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杭州解百(600814) - 杭州解百集团股份有限公司第十一届监事会第十三次会议决议公告
2025-07-07 09:45
杭州解百集团股份有限公司(以下简称"公司")于 2025 年 7 月 7 日以现场会 议方式在杭州市环城北路 208 号坤和中心 37 楼会议室召开了第十一届监事会第十三 次会议。本次会议通知于 2025 年 6 月 19 日以通讯方式送达各位监事,会议应参加 监事 5 人,实际参加监事 5 人,会议由徐海明主持。本次会议的召集、召开和表决 符合《中华人民共和国公司法》及《公司章程》的有关规定。会议经审议并表决, 形成决议如下: 一、审议通过公司《关于回购注销 2021 年限制性股票激励计划部分激励对象限 制性股票及调整回购价格的议案》。 证券代码:600814 证券简称:杭州解百 编号:2025-017 杭州解百集团股份有限公司 第十一届监事会第十三次会议决议公告 本公司监事会及全体监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。 杭州解百集团股份有限公司监事会 二〇二五年七月七日 鉴于 1 名激励对象因主动辞职与公司终止劳动关系,根据《激励计划》相关规 定,公司监事会同意回购注销前述 1 名激励对象已获授但尚未解除限售的限制性股 票合计 ...
杭州解百(600814) - 杭州解百集团股份有限公司第十一届董事会第十五次会议决议公告
2025-07-07 09:45
证券代码:600814 证券简称:杭州解百 公告编号:2025-016 杭州解百集团股份有限公司 第十一届董事会第十五次会议决议公告 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个别及连带责任。 根据《公司章程》的有关规定,公司董事会由 9 名董事组成。独立董事茅铭晨 因连续任职满六年,已向公司提交辞职报告。因茅铭晨离任将导致独董人数不足三 分之一,其将继续履职至新任独董就任。现提名张震宇先生(简历附后)为公司第 十一届董事会独立董事候选人,任期自股东大会审议通过之日起至 2026 年 5 月 25 日(本届董事会任期届满之日)止。 董事会提名委员会对本次独立董事候选人的任职资格进行了审查:张震宇先生 未持有公司股票,与持有公司 5%以上股份的股东、实际控制人、公司其他董事、监 事、高级管理人员不存在关联关系;不存在《中华人民共和国公司法》《上市公司独 立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 法律法规及《公司章程》中规定的不得担任公司独立董事的情形,任职资格合法; 1 独立董事候选人的教育背景、 ...
A股大消费产业链支付账期大观——“零售”篇:六成公司或违反“60天支付期限” 百大集团的支付账期超过3年
Xin Lang Zheng Quan· 2025-06-30 05:38
Core Viewpoint - The automotive industry is increasingly extending payment terms to suppliers, with average payment periods exceeding 170 days, impacting the cash flow of smaller suppliers and leading to financial distress [1][3]. Group 1: Payment Terms in Automotive Industry - Domestic automotive companies have an average payment term of over 170 days, with some exceeding 240 days [1]. - Payment terms for upstream suppliers are typically extended by an additional two months, resulting in even longer payment cycles for Tier 2 and Tier 3 suppliers [3]. - The revised "Regulations on Payment of Small and Medium-sized Enterprises" mandates that large enterprises must pay small and medium-sized suppliers within 60 days of delivery [3]. Group 2: Retail Industry Payment Terms - In the retail sector, over 60% of retailers have payment terms exceeding 60 days, with the average payment term for the retail industry in 2024 being 62 days, a slight increase from 58 days in 2023 [5]. - The trade industry has a payment term of 46 days, while the general retail sector has a significantly longer payment term of 112 days [6]. - The professional chain industry has the shortest payment term at 21 days, while the internet e-commerce sector has a payment term of 78 days, which has decreased by 8 days from the previous year [6]. Group 3: Historical Trends and Regulations - Payment terms in the retail industry have generally increased from 2020 to 2024, with the general retail sector's payment term extending by 4 days and the internet e-commerce sector by 40 days [7]. - The "Retailer Supplier Fair Trade Management Measures" established in 2006 aimed to regulate payment terms, stating that payment should not exceed 60 days post-delivery [7][8]. - Despite regulations, many retailers continue to extend payment terms beyond the stipulated limits, particularly in the general retail sector, where terms can be nearly double the recommended period [8]. Group 4: Specific Company Cases - Baida Group has the longest payment term in the retail sector at 1,308 days, significantly influenced by its business model and low operating costs [10]. - Hangzhou Xie Bai follows with a payment term of 838 days, also due to its business model that minimizes financial risk [11]. - In contrast, Kairuide, operating in the trade sector, has the shortest payment term of just 1 day, reflecting its self-operated business model and focus on cash flow management [12].
杭州解百(600814) - 杭州解百集团股份有限公司2024年年度权益分派实施公告
2025-06-26 09:00
证券代码:600814 证券简称:杭州解百 公告编号:2025-015 杭州解百集团股份有限公司 2024年年度权益分派实施公告 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。 差异化分红送转: 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 重要内容提示: 每股分配比例 A 股每股现金红利0.137元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/7/3 | - | 2025/7/4 | 2025/7/4 | 四、 分配实施办法 1. 实施办法 杭州市商贸旅游集团有限公司和西湖电子集团有限公司的现金红利由本公司直接发放。 3. 分配方案: 本次利润 ...
杭州解百(600814) - 杭州解百集团股份有限公司关于独立董事辞职的公告
2025-06-18 09:47
证券代码:600814 证券简称:杭州解百 公告编号:2025-014 杭州解百集团股份有限公司 关于独立董事辞职的公告 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。 | | | | | | | 是否继续 | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 在上市公 | 在未履 | | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | | 离任原因 | 司及其控 | 行完毕 | | | | | | | | 股子公司 | 的公开 | | | | | | | | 任职 | 承诺 | | | | 补选产生新任 | | | 任职已满 | | | | 茅铭晨 | 独立董事 | | 2026 年 5 月 25 | 日 | | 否 | 否 | | | | 独立董事之日 | | | 六年 | | | 特此公告。 杭州解百集团股份有限公司董事会 二〇二五年六月十七日 一、独立董事离任的基本情况 二、独立董事离任对公司的影响 杭州解百集团股 ...
基小律观点 | 从申请案例看上市公司设立私募基金管理人的路径与合规要点
Sou Hu Cai Jing· 2025-06-12 23:46
Core Viewpoint - The rapid development of the private equity investment sector has led to A-share listed companies engaging in various forms of private equity investments to discover and incubate quality targets within their industry and supply chains, while also expanding their investment paths. CVC funds led by listed companies have become a crucial force in the private equity market, but they face scrutiny due to potential conflicts of interest and regulatory restrictions, particularly after the implementation of the "Private Investment Fund Registration and Filing Measures" on May 1, 2023 [1][14]. Pathways for Establishing Private Fund Managers - A total of 16 private fund managers related to A-share listed companies have been approved by the Asset Management Association of China (AMAC) from May 1, 2023, to May 1, 2025. These include 1 wholly-owned subsidiary, 4 controlled by listed companies, 10 directly or indirectly invested by listed companies, and 1 established by the actual controller of a listed company [2]. Pathway One: Wholly Owned Establishment - Listed companies can establish private fund managers wholly owned by themselves. This pathway is subject to strict regulatory scrutiny due to the potential classification as "quasi-financial" businesses [3][6]. Pathway Two: Controlling Establishment - Listed companies can also establish controlling private fund managers where they hold more than 50% of the shares. However, this pathway has seen limited success due to regulatory concerns, with only 4 such managers registered since the new regulations [3][4]. Pathway Three: Joint Establishment with Third Parties - This pathway involves listed companies partnering with third parties to establish private fund managers, where the listed company acts as a financial or strategic investor. This has proven to be a more viable option, with 10 managers established under this model since the new regulations [4][5]. Pathway Four: Establishment by Actual Controllers - Actual controllers of listed companies can establish private fund managers directly. This pathway is less restricted, provided that the listed company does not directly invest in the fund manager [6][10]. Compliance Points for Each Pathway - Pathways one and two face stricter regulatory requirements due to the direct control by listed companies, necessitating good financial health and adherence to internal decision-making and disclosure procedures [7][8]. - Pathway three requires careful attention to the legitimacy of the investment purpose and compliance with disclosure obligations, especially regarding related party transactions [10][11]. - Pathway four mandates that the actual controller disclose their relationship with the fund manager and comply with related party transaction regulations if the listed company invests in the fund [12][13]. Risk Prevention Measures - Listed companies and their affiliates must be vigilant against risks such as insider trading, conflicts of interest, and the misuse of non-public information. Establishing robust internal controls and compliance mechanisms is essential to mitigate these risks [12][13]. Conclusion - The article summarizes four pathways for listed companies to establish private fund managers, highlighting the regulatory landscape and compliance requirements. The core controversy revolves around the "quasi-financial" risks associated with these activities, emphasizing the need for a balance between industrial investment demands and financial regulatory boundaries. Future policies may exhibit flexibility, recognizing the value of supporting the real economy while preventing unchecked capital expansion [14].
整体消费复苏不及预期,杭州解百2024年营收净利双降,基金业务“尚未收回本金及收益”
Hua Xia Shi Bao· 2025-06-05 02:48
营收、利润持续承压 财报显示,2024年,杭州解百实现营业收入17.53亿元,较上年减少13.55%,归母净利润2.47亿元,同 比下降4.92%。根据5月15日披露的2024年年度股东大会会议资料,2024年,公司营收完成年初董事会 计划目标的85.66%,归属于母公司所有者的净利润完成年初董事会计划目标的89.38%。 今年一季度,公司经营状况仍未好转,期内实现营业收入4.80亿元,同比下降6.21%;归母净利润为 0.87亿元,同比下降29.58%;扣非归母净利润为0.86亿元,同比下降27.96%。 本报记者 李贝贝 上海报道 6月3日上午,杭州解百集团股份有限公司(下称"杭州解百",600814.SH)举行2024年及2025年一季度 线上业绩说明会,《华夏时报》记者以投资者身份就公司经营业绩波动、利润下滑仍坚持分红,以及 2025年经营目标等向杭州解百董事长、总经理毕玲进行了提问。 财报显示,2024年,杭州解百实现营业收入17.53亿元,较上年减少13.55%,归母净利润同比下降 4.92%。今年一季度,公司归母净利润、扣非净利润等数据仍继续下滑。毕玲向记者表示,因为宏观经 济波动导致整体消费复 ...
杭州解百: 浙江天册律师事务所关于杭州解百集团股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-22 10:21
杭州解百集团股份有限公司 法律意见书 法律意见书 浙江天册律师事务所 关于 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901111 传真:0571-87901500 法律意见书 浙江天册律师事务所 关于 杭州解百集团股份有限公司 法律意见书 编号:TCYJS2025H0785 号 致:杭州解百集团股份有限公司 浙江天册律师事务所(以下简称"本所")接受杭州解百集团股份有限公司 (以下简称"杭州解百"或"公司")的委托,指派本所律师参加公司 2024 年年 度股东大会,并根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")和《上市公司股东会规 则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所 ...
杭州解百: 杭州解百集团股份有限公司2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-05-22 10:21
| 证券代码:600814 证券简称:杭州解百 公告编号:2025-013 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 杭州解百集团股份有限公司 | | | | | | | | 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)股东大会召开的时间:2025 年 5 月 22 日 | | | | | | | | (二)股东大会召开的地点:浙江省杭州市武林广场 1 号杭州大厦 A 座 8 楼会议室 | | | | | | | | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | | | | | | | | 份总数的比例(%) 69.9565 | | | | | | | | (四)表决方式是否符合《公 ...
杭州解百(600814) - 杭州解百集团股份有限公司2024年年度股东大会决议公告
2025-05-22 10:00
证券代码:600814 证券简称:杭州解百 公告编号:2025-013 杭州解百集团股份有限公司 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 (一)股东大会召开的时间:2025 年 5 月 22 日 (二)股东大会召开的地点:浙江省杭州市武林广场 1 号杭州大厦 A 座 8 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 233 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 514,254,352 | | 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(%) | 69.9565 | (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。 公司 2024 年年度股东大会由董事长毕铃主持,采用现场会议、现场投票与 网络投票相结合的方式召开。本次股东大会的召开以及表决方 ...