Zhong Guo Zheng Quan Bao - Zhong Zheng Wang
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福建圣农发展股份有限公司 2026年1月份销售情况简报
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
Group 1 - The company achieved a sales revenue of 2.021 billion yuan in January 2026, representing a year-on-year increase of 40.48% and a month-on-month increase of 8.60% [1] - In the poultry breeding and processing segment, chicken sales revenue was 1.360 billion yuan, up 45.11% year-on-year, with a month-on-month change of -1.80% [1] - The deep-processed meat products segment generated sales revenue of 1.106 billion yuan, reflecting a year-on-year increase of 52.76% and a month-on-month increase of 16.72% [1] Group 2 - The sales volume for the poultry breeding and processing segment in January was 133,700 tons, a year-on-year increase of 42.79%, with a month-on-month change of -9.40% [1] - The sales volume for deep-processed meat products was 55,000 tons, showing a year-on-year increase of 54.48% and a month-on-month increase of 11.78% [1] - The company expects cumulative data for January and February to return to normal levels due to the impact of the Spring Festival holiday, which increased actual production days compared to the same period last year [2] Group 3 - The company continues to enhance profitability and stability through optimized high-value channels and product structures, alongside systematic improvements in cost control and production efficiency [2] - The comprehensive meat production costs in January further decreased year-on-year, supported by the company's integrated advantages across the entire industry chain [2]
通化东宝药业股份有限公司 关于对吉林证监局监督管理措施决定的整改报告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
Core Viewpoint - The company has received a regulatory decision from the Jilin Securities Regulatory Bureau, requiring it to rectify issues related to its governance and independence, particularly concerning its relationship with its controlling shareholder, Dongbao Group [1][2]. Group 1: Regulatory Decision and Company Response - The company has acknowledged the regulatory decision and has communicated it to relevant stakeholders, including its controlling shareholder and management [2]. - A board meeting was held to review and approve a rectification report in response to the regulatory decision [2]. Group 2: Identified Issues and Rectification Measures - The company and its controlling shareholder have been found to have overlapping property usage without formal rental agreements, indicating a lack of independence [3]. - To address this, the company signed a property lease agreement with Dongbao Group, specifying the rental terms for shared properties, ensuring market-based pricing for rent [4][5]. - The company will enhance training for its management and board members on compliance with relevant laws and regulations to improve operational standards [6]. Group 3: Rectification Status and Future Plans - The company has appointed specific individuals and departments responsible for the rectification process, and the measures have been completed [7]. - The company plans to maintain a focus on standardized governance and independence management in the long term [7]. - The regulatory inspection has provided valuable guidance for improving the company's governance level, and the company aims to strengthen its compliance and risk management systems [8].
深圳市中装建设集团股份有限公司 关于中装转2现金清偿的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
Core Viewpoint - Shenzhen Zhongzhuang Construction Group Co., Ltd. has announced the cash settlement plan for the "Zhongzhuang Convertible Bond 2" (中装转2), detailing the repayment process and conditions for bondholders [4][6]. Group 1: Cash Settlement Plan - The cash settlement for "Zhongzhuang Convertible Bond 2" will occur on February 12, 2026, with the bond being applied for cancellation on February 10, 2026 [2][3][6]. - Bondholders with claims of 50,315 yuan or less will receive a one-time cash settlement during the restructuring plan execution period [4][5]. - Claims exceeding 50,315 yuan will be settled through a combination of stock and trust beneficiary rights [4][5]. Group 2: Bondholder Rights and Conditions - The conversion period for "Zhongzhuang Convertible Bond 2" will remain until the 30th natural day after the restructuring acceptance date, which is September 18, 2025 [4]. - After the conversion period, the remaining balance of 192,590,200 yuan will be treated as ordinary claims, with 17,547 bondholders having filed claims [4]. - Bondholders are advised to avoid actions that may lead to payment failures, such as collateral transfers or non-trading transfers [8]. Group 3: Payment Process and Requirements - The cash settlement will be processed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, with funds deposited into the relevant bondholders' accounts [4][6]. - Bondholders with frozen or pledged bonds will need to coordinate separately with the company for settlement [9]. - Bondholders must provide necessary documentation to the company by April 18, 2026, to ensure proper processing of their claims [8].
湖南白银股份有限公司 关于持股5%以上股东减持计划实施完毕的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
登录新浪财经APP 搜索【信披】查看更多考评等级 股东郴州市国资控股集团有限公司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。 2025年10月18日,湖南白银股份有限公司(以下简称"公司")披露了《关于持股5%以上股东减持股份 预披露公告》(公告编号2025-078),公司持股5%以上股东郴州市国资控股集团有限公司(曾用 名:"郴州市发展投资集团产业投资经营有限公司",以下简称"郴州国控")计划自2025年10月18日起十 五个交易日后的三个月内(即从2025年11月10日起至2026年2月9日止),减持股份数量不超过 56,460,000股(不超过公司总股本的2%),其中以集中竞价方式减持公司股份不超过28,230,000股(不 超过公司总股本的1%),以大宗交易方式减持公司股份不超过 28,230,000股(不超过公司总股本的 1%)。 2025年12月31日,公司披露了《关于持股5%以上股东减持股份进展暨权益变动触及1%整数倍的公告》 (公告编号2025-096),郴州国控于2025年12月5日至2 ...
成都红旗连锁股份有限公司 关于审计机构变更质量控制复核人的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
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。 成都红旗连锁股份有限公司(以下简称"公司")分别于2025年4月18日和2025年5月15日召开第五届董事 会第二十次会议和2024年年度股东会,审议通过了《关于续聘会计师事务所的议案》,同意继续聘任立 信会计师事务所(特殊普通合伙)(以下简称"立信")为公司2025年度审计机构和内部控制审计机构。 具体内容详见公司2025年4月19日披露的《关于聘任会计师事务所的公告》(2025-008)。 近日,公司收到立信出具的《关于变更质量控制复核人的函》,具体情况如下: 一、本次变更质量控制复核人的情况 立信作为公司2025年度财务报表及内部控制的审计机构,原指派林建昆先生作为质量控制复核人为公司 提供审计服务。因立信内部工作安排变动,林建昆先生不再担任本次审计项目的质量控制复核人,变更 后质量控制复核人为张再鸿先生。 质量控制复核人张再鸿先生,于1994年成为注册会计师,1997 年开始从事上市公司审计,2011 年开始 在立信会计师事务所(特殊普通合伙)执业。 张再 ...
河南森源电气股份有限公司 关于南方电网项目预中标的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
Core Viewpoint - The company, Henan Senyuan Electric Co., Ltd., has been shortlisted for two major projects by China Southern Power Grid, with a total estimated value of approximately RMB 272 million, which represents about 9.83% of the company's total revenue for the year 2024 [1][2]. Group 1: Overview of Pre-Bid Situation - The company is a candidate for the second framework tender project for distribution network equipment by China Southern Power Grid, with a total value of approximately RMB 267 million [2]. - The company is also a candidate for the fifth batch of the primary network equipment tender project, with specific details available on the official bidding platform [2]. Group 2: Impact of Pre-Bid - The successful bidding for these projects is expected to positively influence the company's future operations and financial performance, reflecting the market's recognition of the company's technical capabilities and product quality [2]. - The projects are anticipated to enhance the company's transmission and transformation business, improving profitability and core competitiveness [2].
融捷股份有限公司 关于高级管理人员辞职的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
一、高级管理人员离任情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002192 证券简称:融捷股份 公告编号:2026-003 融捷股份有限公司 关于高级管理人员辞职的公告 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。 近日,融捷股份有限公司(以下简称"公司")董事会收到谢晔根先生提交的书面辞职报告。因个人原 因,谢晔根先生申请辞去公司首席执行官(CEO)职务,其原定任职期间为2025年11月11日至公司第九 届董事会届满之日(2028年11月10日)止。根据《公司法》《公司章程》等有关规定,其辞职报告自送 达公司董事会之日起生效。谢晔根先生辞去公司首席执行官(CEO)职务后,仍继续担任公司第九届董 事会董事。 截至本公告披露日,谢晔根先生未持有公司股票,不存在应履行而未履行的相关承诺。谢晔根先生已按 照公司《董事、高级管理人员离职管理制度》等规定妥善做好工作交接,其辞职不会影响公司的生产经 营。 谢晔根先生的辞职报告。 特此公告。 融捷股份有限公司董事会 2026年2月10日 公司及董事会对谢晔根先生担任首席执行官(CEO)期间为公司发 ...
航天南湖电子信息技术股份有限公司 关于核心技术人员离任的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
Core Points - The company announces the retirement of core technical personnel, Mr. Wang Xinhong, who will no longer be recognized as a core technical staff member [2][3] - Mr. Wang has signed a non-compete and confidentiality agreement, ensuring no disputes regarding job-related achievements or intellectual property [2][6] - The company confirms that Mr. Wang's responsibilities have been properly handed over, and his departure will not impact the company's core technology or ongoing research and development projects [2][7] Details of Departure - Mr. Wang Xinhong, born in 1965, has a background in electromagnetic fields and microwave technology, and has held various positions within the company since 2015 [4] - He holds 782,400 shares in the company and will continue to adhere to relevant regulations and commitments post-retirement [4] Impact on Company - The company has established a robust radar research and development system and has a well-structured R&D team, with 336 R&D personnel, accounting for 42.26% of total employees [7] - The departure of Mr. Wang will not affect the company's core competitiveness or operational sustainability [7][10] Measures Taken - The company emphasizes the orderly progress of all R&D projects and the completeness of the current R&D team structure [9] - The company plans to continue enhancing its R&D capabilities through recruitment and training [9] Sponsor's Verification - The sponsor confirms that there is no single reliance on specific core technical personnel, and Mr. Wang's departure will not adversely affect the company's ongoing operations [10][11]
成都思科瑞微电子股份有限公司关于董事会秘书离任 及聘任副总经理、董事会秘书的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:11
Core Points - The resignation of Ms. Wu Changnian as the Secretary of the Board of Chengdu Sicore Microelectronics Co., Ltd. was due to work arrangement adjustments, and she will no longer hold any position in the company but will continue to serve in a subsidiary [1][2] - Ms. Wu holds 3.84% of the company's total shares, amounting to 3.8436 million shares, which will continue to be managed according to relevant laws and regulations [1] - The company has appointed Mr. Wang Hua as the new Deputy General Manager and Mr. Qin Zhulin as the new Secretary of the Board, effective from the date of the board meeting on February 9, 2026 [2][3] Appointment Details - Mr. Wang Hua, born in 1978, has a background in law from Tsinghua University and has held various positions in the aviation industry, including Deputy General Manager at Shaanxi Haice Electronic Technology Service Co., Ltd. since September 2025 [4] - Mr. Qin Zhulin, born in 1983, has a degree in financial management from Southwest University of Finance and Economics and has experience in investment and securities, serving as the Investment Relations Manager at Chengdu Sicore Microelectronics since October 2025 [5] - Both appointees meet the qualifications required by the Company Law and relevant regulations, and neither holds shares in the company nor has any related party relationships with major shareholders or management [5]
上海复星医药(集团)股份有限公司 关于控股子公司药品注册申请获 受理的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-10 23:09
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、概况 近日,上海复星医药(集团)股份有限公司(以下简称"本公司")控股子公司上海朝晖药业有限公司就 盐酸丁卡因凝胶(以下简称"该药品")的药品注册申请获国家药品监督管理局受理。 证券代码:600196 股票简称:复星医药 编号:临2026-020 上海复星医药(集团)股份有限公司 关于控股子公司药品注册申请获 受理的公告 三、对上市公司的影响及风险提示 该药品在进行商业化生产前,尚需(其中主要包括)通过GMP符合性检查、获得药品注册批准等。本 次药品注册申请获受理不会对本集团现阶段业绩产生重大影响。 由于医药产品的行业特点,药品上市后的具体销售情况可能受到(包括但不限于)用药需求、市场竞 争、销售渠道等因素影响,具有较大不确定性。敬请广大投资者注意投资风险。 特此公告。 上海复星医药(集团)股份有限公司 董事会 二零二六年二月十日 二、该药品的基本信息及研究情况 该药品为本集团(即本公司及控股子公司/单位,下同)自主研发的化学药品;拟用于经皮局部麻醉, 在静脉穿刺或静脉插管前 ...