TIAN AN(00028)
Search documents
天安(00028) - 截至二零二六年一月三十一日止月份之股份发行人的证券变动月报表
2026-02-02 09:10
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 天安中國投資有限公司 (「本公司」) 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 不適用 備註: 本公司並無法定股本及其股本中並無股份面值。 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00028 說明 已發行股份(不包括庫存股份)數目 庫存股份數目 已發行股份總數 上月底結存 1,466,069,491 0 1,466,069,491 增加 / 減少 (-) 本月底結存 1,466,069,491 0 1,466,069,491 (A). 股份期權(根據發行人的股份期權計劃) 不適用 第 3 頁 共 10 頁 v 1.2.0 (B). 承諾發行發行人股份的權證 不適用 FF301 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D( ...
平顶山天安煤业股份有限公司 2025年年度业绩预告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-30 23:24
Core Viewpoint - The company, Pingdingshan Tianan Coal Industry Co., Ltd., anticipates a significant decline in net profit for the year 2025, primarily due to falling coal prices, with projections indicating a decrease of approximately 81.62% to 83.74% compared to the previous year [2][3][6]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of between 382 million to 432 million yuan for 2025, which represents a decrease of 19.18 billion to 19.68 billion yuan compared to the previous year [2][3]. - The projected net profit, excluding non-recurring gains and losses, is estimated to be between 447 million to 496 million yuan, reflecting a reduction of 18.44 billion to 18.93 billion yuan year-on-year [2][3]. Group 2: Previous Year Performance - In the previous year, the total profit was 3.458 billion yuan, with a net profit attributable to shareholders of 2.350 billion yuan and a net profit excluding non-recurring items of 2.340 billion yuan [4]. - The earnings per share for the previous year were reported at 0.9616 yuan [5]. Group 3: Reasons for Performance Change - The primary reason for the anticipated decline in net profit is the downward trend in the prices of the company's main coal products [6].
平顶山天安煤业股份有限公司 2026年第一次临时股东会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-27 11:18
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: ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东会召开的时间:2026年1月26日 (二)股东会召开的地点:河南省平顶山市民主路2号平安大厦 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 1、公司在任董事15人,列席15人; 2、董事会秘书刘金祥先生列席本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称:关于2025年日常关联交易执行情况及2026年发生额预计情况的议案 审议结果:通过 表决情况: 本次股东会由公司董事会召集,董事长焦振营先生主持本次股东会,会议召集和召开程序、出席会议人 员的资格、会议的表决方式和程序均符合《公司法》及《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 ■ (二)涉及重大事项,5%以下股东的表决情况 ■ (三)关于议案表决的有关情况说明 本次会议审议的议案均获得通过。 三、律师见证情况 1 ...
六安城管两天安排15人铲除
Xin Lang Cai Jing· 2026-01-24 01:04
记者首先来到读者反映的淠史杭大桥北头,桥下是一条下穿桥梁的车道,车道两侧是步行通道,都从桥 洞下穿过。记者看到,南侧步行通道的上方正好是大桥的边缘,上面垂悬着三组大小不一的冰溜子,存 在安全隐患。在下穿车道上方的桥梁边缘,也垂悬着许多组冰溜子,"个头"还很大。随后,记者来到龙 河路大桥,发现在桥梁东头、人行通道上方也有少量"个头"较小的冰溜子。 之后,记者又来到南华路高架桥雷锋路小学西门段,这里的桥下空间是接送学生的家长经常聚集的地 方。记者观察发现,该段桥梁的外侧边缘,有不少"个头"较小的冰溜子,长度有10多厘米,也有伤人的 隐患。解放南路桥南桥头下方,也有人行通道穿过桥洞,记者注意到,人行通道上方的桥梁边缘同样有 大小不一的冰溜子。 记者将上述情况反映给六安市城管局相关部门工作人员。1月23日上午,六安市城管局有关人士回复 说,该局市政处已安排桥梁所进行排查,现在每天都会清理。"昨天照片我们看到了,已去排查处理。 这两天安排了15人在各大小桥梁排查,随时处理冰溜子、桥面结冰等问题。"桥梁所有关负责人说。新 安晚报 安徽网 大皖新闻记者 窦祖军 摄影报道 转自:新安晚报 本报讯"六安淠史杭大桥北头边缘悬着冰 ...
天安卓健1月23日斥资6.18万港元回购6万股

Zhi Tong Cai Jing· 2026-01-23 10:47
Group 1 - The company Tianan Health (00383) announced a share buyback plan, intending to repurchase 60,000 shares at a total cost of HKD 61.8 million [1] - The buyback price per share is set at HKD 1.03 [1] - The buyback is scheduled to take place on January 23, 2026 [1]
天安卓健(00383.HK)1月23日耗资6.18万港元回购6万股

Ge Long Hui· 2026-01-23 10:06
格隆汇1月23日丨天安卓健(00383.HK)发布公告,2026年1月23日耗资6.18万港元回购6万股,回购价格 每股1.03港元。 ...
41年后,她终于又见到了“天安门”
Xin Lang Cai Jing· 2026-01-22 17:07
Core Viewpoint - The article highlights the emotional significance of a newly created "Tiananmen" mural in Xu Zhuang village, which has become a cultural landmark and a symbol of patriotism for the local community, particularly for elderly residents who have long cherished the dream of visiting Tiananmen Square [6][11]. Group 1: Emotional Impact - 92-year-old Yan Guihua fulfilled a 41-year dream of seeing Tiananmen by visiting the mural, which was created by local villagers [6][7]. - The mural has evoked strong emotional responses from visitors, with many expressing joy and nostalgia while taking photos in front of it [8][11]. - The mural serves as a reminder of the struggles and sacrifices of the past, fostering a sense of gratitude and appreciation for the current state of the nation [11][13]. Group 2: Community Involvement - The mural was funded through community donations, exceeding 30,000 yuan, showcasing the collective effort and spirit of the villagers [10]. - Local residents contributed not only money but also materials and labor, demonstrating a strong sense of community and shared purpose [10]. - The mural has become a popular spot for visitors, with many coming to take photos while holding small national flags donated by a local association [9][10]. Group 3: Cultural Significance - The "Tiananmen" mural has become a cultural landmark in the region, attracting visitors who wish to engage in a patriotic ritual of taking photos with the national flag [11]. - The mural reflects the deep-rooted love for the country among the villagers, serving as a symbol of national pride and identity [11][13]. - The initiative has not only beautified the village but also reinforced the villagers' connection to their national heritage and collective memory [10][12].
村里的“天安门” 心里的“中国梦”(金台随笔)
Ren Min Ri Bao· 2026-01-22 02:15
Core Viewpoint - The articles highlight the deep-rooted sense of national identity and emotional connection to cultural symbols like Tiananmen Square and the Great Wall, illustrating how these sentiments manifest in everyday life and significant moments for individuals across generations [1][2][3]. Group 1: Emotional Connection to Cultural Symbols - The painting of Tiananmen Square in a village in Henan province reflects the villagers' deep emotional ties to this national symbol, fulfilling the dreams of the elderly who longed to see it in person [1]. - A young villager's effort to create this artwork resulted in emotional reactions from the elderly, showcasing the powerful connection between personal memories and national identity [1]. - The collective memory of Tiananmen Square resonates with many Chinese people, symbolizing a shared cultural heritage and national pride [1]. Group 2: Personal Experiences and National Identity - A university student's recitation of poetry at the Great Wall sparked emotional responses and highlighted the shared cultural identity among strangers, demonstrating how personal experiences can evoke collective feelings of patriotism [2]. - The emotional resonance of historical and cultural sites like the Great Wall serves to strengthen the bond between individuals and their national history, creating a sense of belonging [2]. - The shared belief in cultural heritage transforms physical structures into symbols of collective identity, as expressed by online comments reflecting on the significance of the Great Wall [2]. Group 3: Historical Context and Collective Spirit - The articles discuss how national identity and emotional connections can surface during critical historical moments, showcasing the enduring spirit of sacrifice and dedication to the nation [3]. - Examples from history, such as acts of bravery during wartime and contributions during the pandemic, illustrate how these sentiments are woven into the fabric of national identity [3]. - The transmission of cultural values and national pride through generations is emphasized, with references to children learning traditional poetry, reinforcing the continuity of these sentiments [3].
把“天安门”画在村口
Xin Lang Cai Jing· 2026-01-20 19:54
年轻人为给村里老人们圆梦 村里老人在"天安门"墙画前拍照留 念。受访者供图 近日,绵阳市游仙区望江村的"天安门"火了,吸引不少游客前去打卡。其实,这个"天安门"是画在村口 一面墙上的,缘于当地有老人没有出过远门,又想跟天安门合影的朴实心愿。为此,几个年轻人一合 计,就在一面长13米、高7米的墙壁上作画,把"天安门"画了上去。 1月19日,记者来到望江村口,远远看到墙壁上的巨幅"天安门"。有不少人慕名而来,拍照打卡。"昨天 下午就来了400多人。"该画作者朱宇超说,他是游仙街道当地人,总有老人说想出去走一走、看一看, 苦于身体等原因未能成行。于是他和几个志同道合的绘画者一起,把天安门"搬"过来,"这幅画算是满 足了老人逛首都的心愿。" "天安门"在乡野走红 圆了老人"游首都梦" 在作画过程中,总有老人前来打探进度。看着年轻人画笔下,"天安门"的巨幅画面呈现出来。"跟真的 一样,确实画得好。"村里老人说,把"天安门"摆到村口,有空就可以来转一转,圆了他们游首都的 梦。 视频一经发布,不少网友跟帖点赞。有网友咨询打卡位置,热心的网友则在下面回复,还耐心描述周围 显眼建筑物。 "天安门"成网红打卡地 村民有空就会去看 ...
天安:宋增彬辞任执行董事及副主席
Zhi Tong Cai Jing· 2026-01-20 10:57
天安(00028)发布公告,宋增彬先生(宋先生)已由2026年1月20日起辞任本公司的执行董事及副主席,以 投放更多时间处理其他个人事务及享受退休生活。 ...