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新赛股份(600540) - 新疆天阳律师事务所关于新疆赛里木现代农业股份有限公司2024年年度股东大会法律意见书
2025-05-20 12:15
T&P 新疆天阳律师事务所 新赛股份 2024年年度股东大会 新疆天阳律师事务所 关于新疆赛里木现代农业股份有限公司 2024 年年度股东大会 法律意见书 天阳证股字[2025]第 20 号 新疆天阳律师事务所 二〇二五年五月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7层 1 T&P 新疆天阳律师事务所 新赛股份 2024年年度股东大会 新疆天阳律师事务所 天阳证股字[2025]第 20 号 致:新疆赛里木现代农业股份有限公司 新疆天阳律师事务所(下称"本所")接受新疆赛里木现代农业股份有限 公司(下称"公司")的委托,委派本所康晨律师、郑薇律师出席公司 2024 年年度股东大会,根据《中华人民共和国公司法》(下称"《公司法》")、 《中华人民共和国证券法》(下称"《证券法》")、《上市公司股东会规则》 和《新疆赛里木现代农业股份有限公司章程》(下称"《公司章程》"),按 照律师行业公认的业务标准、道德规范和勤勉尽责精神,对有关的文件和事实 进行核查与验证,并出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的文件材料进行了核查验 证。在进行核查验证过程中,公司已向本 ...
新赛股份(600540) - 新疆赛里木现代农业股份有限公司2024年年度股东大会决议公告
2025-05-20 12:15
新疆赛里木现代农业股有限公司 证券代码:600540 证券简称:新赛股份 公告编号:2025-029 新疆赛里木现代农业股份有限公司 2024年年度股东大会决议公告 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: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 268 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 285,846,581 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.1671 | | 份总数的比例(%) | | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议采取现场投票与网络投票相结合的方式。由公司董事会召集,董事长 沈云锋先生主持。本次会议的召集和召开程序、出席会议人员的资格、会议的表决 方式和程序均符合《公司法》及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人,出席8人; 2、公司在任监事4人,出席 ...
新赛股份(600540) - 新疆赛里木现代农业股份有限公司关于参加新疆辖区上市公司2025年投资者网上集体接待日活动的公告
2025-05-15 08:00
新疆赛里木现代农业股份有限公司 1 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。 为进一步加强与投资者的互动交流,新疆赛里木现代农业股份有限公司(以下简 称"公司")将参加由新疆上市公司协会根据新疆证监局工作部署,联合深圳市全景 网络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待日活动",现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参与 本次互动交流,活动时间为 2025 年 5 月 23 日(周五)15:00-17:30。届时公司高管 将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊 跃参与。 特此公告。 2025 年 5 月 16 日 证券代码:600540 证券简称:新赛股份 公告编号:2025-028 新疆赛里木现代农业股份有限公司 关于参加新疆辖区上市 ...
新赛股份(600540) - 新疆赛里木现代农业股份有限公司2024年年度股东大会资料
2025-05-12 09:15
新疆赛里木现代农业股份有限公司 | | | 新疆赛里木现代农业股份有限公司 新疆赛里木现代农业股份有限公司 XINJIANG SAILIMU MODERN AGRICULTURE CO.,LTD . 2024 年年度股东大会资料 二 O 二五年五月二十日 | | 新疆赛里木现代农业股份有限公司 | 2024 | 年年度股东大会会议议程 | 2 | | --- | --- | --- | --- | --- | | 议案 | 1:《公司 2024 | 年度董事会工作报告》 3 | | | | 议案 | 2:《公司 2024 | 年度监事会工作报告》 8 | | | | 议案 | 3:《公司 2024 | 年度独立董事履职情况报告》 | | 12 | | 议案 | 4:《公司关于 | 2024 年度计提资产减值准备的议案》 | | 13 | | 议案 | 5:《公司 2024 | 年度财务决算报告及 2025 年度财务预算报告》 | | 16 | | 议案 | 6:《公司关于 | 2024 年度利润分配及资本公积金转增股本的预案》 | | 23 | | 议案 | 7:《公司 2024 | 年度报告正文及摘要》 2 ...
新赛股份(600540) - 新疆赛里木现代农业股份有限公司关于召开2024年年度股东大会的提示性公告
2025-05-12 09:15
新疆赛里木现代农业股有限公司 证券代码:600540 证券简称:新赛股份 公告编号:2025-027 新疆赛里木现代农业股份有限公司 关于召开2024年年度股东大会的提示性公告 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: 股东大会召开日期:2025年5月20日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统。新疆赛里木现代农业股份有限公司(以下简称"公司")已于2025年4月28 日在《上海证券报》《证券时报》及上海证券交易所网站(http://www.sse.com.cn) 上刊登了《公司关于召开2024年年度股东大会的通知》,现将召开年度股东大会 的提示公告如下: 一、召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 5 月 20 日 至2025 年 5 月 20 日 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 ...
种业板块短线拉升,平潭发展触及涨停
news flash· 2025-05-07 05:18
Group 1 - The seed industry sector experienced a short-term surge, with Pingtan Development (000592) hitting the daily limit up [1] - Qiule Seed Industry saw an increase of over 7%, indicating strong market interest [1] - Other companies such as Kangnong Seed Industry, Shennong Seed Industry (300189), and Xinsai Co., Ltd. (600540) also experienced upward movement [1]
国家生态环境部受理国能准东20亿方煤制气项目环评
Huachuang Securities· 2025-04-28 11:35
Investment Strategy - The report emphasizes the strategic importance of Xinjiang in the context of national energy security and the Belt and Road Initiative, highlighting its transition from a geographical hinterland to a frontline hub [9][10] - The coal chemical industry in Xinjiang is poised for growth due to favorable external conditions, including rising coal prices and a shift towards resource-rich western regions [9][10] - The report suggests focusing on two main investment themes: coal chemical investments and state-owned enterprise reforms in Xinjiang [9][10] Xinjiang Index Situation - The Xinjiang index stands at 101.14, reflecting a week-on-week increase of 1.75%, while the coal chemical investment index is at 100.21, up 3.98% [16] - The top three performing companies this week include Fostda (603173.SH) with a 26.22% increase, followed by Sanwei Chemical (002469.SZ) at 21.83%, and Tianfu Energy (600509.SH) at 12.32% [16][17] Key Data Tracking - Key prices in Xinjiang include Q5000 mixed coal at 140 CNY/ton, Q5200 mixed coal at 225 CNY/ton, and urea at 1638 CNY/ton, with significant year-on-year production increases noted [21][29] - In March 2025, coal railway shipments from state-owned key coal mines reached 3.24 million tons, a year-on-year decrease of 16.9%, while raw coal production was 51.46 million tons, up 24.13% year-on-year [21][29] Key News and Company Announcements - The Ministry of Ecology and Environment has accepted the environmental impact assessment for the National Energy Group's 2 billion cubic meters per year coal-to-gas project, which will produce natural gas and several by-products [35][39] - Recent announcements from companies like Guanghui Energy indicate significant revenue declines, with a 40.72% drop in total revenue for 2024 compared to the previous year [38] Project Overview - The report outlines several key coal chemical projects in Xinjiang, including the National Energy Group's coal-to-gas project with an investment of 250 billion CNY and a production capacity of 40 billion cubic meters per year [41] - The total planned capacity for coal-to-gas, coal-to-oil, coal-to-olefins, and coal-to-methanol projects in Xinjiang is projected to reach 9,203 billion CNY in investments [41][43]
新赛股份深化棉花主业布局2024年营收增长超六成 2025年首季净利润增长超315%
Zheng Quan Shi Bao Wang· 2025-04-27 14:48
Group 1 - The core business of the company is focused on the entire cotton industry chain, with mining as a supplementary business and capital operation as support [1][3] - In the reporting period, the company achieved an operating income of 1.636 billion yuan, an increase of 68.42% compared to the same period last year, despite a net profit attributable to shareholders of -244 million yuan due to weakened market demand and inventory write-downs [1] - The company has been deepening its involvement in the cotton processing industry for many years, producing high-quality cotton products that meet national standards, and expanding its product range to include various cotton by-products [2][3] Group 2 - The company operates 14 subsidiaries involved in cotton processing, leveraging its location in Xinjiang and industry policy advantages to expand capacity and extend the industrial chain [3] - The core business of cotton still accounts for 70% of the company's total operating income, with a revenue increase of 66.36% in the reporting period [3] - The company has registered 43 trademarks and 17 patents, with its products recognized as "famous trademarks" in Xinjiang, enhancing brand value and market presence [3] Group 3 - Looking ahead, the company will continue to focus on the cotton industry chain, mining processing, and capital operation to support high-quality development [4] - In the first quarter of 2025, the company reported an operating income of 1.215 billion yuan, a significant increase of 312.03% year-on-year, and achieved a net profit of 18.19 million yuan, marking a turnaround from losses in 2024 [4]
今夜!A股,密集利好
Zheng Quan Shi Bao· 2025-04-27 13:14
国城矿业(维权)(000688)发布2025年一季报,公司一季度实现营业收入5.3亿元,同比增长77.25%;归 属于上市公司股东的净利润为6.12亿元,同比增长18279.65%。净利润增长主要系出售子公司产生的投 资收益增加所致。 太钢不锈(000825)发布2025年一季报,一季度实现营业收入233.1亿元,同比下降4.71%;净利润1.88亿 元,同比增长5506.92%。 深深房a(000029)发布2025年一季报,报告期内实现营业收入3.3亿元,同比增长457.38%;归属于上市公 司股东的净利润为7242.11万元,同比增长3718.51%。 青达环保(688501)4月27日晚间披露2025年一季报,公司一季度实现营业收入6.19亿元,同比增长 317.43%;净利润6871.27万元,同比增长990.26%。 上市公司进入2024年年报及2025年一季报的披露高峰期。 今夜又有多家上市公司大手笔分红。其中: 古井贡酒(000596)4月27日晚间发布2024年年度报告,公司实现营业收入235.78亿元,同比增长16.41%; 净利润55.17亿元,同比增长20.22%。公司拟以2024年末 ...
晚间公告丨4月27日这些公告有看头





Di Yi Cai Jing· 2025-04-27 12:05
Group 1 - Haiyuan Composite will implement delisting risk warning from April 29, 2025, with stock name changed to "*ST Haiyuan" and daily price fluctuation limit set at 5% [3] - Xinlaifu plans to acquire 100% of Jin Nan Magnetic Materials, with the transaction expected to constitute a major asset restructuring, and stock will resume trading on April 28, 2025 [4] - Hongbaoli's subsidiary successfully completed trial production of polyether technology transformation project, producing qualified products [5] - Xingguang Co. received a warning letter from Guangdong Securities Regulatory Bureau due to significant discrepancies in 2024 performance forecast and actual results [6] - Meirui New Materials' subsidiary successfully completed the production process for its polyurethane industrial park phase one project [7] Group 2 - Taigang Stainless Steel reported Q1 2025 net profit of 188 million yuan, a year-on-year increase of 5506.92%, with revenue of 23.31 billion yuan, down 4.71% [9] - Shen Shen Fang A reported Q1 2025 net profit of 72.42 million yuan, a year-on-year increase of 3718.51%, with revenue of 330 million yuan, up 457.38% [10] - Qingda Environmental reported Q1 2025 net profit of 68.71 million yuan, a year-on-year increase of 990.26%, with revenue of 619 million yuan, up 317.43% [11] - Jincai Hulin reported Q1 2025 net profit of 13.65 million yuan, a year-on-year increase of 466.95%, with revenue of 206 million yuan, down 33% [13] - New Sai Co. reported Q1 2025 net profit of 18.19 million yuan, a year-on-year increase of 315.74%, with revenue of 1.215 billion yuan, up 312.03% [14] - Kexing Pharmaceutical reported Q1 2025 net profit of 25.58 million yuan, a year-on-year increase of 106.21%, with revenue of 354 million yuan, down 1.97% [15] - Jiechang Drive reported Q1 2025 net profit of 113 million yuan, a year-on-year increase of 62.21%, with revenue of 961 million yuan, up 35.59% [16] - Taihe Co. reported Q1 2025 net profit of 78.53 million yuan, a year-on-year increase of 50.94%, with revenue of 1.033 billion yuan, up 18.5% [17] - Xiyu Co. reported Q1 2025 net profit of 499 million yuan, a year-on-year increase of 53.08%, with revenue of 9.729 billion yuan, up 15.82% [18] - Hualing Cable reported Q1 2025 net profit of 32.16 million yuan, a year-on-year increase of 55.54%, with revenue of 1.005 billion yuan, up 11.38% [19] - Dong'a Ejiao reported Q1 2025 net profit of 425 million yuan, a year-on-year increase of 20.25%, with revenue of 1.719 billion yuan, up 18.24% [20] - China Rare Earth reported Q1 2025 net profit of 72.62 million yuan, turning from loss to profit, with revenue of 728 million yuan, up 141.32% [21] - Gree Electric reported 2024 net profit of 32.185 billion yuan, a year-on-year increase of 10.91%, with revenue of 189.164 billion yuan, down 7.26% [22] - Luzhou Laojiao reported 2024 net profit of 13.473 billion yuan, a year-on-year increase of 1.71%, with revenue of 31.196 billion yuan, up 3.19% [24] - Yake Technology reported 2024 net profit of 872 million yuan, a year-on-year increase of 50.41%, with revenue of 6.862 billion yuan, up 44.84% [25] - Gujing Gongjiu reported 2024 net profit of 5.517 billion yuan, a year-on-year increase of 20.22%, with revenue of 23.578 billion yuan, up 16.41% [26] - Lanzhou Bank reported 2024 net profit of 1.888 billion yuan, a year-on-year increase of 1.29%, with revenue of 7.854 billion yuan, down 2.02% [27] - China Power Construction reported 2024 net profit of 12.015 billion yuan, a year-on-year decrease of 7.21%, with revenue of 633.685 billion yuan, up 4.07% [28] - China Communications Construction reported Q1 2025 net profit of 5.467 billion yuan, a year-on-year decrease of 10.98%, with revenue of 154.644 billion yuan, down 12.58% [29] Group 3 - Koweil plans to reduce its shareholding by up to 3.21% [31] - Nanya New Materials plans to reduce its repurchased shares by up to 238,480 shares, accounting for 1% of total shares [32] - Xiangsheng Medical's shareholders plan to reduce their holdings by up to 1.72% [33] Group 4 - Zhenhua Heavy Industry plans to repurchase shares worth 50 million to 100 million yuan [35] - Deep Keda plans to acquire 16.92% of the equity of its subsidiary Xianma Technology for 47.376 million yuan [37] - Jinchengxin signed a mining production contract with Western Mining, with an estimated contract value of approximately 377 million yuan [38]