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天津滨海能源发展股份有限公司 2025年度业绩预告
Core Viewpoint - The company, Tianjin Binhai Energy Development Co., Ltd., has issued a profit warning for the year 2025, indicating an expected net profit in the negative range due to various operational challenges and rising costs [1][3]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The expected operating performance indicates a negative net profit, with figures reported in ten-thousands of yuan [1]. Group 2: Communication with Auditors - The company has communicated with Lixin Certified Public Accountants regarding the performance forecast, and there are no discrepancies between the two parties concerning the forecast [1][3]. Group 3: Reasons for Performance Changes - The company's anode material production capacity is still small and has not ramped up sufficiently, leading to high fixed asset depreciation and labor costs, compounded by rising prices of upstream raw materials like petroleum coke and calcined coke, resulting in a decline in gross profit margin [3]. - The company has only recently entered the new energy anode material industry, with production line construction and working capital primarily funded by debt, leading to high financial costs during the reporting period [3]. - The company's subsidiary in Baotou has not advanced its crystalline silicon photovoltaic business construction project, and as a precaution, impairment provisions have been made for related construction projects [3]. Group 4: Financial Data Disclaimer - The financial data in this performance forecast is a preliminary estimate by the company's finance department, and the specific financial data for 2025 will be disclosed in the officially audited annual report [4].
杭州永创智能设备股份有限公司 关于以简易程序向特定对象发行 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
Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) for a simplified procedure to issue stocks to specific investors, indicating a strategic move to raise capital [1]. Group 1 - The CSRC has granted approval for the company's application to issue stocks to specific investors [1]. - The company is required to strictly follow the submitted documents and issuance plan when executing the stock issuance [1]. - The company must complete the payment for the issuance within ten working days from the date of the approval [1]. Group 2 - The company is obligated to report any significant events to the Shanghai Stock Exchange before the completion of the stock issuance [1]. - The board of directors will handle the stock issuance matters in accordance with the approval and relevant laws and regulations [2]. - The company will fulfill its information disclosure obligations in a timely manner [2].
大连圣亚旅游控股股份有限公司 关于拟签署《租赁合同》的公告
Group 1 - The company plans to sign a lease agreement with Dalian Shenzhou Amusement Park Co., Ltd. for the property located at No. 608-7, Zhongshan Road, Shahekou District, Dalian, with a lease term from January 1, 2026, to December 31, 2036, at an annual rent of RMB 8 million [2][3][19] - The previous lease agreement, signed in October 2011, had an annual rent of RMB 3.5 million, which was later adjusted to RMB 4 million in June 2016 [3][19] - The annual rent for the leased property was assessed at RMB 8.0634 million based on a market value evaluation conducted by Liaoning Yuanzheng Asset Appraisal Co., Ltd. [4] Group 2 - The transaction does not involve related party transactions and does not constitute a major asset restructuring [5][19] - The lease agreement requires approval from the company's shareholders at an upcoming meeting scheduled for February 2, 2026 [6][23] - The contract stipulates that the landlord must actively promote the renewal of the land use rights before expiration to ensure the tenant's legal use of the leased property [10][12]
东珠生态环保股份有限公司 关于控股股东部分股份解除质押的公告
Group 1 - The core point of the announcement is that the controlling shareholder, Mr. Xi Hui Ming, has released part of his pledged shares, specifically 10,000,000 shares, which is 6.58% of his holdings and 2.24% of the company's total shares [2][3] - After the release of the pledge, Mr. Xi Hui Ming still has 58,170,000 shares pledged, which accounts for 38.30% of his holdings and 13.04% of the company's total shares [2][3] - Mr. Xi Hui Ming and his concerted parties hold a total of 205,740,052 shares, representing 46.12% of the company's total shares, with a cumulative pledge of 70,170,000 shares, which is 34.11% of their total holdings and 15.73% of the company's total shares [2][4] Group 2 - In the fourth quarter of 2025, the company and its subsidiaries won one new municipal landscape project worth RMB 39,715.40 million and signed three new projects totaling RMB 42,997.85 million [7][8] - For the entire year of 2025, the company secured six new projects with a total value of RMB 393,231.57 million, including three ecological restoration projects and three municipal landscape projects [8] - The company signed ten new projects in 2025, amounting to RMB 398,514.19 million, with six being ecological restoration projects and four municipal landscape projects [8] Group 3 - The company has issued a profit warning for the year 2025, estimating a net loss attributable to shareholders of between RMB -113,527 million and RMB -93,527 million [9][10] - The expected net loss after deducting non-recurring gains and losses is projected to be between RMB -113,509 million and RMB -93,509 million [10] - The primary reasons for the anticipated loss include prolonged construction settlement periods and a decrease in operating revenue due to macroeconomic and industry factors [11][12]
华域汽车系统股份有限公司 关于迁址办公的公告
Core Viewpoint - The company, Huayu Automotive Systems Co., Ltd., will relocate its office to a new address on January 19, 2026 [1]. Group 1 - The new office address will be located at 501 Keyuan Road, Pudong New District, Shanghai, with the postal code 201203 [1]. - The company's investor contact number, fax, and email will remain unchanged despite the relocation [1].
厦门象屿股份有限公司关于收到控股股东第二期债权受让款的公告
Group 1 - The core announcement is regarding the second phase of debt transfer payments made by the controlling shareholder, Xiamen Xiangyu Group Co., Ltd., to Xiamen Xiangyu Co., Ltd. for the debt owed by Jiangsu Delong Nickel Industry Co., Ltd. and its subsidiaries, with a total transfer price of 8.974 billion yuan [1] - The total amount received in the second phase of the debt transfer is 3.5897 billion yuan, which was paid by a subsidiary of Xiangyu Group [2] - The payment is part of a three-phase agreement for the transfer of the debt, as detailed in a previous announcement [1]
青岛城市传媒股份有限公司 2025年度业绩预告的提示性公告
Group 1 - The company, Qingdao Urban Media Co., Ltd., anticipates a net profit attributable to shareholders for the year 2025 to be negative, indicating an expected loss in operating performance for the year [1] - The company will adhere to the Shanghai Stock Exchange listing rules and expedite its financial accounting process to promptly disclose the 2025 annual performance forecast [1] - Final financial data will be based on the officially disclosed audited 2025 annual report [1] Group 2 - The company has designated information disclosure media, including China Securities Journal, Shanghai Securities Journal, Securities Times, Securities Daily, and the Shanghai Stock Exchange website [1]
广誉远中药股份有限公司 关于董事会延期换届及部分独立董事任期届满的提示性公告
Group 1 - The company's eighth board of directors will expire on January 17, 2026, and the board's election work is still in preparation, leading to a postponement of the board's renewal [2] - To ensure continuity and stability, the terms of the board's special committees and senior management will be extended accordingly until the board's election is completed [2] - The current independent director, Zhao Xuanmin, has served since January 15, 2020, and will reach the six-year limit for continuous service, but will continue to fulfill his duties until new independent directors are elected [3] Group 2 - The postponement of the board's renewal will not affect the company's normal operations, and the company will actively promote related work and fulfill its information disclosure obligations in a timely manner [4]
海思科医药集团股份有限公司 第五届董事会第三十五次会议决议公告
Core Viewpoint - Haisco Pharmaceutical Group Co., Ltd. has convened its fifth board meeting to approve several key resolutions, including the authorization for a specific stock issuance and amendments to the company's articles of association [1][3][30]. Group 1: Stock Issuance - The board approved the proposal for the company to issue A-shares to specific investors for the year 2025, with a voting result of 5 votes in favor, 0 abstentions, and 0 against [1]. - The board is authorized to adjust the issuance price if the number of shares issued does not reach 70% of the proposed amount, ensuring the final issuance meets the required threshold [2]. Group 2: Amendments to Articles of Association - The board approved the proposal to amend the company's articles of association, with a voting result of 5 votes in favor, 0 abstentions, and 0 against [3]. - The proposed amendments include a change in the company's registered address from "No. 17, Sanxiang Avenue, Zedang Town, Shannan City, Tibet" to "No. 43, Wenxiong Avenue, Naidong District, Shannan City, Tibet" [30]. Group 3: Temporary Shareholders Meeting - The board approved the addition of temporary proposals and the cancellation of certain agenda items for the upcoming 2026 first temporary shareholders meeting, with a voting result of 5 votes in favor, 0 abstentions, and 0 against [6]. - The meeting is scheduled for January 28, 2026, with provisions for both on-site and online voting [12][13].
国泰海通证券股份有限公司 关于撤销深圳深南大道 证券营业部的公告
国泰海通证券股份有限公司 二○二六年一月十七日 为进一步优化网点布局,国泰海通证券股份有限公司(以下简称"公司")决定撤销深圳深南大道证券营 业部,根据新修订的《中华人民共和国证券法》和《关于取消或调整证券公司部分行政审批项目等事项 的公告》(证监会公告(2020)018)相关要求,公司将妥善处理深圳深南大道证券营业部客户资产, 结清深圳深南大道证券营业部证券业务并终止营业活动,办理工商注销等相关手续,并向上述营业部所 在地中国证监会派出机构备案。 特此公告。 ...