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*ST元成:董事洪鲁圆辞职
Mei Ri Jing Ji Xin Wen· 2025-08-04 10:05
Group 1 - The company *ST Yuancheng announced the resignation of independent director Hong Luyuan due to personal reasons, effective August 4, 2025 [1] - After the resignation, Hong Luyuan will no longer hold any position within the company [1] - For the fiscal year 2024, the company's revenue composition is as follows: engineering construction and greening maintenance accounted for 52.27%, information services and others for 37.89%, landscape design for 6.27%, other businesses for 1.97%, and seedling sales for 0.88% [1] Group 2 - The current market capitalization of *ST Yuancheng is 800 million yuan [2]
*ST元成(603388) - 元成环境股份有限公司关于董事辞职的公告
2025-08-04 10:00
元成环境股份有限公司(以下简称"公司")董事会于 2025 年 8 月 4 日收到 公司独立董事洪鲁圆女士的辞职报告。 洪鲁圆女士因个人原因申请辞去公司独立董事、审计委员会委员、薪酬与考 核委员会委员的职务,辞职报告自送达董事会之日起生效,根据《公司法》《公 司章程》的有关规定,洪鲁圆女士的辞职未导致公司董事会成员低于法定最低人 数,不会影响公司董事会正常运作。辞职后洪鲁圆女士将不再担任公司任何职务。 公司将按照《公司法》《公司章程》的规定,尽快完成董事补选工作。 证券代码:603388 证券简称:*ST 元成 公告编号:2025-080 元成环境股份有限公司 关于董事辞职的公告 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、准确性和完整性依法承担法律责任。 特此公告。 元成环境股份有限公司董事会 2025 年 8 月 4 日 ...
*ST元成:董事洪鲁圆涉嫌严重违纪违法被调查
Ge Long Hui· 2025-08-04 09:01
格隆汇8月4日丨*ST元成(603388.SH)公布,公司近日,通过中共温州市纪律检查委员会、温州市监察委 员会网站获悉,公司独立董事、温州银行杭州分行城北小微企业专营支行原行长兼业务九部原总经理洪 鲁圆涉嫌严重违法,目前正接受温州市瓯海区监委监察调查,本次调查非公司事项引起。 洪鲁圆为公司独立董事,不参与公司日常经营管理工作,该事项不会对公司的生产经营造成影响,后续 公司将根据有关规定及时履行信息披露义务。 ...
*ST元成(603388) - 元成环境股份有限公司关于董事涉嫌严重违纪违法被调查的公告
2025-08-04 09:00
元成环境股份有限公司(以下简称"公司")近日,通过中共温州市纪律检 查委员会、温州市监察委员会网站获悉,公司独立董事、温州银行杭州分行城北 小微企业专营支行原行长兼业务九部原总经理洪鲁圆涉嫌严重违法,目前正接受 温州市瓯海区监委监察调查,本次调查非公司事项引起。 证券代码:603388 证券简称:*ST 元成 公告编号:2025-079 元成环境股份有限公司 关于董事涉嫌严重违纪违法被调查的公告 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。 2025 年 8 月 4 日 1 洪鲁圆为公司独立董事,不参与公司日常经营管理工作,该事项不会对公司 的生产经营造成影响,后续公司将根据有关规定及时履行信息披露义务。 公司指定信息披露媒体为《上海证券报》和《证券时报》,指定的信息披露 网站为上海证券交易所网站(http://www.sse.com.cn),有关公司信息均以公 司在上述指定媒体披露的信息为准,敬请广大投资者注意投资风险。 特此公告。 元成环境股份有限公司董事会 ...
*ST元成(603388.SH)独立董事洪鲁圆因非公司事项被监察调查
智通财经网· 2025-08-04 08:53
智通财经APP讯,*ST元成(603388.SH)公告,公司独立董事、温州银行杭州分行城北小微企业专营支行 原行长兼业务九部原总经理洪鲁圆涉嫌严重违法,目前正接受温州市瓯海区监委监察调查,本次调查非 公司事项引起。 ...
*ST元成(603388.SH):董事洪鲁圆涉嫌严重违纪违法被调查
Ge Long Hui A P P· 2025-08-04 08:45
Core Viewpoint - *ST Yuancheng (603388.SH) announced that its independent director, Hong Luyuan, is under investigation for serious violations of law, which is not related to the company's operations [1] Group 1 - The investigation is being conducted by the Wenzhou Municipal Commission for Discipline Inspection and the Wenzhou Municipal Supervision Commission [1] - Hong Luyuan, the former branch manager of Wenzhou Bank's Hangzhou branch, does not participate in the daily management of the company [1] - The company stated that this matter will not affect its production and operations [1] Group 2 - The company will fulfill its information disclosure obligations in accordance with relevant regulations [1]
*ST元成:公司独立董事涉嫌严重违法被调查
Xin Lang Cai Jing· 2025-08-04 08:45
Core Viewpoint - The company *ST Yuan Cheng (603388.SH)* announced that its independent director, Hong Luyuan, is under investigation for serious legal violations, which is not related to the company's operations [1] Company Impact - Hong Luyuan, the independent director, does not participate in the daily management of the company, indicating that the investigation will not affect the company's production and operations [1]
457只个股流通市值不足20亿元
Zheng Quan Shi Bao Wang· 2025-08-04 01:40
Group 1 - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] - As of August 1, there are 1,074 stocks with a circulating market value below 3 billion yuan, and 457 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,778 stocks have a total market value below 5 billion yuan, with 651 stocks having a total market value below 3 billion yuan [1] Group 2 - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Liren Technology at 587 million yuan, and Bofei Electric at 597 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 785 million yuan, and *ST Suwu at 881 million yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan includes various sectors such as media, household appliances, and basic chemicals [1][2]
达华智能涉嫌信披违规被立案!年内5家上市公司涉嫌财务造假被立案调查
Zheng Quan Ri Bao· 2025-08-02 00:09
Group 1 - Fuzhou Dahua Intelligent Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1] - As of August 1, 66 listed companies have announced investigations related to themselves or their affiliates this year, with 50 companies (75.76%) being investigated for information disclosure violations [1] - There are 5 companies explicitly investigated for financial fraud, marking a shift in regulatory focus compared to previous years [1] Group 2 - Recent investigations have increased transparency, allowing investors to better assess risks associated with listed companies and adjust their investment decisions accordingly [2] - Regulatory scrutiny has intensified on delisted companies, with 5 companies being investigated this year after delisting, primarily for information disclosure violations [2]
年内5家上市公司涉嫌财务造假被立案调查
Zheng Quan Ri Bao· 2025-08-01 16:05
Group 1 - Fuzhou Dahua Intelligent Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1] - As of August 1, 66 listed companies have announced investigations, with 50 of them (75.76%) related to suspected information disclosure violations [1] - There are 5 companies explicitly investigated for financial fraud this year, marking a shift in regulatory focus [1] Group 2 - Recent investigations allow investors to better assess risks associated with listed companies, promoting informed investment decisions [2] - Regulatory authorities have emphasized strict oversight of delisted companies, with 5 companies investigated post-delisting this year [2] - Among the delisted companies, one was investigated for failing to disclose its 2024 annual report on time, while four others faced inquiries for suspected information disclosure violations [2]