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陕西煤业股份有限公司 2026年1月主要运营数据公告
Core Viewpoint - The announcement provides key operational data for Shaanxi Coal and Chemical Industry Co., Ltd. for January 2026, ensuring the accuracy and completeness of the information presented [1]. Group 1 - The board of directors guarantees that the announcement does not contain any false records, misleading statements, or significant omissions [1]. - The operational data is based on internal statistics and may differ from the data disclosed in the company's regular reports [2]. - The announcement serves to inform investors about the company's production and operational status without making predictions or commitments regarding future performance [2].
海南双成药业股份有限公司 关于公司药品生产许可证变更的公告
Core Viewpoint - Hainan Shuangcheng Pharmaceutical Co., Ltd. has recently obtained a revised Drug Production License from the Hainan Provincial Drug Administration, allowing the company to undertake contract manufacturing of injectable Etoposide Sodium (1.0g specification) for Shanghai Mengke Pharmaceutical Co., Ltd. [1][2] Group 1 - The revised Drug Production License includes the addition of contract manufacturing information, which will help the company optimize its production structure and meet market demand [2] - The production address and facilities are located at No. 16, Xingguo Road, Xiuying District, Haikou City, with a production line specifically for freeze-dried powder injections [1] - The license is valid until August 7, 2030, and covers a range of products including raw materials and various types of injectable formulations [1][2]
东吴证券股份有限公司 2025年度第四期短期融资券兑付完成的公告
证券代码:601555 股票简称:东吴证券 公告编号:2026-002 东吴证券股份有限公司 2025年度第四期短期融资券兑付完成的公告 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。 东吴证券股份有限公司(以下简称"公司")于2025年6月18日成功发行东吴证券股份有限公司2025年度 第四期短期融资券,发行总额为人民币15亿元,票面利率为1.68%,期限为232天,兑付日期为2026年2月 5日。 2026年2月5日,公司完成兑付本期短期融资券本息共计人民币1,516,017,534.25元。 特此公告。 东吴证券股份有限公司 董事会 2026年2月7日 ...
深圳市远望谷信息技术股份有限公司 关于公司控股股东部分股份解除质押的公告
Group 1 - The core point of the article is that Shenzhen Yuanwanggu Information Technology Co., Ltd. has received a notification from its controlling shareholder, Xu Yusuo, regarding the release of a portion of his pledged shares [1] - The controlling shareholder has released a portion of his pledged shares, and as of February 5, 2026, the total number of pledged shares held by the shareholder and his concerted parties is 78.22 million shares, accounting for 59.86% of their total shares and 10.57% of the company's total share capital, with a corresponding financing balance of 26.49 million yuan [1][2] - The controlling shareholder does not have any non-operating fund occupation or illegal guarantees that would harm the interests of the listed company, and the credit status of the controlling shareholder and his concerted parties is good, indicating a manageable level of pledge risk [1][2] Group 2 - There is currently no risk of forced liquidation or transfer of the pledged shares, and the pledge risk is under control, which will not lead to a change in the actual control of the company or involve significant asset restructuring obligations [2] - The company will continue to monitor the situation regarding share pledges and risks, and will fulfill its information disclosure obligations in a timely manner according to relevant regulations [2]
大众交通(集团)股份有限公司关于变更签字注册会计师的公告
一、签字会计师变更情况 立信会计师事务所(特殊普通合伙)作为公司2025年度财务审计机构,原委派朱颖女士(项目合伙 人)、严盛辉女士作为签字注册会计师为公司提供审计服务。由于内部工作调整,现委派严盛辉女士和 肖鹏女士作为公司2025年审计项目签字会计师,其中严盛辉女士担任项目合伙人。 二、本次变更的签字注册会计师基本信息 1、基本信息 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。 大众交通(集团)股份有限公司(以下简称"公司")于2025年3月27日召开第十一届董事会第六次会 议、2025年5月23日召开2024年年度股东大会审议通过了《关于续聘2025年度审计机构和内部控制审计 机构的议案》,同意续聘立信会计师事务所(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,具体内容详见公司于2025年3月29日在上海证券交易所网站披露的《关于续 聘2025年度审计机构和内部控制审计机构的公告》(公告编号:临2025-019)。 近日,公司收到立信《关于签字注册会计师变更的告知函》,现将具体情况公告 ...
广东冠豪高新技术股份有限公司 关于证券事务代表辞职的公告
Core Viewpoint - The resignation of Ms. Huang Meihua as the securities affairs representative of Guangdong Guanhao High-tech Co., Ltd. has been officially announced, effective immediately upon submission of her resignation letter to the board of directors [1]. Group 1 - The board of directors received Ms. Huang Meihua's written resignation application on February 6, 2026, citing personal reasons for her departure [1]. - The resignation is in accordance with the Company Law and the company's articles of association, becoming effective upon delivery to the board [1]. - The board will promptly appoint a qualified individual to take over the securities affairs representative role to assist the board secretary [1]. Group 2 - The board expressed sincere gratitude to Ms. Huang Meihua for her contributions to the company's development during her tenure [1].
北京燕京啤酒股份有限公司关于变更签字注册会计师的公告
新浪财经"酒价内参"重磅上线 知名白酒真实市场价尽在掌握 登录新浪财经APP 搜索【信披】查看更多考评等级 北京燕京啤酒股份有限公司(以下简称"公司"或"本公司")于2025年4月18日、2025年6月24日分别召开 公司第八届董事会第三十二次会议、2024年度股东会,审议通过了《关于确定2024年度财务报告审计报 酬及续聘2025年度财务报告审计机构的议案》《关于确定2024年度内控审计报酬及续聘2025年度内控审 计机构的议案》,同意聘任中兴华会计师事务所(特殊普通合伙)(以下简称"中兴华所")为公司2025 年度财务审计机构及内部控制审计机构,签字项目合伙人为刘炼先生,签字注册会计师为刘俊晓女士, 具体内容详见公司于2025年4月22日、2025年6月25日登载于《证券时报》《证券日报》《中国证券报》 《上海证券报》及巨潮资讯网(www.cninfo.com.cn)的《拟续聘会计师事务所的公告》(公告编号: 2025-27)及《2024年度股东会决议公告》(公告编号:2025-62)。 一、签字注册会计师变更情况 近日,公司收到中兴华所《关于变更北京燕京啤酒股份有限公司2025年度签字注册会计师的告知函 ...
杭州和泰机电股份有限公司 第二届董事会第十三次会议 决议公告
Group 1 - The company held its 13th meeting of the second board of directors on February 6, 2026, to discuss and approve the postponement of certain fundraising investment projects [2][3][22] - The board unanimously agreed to extend the expected completion date of the "Enhancement of Equipment Technology R&D Center Construction Project" to February 29, 2028, without changing the project implementation主体,方式,用途, or规模 [5][22] - The decision to postpone was based on the actual progress of the fundraising investment projects and was deemed necessary to avoid resource waste due to delays in facility construction [13][20] Group 2 - The company raised a total of RMB 756.77 million through its initial public offering, with a net amount of RMB 688.37 million after deducting issuance costs [9] - As of December 31, 2025, the company had a balance of RMB 461.81 million in its fundraising account, including interest income [11] - The company has been actively conducting research and development projects related to the new technology and products, which are crucial for maintaining its competitive edge in the industry [17][18] Group 3 - The postponement of the project is not expected to have a significant adverse impact on the company's normal operations and aligns with its long-term development strategy [20][23] - The board's audit and strategy committees reviewed and approved the postponement, confirming that it does not harm shareholder interests [21][24] - The company will continue to monitor industry trends and adjust its fundraising investment progress accordingly to ensure the project's successful implementation [15][19]
浙江托普云农科技股份有限公司 关于公司股东收到浙江证监局监管谈话措施决定的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 2.股东朱旭华先生对本次《决定书》涉及事项予以高度重视,对《决定书》中指出的问题充分吸取教 训,将严格遵照浙江证监局监管要求,加强对《上市公司信息披露管理办法》《上市公司收购管理办 法》及相关法律法规、规范性文件的学习,严格遵守相关法律法规要求,依法依规履行相关信息披露义 务。 3.公司将进一步督促公司董事、高级管理人员、持股 5%以上股东对《上市公司信息披露管理办法》 《上市公司收购管理办法》等相关法律法规的学习,切实提升关键人员的合规意识,维护公司全体股东 的合法权益。 你作为浙江托普云农科技股份有限公司持股5%以上的大股东,于2025年12月24日减持股份,当日持股 比例触及1%整数倍,未及时披露股份变动情况,迟至2026年1月13日披露相关情况,上述行为违反《上 市公司收购管理办法》(证监会令第227号)第十三条第三款的规定。 根据《上市公司收购管理办法》(证监会令第227号)第七十五条的规定,我局决定对你采取监管谈话 的监督管理措施,并记入证券期货市场诚信档案。请你于2026年2月12日携带有效身份证件到我局(地 址:浙江省杭州市上城区民心路1号18 ...
旷达科技集团股份有限公司 关于公司完成工商变更登记并换发营业执照的公告
Core Viewpoint - The company, Kuangda Technology Group Co., Ltd., has undergone significant changes in its registered address and legal representative, which were approved during the first extraordinary shareholders' meeting of 2026 and the first board meeting of the seventh session [1][4]. Group 1: Company Changes - The company held its first extraordinary shareholders' meeting on January 23, 2026, where it approved the proposal to change its registered address and amend the Articles of Association [1]. - The first board meeting of the seventh session was also held on the same day, approving the election of a new chairman and the change of the legal representative [1]. - The company completed the industrial and commercial registration changes and obtained a new business license from the Zhuzhou Market Supervision Administration on February 6, 2026 [1]. Group 2: Registration Information - The previous registered information included a registered capital of 1.470838682 billion yuan, with the legal representative being Gong Xudong and the address located in Changzhou, Jiangsu Province [1]. - The updated registration information shows a registered capital of 1.478368682 billion yuan, with the new legal representative being Liu Juan and the new address located in Zhuzhou, Hunan Province [2]. - The company's business scope remains unchanged, covering various manufacturing and technology services, including synthetic fiber manufacturing, automotive accessories, and integrated circuit chip design [3].