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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[3][4] Administrative Penalties for Tianan Property Insurance - The business license of Tianan Property Insurance has been revoked [4] - A total fine of 2.53 million yuan (approximately 0.39 million USD) was imposed on responsible personnel, including warnings [4] - Key executives,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[4] Administrative Penalties for Tianan Life Insurance - The business license of Tianan Life Insurance has also been revoked [4] - A total fine of 0.99 million yuan (approximately 0.15 million USD) was imposed on responsible personnel [4] - Certain executives received lifetime bans,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
明天是五一国际劳动节,此刻的天安门广场一派节日气氛。今天(4月30日)一早,天安门城楼上挂起 大红灯笼。为迎接今年"五一",天安门地区提前做好准备,"上新"了不少新装备。 复古冰箱贴再现"五七型"公交车 不少市民游客已经注意到,"五一"假期来临前,天安门地区更新了便民服务车,复古的外观和立在一旁 的"天安门广场站"站牌成了热门拍照打卡点。 孙二伟告诉记者,金水河喷泉的水型是2008年确定的,一共有7种,根据不同形态被命名为"万众一 心""恒动和谐"等,同时配合9支音乐,比如,《我和我的祖国》《今天是你的生日》等,都是人们耳熟 能详的旋律。 目前,工作人员已经对喷泉设施进行全面检修排查,确保水型完整、灯光效果良好。同时,对河水进行 蓄水更新,对河底、河道开展彻底的清淤清洗,确保水质干净、河道清洁。 "这款车的设计灵感来自1957年的'五七型'公交车,通过改造提升,让具有时代意义的交通符号'五七 型'公交车重焕生命力,是传统文化在天安门地区的展现。"首旅集团天旅党委办公室主任李海燕告诉记 者。 便民服务车长8米,车身上半部分为米黄色,下半部分为红棕色,复古配色还原了"五七型"公交车外 观,车头的"北京"与车尾的" ...
天安(00028) - 2024 - 年度财报
2025-04-22 09:30
Financial Performance - The Group's revenue for the year ended December 31, 2024, was HK$3,012.2 million, an increase of 8% from HK$2,782.1 million in 2023[11]. - The loss attributable to owners of the Company amounted to HK$207.1 million, compared to a profit of HK$1,217.4 million in the previous year[13]. - Loss per share was HK$0.14, down from earnings per share of HK$0.83 in 2023[14]. - The net asset value per share attributable to owners of the Company was HK$18.00 at the end of 2024, compared to HK$18.56 in 2023[14]. - Revenue from sales of completed properties decreased from HK$1,530.1 million in 2023 to HK$520.5 million in 2024 due to no major development projects handed over during the year[15]. - Share of profit from joint ventures decreased from HK$391.2 million in 2023 to HK$145.8 million in 2024[15]. - There was no one-off gain on bargain purchase recorded in 2024, unlike the HK$495.1 million gain in 2023[15]. - The fair value of investment properties held by the Group decreased in 2024, with no one-off increase similar to the HK$207.7 million gain in 2023[15]. - The Company declared an interim dividend of HK$0.10 per share for the year ended December 31, 2024, down from HK$0.20 in the previous year[16]. - Total attributable property registered sales for 2024 amounted to 322,200 m², a decrease of 4% from 2023's 336,200 m²[25]. - Total attributable gross floor area completed in 2024 was approximately 432,600 m², a decrease of 34% from 2023's 655,700 m²[25]. - Rental income slightly decreased by 1.3% compared to 2023[25]. - For the year ended December 31, 2024, Asiasec Properties Limited reported a loss of approximately HK$74.8 million, compared to a profit of approximately HK$265.0 million in 2023[31]. - TAMC reported a revenue of approximately HK$1,627.2 million for 2024, an increase from HK$1,568.8 million in 2023, with a profit of approximately HK$28.8 million compared to HK$14.7 million in 2023[31]. Market Outlook - The Chinese central bank lowered the one-year loan prime rate by 35 basis points to 3.10% and the five-year rate by 60 basis points to 3.60% in 2024, which is expected to alleviate financial burdens in the real estate sector[32]. - The Group remains confident in the long-term prospects of the real estate market in mainland China and Hong Kong despite short-term uncertainties[32]. Strategic Plans - The Group plans to adjust the quality of its landbank through acquisitions and disposals to balance short-term returns and long-term capital appreciation[31]. - The Group aims to responsibly increase project leverage to enhance return on equity while reviewing healthcare investment and cost structures to improve efficiency[31]. Construction and Development Projects - The construction of Phase 3 of Tian An Cloud Park in Shenzhen has commenced and is expected to be completed in stages in 2027 and 2028[25]. - Revenue from property development decreased from HK$1,530.1 million to HK$520.5 million, a decline of approximately 66% compared to 2023[48]. - Properties under construction in 2024 are distributed with 53% in Southern China and 37% in Eastern China[47]. - The Group's landbank consists of approximately 9,220,100 m² of total gross floor area, with 5,374,900 m² attributable to the Group[59]. - Major completed properties held for sale include approximately 83,600 m² in Shanghai, 51,600 m² in Huizhou, and 31,300 m² in Wuxi as of December 31, 2024[60]. Financial Position - As of December 31, 2024, the total bank balances and cash reserves of the Group were approximately HK$12,318.5 million, an increase from HK$9,056.9 million in 2023[64]. - The total borrowings of the Group amounted to approximately HK$8,067.2 million, down from HK$9,114.4 million in 2023, with a gearing ratio of negative 15.1% compared to positive 0.2% in the previous year[66]. - Approximately 61% of the Group's outstanding borrowings will mature within two years, with around 10% of interest-bearing borrowings at fixed rates[67]. - The Group intends to obtain proper bank borrowings with reasonable pricing terms to maintain flexible and sufficient cash flow for acquiring potential quality landbank[68]. - The management continuously monitors the gearing ratio and raises new external borrowings when necessary to support business operations[68]. Joint Ventures and Partnerships - The Group held a 50% interest in a joint venture, Tianan Digital City (Group) Limited, with a carrying amount of approximately HK$3,285.5 million, representing 5.6% of the Group's total assets[75]. - The profit attributable to the Group from Tianan Digital City (Group) Limited was approximately HK$279.0 million, down from HK$322.1 million in 2023[76]. - The Group's share of profits for the year is approximately HK$279.0 million, down from HK$322.1 million in 2023, indicating a decline of 13.4%[81]. Legal and Regulatory Matters - The Group has assessed potential contingent liabilities from legal actions amounting to approximately HK$155.4 million and HK$35.1 million, but believes these have no material impact on operations[91]. - The Group is actively working with joint venture partners to prevent the classification of certain properties as idle land and is negotiating development plans with local authorities[89].
平顶山天安煤业股份有限公司关于控股股东股份质押的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601666 股票简称:平煤股份 编号:2025-033 平顶山天安煤业股份有限公司 关于控股股东股份质押的进展公告 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个别及连带责任。 一、控股股东股份质押的基本情况 1.股份质押基本情况 重要内容提示: ●平顶山天安煤业股份有限公司(以下简称"公司")控股股东中国平煤神马控股集团有限公司(以下简 称"集团"或"中国平煤神马集团")持有本公司股份1,100,034,147股,占公司总股本的44.44%,累计质押 公司股份640,000,000股,占公司总股本的25.84%。 ●中国平煤神马控股集团及其一致行动人持有本公司股份1,151,273,546股,占公司总股本的46.51%,累 计质押公司股份640,000,000股,占其所持股份数量的55.59%。 2018年,集团与招商证券资产管理公司、深圳市前海建合投资管理有限公司及河南平煤神马投资管理公 司共同发起设立河南平煤神马集团产业转型发展基金(有限合伙)。2018年3月22日, ...