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中再资环:董事长邢宏伟辞职
Xin Lang Cai Jing· 2025-12-20 00:11
中再资环12月19日晚间公告,公司董事会于2025年12月19日收到公司董事长邢宏伟递交的书面辞职报 告,邢宏伟因个人原因申请辞去公司董事长、董事等职务,同时不再担任公司法定代表人。离任后,邢 宏伟不再担任公司任何职务。上述离任事项自公司董事会收到其书面报告之日起生效。 ...
中再资环:邢宏伟辞去公司第八届董事会董事长等职务
Mei Ri Jing Ji Xin Wen· 2025-12-19 15:43
每经AI快讯,中再资环(SH 600217,收盘价:4.08元)12月19日晚间发布公告称,中再资源环境股份 有限公司董事会于2025年12月19日收到公司董事长邢宏伟先生递交的书面辞职报告,邢宏伟先生因个人 原因申请辞去公司第八届董事会董事长、董事、董事会战略委员会主任委员和委员及薪酬与考核委员会 委员等职务,同时不再担任公司法定代表人。离任后,邢宏伟先生不再担任公司任何职务。 每经头条(nbdtoutiao)——首饰黄金每克便宜176元,苹果手机最新款可立省1300元……海南封关如何 影响爱"买买买"的你? 2024年1至12月份,中再资环的营业收入构成为:废弃资源综合利用占比99.93%,其他业务占比 0.07%。 (记者 王晓波) 截至发稿,中再资环市值为68亿元。 ...
中再资环(600217) - 中再资环关于公司董事长辞任的公告
2025-12-19 14:46
一、提前离任的基本情况 | 委员 | | --- | 二、离任对公司的影响 证券代码:600217 证券简称:中再资环 公告编号:2025-070 中再资源环境股份有限公司 关于公司董事长辞任的公告 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: 中再资源环境股份有限公司(以下简称"公司")董事会于 2025 年 12 月 19 日收到公司董事长邢宏伟先生递交的书面辞职报告,邢宏伟先生因个人原因申请 辞去公司第八届董事会董事长、董事、董事会战略委员会主任委员和委员及薪酬 与考核委员会委员等职务,同时不再担任公司法定代表人。离任后,邢宏伟先生 不再担任公司任何职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 (如适用) | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | | | | | | | | | | ...
中再资环:董事长邢宏伟先生辞任
Xin Lang Cai Jing· 2025-12-19 14:42
Core Viewpoint - The chairman of the company, Mr. Xing Hongwei, has submitted a resignation letter due to personal reasons, leading to his departure from multiple key positions within the company [1] Group 1 - Mr. Xing Hongwei has resigned from his role as the chairman of the eighth board of directors [1] - He has also stepped down from his positions as a director, chairman of the strategic committee, and member of the remuneration and assessment committee [1] - Following his resignation, Mr. Xing will no longer hold any position within the company [1]
中再资环(600217) - 中再资环2025年第三次临时股东会会议资料
2025-12-15 10:30
CRE 中再资环 2025 年第三次临时股东会会议资料 中再资源环境股份有限公司 2025 年第三次临时股东会会议资料 一、会议召集人:公司董事会 二、会议召开时间: 现场会议召开时间为:2025 年 12 月 26 日 14:00 网络投票时间为: 采用上海证券交易所网络投票系统,通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段,即 9:15-9:25,9:30-11:30, 13:00-15:00;通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 三、会议地点:北京市西城区宣武门外大街甲 1 号环球财讯中心 B 座 公司会议室 四、会议方式:现场投票与网络投票相结合 | 序号 | 非累积投票议案名称 | | --- | --- | | 1 | 关于修订《公司股东会议事规则》的议案 | | 2 | 关于修订《公司董事会议事规则》的议案 | | 3 | 关于修订《公司资产减值准备计提与核销管理制度》的议案 | | 4 | 关于修订《公司股东会网络投票工作制度》的议案 | | 5 | 关于修订《公司对外捐赠管理办法》的议案 | | 6 | 关于部分募投项目结项并将节余募集资金永 ...
中再资环:关于收到中标通知书的公告
(编辑 王雪儿) 证券日报网讯 12月8日晚间,中再资环发布公告称,近日公司所属子公司收到芜湖安得智联科技有限公 司关于2025-2026年度美的绿色回收项目的中标通知书,总中标含税金额合计20,529.9万元。 ...
12月8日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-08 10:32
Group 1 - Cambridge Technology plans to invest 400 million yuan to establish a fund focused on optical devices and chips, aiming to invest in early-stage and growth-stage companies in the hard technology sector [1] - Tunnel Corporation's consortium won a bid for a highway project in Henan with a total investment of 6.49 billion yuan, using a BOT model for a 33.25-year cooperation period [2] - Hongrun Construction won a bid for a project worth 230 million yuan, which represents 3.88% of the company's projected revenue for 2024 [3] Group 2 - Tongrentang's product, Canling Baizhu Powder, received product registration approval from Health Canada, aimed at treating symptoms related to spleen and stomach weakness [4] - Hunan Baiyin announced a scheduled annual maintenance from December 9, 2025, to January 5, 2026, for equipment and facilities [5] - Changchun Gaoxin's subsidiary had two drugs included in the national medical insurance catalog for 2025 [6] Group 3 - Dongfang Securities' chairman resigned due to work relocation [7] - Xuantai Pharmaceutical's product, Sitagliptin Metformin Sustained-Release Tablets, was renewed for inclusion in the national medical insurance catalog [8] - ST Weihai was pre-selected for a smart agriculture EPC project with a bid of 652 million yuan, accounting for 26.27% of the company's projected revenue for 2024 [9] Group 4 - Guoxin Technology successfully tested an anti-quantum password financial POS chip, supporting both traditional and quantum-resistant algorithms [10] - Huaren Health's subsidiary received acceptance for a drug registration application for Lactulose Oral Solution, a common laxative [11] - Ankai Bus reported a 57.71% year-on-year increase in sales for the first 11 months of the year [12] Group 5 - Zhongyan Dadi's subsidiary won a bid for a project worth 73.86 million yuan [13] - Zhejiang Rongtai plans to invest 77 million USD in a factory in Thailand, focusing on mica paper and robot components production [14] - Optoelectronics plans to use up to 450 million yuan of idle funds for cash management [15] Group 6 - Tianyu Biological reported a 45.15% year-on-year decline in sales revenue from pig sales in November [16] - Daqin Railway's cargo transport volume increased by 1.75% year-on-year in November [17] - Yabo Co. won a bid for a heavy truck charging station project worth 3.616 million yuan [18] Group 7 - Hongri Pharmaceutical's product continues to be included in the national medical insurance catalog [19] - Jinggong Steel Structure signed a contract for steel structure installation worth approximately 470 million yuan for an overseas project [20] - Xizang Pharmaceutical's product, Xinhuasuan, continues to be included in the national medical insurance catalog [21] Group 8 - Guangdong Electric Power A announced the successful commissioning of a 1000MW unit at the Maoming Boge Power Plant [22] - Fuan Pharmaceutical's product, Palivizumab Injection, was newly included in the national medical insurance catalog [23] - Lizhu Group reported that 194 products were included in the 2025 national medical insurance catalog [24] Group 9 - Haisan Pharmaceutical's injection of Lantanol was included in the national medical insurance catalog [25] - Zhongtong Bus reported a 39.53% year-on-year increase in sales volume in November [26] - Shaanxi Coal Industry reported a 6.03% year-on-year increase in coal production in November [27] Group 10 - Haooubo's subsidiary received a medical device registration certificate for an IgG4 testing kit [28] - Yaopi Glass plans to invest 690 million yuan in new automotive glass production lines [30] - Huadian International completed the issuance of 2 billion yuan in medium-term notes [31] Group 11 - Zhongzai Zihuan's subsidiary won a bid for a green recycling project worth 205 million yuan [32] - Dabeinong reported a 25.26% year-on-year decline in sales revenue from pig sales in November [33] - Xiangjia Co. reported a 3.77% year-on-year increase in live poultry sales revenue in November [34] Group 12 - Huanxu Electronics reported a consolidated revenue of 5.198 billion yuan in November, a decrease of 3.34% year-on-year [35] - Aonong Biological reported a 72.21% year-on-year increase in pig sales volume in November [36] - Samsung Medical's subsidiary was pre-selected for a procurement project worth approximately 108 million yuan [37]
中再资环子公司中标2.05亿元相关绿色回收项目
Zhi Tong Cai Jing· 2025-12-08 08:08
中再资环(600217)(600217.SH)发布公告,近日,公司所属子公司收到芜湖安得智联科技有限公司关 于2025-2026年度美的绿色回收项目的中标通知书,中标含税金额合计2.05亿元。 ...
中再资环(600217.SH)子公司中标2.05亿元相关绿色回收项目
智通财经网· 2025-12-08 08:00
智通财经APP讯,中再资环(600217.SH)发布公告,近日,公司所属子公司收到芜湖安得智联科技有限 公司关于2025-2026年度美的绿色回收项目的中标通知书,中标含税金额合计2.05亿元。 ...
中再资环(600217) - 中再资环关于收到中标通知书的公告
2025-12-08 08:00
证券代码:600217 证券简称:中再资环 公告编号:临 2025-069 中再资源环境股份有限公司 关于收到中标通知书的公告 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。 二、对公司的影响 本项目签订正式合同并顺利实施后,将进一步增强和巩固公司的 市场竞争力及市场占有率,对公司未来经营发展产生积极的影响,但 1 近日,中再资源环境股份有限公司(以下简称公司)所属子公司 收到芜湖安得智联科技有限公司关于 2025-2026 年度美的绿色回收 项目的中标通知书。具体情况公告如下: 一、 中标基本情况 1、项目名称:2025-2026 年度美的绿色回收项目 2、中标人名称:中再生(绥化)电子废弃物循环利用有限公司、 中再生(唐山)电子废弃物循环利用有限公司、中再生(临沂)电子废 弃物循环利用有限公司、中再生(衢州)电子废弃物循环利用有限公司、 中再生(洛阳)固体废弃物处置有限公司、中再生(黄冈)固体废弃物处 置有限公司、中再生(南昌)电子废弃物循环利用有限公司、中再生(内 江)电子废弃物循环利用有限公司、中再生(昆明)固体废弃物 ...