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大千生态: 大千生态2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
(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: 总数的比例(%) 证券代码:603955 证券简称:大千生态 公告编号:2025-050 大千生态环境集团股份有限公司 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 (一) 股东大会召开的时间:2025 年 08 月 05 日 (二) 股东大会召开的地点:南京市鼓楼区集庆门大街 270 号苏宁睿城慧 谷 E-06 号楼 45 层 4505 室公司会议室 | 表决情况: | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 同意 | | | | 反对 | | 弃权 | | | 股东类型 | | 比例 | | | 比例 | | 比例 | | 票数 | | | 票数 | | 票数 | | | | | | (%) | | (%) | | | (%) | | A股 | 39,038,566 | 99.6164 ...
大千生态:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-05 13:41
(文章来源:证券日报) 证券日报网讯 8月5日晚间,大千生态发布公告称,公司2025年第二次临时股东大会审议通过了《关于 公司符合向特定对象发行A股股票条件的议案》等多项议案。 ...
大千生态(603955) - 大千生态2025年第二次临时股东大会决议公告
2025-08-05 10:15
证券代码:603955 证券简称:大千生态 公告编号:2025-050 大千生态环境集团股份有限公司 2025年第二次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 223 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 63,737,753 | | 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 | 46.9626 | | 总数的比例(%) | | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情 况等。 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 (一) 股东大会召开的时间:2025 年 08 月 05 日 (二) 股东大会召开的地点:南京市鼓楼区集庆门大街 270 号苏宁睿城慧 谷 E-06 号楼 45 层 4505 室公司会议室 (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: 本次股东大会由公司董事会召集,董事长张源先生主持,大会采用现场投票 ...
大千生态(603955) - 江苏世纪同仁律师事务所关于大千生态环境集团股份有限公司2025年第二次临时股东大会的法律意见书
2025-08-05 10:15
法律意见书 大千生态 江苏世纪同仁律师事务所关于 大千生态环境集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致:大千生态环境集团股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监会 《上市公司股东大会规则》等法律、法规和规范性文件以及公司《章程》的规定, 本所受贵公司董事会的委托,指派本所律师出席贵公司 2025年第二次临时股东 大会,并就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、 表决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了本所律师认为出具法律意见所必须查阅的文件,并对有关问题进行了 必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序 1、本次股东大会由董事会召集,2025年7月15日,贵公司召开第五届董 事会第十七次会议,决定于 202 ...
大千生态(603955)7月29日主力资金净流出1405.80万元
Sou Hu Cai Jing· 2025-07-29 14:21
Group 1 - The core viewpoint of the news is that Daqian Ecology (603955) has experienced a decline in stock price and significant reductions in revenue and profit in its latest quarterly report [1] - As of July 29, 2025, Daqian Ecology's stock closed at 33.97 yuan, down 1.36%, with a turnover rate of 3.66% and a trading volume of 49,700 hands, amounting to 167 million yuan [1] - The company's latest quarterly report shows total operating revenue of 22.17 million yuan, a year-on-year decrease of 11.46%, and a net profit attributable to shareholders of 2.46 million yuan, down 72.33% year-on-year [1] Group 2 - Daqian Ecology has made investments in 22 companies and participated in 843 bidding projects, indicating active engagement in the market [2] - The company holds 10 trademark registrations and 70 patents, showcasing its focus on intellectual property [2] - Daqian Ecology has 11 administrative licenses, reflecting its compliance and operational capabilities in the environmental protection and governance sector [2]
申万宏源建筑周报:25年“两重”建设项目清单下达完毕,投资有望改善-20250727
Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector relative to the overall market performance [21]. Core Insights - The construction industry has shown a weekly increase of 5.62%, outperforming major indices such as the Shanghai Composite Index and the Shenzhen Component Index [4][6]. - The infrastructure investment in the first half of the year has grown by 4.6% year-on-year, which is 1.8 percentage points higher than the overall investment growth rate, indicating a positive trend in the sector [10][12]. - Key companies such as China Electric Power Construction and Chengbang Co. have secured significant contracts, enhancing their revenue outlook for 2024 [12]. Summary by Sections Industry Performance - The construction sector's weekly performance was +5.62%, with the best-performing sub-industry being state-owned infrastructure enterprises, which rose by 9.66% [3][4]. - The top three sub-industries for weekly gains were state-owned infrastructure enterprises (+9.66%), design consulting (+6.50%), and private infrastructure enterprises (+6.13%) [6][9]. Key Changes in the Industry - The State Council has introduced the "Housing Rental Regulations" to encourage the use of private housing for rental purposes, aiming to increase the supply of rental housing [10][11]. - The Ministry of Transport has completed the issuance of the 800 billion yuan "two重" construction project list, which is expected to stimulate further growth in infrastructure investment [10][12]. Company Updates - China Electric Power Construction has won a contract for the Sun Gou Pumped Storage Power Station with a total value of approximately 5.752 billion yuan, representing 0.91% of its projected revenue for 2024 [12][13]. - Chengbang Co. has secured a new construction project worth 77.3152 million yuan, which accounts for 22.22% of its expected revenue for 2024 [12][13]. - The company 亚翔集成 reported a significant decline in revenue for the first half of 2025, down 40.95% year-on-year [12][13].
大千生态: 大千生态2025年第二次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-07-25 16:25
Core Viewpoint - The company plans to issue A-shares to specific investors in 2025, with a total fundraising target of up to 850 million yuan, primarily to supplement working capital [6][8][21]. Group 1: Issuance Details - The company will issue up to 33,385,703 shares, representing no more than 30% of the total share capital before the issuance [6][13]. - The issuance price is set at 25.46 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [6][7]. - The shares will be listed on the Shanghai Stock Exchange [8]. Group 2: Use of Funds - The total amount raised from the issuance will be used entirely to supplement the company's working capital after deducting issuance costs [8][21]. Group 3: Related Transactions - The specific investor for this issuance is Suzhou Bubugao Investment Development Co., Ltd., which is also the controlling shareholder of the company [6][12]. - The transaction constitutes a related party transaction due to the relationship between the company and the investor [12][13]. Group 4: Shareholder Approval and Governance - The company has prepared various reports and proposals for shareholder approval, including a feasibility analysis and a plan for shareholder returns over the next three years [21][22]. - The board of directors seeks authorization from the shareholders to handle all matters related to the issuance [18][19].
大千生态(603955) - 大千生态2025年第二次临时股东大会会议材料
2025-07-25 10:15
大千生态环境集团股份有限公司 2025 年第二次临时股东大会 2025年第二次临时股东大会会议材料 (股票代码:603955) 二〇二五年八月五日 2025年第二次临时股东大会会议材料 目 录 | 年第二次临时股东大会会议须知 3 2025 | | | | | --- | --- | --- | --- | | 2025 年第二次临时股东大会会议议程 5 | | | | | 议案一:关于公司符合向特定对象发行 股股票条件的议案 | A | | 8 | | 议案二:关于公司 2025 股股票方案的议案 9 | 年度向特定对象发行 | A | | | 议案三:关于公司 2025 股股票方案的论证分析报告的议 | 年度向特定对象发行 | A | | | 案 | | | 12 | | 议案四:关于公司 2025 股股票预案的议案 13 | 年度向特定对象发行 | A | | | 议案五:关于公司 股股票募集资金使用可行性分析 2025 | 年度向特定对象发行 | A | | | 报告的议案 | | | 14 | | 议案六:关于公司与特定对象签署附条件生效的股份认购协议暨关联交易的议案 | | | | | | | | ...
7月16日早间重要公告一览
Xi Niu Cai Jing· 2025-07-16 05:37
Group 1: Company Performance Forecasts - Zhongshe Co., Ltd. expects a net loss of 6 to 8 million yuan for the first half of 2025, compared to a profit of 18.83 million yuan in the same period last year [1] - Jiangfeng Electronics anticipates a net profit of 247 to 267 million yuan for the first half of 2025, representing a growth of 53.29% to 65.70% year-on-year [1] - Naipu Mining forecasts a net profit of 15 to 22.5 million yuan for the first half of 2025, a decline of 73.32% to 82.21% compared to the previous year [7] - Runjian Co., Ltd. expects a net profit of 35 to 52.5 million yuan for the first half of 2025, a decrease of 78% to 85% year-on-year [13] - Kanglong Chemical predicts a net profit of 679 to 713 million yuan for the first half of 2025, down 36% to 39% from the previous year [14] Group 2: Shareholder Actions - Tianyuan Co., Ltd. plans to reduce its shareholding by up to 0.76% through a concentrated bidding process [2] - Sanwei Tiandi intends to reduce its shareholding by up to 4.07% through concentrated bidding or block trading [3] - Zhongfu Shenying plans to reduce its shareholding by up to 1% due to personal funding needs [4] - Hengfeng Information intends to reduce its shareholding by up to 3% through concentrated bidding or block trading [6] - *ST Yanzhen's stock will be suspended for inspection due to abnormal trading fluctuations [9] Group 3: Corporate Transactions - *ST Weir plans to acquire 51% of Shanghai Zijiang New Materials Technology Co., Ltd. for 546 million yuan [10] - Greenland plans to introduce overseas strategic investors for its subsidiary QINGMEI to enhance global competitiveness [12] - Taihe Co., Ltd. intends to acquire the remaining 51% stake in Guangdong Haode Crop Technology Co., Ltd. for 22.083 million yuan [13] - Weichai Heavy Machinery is planning to acquire 100% of Changzhou Fiberglass Shipyard Co., Ltd. [15] - Guolian Aquatic plans to introduce a new shareholder through capital increase for its subsidiary [16]
大千生态: 大千生态第五届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-07-15 16:22
Core Viewpoint - The company has approved a plan to issue A-shares to a specific investor, Suzhou Bubugao Investment Development Co., Ltd, to raise funds for working capital [1][2][3] Meeting Details - The fifth supervisory board meeting was held on July 10, 2025, with 4 out of 5 supervisors present, and the resolutions made were deemed legal and effective [1] - The resolutions will be submitted to the shareholders' meeting for approval [2] Issuance Plan - The type of shares to be issued is ordinary shares (A-shares) with a par value of RMB 1.00 per share [2] - The issuance will be conducted through a specific object issuance method, pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2] - The total number of shares to be issued will not exceed 33,385,703 shares, representing 30% of the company's total share capital before the issuance [3] - The pricing benchmark date is set for the date of the board meeting's resolution announcement, with an issue price of RMB 25.46 per share, not lower than 80% of the average trading price over the previous 20 trading days [4] Subscription and Lock-up Period - The shares will be fully subscribed by Suzhou Bubugao Investment Development Co., Ltd in cash [2] - The lock-up period for the subscribed shares is 36 months from the date of issuance [6] Fundraising Amount and Use - The total amount to be raised is not more than RMB 850 million, which will be used entirely to supplement working capital after deducting issuance costs [8] Profit Sharing and Decision Validity - The undistributed profits before the issuance will be shared by new and old shareholders based on their shareholding ratios after the issuance [8] - The validity period for the resolution is 12 months from the date of approval by the shareholders' meeting [6] Related Transactions - The issuance constitutes a related party transaction as the controlling shareholder, Bubugao Investment, is the subscriber [8] - The company will apply for the shares to be listed on the Shanghai Stock Exchange [7] Regulatory Compliance - The company has prepared various reports and documents in compliance with relevant laws and regulations, including a feasibility analysis report and a special report on the use of previous fundraising [12][14]