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ST盛屯: 盛屯矿业集团股份有限公司关于担保进展的公告
Zheng Quan Zhi Xing· 2025-06-25 16:47
Core Viewpoint - The company, 盛屯矿业集团股份有限公司, has provided various guarantees for its subsidiaries to secure credit facilities from different banks, indicating a strategic move to support its subsidiaries' financial needs and operational growth [1][2][7]. Summary by Sections Guarantee Overview - The company has provided joint liability guarantees for its subsidiaries, including 盛屯能源金属化学(贵州)有限公司 and 科立鑫(阳江)新能源有限公司, to secure credit facilities from banks such as 中国银行, 中国农业银行, and 贵州银行 [1][2][7]. - The maximum guarantee amounts include RMB 200 million for 盛屯锌锗, RMB 27 million for 盛屯能源金属, RMB 32.4 million for 科立鑫, and RMB 7.5 million for other credit facilities [2][7][9]. Financial Indicators - The company's total assets were approximately RMB 37.53 billion (audited) and RMB 39.40 billion (unaudited) [3]. - Total liabilities stood at about RMB 20.63 billion (audited) and RMB 22.04 billion (unaudited) [3]. - The net profit attributable to shareholders was reported as RMB 16.90 billion (audited) and RMB 17.36 billion (unaudited) [3]. Subsidiary Information - 盛屯能源金属化学 (成立于2021年) has total assets of approximately RMB 4.95 billion (audited) and reported a net loss of RMB 184.73 million [8]. - 科立鑫(阳江)新能源有限公司 (成立于2005年) has total assets of approximately RMB 242.51 million (audited) and reported a net profit of RMB 12.75 million [8]. Guarantee Necessity and Reasonableness - The guarantees are deemed necessary for the subsidiaries' business development and financial needs, and they have undergone appropriate internal review processes [6][9]. - The company maintains control over its subsidiaries, which helps mitigate potential risks associated with the guarantees [9]. Cumulative Guarantee Amounts - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries reached approximately RMB 705.34 million, accounting for 45.58% of the company's latest audited net assets [10].
ST盛屯(600711) - 盛屯矿业集团股份有限公司关于担保进展的公告
2025-06-25 09:00
证券代码:600711 证券简称:ST盛屯 公告编号:2025-028 盛屯矿业集团股份有限公司 关于担保进展的公告 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。 重要提示: ●被担保人:盛屯矿业集团股份有限公司(以下简称"公司"或"盛屯矿业" 或"上市公司")、盛屯能源金属化学(贵州)有限公司(以下简称"盛屯能源金 属")、科立鑫(阳江)新能源有限公司(以下简称"科立鑫(阳江)")。 ●公司下属公司四川盛屯锌锗科技有限公司(以下简称"盛屯锌锗")为公司 在中国银行股份有限公司厦门会展中心支行(以下简称"中国银行厦门会展中心支 行")申请的授信提供连带责任保证担保,担保债权本金最高余额折合人民币 20,000万元整或等值外币。 1、盛屯矿业 (6)经营范围:对矿山、矿山工程建设业的投资与管理;批发零售矿产品、 有色金属;黄金和白银现货销售;经营各类商品和技术的进出口(不另附进出口商 品目录),但国家限定公司经营或禁止进出口的商品及技术除外;信息咨询;智能 高新技术产品的销售、服务;接受委托经营管理资产和股权;投资管理( ...
盛屯矿业集团股份有限公司关于证券事务代表辞职的公告
Group 1 - The resignation of the securities affairs representative, Ms. Xiao Jingyun, has been announced due to personal reasons, and her resignation will take effect upon delivery to the board of directors [1] - The board expresses gratitude for Ms. Xiao's diligent work and contributions during her tenure [1] Group 2 - The controlling shareholder, Shenzhen Shengtun Group Co., Ltd., holds 457,494,897 shares, accounting for 14.80% of the total shares [3] - The actual controller, Mr. Yao Xiongjie, holds 40,305,000 shares, representing 1.30% of the total shares [3] - After the recent share pledge, the total pledged shares by the controlling shareholder and its concerted parties amount to 156,000,000 shares, which is 28.12% of their holdings and 5.05% of the total shares [3][4]
ST盛屯(600711) - 盛屯矿业集团股份有限公司关于证券事务代表辞职的公告
2025-06-16 10:15
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。 盛屯矿业集团股份有限公司(以下简称"公司")董事会于近日收到证券事务 代表肖静芸女士的辞职报告,肖静芸女士因个人原因辞去公司证券事务代表职务, 辞职后肖静芸女士将不在公司任职。 证券代码:600711 证券简称:ST盛屯 公告编号:2025-026 盛屯矿业集团股份有限公司 关于证券事务代表辞职的公告 根据《公司法》《公司章程》等有关规定,肖静芸女士提交的辞职报告自送达 董事会之日起生效。肖静芸女士的辞职不会影响公司相关工作的正常开展,公司董 事会将根据《上海证券交易所股票上市规则》等相关规定,尽快聘任符合任职资格 的人员担任证券事务代表职务,协助公司董事会秘书开展工作。 肖静芸女士在担任公司证券事务代表期间恪尽职守、勤勉尽责,公司董事会对 其在任职期间的辛勤工作及为公司发展所做出的贡献表示衷心的感谢! 特此公告。 盛屯矿业集团股份有限公司 董事会 2025年6月17日 ...
ST盛屯(600711) - 盛屯矿业集团股份有限公司关于控股股东部分股份质押的公告
2025-06-16 10:15
证券代码:600711 证券简称:ST 盛屯 公告编号:2025-027 盛屯矿业集团股份有限公司 公司于近日获悉控股股东深圳盛屯集团所持有本公司的部分股份被质押,具 体情况如下。 关于控股股东部分股份质押的公告 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 ●盛屯矿业集团股份有限公司(以下简称"公司"或"盛屯矿业")控股股 东深圳盛屯集团有限公司(以下简称"深圳盛屯集团")持有公司股份 457,494,897 股,占公司股份总数的 14.80%;公司实际控制人姚雄杰先生持有公 司股份 40,305,000 股,占公司股份总数的 1.30%。 ●截至本公告披露日,公司控股股东、实际控制人及其一致行动人累计持有 公司股份数量为 554,799,897 股,占公司总股本比例为 17.95%;本次股份质押 后,公司控股股东及其一致行动人累计质押公司股份数量 156,000,000 股,占其 持有公司股份的比例为 28.12%,占公司总股本的比例为 5.05%。 一、上市公司股份质押 | 股东名 | 是否为控 | ...
金属锌概念下跌0.92%,7股主力资金净流出超3000万元
Group 1 - The metal zinc sector experienced a decline of 0.92%, ranking among the top losers in the concept sector, with companies like Hengbang Co., Hunan Gold, and Pengxin Resources showing significant drops [1] - Among the concept sectors, digital currency led with a gain of 4.72%, while metal zinc was one of the few sectors that declined [1] - Major outflows of capital from the metal zinc sector totaled 644 million yuan, with 27 stocks experiencing net outflows, and Zijin Mining leading with a net outflow of 168 million yuan [1][2] Group 2 - The top gainers in the metal zinc sector included ST Shengtun, West Mining, and Wolong New Energy, with respective increases of 2.39%, 0.97%, and 0.51% [1] - The stocks with the highest net outflows included Hunan Gold, Hengbang Co., and Xingye Silver Tin, with net outflows of 146 million yuan, 77 million yuan, and 73 million yuan respectively [1][2] - The trading volume for the top losers in the metal zinc sector showed significant turnover rates, with Hengbang Co. at 7.37% and Hunan Gold at 4.90% [2]
金属铅概念下跌0.71%,主力资金净流出23股
Group 1 - The metal lead concept declined by 0.71%, ranking among the top declines in the concept sector, with companies like Hengbang Co., Chifeng Gold, and Hunan Gold experiencing significant drops [1][2] - Among the metal lead concept stocks, ST Shengtun, Yuehongyuan A, and Western Mining saw increases of 2.39%, 1.28%, and 0.97% respectively [1][2] - The metal lead concept experienced a net outflow of 690 million yuan from main funds today, with 23 stocks seeing outflows, and 5 stocks with outflows exceeding 50 million yuan [2][3] Group 2 - Zijin Mining led the outflow with a net outflow of 168 million yuan, followed by Chifeng Gold and Hunan Gold with outflows of 158 million yuan and 145 million yuan respectively [2][3] - The stocks with the highest net inflows included ST Shengtun, Western Mining, and Gao Neng Environment, with inflows of 51.64 million yuan, 36.74 million yuan, and 8.52 million yuan respectively [2][3] - The trading volume for the metal lead concept stocks showed significant turnover rates, with Hengbang Co. at 7.37% and Chifeng Gold at 4.26% [2][3]
公告精选丨隆基绿能:李振国辞去总经理及法定代表人职务;平治信息:签订2.46亿元AI算力技术服务框架协议
Group 1: Company Leadership Changes - Longi Green Energy announced that Li Zhenguo will resign from the positions of General Manager and Legal Representative to focus on R&D and technology management, while continuing as the head of the Central Research Institute and Chief Technology Officer [2] - The company appointed Zhong Baoshan as the new General Manager, and this leadership change is not expected to impact the company's operations [2] Group 2: Contracts and Agreements - Pingzhi Information signed an AI computing power technology service framework agreement with China Telecom's Shaanxi branch, with a total contract value of approximately 246 million yuan [3] - The actual execution amount will depend on specific orders, and the agreement is not expected to have a significant impact on the company's annual performance [3] Group 3: Share Issuance and Stock Transactions - *ST Songfa announced the issuance of 738 million new shares at a price of 10.16 yuan per share for asset acquisition [5] - Shenghong Technology set the preliminary inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating in the inquiry [3] Group 4: Shareholder Actions - Xinhua Medical's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [6] - Several companies, including Yongmaotai and Green Harmony, announced plans for share reductions by up to 3% of total shares [6] Group 5: Corporate Developments - Rongsheng Environmental Protection reported that its controlling shareholder, Feng Ronghua, has been taken into custody by law enforcement, but this matter is unrelated to the company [4] - Chongqing Steel terminated the absorption merger with its wholly-owned subsidiary [7]
ST盛屯(600711) - 盛屯矿业集团股份有限公司关于变更公司办公地址的公告
2025-05-26 09:45
除上述办公地址变更外,公司投资者咨询电话、传真号码、电子邮箱及官方网 站等其它信息均保持不变。具体为: 投资者咨询电话:0592-5891697 传真号码:0592-5891699 公司邮箱:600711@600711.com 证券代码:600711 证券简称:ST盛屯 公告编号:2025-025 盛屯矿业集团股份有限公司 关于变更公司办公地址的公告 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。 盛屯矿业集团股份有限公司(以下简称"公司")于近日搬迁至新办公地址, 为更好地做好投资者关系管理工作,便于投资者与公司沟通交流,现将公司办公地 址变更的具体情况公告如下: | | 变更前 | 变更后 | | --- | --- | --- | | 公司办公地址 | 厦门市思明区展鸿路81号波特曼 | 厦门市思明区展鸿路81号波特曼 | | | 财富中心A座33层 | 财富中心A座52层 | 公司网站:www.600711.com 特此公告。 盛屯矿业集团股份有限公司 董事会 2025年5月27日 ...
超百亿元!厦门上市公司抛出“超级红包”
Sou Hu Cai Jing· 2025-05-17 11:13
Core Viewpoint - The article highlights the significant increase in cash dividends among listed companies in Xiamen, with a notable focus on shareholder returns amidst changing market conditions and regulatory frameworks [1][3][5]. Group 1: Dividend Trends - Over 67.48% of A-share listed companies plan to distribute cash dividends, with a total expected payout of approximately 1.65 trillion yuan, while Xiamen's listed companies show a higher participation rate of 74.6% [5][7]. - The total dividend amount for Xiamen companies is projected to be 10.881 billion yuan, with eight companies contributing over 300 million yuan each, accounting for about 50% of the total dividends [7][12]. - Yilian Network leads with a proposed dividend of 1.643 billion yuan, representing 15% of Xiamen's total dividends, and has a remarkable dividend payout ratio of 90.59% for 2024 [7][11]. Group 2: Shareholder Returns - 34 listed companies in Xiamen have a dividend yield exceeding the one-year deposit rate of 1.5%, with Jianfa Co. having the highest yield at 6.65% [10]. - Despite some companies facing profit declines, they still prioritize shareholder returns, with commitments to distribute at least 30% of distributable profits [8][10]. - The trend of increasing dividends reflects a strong commitment to shareholder value, with many companies maintaining high dividend payout ratios over the past five years [11][12]. Group 3: Historical Performance - Jianfa Co. has demonstrated impressive dividend performance, with cumulative cash dividends reaching 9.806 billion yuan over the past five years, averaging nearly 2 billion yuan annually [11]. - Other notable companies include Xiamen Guomao and Xiamen Xiangyu, with cumulative dividends of 5.26 billion yuan and over 5.1 billion yuan, respectively, showcasing a consistent commitment to returning profits to shareholders [11][12]. - The overall positive dividend performance among Xiamen listed companies indicates strong profitability and financial health, enhancing their appeal to investors [12].