Workflow
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang
icon
Search documents
浙江巍华新材料股份有限公司关于控股子公司收购江苏禾裕泰化学有限公司70%股权进展暨完成工商变更登记的公告
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。 一、交易事项概述 浙江巍华新材料股份有限公司(以下简称"公司"或"巍华新材")于2025年11月18日召开第五届董事会第 二次会议,审议通过了《关于控股子公司收购江苏禾裕泰化学有限公司70%股权并签署〈股权转让协 议〉的议案》,同意控股子公司浙江方华化学有限公司(以下简称"方华化学")同日与浙江欣禾生物股 份有限公司(以下简称"欣禾生物")及其主要股东签订了《股权转让协议》,拟以现金方式收购欣禾生 物持有的江苏禾裕泰化学有限公司(以下简称"禾裕泰")70%的股权,交易对价15,386万元。 具体内容详见公司2025年11月19日在上海证券交易所网站(www.sse.com.cn)披露的《关于控股子公司 收购江苏禾裕泰化学有限公司70%股权并签署〈股权转让协议〉的公告》(公告编号:2025-062)。 二、交易进展情况 按照《股权转让协议》的约定,第一期股权转让价款支付的先决关键条件成就,方华化学已于2025年12 月30日支付第一期股权转让价款。禾裕泰于近日办理了公司类型、股东信 ...
证券代码:688528 证券简称:秦川物联 公告编号:2026-003
Group 1 - The company forecasts a net profit attributable to shareholders of the parent company for 2025 to be between -100 million and -120 million yuan, representing a year-on-year decrease of 53.29% to 83.95% [2] - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between -105 million and -125 million yuan, a year-on-year decrease of 46.45% to 74.34% [2] - The previous year's net profit attributable to shareholders of the parent company was -65.24 million yuan [4] Group 2 - The decline in net profit is primarily due to a decrease in operating income, attributed to intensified domestic market competition affecting the sales volume and price of IoT smart gas meters [6] - The gross profit margin has decreased due to lower sales volume of IoT smart gas meters and low production capacity utilization, leading to higher fixed costs [6] - High expenses related to R&D investments and personnel costs in the company's strategic layout across three business segments have also impacted net profit [6]
福建天马科技集团股份有限公司 2025年12月鳗鱼出池情况简报
Core Insights - The company disclosed the eel harvest data for December 2025, indicating a total of approximately 2,254.02 tons harvested, with 1,131.24 tons for export and 1,122.78 tons for internal use [1] - For the entire year of 2025, the cumulative eel harvest reached approximately 18,669.89 tons, with 9,829.91 tons exported and 8,839.98 tons for internal use [1] - The harvest specifications primarily ranged from 1P to 5P, with sales prices varying between 51,000 yuan/ton and 91,000 yuan/ton for December 2025, and between 50,000 yuan/ton and 130,000 yuan/ton for the entire year [1] Summary of Eel Harvest Data - December 2025 eel harvest: 2,254.02 tons - Export: 1,131.24 tons - Internal use: 1,122.78 tons - Price range: 51,000 to 91,000 yuan/ton [1] - Cumulative harvest for 2025: 18,669.89 tons - Export: 9,829.91 tons - Internal use: 8,839.98 tons - Price range: 50,000 to 130,000 yuan/ton [1] Additional Notes - The data provided is based on internal statistics and has not been audited, serving as a reference for investors regarding the company's eel farming operations [4]
春雪食品集团股份有限公司 关于完成工商变更登记及换发营业执照的公告
Group 1 - The company held its third extraordinary general meeting on December 29, 2025, where the amendment to the Articles of Association was approved [1] - The company has completed the registration and obtained a new business license reflecting the updated information [1] - The registered capital of the company is 200 million yuan, and it is classified as a publicly listed joint-stock company [1] Group 2 - The legal representative of the company is Zheng Weixin, and it was established on November 16, 2012 [1] - The company's registered address is 382 Fushan Road, Laiyang City, Shandong Province [1] - The business scope includes food production, sales, poultry slaughtering, and various food-related services and products [1]
广州安必平医药科技股份有限公司 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、准确性和完整性依法承担法律责任。 审议结果:通过 重要内容提示: ● 本次会议是否有被否决议案:无 (三)出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况: ■ (四)表决方式是否符合《公司法》及公司章程的规定,股东会主持情况等。 1、表决方式:会议采取现场及网络方式投票表决,表决程序符合《公司法》和《公司章程》的规定。 2、召集及主持情况:会议由公司董事会召集,董事长蔡向挺先生主持本次会议。 (五)公司董事和董事会秘书的列席情况 公司本次股东会的召集、召开程序符合《公司法》《上市公司股东会规则》等法律、法规、规范性文件 及《公司章程》的相关规定,出席本次股东会人员、召集人的资格及本次股东会的表决程序、表决结果 合法有效。 特此公告。 广州安必平医药科技股份有限公司董事会 表决情况: ■ (二)涉及重大事项,应说明5%以下股东的表决情况 律师:郭梦玥、李程程 2、律师见证结论意见: 一、会议召开和出席情况 (一)股东会召开的时间:2026年1月14日 (二)股东会召开的地点 ...
正平路桥建设股份有限公司 股票交易异常波动暨风险提示公告
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: ●二级市场交易风险。正平路桥建设股份有限公司(以下简称"公司"或"正平股份")股票自2026年1月6 日至2026年1月9日期间连续4个交易日涨停,累计涨幅达20.74%;2026年1月12日至2026年1月14日连续 3个交易日跌停,跌幅达14.24%,触及《上海证券交易所交易规则》规定的股票交易异常波动情形。截 至目前,公司基本面未发生重大变化,公司股价剧烈交替走势积累了较高交易风险,投资者盲目参与可 能面临重大损失。请投资者关注公司存在的相关风险,理性决策,审慎投资。 ●公司预重整债权申报为部分债权申报,公司部分控股子公司未被纳入本次预重整债权申报范围,债权 申报准确性、完整性存在重大不确定性,公司可能难以通过本次债权申报消除非标意见所涉事项。公司 预重整债权申报涉及母公司及部分子公司债权申报及调查,公司部分控股子公司如贵州金九金、隆地电 力等均未被纳入本次预重整债权申报及债权调查范围。考虑到相关子公司业务规 ...
北京浩瀚深度信息技术股份有限公司 关于股票交易异常波动的公告
Core Viewpoint - The stock of Beijing Haohan Deep Information Technology Co., Ltd. experienced an abnormal trading fluctuation with a cumulative closing price increase of over 30% during three consecutive trading days in January 2026, prompting an inquiry into the reasons behind this volatility [1][3]. Group 1: Stock Trading Abnormalities - The company's stock price increased by over 30% cumulatively on January 12, 13, and 14, 2026, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange regulations [1][3]. - The company conducted a self-examination and inquired with its controlling shareholders and actual controllers, confirming that there are no undisclosed significant matters affecting the stock price [5]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported an operating income of 248.6174 million yuan, a year-on-year decrease of 21.51% [3]. - The net profit attributable to shareholders was -9.1819 million yuan, representing a year-on-year decline of 124.88% [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -16.4844 million yuan, down 155.93% year-on-year [3]. Group 3: AI Business Development - The company's AI application business in the financial sector has not yet generated revenue, as it is still in the early stages of market expansion and faces intense competition [3]. - The existing AI products may contribute uncertainly to the company's performance due to rapid technological updates [3]. Group 4: Acquisition Announcement - The company announced the acquisition of Cloud Edge Cloud Technology (Shanghai) Co., Ltd., which is currently in the delivery phase, and formal business cooperation has not yet commenced [2][4]. - The integration of "cloud network + AI + security" solutions is still in the planning stage, and the related technology solutions, application scenarios, and market benefits are uncertain and have not significantly impacted the company's performance [2][4].
大中矿业股份有限公司关于公司为全资子公司 提供担保的进展公告
Summary of Key Points Core Viewpoint - The announcement details the progress of guarantees provided by the company for its wholly-owned subsidiary, indicating a significant financial commitment and the management's approach to funding operations through external financing [1][2]. Group 1: Guarantee Overview - The company and its subsidiaries have a total external guarantee balance of 434,168.13 million yuan, which accounts for 66.67% of the company's most recent audited net assets [2][10]. - The company has approved a total external guarantee limit of up to 437,000 million yuan for the year 2025, which can be adjusted based on actual needs [3][4]. Group 2: Recent Guarantee Progress - The subsidiary, Anhui Jinri Sheng Mining Co., Ltd., has applied for financing from CITIC Bank, for which the company has agreed to provide a guarantee of up to 20,000 million yuan [4][7]. - After this guarantee, the available guarantee limit for the subsidiary will be 55,000 million yuan, with a total guarantee balance of 72,723.13 million yuan [4][6]. Group 3: Subsidiary Information - Anhui Jinri Sheng Mining Co., Ltd. has a registered capital of 211,000 million yuan and was established on June 9, 2008 [5]. - The subsidiary's business scope includes non-coal mining, transportation, and various sales and services related to mining and construction [5]. Group 4: Guarantee Contract Details - The guarantee contract specifies that the company will be liable for the principal amount of 20,000 million yuan and associated costs, with a guarantee period of three years from the debt fulfillment date [7][10]. - The guarantee is structured as a joint liability guarantee, covering all related costs and fees [8][9].
天津金海通半导体设备股份有限公司 2025年年度业绩预增公告
Core Viewpoint - The company, Tianjin Jinhaitong Semiconductor Equipment Co., Ltd., forecasts a significant increase in net profit for the year 2025, with expectations of a rise between 103.87% and 167.58% compared to the previous year [2][4]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of the parent company between 160 million and 210 million yuan for the year 2025, representing an increase of 81.5185 million to 131.5185 million yuan year-on-year [4]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between 155 million and 205 million yuan, reflecting a year-on-year increase of 87.2635 million to 137.2635 million yuan [4]. Group 2: Previous Year’s Performance - For the year 2024, the company reported a total profit of 84.8510 million yuan, with a net profit attributable to shareholders of the parent company at 78.4815 million yuan [5]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 67.7365 million yuan [5]. Group 3: Reasons for Performance Increase - The growth in the semiconductor packaging and testing equipment sector is driving demand, alongside the company's ongoing investment in technology research and product iteration [7]. - The sales volume of testing and sorting machines, particularly the three-temperature testing sorting machine and large platform multi-station testing sorting machine, is expected to see significant growth, contributing to the overall performance increase in 2025 [7].
锦州神工半导体股份有限公司关于变更持续督导保荐代表人的公告
本次保荐代表人变更后,公司2023年以简易程序向特定对象发行股票项目的持续督导保荐代表人为姚巍 巍先生和杨杭先生。公司董事会对陈海先生在公司向特定对象发行股票项目持续督导期间所做的工作表 示衷心的感谢! 特此公告。 锦州神工半导体股份有限公司 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、准确性和完整性依法承担法律责任。 锦州神工半导体股份有限公司(以下简称"神工股份"或"公司")于近日收到保荐机构国泰海通证券股份 有限公司(以下简称"国泰海通")出具的《关于更换锦州神工半导体股份有限公司持续督导保荐代表人 的函》。国泰海通作为公司首次公开发行股票及向特定对象发行股票的保荐机构,国泰海通指定姚巍巍 先生、陈海先生为公司2023年以简易程序向特定对象发行股票项目保荐代表人,负责保荐工作及持续督 导工作,持续督导期至2025年12月31日。持续督导期已于2025年12月31日届满,但截至目前,公司募集 资金尚未使用完毕,根据相关规定,国泰海通对此未尽事项继续履行持续督导义务。 由于原保荐代表人陈海先生工作变动,无法继续从事对公司的持续督导工作。为保证持续督导 ...