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大西洋:出售板仓生产基地资产,交易价4400万元
news flash· 2025-06-30 10:53
Core Viewpoint - The company has signed a property transaction contract with an affiliated entity for the transfer of the BanCang production base for a maximum effective bid of 44 million yuan, which is expected to result in an asset disposal loss of approximately 5.37 million yuan, impacting the company's current profits [1] Summary by Relevant Sections - **Transaction Details** - The company has publicly listed the maximum effective bid of 44 million yuan for the transfer of the BanCang production base [1] - The transaction has undergone the necessary review procedures and does not constitute a major asset restructuring, thus does not require shareholder meeting approval [1] - **Financial Impact** - The transaction is anticipated to generate an asset disposal loss of about 5.37 million yuan, which will have a certain impact on the company's current profits [1] - **Asset Condition** - The ownership of the target asset is clear, with no mortgages, pledges, or other transfer restrictions [1] - There are no ongoing litigation, arbitration matters, or judicial measures such as seizures or freezes that would hinder the transfer of ownership [1] - **Lease Agreement** - The transaction involves a housing lease situation, requiring the company to re-sign the housing lease contract with the lessee according to the original lease obligations [1]
百年数据揭示大西洋洋流崩溃信号
Xin Hua She· 2025-06-28 09:52
Core Insights - A recent study reveals a persistent cold water zone in the North Atlantic that has resisted overall warming trends for over a century, linked to the long-term weakening of the Atlantic Meridional Overturning Circulation (AMOC) [1][2] - The study enhances future climate predictions related to Europe, as AMOC significantly impacts European weather patterns [1] Group 1: AMOC and Climate Impact - The AMOC is a large ocean current system that regulates climate by transporting warm, salty water northward and cold water southward, acting like a conveyor belt [1][2] - The weakening of AMOC results in less warm, salty water reaching subpolar regions, leading to observed cooling and freshwater influx in the southern Greenland area [1][2] Group 2: Research Methodology - Researchers analyzed sea temperature and salinity data over the past century to reconstruct changes in the AMOC, comparing it with nearly 100 different climate models [2] - Only models simulating the weakening of AMOC aligned with real-world data, indicating the significance of this phenomenon [2] Group 3: Broader Implications - The cold water zone near southern Greenland is crucial as it is one of the most sensitive areas to ocean circulation changes, affecting weather patterns in Europe, altering rainfall, and modifying jet streams [2] - The slowdown of ocean currents may disrupt marine ecosystems due to changes in salinity and temperature affecting species habitats [2][3]
大西洋: 大西洋2024年年度股东会决议公告
Zheng Quan Zhi Xing· 2025-06-27 16:23
Meeting Overview - The shareholders' meeting of Sichuan Atlantic Welding Materials Co., Ltd. was held on June 27, 2025, at the company's production command center in Zigong, Sichuan [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xiaobai, with a combination of on-site and online voting methods [1][5] - A total of 36.0208% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority support, with most resolutions receiving over 99.5% approval from A-shareholders [2][3] - Specific voting results included: - Resolution on annual remuneration: 99.5727% approval [2] - Resolution on the annual audit firm: 99.5670% approval [2] - Resolution on daily related party transactions: 94.2516% approval [2] - Resolution to cancel the supervisory board and amend the articles of association: 99.6452% approval [3] Related Party Transactions - The company disclosed expected daily related party transactions with its controlling shareholder, Sichuan Atlantic Group, which holds 299,554,399 shares and abstained from voting on this resolution [2][4] - Other related party transactions were also approved, including those with Jiangsu Shenyuan Special Alloy Co., Ltd. and other subsidiaries [3][4] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings [4][5]
贝莱德:跨大西洋资金回流遇德债“黑洞” 默茨5000亿欧元借款计划吓退避险买盘
智通财经网· 2025-06-27 12:42
Group 1 - BlackRock's Alex Brazier indicates that despite European investors potentially reallocating funds from the US back to Europe, German government bonds currently lack attractiveness due to ambitious fiscal expansion plans [1] - The 30-year German government bond yield surged by 11 basis points this week, marking the worst weekly performance since the announcement of increased defense and infrastructure spending in March, with yields previously reaching a one-month high of 3.10% [1] - The German government approved a budget that includes an additional net debt of €82 billion (approximately $96 billion) for this year, with total new borrowing projected to reach around €500 billion by 2029 [1] Group 2 - Brazier notes that there is substantial evidence showing European investors, particularly local institutions, are shifting from the US market to assets closer to home [2] - The impact of the dollar's performance is evident in trading flows, and investor surveys indicate that they are considering reallocating capital back to Europe [2] - Domestic US investors are also discovering more opportunities in the European region [2]
大西洋(600558) - 大西洋2024年年度股东会决议公告
2025-06-27 10:30
证券代码:600558 证券简称:大西洋 公告编号:临 2025-25 号 四川大西洋焊接材料股份有限公司 2024年年度股东会决议公告 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 (一)股东会召开的时间:2025 年 6 月 27 日 (二)股东会召开的地点:四川省自贡市自流井区丹阳街 1 号公司生产指挥 中心二楼会议室 (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6人(其中独立董事出席 3 人),董事王虎先生以 视频方式出席会议,董事杨井国先生、曾秀女士因其他事务未出席会议; 2、公司在任监事3人,出席3人; (三)出席会议的股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 442 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 323,324,493 | | 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 | | | 份总数的比例(%) | 36.0208 | (四 ...
大西洋(600558) - 大西洋:四川致高(宜宾)律师事务所关于四川大西洋焊接材料股份有限公司2024年年度股东会的法律意见书
2025-06-27 10:30
致:四川大西洋焊接材料股份有限公司 四川大西洋焊接材料股份有限公司(以下简称"公司")于 2025年 6 月 27 日 13 点 30 分在四川省自贡市自流井区丹阳街 1 号公司生产指 挥中心二楼会议室召开了 2024年年度股东会(以下简称"本次会议"), 四川致高(宜宾)律师事务所(以下简称"本所")受公司委托,指派 本所律师彭焱、陈莉娟(以下简称"本所律师")列席本次会议。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从 事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则 (试行)》等规定及本法律意见书出具日以前已经发生或者存在的事 实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则进行了充 分地核查、验证,保证本法律意见书所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者 重大遗漏,并承担相应法律责任。 本法律意见书仅供公司本次会议之目的而使用,不得被任何人用 于其他任何目的。 第 1页共 15页 2024年年度股东会的法律意见书 致高(宜宾)律民非诉法意函第 97号 致高(宜宾)律师事务所 四川致高(宜宾)律师事务所 关于四川大西洋焊接材 ...
北约秘书长吕特:北约需要在大西洋两岸迅速扩大国防工业产能。
news flash· 2025-06-25 12:43
Core Viewpoint - NATO Secretary General Jens Stoltenberg emphasized the need for NATO to rapidly expand defense industrial capacity on both sides of the Atlantic [1] Group 1 - The call for increased defense industrial capacity is driven by the current geopolitical climate and the need for enhanced military readiness [1] - Expanding production capabilities is seen as essential to meet the demands of member countries and ensure collective security [1] - The focus on transatlantic cooperation highlights the importance of collaboration between North American and European defense industries [1]
大西洋(600558) - 关于2024年年度股东会变更见证律师事务所的公告
2025-06-25 10:30
证券代码:600558 证券简称:大西洋 公告编号:临 2025-24 号 四川大西洋焊接材料股份有限公司 关于 2024 年年度股东会变更见证律师事务所的公告 本公司董事会及全体董事保证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、基本情况 四川大西洋焊接材料股份有限公司(以下简称"公司")于 2025 年 6 月 18 日在上海证券交易所网站(www.sse.com.cn)披露了《大 西洋 2024 年年度股东会会议材料》。原定四川瀛宽律师事务所为公 司 2024 年年度股东会的见证律师事务所 ,因该律师事务所工作调 整,经公司管理层决定,改聘四川致高(宜宾)律师事务所见证公 司 2024 年年度股东会。 二、变更股东会见证律师事务所的审议情况 此次股东会见证律师事务所的变更不会对股东会的见证工作造 成影响,不会损害公司及股东权益,不会对公司生产经营和盈利能 力产生不利影响。 1 公司董事会对此次会议见证律师事务所变更给广大投资者带来 的不便表示歉意。 特此公告。 四川大西洋焊接材料股份有限公司 董 事 会 2025 年 6 月 26 日 2 ...
大西洋: 大西洋关于召开2024年年度股东会通知的更正公告
Zheng Quan Zhi Xing· 2025-06-24 17:48
证券代码:600558 证券简称:大西洋 公告编号:临 2025-23 号 四川大西洋焊接材料股份有限公司 关于召开2024年年度股东会通知的更正公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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、 股东会有关情况 股份类别 股票代码 股票简称 股权登记日 A股 600558 大西洋 2025/6/20 二、 更正事项涉及的具体内容和原因 四川大西洋焊接材料股份有限公司(以下简称"公司")于 2025 年 6 月 6 日 披露了《大西洋关于召开 2024 年年度股东会的通知》(公告编号:临 2025-22 号)。经公司自查发现,原审议议案中 17.01 名称有误,现更正名称为: 《公司关 于取消监事会并修订 <公司章程> 的议案》,授权委托书将同步更正。 三、 除了上述更正事项外,公司于2025 年 6 月 6 日公告的原股东会通知其 他事项不变。 四、 更正后股东会的有关情况。 非累积投票议案 通合伙)2024 年度报酬的议案 召开日期时间:2025 年 6 月 27 日 13 点 30 分 召开地点:四川省自贡市自流井区丹 ...
大西洋(600558) - 大西洋关于召开2024年年度股东会通知的更正公告
2025-06-24 10:30
证券代码:600558 证券简称:大西洋 公告编号:临 2025-23 号 四川大西洋焊接材料股份有限公司 关于召开2024年年度股东会通知的更正公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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、 股东会有关情况 1. 原股东会的类型和届次: 2024年年度股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A股 | 600558 | 大西洋 | 2025/6/20 | 1. 现场股东会召开日期、时间和地点 召开日期时间:2025 年 6 月 27 日 13 点 30 分 召开地点:四川省自贡市自流井区丹阳街 1 号公司生产指挥中心二楼会议室 2. 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 二、 更正事项涉及的具体内容和原因 四川大西洋焊接材料股份有限公司(以下简称"公司")于 2025 年 6 月 6 日 披露了《大西洋关于召开 2024 年年度股东会的通知》(公告编号:临 2025-22 号)。经公司自 ...