Zheng Quan Ri Bao Zhi Sheng
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海格通信:关于审计机构变更项目质量复核人的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 13:08
(编辑 王雪儿) 证券日报网讯 2月10日,海格通信发布公告称,天健所作为公司2025年度财务报表和2025年末财务报告 内部控制审计机构,原委派王建甫作为公司2025年度财务报表审计报告和2025年末财务报告内部控制审 计报告的项目质量复核人。由于天健所内部工作调整,现委派曹博接替王建甫作为项目质量复核人。变 更后的项目质量复核人为曹博。 ...
金正大:关于独立董事任职期限届满辞职的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 13:08
Core Points - The company announced that independent director Chen Guofu submitted his resignation report to the board of directors [1] - Chen Guofu has served as an independent director for six years, which will be completed on February 10, 2026, in accordance with relevant regulations [1] - Following his resignation, Chen Guofu will no longer hold any positions within the company [1]
海洋王:关于变更法定代表人并完成工商变更登记的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 13:08
(编辑 姚尧) 证券日报网讯 2月10日,海洋王发布公告称,近日,公司已完成法定代表人的工商变更登记手续及《公 司章程》备案,取得深圳市市场监督管理局换发的营业执照。本次变更完成后,公司法定代表人由成林 先生变更为李文兵先生。 ...
慕思股份:公司及全资子公司不存在对合并报表外的主体提供担保的情况
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 12:44
(编辑 楚丽君) 证券日报网讯 2月10日,慕思股份发布公告称,截至本公告披露日,公司及全资子公司不存在对合并报 表外的主体提供担保的情况,亦不存在逾期债务对应的担保、涉及诉讼的担保及因担保被判决败诉而应 承担损失的情况。 ...
步长制药:关于控股股东部分股份解除质押及再质押的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 12:44
(编辑 袁冠琳) 证券日报网讯 2月10日,步长制药发布公告称,公司控股股东步长(香港)控股有限公司于2月9日解除 质押8,930,000股后于同日再质押8,930,000股,占其所持股份1.82%,占公司总股本0.85%,质押 资金用于经营所需。 ...
华电国际:公司始终坚持依法合规,以高质量发展推动市值管理工作
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 12:44
证券日报网讯 2月10日,华电国际在互动平台回答投资者提问时表示,公司严格贯彻落实国务院国资委 关于市值管理的有关要求,聚焦主责主业,持续提升经营质量与核心竞争力;全面提高信息披露质量, 主动开展业绩说明会、投资者调研等沟通活动;开展中期分红,健全市值管理长效机制。公司始终坚持 依法合规,以高质量发展推动市值管理工作,切实维护全体股东权益。 (编辑 楚丽君) ...
英杰电气:关于部分限制性股票回购注销完成的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 12:44
Core Viewpoint - The company, Yingjie Electric, announced the repurchase and cancellation of 27,180 restricted shares, representing 0.0122% of the total share capital prior to the repurchase [1] Group 1: Share Repurchase Details - The number of restricted shares repurchased and canceled is 27,180 shares [1] - The total share capital before the repurchase was 222,280,188 shares [1] - The repurchase price was set at 32.07 yuan per share, adjusted after the 2024 annual equity distribution [1] Group 2: Financial Implications - The total amount of funds used for the repurchase was 871,662.60 yuan [1] - Following the completion of the repurchase, the total number of shares will decrease from 222,280,188 to 222,253,008 shares [1] Group 3: Administrative Completion - The repurchase and cancellation procedures have been completed at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [1]
博威合金:控股股东决定实施增持计划
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 12:40
证券日报网讯 2月10日,博威合金在互动平台回答投资者提问时表示,控股股东基于对公司未来持续稳 定发展的信心和长期投资价值的认可,增强投资者信心,决定实施增持计划,具体内容请查阅公司公 告。 (编辑 楚丽君) ...
三安光电:湖南三安已拥有8吋碳化硅衬底产能1000片/月
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 12:40
Group 1 - The core viewpoint of the article highlights Sanan Optoelectronics' current production capacity in silicon carbide substrates and chips, indicating significant advancements in their manufacturing capabilities [1] - Hunan Sanan has an 8-inch silicon carbide substrate capacity of 1,000 pieces per month and an epitaxy capacity of 2,000 pieces per month, along with an 8-inch silicon carbide chip capacity of 1,000 pieces per month [1] - The company has initiated the construction of a 12-inch silicon carbide substrate capacity, which has already been sent for customer sample verification [1] Group 2 - An additional capacity of 2,000 pieces per month is being established by Ansys and Chongqing Sanan, with production gradually being released [1]
京粮控股:截至2026年1月20日公司股东总户数约5.8万户
Zheng Quan Ri Bao Zhi Sheng· 2026-02-10 12:36
(编辑 袁冠琳) 证券日报网讯 2月10日,京粮控股在互动平台回答投资者提问时表示,截至2026年1月20日,公司股东 总户数约5.8万户,其中A股股东总户数约5.23万户,B股股东总户数约0.57万户。 ...