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三峡水利:关于吸收合并下属全资子公司的公告
Zheng Quan Ri Bao· 2025-09-10 12:40
(文章来源:证券日报) 证券日报网讯 9月10日晚间,三峡水利发布公告称,公司拟对下属全资子公司重庆长电联合能源有限责 任公司(简称"联合能源")进行吸收合并。本次吸收合并完成后,联合能源法人资格将依法注销,其全 部资产、债权债务、业务等由公司依法承继。本事项已经公司第十届董事会第三十二次会议审议通过, 该事项尚需提交公司股东大会审议。 ...
9月10日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-10 10:38
Group 1 - Dematech won a 900 million yuan overseas smart logistics project from a well-known e-commerce giant in Latin America, focusing on intelligent logistics cross-belt sorting systems and related services [1] - Kang En Bei received approval for the registration of short-term financing bonds and medium-term notes, with a total registration amount of 1 billion yuan, valid for two years [1][2] - Zhi Xiang Jin Tai's GR1803 injection for systemic lupus erythematosus clinical trial has been approved by the National Medical Products Administration [2] Group 2 - Jin Da Wei's subsidiary received approval for a veterinary drug product, pyridone, valid from September 3, 2025, to September 2, 2030 [4] - Fu Li Wang's subsidiary plans to invest 500 million yuan in a high-end wire material project, focusing on high-strength prestressed steel strands for various applications [5] - He Li Biological's subsidiary's Class III medical device registration application has been accepted, focusing on natural bone repair materials [12] Group 3 - Lin Yang Energy won a 244 million yuan metering equipment project from Southern Power Grid, expected to positively impact its 2025 and 2026 performance [20] - Sanxia Water plans to absorb its wholly-owned subsidiary, Chongqing Changdian United Energy, with all assets and liabilities to be inherited by Sanxia Water [13] - Tian Cheng Technology canceled the use of 91 million yuan of raised funds for permanent working capital, ensuring no impact on the normal operation of investment projects [24] Group 4 - Baosteel received approval to publicly issue bonds totaling 20 billion yuan to professional investors, valid for 24 months [52] - Tian Kang Biological reported a 10.15% year-on-year increase in pig sales in August, with a total of 263,800 pigs sold [53] - Xinjiang Construction won multiple major projects totaling 4.506 billion yuan, including a 2.4 billion yuan photovoltaic hydrogen synthesis project [18]
三峡水利:9月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-10 09:56
Group 1 - The company, Three Gorges Water Conservancy, announced a board meeting on September 10, 2025, to discuss the merger of its wholly-owned subsidiary, Chongqing Changdian United Energy Co., Ltd. [1] - For the fiscal year 2024, the company's revenue composition is as follows: 67.39% from the power industry, 16.89% from other main businesses, 15.27% from comprehensive energy, and 0.45% from other businesses [1] - As of the report date, the market capitalization of Three Gorges Water Conservancy is 12.8 billion yuan [1]
三峡水利(600116) - 重庆三峡水利电力(集团)股份有限公司关于吸收合并下属全资子公司的公告
2025-09-10 09:02
股票代码:600116 股票简称:三峡水利 编号:临 2025-044 号 重庆三峡水利电力(集团)股份有限公司 关于吸收合并下属全资子公司的公告 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。 重要内容提示: 为进一步压缩重庆三峡水利电力(集团)股份有限公司(以下简称"公 司")管理层级,持续优化公司组织架构,提升管理质效,公司拟对下属全资子 公司重庆长电联合能源有限责任公司(以下简称"联合能源")进行吸收合并。 本次吸收合并完成后,联合能源法人资格将依法注销,其全部资产、债权债务、 业务等由公司依法承继。 本事项已经公司第十届董事会第三十二次会议审议通过,不构成关联交 易,也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。按照《公 司法》《上海证券交易所股票上市规则》和《公司章程》等规定,该事项尚需提 交公司股东大会审议。 被合并方联合能源为公司全资子公司,其财务报表已纳入公司合并报表 范围,本次吸收合并不会对公司的财务状况和经营成果产生实质性影响,也不会 损害公司及全体股东的利益。 截至本公告披露日,本次事项尚 ...
三峡水利(600116) - 重庆三峡水利电力(集团)股份有限公司关于召开2025年第二次临时股东大会的通知
2025-09-10 09:00
证券代码:600116 证券简称:三峡水利 公告编号:临 2025-045 号 重庆三峡水利电力(集团)股份有限公司 关于召开2025年第二次临时股东大会的通知 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: 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人:董事会 (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 9 月 26 日 14 点 00 分 召开地点:重庆市渝北区金开大道 99 号升伟晶石公元 11 栋 4 楼会议室 (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 股东大会召开日期:2025年9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 网络投票起止时间:自2025 年 9 月 26 日 至2025 年 9 月 26 日 采用上海证券交易所网络投票系统,通过交易系统投票 ...
三峡水利(600116) - 重庆三峡水利电力(集团)股份有限公司第十届董事会第三十二次会议决议公告
2025-09-10 09:00
股票代码:600116 股票简称:三峡水利 编号:临 2025-043 号 重庆三峡水利电力(集团)股份有限公司 第十届董事会第三十二次会议决议公告 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。 一、董事会会议召开情况 重庆三峡水利电力(集团)股份有限公司第十届董事会第三十二次会议通知 及会议材料以网络传输的方式于 2025 年 9 月 3 日发出。2025 年 9 月 10 日,会 议在重庆市渝北区金开大道 99 号升伟晶石公元 11 栋 4 楼会议室以现场结合通讯 方式召开,应到董事 13 人,亲自出席会议董事 13 人,公司全体监事和部分高级 管理人员列席了会议。会议的召开符合《公司法》和《公司章程》等有关规定, 会议由董事长谢俊主持。 二、董事会会议审议情况 会议审议通过了以下事项: 易所网站披露的《关于召开 2025 年第二次临时股东大会的通知》(临 2025-045 号)。 表决结果:同意 13 票,回避 0 票,反对 0 票,弃权 0 票。 上述第一项议案需提交公司 2025 年第二次临时股东大会审议。 特此公 ...
三峡水利:拟吸收合并全资子公司联合能源
Xin Lang Cai Jing· 2025-09-10 08:06
Core Viewpoint - The company plans to absorb and merge its wholly-owned subsidiary, Chongqing Changdian United Energy Co., Ltd., which will result in the cancellation of the subsidiary's legal status and the transfer of all assets, debts, and business operations to the company [1] Group 1 - The merger has been approved by the company's 10th Board of Directors at its 32nd meeting and will be submitted for shareholder approval [1] - The financial statements of United Energy are already included in the company's consolidated financial statements, indicating that the merger will not have a substantial impact on the company's financial condition and operating results [1]
三峡水利(600116.SH)拟吸收合并联合能源
Ge Long Hui A P P· 2025-09-10 08:06
格隆汇9月10日丨三峡水利(600116.SH)公布,为持续优化公司组织架构,提升管理质效,公司拟对下属 全资子公司重庆长电联合能源有限责任公司(以下简称"联合能源")进行吸收合并。本次吸收合并完成 后,联合能源法人资格将依法注销,其全部资产、债权债务、业务等由公司依法承继。 ...
舍得酒业获4家券商推荐,赤峰黄金评级被调低
Core Insights - On August 25, 2023, brokerage firms issued target prices for listed companies a total of 63 times, with notable increases in target prices for Longping High-Tech, Xinjie Energy, and Beixin Building Materials, showing increases of 38.75%, 37.40%, and 36.57% respectively, across the agriculture, coal mining, and construction materials sectors [1][2]. Group 1: Target Price Increases - Longping High-Tech (000998) received a target price of 14.00 yuan with a target increase of 38.75% from China International Capital Corporation [2]. - Xinjie Energy (601918) was assigned a target price of 9.00 yuan with a target increase of 37.40% from CITIC Securities [2]. - Beixin Building Materials (000786) had a target price of 36.90 yuan with a target increase of 36.57% from Tianfeng Securities [2]. Group 2: Brokerage Recommendations - A total of 163 listed companies received brokerage recommendations on August 25, with Shede Spirits receiving 4 recommendations, Shuiyang Co. receiving 3, and Marubi Biological Technology receiving 3 [3]. - One company, Guodian Power (600795), had its rating upgraded from "Hold" to "Buy" by Huayuan Securities [4]. Group 3: Rating Adjustments - Three companies had their ratings downgraded on August 25, including Minhe Livestock (downgraded from "Buy" to "Hold"), Chifeng Gold (downgraded from "Buy" to "Hold"), and Silan Microelectronics (downgraded from "Buy" to "Hold") [4]. - Seven companies received initial coverage, including Ganhua Science and Technology (rated "Buy" by Dongwu Securities) and Wangneng Environment (rated "Buy" by Xinda Securities) [5].
舍得酒业获4家券商推荐,赤峰黄金评级被调低丨券商评级观察
Core Viewpoint - On August 25, 2023, brokerage firms provided target prices for listed companies, with notable increases in target prices for companies in the agriculture, coal mining, and construction materials sectors, indicating potential investment opportunities in these industries [1][2]. Target Price Increases - The companies with the highest target price increases were: - Longping High-Tech (隆平高科) with a target price increase of 38.75% to 14.00 CNY [2] - Xinji Energy (新集能源) with a target price increase of 37.40% to 9.00 CNY [2] - Beixin Building Materials (北新建材) with a target price increase of 36.57% to 36.90 CNY [2] Brokerage Recommendations - A total of 163 listed companies received brokerage recommendations on August 25, with notable mentions: - Shede Liquor (舍得酒业) received 4 recommendations [4] - Shuiyang Co. (水羊股份) and Marubi Biotechnology (丸美生物) each received 3 recommendations [4] Rating Adjustments - One company had its rating upgraded: - Guodian Power (国电电力) was upgraded from "Hold" to "Buy" by Huayuan Securities [5] - Three companies had their ratings downgraded: - Minhe Livestock (民和股份) from "Buy" to "Hold" [6] - Chifeng Gold (赤峰黄金) from "Buy" to "Hold" [6] - Silan Microelectronics (士兰微) from "Buy" to "Hold" [6] First-Time Coverage - Seven companies received first-time coverage with positive ratings: - Ganhua Science and Technology (甘化科工) received a "Buy" rating from Dongwu Securities [7] - Wangneng Environment (旺能环境) received a "Buy" rating from Xinda Securities [7] - Yingliu Co. (应流股份) received an "Increase" rating from Shanxi Securities [7] - New Clean Energy (新洁能) received an "Increase" rating from Industrial Securities [7] - Weijian Medical (稳健医疗) received a "Buy" rating from Northeast Securities [7]