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浙江华友钴业股份有限公司 2026年度第一期超短期融资券发行 结果公告
Core Viewpoint - Zhejiang Huayou Cobalt Co., Ltd. has successfully issued its first phase of ultra-short-term financing bonds for 2026, raising 900 million RMB with a maturity of 260 days and an interest rate of 2.21% [1][2]. Group 1 - The company’s board approved the issuance of various debt financing instruments, including corporate bonds, short-term financing bonds, and others, during meetings held on April 17, 2025, and May 9, 2025 [1]. - The bonds were underwritten by a consortium led by CITIC Bank, China Minsheng Bank, Zhejiang Commercial Bank, and Ping An Bank, and were publicly issued through a book-building and centralized allocation method in the national interbank bond market [2]. - The funds raised from this bond issuance will be used to repay the company's interest-bearing liabilities [2].
澜起科技股份有限公司 关于出售资产的公告
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。 ● 本次交易不构成关联交易,也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ● 风险提示: (一)本次交易尚需满足标的公司股东会批准、相关政府审批等交割条件,具体完成时间存在不确定 性。 (二)本次交易除需满足相关交割条件外,在实施过程中可能存在市场、经济与政策法律变化等不可预 见因素的影响,故本次交易最终能否完成存在不确定性。 公司将持续关注交易进展,并按照相关法律法规及监管要求履行信息披露义务。敬请广大投资者谨慎投 资,注意投资风险。 一、交易概述 (一)本次交易的基本情况 1.本次交易概况 澜起开曼参股的XConn公司收到买方要约,买方拟收购XConn公司全部股权,经买方与标的公司董事会 协商一致,近期已签署《合并协议》。经研究决定,公司同意本次交易并与买方签署《支持协议》。本 次交易前,澜起开曼持有标的公司全面摊薄后的股权比例为13.075%;本次交易完成后,澜起开曼将不 再持有标的公司的股权。 重要内容提示 ...
北京高能时代环境技术股份有限公司 2026年第一次临时股东会决议公告
Group 1 - The company held its first extraordinary general meeting of shareholders on January 7, 2026, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [3] - The meeting was attended by 2 out of 9 current directors, with the chairman and several other directors absent due to work commitments [4] Group 2 - Three non-cumulative voting proposals were reviewed and approved during the meeting, including the expected daily related party transactions for 2026, the remuneration plan for directors and independent directors, and the expected amount of external guarantees for 2025 [5][6] - The first proposal was passed with more than half of the voting rights, while the second proposal was passed with more than two-thirds of the voting rights, with the chairman abstaining from the first vote [6] Group 3 - The company announced an expected external donation limit of up to 5 million RMB for 2026, aimed at supporting social welfare and community development [9][10] - The board approved this donation limit during its seventh meeting on January 7, 2026, with unanimous support from the directors present [10] Group 4 - The company projected a significant increase in net profit for the fiscal year 2025, estimating a range of 750 million to 900 million RMB, representing a year-on-year growth of 55.66% to 86.79% [13][14] - The expected net profit excluding non-recurring gains and losses is also projected to be between 750 million and 900 million RMB, with a growth rate of 131.63% to 177.95% compared to the previous year [14][15] Group 5 - The anticipated profit growth is attributed to enhanced profitability in the solid waste and hazardous waste resource utilization sector, driven by technology upgrades and market opportunities [16] - The company’s subsidiary is expected to significantly increase the production of high-value precious metals, contributing to improved profitability [16][17]
苏州伟创电气科技股份有限公司 2024年股票期权激励计划第一个行权期第二批次 行权结果暨股份上市公告
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、准确性和完整性依法承担法律责任。 ● 本次股票上市流通日期为2026年1月15日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责任公司上海分公司相关业务 规定,苏州伟创电气科技股份有限公司(以下简称公司)于近日收到中国证券登记结算有限责任公司上 海分公司出具的《证券变更登记证明》,公司完成了2024年股票期权激励计划(以下简称本次激励计 划)第一个行权期第二批次行权的股份登记工作。现将有关情况公告如下: 一、本次激励计划行权的决策程序和相关信息披露 1、2024年4月24日,公司召开第二届董事会第二十三次会议,会议审议通过了《关于公司〈2024年股票 期权激励计划(草案)〉及其摘要的议案》《关于公司〈2024年股票期权激励计划实施考核管理办法〉 的议案》以及《关于提请股东大会授权董事会办理2024年股票期权激励计划相关事宜的议案》等议案。 公司独立董事就本激励计划相关议案发表了独立意见。 同日,公司召开第二届监事会第十九次会议,审议通过了 ...
扬州金泉旅游用品股份有限公司 关于变更签字注册会计师的公告
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。 扬州金泉旅游用品股份有限公司(以下简称"扬州金泉"或"公司")分别于2025年4月25日召开第二届董 事会第二十一次会议和2025年5月16日召开2024年年度股东大会审议通过了《关于续聘会计师事务所的 议案》,同意聘请大华会计师事务所(特殊普通合伙)(以下简称"大华所")为公司2025年年度审计机 构,具体内容详见公司于2025年4月26日披露的《关于续聘会计师事务所的公告》(公告编号:2025- 017)。 近日,公司收到大华所发来的《关于变更扬州金泉旅游用品股份有限公司签字注册会计师的函》,现将 具体内容公告如下: 一、本次签字注册会计师的变更情况 大华所作为公司2025年度财务报表和内部控制的审计机构,原委派徐忠林先生、武丽丽女士为签字注册 会计师为公司提供审计服务。鉴于原签字注册会计师武丽丽离职,现委派王秀红女士接替武丽丽女士作 为签字注册会计师,负责公司2025年度财务报表及内部控制审计工作。变更后签字注册会计师为徐忠林 先生和王秀红女士。 (二)诚信记录情况 王秀红 ...
云南能源投资股份有限公司 关于华坪西风电场项目及阿谷子风电场项目获得云南 省发展和改革委员会核准批复的公告
Core Viewpoint - The company has received approval for two wind power projects in Yunnan Province, which are expected to enhance local power supply capacity and utilize wind energy resources effectively [1][2]. Group 1: Project Approvals - The company has approved the construction of the Huaping West Wind Farm project and the Aguzai Wind Farm project during its board and shareholder meetings [1]. - The Huaping West Wind Farm project has a total installed capacity of 150,000 kilowatts and is located in Huaping County, Lijiang City [2][3]. - The Aguzai Wind Farm project has a total installed capacity of 100,000 kilowatts and is located in Yongsheng County, Lijiang City [4]. Group 2: Regulatory Compliance - Both projects are included in the "First Batch of New Energy Project Development and Construction Plan for 2025" in Yunnan Province, aligning with the provincial new energy implementation plan [2]. - The projects will adhere to relevant legal and administrative regulations, including obtaining necessary permits for land, environmental assessments, and other related procedures before construction begins [4].
理财“加权益”与公募 “强适配”时代开启
Group 1 - The core point of the news is the release of the formal version of the "Regulations on the Management of Sales Expenses for Publicly Raised Securities Investment Funds," which relaxes the redemption fee constraints for bond funds and refines the subscription fee rates [1][6] - Industry insiders believe that bond ETFs are expected to become important tools for liquidity management and tactical trading for wealth management institutions [1][6] - There is an anticipated increase in the allocation of wealth management funds towards equity funds, particularly broad-based index funds and low-volatility "fixed income plus" products [1][6] Group 2 - Despite the relaxation of redemption fee constraints, short-term bond funds are still expected to face redemption pressure due to strong trading attribute demands from bank wealth management [2][7] - The formal version allows fund managers to set different redemption fee standards for institutional investors holding bond fund shares for more than thirty days [2][7] - The previous redemption fee rules were a major concern for wealth management funds, as they required a holding period of over six months to avoid fees, which limited operational flexibility during market volatility [2][7] Group 3 - The refined adjustments in subscription fee rates, especially the significant reduction for index equity funds, are expected to lower the cost of allocating wealth management funds to equity funds [3][8] - The upper limits for subscription fees have been adjusted for different fund types, with passive index equity fund fees reduced from 0.8% to 0.3% [3][8] - Wealth management companies are likely to increasingly allocate assets to broad-based index funds and mixed funds as a common choice in the industry [3][8] Group 4 - The cooperation between public funds and wealth management institutions is deepening, with a focus on optimizing product lines to meet changing allocation demands [4][10] - Public funds are transitioning from providing standardized products to offering tailored, tool-based asset allocation solutions for wealth management institutions [1][4] - For example, Da Cheng Fund has launched a refined fixed income product line tailored for wealth management companies, addressing liquidity issues in credit bonds [10]
合肥芯碁微电子装备股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动触及5%整数倍的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688630 证券简称:芯碁微装 公告编号:2026-001 合肥芯碁微电子装备股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动触及5%整数倍的提示性公告 合肥芯碁微电子装备股份有限公司控股股东、实际控制人程卓女士及其一致行动人保证向保证本公司提 供的信息真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 ■ 3.一致行动人信息 ■ 二、权益变动触及1%刻度的基本情况 4、截至本公告披露日,公司控股股东、实际控制人减持计划尚未实施完毕,公司及股东将继续严格遵 守减持相关规定,及时履行信息披露义务,敬请广大投资者注意投资风险。 特此公告。 合肥芯碁微电子装备股份有限公司 2026年1月8日 合肥芯碁微电子装备股份有限公司 公司于2026年1月7日收到控股股东、实际控制人、董事长程卓女士出具的《关于权益变动触及5%整数 倍的告知函》,程卓女士于2025年12月17日至 ...
炼石航空科技股份有限公司 关于完成注册资本变更登记并换发营业执照的公告
Core Viewpoint - The company, Lian Shi Aviation Technology Co., Ltd., has undergone a restructuring process, resulting in a significant increase in its registered capital and total share capital following the approval of its restructuring plan by the Chengdu Intermediate People's Court [1][2]. Group 1: Restructuring Process - On September 23, 2025, the company received a civil ruling from the Chengdu Intermediate People's Court accepting its restructuring application [1]. - On November 12, 2025, the court approved the restructuring plan, leading to the termination of the restructuring process and the commencement of the execution phase [1]. - As of November 27, 2025, the company completed the transfer of 522,987,424 shares, increasing its total share capital from 873,100,876 shares to 1,396,088,300 shares, and its registered capital from 873,100,876 yuan to 1,396,088,300 yuan [1]. Group 2: Changes in Corporate Structure - On December 12 and December 23, 2025, the company held board and shareholder meetings to approve changes to its registered capital and amendments to its articles of association [2]. - The company completed the necessary business registration changes on January 6, 2026, and received a new business license from the Xi'an Administrative Approval Service Bureau [2]. - The updated corporate registration information includes a registered capital of 13,960,883,300 yuan and a business scope that encompasses the development, manufacturing, and sales of various aviation components and related services [2].
四川百利天恒药业股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 一、股份回购方案基本情况 四川百利天恒药业股份有限公司(以下简称"公司")于2025年12月30日召开了第五届董事会第五次会 议,审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》,同意公司使用自有资金和/或 自筹资金以集中竞价交易方式回购公司已发行的部分人民币普通股(A股)股票,拟回购资金总额不低 于人民币10,000万元(含),不超过人民币20,000万元(含),回购的股份将在未来适宜时机全部用于 实施员工持股计划或股权激励。本次回购价格不超过人民币546元/股(含),回购股份期限为自公司董 事会审议通过股份回购方案之日起12个月内。 具体内容详见公司于2025年12月31日刊登于上海证券交易所网站(www.sse.com.cn)的《四川百利天恒 药业股份有限公司关于以集中竞价交易方式回购股份的预案》(公告编号:2025-093)。 二、取得金融机构股票回购专项贷款承诺函的具体情况 近日,公司取得中国银行股份有限公司四川省分行出具的《贷款承诺函》,主要内容如下: 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 ...