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荣晟环保(603165) - 浙江荣晟环保纸业股份有限公司2025年第二次临时股东大会决议公告
2025-06-24 09:00
| 证券代码:603165 | 证券简称:荣晟环保 | | 公告编号:2025-051 | | --- | --- | --- | --- | | 转债代码:113676 | 转债简称:荣 23 | 转债 | | 浙江荣晟环保纸业股份有限公司 2025年第二次临时股东大会决议公告 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 (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 | 177 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 143,500,357 | | 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(%) | 55.1969 | (一)股东大会召开的时间:2025 年 6 月 24 日 (二)股东大会召开的地点:浙江省嘉兴市平湖经济技术开发区镇南东路 588 号公 司会议室 (四)表决方式是否符合《公司法》及《公司章程》 ...
荣晟环保: 浙江荣晟环保纸业股份有限公司关于以集中竞价交易方式回购公司股份比例达到总股本2%暨回购进展公告
Zheng Quan Zhi Xing· 2025-06-20 10:17
转债代码:113676 转债简称:荣 23 转债 浙江荣晟环保纸业股份有限公司 关于以集中竞价交易方式回购公司股份比例达到 证券代码:603165 证券简称:荣晟环保 公告编号:2025-050 总股本 2%暨回购进展公告 《浙 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: | 回购方案首次披露日 | 2024/10/25 | | | --- | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 | 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | | | √减少注册资本 | | □用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 5,663,940股 累计已回购股数占总股本比例 2.08% 累计已回购金额 63,604,282.80元 实际回购价格区间 10.77元/股~11.59元/股 一、 回购股份的基本情况 浙江荣晟环保纸业股份有限公司(以下简称"公司")分别于 2024 年 10 月 23 日 ...
荣晟环保(603165) - 浙江荣晟环保纸业股份有限公司关于以集中竞价交易方式回购公司股份比例达到总股本2%暨回购进展公告
2025-06-20 09:17
| 证券代码:603165 | 证券简称:荣晟环保 | | 公告编号:2025-050 | | --- | --- | --- | --- | | 转债代码:113676 | 转债简称:荣 转债 | 23 | | 浙江荣晟环保纸业股份有限公司 关于以集中竞价交易方式回购公司股份比例达到 总股本 2%暨回购进展公告 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: | 回购方案首次披露日 | 2024/10/25 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 5,663,940股 | | 累计已回购股数占总股本比例 | 2.08% | | 累计已回购金额 | 63,604,282.80元 | | 实际回购价格区间 | 10.77元/股~11. ...
荣晟环保:已回购566.39万股 使用资金总额6360.43万元
news flash· 2025-06-20 08:47
荣晟环保(603165)公告,公司于2024年10月23日董事会审议通过回购股份方案,计划以1亿元至2亿元 资金,通过集中竞价方式回购股份,用于减少公司注册资本。截至2025年6月19日,公司累计回购 566.39万股,占公司总股本的2.08%,回购价格区间为10.77元/股至11.59元/股,累计使用资金6360.43万 元(不含交易费用)。公司将根据市场情况继续实施回购,并及时披露相关进展情况。 ...
6月19日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-19 10:24
Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]
上市公司动态 | 小商品城拟香港设立子公司提供公司秘书服务,上海超导科创板IPO获受理,兆威机电、卧龙电驱披露H股上市进展
He Xun Cai Jing· 2025-06-18 16:01
Key Developments - Xiaogoods City plans to establish a wholly-owned subsidiary in Hong Kong and apply for a TCSP license to enhance cross-border financial services for small and micro enterprises [2] - Shanghai Superconductor's IPO application has been accepted, focusing on high-temperature superconducting materials with a projected revenue growth from 35.78 million yuan in 2022 to 239.53 million yuan in 2024, representing a compound annual growth rate of 158.74% [4] - Zhaowei Electromechanical has submitted an application for H-share listing on the Hong Kong Stock Exchange [5] - Wolong Electric Drive intends to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [6] Financing Activities - Guotai Junan has received approval from the CSRC to issue up to 15 billion yuan in technology innovation corporate bonds [8] - Kanda New Materials plans to raise no more than 585 million yuan through a private placement for expansion projects [9] - Xinda Real Estate has been approved to issue up to 3 billion yuan in corporate bonds [10] - Shanghai Pharmaceuticals has received approval for a public bond issuance of up to 5 billion yuan [11] Mergers and Acquisitions - Konggang Co. plans to sell 80% of Tianyuan Construction to its controlling shareholder, which is expected to constitute a major asset restructuring [14] - HNA Group has received an inquiry letter regarding its acquisition of a subsidiary of Hainan Airport, with a transaction value of 799 million yuan [16] Corporate Announcements - Haimo Technology announced that Fan Zhonghua will become the controlling shareholder and actual controller of the company [24] - Poly Developments has received approval for a 5 billion yuan short-term financing bond registration [25] - China Eastern Airlines plans to transfer a 20% stake in New Shanghai International Building to an affiliate for approximately 286 million yuan [26] - Wolong Nuclear Materials intends to purchase a 25% stake in Changyuan Electronics for 340 million yuan [27]
荣晟环保(603165) - 浙江荣晟环保纸业股份有限公司关于控股股东、实际控制人被采取强制措施的进展公告
2025-06-18 11:00
| 转债代码:113676 | 转债简称:荣 | 23 | | | | --- | --- | --- | --- | --- | | | | | 转债 | 公告编号:2025-049 | | 证券代码:603165 | 证券简称:荣晟环保 | | | | 目前,冯荣华先生已不在公司担任任何职务,上述事项对公司的日常生产经 营不构成重大影响。公司目前日常经营运作正常,各项工作有序开展。 公司将持续关注上述事项的进展情况,并严格按照有关法律、法规的规定和 要求,及时履行信息披露义务。公司指定的信息披露媒体为《上海证券报》及上 海证券交易所网站(www.sse.com.cn),公司发布的信息均以在上述指定媒体刊 登的信息为准。敬请广大投资者理性投资,注意投资风险。 特此公告。 浙江荣晟环保纸业股份有限公司董事会 2025 年 6 月 19 日 浙江荣晟环保纸业股份有限公司 关于控股股东、实际控制人被采取强制措施的 进展公告 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。 浙江荣晟环保纸业股份有限公司(以下简称"公司")于 2025 ...
荣晟环保(603165) - 浙江荣晟环保纸业股份有限公司2025年第二次临时股东大会会议资料
2025-06-16 10:15
浙江荣晟环保纸业股份有限公司 2025 年第二次临时股东大会 会议资料 (证券代码:603165) 二〇二五年六月二十四日 一、务请出席大会的股东准时到达会场签到确认参会资格。没有在规定的股 东登记日通过电话、邮件或传真方式登记的股东,或不在现场会议签到表上登记 签到的股东,或在会议主持人宣布出席现场会议的股东人数及其代表的股份数后 进场的股东,恕不能参加现场表决和发言。 二、请参会人员自觉遵守会场秩序,进入会场后,请关闭手机或调至振动状 态。为保证每位参会股东的权益,除会务组工作人员外,谢绝个人录音、拍照及 录像,对干扰会议正常程序、寻衅滋事或侵犯其他股东合法权益的行为,会议工 作人员有权予以制止,并及时报告有关部门处理。 浙江荣晟环保纸业股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 3 | | 议案一:关于变更部分可转债募集资金投资项目的议案 | 4 | | 浙江荣晟环保纸业股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 ...
荣晟环保: 浙江荣晟环保纸业股份有限公司关于变更部分可转债募集资金投资项目的公告
Zheng Quan Zhi Xing· 2025-06-06 09:47
关于变更部分可转债募集资金投资项目的公告 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: ? 原项目名称:生物质锅炉项目 ? 新项目名称及投资金额:热电联产节能降碳智能化改造项目,投资总额 预计约为 17,783 万元。 ? 变更后募集资金投向的金额:本次拟将"生物质锅炉项目"所使用的募 集资金变更至"热电联产节能降碳智能化改造项目"使用,涉及变更的募集资金 总额为 9,568.30 万元,占"荣 23 转债"募集资金总额的 16.61%。 证券代码:603165 证券简称:荣晟环保 公告编号:2025-046 债券代码:113676 债券简称:荣 23 转债 浙江荣晟环保纸业股份有限公司 ? 新项目达到预定可使用状态时间:2026 年 7 月。 ? 本事项尚需提交公司股东大会和债券持有人会议审议。 一、本次拟变更募集投资项目的概述 (一)募集资金的基本情况 根据中国证券监督管理委员会《关于同意浙江荣晟环保纸业股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可〔2023〕1376 号), 公司向 ...
荣晟环保: 浙江荣晟环保纸业股份有限公司第八届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-06 09:43
Group 1 - The company held its 15th meeting of the 8th Board of Directors on June 6, 2025, with all 6 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved a proposal to change part of the fundraising investment projects for convertible bonds, which will be submitted to the shareholders' meeting and the bondholders' meeting for review [2][3] - The Board agreed to hold the second extraordinary shareholders' meeting on June 24, 2025, using a combination of on-site and online voting [2] - The Board also approved the proposal to convene the first bondholders' meeting for "Rong 23 Convertible Bonds" on June 24, 2025 [3]