Zhong Guo Zheng Quan Bao - Zhong Zheng Wang

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杭州万事利丝绸文化股份有限公司 关于向特定对象发行股票上市公告书及相关文件披露的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:49
Group 1 - The core announcement is regarding the issuance of stocks to specific investors by Hangzhou Wanshili Silk Culture Co., Ltd. [1] - The relevant documents, including the stock issuance listing announcement, were disclosed on July 30, 2025 [1] - Investors are advised to review the disclosed documents on the designated information disclosure website [1]
江苏法尔胜股份有限公司 关于控股股东股权结构变更及相关方重新签署 《一致行动人协议书》和公司实控人变更的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:49
近日,江苏法尔胜股份有限公司(以下简称"公司")收到公司控股股东法尔胜泓昇集团有限公司(以下 简称"泓昇集团")通知,由于泓昇集团原股东缪勤女士已退休,其将持有的泓昇集团的全部股权转让给 其配偶刘礼华先生,转让后,刘礼华先生重新与周江先生、邓峰先生、黄翔先生签署《一致行动人协议 书》(以下简称"协议"),自此,协议各方成为一致行动人关系,周江先生与其他一致行动人合计出资 额8,016万元,占泓昇集团注册资本的53.44%,为公司的实际控制人。 二、股权转让协议内容 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。 特别提示: 1、近日,江苏法尔胜股份有限公司(以下简称"公司")收到公司控股股东法尔胜泓昇集团有限公司 (以下简称"泓昇集团")通知,由于泓昇集团原股东缪勤女士已退休,其将持有的泓昇集团的全部股权 转让给配偶刘礼华先生,转让后,刘礼华先生重新与周江先生、邓峰先生、黄翔先生签署《一致行动人 协议书》。 2、本次权益变动属于公司控股股东泓昇集团的股权结构变动,未导致泓昇集团持有的公司股份数量发 生变化,不触 ...
中通国脉通信股份有限公司 关于公司股票继续被实施其他风险警示相关事项的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:49
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: ●中通国脉通信股份有限公司(以下简称"公司")2022年度内部控制审计报告被致同会计师事务所(特 殊普通合伙)出具了否定意见,根据《上海证券交易所股票上市规则(2025年4月修订)》9.8.1条第 (三)项的规定,公司股票于2023年5月4日被上海证券交易所实施其他风险警示。 ●根据《上海证券交易所股票上市规则(2025年4月修订)》第9.8.5条:"上市公司股票因9.8.1条第 (二)项至第(五)项规定情形被实施其他风险警示的,在被实施其他风险警示期间,公司应当至少每 月发布1次提示性公告,分阶段披露涉及事项的解决进展情况"。公司将每月披露一次其他风险警示相关 事项的进展情况,提示相关风险。 一、公司被实施其他风险警示的相关情况 2025年7月30日 二、公司被实施其他风险警示后所采取的措施 针对内部控制报告中涉及的相关问题,公司高度重视,经董事会研究决定,公司成立了内部控制整改小 组(以下简称"整改小组"),根 ...
广东华锋新能源科技股份有限公司 关于“华锋转债”赎回结果的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:49
Summary of Key Points Core Viewpoint The announcement details the redemption of "HuaFeng Convertible Bonds" (华锋转债) by Guangdong HuaFeng New Energy Technology Co., Ltd., including the conditions for redemption, the redemption price, and the subsequent delisting of the bonds from the Shenzhen Stock Exchange. Group 1: Convertible Bond Issuance and Listing - The company issued 3.524 million convertible bonds with a total value of 352.40 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission on December 4, 2019 [2][22]. - The bonds were listed on the Shenzhen Stock Exchange on January 6, 2020, under the name "HuaFeng Convertible Bonds" with the code "128082.SZ" [3][25]. - The conversion period for the bonds is from June 10, 2020, to December 3, 2025 [4][25]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 13.17 yuan per share, which was adjusted to 13.09 yuan on May 29, 2020, and further reduced to 11.71 yuan on July 2, 2020 [5][26]. - Subsequent adjustments brought the conversion price down to 9.13 yuan on March 23, 2021, and finally to 8.70 yuan on July 10, 2024 [6][7][26]. Group 3: Redemption Conditions and Implementation - The redemption was triggered as the stock price exceeded 130% of the current conversion price (11.31 yuan) for at least 15 trading days between June 9 and June 27, 2025 [7][27]. - The board approved the early redemption of the bonds on June 27, 2025, allowing for the redemption of all unconverted bonds at their face value plus accrued interest [7][27]. Group 4: Redemption Price and Payment - The redemption price is set at 101.764 yuan per bond, which includes accrued interest calculated based on a 2.80% annual interest rate [10][30]. - A total of 4,181 bonds will be redeemed, amounting to a total payment of 425,475.13 yuan, excluding redemption fees [16][35]. Group 5: Delisting and Share Capital Structure - Following the redemption, the bonds will be delisted from the Shenzhen Stock Exchange on July 30, 2025 [18][36]. - The total share capital increased by 39,420,343 shares due to the conversion of bonds, which may dilute earnings per share in the short term [17][19].
德华兔宝宝装饰新材股份有限公司 关于参股公司首次公开发行股票并在主板上市的公告

Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:44
Group 1 - The core announcement is about the listing of HanGao Group Co., Ltd. on the Shenzhen Stock Exchange, with the stock code 001221 and an issue price of 15.43 yuan per share [1] - The company holds 7,389,145 shares of HanGao Group, representing 2.05% of its total share capital before the IPO and 1.85% after the IPO [1] - The investment in HanGao Group is classified as "financial assets measured at fair value with changes recognized in profit or loss," and it is reported under "other non-current financial assets" [2] Group 2 - The fair value of the investment in HanGao Group will fluctuate with the stock's secondary market price, which may impact the company's performance [2] - The announcement emphasizes the importance of rational investment and awareness of investment risks for investors [2]
华安证券月月红现金管理型集合资产管理计划收益支付公告 (2025年第07号)
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:44
Group 1 - The announcement date for the information is July 31, 2025 [1] - Investors can access relevant information through Huazhong Securities Asset Management Co., Ltd. [1] - The company website is provided for further details [1] Group 2 - There are additional details related to income payment that are not specified in the document [1] - Other necessary reminders are included in the announcement [1] - A customer service hotline is available for inquiries [1]
江西黑猫炭黑股份有限公司关于公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:44
本公司及董事会保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 2025年4月23日公司召开的第八届董事会第三次会议、2025年5月19日召开的2024年度股东大会审议通过 了《关于公司2025年为子公司提供担保的议案》,同意公司为下属公司及下属公司间互相提供担保额度 预计不超过等额166,820.00万元人民币,担保方式为连带责任保证担保。有关上述事项的具体内容详见 公司刊登在《证券日报》《中国证券报》《证券时报》和巨潮资讯网上的《第八届董事会第三次会议决 议公告》(公告编号:2025-011)、《关于公司2025年度为子公司提供担保的公告》(公告编号2025- 013)、《2024年度股东大会决议公告》(公告编号:2025-025)。现就相关进展情况公告如下: 登录新浪财经APP 搜索【信披】查看更多考评等级 成立日期:2005年5月24日 注册地点:辽宁省朝阳市龙城区太宁路15号 三、被担保人的基本情况 (一)基本情况 1、安徽黑猫新材料有限公司 成立日期:2021年11月17日 注册地点:合肥市新站区珠城路与颍州路交口 法定代表人:张志景 注册资本:12,12 ...
海利尔药业集团股份有限公司 关于股权激励限制性股票回购注销实施的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:44
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。 根据《上市公司股权激励管理办法》《海利尔药业集团股份有限公司2021年限制性股票激励计划(草 案)》(以下简称"《激励计划》")等相关规定部分激励对象不再具备激励资格,其已获授但尚未解锁 的限制性股票应由公司进行回购注销。 (二)本次回购注销的相关人员、数量 重要内容提示: ● 回购注销原因:根据公司2021年限制性股票激励计划相关规定,公司部分激励对象已不符合激励条 件,公司拟对该激励对象已获授但尚未解锁的限制性股票进行回购注销。 ● 本次注销股份的有关情况: ■ 一、本次限制性股票回购注销的决策与信息披露 根据公司2021年第一次临时股东大会的授权,2025年4月28日,公司召开第五届董事会第八次会议和第 五届监事会第八次会议,审议通过《关于回购注销部分激励对象已获授但尚未解锁的限制性股票的议 案》。公司部分激励对象已不再满足成为激励对象的条件,董事会同意对该等激励对象已获授但尚未解 锁的2万股限制性股票进行回购注销。具体内容 ...
中炬高新技术实业(集团)股份有限公司 关于修订《公司章程》的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:44
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。 为响应国家关于在上市公司中加强党的建设,推动党建工作写入公司章程的明确要求,并严格执行《上 市公司章程指引》(证监会公告〔2025〕6号)的规定,中炬高新技术实业(集团)股份有限公司(以 下简称:公司)拟对《公司章程》相关内容进行修订。公司于2025年7月29日召开了第十一届董事会第 二次会议,董事会以8票赞成审议通过了《关于修订〈公司章程〉的议案》。 特此公告。 中炬高新技术实业(集团)股份有限公司董事会 2025年7月29日 附件一、《中炬高新公司章程修订对比表》 ■ 本次主要修订内容包括:1、补充党建的管理规定及党委、纪委相关职责规定;2、补充公司高级管理人 员的范围;3、将董事会成员的任免及其报酬和支付方法由股东会特别决议事项调整为普通决议事项; 4、删除法规已有规定的关于董事关联交易的限制及实际控制人与一致行动的认定。因本次删除、新增 部分条款导致原有条款序号发生变化(包括引用的各条款序号),在不涉及实质内容改变的情况下,不 再逐项列示。有关修订详情请见附件。 本 ...
广东好太太科技集团股份有限公司 关于使用部分闲置自有资金购买理财产品的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:44
Core Points - The company has approved the use of idle self-owned funds for cash management, aiming to enhance asset value and ensure normal operations are not affected [3][7] - The total amount for the entrusted financial management is RMB 100 million, with specific products linked to gold and euro to USD exchange rates [2][4] - The investment period for the financial products is from July 28, 2025, to October 31, 2025 [6] Summary by Sections 1. Overview of Entrusted Financial Management - The purpose of the entrusted financial management is to prevent risks and enhance asset value while ensuring normal operations are not affected [3] - The total amount for the financial products purchased is RMB 100 million [4] - The funds used for this investment are derived from idle self-owned funds generated from business activities [5] 2. Approval Process - The company held meetings on April 24, 2025, and May 16, 2025, to approve the cash management proposal, allowing the use of idle funds for financial products [7][8] 3. Risk Analysis and Control Measures - The financial products selected are of high safety and liquidity, categorized as medium to low risk, but still carry potential market, liquidity, and credit risks [9] - The management will adhere to prudent investment principles, selecting reputable and capable issuers for the financial products [10] - Independent directors and the audit committee will supervise the use of funds, with the option to hire professional auditors if necessary [11] 4. Impact on the Company - The cash management strategy will not affect the company's main business operations and is expected to improve the efficiency of idle funds while generating investment returns [12] - The company will follow relevant accounting standards for the cash management activities and ensure timely information disclosure [13] 5. Recent Financial Management Activities - The company has engaged in entrusted financial management activities over the past twelve months, with specific amounts detailed in the announcement [14]