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*ST太和:何鑫辞去公司第四届董事会非独立董事、副董事长等职务
Mei Ri Jing Ji Xin Wen· 2025-08-11 11:59
2024年1至12月份,*ST太和的营业收入构成为:生态保护和环境治理业占比58.96%,其他占比 40.25%,其他业务占比0.79%。 (文章来源:每日经济新闻) *ST太和(SH 605081,收盘价:12.5元)8月11日晚间发布公告称,公司董事会近日收到何鑫先生的书 面辞职报告。鉴于个人原因,何鑫先生申请辞去公司第四届董事会非独立董事、副董事长、副总经理职 务,同时不再担任公司法定代表人。辞任后,何鑫先生将不再担任公司任何职务。何鑫先生的辞职报告 自送达董事会之日起生效。 ...
*ST太和(605081) - 上海太和水科技发展股份有限公司关于董事、高级管理人员辞职的公告
2025-08-11 11:45
证券代码:605081 证券简称:*ST 太和 公告编号:2025-058 上海太和水科技发展股份有限公司 关于董事、高级管理人员辞职的公告 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、准确性和完整性承担法律责任。 一、关于董事长、高级管理人员辞职的情况 上海太和水科技发展股份有限公司(以下简称"公司")董事会近日收到何 鑫先生的书面辞职报告。鉴于个人原因,何鑫先生申请辞去公司第四届董事会非 独立董事、副董事长、副总经理职务,同时不再担任公司法定代表人。辞任后, 何鑫先生将不再担任公司任何职务。 根据《中华人民共和国公司法》(以下简称"《公司法》")《上海太和水 科技发展股份有限公司章程》(以下简称"《公司章程》")等有关规定,何鑫 先生的辞职报告自送达董事会之日起生效。何鑫先生的辞职不会导致公司董事会 成员低于法定最低人数,不会影响公司董事会的正常运作,但为确保公司的良好 运作,根据《公司章程》的有关规定,公司将尽快完成新任非独立董事、副董事 长等职务的补选。鉴于新法定代表人尚未确定,何鑫先生目前仍为公司法定代表 人,其将继续履行法定代表人职责直至公 ...
*ST太和股东何文辉724.27万股份被冻结或标记,或还面临股民索赔
Sou Hu Cai Jing· 2025-08-01 04:37
Group 1 - The core issue involves the judicial freeze and marking of shares held by shareholder He Wenhui due to a contractual dispute, affecting 10.56% of the company's total shares [2] - The company asserts that the share freeze will not impact its operations, control, ownership structure, or governance [2] Group 2 - In February 2024, the company received an administrative penalty from the China Securities Regulatory Commission for financial misconduct, including the inflation of revenue by 7.9896 million yuan in 2018 [3] - The penalties include a fine of 1.5 million yuan for the company and additional fines for individuals involved [3] Group 3 - Investors who suffered losses due to the company's misconduct can seek compensation if they held shares during the specified period [4] - The company was established in December 2010, with a registered capital of 1.13247072 billion yuan, focusing on water environment ecological construction and maintenance [4] Group 4 - The company's revenue for 2022 to 2024 is reported at 205 million yuan, 183 million yuan, and 103 million yuan, reflecting year-on-year declines of 55.37%, 10.89%, and 43.53% respectively [5] - The net profit attributable to the parent company for the same period shows losses of 160 million yuan, 287 million yuan, and 334 million yuan, with year-on-year changes of -273.56%, -79.31%, and -16.37% [5] Group 5 - The company's asset-liability ratios have increased from 16.45% in 2022 to 36.27% in 2024, indicating rising financial risk [5] - The company has a total of 78 risk alerts, with 492 warnings, indicating potential operational challenges [6]
8月1日早间重要公告一览
Xi Niu Cai Jing· 2025-08-01 04:22
Group 1: Qingdao Bank - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half of 2025, representing a year-on-year increase of 16.05% [1] - The bank achieved an operating income of 7.662 billion yuan, up 7.50% year-on-year [1] - Established in November 1996, Qingdao Bank primarily provides deposit, loan, and payment services [1] Group 2: Fuanna - Fuanna plans to repurchase shares worth between 55.85 million yuan and 104 million yuan, with a maximum repurchase price of 11 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentive plans [1] - Founded in August 1994, Fuanna specializes in the research, design, production, and sales of textile home products [1] Group 3: Zhengdan Co., Ltd. - Zhengdan Co., Ltd. reported a net profit of 630 million yuan for the first half of 2025, a significant year-on-year increase of 120.35% [1] - The company achieved an operating income of 1.429 billion yuan, up 3.37% year-on-year [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] Group 4: Huilv Ecology - Huilv Ecology's subsidiary plans to increase its investment in a light module production base from 200 million yuan to 800 million yuan [3] - The project will be constructed in phases in the Ezhou Airport Economic Zone, focusing on production facilities and high-end optical communication equipment [3] - Established in January 1990, Huilv Ecology provides a full range of services in landscape engineering and design [3] Group 5: Shandong Highway - Shandong Highway plans to participate in a capital increase project for Weihai Bank, with a total fundraising of up to 3 billion yuan [5] - The company intends to subscribe to no more than 106 million shares at a price of 3.29 yuan per share [5] - Founded in November 1999, Shandong Highway focuses on investment and operation of transportation infrastructure [5] Group 6: Aoshikang - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [6] - The bonds will have a maturity of six years [6] - Established in May 2008, Aoshikang specializes in the research, production, and sales of high-density printed circuit boards [6] Group 7: Darui Electronics - Darui Electronics intends to acquire 80% of Weisi Technology for a total of 1.34 billion yuan [7] - The acquisition includes a capital increase of 30 million yuan for Weisi Technology [7] - Founded in September 2003, Darui Electronics focuses on the development and production of consumer electronic components [7] Group 8: Wanhu Chemical - Wanhu Chemical's shareholder plans to reduce their stake by up to 0.54%, equating to a maximum of 17 million shares [8] - The reduction is due to the shareholder's personal financial needs [8] - Established in December 1998, Wanhu Chemical specializes in polyurethane and fine chemicals [8] Group 9: Changhua Chemical - Changhua Chemical plans to raise up to 230 million yuan through a private placement for a carbon dioxide polyether project [10] - The total investment for the project is 743 million yuan [10] - Founded in October 2010, Changhua Chemical focuses on the research, production, and sales of polyether products [10] Group 10: New Aluminum Era - New Aluminum Era plans to invest at least 500 million yuan in a project to produce 800,000 lightweight high-strength automotive components [11] - The company will also invest in an aluminum alloy recycling project in Chongqing [11] - Established in December 2015, New Aluminum Era specializes in the development and production of aluminum components for electric vehicle battery systems [11] Group 11: Oriental Yuhong - Oriental Yuhong reported a net profit of 564 million yuan for the first half of 2025, a year-on-year decrease of 40.16% [12] - The company achieved an operating income of 13.569 billion yuan, down 10.84% year-on-year [12] - The company plans to distribute a cash dividend of 9.25 yuan per 10 shares [12] Group 12: Yisheng Co., Ltd. - Yisheng Co., Ltd. reported a net profit of 6.1551 million yuan for the first half of 2025, a significant year-on-year decrease of 96.64% [13] - The company achieved an operating income of 1.321 billion yuan, down 3.98% year-on-year [13] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares [13] Group 13: Guangzhou Port - Guangzhou Port expects to complete a cargo throughput of 50.233 million tons in July, a year-on-year increase of 3.1% [14] - The port anticipates a container throughput of 2.272 million TEUs in July, up 1.2% year-on-year [14] - Established in December 2010, Guangzhou Port provides comprehensive services including cargo handling and logistics [14] Group 14: Tibet Tourism - Tibet Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [16] - The company's stock has seen a cumulative increase of 135.98% over nine consecutive trading days [16] - Founded in June 1996, Tibet Tourism focuses on tourism services and related businesses [16] Group 15: Jiayao Co., Ltd. - Jiayao Co., Ltd. announced a plan to reduce its stake by up to 4.95%, equating to a maximum of 5.5715 million shares [18] - The reduction is due to the shareholders' management needs [18] - Established in August 1999, Jiayao Co., Ltd. specializes in the research, production, and sales of wet wipes [18] Group 16: Heyuan Gas - Heyuan Gas plans to reduce its stake by up to 2%, equating to a maximum of 2.1124 million shares [19] - The reduction will occur through both centralized bidding and block trading [19] - Founded in November 2003, Heyuan Gas focuses on the research, production, and sales of various gas products [19] Group 17: Dalian Friendship - Dalian Friendship announced that its controlling shareholder reached a settlement agreement regarding a litigation case [4] - The controlling shareholder plans to inform the company upon receiving the court's ruling [4] - Established in July 1992, Dalian Friendship primarily operates in retail, hospitality, and real estate [4] Group 18: Daxin City - Daxin City plans to privatize and delist, with a total repurchase amount of approximately 2.932 billion HKD [20] - The repurchase will involve 4.73 billion shares at a price of 0.62 HKD per share [20] - Founded in October 1993, Daxin City focuses on real estate development and management [20] Group 19: *ST Taihe - *ST Taihe announced that a shareholder's shares have been judicially frozen due to a contractual dispute [21] - The frozen shares account for 10.56% of the total share capital [21] - Established in December 2010, *ST Taihe focuses on water environment ecological construction and maintenance [21] Group 20: Qianli Technology - Qianli Technology's subsidiary plans to transfer technology intellectual property for 345 million yuan [22] - The transaction involves a project technology transfer agreement with Ningbo Geely Automotive Research Institute [22] - Founded in December 1997, Qianli Technology specializes in the research, production, and sales of passenger vehicles and motorcycles [22]
上海太和水科技发展股份有限公司关于公司5%以上股东部分股份被司法冻结的公告
Shang Hai Zheng Quan Bao· 2025-07-31 19:19
Core Viewpoint - The announcement details the judicial freezing of shares held by a major shareholder, He Wenhui, due to a contractual dispute with Huachong Fund, which may impact investor sentiment but does not affect the company's operations or governance structure [2][3]. Group 1: Shareholder Information - He Wenhui holds 11,963,918 shares, representing 10.56% of the company's total shares [2]. - A total of 5,169,094 shares have been frozen, with an additional 6,794,824 shares marked, also accounting for 10.56% of the company's shares [2]. Group 2: Legal Context - The freezing of shares is a result of a lawsuit between He Wenhui and Huachong Fund regarding a contractual dispute [2][3]. - The company is actively coordinating discussions between He Wenhui and Huachong Fund to reach an agreement on the matter [2][3]. Group 3: Company Operations - The company confirms that its production and operations remain normal despite the judicial freezing of shares [3]. - The freezing of shares will not impact the company's operational control, ownership structure, or governance [3].
*ST太和: 上海太和水科技发展股份有限公司关于公司5%以上股东部分股份被司法冻结的公告
Zheng Quan Zhi Xing· 2025-07-31 16:27
| | | 冻结/标 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 冻结/标 占其所 | | 占公司 | | 冻结/ | 冻结/ | | | | 股东名 | | 记股份 | | | | 冻结 | 冻结 | | 记股份数 持股份 | | 总股本 | | 标记 | 标记 | | | | 称 | | 是否为 | | | | 申请人 | 原因 | | 量(股) 比例(%) | | 比例(%) | | 起始日 | | 到期日 | | | 限售股 | | | | | | | | | | | | | | | 司法 | | | | | | | | | 冻结 | | | | | | 日 | 日 | 法院 | | | | 何文辉 | | | | | | | | | | | | | | | 司法 | | | | | | | | | 标记 | | | | | | 日 | 日 | 法院 | | | | 合计 7,242,700 60.54 | 6.4 | - | - | - - | - | | | | 二、股东股份累计被冻结/标记情况 | | | | | ...
*ST太和:股东何文辉持股被冻结 不影响公司生产经营及控制权
Zheng Quan Shi Bao Wang· 2025-07-31 13:57
Core Viewpoint - The announcement reveals that major shareholder He Wenhui holds 11.96 million shares, accounting for 10.56% of the total share capital, with a significant portion of shares frozen due to legal issues [1] Group 1: Shareholder Information - He Wenhui's total shareholding is 11.96 million shares, representing 10.56% of the company's total equity [1] - A total of 5.17 million shares have been frozen, and 6.79 million shares have been marked for legal reasons [1] Group 2: Company Response - The company is actively coordinating discussions between He Wenhui and Huachong Fund to reach an agreement on related matters [1] - The judicial freezing of shares held by a major shareholder is not expected to impact the company's operations, control, equity structure, or governance [1]
*ST太和:股东何文辉累计被冻结股份约517万股
Mei Ri Jing Ji Xin Wen· 2025-07-31 11:24
2024年1至12月份,*ST太和的营业收入构成为:生态保护和环境治理业占比58.96%,其他占比 40.25%,其他业务占比0.79%。 *ST太和(SH 605081,收盘价:12.46元)7月31日晚间发布公告称,截至本公告披露日,上海太和水科 技发展股份有限公司的股东何文辉先生持有公司股份11,963,918股,占公司股份数量的10.56%;何文辉 先生累计被冻结的公司股份数量为5,169,094股,累计被标记数量为6,794,824股,占公司股份数量的 10.56%。 (文章来源:每日经济新闻) ...
*ST太和(605081) - 上海太和水科技发展股份有限公司关于公司5%以上股东部分股份被司法冻结的公告
2025-07-31 10:45
证券代码:605081 证券简称:*ST 太和 公告编号:2025-057 上海太和水科技发展股份有限公司 关于公司 5%以上股东部分股份被司法冻结的公告 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 截至本公告披露日,上海太和水科技发展股份有限公司(以下简称"公司") 的股东何文辉先生持有公司股份11,963,918股,占公司股份数量的10.56%;何文辉 先生累计被冻结的公司股份数量为5,169,094股,累计被标记数量为6,794,824股, 占公司股份数量的10.56%。 本次5%以上股东何文辉先生股份冻结事项系上海华翀股权投资基金合伙 企业(有限合伙)(以下简称"华翀基金")与其个人合同纠纷诉讼所致。公司目 前正积极协调何文辉先生与华翀基金进行洽谈,推动双方就相关事宜达成一致。 股东名 称 冻结/标 记股份数 量(股) 占其所 持股份 比例(%) 占公司 总股本 比例(%) 冻结/标 记股份 是否为 限售股 冻结/ 标记 起始日 冻结/ 标记 到期日 冻结 申请人 冻结 原因 何文辉 447,876 ...
迎新掌门、换帅!超十家环保企业董事长调整
Xin Lang Cai Jing· 2025-07-30 08:21
Core Insights - The trend of leadership changes in the environmental protection sector continues, with over 10 listed companies changing their top executives by July 2025, indicating a shift in operational strategies and competitive dynamics in the market [1] Group 1: Company Leadership Changes - Chengfa Environment announced the resignation of Chairman Bai Yang on March 6, 2025, due to work changes, and elected Huang Xinmin as the new chairman on March 29, 2025 [2] - Sanfeng Environment elected Liao Gaoshang as the new chairman and Si Jingzhong as the vice chairman on March 18, 2025, along with the establishment of four specialized committees [3] - Green Power reported the resignation of Chairman Qiao Dewai on April 14, 2025, and appointed Executive Director Cheng Suning to perform the chairman's duties on May 17, 2025 [4] - Boschke announced the resignation of Chairman Zhang Yujia on April 24, 2025, and elected Pan Xiaobin as the new chairman on May 28, 2025 [5] - Zhonglv Electric elected Zhou Xiankun as chairman on May 7, 2025 [6] - Rongsheng Environmental announced the resignation of Chairman Feng Ronghua due to retirement on May 24, 2025, and appointed Feng Shengyu as the new chairman [7] - Huakong Saige reported the resignation of Chairman Wei Bingzhang and other executives on June 3, 2025, due to personnel adjustments [8] - Taihe Water elected Wu Jing as chairman on June 10, 2025 [9] - Jieneng Guozhen confirmed Peng Yunqing as chairman on June 10, 2025 [10] - Qianjiang Water elected Wang Dongquan as chairman on July 11, 2025, following the resignation of Xue Zhiyong [11] - Liyuan Technology announced the resignation of Chairman Shen Wanzhong on July 30, 2025 [12] Group 2: Changes in State-Owned Enterprises - Shandong Environmental Science Institute underwent leadership changes in April 2025, with former Chairman Ding Zhenbo replaced by Vice Chairman Bian Xingyu [13] - Shandong Environmental Development Group appointed Wang Li as the new chairman on June 14, 2025, replacing Ding Zhenbo [14] - Beijing Sanitation Group announced leadership changes on July 3, 2025, with He Liang appointed as chairman [15]