登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600332 证券简称：白云山 公告编号：2025－055 广州白云山医药集团股份有限公司 关于子公司中期票据和超短期融资券获准注册的公告 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。 广州白云山医药集团股份有限公司（"本公司"）第九届董事会第八次会议和2023年年度股东大会审议通 过了《关于本公司控股子公司广州医药股份有限公司申请注册中期票据及超短期融资券的议案》，同意 提请股东大会授权本公司控股子公司广州医药股份有限公司（"广州医药"）在中国银行间交易商协会申 请注册发行总额度不超过人民币16亿元的中期票据及总额度不超过人民币20亿元的超短期融资券，在注 册有效期内分期择机发行事宜。具体内容详见本公司日期为2024年3月15日、2024年5月30日的公告。 广州医药于今日收到中国银行间市场交易商协会（"交易商协会"）出具的《接受注册通知书》（"通知 书"）（中市协注【2025】MTN687号、中市协注【2025】SCP195号），交易商协会决定接受广州医药 中期 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002726 证券简称：龙大美食 公告编号：2025-061 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于为董事、高级管理人员购买责任保险的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 山东龙大美食股份有限公司（以下简称"公司"）于2025年7月25日召开第六届董事会第二次会议审议通 过了《关于为董事、高级管理人员购买责任保险的议案》。现将相关事项公告如下： 一、基本情况 为完善公司风险管理体系，提升公司治理水平，促进相关责任人员充分行使权利、履行职责，根据《上 市公司治理准则》等相关规定，公司拟为董事、高级管理人员购买责任保险。 二、责任保险投保方案 3、责任限额：不超过1亿元人民币（具体以最终签订的保险合同为准）； 4、保险费总额：不超过50万元人民币（具体以最终签订的保险合同为准）； 1、山东龙大美食股份有限公司第六届董事会第二次会议决议。 特此公告。 山东龙大美食股份有限公司 董事会 5、保险期限：12个月（具体起止时间以最终签署的合同为准，后续每年可续保 ...

Core Viewpoint - The company has completed the cancellation of repurchased shares, which will positively impact its capital structure and shareholder returns [2][7][8]. Group 1: Share Repurchase and Cancellation Details - The company repurchased a total of 97,215,300 shares in 2024, with 80,115,300 shares being canceled, representing 82.41% of the repurchased shares and 5.4% of the total shares before cancellation [2][7]. - The total amount for the canceled shares was RMB 246,695,724.11, and after the cancellation, the total share capital decreased from 1,483,934,025 shares to 1,403,818,725 shares [2][7][8]. - The repurchase was approved by the board on January 10, 2024, and the total funds allocated for the repurchase were increased from RMB 5 million to a range of RMB 15 million to RMB 30 million [2][3]. Group 2: Impact on Shareholder Structure - Following the cancellation, the controlling shareholder, Hualian Group, saw its ownership percentage increase from 28.21% to 29.82% without changing the number of shares held [7][8]. - This change in ownership percentage does not trigger a mandatory tender offer and does not affect the company's governance structure or ongoing operations [8]. Group 3: Financial Implications - The cancellation of shares is treated as a cash dividend, with the amount equivalent to the repurchase value of RMB 246,695,724.11, enhancing earnings per share and net asset value [8][9]. - The company asserts that this action will not significantly impact its financial condition, debt repayment ability, or shareholder equity [8].

Group 1 - The company has elected a new chairman during the 13th meeting of the 6th board of directors on July 16, 2025 [1] - The company has completed the relevant business registration changes and obtained a new business license from the Sanming Market Supervision Administration [2] - The legal representative of the company has changed to Mr. Pan Longying, while other details remain unchanged [2] Group 2 - The registered capital of the company is 235.756 million yuan [2] - The company was established on April 18, 1996, and operates in various sectors including forestry management, seedling cultivation, and environmental monitoring [2] - The company is classified as a publicly listed joint-stock company with a unified social credit code of 91350000705188269J [2]

Group 1 - The company acquired 100% of Zhimi Star Communication in 2015, which has seen a significant revenue decline of 60.45% to 1.236 billion yuan in the reporting period, and has never recognized goodwill impairment [1] - The company acquired 58% of Langzhi Media, which reported net profits of 68.4012 million yuan and 64.0719 million yuan for 2022 and 2023 respectively, with a projected non-recurring net profit of 89.0893 million yuan for 2024, representing a year-on-year growth of 39.05% [1] - The performance commitment for Langzhi Media was fulfilled with a completion rate of 101.18%, as the promised non-recurring net profit was not less than 88.05 million yuan [1] Group 2 - The company was requested to disclose the names and relationships of the top five customers and suppliers of Langzhi Media over the past three years, along with sales and procurement details [2] - Langzhi Media's sales, procurement, and settlement policies are consistent with comparable companies in the industry, with a sales settlement policy of 45-90 days post-invoice [3] - The company must provide quarterly financial data for Langzhi Media and compare it with industry peers to assess any significant performance discrepancies [3] Group 3 - Langzhi Media's main clients are well-known companies in the automotive sector, which typically have strict procurement processes, leading to seasonal revenue patterns [3] - The company has implemented effective control over Langzhi Media through governance arrangements, with a board composed of non-independent directors, ensuring majority voting power [6][7] - The company has strengthened financial and operational management over Langzhi Media, requiring approval for significant operational decisions [8][9] Group 4 - The company has conducted goodwill impairment tests for Zhimi Star Communication, with the recoverable amount exceeding the carrying value of the asset group, indicating no impairment [11][25] - The goodwill impairment testing process involved careful selection of key parameters and a comparison of actual performance against forecasts, confirming the prudence of the assumptions used [20][21] - The company has maintained stable operations for Zhimi Star Communication, with no indications of goodwill impairment based on the tests conducted from 2021 to 2024 [21][25]

Group 1 - The board of directors of Zhejiang Jiaao Environmental Technology Co., Ltd. held its 20th meeting on July 25, 2025, to discuss important resolutions [2][3][4] - The board approved a proposal for the capital increase and introduction of new investors for its subsidiary Lianyungang Jiaao New Energy Co., Ltd. [3][11] - The board also approved a proposal to waive the company's preferential subscription rights for the capital increase [6][11] Group 2 - The capital increase involves an investment of 261,444,444 RMB by China Aviation Oil Group Co., Ltd., which will increase the registered capital of the subsidiary from 2,353,000,000 RMB to 2,614,444,444 RMB [11][36] - The company will continue to hold controlling interest in the subsidiary after the capital increase [12][36] - The capital increase is expected to enhance the subsidiary's capital strength and promote new project development, aligning with the company's strategic planning and long-term interests [36][37] Group 3 - The investment agreement stipulates that the investment will be made in two phases, with each phase requiring certain preconditions to be met [19][21] - The agreement includes provisions for buyback rights under specific circumstances, allowing investors to sell their shares back to the company [23][25] - The company will authorize its management to handle all matters related to the capital increase, including signing relevant agreements and handling business registration changes [38]

Group 1 - The core point of the announcement is that Huaneng Energy's shareholder, Handan Mining Group, has extended the pledge period of its shares from July 24, 2024, to July 24, 2025 [1][2] - As of the announcement date, the total number of shares pledged by the controlling shareholder and its concerted parties is 7,357,600 shares [2] - The company confirms that Handan Mining Group has the ability to perform its obligations, and there are no risks of forced liquidation or adverse effects on the company's operations or governance [3] Group 2 - The announcement includes a reference to the pledge extension agreement as a document for review [4] - The board of directors of Huaneng Energy issued this announcement on July 26, 2025 [6]

Core Viewpoint - The company is undergoing significant changes in its business structure and strategy to adapt to the challenges posed by the aging population and the evolving market for elderly care services, particularly in the context of the "9073" model of elderly care in China [15][21][24]. Group 1: Financial Assessment - The estimated present value of future cash flows for Jiangsu Hekang Elderly Care Industry Group Co., Ltd. is projected to be 73.71 million RMB as of December 31, 2024 [1]. - The pre-tax discount rate calculated for the company is 11.26% [1]. - The weighted average cost of capital (WACC) is adjusted to a pre-tax basis to align with cash flow forecasts, resulting in a WACC of 11.01% [1]. Group 2: Asset Group Recognition - The recognition of asset groups is based on their ability to generate independent cash inflows, considering management's operational decisions and asset usage [2]. - An asset group can be identified if it can independently create revenue, which is crucial for the assessment of goodwill impairment [2]. Group 3: Business Strategy and Market Trends - The company is focusing on the elderly care sector, providing online information services and offline assistance services, with a current user base of approximately 500,000 [10][11]. - The company plans to expand its market presence in economically developed regions, particularly in East and South China, while also exploring opportunities in the less competitive central and western regions [12]. - The government is actively supporting the elderly care industry through various policies, which is expected to enhance market opportunities for the company [20]. Group 4: Industry Overview - China's elderly population is projected to reach 310.31 million by the end of 2024, accounting for 22% of the total population, which presents a significant demand for elderly care services [18]. - The market for smart elderly care is expected to grow rapidly, with projections indicating a market size of 6.8 trillion RMB in 2024, increasing to 7.21 trillion RMB by 2025 [19]. - The industry is facing challenges such as insufficient supply of quality services and a lack of skilled personnel, which need to be addressed for sustainable development [15][21].

Core Viewpoint - The equity change involves the expiration of the concerted action agreement among the controlling shareholders and actual controllers of Yifang Biotechnology (Shanghai) Co., Ltd., leading to a passive dilution of their shareholding due to stock incentive vesting. This change will not affect the company's controlling shareholders or actual controllers, nor its governance structure and ongoing operations [1][8]. Summary by Sections 1. Background of the Concerted Action Agreement - In October 2020, a concerted action agreement was signed by key stakeholders, confirming the actual controllers of the company and establishing that certain parties would act in concert with them on major operational decisions [2]. - A supplementary agreement was signed in June 2021, allowing YAOLIN WANG LLC to join the original agreement without altering the rights and obligations of the other parties [3]. 2. Details of the Termination of Concerted Action - LING ZHANG LLC and LING ZHANG intend to terminate their concerted action relationship due to personal reasons, with LING ZHANG LLC holding 0.54% of the company's shares as of the announcement date [4]. - YAOLIN WANG LLC is changing its manager and will also terminate its concerted action relationship. The new manager, HONG MEI, will not affect the shareholding of YAOLIN WANG LLC, which holds 0.61% of the shares [6][7]. 3. Impact of the Equity Change - Before the equity change, the controlling shareholders and their concerted action parties held a total of 164,263,228 shares, representing 28.58% of the company. Following the vesting of stock incentives, their shareholding was diluted to 28.40%, resulting in a new total of 157,605,902 shares, or 27.26% [9][10]. - The termination of the concerted action relationship will not lead to a change in the controlling shareholders or actual controllers, as the combined shareholding of LING ZHANG LLC and YAOLIN WANG LLC is only 1.15%, which is relatively low and will not significantly impact control [11][12]. 4. Compliance and Future Commitments - The parties involved in the termination of the concerted action relationship will continue to comply with relevant regulations regarding share reduction and commitments made during the initial public offering [13].

本次股东会不涉及变更以往股东会已通过的决议 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 本次股东会未出现否决议案的情形 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间：2025年7月24日（星期四）下午2:00 2. 会议召开地点：成都市武科东一路7号智胜大厦12楼会议室 3. 会议召开方式：现场投票与网络投票相结合 4. 会议召集人：公司董事会 5. 会议主持人：公司董事长游志胜 6. 本次会议符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 通过现场和网络投票出席本次股东会的股东及股东授权代表人共438人，代表股份数58,105,700股，占公 司有表决权股份总数的25.7531%。其中： 表决结果：同意56,176,400股，占出席本次股东会有效表决权股份总数的96.6797％；反对1,754,300股， 占出席本次股东会有效表决权股份总数的3.0192％；弃权175,000股，占出席本次股东会有效表决权股份 总数的0.3012％。 1. 出席本次股东会现场会议的股东及股东授权代表人共16人， ...