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12月29日重要公告一览
Xi Niu Cai Jing· 2025-12-29 03:02
Group 1 - Hubei Yihua has received acceptance from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified objects [1] - Tongye Technology plans to acquire 91.69% of Beijing Silingke Semiconductor Technology Co., Ltd. for a total price of 561 million yuan [2] - Heng Rui Medicine has signed an exclusive licensing agreement with Hansoh Pharmaceutical, which includes a payment of 30 million yuan and potential milestone payments up to 190 million yuan [3] Group 2 - Jun Da Co. announced that its strategic cooperation framework agreement with Shangyi Optoelectronics will not significantly impact its current operating performance [4] - Jinchuan Group's wholly-owned subsidiary is jointly investing in a venture capital partnership to invest in Shanghai Gesi Information Technology Co., Ltd. [5] - Baili Tianheng plans to apply for the registration of debt financing tools not exceeding 10 billion yuan [6] Group 3 - Yuanda Environmental Protection announced the resignation of its chairman Chen Bin due to work changes [7] - Aerospace Development reported that its subsidiary's revenue accounted for less than 1% of the total revenue in the first three quarters of 2025 [8] - ST Huluwawa and its chairman Liu Jingping are under investigation by the China Securities Regulatory Commission for information disclosure violations [10] Group 4 - Jia Mei Packaging confirmed that it has no plans for significant changes to its main business or for a reverse merger in the next 36 months [11] - Wangfujing has won the bid for the duty-free project at Beijing Capital International Airport, with a guaranteed operating fee of 113 million yuan for the first year [12] - Siwei Liekong has suspended trading due to potential changes in control [13] Group 5 - Zhongchao Holdings announced a tax payment and late fee totaling 8.2881 million yuan [14] - Yongshuntai plans to conduct foreign exchange derivative trading with a total amount not exceeding 1.7 billion yuan in 2026 [15] - Guojin Securities has been approved to publicly issue company bonds not exceeding 25 billion yuan [16] Group 6 - Jincheng Pharmaceutical's subsidiaries are required to pay a total of 21.5968 million yuan in taxes and late fees [17] - China Shenhua's subsidiary has successfully completed the trial operation of its power generation unit [19] - Yijing Optoelectronics has received a hearing notice regarding the inability to advance its photovoltaic project [20] Group 7 - Jiga Development has received debt waivers totaling 378 million yuan from its controlling shareholder and related parties [21] - ST Lutong plans to apply to the Shenzhen Stock Exchange to revoke other risk warnings after a shareholder repaid funds [22] - Xin'ao Co. is progressing with the privatization of Xin'ao Energy and has completed significant asset restructuring foreign exchange registration [23]
国家电投集团远达环保股份有限公司关于重大资产重组有关事项的进展公告
Group 1: Major Asset Restructuring - The company is acquiring a 63% stake in Wuling Power from China Power International Development and a 37% stake from Hunan Xiangtou International Investment, along with a 64.93% stake in Guangxi Changzhou Hydropower from Guangxi Power [2] - The restructuring aims to focus on the main business of Wuling Power, which involves investment and management of hydropower stations in specific river basins and regions [3] - A pre-restructuring transaction was implemented to enhance the efficiency of the acquisition and increase the concentration of shareholding post-transaction [3] Group 2: Progress and Compliance - As of the announcement date, the company has completed the necessary business registration changes for 5 divested assets and 36 acquired assets [4] - The company has received commitments from relevant parties to protect the interests of minority shareholders during the transaction process [5] - The reasons for the delay in completing business registration for certain divested companies are outlined, with no significant adverse impact expected on the company's financial status [8] Group 3: Future Measures - The company, along with China Power and Wuling New Energy, will take all legal measures to expedite the completion of business registration for the divested assets [9] Group 4: Leadership Changes - The chairman of the company, Chen Bin, has resigned due to work changes but will continue to serve as a board member and on various committees [12] - The resignation will not affect the normal operations of the company, and the process for electing a new chairman will be conducted according to company regulations [13]
又一环保上市公司董事长辞职
Xin Lang Cai Jing· 2025-12-28 13:31
12月28日,远达环保公告,公司董事长陈斌先生因工作变动原因已向董事会提交辞职报告,申请辞去公司董事长职务并不再担任公司法定代表人。辞任 后,陈斌先生作为公司董事、战略投资与可持续发展委员会委员、提名委员会委员将继续履职。该辞任自公司收到辞职报告之日起生效。 | 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 | | | | | | | | | | 董事、战略 | 承诺 | | | 董事长、 法定代表 | | | 工作变动 | 是 | 投资与可 | | | 陈斌 | | 2025 年 12 | 2025 年 10 | | | 持续发展 | 否 | | | 人 | 月 26 日 | 月 25 日 | | | 委员会委 | | | | | | | | | 员、提名委 | | | | | | | | | 员会委员 | | | 姓名 | 离任职务 | 离任时间 | ...
远达环保:陈斌辞去公司董事长职务并不再担任公司法定代表人
证券日报网讯 12月28日,远达环保发布公告称,公司董事长陈斌先生因工作变动原因已向董事会提交 辞职报告,申请辞去公司董事长职务并不再担任公司法定代表人,辞任自2025年12月26日起生效,辞任 后将继续担任公司董事、战略投资与可持续发展委员会委员、提名委员会委员。 (编辑 王江浩) ...
远达环保(600292.SH):董事长、法定代表人陈斌离任
Ge Long Hui A P P· 2025-12-28 08:01
格隆汇12月28日丨远达环保(600292.SH)公布,公司董事长陈斌先生因工作变动原因已向董事会提交辞 职报告,申请辞去公司董事长职务并不再担任公司法定代表人。辞任后,陈斌先生作为公司董事、战略 投资与可持续发展委员会委员、提名委员会委员将继续履职。该辞任自公司收到辞职报告之日起生效。 截至本公告披露日,陈斌先生不存在应当履行而未履行的承诺事项,并将按照公司相关规定做好交接工 作。公司将按照《公司章程》等相关规定完成新任董事长的选举工作。 ...
远达环保(600292) - 远达环保关于重大资产重组有关事项的进展公告
2025-12-28 08:00
证券代码:600292 证券简称:远达环保 公告编号:临 2025-088 号 国家电投集团远达环保股份有限公司 关于重大资产重组有关事项的进展公告 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 整性承担个别及连带责任。 一、重大资产重组有关事项的基本情况 国家电投集团远达环保股份有限公司(以下简称"公司"或"上 市公司")通过发行股份及支付现金的方式向中国电力国际发展有限 公司(以下简称"中国电力")购买其持有的五凌电力有限公司(以 下简称"五凌电力")63%股权、向湖南湘投国际投资有限公司(以 下简称"湘投国际")购买其持有的五凌电力 37%股权以及向国家电 投集团广西电力有限公司(以下简称"广西公司")购买其持有的国 家电投集团广西长洲水电开发有限公司(以下简称"长洲水电",与 五凌电力合称"标的公司")64.93%股权,并拟向不超过 35 名符合 条件的特定投资者发行股份募集配套资金(以上交易事项简称"本次 交易")。 为进一步聚焦标的公司主营业务,突出五凌电力主要从事沅水、 资水、湘水流域的水电站以及湖南省内新能源电站的投资开发和经 ...
远达环保(600292) - 远达环保关于董事长、法定代表人离任的公告
2025-12-28 08:00
证券代码:600292 证券简称:远达环保 公告编号:2025-089 号 国家电投集团远达环保股份有限公司 关于董事长、法定代表人离任的公告 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。 一、提前离任的基本情况 公司董事长陈斌先生因工作变动原因已向董事会提交辞职报告, 申请辞去公司董事长职务并不再担任公司法定代表人。辞任后,陈斌 先生作为公司董事、战略投资与可持续发展委员会委员、提名委员会 委员将继续履职。该辞任自公司收到辞职报告之日起生效。具体如下: 二、离任对公司的影响 根据《公司法》《公司章程》等有关规定,陈斌先生的辞职未导 致公司董事会成员低于法定人数,不会影响公司正常经营。经确认, 截至本公告披露日,陈斌先生不存在应当履行而未履行的承诺事项, 并将按照公司相关规定做好交接工作。公司将按照《公司章程》等相 关规定完成新任董事长的选举工作。 陈斌先生在担任公司董事长、法定代表人期间,恪尽职守、勤勉 尽责,为公司规范运作和高质量发展发挥了积极作用。公司及公司董 事会对陈斌先生为公司发展所做出的贡献表示衷心的感谢! 特此 ...
远达环保:董事长、法定代表人陈斌离任
Ge Long Hui· 2025-12-28 07:55
Core Viewpoint - The chairman of Yuanda Environmental Protection, Chen Bin, has submitted his resignation due to work changes, effective immediately upon receipt of the resignation report by the board [1] Group 1: Leadership Changes - Chen Bin will continue to serve as a director and a member of the Strategic Investment and Sustainable Development Committee, as well as the Nomination Committee after his resignation [1] - The company will conduct the election of a new chairman in accordance with its articles of association and relevant regulations [1] Group 2: Compliance and Transition - As of the announcement date, Chen Bin has no outstanding commitments that he is required to fulfill and will ensure a proper handover in accordance with company regulations [1]
远达环保股东会高票通过四项议案 更名扩资适配业务战略升级
Zhong Zheng Wang· 2025-12-18 07:52
Core Viewpoint - The extraordinary general meeting of Yuanda Environmental Protection (600292) focused on the strategic implementation following a major asset restructuring, with four proposals being approved by a high vote [1] Group 1: Strategic Changes - The company plans to change its Chinese name to "State Power Investment Group Hydropower Co., Ltd." (tentative name, subject to business registration) [1] - The registered capital will be increased from 781 million to 4.38 billion, representing a 460% increase, aligning with the restructuring of the core business layout [1] Group 2: Business Development and Compliance - The meeting approved adjustments to the expected amount of related transactions for 2025 and planned the scale for 2026 to ensure compliance and efficiency in the hydropower business [1] - The company reappointed the accounting firm with securities and futures auditing qualifications to ensure the quality of financial information disclosure [1] Group 3: Investment and Technological Advancement - The company will invest 332 million in the smoke governance project at the Qianzhai Power Plant, reinforcing its technological advantages in industrial smoke governance [1] - This investment aims to build a synergistic development model of "stable cash flow from hydropower + environmental technology empowerment + new energy growth engine" [1] Group 4: Future Plans - The management indicated that they will accelerate the process of business registration changes and integration, while continuing to leverage the capital market for financing [2] - The company will strictly fulfill its information disclosure obligations to keep the market informed about asset injection progress and operational effectiveness [2]
远达环保:股东会审议通过《关于增加注册资本、变更公司名称并修订<公司章程>的议案》等多项议案
(编辑 丛可心) 证券日报网讯 12月17日晚间,远达环保发布公告称,公司2025年第五次(临时)股东会审议通过《关 于增加注册资本、变更公司名称并修订的议案》《关于审议公司调整2025年日常关联交易预计额度及预 计2026年日常关联交易额度的议案》《关于续聘致同会计师事务所(特殊普通合伙)为公司2025年度财 务审计机构的议案》等多项议案。 ...