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新丝路文旅(00472.HK):张建辞任执行董事
Ge Long Hui· 2025-12-31 10:37
格隆汇12月31日丨新丝路文旅(00472.HK)宣布,张建已提呈辞任执行董事及集团内所有其他职务,以投 放更多时间处理彼之其他事务及工作,自2025年12月31日起生效。于张建辞任后,彼亦不再担任公司薪 酬委员会及提名委员会各自的成员,自2025年12月31日起生效。 ...
新丝路文旅(00472) - 董事名单与其角色和职能
2025-12-31 10:36
NEW SILKROAD CULTURALTAINMENT LIMITED 新絲路文旅有限公司 (於百慕達註冊成立之有限公司) (股份代號:472) 新絲路文旅有限公司董事會(「董事會」)成員載列如下。 | 執行董事 | | 獨立非執行董事 | | --- | --- | --- | | 王賡宇 | (主席及行政總裁) | 丁良輝 | | 杭冠宇 | | 周安橋 | | 沈楊 | | Richard Gerardus Franciscus Visser | | 劉華明 | | | | 邱璇 | | | 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 王賡宇 | (主席及行政總裁) | | M | C | | 杭冠宇 | | | | | | 沈楊 | | | | | | 劉華明 | | | | | | 邱璇 | | | | | | 丁良輝 | | C | C | M | | 周安橋 | | M | M | M | | ...
新丝路文旅(00472):张建辞任执行董事
智通财经网· 2025-12-31 10:35
智通财经APP讯,新丝路文旅(00472)发布公告,张建先生(张先生)已提呈辞任执行董事及集团内所有其 他职务,以投放更多时间处理彼之其他事务及工作,自2025年12月31日起生效。于张先生辞任后,彼亦 不再担任公司薪酬委员会及提名委员会各自的成员,自2025年12月31日起生效。 ...
新丝路文旅(00472) - 执行董事辞任
2025-12-31 10:29
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 NEW SILKROAD CULTURALTAINMENT LIMITED (於百慕達註冊成立之有限公司) (股份代號:472) 新絲路文旅有限公司 執行董事辭任 新絲路文旅有限公司(「本公司」,連同其附屬公司「本集團」)董事(「董事」)會 (「董事會」)謹此宣佈,張建先生(「張先生」)已提呈辭任執行董事及本集團內所 有其他職務,以投放更多時間處理彼之其他事務及工作,自二零二五年十二月 三十一日起生效。於張先生辭任後,彼亦不再擔任本公司薪酬委員會及提名委 員會各自的成員,自二零二五年十二月三十一日起生效。 張先生已確認彼與董事會之間並無意見分歧,亦概無有關其辭任之其他事宜須 提請本公司股東及香港聯合交易所有限公司垂注。 1 董事會謹對張先生擔任董事期間對本公司作出之寶貴貢獻表示衷心感謝。 承董事會命 新絲路文旅有限公司 主席兼執行董事 王賡宇 香港,二零二五年十二月三十一日 於 本 公 告 日 期,董 事 ...
*ST新元(300472.SZ):与财务投资人签署重整投资协议
Ge Long Hui· 2025-12-30 13:14
格隆汇12月30日丨*ST新元(300472.SZ)公布,2025年12月29日,公司与青岛启雅投资运营中心(有限合 伙)等财务投资人签署《重整投资协议》。 财经频道更多独家策划、专家专栏,免费查阅>> 责任编辑:钟离 ...
*ST新元(300472.SZ):公司获得债务豁免

Ge Long Hui A P P· 2025-12-30 13:12
Group 1 - The core point of the article is that *ST XinYuan (300472.SZ) has received a debt waiver confirmation from Ouyi Health Management Co., Ltd., which includes a commitment to waive all outstanding debts owed by XinYuan to Ouyi Health [1] - On December 22, 2025, Ouyi Health acquired all debts of XinYuan from Hunan Xinhui Holding Group Co., Ltd. for a total amount of RMB 26.4 million [1] - Ouyi Health's waiver includes the principal debt, interest up to the date of the waiver, overdue interest, penalties, and any other associated costs, and is irrevocable and unconditional [1]
保壳!300472,获赠不超3.3亿现金资产+豁免不超0.5亿债务
Zheng Quan Shi Bao· 2025-12-27 09:43
Core Viewpoint - *ST XinYuan is seeking to mitigate its delisting risk through a combination of cash donations and debt waivers, while facing multiple challenges that could lead to termination of its listing status [1][3][4]. Group 1: Cash Donation and Debt Waiver - The company announced that it will receive a cash donation of up to 330 million yuan from its industry investor, Beijing SuiRui XinYuan Innovation Technology Center, and SuiRui Technology Group [1]. - This cash donation is unconditional, irrevocable, and will directly enhance the company's financial position without any repayment obligations [1]. - Additionally, the actual controller, Zhu Yesheng, has committed to waive debts amounting to no more than 50 million yuan, which is also unconditional and irrevocable [2]. Group 2: Delisting Risks - *ST XinYuan is currently facing significant delisting risks, including the potential for its stock to be terminated if it fails to resolve issues highlighted in its 2024 financial report [3]. - The company reported a revenue of 68.43 million yuan for the first three quarters of 2025, with shareholders' equity at -55.02 million yuan, indicating a precarious financial situation [3]. - If the audited profit totals, net profit, or adjusted net profit are negative, or if the year-end net assets are negative, the company risks delisting [3]. Group 3: Business Operations and Future Plans - The company is in urgent need of quality business integration to stabilize its revenue sources and ensure ongoing operations [5]. - A restructuring investment plan has been proposed by SuiRui Technology Group and other partners to inject core quality businesses into *ST XinYuan [5]. - The funding for this investment will come from the company's own or self-raised funds, which is expected to have a positive impact on its financial and operational status [5].
保壳!300472,获赠不超3.3亿元现金资产+豁免不超0.5亿元债务
Zheng Quan Shi Bao· 2025-12-27 09:26
Core Viewpoint - *ST XinYuan is seeking to mitigate its delisting risk through a combination of cash donations and debt waivers, while facing multiple challenges that could lead to termination of its listing status [1][2][3][4]. Group 1: Cash Donation and Debt Waiver - The company announced that it will receive a cash donation of up to 330 million yuan from its industry investors, which will be a non-repayable and unconditional gift [1]. - The cash donation is expected to positively impact the company's asset-liability ratio and net assets, but it does not guarantee resolution of delisting risks [1]. - Additionally, the actual controller, Zhu Yesheng, has committed to waive debts amounting to no more than 50 million yuan, which is also a unilateral and unconditional action [2]. Group 2: Delisting Risks - *ST XinYuan is currently under delisting risk warnings due to potential negative financial outcomes in its 2024 annual report, which could lead to termination of its listing if not resolved by the 2025 annual report [2][3]. - The company reported a revenue of 68.43 million yuan for the first three quarters of 2025, with shareholders' equity at -55.02 million yuan, indicating significant financial distress [3]. - If the company fails to successfully restructure, it may face bankruptcy and delisting [4]. Group 3: Business Operations and Future Plans - The company is in urgent need of quality business integration to establish stable revenue sources, as its current business scale and operational support are insufficient [5]. - A restructuring investment plan has been proposed by a consortium, which includes core business injections from related parties, aimed at improving the company's operational capabilities [5]. - The funding for this investment will come from the company's own or self-raised funds, ensuring no adverse effects on its financial and operational status [5]. Group 4: Market Performance - The latest stock price of *ST XinYuan is reported at 8.3 yuan per share, with a total market capitalization of 2.285 billion yuan [6].
1.65万户股东沸腾,300472,获赠巨额现金
Zheng Quan Shi Bao· 2025-12-27 00:28
Group 1 - During the period from December 29 to December 31, 19 stocks will have a lock-up release value exceeding 100 million yuan, with a total lock-up release market value of 953.6 billion yuan across 34 stocks [4][5] - *ST XinYuan announced that it received a cash asset donation and debt waiver to mitigate delisting risks, maintaining its status as a listed company. The donation amounts to no more than 330 million yuan, and the debt waiver is up to 50 million yuan [1][2] - *ST XinYuan has been in a state of insolvency, with a net asset of 55.02 million yuan and has reported losses for five consecutive years, including a loss of 81.72 million yuan in the first three quarters of this year [2] Group 2 - The stock price of *ST XinYuan has dropped over 70% from its historical peak in 2021, but has rebounded by over 170% since hitting a low in May this year [2] - The highest lock-up release value among the 19 stocks is from GuoHuoHang, with a release of 6.433 billion shares, accounting for 52.69% of its total share capital, valued at 39.754 billion yuan [5] - Baiwei Storage and YingShi Network also have significant lock-up releases, with values of 12.886 billion yuan and 11.321 billion yuan respectively, and both companies are recognized leaders in their respective sectors [5][6] Group 3 - Ten stocks have a lock-up release ratio exceeding 10% of their total share capital, including QingYue Technology, ZhongLi Group, and others [7] - QingYue Technology has a lock-up release of 2.12 billion shares, representing over 47% of its total share capital, with the release date on December 28 [7] - QingYue Technology is a leading manufacturer of electronic paper modules and related products [7]
1.65万户股东沸腾,300472,获赠巨额现金!下周存储龙头解禁市值超百亿元
Zheng Quan Shi Bao Wang· 2025-12-27 00:04
12月26日晚间,*ST新元(300472)公告,公司获赠现金资产和债务豁免以化解退市风险,维持上市公司地位。 (原标题:1.65万户股东沸腾,300472,获赠巨额现金!下周存储龙头解禁市值超百亿元) 12月29日至12月31日期间,有19股解禁市值超亿元。 公告表示,产业投资人北京随锐新元创新科技中心(有限合伙)及随锐科技集团股份有限公司拟协调关联方向公司无偿赠与不超过3.3亿元的现金 资产。本次赠与以现金资产的形式直接投入公司,为无附义务、不可变更、不可撤销的赠与行为,公司无需支付对价,无任何附加条件,不附有 任何义务,不会被追索赔偿。 公司还同时公告称,于近日收到实控人朱业胜先生出具的《债务豁免承诺函》,朱业胜决定豁免公司债务金额不超过0.5亿元,本次债务豁免为债 权人作出的单方面、不附带任何条件、不可变更、不可撤销的豁免行为。 本月稍早前,*ST新元公告与产业投资人签署重整投资协议,公司将按每10股转增15股实施资本公积金转增股本,共计转增3.97亿股股票。其中北 京随锐新元创新科技中心(有限合伙)将以3.5元/股认购1亿股转增股票,支付对价款3.5亿元。 今年三季报显示,*ST新元已处于资不抵债状 ...