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平顶山天安煤业股份有限公司关于变更签字会计师的公告
Core Viewpoint - The company has announced a change in its signing accountants for the 2025 fiscal year, appointing new auditors from the same firm due to internal adjustments within the auditing firm [1][5]. Group 1: Change of Signing Accountants - The company held board meetings on December 15, 2025, and a shareholder meeting on December 31, 2025, to approve the change of auditing firm to Grant Thornton [1]. - The new signing accountants appointed are Wang Huachen and Wang Huijun, replacing the previous auditors Wang Gaolin and Zhang Xiaoling due to internal adjustments at Grant Thornton [1]. Group 2: New Signing Accountants' Background - Wang Huachen has been a certified public accountant since 2004, has been involved in auditing listed companies since 2013, and has been with Grant Thornton since 2022 [2]. - Wang Huijun became a certified public accountant in 2020, has been involved in auditing listed companies since 2013, and started working at Grant Thornton in 2025 [2]. Group 3: Integrity Records - Both Wang Huachen and Wang Huijun have not faced any criminal penalties or disciplinary actions from regulatory bodies in the past three years [3]. - They have not received any administrative penalties or supervision measures from the China Securities Regulatory Commission or self-regulatory organizations [3]. Group 4: Independence - Both new signing accountants comply with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [4]. Group 5: Impact on the Company - The transition to the new signing accountants has been orderly, and it is expected that this change will not adversely affect the company's financial statements or internal control audit for the 2025 fiscal year [5].
平顶山天安煤业股份有限公司关于为控股子公司融资提供担保的公告
Group 1 - The company plans to provide a guarantee for its subsidiary, Henan Pingmei Shenneng Rufen Carbon Material Technology Co., Ltd., for a financing application of up to 300 million RMB from Huaxia Bank [2] - The guarantee will cover the principal balance of up to 300 million RMB and its interest, with a term not exceeding one year [2] - The board of directors unanimously approved the guarantee proposal with 15 votes in favor, and no votes against or abstentions [2][6] Group 2 - The guarantee is deemed necessary to support the subsidiary's operational development and financing needs, aligning with the company's strategic goals [4] - The subsidiary is financially stable, and the overall risk is controllable, ensuring that the guarantee will not adversely affect the company's daily operations or shareholder interests [4][6] - As of the announcement date, the company has a total of 1.978 billion RMB in external guarantees, which represents 7.56% of the company's latest audited net assets [6]
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
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
Meeting Details - The shareholders' meeting was held on January 26, 2026, at Ping An Building, No. 2 Minzhu Road, Pingdingshan City, Henan Province [1] - The meeting was convened by the board of directors and chaired by Chairman Jiao Zhenying, complying with the Company Law and Articles of Association [1] Attendance and Voting - All 15 current directors attended the meeting, along with the board secretary Liu Jinxiang [1] - The voting method and procedures adhered to legal and regulatory requirements, ensuring the legitimacy of the meeting [3] Resolutions - The proposal regarding the execution of daily related transactions in 2025 and the expected amount for 2026 was approved [1] - All resolutions presented at the meeting were passed [1] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Liu Tianyi and Ji Ye providing legal opinions confirming the legality and validity of the meeting and its resolutions [2][3]
六安城管两天安排15人铲除
Xin Lang Cai Jing· 2026-01-24 01:04
Group 1 - The report highlights safety hazards posed by icicles hanging from bridges in Liu'an, which could endanger pedestrians and motorists [3][4] - Multiple bridges, including the Pishihang Bridge and Longhe Road Bridge, were found to have varying sizes of icicles, with some being large enough to cause injury [3] - The Liu'an Urban Management Bureau has initiated inspections and daily clean-ups to address the issue of icicles and ice on bridge surfaces, deploying 15 personnel for this task [4]
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
Group 1 - The company Tianan Health (00383.HK) announced a share buyback on January 23, 2026, spending HKD 61.8 million to repurchase 60,000 shares at a price of HKD 1.03 per share [1]
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].