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和顺电气:关于中标项目签订合同的公告
(编辑 任世碧) 证券日报网讯 2月6日,和顺电气发布公告称,公司于2025年11月14日在巨潮资讯网披露了《关于收到 中标通知书的公告》(2025-032)。近日,公司与中国石油集团渤海钻探工程有限公司(简称"渤海钻 探")就中标项目签订《移动储能供电服务合同》(简称"合同")。本次签订合同为公司日常经营合 同,无需提交公司董事会及股东会审议批准。 ...
天阳科技:公司于2024年和2025年分别实施了两次股份回购
证券日报网讯 2月6日,天阳科技在互动平台回答投资者提问时表示,公司于2024年和2025年分别实施 了两次股份回购,这体现了公司对市值管理的重视。未来,公司将持续聚焦主营业务,切实做好公司经 营,推动公司可持续发展,不断提升企业投资价值,实现股东价值最大化。 (编辑 姚尧) ...
宏力达:公司始终坚持规范运作,严格按照企业会计准则等相关要求编制财务报表
(编辑 任世碧) 证券日报网讯 2月6日,宏力达在互动平台回答投资者提问时表示,公司始终坚持规范运作,严格按照 企业会计准则等相关要求编制财务报表,年度财务报表需经会计师事务所审计,确保数据真实、准确、 完整。 ...
南大环境:公司深耕环境技术服务主业,在全环境要素领域为客户提供全产业链条综合解决服务
(编辑 任世碧) 证券日报网讯 2月6日,南大环境在互动平台回答投资者提问时表示,公司深耕环境技术服务主业,在 全环境要素领域为客户提供全产业链条综合解决服务;正深入推进人工智能技术、先进新能源技术在环 境保护领域的应用。 ...
普莱柯:关于董事会换届选举的公告
证券日报网讯 2月6日,普莱柯发布公告称,公司董事会提名张许科先生、胡伟先生、裴莲凤女士、赵 锐先生、韩冰女士为公司第六届董事会非独立董事候选人;提名曹永长先生、王楚端先生、张宪胜先生 为公司第六届董事会独立董事候选人,其中张宪胜先生为会计专业人士。 (编辑 姚尧) ...
三只松鼠:目前公司正处于战略深化的关键阶段,围绕“高端性价比”长期战略
Core Viewpoint - The company is currently in a critical phase of strategic deepening, focusing on a long-term strategy of "high-end cost performance" while restructuring its product structure, channel system, and supply chain efficiency [1] Group 1: Strategic Initiatives - The company is planning a Hong Kong stock issuance to support key investments in global supply chain layout, offline channel expansion, and digital capability development [1] - The issuance aims to optimize the capital structure, enhancing financing flexibility and capital efficiency [1]
新里程:关于调整公司2026年限制性股票激励计划激励对象名单及授予数量的公告
Core Viewpoint - The company announced adjustments to its 2026 restricted stock incentive plan, reducing the number of participants and the total number of shares to be granted [1] Summary by Relevant Sections - **Incentive Plan Adjustments** - The company held its third meeting of the seventh board of directors on February 6, 2026, to review and approve adjustments to the list of participants and the number of shares granted under the 2026 restricted stock incentive plan [1] - A total of 16 participants voluntarily waived their rights to all shares, while 11 participants waived part of their shares [1] - **Changes in Participants and Shares** - The number of participants in the incentive plan was reduced from 133 to 117 [1] - The total number of restricted shares granted was adjusted from 86.6 million shares to 81.3 million shares [1] - The number of shares for the initial grant was reduced from 69.29 million shares to 65.06 million shares, and the reserved shares were adjusted from 17.31 million shares to 16.24 million shares [1]
大连电瓷:关于公司董事、高级管理人员减持计划的预披露公告
(编辑 任世碧) 证券日报网讯 2月6日,大连电瓷发布公告称,公司董事兼副总经理陈灵敏女士持有公司股份296,250 股(占公司总股本比例0.0681%),计划在本减持计划公告之日起15个交易日后三个月内(窗口期不得 减持),以集中竞价方式减持其持有的公司股份不超过74,000股(占公司总股本的0.0170%)。公司 副总经理兼财务总监兼董事会秘书李军先生持有公司股份281,250股(占公司总股本比例0.0647%), 计划在本减持计划公告之日起15个交易日后三个月内(窗口期不得减持),以集中竞价方式减持其持有 的公司股份不超过70,000股(占公司总股本的0.0161%)。 ...
万泽股份:关于公司董事减持股份的预披露公告
Core Viewpoint - Wanzhe Co., Ltd. announced that its director, Mr. Huang Zhengguang, plans to reduce his shareholding in the company by up to 93,750 shares within a specified timeframe, which represents a small percentage of the total share capital [1] Summary by Relevant Sections - **Shareholding Details** - Mr. Huang Zhengguang holds 455,000 shares, accounting for 0.0943% of the company's total share capital, excluding shares held in the company's repurchase account [1] - **Reduction Plan** - The planned reduction will occur between March 10, 2026, and June 9, 2026, through either centralized bidding or block trading on the Shenzhen Stock Exchange [1] - The maximum number of shares to be reduced is 93,750, which is 0.0194% of the company's total share capital, excluding shares held in the repurchase account [1]
海航科技:公司为中合担保第一大股东持股26.62%
Core Viewpoint - HNA Technology emphasizes its significant stake in Zhonghe Small and Medium Enterprises Financing Guarantee Co., Ltd., a pilot project established by the State Council for foreign investment, holding 26.62% of the shares [1] Group 1: Company Overview - Zhonghe Guarantee has maintained a stable AAA rating and complies with all regulatory indicators, with its financing guarantee license updated to long-term validity [1] - The company will adhere to the principles of three meetings governance to enhance focus on Zhonghe Guarantee's operational strategy and performance, ensuring maximization of investment returns [1] Group 2: Asset Management - The company completed the renovation and transformation of its self-owned property assets in a core business district of Tianjin by July 2024, successfully revitalizing the assets [1] - Ongoing efforts will be made to enhance commercial operations to improve asset returns [1]