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7月25日早间重要公告一览
Xi Niu Cai Jing· 2025-07-25 05:07
Group 1 - High Energy Environment reported a net profit of 502 million yuan for the first half of 2025, an increase of 20.85% year-on-year, while revenue decreased by 11.20% to 6.7 billion yuan [1] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for 506 million yuan, which will make Shengtong a subsidiary [1] - Wentech Technology's shareholders plan to reduce their holdings by up to 1% of the company's shares, amounting to approximately 12.45 million shares [1][2] Group 2 - *ST Zhengping clarified that it is not involved in the Yarlung Zangbo River downstream hydropower project, despite market speculation [2] - Aidi Te announced that two shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling approximately 319,690 shares [3] - *ST Baoying intends to publicly transfer 50.1% of its stake in Danhua Renewable Energy for an initial price of 30 million yuan, expecting a loss of about 29.4 million yuan [5] Group 3 - Yaoji Technology's controlling shareholder plans to reduce their holdings by up to 3% of the company's shares, approximately 1.25 million shares [6] - China Haicheng reported a net profit of 152 million yuan for the first half of 2025, an increase of 8.52% year-on-year, with total revenue of 2.745 billion yuan [8] - Shenzhou Information's major shareholder plans to reduce their holdings by up to 0.97%, approximately 9.5 million shares [9] Group 4 - Betaini's major shareholder plans to reduce their holdings by up to 2%, approximately 842,590 shares [10] - Guotou Intelligent's shareholders plan to reduce their holdings by up to 1.35%, approximately 11.59 million shares [12] - Shen Shui Institute confirmed it is not participating in the Yarlung Zangbo River downstream hydropower project [14] Group 5 - Xidi Micro announced a risk of losing control over its subsidiary Zinitix due to alleged misconduct by current directors [15] - Tiantian Technology's controlling shareholder plans to reduce their holdings by up to 3%, approximately 38.95 million shares [17] - Ningbo Color Master announced a plan to reduce holdings by up to 1.38%, approximately 231,550 shares [19] Group 6 - Dongguan Holdings plans to publicly transfer 20% of its stake in Dongguan Songshan Lake Microfinance Company for a base price of 48.12 million yuan [21] - Bohai Leasing's subsidiary Avolon intends to purchase 15 A330NEO and 75 A321NEO aircraft from Airbus [22] - Dongfang Fortune reported that shareholder Shen Yougen's stake has decreased to 0.19% after transferring 158.8 million shares [23] Group 7 - Quanzhu Co. plans to raise up to 180 million yuan through a private placement to fund AI-based projects [24] - Zhongjin Gold announced that its subsidiary in Inner Mongolia has ceased operations following a tragic incident [25] - *ST Xinchao has changed its chairman and legal representative, appointing Zhang Junyu as the new chairman [27]
7月25日投资早报|中芯国际将于8月7日披露二季度业绩,安琪酵母拟5.06亿元收购晟通糖业55%股权,今日一只新股申购
Xin Lang Cai Jing· 2025-07-25 00:36
Market Overview - On July 24, 2025, A-shares saw collective gains with the Shanghai Composite Index closing above 3600 points, up 0.65%, while the Shenzhen Component rose 1.21% and the ChiNext Index increased by 1.5% [1] - Hong Kong's stock indices showed mixed results, with the Hang Seng Index rising 0.51% to 25667.18 points, marking a near four-year high, while the Hang Seng Tech Index slightly declined by 0.05% [1] - In the U.S. market, the Dow Jones fell by 0.7% to 44693.91 points, while the S&P 500 and Nasdaq gained 0.07% and 0.18% respectively, with both indices reaching historical highs [1] New Stock Offering - HanSang Technology, listed on the ChiNext with a stock code of 301491, has an offering price of 28.91 yuan per share and a price-to-earnings ratio of 14.9 times. The company specializes in high-end audio products and comprehensive audio technology solutions, serving globally recognized audio brands [3] Regulatory Developments - The State-owned Assets Supervision and Administration Commission (SASAC) emphasized the need to optimize the allocation of state-owned assets and resist "involution-style" competition, focusing on restructuring and integration of state-owned enterprises [4][5] - The SASAC aims to enhance corporate governance, market-oriented operational mechanisms, and regulatory methods to improve the efficiency and effectiveness of state-owned enterprise management [5] Industry Regulation - The State Administration for Market Regulation has initiated a three-month campaign to improve the quality and safety of power banks, focusing on five key areas including strengthening CCC certification oversight and increasing quality supervision [6] - The campaign will also enforce stricter regulations against the sale of non-compliant power banks and enhance recall efforts for defective products, ensuring consumer safety [6]
安琪酵母: 安琪酵母股份有限公司关于变更注册资本及股份数并修订《公司章程》有关条款的议案
Zheng Quan Zhi Xing· 2025-07-24 16:33
Core Points - The company announced a change in registered capital and the number of shares, along with amendments to its Articles of Association [1] - The decision was made during the fourth meeting of the tenth board of directors held on July 24, 2025 [1] - The company completed a share repurchase and cancellation on May 28, 2025, resulting in the cancellation of 506,200 shares [1] Summary by Sections Registered Capital and Share Count - The registered capital of the company will be adjusted as a result of the share cancellation [1] - The number of issued shares will also be reduced accordingly [1] Amendments to Articles of Association - Specific amendments to Article 6 and Article 24 of the Articles of Association were made to reflect the changes in registered capital and share count [1] - The remaining content of the Articles of Association remains unchanged [1] Future Actions - The company plans to submit the amended Articles of Association for approval at the third extraordinary general meeting of shareholders in 2025 [1] - Following approval, the company will proceed with the necessary business registration changes and filing of the amended Articles [1]
安琪酵母: 安琪酵母股份有限公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-24 16:33
General Overview - The company is named Angel Yeast Co., Ltd., established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][4] - The registered capital of the company is RMB 868,138,471 [4] - The company is located in Yichang City, Hubei Province, and has a unified social credit code [2][4] Business Objectives and Scope - The company's business objective is to utilize biotechnology to serve the general public [7] - The company is engaged in various sectors including food production, beverage production, health food production, and pharmaceuticals [7] Share Structure - The company issues shares in the form of stocks, with all shares being ordinary shares [8][24] - The total number of shares issued by the company is 868,138,471 [8] Corporate Governance - The company has a governance structure that includes a Party Committee, Board of Directors, and a management team [5][6] - The Party Committee plays a crucial role in guiding the company's direction and ensuring compliance with national policies [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [16][17] - Shareholders are required to comply with laws and regulations, and they are liable for their subscribed shares [21][22] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [24][25] - Shareholders holding more than 10% of shares can request the convening of a temporary meeting [27][28] Financial Management - The company is required to maintain a financial accounting system and undergo internal audits [8] - The company must disclose financial information and ensure compliance with relevant laws and regulations [18][19]
安琪酵母: 法律意见书
Zheng Quan Zhi Xing· 2025-07-24 16:33
Core Viewpoint - The article discusses the adjustment of the repurchase price and the repurchase and cancellation of certain restricted stocks under the 2024 Restricted Stock Incentive Plan of Angel Yeast Co., Ltd. [1][4] Group 1: Implementation of the Incentive Plan - The company has implemented the 2024 Restricted Stock Incentive Plan, which includes various related proposals that have been approved by the board and relevant authorities [3][4]. - The actual number of restricted stocks granted was 11.476 million shares to 974 individuals after some participants voluntarily forfeited their rights [6][7]. Group 2: Adjustment of Repurchase Price - The repurchase price for the restricted stocks has been adjusted from 15.41 yuan to 14.86 yuan per share due to a cash dividend distribution of 0.55 yuan per share [6][7]. - The adjustment method for the repurchase price is based on the formula P = P0 - V, where P0 is the original price and V is the dividend amount [6]. Group 3: Repurchase and Cancellation of Stocks - The company plans to repurchase and cancel 80,000 shares of restricted stock from four individuals who have left the company or changed positions, with the repurchase price set at 14.86 yuan per share [7][8]. - The funds for the repurchase will come from the company's own funds, ensuring compliance with relevant laws and regulations [8]. Group 4: Legal Compliance and Future Procedures - The adjustments and repurchase actions have received the necessary approvals and are in compliance with the Company Law and relevant regulations [4][8]. - The company is required to fulfill information disclosure obligations as per the regulations of the Shanghai Stock Exchange [8].
安琪酵母: 安琪酵母股份有限公司关于回购注销2024年限制性股票激励计划部分限制性股票及调整回购价格的公告
Zheng Quan Zhi Xing· 2025-07-24 16:33
证券代码:600298 证券简称:安琪酵母 公告编号:2025-066 号 安琪酵母股份有限公司 关于回购注销 2024 年限制性股票激励计划 部分限制性股票及调整回购价格的公告 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: ? 限制性股票回购数量:80,000 股 划拟激励对象名单在公司内部进行了公示。在公示时限内,公司 监事会未收到任何组织或个人对本次拟激励对象提出的异议。 关于 2024 年限制性股票激励计划激励对象名单的核查意见及公 示情况说明》。 会,审议通过了《关于公司〈2024 年限制性股票激励计划(草 案)〉及其摘要的议案》《关于公司〈2024 年限制性股票激励 计划管理办法〉的议案》《关于公司〈2024 年限制性股票激励 计划实施考核管理办法〉的议案》及《关于提请股东大会授权董 事会办理公司 2024 年限制性股票激励计划有关事项的议案》, 并披露了《安琪酵母股份有限公司关于 2024 年限制性股票激励 计划内幕信息知情人买卖公司股票情况的自查报告》。 议及第九届监事会第三十三次会议,分别 ...
安琪酵母(600298) - 安琪酵母股份有限公司关于回购注销2024年限制性股票激励计划部分限制性股票及调整回购价格的公告
2025-07-24 12:02
安琪酵母股份有限公司 证券代码:600298 证券简称:安琪酵母 公告编号:2025-066 号 关于回购注销 2024 年限制性股票激励计划 部分限制性股票及调整回购价格的公告 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: 安琪酵母股份有限公司(以下简称公司)于2025年7月24日 召开第十届董事会第四次会议,审议通过了《关于回购注销2024 年限制性股票激励计划部分限制性股票及调整回购价格的议案》。 根据公司《2024年限制性股票激励计划(草案)》(以下简称《激 励计划》)的规定,同意公司回购注销2024年度限制性股票激励 计划(以下简称本激励计划)中已不符合激励条件的4名激励对 象持有的80,000股限制性股票,现将有关事项公告如下: 一、已履行的决策程序和信息披露情况 1.2024 年 6 月 2 日,公司召开第九届董事会第二十九次会 议及第九届监事会第二十八次会议,分别审议通过了《关于公司 限制性股票回购数量:80,000 股 限制性股票回购价格:14.86 元/股 〈2024 年限制性股票激励计 ...
安琪酵母(600298) - 法律意见书
2025-07-24 12:02
法律意见书 地址:上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 上海市锦天城律师事务所 关于安琪酵母股份有限公司 调整 2024 年限制性股票激励计划回购价格 并回购注销部分限制性股票相关事项 之 关于安琪酵母股份有限公司 调整 2024 年限制性股票激励计划回购价格 并回购注销部分限制性股票相关事项 之 法律意见书 致:安琪酵母股份有限公司 第一部分 引言 上海市锦天城律师事务所(以下简称"本所")接受安琪酵母股份有限公司 (以下简称"安琪酵母"或"公司")委托,指派沈诚、朱怡静律师(以下简称 "经办律师"、"本所律师")担任公司 2024 年限制性股票激励计划所涉本次 调整回购价格(以下简称"本次调整价格")并回购注销部分限制性股票事项(以 下简称"本次回购注销",与本次调整价格合称"本次调整价格与回购注销") 的专项法律顾问,并出具本法律意见书。 本所及经办律师依据《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》( ...
安琪酵母(600298) - 安琪酵母股份有限公司章程(2025年7月修订)
2025-07-24 12:01
安琪酵母股份有限公司 章 程 2025 年 4 月修订 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第五章 股东和股东会 第六章 董事和董事会 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 公司党委 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第七章 高级管理人员 第八章 财务会计制度、利润分配和审计 第九章 通知和公告 第十章 合并、分立、增资、减资、解散和清算 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行为,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》(以下简称《证券法》)、《中 国共产党章程》(以下简称《党章》)和其他有关规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简称"公司")。 公司经湖北省经济体制改革委员会鄂体改[1998 ...
安琪酵母(600298) - 安琪酵母股份有限公司关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
2025-07-24 12:00
证券代码:600298 证券简称:安琪酵母 公告编号:2025-067 号 安琪酵母股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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、通知债权人的原因 2025 年 7 月 24 日,安琪酵母股份有限公司(以下简称公司) 召开第十届董事会第四次会议审议通过了《关于回购注销 2024 年限制性股票激励计划部分限制性股票及调整回购价格的议案》。 根据上述回购议案,公司将以 14.86 元/股的价格回购注销 2024 年度限制性股票激励计划的 80,000 股限制性股票,本次拟 用于支付回购限制性股票的资金为公司自有资金,回购价款共计 1,188,800.00 元。回购完毕后 10 日内,公司将向中国证券登记 结算有限责任公司上海分公司申请该部分股票的注销,注销完成 后,公司注册资本将由 868,138,471 元减少至 868,058,471 元。 债权人可采用信函或传真的方式申报,债权申报所需材料: 公司债权人可持证明债权债务关系存在的合同、协议及其他 ...