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财达证券晨会纪要-20250520
Caida Securities· 2025-05-20 06:23
Summary of Key Points Group 1: Company Listings - Company 001390 Guqi Fur Materials is set to announce its online subscription rate on May 20, 2025 [1] - Company 301590 Youyou Green Energy will begin its preliminary inquiry on May 20, 2025, with the inquiry period ending on the same day [1] - Company 603049 Zhongce Rubber will also start its preliminary inquiry on May 20, 2025, concluding on the same day [1] Group 2: Trading Suspension Announcements - The Invesco Great Wall S&P Consumer Select ETF (QDII) will be suspended from trading on May 20, 2025, until 10:30 AM to protect investor interests [2] - The Guotai S&P 500 ETF will also be suspended on May 20, 2025, until 10:30 AM for the same reason [2] - Company 000151 Zhongcheng Co., Ltd. is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [2] - Company 000584 *ST Gongzhi is suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2] - Company 000622 *ST Hengli is suspended for failing to disclose periodic reports within the statutory deadline, effective from May 6, 2025 [2] - Company 000627 Tianmao Group is suspended for the same reason as *ST Hengli, effective from May 6, 2025 [2] - Company 000878 Yunnan Copper is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 13, 2025 [2] - Company 002336 *ST Renle is suspended due to a risk warning regarding potential delisting, effective from April 30, 2025 [2] - Company 002708 Guangyang Co., Ltd. is suspended due to plans for issuing shares and cash to acquire assets and raise matching funds, effective from May 19, 2025 [2] - Company 002750 *ST Longjin is suspended due to a risk warning regarding potential delisting, effective from April 25, 2025 [2]
财达证券晨会纪要-20250519
Caida Securities· 2025-05-19 03:04
Summary of Key Points Core Insights - The report highlights the upcoming listings and trading activities of several companies on May 19, 2025, indicating a busy market day with multiple new entries [1][2][3]. Upcoming Listings - Company 001390 Guqi Fur Material will be available for online subscription on May 19, 2025 [1]. - Companies 301595 N Taili and 603014 N Weigao will officially list on the same day, with allocations for general institutional investors [1]. - Company 920060 Wanyuantong will also list on May 19, 2025, specifically for the public portion [1]. Suspension Announcements - Company 002092 ST Zhongtai and 002259 ST Shengda will be suspended for one day due to the announcement of the withdrawal of other risk warnings [2]. - The Invesco Great Wall S&P Consumer Select ETF (QDII) and Guotai S&P 500 ETF will also be suspended until 10:30 AM on May 19, 2025, to protect investor interests [2]. - Company 300506 *ST Mingjia will be suspended for one day following the announcement of the withdrawal of delisting risk warnings [2]. Special Suspensions - Company 000151 Zhongcheng Co. will be suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [3]. - Company 000584 *ST Gongzhi and 000622 *ST Hengli will also face suspensions due to potential delisting risks and failure to disclose periodic reports within the legal timeframe [3]. - Company 002336 *ST Renle will be suspended for one day due to the announcement of potential delisting risks [3].
新股发行及今日交易提示-20250513
HWABAO SECURITIES· 2025-05-13 08:21
New Stock Listings - Tian Gong Co., Ltd. (Code: 920068) listed at an issue price of 3.94 on May 13, 2025[1] - ST Xin Chao (Code: 600777) is in the offer period from April 23 to May 22, 2025[1] - ST Zhong Cheng (Code: 300208) is under severe abnormal fluctuations[1] Trading Alerts - ST Hu Ke (Code: 600608) is in the delisting arrangement period with 6 trading days remaining[1] - ST Zheng Ping (Code: 603843) is also under severe abnormal fluctuations[1] - ST Long Jie (Code: 603332) has been flagged for trading alerts[1] Other Notable Stocks - Hong Bao Li (Code: 002165) and Ying Feng Co., Ltd. (Code: 605055) are listed with recent announcements on May 13, 2025[1] - ST Yu Shun (Code: 002289) is under scrutiny with recent announcements[1] - ST Xiang Feng (Code: 002141) has a recent announcement dated May 13, 2025[1]
控股方资金占用致*ST龙宇退市,中小股东抱团欲罢免董事长
Nan Fang Du Shi Bao· 2025-05-12 12:40
Core Viewpoint - *ST Longyu is facing imminent delisting due to financial issues, including significant fund occupation by its controlling shareholders, leading to a lack of effective action to resolve the situation [3][4][10]. Group 1: Company Financial Status - *ST Longyu has a net asset value of 3.32 billion yuan as of the end of Q1 2025, with cash holdings amounting to 703 million yuan [5]. - The company has been reported to have a total of 917 million yuan in funds occupied by its controlling shareholders, with 867 million yuan remaining [4][10]. - The 2023 financial report received a non-standard opinion from the auditor due to uncertainties regarding the nature and recoverability of transactions with related parties [4][10]. Group 2: Shareholder Actions - A group of minority shareholders, holding a combined 10.73% of shares, has proposed a temporary shareholders' meeting to replace current board members and to initiate a stock buyback [6][7]. - The proposal includes the removal of current chairman Xu Zengzeng and director Liu Ce due to alleged misuse of company funds and poor strategic management [7]. - The shareholders are advocating for a stock buyback at a price not exceeding the net asset value of 8.87 yuan per share, with a minimum buyback amount of 500 million yuan [8][9]. Group 3: Legal and Regulatory Actions - Minority shareholders have filed criminal complaints against the controlling shareholders for breach of trust, alleging that their actions have harmed the company's interests [10][11]. - The company has not submitted a hearing request to the Shanghai Stock Exchange within the stipulated timeframe, which could further complicate its situation [3][9]. - Regulatory bodies have emphasized the need for strict enforcement against fund occupation and related violations, indicating potential criminal liability for controlling shareholders [11].
*ST龙宇(603003) - 上海龙宇数据股份有限公司股东会议事规则
2025-05-09 08:31
上海龙宇数据股份有限公司 股东会议事规则 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次, 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开,出现《公 司法》第一百零一条规定的应当召开临时股东会的情形时,临时股东会应当在两 个月内召开。 公司在上述期限内不能召开股东会的,应当报告公司所在地中国证监会派出 机构和上海证券交易所(以下简称"证券交易所"),说明原因并公告。 第五条 公司召开股东会,应当聘请律师对以下问题出具法律意见并公告: (一)会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章程》 的规定; (二)出席会议人员的资格、召集人资格是否合法有效; 第一章 总则 第一条 为规范上海龙宇数据股份有限公司(以下简称"公司")的公司行为, 保证股东会依法行使职权,根据《中华人民共和国公司法》(以下简称"《公司法》") 《中华人民共和国证券法》(以下简称"《证券法》"),中国证监会《上市公司 ...
*ST龙宇(603003) - 上海龙宇数据股份有限公司董事会议事规则
2025-05-09 08:31
上海龙宇数据股份有限公司 董事会议事规则 第一章 总则 第一条 为明确上海龙宇数据股份有限公司(以下简称"公司")董事会的职 责权限,规范董事会组织、董事行为及操作规则,充分发挥董事会的作用,督促 董事正确履行其权利和义务, 完善公司的法人治理结构,根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上海证券交易所上市公司董事会议事 示范规则》(简称"《示范规则》")、《上海龙宇数据股份有限公司章程》(简 称"《公司章程》")等有关规定,特制定本规则,作为董事及董事会运作的行为 准则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会,董事会受股东会的委托,负责经营和管理公司 的法人财产。董事会对股东会负责,在《公司章程》和股东会赋予的职权范围内 行使职权。 第三条 公司董事会由 5 名董事组成,其中独立董事 2 名,设董事长 1 名。 董事可以由经理或者其他高级管理人员兼任,但兼任经理或者其他高级管理 人员职务的董事以及由职工代表担任的董事,总计不得超过公司董事总数的 1/2。 第四条 董事会下设董事会办公室,负责处理董事会日常事务。 董事会秘书兼任董事会办公室负责人,保管董事会和董事会办公室 ...
*ST龙宇(603003) - 上海龙宇数据股份有限公司2024年度内部控制评价报告
2025-05-09 08:30
公司代码:603003 公司简称:*ST 龙宇 上海龙宇数据股份有限公司 2024年度内部控制评价报告 上海龙宇数据股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求(以下简称企业内部 控制规范体系),结合本公司(以下简称公司)内部控制制度和评价办法,在内部控制日常监督和专项 监督的基础上,我们对公司2024年12月31日(内部控制评价报告基准日)的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其有效性,并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整,提 高经营效率和效果,促进实现发展战略。由于内部控制存在的固有局限性,故仅能为实现上述目标提供 合理保证。此外,由于情况的变化可 ...
财达证券晨会纪要-20250506
Caida Securities· 2025-05-06 12:31
Summary of Key Points Core Insights - The report highlights various companies undergoing temporary suspensions of trading due to different reasons, including financial disclosures and potential delisting risks. This indicates a volatile market environment where investor confidence may be affected by such events [2][3][4]. Company Specifics - ST Jiuzhi (000989) announced a temporary suspension of trading on May 6, 2025, due to the cancellation of other risk warnings [2]. - In the case of ST Gongzhi (000584), trading was suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2]. - ST Hengli (000622) and Tianmao Group (000627) also faced trading suspensions due to their inability to disclose periodic reports within the legal timeframe, effective from May 6, 2025 [2]. - Binhai Energy (000695) is undergoing a trading suspension as it plans to issue shares for asset acquisition and raise matching funds, effective from April 30, 2025 [2]. - Electric Power Investment Energy (002128) is also suspended for similar reasons related to asset acquisition and related party transactions, effective from May 6, 2025 [2]. Industry Context - The report reflects a broader trend in the market where companies are facing increased scrutiny and regulatory challenges, leading to trading suspensions. This could signal potential investment risks in the affected sectors [2][3][4].
退市预警 | *ST鹏博(600804.SH)、*ST九有(600462.SH)等今日起停牌
Xin Lang Cai Jing· 2025-04-30 03:16
Group 1 - *ST Haiyue (600387.SH) will be suspended from trading starting April 30, 2025, due to touching the delisting conditions for the 2024 annual report, with the Shanghai Stock Exchange to review the decision on delisting [1] - *ST Jiayu (300117.SZ) has been decided to be delisted by the Shenzhen Stock Exchange, with the delisting effective on April 30, 2025, and will not enter the delisting arrangement period [1] - *ST Jiu You (600462.SH) will be suspended from trading starting April 30, 2025, as both the 2024 financial accounting report and internal control report received an audit opinion of inability to express [1] - *ST Longyu (603003.SH) will also be suspended from trading on April 30, 2025, due to the 2024 financial statements and internal control audit report receiving a denial opinion and an inability to express opinion respectively [1] - *ST Pengbo (600804.SH) will be suspended from trading starting April 30, 2025, as the 2024 financial accounting report and internal control report received an audit opinion of inability to express [1] Group 2 - *ST Renle (002336.SZ) has a negative net asset value at the end of the 2024 audited period, with the financial accounting report receiving an inability to express opinion and the internal control report receiving a denial opinion, leading to potential delisting from the Shenzhen Stock Exchange and suspension starting April 30, 2025 [2] - *ST Xulan (000040.SZ) will be delisted by the Shenzhen Stock Exchange due to the stock closing price being below 1 yuan for twenty consecutive trading days, with the delisting effective on April 30, 2025, and will not enter the delisting arrangement period [2]
*ST龙宇(603003) - 出具无法表示意见涉及事项的专项说明
2025-04-29 16:48
上海龙宇数据股份有限公司 出具无法表示意见涉及事项的专项说明 德皓核字[2025]00000956 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 上海龙宇数据股份有限公司 出具无法表示意见涉及事项的专项说明 目 录 页 次 一、 出具无法表示意见涉及事项的专项说明 1-6 出 具 无 法 表 示 意 见 涉 及 事 项 的 专 项 说 明 德皓核字[2025]00000956 号 上海龙宇数据股份有限公司全体股东: 我所接受委托,业已完成上海龙宇数据股份有限公司(以下简称 龙宇数据公司)2024 年度财务报表的审计工作,并于 2025 年 4 月 29 日出具了德皓审字[2025]00001490 号无法表示意见审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编 报规则 14 号—非标准审计意见及其涉及事项的处理》、《监管规则 适用指引——审计类第 1 号》和《上海证券交易所股票上市规则》的 ...