to 4 billion RMB, indicating its ongoing efforts to secure funding for operations and projects [1]. Group 1: Financing Details - The company received a registration notice from the China Interbank Market Dealers Association on September 2025, allowing for the registration of 4 billion RMB in short-term financing bonds [1]. - The registration is valid for two years from the date of the notice and can be issued in multiple tranches [1]. - The first tranche of the 2026 annual short-term financing bond was issued on January 15, 2026 [1].
吉林省西点药业科技发展股份有限公司 关于使用闲置募集资金及自有资金进行现金管理和委托理财到期赎回的公告
Core Viewpoint - The company has approved the use of idle raised funds and self-owned funds for cash management and entrusted financial management, ensuring that the normal operation of investment projects and fund safety are prioritized. Group 1: Fund Management Approval - The company convened the 10th meeting of the 8th Board of Directors and the 10th meeting of the 8th Supervisory Board on January 20, 2025, to approve the proposal for cash management using idle raised funds and self-owned funds, with a limit of up to RMB 100 million for raised funds and RMB 150 million for self-owned funds [1][2]. Group 2: Redemption of Financial Products - The company and its wholly-owned subsidiaries have redeemed all principal and income from cash management products and entrusted financial management as of the announcement date [1][7]. Group 3: Approval Process - The proposal for cash management has been approved by both the Board of Directors and the Supervisory Board, with clear consent from the supervisory board and the sponsor institution [2]. Group 4: Financial Impact - As of the announcement date, the company has not exceeded the authorized limit for cash management using idle raised funds and self-owned funds, with a balance of RMB 0 for both categories [7]. Group 5: Documentation of Financial Products - The company has provided documentation for various redeemed financial products, including structured deposits and asset management plans, indicating a diversified approach to cash management [8][9].
中国国际金融股份有限公司 关于深圳中电港技术股份有限公司 2025年度持续督导定期现场检查报告
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 保荐代表人: ________________ ________________ 一、本次持续督导培训的基本情况 实施本次现场培训前,中金公司编制了培训材料,并提前要求中电港参与培训的相关人员了解培训相关 内容。 本次现场培训于2026年1月12日在公司办公地(深圳市南山区桃源街道留仙大道3333号塘朗城广场(西 区)A座)进行,对未能现场参与培训的人员采取电子邮件发送培训资料的方式进行培训。本次培训对 象包括公司控股股东、实际控制人、董事、高级管理人员及关键岗位人员等。 李邦新 王申晨 中国国际金融股份有限公司 年 月 日 中国国际金融股份有限公司 关于深圳中电港技术股份有限公司 2025年度持续督导培训情况的报告 深圳证券交易所: 中国国际金融股份有限公司(以下简称"中金公司"或"保荐机构")根据《深圳证券交易所上市公司自律 监管指引第13号一一保荐业务》等相关法律法规的要求,对深圳中电港技术股份有限公司(以下简 称"中电港"、"公司")的控股股东、实际控制人、董事、高级管理人员及关键岗位人员等进行了2025年 度持续督导培训,报告如下: 二、现场培训 ...
喜临门健康睡眠科技股份公司 关于公司部分高级管理人员调整的 公告
Group 1 - The company announced the resignation of Vice President Zhang Zhenghu due to adjustments in work arrangements, but he will continue to focus on managing international business within the company [1] - Zhang Zhenghu's resignation will take effect upon the delivery of his resignation report to the board of directors, and he has completed the necessary handover of responsibilities [1] - The adjustment is part of the company's governance structure optimization and is not expected to negatively impact the company's operational performance [1] Group 2 - As of the announcement date, Zhang Zhenghu directly holds 110,000 shares of the company, representing 0.0299% of the total share capital [2] - Following his resignation, Zhang Zhenghu will comply with relevant regulations regarding the reduction of shareholdings by shareholders and senior management [2]
江苏江南水务股份有限公司关于全资子公司完成工商变更的公告
证券代码:601199 证券简称:江南水务 公告编号:临2026-001 债券代码:252240 债券简称:23江南01 江苏江南水务股份有限公司关于全资子公司完成工商变更的公告 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个别及连带责任。 2026年1月16日,江苏江南水务股份有限公司收到全资子公司江阴市恒通排水设施管理有限公司(以下简 称"恒通排水公司")的通知,恒通排水公司对经营范围进行了变更,并取得了江阴市数据局换发的《营 业执照》,统一社会信用代码为91320281550232332W。现将变更后信息公告如下: 公司名称: 江阴市恒通排水设施管理有限公司 成立日期:2010年01月20日 经营范围: 许可项目:建设工程施工;测绘服务;建筑劳务分包;建设工程质量检测(依法须经批准的 项目,经相关部门批准后方可开展经营活动,具体经营项目以审批结果为准)一般项目:环境保护专用 设备制造;市政设施管理;污水处理及其再生利用;水质污染物监测及检测仪器仪表制造;水质污染物 监测及检测仪器仪表销售;环境保护专用设备销售;环境监测专用仪器仪 ...
广州港股份有限公司关于计提2025年度各项资产减值准备的公告
Core Viewpoint - The company has approved the provision for asset impairment totaling 335.02 million yuan for the fiscal year 2025, which will reduce the total profit for that year by the same amount [1][2]. Group 1: Impairment Provision Details - The impairment provision includes receivables, fixed assets, and goodwill, among other assets, totaling 335.02 million yuan [1]. - The provision is in accordance with the Accounting Standards for Enterprises and the company's accounting policies, ensuring a fair representation of the company's financial status and operational results [2][3]. Group 2: Board Opinions - The Audit Committee of the Board supports the impairment provision, stating it complies with relevant accounting standards and will objectively reflect the company's asset status and operational results [3]. - The Board of Directors unanimously approved the impairment provision with a vote of 9 in favor, 0 against, and 0 abstentions, confirming its alignment with the company's actual situation [3].
桐昆集团股份有限公司 关于2025年度第二期超短期融资券到期兑付的公告
Core Viewpoint - Tongkun Group Co., Ltd. successfully redeemed its second phase of ultra-short-term financing bonds for 2025, demonstrating its financial stability and commitment to fulfilling debt obligations [1] Group 1: Financing Details - The company issued the second phase of ultra-short-term financing bonds (referred to as 25 Tongkun SCP002) on April 18, 2025, with a total issuance amount of 500 million RMB [1] - The bonds had a maturity period of 270 days and an interest rate of 2.02%, with the total principal and interest repayment amounting to 507,471,232.88 RMB upon maturity [1] - The funds raised were fully received by the company on April 21, 2025 [1] Group 2: Redemption Information - The bonds matured on January 16, 2026, and the company completed the repayment of both principal and interest on that date [1] - The total amount repaid included both the principal and interest, indicating the company's ability to manage its financial obligations effectively [1]
河南豫光金铅股份有限公司关于持股5%以上股东股份质押的公告
| 股 东 | 是否为控股股东或 | 本次质 | 占其直接 | 占公司 | 是否 | 是否 为补 | 质押起始 | 质押到期 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 第一大股东及其一 | 押数量 | 所持股份 | 总股本 | 为限 | 充质 | 日 | 日 | 质权人 | 用途 | | 称 | 致行动人 | (股) | 比例 | 比例 | 售股 | 押 | | | | | | 愚 | | 27, | | | | | | 办理解除 | 河南资 | 自身 | | 公 集 | 否 | 256, | 49.9999% | 2.25% | 否 | 否 | 2026/1/15 | 质押登记 | 产管理 有限公 | 生产 | | 团 | | 000 | | | | | | 手续之日 | 司 | 经营 | 二、股东股份累计质押情况 截至本公告披露日,上述股东及其一致行动人投资集团所持质押股份情况如下: | 股 | | | 本次质押 | 本次质押 | | 占公 | 已质押股份情况 | | 未质押股份情况 ...
浙江力诺流体控制科技股份有限公司 第五届董事会第十三次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:300838 证券简称:浙江力诺 公告编号:2026-002 浙江力诺流体控制科技股份有限公司 第五届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 浙江力诺流体控制科技股份有限公司(以下简称"公司")第五届董事会第十三次会议通知于2026年01月 05日以专人送达、电话、微信等方式向全体董事发出,会议于2026年01月16日在浙江省温州市瑞安市上 望街道望海路2899号公司会议室以现场和通讯相结合的方式召开。 本次会议由董事长陈晓宇先生主持,会议应出席董事7人,实际出席董事7人(其中公司非独立董事陈晓 宇先生、余建平先生、独立董事黄志雄先生与周崇成先生通过通讯方式出席),公司高级管理人员列席 了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《浙江力诺流体控制科技股份有限公 司章程》等有关规定。 二、董事会会议审议情况 (一)审议通过《关于2026年度日常关联交易预计的议案》 具体内容详见公司于同日披露在巨潮资讯网(http: ...
长春英利汽车工业股份有限公司关于2025年度业绩预亏的提示性公告
Core Viewpoint - The company, Changchun Yingli Automotive Industry Co., Ltd., anticipates a net loss for the fiscal year 2025 due to market demand fluctuations and insufficient order fulfillment, compounded by high prior capital investments and underutilized production capacity [1][2]. Group 1: Financial Performance - The company expects a negative net profit attributable to shareholders for the year 2025 [1]. - The anticipated loss is attributed to several factors, including market demand volatility and orders not meeting expectations [1]. - High capital investments from previous periods and the insufficient release of production capacity have contributed to the decline in operational performance [1]. Group 2: Compliance and Reporting - The company will adhere to the Shanghai Stock Exchange listing rules and relevant regulations while expediting financial accounting processes [1]. - A formal earnings forecast for 2025 will be disclosed within the stipulated timeframe, based on preliminary assessments by the company's financial department [1]. - The preliminary financial data is subject to final confirmation in the official 2025 annual report, which will be audited by registered accountants [1].