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武汉长江通信产业集团股份有限公司关于公司董事离任的公告
Shang Hai Zheng Quan Bao· 2025-09-04 18:40
Group 1 - The company announced the resignation of director Yu Bin due to personal work reasons, and he will not hold any other positions within the company after his resignation [2][3] - Yu Bin's departure will not affect the minimum number of board members or the normal operations of the board, and the company will proceed with the election of a new director [3] - The board expressed gratitude for Yu Bin's contributions during his tenure, highlighting his diligence and commitment to the company's development [3] Group 2 - The company plans to sell up to 1.1 million shares of Yangtze Optical Fibre and Cable Joint Stock Limited Company, representing 0.15% of its total share capital, through a centralized bidding process [5][6] - As of the announcement date, the company holds 119,937,010 shares of Yangtze Optical Fibre, accounting for 15.82% of its total share capital [5][12] - The board approved the sale at a meeting held on September 4, 2025, with all 10 attending directors voting in favor [8][10] Group 3 - The sale of shares is intended to optimize the company's asset structure and improve capital efficiency, with the proportion of shares sold being small enough not to alter the company's holding status in Yangtze Optical Fibre [16] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [7][10] - The company will follow legal procedures for the sale and will disclose information regarding the progress of the transaction as required [16]
长江通信: 长江通信2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-04 16:21
Group 1 - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 13:30 [4][5] - The meeting will be conducted in a combination of on-site and online voting, with shareholders required to register before attending [2][3][6] - The agenda includes two main proposals: increasing the estimated amount for daily related party transactions for 2025 and appointing the financial audit and internal control audit institutions for 2025 [4][11][23] Group 2 - The proposal to increase the estimated amount for daily related party transactions is based on the company's operational needs, with an increase from an estimated total of RMB 128 million to RMB 143.5 million [12][22] - The related parties involved include China Information Communication Technology Group Co., Ltd., and several subsidiaries, with the transactions being normal business activities that do not affect the company's independence [20][21][22] - The company plans to continue using Deloitte Touche Tohmatsu Certified Public Accountants LLP as its financial audit and internal control audit institution for 2025, ensuring continuity and familiarity with the company's operations [23][24][28]
长江通信: 申港证券股份有限公司关于电信一所免于发出要约收购长江通信之2025年半年度持续督导意见
Zheng Quan Zhi Xing· 2025-09-04 16:21
Core Viewpoint - The article discusses the exemption from mandatory tender offer for Wuhan Changjiang Communication Industry Group Co., Ltd. by the Telecom Science and Technology First Research Institute, highlighting the acquisition process and compliance with regulatory requirements [1][2]. Group 1: Acquisition Details - The acquisition involves the Telecom Science and Technology First Research Institute obtaining voting rights for 108,187,843 shares of Changjiang Communication, representing 32.82% of the total share capital [2][3]. - Prior to the acquisition, the Telecom Science and Technology First Research Institute held 40,916,215 shares (12.41%), while China Information Communication Technologies Group and Fenghuo Technology held 51,505,546 shares (15.63%) and 56,682,297 shares (17.20%) respectively [3]. Group 2: Compliance and Governance - The acquisition does not involve the transfer of assets or changes in business registration, as it is a delegation of voting rights among subsidiaries under the same controlling entity [5]. - The company has established a good governance structure and complies with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [5]. Group 3: Future Plans and Commitments - There are no plans to change the main business operations or make significant adjustments within the next 12 months, nor are there plans for asset sales, mergers, or restructuring [6][7]. - The acquirer has committed to maintaining the independence of Changjiang Communication and avoiding competition and related party transactions [6][8].
长飞光纤: 长飞光纤光缆股份有限公司5%以上股东减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-04 16:21
Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by the major shareholder, Wuhan Yangtze Communication Industry Group Co., Ltd., which holds 15.82% of the company's shares, due to its own operational needs. The plan involves reducing up to 1,100,000 shares, representing 0.15% of the total shares, within a specified timeframe [1][2]. Shareholder Holding Information - As of the announcement date, Wuhan Yangtze Communication holds 119,937,010 A shares, accounting for 15.82% of the total share capital. These shares were acquired prior to the company's initial public offering (IPO) and have been tradable since July 22, 2021 [1][2]. Reduction Plan Details - The reduction plan allows for a maximum of 1,100,000 shares to be sold through centralized bidding within three months starting from September 26, 2025, to December 26, 2025 [2]. - The reason for the reduction is stated as the shareholder's operational development needs [2]. Compliance and Regulations - The shareholder confirms that there are no other arrangements regarding the reduction and that the plan is consistent with previous commitments made regarding shareholding [3]. - The company will adhere to relevant regulations and guidelines regarding share reductions, ensuring compliance with the Shanghai Stock Exchange's requirements [3].
长江通信: 长江通信关于授权减持参股公司股票的公告
Zheng Quan Zhi Xing· 2025-09-04 16:17
Group 1 - The company plans to sell up to 1.1 million shares of Yangtze Communication's subsidiary, Yangtze Optical Fibre and Cable Joint Stock Limited Company, which represents 0.15% of the total share capital [1][3] - The company currently holds 119,937,010 shares of Yangtze Optical Fibre, accounting for 15.82% of its total share capital [2][4] - The board of directors approved the sale at the ninth meeting of the tenth board on September 4, 2025, and the transaction does not constitute a related party transaction or a major asset restructuring [1][4] Group 2 - The sale will be conducted through a centralized bidding process on the stock exchange, with the sale price determined by market conditions [3][5] - The estimated transaction amount is approximately 100.17 million yuan, with a book value of 16.68 million yuan for the shares being sold [3][5] - The authorization for the sale is valid for twelve months from the date of board approval [3][5] Group 3 - The transaction is expected to optimize the company's asset structure and improve capital efficiency, while the small proportion of shares sold will not change the company's holding status in Yangtze Optical Fibre [8] - The company will adjust the number of shares sold in case of any corporate actions such as dividends or stock splits during the authorization period [5][8] - The actual impact of the sale on the company's performance will be determined after accounting treatment in accordance with relevant accounting standards [8]
中国船舶换股吸收合并中国重工;中环海陆终止筹划控制权变更事项丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-04 14:29
Group 1: Company Announcements - Heng Rui Medicine has received the clinical trial approval notice for HRS-4729 injection, a self-developed peptide drug targeting GLP-1R, GIPR, and GCGR receptors, with no similar products approved in the market [1] - Hubei Yihua has successfully launched its 200,000 tons/year caustic soda project, aimed at upgrading its chlor-alkali chemical industry and enhancing market competitiveness [2] - Ji Min Health announced that its shareholder, Shuangge Group, plans to reduce its stake by up to 3%, equating to a maximum of 15.75 million shares [3] - China Shipbuilding intends to absorb and merge with China Shipbuilding Industry Corporation through a share exchange, with the latter's A-shares set to be delisted on September 5, 2025 [4] - Changfei Fiber reported that its shareholder, Changjiang Communication, plans to reduce its stake by up to 0.15%, totaling no more than 1.1 million shares [5] Group 2: Strategic Collaborations and Developments - Beijing Lier has signed a strategic cooperation agreement with SenseTime and Xiwang Technology to explore AI computing power collaboration and related applications [6] - Junsheng Electronics is collaborating with leading clients like Zhiyuan Robotics, having achieved bulk supply of customized main control boards and various sensors [7][8] - Guoxin Technology has successfully tested a new generation of high-performance chips for automotive electronic BLDC motor control, aimed at addressing the MCU chip shortage in the automotive sector [9] Group 3: Other Corporate Actions - Guoguang Chain's actual controller plans to reduce their stake by up to 2.99%, totaling a maximum of 12.506 million shares [10] - Zhonghuan Hailu has terminated its control change plan, with its stock set to resume trading on September 5, 2025 [11] - Various companies have reported significant project wins, including Ningbo Construction winning contracts worth 1.117 billion yuan [12]
长江通信:董事余斌先生辞职
Zheng Quan Ri Bao· 2025-09-04 13:38
证券日报网讯 9月4日晚间,长江通信发布公告称,公司董事会于近日收到董事余斌先生的书面辞职报 告。余斌先生因个人工作原因申请辞去公司董事。 (文章来源:证券日报) ...
长江通信:董事余斌辞职
Xin Lang Cai Jing· 2025-09-04 11:46
Core Viewpoint - Changjiang Communication announced the resignation of director Yu Bin due to personal work reasons, and he will not hold any other positions in the company after his resignation [1] Summary by Relevant Categories Company Management - Director Yu Bin submitted a written resignation report to the board of directors [1] - Following his resignation, Yu Bin will no longer serve in any capacity within the company [1]
长飞光纤:长江通信拟减持不超110万股,占比0.15%
Xin Lang Cai Jing· 2025-09-04 11:44
Group 1 - The core point of the news is that Wuhan Yangtze Communication Industry Group Co., Ltd. plans to reduce its shareholding in Changfei Fiber Optic Cable Co., Ltd. due to its own operational needs [1][2] - As of the announcement date, Yangtze Communication holds 119,937,010 A-shares, accounting for 15.82% of the total share capital of Changfei [2] - The planned reduction involves selling up to 1,100,000 shares, which represents a maximum of 0.15% of the total shares, through centralized bidding from September 26, 2025, to December 26, 2025 [2] Group 2 - Yangtze Communication's previous commitments regarding shareholding include a maximum reduction of 5% of the total share capital within 12 months post-lockup and 10% within 24 months [3] - The reduction methods include centralized bidding, block trading, and agreement transfer, with a requirement to announce three trading days in advance [3] - The current reduction plan is consistent with previously disclosed commitments, ensuring compliance with regulatory requirements [3]
长江通信(600345) - 长江通信关于授权减持参股公司股票的公告
2025-09-04 11:32
证券代码:600345 证券简称:长江通信 公告编号:2025-033 武汉长江通信产业集团股份有限公司 关于授权择机出售股票资产的公告 本公司董事会、全体董事及相关股东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: 交易简要内容:截至公告披露日,武汉长江通信产业集团股份 有限公司(以下简称"公司")持有长飞光纤光缆股份有限公司(以 下简称"长飞光纤")119,937,010 股股份,占长飞光纤总股本比例 为 15.82%,公司拟通过证券交易所集中竞价方式出售长飞光纤不超 过 110 万股股票,占长飞光纤总股本的比例为 0.15%,交易价格根据 市场价格确定。 本次交易不构成关联交易。 本次交易不构成重大资产重组。 本次拟出售的长飞光纤股票比例较小,不改变公司在长飞光 纤的持股地位。 本次交易已经公司第十届董事会第九次会议审议通过,无需 提交股东大会审议。 本次出售股票资产计划存在时间、数量、价格的不确定性,存 在是否按期实施完成的不确定性。由于证券市场股价波动性大,出售 股票资产收益存在较大的不确定性。 公司于 2025 年 9 ...