Zhong Guo Zheng Quan Bao - Zhong Zheng Wang

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金地(集团)股份有限公司 关于为上海项目公司融资提供担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:38
Group 1 - The company, through its subsidiary Vision Century Investments (China) Limited, provides a guarantee for a loan of up to RMB 57.5 million to Link JV Holdings Limited, with a maximum guarantee amount of RMB 28.75 million [1][2][3] - The loan is intended to support the development of a project located in Shanghai, with a loan term of up to 12 months [1][2] - The guarantee falls within the authorized limit approved by the company's board and shareholders, which allows for a total guarantee amount of up to RMB 10 billion [1][2][3] Group 2 - The company has a total external guarantee balance of RMB 17.991 billion, which accounts for 30.47% of the company's audited net assets attributable to shareholders for 2024 [3] - The guarantees provided to subsidiaries amount to RMB 12.779 billion, while guarantees to joint ventures and associates total RMB 5.212 billion [3] - There are no overdue guarantees reported by the company [3]
袁隆平农业高科技股份有限公司 关于聘任公司副总裁的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:36
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000998 证券简称:隆平高科 公告编号:2025-44 袁隆平农业高科技股份有限公司(以下简称"公司")于2025年7月16日召开第九届董事会第二十次(临 时)会议,审议并通过了《关于聘任公司副总裁的议案》,现将具体情况公告如下: 经公司总裁尹贤文提名,并经董事会提名与薪酬考核委员会资格审核通过,董事会同意聘任胡博为公司 副总裁。任期自本次董事会审议通过之日起至第九届董事会任期届满之日止,连选可以连任。 第九届董事会中兼任公司高级管理人员人数总计未超过公司董事总数的二分之一。 胡博简历详见附件。 特此公告 袁隆平农业高科技股份有限公司董事会 二〇二五年七月十七日 袁隆平农业高科技股份有限公司 袁隆平农业高科技股份有限公司 关于聘任公司副总裁的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成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、董事会会议召开及审议情况 袁隆平农业高科技股份有限公司(以下简称"公司")第九届董事会第二十次(临时)会 ...
国家能源集团长源电力股份有限公司 关于拟变更公司注册资本并修订《公司章程》的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:36
Capital Change Announcement - The company plans to change its registered capital from RMB 2,749,327,699 to RMB 3,481,035,016 by issuing 731,707,317 shares at a price of RMB 4.10 per share, raising a total of approximately RMB 3 billion [1][3] - The new shares are set to be listed on December 3, 2024, following approval from the China Securities Regulatory Commission [1][4] Board Meeting and Governance - The company's board of directors approved the amendment to the company’s articles of association during the 33rd meeting of the 10th board on July 16, 2025 [2][10] - The decision to amend the articles of association is aimed at improving corporate governance and aligning with the Company Law and relevant regulations [9][10] Related Transactions - The company plans to sign a sulfur dioxide and nitrogen oxide removal concession contract with its wholly-owned subsidiary, Han Chuan Company, to implement a third-party governance model for the Han Chuan Phase IV project [12][19] - The total static investment for the project is approximately RMB 706,884,000, with a reduction of RMB 32,212,000 due to the concession model [19][26] - The expected annual transaction amount between the company and the related party is approximately RMB 24,048,000, which includes payments for environmental services [20][26] Financial Implications - The company anticipates that the concession model will alleviate financial pressure and enhance the operational efficiency of the power plant [35] - The contract pricing is deemed fair and reasonable, ensuring no adverse impact on the company's daily operations or financial status [35][39] Independent Review - The independent directors unanimously approved the related transaction, confirming its compliance with national policies and its benefits for the company [38][39] - The sponsor, CITIC Securities, has verified that the decision-making process for the related transaction adheres to relevant regulations [39]
关于西部证券易储通现金管理型集合资产管理计划资产管理合同终止及集合计划财产清算的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:36
Core Viewpoint - The West Securities Easy Storage Cash Management Collective Asset Management Plan will terminate on July 17, 2025, due to the expiration of its contract, and will enter the liquidation process on July 18, 2025 [1][2]. Group 1: Basic Information of the Collective Plan - The collective plan is named "West Securities Easy Storage Cash Management Collective Asset Management Plan" with the product code 970171 [1]. - The plan is a contractual open-ended type and was established on July 20, 2022 [1]. Group 2: Reasons for Termination of the Asset Management Contract - The termination is based on the stipulation that the plan's duration cannot exceed three years, leading to its expiration on July 17, 2025 [2]. Group 3: Liquidation of Collective Plan Assets - The last operational day of the plan is set for July 17, 2025, after which it will enter the liquidation process, ceasing the collection of management, custody, and sales service fees [3]. - A liquidation team will be formed, consisting of the manager, custodian, certified public accountants, lawyers, and personnel designated by the China Securities Regulatory Commission [3][4]. - The responsibilities of the liquidation team include safeguarding, clearing, valuing, liquidating, and distributing the assets of the collective plan [3][4]. Group 4: Liquidation Process - The liquidation process includes several steps: taking over the plan, confirming assets and liabilities, valuing and liquidating assets, preparing a liquidation report, and obtaining external audits and legal opinions [4]. - The liquidation period is set for six months, but may be extended if the liquidity of the securities held by the plan is restricted [4]. Group 5: Distribution of Remaining Assets - After deducting liquidation costs, taxes, and settling debts, the remaining assets will be distributed to plan holders based on their shareholding proportions [6]. Group 6: Announcement of Liquidation - Significant matters during the liquidation process will be announced promptly, and the liquidation report will be audited and filed with the China Securities Regulatory Commission [7]. - The liquidation report will be published within five working days after filing [7]. Group 7: Document Preservation - The liquidation records and related documents will be preserved by the custodian for a minimum period as required by law [8].
安信远见稳进一年持有期混合型证券投资基金 开放日常赎回及转换转出业务的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:36
登录新浪财经APP 搜索【信披】查看更多考评等级 公告送出日期:2025年7月17日 1.公告基本信息 ■ 注:安信远见稳进一年持有期混合型证券投资基金(以下简称"本基金")已2024年8月27日开放日常申 购、转换转入及定期定额投资业务。 2.日常赎回、转换转出业务的办理时间 本基金基金合同自2024年7月19日起生效。对于本基金每份基金份额设定锁定持有期,锁定持有期为一 年。因红利再投资所形成的基金份额的锁定持有期,按原份额的锁定持有期计算。锁定持有期到期后进 入开放持有期,每份基金份额自开放持有期首日起才能办理赎回及转换转出业务。 锁定持有期指从基金合同生效日(对认购份额而言)、基金份额申购确认日(对申购份额而言)或基金 份额转换转入确认日(对转换转入份额而言)起(即锁定持有期起始日)至基金合同生效日、基金份额 申购确认日或基金份额转换转入确认日次一年的年度对日的前一日(含当日,即锁定持有期到期日)之 间的区间,基金份额在锁定持有期内不办理赎回及转换转出业务。 每份基金份额的锁定持有期结束后即进入开放持有期,期间可以办理赎回及转换转出业务,每份基金份 额的开放持有期首日为锁定持有期到期日的下一个工作日, ...
证券代码:001965 证券简称:招商公路 公告编号:2025-36
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:34
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成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。 为保证招商局公路网络科技控股股份有限公司2024年度第二期中期票据(债券简称:24招商公路 MTN002,债券代码:102483130.IB)付息工作的顺利进行,现将有关事宜公告如下。 二、本期债券基本情况 ■ 二、兑付相关事宜 托管在银行间市场清算所股份有限公司的债券,其付息资金由发行人在规定时间之前划付至银行间市场 清算所股份有限公司指定的收款账户后,由银行间市场清算所股份有限公司在付息日划付至债券持有人 指定的银行账户。债券付息日如遇法定节假日,则划付资金的时间相应顺延。债券持有人资金汇划路径 变更,应在付息前将新的资金汇划路径及时通知银行间市场清算所股份有限公司。因债券持有人资金汇 划路径变更未及时通知银行间市场清算所股份有限公司而不能及时收到资金的,发行人及银行间市场清 算所股份有限公司不承担由此产生的任何损失。 三、其他需说明的事项 无。 联系方式:010-56529000 (二)存续期管理机构:招商银行股份有限公司 联系人:张连明 联系方式:0755 ...
大连友谊(集团)股份有限公司关于控股股东股份被冻结期限延长的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:34
Group 1 - The core issue is that the controlling shareholder of Dalian Friendship (Group) Co., Ltd. has had 100 million shares frozen due to a legal dispute, which may affect the transfer of shares in a planned transaction [2][3][4] - The controlling shareholder, Wuxin Investment Holdings (Shenzhen) Co., Ltd., is involved in a lawsuit with Dalian Friendship Group Co., Ltd. over a contract dispute, leading to the judicial freeze of shares [2][3] - The company asserts that the frozen shares will not significantly impact its operations, as it maintains independent assets, business, and operational capabilities [3][4] Group 2 - The frozen shares represent 28.06% of the company's total shares, and the planned transfer price is set at 3.60 yuan per share [3] - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with relevant laws and regulations [4][5] - The designated media for information disclosure includes China Securities Journal, Securities Times, and the Giant Tide Information Network [5]
天娱数字科技(大连)集团股份有限公司 第六届董事会第二十二次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:34
天娱数字科技(大连)集团股份有限公司(以下简称"公司")第六届董事会第二十二次会议通知于2025 年7月9日以通讯方式发出,会议于2025年7月16日以现场和通讯表决相结合的方式在公司会议室召开, 会议应出席董事9名,实际出席董事8人,缺席1人(公司董事郭柏春先生因被宁夏回族自治区监察委员 会实施留置,无法正常履职)。会议召集、召开符合《中华人民共和国公司法》《公司章程》及公司 《董事会议事规则》的规定,会议合法有效。本次会议由公司董事长徐德伟先生主持,公司董事审议通 过如下议案: 一、审议通过《关于聘任公司证券事务代表的议案》 公司证券事务代表杨梦女士因个人原因,申请辞去公司证券事务代表职务。公司董事会同意聘任张超宇 女士为公司证券事务代表,任期自本次董事会审议通过之日起至其离任之日止。 具体内容详见与本公告同日在巨潮资讯网(www.cninfo.com.cn)披露的《关于变更公司证券事务代表 的公告》。 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码:002354 股票简称:天娱数科 编号:2025一027 天娱数字科技(大连)集团股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事 ...
鹏华国证机器人产业交易型开放式指数证券投资基金基金份额发售公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:34
基金管理人:鹏华基金管理有限公司 基金托管人:国投证券股份有限公司 [重要提示] 1、鹏华国证机器人产业交易型开放式指数证券投资基金(以下简称"本基金")的募集及其基金份额的 发售已获中国证监会证监许可〔2025〕982号文注册。中国证监会对本基金的注册并不代表中国证监会 对本基金的风险和收益作出实质性判断、推荐或者保证。 2、本基金是交易型开放式,股票型基金。 3、本基金管理人为鹏华基金管理有限公司,基金托管人为国投证券股份有限公司,登记机构为中国证 券登记结算有限责任公司。 4、本基金募集期为2025年07月21日至2025年08月01日,通过网上现金认购、网下现金认购2种认购方式 公开发售。本基金目前暂不开通网下股票认购,若后续开通网下股票认购,基金管理人届时将另行公 告。基金管理人可根据募集情况适当延长或缩短本基金的募集期限并予以公告。 5、网上现金认购是指投资人通过基金管理人指定的具有基金销售业务资格的深圳证券交易所会员用深 圳证券交易所网上系统以现金进行的认购,网下现金认购是指投资人通过基金管理人及其指定的发售代 理机构以现金进行的认购。 6、本基金募集对象为符合法律法规规定的可投资于证券投资基金 ...
证券代码:002124 证券简称:天邦食品 公告编号:2025-060
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 23:34
Group 1 - The company is undergoing a pre-restructuring process as approved by the Ningbo Intermediate People's Court, which does not guarantee that the court will ultimately accept the company's restructuring application [4][54] - The company faces risks of being delisted if the court accepts the restructuring application, as per the Shenzhen Stock Exchange listing rules [2][54] - The company has received formal applications from five industrial investors and two financial investors for restructuring investment [5] Group 2 - The restructuring investment agreements have been signed with multiple financial investors, including Guangzhou Asset Management Co., Ltd., Chengdu Jirui Zeya Enterprise Management Partnership, and Nanchang Yuze Enterprise Management Partnership [6][40] - The total investment amounts from the financial investors include CNY 16.8 million from Guangzhou Asset Management, CNY 38.22 million from Chengdu Jirui, and CNY 49.98 million from Nanchang Yuze, with each investor acquiring shares at a price of CNY 2.10 per share [25][34][41] - The restructuring investment agreements stipulate that the investors will not transfer or delegate their shares for twelve months after acquiring them [48] Group 3 - The restructuring investment is aimed at restoring and improving the company's operational capabilities while protecting the interests of creditors, shareholders, and employees [24][40] - The agreements include provisions for a performance guarantee, where investors must pay a deposit that will convert into part of the investment upon approval of the restructuring plan [26][35][42] - The company anticipates that successful restructuring will improve its financial structure and resolve its debt crisis, thereby enhancing its operational and profitability capabilities [53]