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云维股份全资子公司涉3642.92万元诉讼 已足额计提坏账影响有限
Xin Lang Cai Jing· 2025-09-02 11:14
Core Viewpoint - Yunwei Co., Ltd. (stock code: 600725) announced a lawsuit involving its wholly-owned subsidiary, Qujing Energy Investment Yunwei Sales Co., Ltd., against multiple parties for a sales contract dispute, with a total claim amount of 36,429,243.3 yuan [1][2]. Group 1: Lawsuit Details - The lawsuit was filed on September 1, 2025, against Xinpeng Trading Co., Ltd. and others for unpaid debts related to coal trading contracts signed between January 2022 and April 2023 [1]. - As of July 25, 2025, Xinpeng Trading Co. owed 26,563,430.84 yuan in principal and 9,865,812.46 yuan in overdue payment penalties, totaling 36,429,243.3 yuan [1][2]. - Qujing Company is seeking multiple legal remedies, including immediate payment of the owed amount, joint liability from guarantors, and priority in recovering debts from collateralized assets [2]. Group 2: Financial Impact - The company has prudently recognized bad debt provisions for the receivables from Xinpeng Trading Co., indicating that the lawsuit will not significantly impact current or future profits [2]. - The company will continue to disclose information regarding the lawsuit's progress to keep investors informed [2].
云维股份: 云维股份关于全资子公司涉及诉讼的公告
Zheng Quan Zhi Xing· 2025-09-02 10:25
Core Viewpoint - The company is involved in a lawsuit concerning a contract dispute with a total claim amount of 36.43 million yuan, which is not expected to significantly impact its profits due to prior provisions made for bad debts [1][3]. Group 1: Lawsuit Details - The lawsuit has been accepted by the court and has not yet gone to trial [2]. - The plaintiff is Qujing Nengtou Yunwei Sales Co., Ltd., a wholly-owned subsidiary of the company [2]. - The defendants include Xinpeng Company, He Yongfu, Li Yuping, Dai Li, and Yunnan Quanhe Trading Co., Ltd. [2]. Group 2: Background of the Dispute - The dispute originated from coal trading activities that began in January 2022, with multiple contracts signed between November 2022 and April 2023 [2]. - Xinpeng Company has failed to pay for goods received, leading to the initiation of the lawsuit [3]. - As of July 25, 2025, Xinpeng Company owes approximately 26.56 million yuan in principal and 9.87 million yuan in overdue payment penalties [3]. Group 3: Financial Impact - The company has prudently accounted for the receivables from Xinpeng Company by fully provisioning for bad debts, thus mitigating potential negative impacts on current and future profits [3][4]. - The company will continue to monitor the lawsuit's progress and fulfill its disclosure obligations [4].
云维股份(600725) - 云维股份关于全资子公司涉及诉讼的公告
2025-09-02 09:45
关于全资子公司涉及诉讼的公告 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。 证券代码:600725 证券简称:云维股份 公告编号:临 2025-041 云南云维股份有限公司 重要内容提示: 是否会对上市公司损益产生负面影响:公司根据审慎性原则,已按照会 计准则对宣威市鑫鹏商贸有限公司(以下简称"鑫鹏公司")的应收账款足额计 提了坏账准备,因此该诉讼事项对公司当期及期后利润不会构成较大负面影响。 鉴于本次诉讼案件尚未开庭审理,公司将根据该案件的诉讼进展情况及时履行信 息披露义务,敬请广大投资者注意投资风险。 原告:曲靖能投云维销售有限公司 被告 2:何永富 一、本次重大诉讼的基本情况 被告 1:宣威市鑫鹏商贸有限公司 截止本公告披露日,上述案件已受理,尚未开庭审理。 二、诉讼案件的基本情况 (一)诉讼当事人 云南云维股份有限公司(以下简称"公司"或"云维股份")所属全资子公 司曲靖能投云维销售有限公司(以下简称"曲靖公司")于 2025 年 9 月 1 日将 鑫鹏公司、何永富、李玉屏、代丽、云南泉禾商贸有限公司(以下简称 ...
焦炭板块9月1日涨2%,云煤能源领涨,主力资金净流入2082.52万元
Group 1 - The coke sector experienced a 2.0% increase on September 1, with Yunmei Energy leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the coke sector showed various performance metrics, with Yunmei Energy closing at 3.83, up 2.96%, and Meijin Energy at 4.93, up 2.49% [1] Group 2 - The net inflow of main funds in the coke sector was 20.83 million yuan, while retail funds saw a net outflow of 10.12 million yuan [1] - Individual stock fund flows indicated that Meijin Energy had a main fund net inflow of 14.05 million yuan, while Yunwei Co. experienced a net outflow of 2.99 million yuan [2] - The overall fund flow dynamics showed that retail investors were net sellers across most stocks in the sector, with significant outflows from Yunwei Co. and Shanxi Coking [2]
云维股份: 云维股份第十届董事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:40
Group 1 - The board of directors of Yunnan Yunwei Co., Ltd. held its 13th meeting of the 10th session, with all 8 directors present, and the meeting was chaired by Chairman Liu Lei [1][2] - The board approved the 2025 semi-annual report with 8 votes in favor, 0 against, and 0 abstentions, which was also reviewed by the audit committee on August 27, 2025 [1][2] - The board approved the proposal to adjust the estimated amount of daily related party transactions for 2025, with 3 votes in favor, and the related directors abstained from voting [1][2] Group 2 - The board also approved the proposal to convene the third extraordinary general meeting of 2025, scheduled for September 19, 2025, to be held in a hybrid format of on-site and online voting, with 8 votes in favor, 0 against, and 0 abstentions [2]
云维股份: 云维股份第十届董事会独立董事2025年第四次专门会议决议
Zheng Quan Zhi Xing· 2025-08-29 16:40
Core Points - The independent directors of Yunnan Yunwei Co., Ltd. held a special meeting on August 27, 2025, to review and provide opinions on certain proposals for the upcoming board meeting [1] - The independent directors unanimously approved the adjustment of the estimated amount for daily related party transactions for the year 2025, stating that the adjustment is based on normal business needs and will ensure stable production and operations [1] - The independent directors confirmed that the pricing and transactions are fair and reasonable, aligning with the overall and long-term interests of the company, and do not harm the interests of shareholders, especially minority shareholders [1] - The proposed adjustments to related party transactions were deemed compliant with relevant national laws, regulations, and policies, and were agreed to be submitted to the board for further consideration [1]
云维股份: 云维股份关于召开2025年第三次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-29 16:40
Core Viewpoint - Yunnan Yunwei Co., Ltd. is convening its third extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 15:00, in Kunming, Yunnan Province, with a focus on corporate governance and shareholder engagement [1][3]. Meeting Details - The meeting will take place at the Guangfu City Office Building, 20th Floor, No. 393 Rixin Middle Road, Xishan District, Kunming, Yunnan Province [1]. - Shareholders can participate through both on-site voting and the Shanghai Stock Exchange's online voting system, which will be available from 9:15 to 15:00 on the day of the meeting [3][6]. Voting Procedures - Shareholders must register to vote, with specific procedures outlined for both individual and corporate shareholders, including necessary documentation for attendance [5][6]. - The voting will include non-cumulative voting proposals, and shareholders holding multiple accounts can aggregate their voting rights across accounts [2][4]. Important Dates - The record date for shareholders eligible to attend the meeting is September 12, 2025 [5]. - Registration for the meeting will occur on September 15, 2025, from 9:00 to 17:00 [6]. Additional Information - The company encourages shareholders to utilize the online voting method and will not cover travel or accommodation expenses for attendees [6]. - Contact information for inquiries is provided, including names and phone numbers of company representatives [6].
焦炭板块8月29日跌1%,云维股份领跌,主力资金净流出1.06亿元
证券之星消息,8月29日焦炭板块较上一交易日下跌1.0%,云维股份领跌。当日上证指数报收于 3857.93,上涨0.37%。深证成指报收于12696.15,上涨0.99%。焦炭板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601015 | 陕西黑猫 | 3.49 | 0.00% | 20.01万 | b 6961.65万 | | 600792 | 云煤能源 | 3.72 | -0.80% | 9.91万 | 3704.69万 | | 000723 | 美锦能源 | 4.81 | -0.82% | 131.52万 | 6.40 Z | | 600740 | 山西焦化 | 3.93 | -1.01% | 23.77万 | 9393.92万 | | 601011 | 宝泰隆 | 2.81 | -1.40% | 34.24万 | 9689.03万 | | 600408 | 安泰集团 | 2.17 | -2.25% | 22.96万 | 5013.31万 | | 600725 | ...
云维股份(600725) - 云维股份关于调整2025年度日常关联交易预计金额的公告
2025-08-28 09:24
证券代码:600725 证券简称:云维股份 公告编号:临 2025-039 云南云维股份有限公司 关于调整 2025 年度日常关联交易预计金额的公告 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: 该议案需提交股东大会审议。 本次关联交易属公司日常经营行为,定价公允合理,遵循平等自愿和诚 实信用原则,不会形成对关联方依赖,不存在损害公司及股东利益的情形。 该议案审议时关联董事刘磊、滕卫恒、李先俊、李瑞云、蔡世安回避表 决。 一、调整日常关联交易基本情况 (一)调整日常关联交易履行的审议程序 1. 独立董事已于 2025 年 8 月 27 日召开的第十届董事会独立董事 2025 年第 四次专门会议,审议通过了《公司关于调整 2025 年度日常关联交易预计金额的 议案》,同意将本次调整关联交易议案提交公司董事会审议。专门会议审核意见: 公司此次对 2025 年度日常关联交易预计金额事项进行调整,是基于公司正常的 业务需要所调整,能够保证公司生产经营的稳定,定价公允、交易公平合理,符 合公司整体利益和长远利益, ...
云维股份(600725) - 云维股份关于召开2025年第三次临时股东大会的通知
2025-08-28 09:23
证券代码:600725 证券简称:云维股份 公告编号:临 2025-040 云南云维股份有限公司 关于召开2025年第三次临时股东大会的通知 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: 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 9 月 19 日 15 点 00 分 召开地点:云南省昆明市西山区日新中路 393 号广福城写字楼 20 楼会议室 股东大会召开日期:2025年9月19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 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (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会网络投票系统 网络投票起止时间:自2025 年 9 月 19 日 至2025 年 9 月 19 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股 东 ...