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鸿合科技股份有限公司 关于完成工商变更登记并换发营业执照的公告
Group 1 - The company, Honghe Technology Co., Ltd., has undergone a change in its controlling shareholder and actual controller, leading to adjustments in the board of directors and the election of new management personnel [2] - The third meeting of the third board of directors was held on December 22, 2025, where the chairman and vice-chairman were elected, and the general manager and deputy general manager were appointed [2] - The legal representative of the company has changed from Ms. Sun Xiaoqiang to Mr. Yao Ruibo [2] Group 2 - The company has completed the necessary business registration changes and obtained a new business license from the Shenzhen Market Supervision Administration [3] - The registered capital of the company is 236.639912 million yuan, and it was established on May 28, 2010 [3] - The company's business scope includes software development, technical services, information technology consulting, and manufacturing of mobile terminal devices and IoT equipment [3]
证券代码:002846 证券简称:英联股份 公告编号:2026-003
Core Viewpoint - The company, Guangdong Yinglian Packaging Co., Ltd., has approved a guarantee and financial support plan for 2025, allowing for a total guarantee amount of up to RMB 2.7 billion for its subsidiaries [2][3][4]. Group 1: Guarantee Overview - The company plans to provide guarantees for its subsidiaries' financing applications, with a total guarantee limit of RMB 2.7 billion for 2025, which includes RMB 700 million for subsidiaries with a debt-to-asset ratio exceeding 70% and RMB 1.9 billion for those with a debt-to-asset ratio not exceeding 70% [2][3]. - The company will also provide a counter-guarantee of up to RMB 100 million for third-party institutions guaranteeing its subsidiaries [3]. Group 2: Guarantee Progress - The company has signed a maximum guarantee contract with Jiangsu Bank for its wholly-owned subsidiary, Yinglian Metal Technology (Yangzhou) Co., Ltd., with a maximum guarantee amount of RMB 40 million [5][6]. - A similar maximum guarantee contract has been signed with Industrial and Commercial Bank of China for its controlling subsidiary, Yinglian Metal Technology (Shantou) Co., Ltd., with a maximum guarantee amount of RMB 220 million [8][9]. Group 3: Financial Data and Approval - As of the announcement date, the remaining available guarantee limit for the company and its subsidiaries is RMB 2.00684 billion, with a total outstanding guarantee balance of RMB 1.11676 billion, which accounts for 81.07% of the company's latest audited net assets [13][16]. - The board of directors has expressed that the guarantees are necessary for daily operations and business development, and they do not pose a risk to the company or its shareholders [14].
广电计量检测集团股份有限公司 关于归还暂时补充流动资金 的闲置募集资金的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 2025年11月18日,公司已将用于暂时补充流动资金的部分闲置募集资金0.80亿元归还至非公开发行股票 募集资金专项账户,具体详见公司于2025年11月19日刊登于巨潮资讯网www.cninfo.com.cn及《证券时 报》《中国证券报》的《关于归还部分暂时补充流动资金的闲置募集资金的公告》(公告编号:2025- 069)。 2026年1月12日,公司已将用于暂时补充流动资金的其他闲置募集资金0.70亿元归还至非公开发行股票 募集资金专项账户,使用期限未超过12个月,并将上述归还情况通知了保荐机构及保荐代表人。 特此公告。 广电计量检测集团股份有限公司 董 事 会 证券代码:002967 证券简称:广电计量公告编号:2026-001 广电计量检测集团股份有限公司 关于归还暂时补充流动资金 的闲置募集资金的公告 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。 2025年3月26日,广电计量检测集团股份有限公司(以下简称"公司")第五届董事会第十八次会议和第 五届监事会第十次会议审议通过《关于使用闲置募集资金暂时补 ...
实丰文化发展股份有限公司 关于公司及下属公司为另一下属公司提供担保进展的公告
Group 1 - The company plans to apply for a credit financing limit of up to 1.2 billion yuan for itself and its subsidiaries to meet business development and operational funding needs in 2025 [2] - A subsidiary, Guangdong Shifeng Intelligent Technology Co., Ltd., has signed a working capital loan agreement with Huaxia Bank for a loan amount of 17 million yuan, which falls within the approved financing limit [3] - The company and its subsidiaries will provide mutual guarantees for credit financing, with a total guarantee amount not exceeding 1.2 billion yuan, including 500 million yuan for companies with a debt-to-asset ratio exceeding 70% and 700 million yuan for those with a ratio not exceeding 70% [4] Group 2 - The guaranteed party, Guangdong Shifeng Intelligent Technology Co., Ltd., was established on February 25, 2022, and is a wholly-owned subsidiary of the company [5] - The company has authorized its chairman to handle specific procedures and sign relevant contracts within the approved financing limit without the need for additional board or shareholder meetings [3][4] - The total actual guarantee amount, including this guarantee, is 247.548 million yuan, accounting for 34.40% of the company's most recent audited total assets, with no overdue guarantees or litigation-related guarantees [12]
青鸟消防股份有限公司 关于使用部分闲置募集资金进行现金管理及 自有资金进行委托理财的进展公告
Core Viewpoint - The company has approved the use of idle funds for cash management and entrusted financial management, with specific limits set for both categories of funds [1][3]. Group 1: Cash Management - The company has decided to use up to 200 million yuan of idle raised funds for cash management, which can be recycled within 12 months [1]. - Recently, the company has invested 57 million yuan in cash management products using idle raised funds [1]. - The total amount redeemed from cash management products using idle raised funds is 223 million yuan [2]. Group 2: Entrusted Financial Management - The company and its subsidiaries have used a total of 580.08 million yuan of idle self-owned funds for entrusted financial management [3]. - The total amount redeemed from entrusted financial management products using idle self-owned funds is 299.81 million yuan [4]. Group 3: Risk Control Measures - The company selects qualified financial institutions with good credit and financial status for entrusted financial management, ensuring clear contracts and compliance with internal management systems [5]. - Independent directors and the board's audit committee have the authority to supervise and audit the use of funds [5]. Group 4: Impact on Operations - The use of idle self-owned funds for entrusted financial management will not affect the company's main business operations and aims to improve fund efficiency and returns for the company and its shareholders [6]. Group 5: Cumulative Situation - As of the announcement date, the company has no outstanding balance for cash management using raised funds, while the outstanding balance for entrusted financial management using self-owned funds is 821.73 million yuan, all within the approved investment limits [7].
陕西中天火箭技术股份有限公司关于对外投资进展暨控股子公司取得营业执照的公告
Group 1 - Company announced the establishment of a joint venture, Xinjiang Zhongtian Rocket Artificial Weather Modification Technology Co., Ltd., in partnership with Aerospace Rainbow Drone Co., Ltd. [1] - The joint venture has received its business license from the Urumqi High-tech Industrial Development Zone Market Supervision Administration, completing its registration process [1] - The registered capital of the new company is 50 million yuan, and it is classified as a limited liability company [1] Group 2 - The company has triggered the conditional redemption clause for its convertible bonds, "Tianjian Convertible Bonds," as the stock price has met the required threshold [4][12] - The conversion price for the bonds is set at 52.88 yuan per share, and the redemption conditions are based on the stock price being at least 130% of this conversion price for a specified number of trading days [4][12] - The company plans to hold a board meeting to decide on the redemption of the bonds if the conditions are met [12]
北京直真科技股份有限公司 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 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、股票交易异常波动的情况介绍 三、是否存在应披露而未披露信息的说明 经公司董事会确认,公司目前没有任何根据《深圳证券交易所股票上市规则》等有关规定应予以披露而 未披露的事项或与该事项有关的筹划、商谈、意向、协议等;董事会也未获悉公司有根据《深圳证券交 易所股票上市规则》等有关规定应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影 响的信息;公司前期披露的信息不存在需要更正、补充之处。 北京直真科技股份有限公司(以下简称"公司")股票(证券简称:直真科技,证券代码:003007)于 2026年1月8日、1月9日、1月12日连续3个交易日收盘价格涨幅偏离值累计超过20%,根据《深圳证券交 易所交易规则》的相关规定,属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动,公司通过电话或函询等方式,对公司控股股东和实际控制人、全体董事及 高级管理人员进行了核实,现就有关核实情况说明如下: 1、公司前期披露的信息不存在需要更正、补 ...
楚天龙股份有限公司 关于股东减持计划时间届满暨实施情况的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 股东温州一马企业管理中心(有限合伙)保证向本公司提供的信息内容真实、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公告内容与信息披露义务人提供的信息一致。 楚天龙股份有限公司(以下简称"公司")于2025年9月11日披露了《关于公司股东减持股份预披露公 告》(公告编号:2025-039)。持有公司股份1,804.0299万股(占公司总股本比例3.91%)的股东温州一 马企业管理中心(有限合伙)(以下简称"温州一马")计划在公司公告本次减持计划之日起十五个交易 日后的3个月内以集中竞价方式或大宗交易方式合计减持本公司股份不超过1,383.4079万股(即不超过公 司总股本的3.00%)。 近日,公司收到温州一马出具的《股份减持告知函》,温州一马于2025年10月10日-2026年1月9日通过 集中竞价和大宗交易方式减持公司股份1,005.25万股,占公司总股本的2.18%,本次股份减持计划时间 届满。现将详细内容公告如下: 一、股东减持情况 1、股东减持股份情况 ■ 3、温州一马、温州翔虹湾在公司《首次公开发行股票招股说明书》及《 ...
金富科技股份有限公司 关于公司通过高新技术企业、广东省专精特新中小企业重新认定的公告
Group 1 - The company, Jinfu Technology Co., Ltd., has been re-certified as a high-tech enterprise, which will allow it to enjoy a reduced corporate income tax rate of 15% for three years [1] - The re-certification is a recognition of the company's technological strength and R&D capabilities, enhancing its innovation capacity and competitiveness in the market [1] - The company has also been re-certified as a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise in Guangdong Province, which will positively impact its brand recognition and industry influence [2] Group 2 - The high-tech enterprise and specialized small and medium-sized enterprise certifications will not have a significant impact on the company's current operating performance [2]
海能达通信股份有限公司 关于控股股东一致行动人股份质押及部分股份解除质押的公告
Group 1 - The company received notification from its controlling shareholder, Mr. Chen Qingzhou, regarding the pledge of shares by his concerted action partner, Ms. Weng Limin, with Shanghai Pudong Development Bank, Shenzhen Branch [1] - The announcement includes details about the basic situation of the share pledge and the partial release of the pledge [1] - As of the announcement date, the total pledged shares held by the controlling shareholder and its concerted action partners are disclosed, indicating that they have the financial capability to repay the pledged shares, and the risk is controllable [1] Group 2 - The company emphasizes that the share pledges do not have a substantial impact on its production, operations, or governance [1] - The company will continue to monitor the changes in share pledges and associated risks, ensuring timely disclosures [1] - The announcement includes references to documents available for review, such as the securities pledge registration certificate and the notice of release of securities pledge [1]