Zheng Quan Ri Bao Zhi Sheng
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东方盛虹:关于职工代表大会选举产生第十届董事会职工董事的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:17
Core Viewpoint - Dongfang Shenghong announced the election of Mr. Yao Xingjiang as the employee representative director of the company's tenth board of directors, effective after a five-working-day public notice period following the meeting [1] Group 1 - The employee representative meeting is scheduled for January 29, 2026, in the company's conference room [1] - Mr. Yao Xingjiang will serve alongside six directors elected at the company's second extraordinary shareholders' meeting in 2026, forming the tenth board of directors [1] - The term of the tenth board of directors is set for three years, aligning with the board's tenure [1]
国际医学:2025年公司采取调整业务结构,实施降本增效等措施并持续改善经营成效
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:17
Core Viewpoint - The company plans to adjust its business structure and implement cost reduction and efficiency improvement measures by 2025, aiming to narrow its losses in the fourth quarter [1] Group 1: Business Strategy - The company will focus on refined operations to enhance operational quality and efficiency [1] - A differentiated strategy will be employed to build competitive advantages and increase service added value [1] Group 2: Market Opportunities - The company aims to align with the national aging strategy and seize opportunities in the "silver economy" by developing smart healthcare projects [1] Group 3: Brand Development - The company intends to create an excellent medical service system and establish a significant industry brand [1]
和泰机电:关于部分募集资金投资项目延期的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:17
(编辑 任世碧) 证券日报网讯 2月6日,和泰机电发布公告称,公司于2026年2月6日召开第二届董事会第十三次会议, 审议通过了《关于部分募集资金投资项目延期的议案》,同意公司结合首次公开发行股票募集资金投资 项目(简称"募投项目")的实施进度及实际情况,在募投项目实施主体、实施方式、募集资金用途和投 资规模不发生变更的情况下,对部分募投项目进行延期。 ...
惠通科技:关于公司董事、高管减持股份的预披露公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:14
(编辑 任世碧) 证券日报网讯 2月6日,惠通科技发布公告称,持有公司股份7,200,000股(占公司总股本比例的 5.13%)董事钟明先生计划自本公告披露之日起15个交易日后的3个月内(2026年3月10日至2026年6月9 日)以集中竞价方式减持本公司股份不超过1,300,000股(占公司总股本比例的0.93%)。持有公司 股份7,200,000股(占公司总股本比例的5.13%)董事、副总经理杨健先生计划自本公告披露之日起 15个交易日后的3个月内(2026年3月10日至2026年6月9日)以集中竞价方式减持本公司股份不超过1, 000,000股(占公司总股本比例的0.71%)。 ...
海安集团:全钢巨胎产品研发成功后,下游客户初期会采购小批量的产品进行试用
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:14
Group 1 - The company, Hai'an Group, indicated that the certification time varies depending on the type of mineral [1] - After the successful development of all-steel giant tires, initial purchases by downstream customers will involve small batches for trial [1] - The quality of all-steel giant tires can only be verified after they are used and scrapped, with metal minerals typically requiring 12-18 months to obtain performance data, while non-metal minerals require 18-24 months [1]
海安集团:公司的核心优势主要体现在四个方面
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:14
Core Insights - The company differentiates itself from domestic peers through four core advantages: deep mining service expertise and technological leadership, a unique "product + operation" business model, a strong customer resource base, and a mature global layout network [1] Group 1: Core Advantages - The company has a profound mining service gene and technological leadership, with its founder having been engaged in the field since the 1980s, leading to a deep understanding of mining operations and customer needs, as well as mastery of leading domestic and advanced international full-steel giant tire R&D and product technology [1] - The company has established a unique "product + operation" business model that provides full lifecycle services for mining tires, helping customers improve efficiency, ensure safety, and reduce overall costs while accumulating data to continuously optimize products, thus forming strong customer loyalty and service barriers [1] - The company has accumulated high-quality customer resources, becoming a long-term partner of several large global mining companies and mining truck manufacturers, leveraging the influence of top clients to continuously expand its market, laying a solid foundation for steady performance growth [1] - The company has formed a mature global layout network, with over ten subsidiaries established overseas, covering dozens of countries, enabling it to provide localized and rapid response products and operational services to hundreds of mines worldwide, strongly supporting the company's leapfrog development [1]
洲际油气:股票交易异常波动公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:14
(编辑 任世碧) 证券日报网讯 2月6日,洲际油气发布公告称,公司股票于2026年2月4日、2月5日、2月6日连续3个交易 日内日收盘价格涨幅偏离值累计达到20%,属于股票交易异常波动情形。鉴于公司股票股价短期内多次 涨停,但公司基本面未发生重大变化,公司股价可能存在市场情绪过热,非理性炒作情形。公司郑重提 醒广大投资者,公司股价在短期内较大涨幅后可能存在大幅下跌的风险,请投资者务必充分了解二级市 场交易风险,切实提高风险意识,理性决策,审慎投资。经公司自查,并书面问询控股股东及实际控制 人,截至本公告披露日,确认不存在应披露而未披露的重大事项或重要信息。 ...
利德曼:关于完成工商变更登记备案的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:14
证券日报网讯 2月6日,利德曼发布公告称,公司于2025年10月28日召开第六届董事会第六次会议、 2025年11月21日召开2025年第一次临时股东大会,审议通过《关于补选廖子华先生为公司第六届董事会 非独立董事的议案》《关于修订及附件的议案》。近日,公司按照北京经济技术开发区市场监督管理局 的最新变更登记要求及核准情况,对《公司章程》和变更董事等事项进行备案;完成最新注册资本的工 商变更登记,公司注册资本变更为人民币54,401.1487万元,并取得北京经济技术开发区市场监督管理 局换发的《营业执照》。 (编辑 任世碧) ...
海航科技:截至2025年三季度末,公司自有船共10艘
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:14
证券日报网2月6日讯 ,海航科技在接受调研者提问时表示,截至2025年三季度末,公司自有船共10 艘,船队结构丰富,3艘好望角型、1艘巴拿马型、6艘大灵便型船;同时,也通过期租等多种方式结 合,平衡市场风险与收益。在市场高位时锁定长期租约,低位时保持灵活性。为保持公司的市场竞争 力,后续公司将结合市场情况择机更新/扩大自有船运力。公司持续贯彻可持续发展理念,坚持绿色低 碳发展,积极推广新能源、新技术在船上的应用,合理规划船舶设备更新、降低船舶油料消耗、提高船 舶营运效益,积极落实绿色减排、清洁能源的应用。 (编辑 丛可心) ...
秦川物联:关于新增认定核心技术人员的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-06 14:14
(编辑 任世碧) 证券日报网讯 2月6日,秦川物联发布公告称,公司为持续提升公司创新能力和技术水平,基于长期发 展规划与战略布局的考量,现综合考虑未来核心技术研发方向以及研发项目的管理与执行等实际情况, 新增认定邵汉舒先生为核心技术人员。 ...