登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600190/900952 证券简称：*ST锦港/*ST锦港B 公告编号：2025-080 锦州港股份有限公司 ●退市整理期届满后5个交易日内，上海证券交易所将对公司股票予以摘牌，公司股票终止上市。 ●公司股票将在退市整理期交易 15 个交易日，截至本公告日已交易0 个交易日，剩余 15个交易日，交 易期满将被终止上市，敬请投资者审慎投资、注意风险。 ●公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组事项。 ●公司提请广大投资者及托管券商等市场主体在股票终止上市暨摘牌前及时了结股票质押式回购、约定 购回、融资融券、转融通、沪股通等业务。 关于公司股票进入退市整理期交易首日的 风险提示公告 2025年6月20日,公司收到上海证券交易所出具的自律监管决定书《关于锦州港股份有限公司股票终止上 市的决定》（[2025]141号），上海证券交易所决定终止公司股票上市。根据《上海证券交易所股票上 市规则》（以下简称"上市规则"）的相关规定，本公司股票于2025年6月30日进入退市整理期交易。 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 ...

证券代码：600190/900952 证券简称：*ST锦港/*ST锦港B 公告编号：2025-080 ●公司股票将在退市整理期交易 15 个交易日，截至本公告日已交易 0 个 交易日，剩余 15 个交易日，交易期满将被终止上市，敬请投资者审慎投资、注 意风险。 ●公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组事项。 ●公司提请广大投资者及托管券商等市场主体在股票终止上市暨摘牌前及 时了结股票质押式回购、约定购回、融资融券、转融通、沪股通等业务。 ●对于自股票终止上市暨摘牌后至进入退市板块办理股份登记、挂牌期间到 期的司法冻结业务，建议有权机关在股票终止上市日前通过原协助执行渠道提前 办理续冻手续。 2025 年 6 月 20 日,公司收到上海证券交易所出具的自律监管决定书《关于 锦州港股份有限公司股票终止上市的决定》（[2025]141 号），上海证券交易所决 定终止公司股票上市。根据《上海证券交易所股票上市规则》（以下简称"上市 规则"）的相关规定，本公司股票于 2025 年 6 月 30 日进入退市整理期交易。 锦州港股份有限公司 关于公司股票进入退市整理期交易首日的 风险提示公告 本公司董 ...

Core Viewpoint - The company *ST Jinguang (600190)* is entering a delisting period, with trading starting on June 30, 2025, and the expected last trading date being July 18, 2025. Following this period, the Shanghai Stock Exchange will delist the company's shares within five trading days [1]. Summary by Categories - **Delisting Timeline** - The trading period for the delisting will begin on June 30, 2025, and is expected to end on July 18, 2025 [1]. - There are 15 trading days remaining in the delisting period, with no trading days completed as of the announcement date [1]. - **Trading and Listing Status** - The company’s shares will be delisted after the completion of the delisting period, with the Shanghai Stock Exchange set to remove the shares from listing within five trading days after the period ends [1].

Group 1 - The annual general meeting of Jinjou Port Co., Ltd. was held on June 26, 2025, with no resolutions being rejected [2] - The major shareholders, Tibet Haihan Transportation Development Co., Ltd. and Tibet Tiansheng Transportation Development Investment Co., Ltd., hold over 20% of the shares and are considered concerted actors under the control of Liu Hui since March 28, 2016 [3] - The shareholders failed to complete the required rectification regarding the disclosure of equity changes, resulting in their shares not being counted in the voting rights for the meeting [3] Group 2 - The meeting was convened by the board of directors and conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [4] - All 7 current directors attended the meeting, while 5 out of 6 supervisors were present, with one supervisor absent due to health reasons [5] - The meeting approved 14 ordinary resolutions, including the 2024 annual report, financial budget for 2025, and the profit distribution plan for 2024 [7][8][9] Group 3 - The law firm Beijing Jincheng Tongda & Neal (Shenyang) provided legal witness services for the meeting, confirming that the procedures complied with relevant laws and regulations [10] - The voting results were deemed legal and valid, with specific provisions for related party transactions and avoidance of voting by related shareholders [9][10]

本次会议是否有否决议案：无 一、 会议召开和出席情况 况： 证券代码：600190 /900952 证券简称：*ST 锦港 /*ST 锦港 B 公告编号：2025-079 锦州港股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 928 | | --- | --- | | 其中：A 股股东人数 | 911 | | 境内上市外资股股东人数（B 股） | 17 | | 2、出席会议的股东所持有表决权的股份总数（股） | 683,459,963 | | 其中：A 股股东持有股份总数 | 679,495,737 | | 境内上市外资股股东持有股份总数(B 股) | 3,964,226 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.8136 | | 其中：A 股股东持股占股份总数的比例（%） | 42.5653 | | 境内上市外资股股东持股占股份总数的比例（%） | 0.2483 ...

北京金诚同达（沈阳）律师事务所 关于 锦州港股份有限公司 2024 年年度股东大会的 法律意见书 金沈法意[2025]字 0626 第 001 号 沈阳市沈河区友好街 10 号新地中心 1 号楼 61 层 电话：024-2334 2988 传真：024-2334 1677 金诚同达律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于锦州港股份有限公司 2024 年年度股东大会的 法律意见书 金沈法意[2025]字 0626 第 001 号 致：锦州港股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受锦州港股份有 限公司（以下简称"锦州港"或"公司"）的聘请，指派本所律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法律意 见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《锦州港股份有限公司章 程》（以下简称"《公司章程》"）的 ...

Core Viewpoint - The article highlights the increasing number of companies facing delisting from the stock market, with *ST Jin Gang being one of the latest to receive a delisting notice due to financial issues and major violations [1][10]. Group 1: Delisting Decisions - *ST Jin Gang (600190.SH) announced it will be delisted on June 20, 2025, with the last trading date expected to be July 18, 2025 [1]. - As of June 23, 2025, a total of 10 companies have received delisting decisions and are entering the delisting preparation period [3][8]. - The delisting companies include *ST Zhongcheng, *ST Jin Gang, *ST Hengli, *ST Jiu You, *ST Gong Zhi, *ST Hai Yue, *ST Ren Le, *ST Peng Bo, *ST Long Yu, and *ST Long Jin [3][4]. Group 2: Reasons for Delisting - Among the 10 companies, 2 are facing delisting due to major violations, while 8 are due to financial issues [8][10]. - The regulatory environment has tightened, with increased scrutiny on financial fraud leading to stricter delisting standards [10][11]. Group 3: Regulatory Environment - The article notes that the regulatory authorities are adopting a "zero tolerance" approach towards financial fraud, which is reflected in the recent delisting decisions [11]. - Companies that have been found to engage in financial misconduct are facing severe penalties, reinforcing the need for compliance among market participants [11]. Group 4: Recent Delistings - Since the beginning of 2025, 13 companies have completed the delisting process in the A-share market, with various reasons including financial issues and major violations [12].

Core Viewpoint - *ST Jinguang's stock will be delisted from the Shanghai Stock Exchange due to serious violations, including false financial reporting over multiple years [1][3]. Group 1: Company Announcement - On June 20, *ST Jinguang announced that it received a self-regulatory decision from the Shanghai Stock Exchange to terminate its stock listing [1]. - The delisting process will begin on June 30, with a trading period of 15 trading days, and the expected last trading date is July 18 [3]. Group 2: Regulatory Actions - The company was found to have inflated profits through false trading activities and misreported income in its annual reports from 2022 to 2024, leading to administrative penalties from the Liaoning Securities Regulatory Bureau [3]. - The company has faced continuous false reporting for four consecutive years from 2020 to 2023, which constitutes a major violation triggering mandatory delisting [3]. Group 3: Company Background - *ST Jinguang was established in 1993 and is recognized as the first port in China to implement a shareholding system separating government and enterprise operations [3]. - The company's main business includes oil products, grain, general cargo, and container operations [3]. Group 4: Shareholder Information - As of the end of the first quarter of this year, *ST Jinguang had a total of 78,800 shareholders, a decrease of 3,913 compared to the end of 2024 [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600190 证券简称：*ST锦港 公告编号：2025-078 900952 *ST锦港B 锦州港股份有限公司 关于公司股票进入退市整理期交易的公告 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： ● 证券停复牌情况：适用 因终止上市进入退市整理期,本公司的相关证券停复牌情况如下： ■ 易日，剩余15个交易日，交易期届满将被终止上市。敬请投资者审慎投资、注意风险。 摘牌前及时了结股票质押式回购、约定购回、融资融券、转融通、沪股通等业务。 ● 对于自股票终止上市暨摘牌后至进入退市板块办理股份登记、挂牌期间到期的司法冻结业务，建议有 权机关在股票终止上市日前通过原协助执行渠道提前办理续冻手续。 锦州港股份有限公司（以下简称"公司"）于2025年6月20日收到上海证券交易所出具的自律监管决定书 《关于锦州港股份有限公司股票终止上市的决定》（[2025]141号），上海证券交易所决定终止公司股 票上市。 第二节 公司股票退市整理期交易起始日及交易期限 ● 退市 ...

Core Viewpoint - The Shanghai Stock Exchange has announced the termination of the listing of Jinzhou Port Co., Ltd. due to significant violations related to false financial reporting and inflated profits over multiple years [1][2]. Group 1: Company Violations - Jinzhou Port Co., Ltd. was found to have inflated profits through false trade activities and premature recognition of port service fees from 2022 to 2024, leading to false records in its annual reports for 2022, 2023, and the first quarter of 2024 [1]. - The company also received an administrative penalty from the China Securities Regulatory Commission (CSRC) for false records in its annual reports from 2018 to 2021, indicating a pattern of misconduct over four consecutive years from 2020 to 2023 [1]. Group 2: Listing Termination Process - Following the violations, the Shanghai Stock Exchange decided to terminate the listing of Jinzhou Port Co., Ltd. based on specific provisions in the revised listing rules [1][2]. - The stock will enter a delisting preparation period of 15 trading days, with the first day having no price limits and subsequent days limited to a 10% fluctuation [2]. - The company is required to arrange for its shares to be transferred to the National Equities Exchange and Quotations system within 45 trading days after delisting [2].