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航民股份: 航民股份关于公司董事离任的公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Group 1 - The company received a resignation letter from director Shen Songren, who voluntarily resigned to assist in optimizing the company's governance structure [2][3] - Shen Songren's resignation will not result in the board having fewer members than legally required, and his resignation is effective upon delivery to the board [2] - The company will promptly complete the election of a new director in accordance with relevant laws and regulations [3] Group 2 - As of the announcement date, Shen Songren did not hold any shares in the company [3] - The resignation will not affect the normal operation of the company's board [3]
航民股份: 航民股份关于公司董事离任的更正公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Group 1 - The company announced a correction regarding the resignation of a board member, specifically the resignation date [1][2] - The board member, Shen Songren, is a director and general manager, and his resignation was initially reported with an incorrect date [1] - The company expressed apologies for any inconvenience caused to investors due to this correction [2] Group 2 - The announcement clarifies that Shen Songren will continue to hold a position in a subsidiary, Hangzhou Hangmin Heating Co., Ltd [1] - The company assures that the content of the announcement does not contain any false records or misleading statements [1] - The board of directors takes legal responsibility for the accuracy and completeness of the announcement [1]
航民股份(600987) - 航民股份关于公司董事离任的更正公告
2025-08-03 10:30
证券代码:600987 证券简称:航民股份 公告编号:2025-030 浙江航民股份有限公司 关于公司董事离任的更正公告 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。 浙江航民股份有限公司(以下简称"公司")于 2025 年 8 月 4 日披露了《航 民股份关于公司董事离任的公告》(公告编号:2025-029)。其中离任时间内容有 误,现对相关内容进行如下更正: (一)提前离任的基本情况 | 姓名 | 离任 | 离任时间 | | 原定任期 | 离任原因 | 是否继续在 上市公司及 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | 到期日 | | 其控股子公 | | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | | | 2025 | 年 7 | 2028 年 4 | 公司治理结 | | 杭州航民热 | | | 沈松仁 | 董事 | | | | | 是 | 电有限公司 | 否 ...
航民股份(600987.SH):沈松仁辞去公司董事职务
Ge Long Hui A P P· 2025-08-03 08:26
Group 1 - The company announced that its director, Shen Songren, submitted a written resignation report [1] - The resignation is part of the company's efforts to comply with the latest legal regulations, which require at least one director to be a representative of the company's employees [1] - Shen Songren's resignation is aimed at facilitating the orderly advancement of the company's governance structure optimization [1]
航民股份(600987) - 航民股份关于公司董事离任的公告
2025-08-03 07:45
证券代码:600987 证券简称:航民股份 公告编号:2025-029 浙江航民股份有限公司(以下简称"公司")近日收到公司董事沈松仁先生 提交的书面辞职报告。为全面贯彻落实最新法律法规要求(董事会成员中由公司 职工代表担任的董事不少于 1 名),根据公司治理结构调整安排,沈松仁先生自 愿辞去公司董事职务,以助力公司治理结构优化工作的有序推进。沈松仁先生已 确认其与公司董事会和公司无任何意见分歧,亦无与其辞任有关的事宜需提请公 司股东关注。具体情况如下: 一、董事离任情况 (一)提前离任的基本情况 | | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 上市公司及 其控股子公 | 具体职务 | 未履行完 毕的公开 | | | | | | | | | 司任职 | | 承诺 | | 沈松仁 | 董事 | 2025 7 | 年 | 2028 年 | 4 | 公司治理结 | 是 | 杭州航民热 电有 ...
航民股份: 航民股份关于参加2024年度沪市主板乐享生活专题集体业绩说明会的公告
Zheng Quan Zhi Xing· 2025-06-12 08:18
Core Points - The company will participate in the 2024 Shanghai Stock Exchange Main Board "Enjoy Life" collective performance briefing on June 20, 2025 [1][2] - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will include live interaction, video streaming, and online text interaction [1][2] - Investors can submit questions from June 13 to June 19, 2025, and the company will address commonly asked questions during the briefing [1][2] Meeting Details - Meeting Date and Time: June 20, 2025, from 14:00 to 17:00 [1][2] - Location: Shanghai Stock Exchange Roadshow Center [1][2] - Participants: Chairman Zhu Chongqing, Secretary of the Board Li Junxiao, and Financial Officer Shen Liwen [2] Investor Participation - Investors can access the meeting via the internet or by scanning a QR code to watch the live stream and participate in discussions [2] - Questions can be submitted through the Shanghai Stock Exchange Roadshow Center website or via the company's email [2] Contact Information - Contact Department: Board Office of Zhejiang Hangmin Co., Ltd. [2] - Phone: 0571-82551588 ext. 2656 [2] - Email: hmgf@hmgf.com [2] Additional Information - After the meeting, investors can view the meeting's proceedings and main content on the Shanghai Stock Exchange Roadshow Center [2]
航民股份(600987) - 航民股份关于参加2024年度沪市主板乐享生活专题集体业绩说明会的公告
2025-06-12 07:45
股票简称:航民股份 股票代码:600987 编号:临 2025-028 浙江航民股份有限公司 关于参加 2024 年度沪市主板乐享生活专题 集体业绩说明会的公告 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法律责任。 重要内容提示: ● 会议召开时间:2025 年 6 月 20 日(星期五)下午 14:00-17:00 ● 会 议 召 开 地 点 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : https://roadshow.sseinfo.com/) ● 会议召开方式:现场交流、视频直播和网络文字互动 浙江航民股份有限公司(以下简称"公司")已于 2025 年 3 月 29 日及 4 月 24 日披露了公司《2024 年年度报告》《2025 年第一季度报告》。为便于广大投资 者更全面深入地了解公司经营情况,公司将参加 2024 年度沪市主板乐享生活专 题集体业绩说明会, 现将有关事项公告如下: 一、说明会类型 本次业绩说明会以现场交流、视频直播和网络文字互动的形式召开,公司将 针对 2024 年度和 202 ...
航民股份(600987) - 航民股份关于担保进展的公告
2025-06-09 12:16
股票简称:航民股份 股票代码:600987 编号:临 2025-027 浙江航民股份有限公司 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法律责任。 重要内容提示: ●被担保人名称:浙江航民股份有限公司(以下简称"公司")控股子公司 深圳市尚金缘珠宝实业有限公司(以下简称"深圳尚金缘")。 ●本次担保金额及已实际为其提供的担保余额:本次公司为深圳尚金缘提供 最高额保证,所担保最高债务金额为人民币16250万元。截至目前,公司已实际 为深圳尚金缘提供担保余额为73925.67万元。 ●本次担保是否有反担保:无。 ●公司不存在逾期担保的情况。 ●特别风险提示:公司为资产负债率超过70%的深圳尚金缘提供担保最高债 务金额为人民币16250万元及其利息、费用等,敬请投资者注意相关风险。 一、担保情况概述 公司于2025年3月27日召开的第九届董事会第十五次会议及2025年4月22日 召开的2024年年度股东大会,审议通过了《关于对下属子公司核定担保额度的议 案》,同意公司为深圳尚金缘核定的担保额度为人民币120000万元。 ...
研判2025!中国珠宝首饰行业产业链、发展背景、发展现状、竞争格局及发展趋势分析:市场竞争十分激烈[图]
Chan Ye Xin Xi Wang· 2025-05-29 01:53
Overview - The jewelry industry in China has seen a steady increase in demand due to rising consumer purchasing power and a shift in consumer preferences towards quality, brand, and cultural significance [1][11] - In 2023, the market size of China's jewelry industry reached 820 billion yuan, a year-on-year growth of 14.05%. However, in 2024, the market is expected to shrink to 778.8 billion yuan due to macroeconomic slowdown and decreased consumer confidence [1][11] Market Size - The market size breakdown for 2024 includes: - Gold products: approximately 568.8 billion yuan (73.0%) - Diamond products: approximately 43 billion yuan (5.5%) - Jade products: approximately 98 billion yuan (12.6%) - Colored gemstones: approximately 27 billion yuan (over 3.5%) - Pearl products: approximately 21 billion yuan (nearly 2.7%) - Platinum and silver products: approximately 8 billion yuan (1.0%) - Fashion jewelry and other categories: approximately 13 billion yuan (1.7%) [1][11] Industry Chain - The upstream of the jewelry industry includes suppliers of raw materials such as gold, diamonds, jade, colored gemstones, pearls, platinum, and silver, as well as suppliers of processing equipment [4] - The midstream involves design, research and development, and manufacturing processes [4] - The downstream consists of sales channels including jewelry specialty stores, department stores, and e-commerce platforms [4][6] Sales Channels - Offline channels, including jewelry specialty stores and department stores, remain the most important sales channels in China, accounting for over 80% of the market share due to the preference for in-person shopping experiences for high-value items [6] Economic Context - In 2024, China's GDP is projected to reach 13.49 trillion yuan, growing by 5.0%. However, both GDP growth and per capita disposable income growth are expected to decline compared to previous years [8] - Retail sales of gold and silver jewelry are projected to decline by 3.1% in 2024, reflecting the sensitivity of non-essential goods to economic fluctuations [8] Competitive Landscape - The jewelry industry in China is highly competitive, with major players including China Gold, Lao Feng Xiang, Yu Garden, and others. In 2024, China Gold is expected to lead with total revenue of 60.46 billion yuan [13][15] - Lao Feng Xiang is projected to have total revenue of 56.79 billion yuan, with jewelry sales contributing 82.6% of its total revenue [17] Development Trends - The jewelry market is expected to see a polarization in consumer spending, with high-end jewelry appealing to high-net-worth individuals, while the mass market focuses on cost-effectiveness and trendy, affordable options [19] - Increasingly, Chinese jewelry companies are integrating cultural elements into their branding, promoting a shift towards a brand economy [19]
航民股份(600987) - 航民股份关于控股股东增持公司股份结果公告
2025-05-26 09:16
关于控股股东增持公司股份结果公告 本公司董事会、全体董事及相关股东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: 已披露增持计划情况 2025 年 4 月 8 日,公司披露了《浙江航民股份有限公司关于控股股东增持 公司股份触及 1%整数倍暨后续增持计划的公告》(公告编号:临 2025-016), 公司控股股东浙江航民实业集团有限公司(以下简称"航民集团")计划自 2025 年 4 月 7 日起 12 个月内,择机通过上海证券交易所交易系统以集中竞价交易方 式增持公司 A 股股份,增持数量不低于 1000 万股,不超过 1500 万股,增持股份 的比例不低于公司已发行股份的 0.98%且不超过公司已发行股份的 1.47%。 增持计划的实施结果 证券代码:600987 证券简称:航民股份 公告编号:2025-026 浙江航民股份有限公司 (一)增持计划的实施结果 | 增持主体名称 | | | | 浙江航民实业集团有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | -- ...