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6月24日电,9月3日天安门举行盛大阅兵。
news flash· 2025-06-24 02:05
智通财经6月24日电,9月3日天安门举行盛大阅兵。 ...
平顶山天安煤业股份有限公司第九届董事会第四十四次会议决议公告
Group 1 - The company held its 44th meeting of the 9th Board of Directors on June 23, 2025, where all 15 directors participated and approved key resolutions [1][2] - Zhu Tonggong was appointed as the Vice General Manager of the company, with a term lasting until the current Board of Directors' term ends [2][3] - Zhu Tonggong has extensive experience in coal mine safety management and meets the qualifications for senior management as per the Company Law and Articles of Association [2][3] Group 2 - The company plans to apply for a comprehensive credit facility from banks to support normal operations and repay maturing debts [3][4] - The company intends to apply for a credit facility of RMB 800 million from the China Export-Import Bank, valid from June 23, 2025, to April 30, 2028, which can be used for working capital loans [3] - Additionally, the company aims to secure a credit facility of RMB 1.2 billion from Bohai Bank, with a portion of RMB 400 million as an open credit line, also valid from June 23, 2025, to April 30, 2028 [3][4]
天安人寿、天安财险被吊销业务许可证 多名高管被终身禁入
Xi Niu Cai Jing· 2025-06-19 02:11
Core Viewpoint - The National Financial Regulatory Administration has revoked the business licenses of Tianan Life and Tianan Property Insurance due to serious violations, resulting in lifetime bans for several former executives from the insurance industry [2][4] Summary by Category Violations by Tianan Property Insurance - Major violations include discrepancies between corporate governance reports and actual conditions, allowing unqualified senior management to assume roles, and improperly using trust, deposits, and investment funds to benefit related parties [3][4] - The company provided false reports and documents to regulatory authorities [3][4] Administrative Penalties for Tianan Property Insurance - The business license of Tianan Property Insurance has been revoked [4] - A total fine of 2.53 million yuan (approximately 0.39 million USD) was imposed on responsible personnel, including warnings [4] - Key executives, including Guo Yufeng and Zhao Xingtong, received lifetime bans from the insurance industry, while others faced varying bans from 5 to 10 years [4] Violations by Tianan Life Insurance - Violations include untruthful corporate governance reports, false statements in board reports, and improper use of investment assets for guarantees or loans [4] - Senior executives operated without the necessary qualifications, and there were violations related to related-party transactions [4] Administrative Penalties for Tianan Life Insurance - The business license of Tianan Life Insurance has also been revoked [4] - A total fine of 0.99 million yuan (approximately 0.15 million USD) was imposed on responsible personnel [4] - Certain executives received lifetime bans, while others faced bans ranging from 3 to 10 years [4]
天安财险、天安人寿被吊销业务许可证,7名责任人终身禁业
Guo Ji Jin Rong Bao· 2025-06-13 13:14
Core Viewpoint - Two former risk institutions, Tianan Insurance and Tianan Life, have been liquidated due to multiple violations, leading to the revocation of their business licenses and significant penalties for responsible personnel [1][3][6]. Group 1: Tianan Insurance - Tianan Insurance was penalized for governance discrepancies, unauthorized personnel assuming roles, and improper financial practices, resulting in a total fine of 253 million yuan for 28 responsible individuals [3][4]. - The company was established in 1995 and attempted to sell its insurance business assets in 2022, with an initial asking price of 2.114 billion yuan, which ultimately went unsold [3][4]. - In 2024, Shenneng Insurance was approved to take over Tianan Insurance's business, inheriting its policies, claims, and operational experience [4]. Group 2: Tianan Life - Tianan Life faced similar governance issues, including false reports and unauthorized transactions, leading to a total fine of 990,000 yuan for responsible personnel [6][7]. - The company, originally established in 2000, had a registered capital of 14.5 billion yuan and reported over 70.6 billion yuan in premium income by the end of 2022, but struggled with profitability, accumulating over 10 billion yuan in losses over a decade [7][8]. - In June 2023, Tianan Life transitioned to Zhonghui Life, which assumed its liabilities and assets, marking the end of Tianan Life's operations [8].
平顶山天安煤业股份有限公司2025年第二次临时股东大会决议公告
Group 1 - The company held a shareholders' meeting on June 5, 2025, at Ping An Building, No. 2 Minzhu Road, Pingdingshan City, Henan Province [1] - All 15 current directors and 9 current supervisors attended the meeting, along with the board secretary and two deputy general managers [1] - The meeting approved two significant resolutions: the change of the controlling shareholder's commitment to avoid competition and the signing of a management entrustment agreement involving related transactions [1] Group 2 - The legal firm Guohao Law Firm (Shanghai) witnessed the shareholders' meeting, confirming that the meeting's procedures and resolutions were in compliance with relevant laws and the company's articles of association [2] - The legal opinions provided by the witnessing lawyers concluded that the resolutions made during the meeting were legal and valid [2]
政企联动筑牢高原蓝天安全线 青海果洛林草局与机场同构鸟防屏障
Core Viewpoint - The donation of bird deterrent materials by the Forestry and Grassland Bureau of Guoluo Prefecture to the Qinghai Airport Company aims to enhance the bird hazard prevention system at Guoluo Airport, ensuring aviation safety and supporting regional economic development [1][2]. Group 1: Company Initiatives - Guoluo Airport has identified a material gap in bird hazard prevention and plans to upgrade its bird deterrence system using the donated materials [2]. - The airport will accelerate the use of these materials and strengthen control over bird activities around the runway [2]. - A collaborative effort with the Forestry and Grassland Bureau will lead to the development of a scientific bird deterrence plan, combining ecological regulation and technical prevention [2]. Group 2: Industry Context - Bird hazard prevention is considered an invisible line of defense for civil aviation safety, with potential risks arising from encounters between birds and aircraft [2]. - The unique geographical environment of Guoluo Airport, located on the Tibetan Plateau, exacerbates the conflict between bird activity and aviation safety [2]. - The environmentally friendly bird deterrent formula used in the donation aims to reduce bird congregation around the airport while minimizing ecological impact, reflecting a dual focus on ecological protection and aviation safety [2].
平顶山天安煤业股份有限公司 2024年年度权益分派实施公告
Core Points - The company announced a cash dividend of 0.6 yuan per share for the fiscal year 2024, totaling approximately 1.41 billion yuan [2][4][16] - The dividend distribution plan was approved at the annual shareholders' meeting on April 10, 2025 [2][4] - The record date for the dividend distribution is June 6, 2025, with the ex-dividend date set for June 9, 2025 [16][17] Dividend Distribution Plan - The total share capital for the dividend distribution is 2,475,151,360 shares, with 124,611,522 shares in the repurchase account excluded, resulting in 2,350,539,838 shares eligible for the dividend [4][17] - The cash dividend will not include stock bonuses or capital reserve transfers [4][6] - The calculated cash dividend per share, after considering the total share capital, is 0.57 yuan [6][17] Tax Implications - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.6 yuan per share [9][10] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon sale of the shares [9][10] - For foreign institutional investors, a 10% withholding tax will apply, resulting in a net cash dividend of 0.54 yuan per share [10][11] Convertible Bond Adjustment - The conversion price for the company's convertible bonds will be adjusted from 8.08 yuan to 7.51 yuan per share due to the dividend distribution [12][16][17] - The adjustment will take effect on June 9, 2025, coinciding with the ex-dividend date [17] - The convertible bonds will be suspended from conversion from May 28, 2025, until June 6, 2025, and will resume conversion on June 9, 2025 [12][17]
平顶山天安煤业股份有限公司关于实施2024年度权益分派时 “平煤转债”停止转股暨转股价格调整的提示性公告
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。 重要内容提示: ● 证券停复牌情况:适用 因公司实施2024年度权益分派,本公司的相关证券停复牌情况如下:自2024年度权益分派实施公告前一 交易日(2025年5月28日)至权益分派股权登记日间,"平煤转债"将停止转股。 ■ 一、公司2024年度权益分派方案的基本情况 (一)平顶山天安煤业股份有限公司(以下简称"公司")2024年年度权益分派方案为:公司拟向全体股 东每10股派发现金红利6元(含税)。如在实施权益分派股权登记日前公司总股本发生变动的,公司拟 维持每股分配比例不变,分配总额相应变化,具体内容详见公司披露的《关于2024年度利润分配预案的 公告》(公告编号:2025-018)。 特此公告。 平顶山天安煤业股份有限公司董事会 2025年5月23日 (三)本次权益分派方案实施后,公司将根据《公开发行可转换公司债券募集说明书》的发行条款及相 关规定对"平煤转债"当期转股价格进行调整。 二、本次权益分派方案实施时停止转股的安排 (一)公司将于2025年5月29日在上海证券交易 ...
平顶山天安煤业股份有限公司关于参加河南辖区上市公司2025年投资者网上集体接待日活动的公告
关于参加河南辖区上市公司 会议召开时间:2025年5月22日(周四)15:25-16:55 2025年投资者网上集体接待日活动 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601666 证券简称:平煤股份 公告编号:2025-039 平顶山天安煤业股份有限公司 重要内容提示: 投资者可登录"全景·路演天下"(http://rs.p5w.net)参与本次互动交流。 会议召开地点:"全景·路演天下"(http://rs.p5w.net) 会议召开方式:网络远程的方式 二、 说明会召开的时间、地点 董事会秘书:许尽峰 证券法务部副总监:邵阳子 平顶山天安煤业股份有限公司(以下简称"公司")已于2025年3月21日和4月29日发布公司2024年年度报 告和2025年一季报,为便于广大投资者更全面深入地了解公司近期的经营成果、财务状况,公司计划于 2025年5月22日(周四)15:25-16:55参加河南辖区上市公司2025年投资者网上集体接待日活动,就投资者 关心 ...
天安门广场又“上新”了,便民服务车带游客“穿越”1957
Xin Jing Bao· 2025-04-30 13:16
Group 1 - The Tiananmen Square area has prepared for the upcoming International Labor Day by updating various facilities and services to enhance visitor experience [1][2] - New retro-style convenience service vehicles inspired by the 1957 "Wushi" bus have been introduced, featuring a design that reflects traditional culture [2][3] - The convenience service vehicles offer a range of affordable products and free medical supplies to visitors, enhancing the overall service quality [2][3] Group 2 - The Jinshui River fountain's operation frequency has increased from 9 to 12 times daily during the holiday, with music accompaniment also doubled [4] - The fountain features seven different water shapes and plays familiar melodies, ensuring a captivating experience for visitors [4] - Comprehensive maintenance and cleaning of the fountain and surrounding water quality have been conducted to ensure optimal performance [4] Group 3 - Temporary restrooms and handwashing stations have been added to accommodate the increased number of visitors during the holiday, raising the total restroom count to 963 [5][6] - The area has implemented measures to improve waste management, including the addition of temporary and fixed trash bins to facilitate proper disposal [5][6]