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算力概念板块领涨,上涨3.2%
Di Yi Cai Jing· 2025-08-12 05:49
Group 1 - The computing power sector leads the market with a rise of 3.2% [1] - Companies such as Cambricon Technologies increased by 19.8%, BoHui Co. by 11.59%, and Zhongdian Xindong by 10.03% [1] - Other notable performers include Shenzhou Taiyue, Pinggao Group, and Daming City, each rising over 7% [1]
房企最新“成绩单”有变化,四季度“冲刺促销”要来了?
Xin Hua Wang· 2025-08-12 05:47
中新网11月2日电(中新财经记者 左宇坤)伴随着各上市房企接连披露第三季度业绩报告,前10个月的销 售排行榜也随之出炉。备受关注的头部房企间,出现了一些排名的位移与发展的分化。 在三季度一轮轮高频次、大力度政策利好释放后,各地楼市已经历了需求逐渐入市、成交冲高回落的过 程。持续筑底中,房企该如何在四季度的"抢收战"中抢占先机? "领头羊"有变 中指研究院发布的《2023年1-10月中国房地产企业销售业绩排行榜》显示,TOP100房企前10月销售总 额为52977亿元,同比下降13.1%。 在市场处于调整期的大背景下,房企间的排名也发生了不小的变化。在去年的1-10月销售榜中,销售额 前五强分别是碧桂园、保利发展、万科、中海地产、华润置地;今年的同一个维度下,前五名变成了保 利发展、万科、中海地产、华润置地、招商蛇口。 经过一年市场调整,保利发展与万科依然是闪亮的"双子星"。其中,保利发展以领先第二名565.5亿元 的优势稳居行业榜首,这一差距可谓是一个中型房企的销售规模。 在2022年初的保利发展2022年度工作会议上,董事长刘平提出了"进三争一"的新目标。虽说到了今年4 月的2022年度业绩说明会上,管理层 ...
上海大名城企业股份有限公司第九届董事局第十八次会议决议公告
Core Viewpoint - Shanghai Daming City Enterprise Co., Ltd. has approved the cancellation of repurchased shares and a corresponding reduction in registered capital, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Group 1: Share Repurchase and Capital Reduction - The company will cancel 39,902,000 repurchased A-shares, which corresponds to a reduction in total share capital and registered capital by the same amount [3][7]. - The total amount spent on the repurchase was approximately 129.995 million yuan, representing 1.61% of the company's total share capital at the time of repurchase [4][7]. Group 2: Shareholder Meeting - An extraordinary general meeting of shareholders is scheduled for August 26, 2025, to discuss and approve the proposed cancellation of repurchased shares and capital reduction [12][14]. - The meeting will utilize both on-site and online voting methods, with specific time slots for participation [14][15]. Group 3: Legal Compliance and Procedures - The board of directors and the supervisory board have confirmed that the meeting and the resolutions comply with the Company Law and the company's articles of association [1][10]. - Following the approval from the extraordinary general meeting, the company will fulfill creditor notification obligations and proceed with the necessary registration changes [8][7].
大名城: 第九届董事局第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Group 1 - The company Shanghai Daming City Enterprise Co., Ltd. held its 18th meeting of the 9th Board of Directors, which was legally convened and compliant with the Company Law and Articles of Association [1] - The board approved the proposal to cancel repurchased shares and reduce registered capital with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the proposal to convene the company's third extraordinary general meeting of 2025, again with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]
大名城: 第九届监事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Core Viewpoint - Shanghai Daming City Enterprise Co., Ltd. has announced the approval of a proposal to cancel repurchased shares and reduce registered capital, indicating a strategic move to optimize capital structure [1] Group 1 - The ninth supervisory board of Shanghai Daming City held its fifteenth meeting, which was deemed legally valid according to the company's articles of association [1] - The proposal to cancel repurchased shares received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [1]
大名城: 大名城2025年第三次临时股东大会通知
Zheng Quan Zhi Xing· 2025-08-08 16:11
Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on August 26, 2025, at 14:30 in Shanghai Millennium Seagull Hotel [1][5] - The meeting will utilize a combination of on-site and online voting methods [1][3] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on the record date are eligible to attend the meeting [4][5] - Registration requires identification and proof of shareholding for individual shareholders, while corporate shareholders must provide additional documentation [5][6] Proxy Voting - Shareholders may appoint a proxy to attend and vote on their behalf, with specific documentation required for the proxy [5][6] - The proxy must indicate their voting intention on the proxy form, and if not specified, the proxy has the discretion to vote [6]
大名城: 关于注销回购股份并减少注册资本的公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Core Viewpoint - The company has approved a proposal to cancel repurchased shares and reduce its registered capital, which involves the cancellation of 39,902,000 A-shares, thereby decreasing the total share capital and registered capital accordingly [1][2]. Group 1: Share Repurchase Plan and Implementation - The company initiated its third share repurchase plan, completing the repurchase of 39,902,000 A-shares by October 16, 2022, which accounted for a significant portion of the total share capital at that time [1]. - The purpose of the repurchased shares is to maintain company value and protect shareholder interests, with plans to either cancel or sell these shares in the secondary market [1]. Group 2: Reasons for Share Cancellation - As of now, the repurchased shares have not been canceled or sold in the secondary market and are held in a dedicated repurchase securities account [2]. - According to relevant laws and regulations, the company is required to cancel the repurchased shares within three years if they are not transferred as per the disclosed purpose [2]. Group 3: Impact of Share Cancellation on Company - The cancellation of the 39,902,000 shares will reduce the total share capital and registered capital by the same amount, resulting in a new total share capital of 2,324,950,045 shares and registered capital of 2,324,950,045.00 yuan [2]. - This action is not expected to have a significant impact on the company's operational activities, financial status, or future development, and it will not harm the interests of the company or minority investors [2]. Group 4: Follow-up Actions - The cancellation of the repurchased shares is subject to approval at the company's upcoming extraordinary general meeting, after which the company will fulfill creditor notification obligations and complete the necessary registration changes and amendments to the articles of association [3].
大名城(600094) - 关于注销回购股份并减少注册资本的公告
2025-08-08 08:15
上海大名城企业股份有限公司 关于注销回购股份并减少注册资本的公告 本公司董事局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 证券代码:600094、900940 证券简称:大名城、大名城 B 公告编号:2025-050 截止目前,本次回购股份 39,902,000 股未进行注销及二级市场 出售,全部存放于公司回购专用证券账户(证券账户:B884876787)。 根据《公司法》、《上市公司股份回购规则》、《上海证券交易所自 律监管指引—第 7 号回购股份》,以及《公司章程》等相关法律、法 规及规范性等文件规定,已回购股份应当在回购实施完成后三年内按 照回购方案规定的用途进行转让,未按照披露用途转让的,应当在三 年期限届满前注销。 三、回购股份注销后股本变化及对公司的影响 本次回购股份 39,902,000 股全部予以注销后,将相应减少公司 总股本 39,902,000 股,减少公司注册资本 39,902,000.00 元;回购 股份注销完成后,公司总股本变更为 2,324,950,045 股,公司注册资 本变更为 2,324,950, ...
大名城(600094) - 大名城2025年第三次临时股东大会通知
2025-08-08 08:15
证券代码:600094 、900940 证券简称:大名城 、大名城 B 公告编号:2025-049 上海大名城企业股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司董事局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: 一、 召开会议的基本情况 (二)股东大会召集人:董事局 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 8 月 26 日 14 点 30 分 召开地点:上海千禧海鸥大酒店三楼会议室 1(上海市长宁区延安西路 2588 号) 股东大会召开日期:2025年8月26日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 8 月 26 日 至2025 年 8 月 26 日 采用上海证券交易所网络投票系统, ...
大名城(600094) - 第九届监事会第十五次会议决议公告
2025-08-08 08:15
证券代码:600094、900940 证券简称:大名城、大名城 B 公告编号:2025-048 特此公告。 上海大名城企业股份有限公司监事会 2025 年 8 月 9 日 本公司监事会及全体监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。 上海大名城企业股份有限公司第九届监事会第十五次会议于 2025 年 8 月 8 日以通讯表决方式召开。会议的召集符合《公司法》 和《公司章程》的有关规定,会议的召开合法有效。会议应出席监事 3 名,实际参加审议和表决监事 3 名,会议审议通过如下决议: 以同意 3 票,反对 0 票,弃权 0 票审议通过《关于注销回购股份 并减少注册资本的议案》。 上海大名城企业股份有限公司 第九届监事会第十五次会议决议公告 ...