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中国太保(02601) - 公告 - 建议修订公司章程及不再设立监事会
2025-07-30 14:35
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示,概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 中國太平洋保險(集團)股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. (於中華人民共和國註冊成立的股份有限公司) (股份代號:02601) 公 告 建議修訂公司章程及不再設立監事會 建議修訂公司章程 建 議 不再設立監事會 根 據《中 華 人 民 共 和 國 公 司 法》(「《公司法》」)等 相 關 法律法規、監 管 制 度 有 關 要 求,本 公司擬 撤 銷 監事會,由 董 事 會 審 計 與 關 聯 交 易 控 制 委 員 會 行 使《公司法》和監管制度規定的監事會職權。 上 述 調 整 需 經 本 公 司 股 東 大 會 批 准,並 自 本 公 司 股 東 大 會 審 議 通 過 上 述 調 整 及 公 司 章 程 的 修 訂,且 公 司 章 程 獲 監 管 機 構 核 准 後 生 ...
晚间公告丨7月30日这些公告有看头
第一财经· 2025-07-30 13:21
Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational updates, financial performance, and corporate governance changes. Group 1: Corporate Announcements - Happiness Blue Sea expects that the film "Nanjing Photo Studio" will not have a significant impact on its operating performance due to its low investment ratio [3] - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba shipping capacity expansion project, with a total construction period of 91 months [4][5] - Yunnan City Investment elected Cui Kai as the new chairman following the resignation of Kong Weiran [6] - San Chao New Materials is planning a change in control, leading to a temporary suspension of its stock [7] - Hongxiang Co., Ltd.'s actual controller Yang Cheng has been granted bail pending trial, but this will not affect the company's daily operations [8] - Digital Certification will change its controlling shareholder to Beijing Data Group following a transfer of state-owned shares [9] - Pengding Holdings reported normal recent operations with no undisclosed significant matters [10] - Dongjie Intelligent is undergoing a potential change in its actual controller due to a planned transfer of fund shares [11] - Jin Chengzi is planning to acquire 55% of Samit’s equity, leading to a temporary stock suspension [13] - Dongxin Co., Ltd. has not yet generated revenue from its newly developed chip products [14] - Hehua Co., Ltd. is planning a change in control, with stock suspension expected [15] Group 2: Financial Performance - CATL reported a 33.02% year-on-year increase in net profit for the first half of the year, with total revenue of 178.886 billion yuan [18] - XGIMI expects a net profit of 88.6622 million yuan for the first half of the year, a significant increase of 2062.33% [19] - Changjiang Electric Power achieved a net profit of 12.984 billion yuan in the first half of the year, up 14.22% year-on-year [20] - Jinhe Biological reported a net profit of 138 million yuan for the first half of the year, a 51.52% increase [21] - Nanchip Technology anticipates a net profit decrease of 35.09% to 47.03% for the first half of the year, despite revenue growth [22] Group 3: Project and Contract Updates - Tengda Construction won a bid for the Taizhou Luqiao District Jin Qing Fishing Port shore protection project, with a bid amount of 56.0634 million yuan [23] - Sinopec Oilfield Services won a construction contract worth 3.597 billion yuan for a natural gas pipeline project [24] Group 4: Shareholding Changes - Hato Co., Ltd. announced that its shareholder Dazheng Group plans to reduce its stake by up to 1% [25] - Jiangbolong's actual controller and some directors committed not to reduce their holdings within 12 months [26] - Wansheng Co., Ltd. announced a planned reduction of up to 500,000 shares by a shareholder [27] - Desheng Technology's actual controller plans to reduce holdings by up to 3% [28] - Guangwei Composite's controlling shareholder intends to reduce its stake by up to 1.21% [30] Group 5: Fundraising Activities - Yonghui Supermarket plans to raise up to 3.992 billion yuan through a private placement to fund store upgrades and logistics improvements [31]
中国太保:太保产险拟向其全资子公司中国太平洋保险(香港)增资不超过15亿港元
Bei Jing Shang Bao· 2025-07-30 13:17
北京商报讯(记者胡永新)7月30日,中国太平洋保险(集团)股份有限公司公告称,公司董事会会议审议通过《关于中国太平洋财产保险股份有限公司向中国太 平洋保险(香港)有限公司增资的议案》,同意中国太平洋财产保险股份有限公司向其全资子公司中国太平洋保险(香港)有限公司增资不超过港币15亿元或等 值人民币。 ...
【中国太保:拟撤销监事会】7月30日讯,中国太保7月30日晚间公告,根据《公司法》等相关法律法规、监管制度有关要求,公司拟撤销监事会,由董事会审计与关联交易控制委员会行使《公司法》和监管制度规定的监事会职权,并修订《中国太平洋保险(集团)股份有限公司章程》。上述调整自公司股东大会审议通过相关议案,且《公司章程》获监管机构核准后生效。
news flash· 2025-07-30 13:14
中国太保:拟撤销监事会 金十数据7月30日讯,中国太保7月30日晚间公告,根据《公司法》等相关法律法规、监管制度有关要 求,公司拟撤销监事会,由董事会审计与关联交易控制委员会行使《公司法》和监管制度规定的监事会 职权,并修订《中国太平洋保险(集团)股份有限公司章程》。上述调整自公司股东大会审议通过相关 议案,且《公司章程》获监管机构核准后生效。 ...
中国太保:拟撤销监事会
人民财讯7月30日电,中国太保(601601)7月30日晚间公告,根据《公司法》等相关法律法规、监管制 度有关要求,公司拟撤销监事会,由董事会审计与关联交易控制委员会行使《公司法》和监管制度规定 的监事会职权,并修订《中国太平洋保险(集团)股份有限公司章程》。上述调整自公司股东大会审议通 过相关议案,且《公司章程》获监管机构核准后生效。 ...
中国太保:第十届监事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-07-30 12:14
(文章来源:证券日报) 证券日报网讯 7月30日晚间,中国太保发布公告称,公司第十届监事会第七次会议审议并通过了《关于 中国太平洋保险(集团)股份有限公司不再设立监事会相关事项的议案》。 ...
上海最全央国企名单,很多人都不知道,以为这些企业都在北京。
Sou Hu Cai Jing· 2025-07-30 11:58
Group 1: Central Enterprises in Shanghai - Shanghai is home to 7 central enterprises, including China Shipbuilding Group, China Baowu Steel Group, and China Ocean Shipping Group, which have significant contributions to their respective industries [3][4][7][9]. - China Shipbuilding Group has a registered capital of 110 billion yuan, employs 347,000 people, and has an annual revenue of 361.9 billion yuan [3]. - China Baowu Steel Group has a registered capital of 52.791 billion yuan, employs 260,000 people, and has an annual revenue of 1,087.7 billion yuan [4]. - China Ocean Shipping Group has a registered capital of 11 billion yuan, employs 130,000 people, and has an annual revenue of 651.7 billion yuan [7]. - China Eastern Airlines Group has a registered capital of 25.287 billion yuan, employs 75,000 people, and has an annual revenue of 84 billion yuan [9]. - Commercial Aircraft Corporation of China has a registered capital of 50.101 billion yuan, employs 10,000 people, and has an annual revenue of 10.5 billion yuan [11]. - China Electrical Equipment Group has a registered capital of 30 billion yuan, employs 15,000 people, and has an annual revenue of 100 billion yuan [13]. - Bank of Communications, the first state-owned commercial bank, has a registered capital of 74.2 billion yuan, employs 90,000 people, and has an annual revenue of 403.9 billion yuan [15]. Group 2: Other State-Owned Enterprises in Shanghai - Shanghai hosts 45 state-owned enterprises, with notable examples including Shanghai International Group, Shanghai Guosheng Group, and Shanghai Shentong Metro Group [17]. - Shanghai International Group has a registered capital of 30 billion yuan, employs 15,000 people, and has an annual revenue of 725 million yuan [17]. - Shanghai Guosheng Group has a registered capital of 20.066 billion yuan, employs 5,000 people, and has an annual revenue of 1 billion yuan [17]. - Shanghai Shentong Metro Group has a registered capital of 290 million yuan, employs 15,000 people, and has an annual revenue of 402 million yuan [17]. - China Pacific Insurance Group has a registered capital of 9.62 billion yuan, employs 110,000 people, and has an annual revenue of 455 billion yuan [17]. - Shanghai Pudong Development Bank has a registered capital of 29.352 billion yuan, employs 59,000 people, and has an annual revenue of 173.434 billion yuan [17]. - Guotai Junan Securities, one of China's largest securities firms, has a registered capital of 8.905 billion yuan, employs 14,000 people, and has an annual revenue of 35.471 billion yuan [17]. - Shanghai Automotive Industry Corporation has a registered capital of 11.575 billion yuan, employs 200,000 people, and has an annual revenue of 744 billion yuan [17]. - Shanghai Electric Group has a registered capital of 15.579 billion yuan, employs 29,000 people, and has an annual revenue of 117.6 billion yuan [17]. - Shanghai Huayi Group has a registered capital of 12.131 billion yuan, employs 11,600 people, and has an annual revenue of 38.937 billion yuan [17].
中国太保:太保产险拟向太平洋保险增资不超过15亿港元或等值人民币
Jin Rong Jie· 2025-07-30 11:38
本文源自:金融界AI电报 中国太保7月30日晚间公告,公司董事会会议审议并通过了《关于中国太平洋财产保险股份有限公司向 中国太平洋保险有限公司增资的议案》,同意中国太平洋财产保险股份有限公司向其全资子公司中国太 平洋保险有限公司增资不超过港币15亿元或等值人民币。 ...
全力迎战台风 上海险企迅速启动理赔应急预案
为全力迎战风雨带来的风险,中美联泰大都会人寿也第一时间启动理赔应急预案,开通绿色服务通道。目前,大都会人寿已推出通理赔绿色通道、免定点医 院限制、免事故证明、免保单理赔、取消自费自付药限制、小额理赔款当天支付等多项举措,尽力为客户提供各项帮助。 中国太保产险上海分公司快速部署各项工作,做好应急物资、人员排班及数据报送的充分准备,根据大灾案件数量动态调整,确保后勤保障有序,服务高效 温暖,数据报送精准。据悉,中国太保产险上海分公司依托风险雷达系统推送预警清单向7900多家客户推送台风预警信息,结合上海地区台风损失记录与特 点,对其中430余家重点客户开展临前走访并进行风险提示。 编辑:谈瑞 转自:新华财经 新华财经上海7月30日电(记者 王淑娟)30日下午16时40分,台风"竹节草"二次登陆上海奉贤区沿海,上海受影响持续狂风暴雨,市民出行受阻。记者从多 家保险公司获悉,保险机构做好台风抗灾救援各项工作,目前多家公司已接到车险等相关报案,并以最快的速度完成赔付。 7月30日,平安产险上海分公司理赔员甘淳接到一笔报案,上海客户李先生(化名)的车辆被水淹至座椅。甘淳得知情况后,第一时间安抚客户情绪,并指 导客户完成车 ...
中国太保:太保产险拟向太平洋保险(香港)增资不超过15亿港元或等值人民币
人民财讯7月30日电,中国太保(601601)7月30日晚间公告,公司董事会会议审议并通过了《关于中国 太平洋财产保险股份有限公司向中国太平洋保险(香港)有限公司增资的议案》,同意中国太平洋财产保 险股份有限公司向其全资子公司中国太平洋保险(香港)有限公司增资不超过港币15亿元或等值人民币。 ...