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海欣食品募投项目又延期,关键设备验收延误致工期累计推迟一年半
Bei Ke Cai Jing· 2025-12-17 03:55
编辑 陈莉 新京报贝壳财经讯(记者阎侠)12月16日,海欣食品董事会审议通过了《关于部分募投项目延期的议 案》,同意将募投项目"水产品精深加工及速冻菜肴制品项目"达到预定可使用状态的日期进行调整,由 2025年12月延长至2026年6月。 校对 柳宝庆 经核查,保荐机构国金证券股份有限公司认为:公司本次部分募投项目延期事项已经公司董事会审议通 过,该事项符合有关法律法规和《公司章程》等规范性文件的规定,且履行了必要的审批程序。公司本 次部分募投项目延期事项不存在变相改变募集资金使用用途的情形,不影响募集资金投资计划的正常进 行,不存在损害公司和股东利益的情形。 记者注意到,这已经是"水产品精深加工及速冻菜肴制品项目"第二次延期。根据此前公告可知,该项目 原计划于2024年12月完成,因公司整体产能建设规划,在项目建设过程中不断优化产品工艺技术、提升 生产技术水平,以提高募投项目整体质量,在一定程度上延缓了募投项目的实施进度。彼时,该项目土 建工程已完成竣工验收,但部分机器设备尚未采购及安装调试。于是,项目建设期延长1年,延期至 2025年12月。 海欣食品表示,受部分关键设备(如新合作供应商供应的螺旋速冻库等 ...
长城欧拉发布全新架构,一车可搭载多种动力
Bei Ke Cai Jing· 2025-12-17 03:00
欧拉5。 企业供图 新京报贝壳财经讯(记者白昊天)12月16日,长城旗下焕新品牌欧拉上市新车欧拉5,共5款车型,建议零售价为9.98万-13.38万元。据悉,欧拉此后将应用 全新架构,一车可搭载多种动力,包括混动、燃油、纯电和插电混动等,意在适配全球出行需求。未来欧拉品牌还将推出两厢、三厢、轿车、SUV、旅行 车、多功能车等产品。 新车提供林芝红、赛里木湖蓝、极光绿、塞纳灰、白崖白以及沙洲米颜色选择,其长宽高分别为4471/1833(1844)/1641毫米,轴距为2720毫米。 值得一提的是,欧拉5配备了激光雷达,搭载长城汽车Coffee Pilot Ultra(咖啡智能)辅助驾驶系统,支持无高精地图辅助驾驶,覆盖高速/城区/乡镇等场 景,另外还可实现智能泊车辅助,以及100米循迹倒车等功能。 编辑 陈莉 校对 柳宝庆 动力方面,欧拉5将搭载最大功率为150千瓦的驱动电机,匹配蜂巢能源提供的45.3千瓦时/58.3千瓦时电池组,续航里程分别为480公里、580公里。 ...
卓越治理驱动高质量发展 我爱我家获“上市公司最佳董事会奖”
Bei Ke Cai Jing· 2025-12-16 10:51
Core Insights - I Love My Home Group (000560.SZ) has been awarded the "Best Board of Directors Award" for 2025, recognizing its effective governance and decision-making capabilities in the capital market [1] Governance and Risk Control - The company emphasizes the importance of corporate governance as a foundation for stable development, adhering to laws and regulations while establishing a clear organizational structure and internal control system [3] - Since 2025, the board has focused on governance optimization, compliance, risk management, and investor rights protection, revising over ten key documents to enhance decision-making processes and oversight mechanisms [3] - The company invests in the professional development of its board members and senior management through various training programs to ensure compliance and forward-looking development capabilities [3] Strategic Leadership - The board plays a crucial role in guiding the company through the challenges of the real estate market and the transformation of the housing service industry [4] - The strategic focus is on transitioning from traditional real estate brokerage to a "residential service operator," enhancing market position in key cities while implementing digital and platform strategies [4] - In the first three quarters of 2025, the company reported a 173.96% year-on-year increase in net profit attributable to shareholders, with growth in various business segments exceeding market averages [4] ESG Commitment - The board integrates ESG (Environmental, Social, Governance) principles into its operations, ensuring compliance and transparency while promoting social responsibility [5] - Environmental initiatives include digital upgrades for low-carbon development and promoting energy-saving equipment across stores [5] - Social responsibilities are addressed through rental discounts for specific groups and community services, including the establishment of "warm stations" for outdoor workers [5] - The company aims to enhance governance structures and decision-making processes while focusing on market and customer needs, ensuring a balance between corporate, customer, and social value [5]
越秀地产:订立一份5亿港元的定期贷款融资协议
Bei Ke Cai Jing· 2025-12-16 10:29
新京报贝壳财经讯 越秀地产在港交所公告称,12月16日,本公司与一家银行订立一份融资协议,据 此,银行在融资协议的条款及条件之规限下提供5亿港元之定期贷款融资,最长贷款期由首次提款日期 起计18个月。 ...
康师傅回应海内外方便面命名差异,称符合各国法规
Bei Ke Cai Jing· 2025-12-16 09:13
Core Viewpoint - The discrepancy in product naming between domestic and international markets for Master Kong instant noodles has raised concerns about potential misleading descriptions and compliance with local advertising laws [1][2]. Group 1: Product Naming Discrepancies - Master Kong instant noodles sold overseas, such as in the US and New Zealand, are labeled with "flavor" instead of "noodle," which differs from the domestic product names [1]. - Consumers in various countries, including the US, Australia, and Singapore, have reported similar naming conventions for Master Kong products, indicating a broader trend [1]. - The company has acknowledged the issue, stating that domestic products comply with Chinese food safety standards while export products adhere to local regulations [2]. Group 2: Financial Performance - In the first half of the year, Master Kong reported a revenue of approximately 40.09 billion yuan, a year-on-year decline of 2.7% [2]. - The company's net profit attributable to shareholders was about 2.27 billion yuan, reflecting a year-on-year increase of 20.5% [2]. - For the first half of 2025, the revenue from the instant noodle business was approximately 13.47 billion yuan, a decline of 2.5% year-on-year, accounting for 33.6% of total revenue [3]. - The gross profit margin for the instant noodle segment improved by 0.7 percentage points to 27.8%, leading to a year-on-year increase in net profit attributable to shareholders of 11.9% to 951 million yuan [3].
华西股份:控股股东8240万股股份解除质押并再质押
Bei Ke Cai Jing· 2025-12-16 08:47
新京报贝壳财经讯12月16日,华西股份(000936)发布公告称,控股股东华西集团将其所持公司8240万 股股份解除质押,占其所持股份比例31.69%,占公司总股本比例9.30%。同时,华西集团将相同数量的 股份重新质押给中国工商银行股份有限公司江阴支行,质押起始日为2025年12月15日。截至公告披露 日,华西集团及其一致行动人凝秀建设累计质押股份数量为3亿股,占其所持公司股份比例87.69%。 ...
永新股份:股东奥瑞金拟发行不超3.5亿可交换债获批
Bei Ke Cai Jing· 2025-12-16 08:47
Core Viewpoint - Yongxin Co., Ltd. (002014) announced that its shareholder, Aorijin (002701), intends to issue exchangeable bonds based on a portion of its shares, which has received a no-objection letter from the Shenzhen Stock Exchange [1] Group 1 - Aorijin plans to issue exchangeable bonds with a face value not exceeding 350 million yuan [1] - The no-objection letter from the Shenzhen Stock Exchange is valid for 12 months [1] - Aorijin currently holds 136 million shares of Yongxin, accounting for 22.20% of the total share capital [1]
一品红:拟以1亿至2亿元回购公司股份
Bei Ke Cai Jing· 2025-12-16 02:37
新京报贝壳财经讯 12月15日,一品红发布公告称,公司将使用自有资金以集中竞价方式回购公司股 份。本次回购的股份用于维护公司价值及股东权益;回购资金总额不低于1亿元且不超过2亿元,回购股 份价格不超过70元/股(含),未超过公司董事会通过回购股份决议前三十个交易日公司股票交易均价 150%。本次回购股份的实施期限自公司董事会审议通过本次回购方案之日起3个月内。 ...
星华新材:与国腾公司达成战略合作,推动量子技术产业化
Bei Ke Cai Jing· 2025-12-16 02:37
新京报贝壳财经讯 12月15日,星华新材发布公告称,公司与广东国腾量子科技有限公司(简称"国腾公 司")签署《战略合作协议》,双方将在量子科技及相关应用领域建立长期、稳定的战略合作关系。公 司将依托在反光材料行业丰富的产业化经验,助力国腾公司的量子技术产业化落地,并联合开展量子功 能材料、量子安全应用探索。公告指出,该战略合作协议为框架性协议,具体实施过程中存在不确定 性,对公司本年度经营业绩不会构成重大影响。 ...
三连板百大集团:公司股价近期涨幅较大,存在后续下跌风险
Bei Ke Cai Jing· 2025-12-16 02:37
新京报贝壳财经讯 12月15日,三连板百大集团发布股票交易风险提示公告称,公司股票价格于2025年 12月11日、12月12日连续二个交易日内日收盘价格涨幅偏离值累计达到20%以上;12月15日,公司股票 再次涨停。公司股价近期涨幅较大,存在股价短期涨幅较大后续下跌的风险。公司主营业务为商品零售 和租赁,截至公告披露日,公司主营业务、生产经营情况以及经营环境与前期披露的信息相比未发生重 大变化。同时,经公司自查,公司目前尚未发现可能或已经对公司股票交易价格产生影响的媒体报道或 市场传闻和涉及热点概念的事项。 ...