Workflow
Hengshun Vinegar(600305)
icon
Search documents
恒顺醋业: 江苏恒顺醋业股份有限公司关于使用自有闲置资金进行委托理财的公告
Zheng Quan Zhi Xing· 2025-06-12 09:27
Core Viewpoint - The company, Jiangsu Hengshun Vinegar Industry Co., Ltd., has announced the use of idle funds for entrusted wealth management, totaling RMB 370 million, to enhance capital efficiency and generate investment returns [1][3][8]. Summary by Sections Entrusted Wealth Management Overview - The total amount for entrusted wealth management is RMB 370 million, sourced from the company's idle funds [3][8]. - The purpose is to improve fund utilization efficiency and obtain certain investment returns [3][8]. Investment Details - The company has subscribed to various financial products, including: - Guotai Junan Securities: RMB 50 million, expected annual yield of 1.65%-1.85%, term of 272 days [5]. - CITIC Securities: RMB 50 million, expected annual yield of 1.20%-2.46%, term of 272 days [5]. - CICC: RMB 50 million, expected annual yield of 1.20%-4.56%, term of 273 days [5]. - Zhongtai Securities: RMB 50 million, expected annual yield of 1.5%-1.9%, term of 272 days [5]. - CITIC Securities: RMB 50 million, expected annual yield of 1.20%-4.15%, term of 271 days [5]. - Guolian Minsheng Securities: RMB 70 million, expected annual yield of 1.60%, term of 272 days [5]. - Shenwan Hongyuan Securities: RMB 50 million, expected annual yield of 1.7%-2.5%, term of 271 days [5]. Approval Process - The board of directors and the supervisory board approved the wealth management plan during meetings held on April 18, 2025, and the annual shareholders' meeting on May 12, 2025 [2][6]. Financial Impact - The investment of RMB 370 million represents 70.67% of the company's cash balance as of March 31, 2025, and 18.54% of total assets [7][8]. - The company has a total wealth management limit of RMB 1 billion, with RMB 630 million remaining available for future investments [9]. Historical Context - In the past 12 months, the company has invested a total of RMB 1.57 billion in wealth management products, with a maximum single-day investment of RMB 720 million [9].
恒顺醋业(600305) - 江苏恒顺醋业股份有限公司关于使用自有闲置资金进行委托理财的公告
2025-06-12 08:45
股票代码:600305 股票简称:恒顺醋业 公告编号:临 2025-041 江苏恒顺醋业股份有限公司 关于使用自有闲置资金进行委托理财的公告 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个别及连带责任。 重要内容提示: ●委托理财种类:券商理财产品 ●委托理财金额:认购国泰海通证券睿博系列尧睿 25120 号收益凭证 5,000 万元,认 购中信证券股份有限公司信智衡盈系列【209】期收益凭证 5,000 万元,认购中金公司【金 泽鑫动 301】号收益凭证 5,000 万元,认购中泰证券收益凭证"安盈添利"第 3928 期 5,000 万元,认购中信证券股份有限公司安泰回报系列 1392 期收益凭证 5,000 万元,认购国联 民生诚鑫 203 号固定收益凭证 7,000 万元,认购申万宏源证券有限公司龙鼎定制 2140 期 收益凭证 5,000 万元。 ●履行的审议程序:公司 2025 年 4 月 18 日召开第九届董事会第九次会议、第九届监 事会第六次会议及 2025 年 5 月 12 日召开 2024 年年度股东会,审议通过了《 ...
恒顺醋业: 江苏世纪同仁律师事务所关于江苏恒顺醋业股份有限公司2024年限制性股票激励计划之部分限制性股票回购注销实施的法律意见书
Zheng Quan Zhi Xing· 2025-06-11 11:35
Core Viewpoint - Jiangsu Hengshun Vinegar Industry Co., Ltd. is implementing a partial repurchase and cancellation of restricted stock as part of its 2024 incentive plan, following necessary legal procedures and approvals [2][6][10]. Group 1: Legal Framework and Procedures - The legal opinion is based on the Company Law, Securities Law, and the 2025 revised Management Measures for Listed Company Equity Incentives, ensuring compliance with relevant regulations [2][3]. - The company has completed the necessary procedures for the incentive plan, including approval from the supervisory board and public disclosure of the incentive object list [6][8]. - The repurchase and cancellation of restricted stocks have been authorized by the company's board, and no shareholder vote is required for this action [7][10]. Group 2: Details of the Repurchase and Cancellation - The repurchase involves 2,433,900 shares of restricted stock due to the departure of three incentive objects and performance-related issues, with a repurchase price of 3.85 yuan per share [9][10]. - The company has established a dedicated securities account for the repurchase and expects to complete the cancellation by June 16, 2025 [10]. - After the repurchase, the remaining restricted stock will total 3,483,300 shares, ensuring that the incentive plan remains intact for other eligible personnel [9][10].
恒顺醋业: 江苏恒顺醋业股份有限公司关于2024年员工持股计划部分股份回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-11 11:35
Core Points - The company announced the repurchase and cancellation of shares from its 2024 employee stock ownership plan due to the departure of two participants and unmet performance targets [1][2] - A total of 38,180 shares will be repurchased at a price of 5.89 yuan per share, with 1,900 shares related to the departing employees and 36,280 shares due to performance criteria not being met [2] - The cancellation of these shares will not significantly impact the company's financial status or operational results, nor will it change the control of the company [4] Summary of Repurchase and Cancellation - The decision to repurchase and cancel shares was made following the company's 2024 first extraordinary general meeting, which approved the employee stock ownership plan [2] - The repurchase involves two departing employees and other participants in the stock ownership plan, totaling 38,180 shares [2] - The repurchase is expected to be completed by June 16, 2025, with necessary registration changes to be made thereafter [2] Share Structure Changes - Prior to the cancellation, the company had 3,483,300 restricted shares and 1,103,026,408 unrestricted shares, totaling 1,108,943,608 shares [3] - After the cancellation of 38,180 shares, the total will be reduced to 1,106,471,528 shares [3] - The changes in share structure will not affect the company's compliance with listing requirements [4]
江苏恒顺醋业243.39万股限制性股票将回购注销
Xin Lang Cai Jing· 2025-06-11 11:01
Core Viewpoint - Jiangsu Hengshun Vinegar Industry Co., Ltd. has approved the repurchase and cancellation of a portion of restricted stock options due to the departure of certain incentive targets and unmet performance criteria for the 2024 incentive plan [1][2]. Summary by Relevant Sections Repurchase and Cancellation Details - The company will repurchase and cancel a total of 2,433,900 shares of restricted stock, with a repurchase price set at 3.85 yuan per share, effective from June 16, 2025 [1][2]. - The cancellation is due to three incentive targets leaving the company, one retiring, and the company's performance not meeting the criteria for the first release period of the 2024 incentive plan [2]. Impact on Share Structure - Following the repurchase and cancellation, the number of restricted shares will decrease from 5,917,200 to 3,483,300, while the total share capital will reduce from 1,108,943,608 to 1,106,471,528 shares [3]. - The number of unrestricted shares will also decrease from 1,103,026,408 to 1,102,988,228 shares as a result of the repurchase [3]. Compliance and Legal Considerations - The board of directors confirmed that the decision-making process and information disclosure related to the repurchase comply with relevant regulations, ensuring no harm to the rights of incentive targets or creditors [3]. - Jiangsu Shiji Tongren Law Firm has also affirmed that the repurchase and cancellation actions are in accordance with legal regulations and the company's articles of association [3].
恒顺醋业(600305) - 江苏恒顺醋业股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-06-11 11:01
证券代码:600305 证券简称:恒顺醋业 公告编号:临 2025-040 江苏恒顺醋业股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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个别及连带责任。 重要内容提示: 江苏恒顺醋业股份有限公司(以下简称"公司")已分别于 2025 年 4 月 22 日和 2025 年 4 月 30 日发布了公司 2024 年年度报告及 2025 年第一季度报告,为便于广大 投资者更全面深入地了解公司 2024 年度、2025 年一季度经营成果、财务状况,公司 计划于 2025 年 06 月 27 日下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩 说明会,就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2024 年度、2025 年一季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的 会议召开时间: 2025 年 06 月 27 日(星期五)下午 15:00-16:0 ...
恒顺醋业(600305) - 江苏恒顺醋业股份有限公司关于2024年员工持股计划部分股份回购注销实施公告
2025-06-11 10:33
股票代码:600305 股票简称:恒顺醋业 公告编号:临 2025-039 重要内容提示: ●回购注销原因:鉴于 2 名持有人因个人原因离职,管理委员会决定取消前 述 2 名持有人的参与资格,对应标的股票权益由公司回购并予以注销,对应的标 的股票数量为 0.19 万股;同时 2024 年持股计划第一个解锁期公司层面业绩考核 未达成,对应标的股票权益由公司回购并予以注销,对应的标的股票数量为 3.628 万股。 ●本次注销股份的有关情况 | 回购股份数量(股) | 注销股份数量(股) | 注销日期 | | | --- | --- | --- | --- | | 38,180 | 38,180 | 年 月 2025 6 | 日 16 | 一、本次员工持股计划部分股份回购注销的决策与信息披露 江苏恒顺醋业股份有限公司 关于 2024 年员工持股计划部分股份 回购注销实施公告 2025 年 4 月 18 日,公司分别召开了第九届董事会第九次会议和第九届监事 会第六次会议,审议通过了《关于回购注销 2024 年员工持股计划部分股份的议 案》,同意回购注销 2024 年员工持股计划对应的标的股票 38,180 股。根据公 ...
恒顺醋业(600305) - 江苏恒顺醋业股份有限公司关于2024年限制性股票激励计划部分限制性股票回购注销实施公告
2025-06-11 10:32
| 回购股份数量(股) | 注销股份数量(股) | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 2,433,900 | 2,433,900 | 2025 | 年 6 | 月 | 16 日 | 股票代码:600305 股票简称:恒顺醋业 公告编号:临 2025-038 江苏恒顺醋业股份有限公司 关于 2024 年限制性股票激励计划部分限制性股票 回购注销实施公告 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。 重要内容提示: ●回购注销原因:鉴于 3 名激励对象因个人原因离职,1 名激励对象因个人 原因内退,不再具备激励对象资格,同时 2024 年激励计划第一个解除限售期公 司层面业绩考核未达到解除限售条件,由公司对上述合计 243.39 万股限制性股 票进行回购注销。 ●本次注销股份的有关情况 一、本次限制性股票回购注销的决策与信息披露 2025 年 4 月 18 日,公司分别召开了第九届董事会第九次会议和第九届监事 会第六次会议,审议通过了《关于回购注销 2 ...
恒顺醋业(600305) - 江苏世纪同仁律师事务所关于江苏恒顺醋业股份有限公司2024年限制性股票激励计划之部分限制性股票回购注销实施的法律意见书
2025-06-11 10:32
江苏世纪同仁律师事务所 法律意见书 关 于 江 苏 恒 顺 醋 业 股 份 有 限 公 司 2024 年 限 制 性 股 票 激 励 计 划 之 部 分 限 制 性 股 票 回 购 注 销 实 施 的 法 律 意 见 书 苏同律证字(2025)第 119 号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层 邮 编 : 2 1 0 0 1 9 电 话 : + 8 6 2 5 - 8 3 3 0 4 4 8 0 传 真 : + 8 6 2 5 - 8 3 3 2 9 3 3 5 江苏世纪同仁律师事务所 法律意见书 江苏世纪同仁律师事务所 关于江苏恒顺醋业股份有限公司 2024 年限制性股票激励计划之 部分限制性股票回购注销实施的 法律意见书 苏同律证字(2025)第 119 号 致:江苏恒顺醋业股份有限公司 江苏世纪同仁律师事务所(以下简称"本所")接受江苏恒顺醋业股份有限公 司(以下简称"恒顺醋业"或"公司")的委托,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》")、 《上市公司股权激励管理办法(2025 修正)》(以下简称"《 ...
晚间公告丨5月23日这些公告有看头
第一财经· 2025-05-23 15:00
Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]