Shengquan Group(605589)

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圣泉集团: 圣泉集团董事会议事规则
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Viewpoint - The document outlines the rules and regulations governing the board of directors of Jinan Shengquan Group Co., Ltd., aiming to enhance corporate governance and ensure efficient decision-making processes. Group 1: General Principles - The rules are established to improve the management system and governance structure of the company, ensuring effective operation and scientific decision-making of the board of directors [1]. - The board of directors is the permanent authority and decision-making body of the company, responsible for executing resolutions passed by the shareholders' meeting [1]. Group 2: Board Organization - The board consists of 7 directors, including 3 independent directors, and has four specialized committees: audit, nomination, remuneration and assessment, and strategy [3]. - The board has various powers, including convening shareholders' meetings, executing resolutions, deciding on business plans, and managing financial matters [4]. Group 3: Decision-Making Authority - The board has decision-making authority over significant transactions that meet specific financial thresholds, such as asset totals exceeding 10% of the company's audited total assets [2][3]. - Related party transactions require approval from a majority of independent directors and must be disclosed promptly [4]. Group 4: Meeting Procedures - Board meetings can be regular or temporary, with the chairman responsible for convening and presiding over meetings [5]. - Meetings must be announced in advance, and attendance is mandatory for directors, who may delegate their voting rights under specific conditions [7][9]. Group 5: Proposals and Voting - Proposals for meetings can be submitted by specialized committees, management, or individual directors, and must meet certain criteria [22][23]. - Voting requires a majority of directors present, and decisions are made based on a one-person-one-vote principle [28][29]. Group 6: Record Keeping - Meeting records must be maintained, including details of attendees, agenda, and voting results, and must be signed by attending directors [44][45]. - Records are to be preserved for 10 years, or longer if the decisions have lasting impacts [46].
圣泉集团: 圣泉集团董事会审计委员会工作细则
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Jinan Shengquan Group Co., Ltd, aimed at enhancing the board's efficiency and governance structure [1][14] - The Audit Committee is responsible for overseeing internal and external audits, reviewing financial information, and ensuring compliance with relevant laws and regulations [3][4] Group 1: Committee Structure - The Audit Committee consists of three directors, including at least two independent directors, with one being a professional in accounting [2] - The chairperson of the Audit Committee is an independent director with accounting expertise, elected by the committee members [2][3] - The term of the Audit Committee members aligns with that of the board of directors, with provisions for re-election [2] Group 2: Responsibilities and Powers - The main responsibilities of the Audit Committee include reviewing financial information, supervising external audits, and evaluating internal controls [3][4] - The committee is tasked with proposing the appointment or replacement of external auditors and ensuring the independence of the audit process [5][6] - The committee must submit regular reports to the board regarding the performance of external auditors and the status of internal audits [4][5] Group 3: Meeting Procedures - The Audit Committee is required to hold at least one meeting per quarter, with provisions for additional meetings as necessary [5][10] - A quorum for meetings requires the presence of at least two-thirds of the committee members [10][12] - Decisions made by the committee must be approved by a majority of the members present [11][12] Group 4: Disclosure and Reporting - The company is obligated to disclose the composition and changes within the Audit Committee [30] - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [31][32] - The committee's opinions on major matters must be documented and presented to the board, along with explanations if the board does not adopt them [32][33]
圣泉集团: 圣泉集团向不特定对象发行可转换公司债券预案
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Viewpoint - Jinan Shengquan Group Co., Ltd. plans to issue convertible bonds to unspecified objects, with a total amount not exceeding RMB 250 million, to support its battery material industrialization project and supplement working capital [2][16]. Summary by Sections Legal Compliance - The issuance of convertible bonds complies with the relevant laws, regulations, and normative documents, confirming the company's eligibility to issue such securities [2]. Issuance Overview - The type of securities to be issued is convertible bonds that can be converted into the company's ordinary shares (A shares) [2]. - The total issuance scale is capped at RMB 250 million, with the specific amount to be determined by the board of directors [2]. - Each bond will have a face value of RMB 100 and will be issued at face value [2]. - The term of the bonds is six years from the date of issuance [3]. Interest and Payment Terms - The interest rate will be determined based on market conditions and company specifics, with annual interest payments [3][4]. - The principal will be repaid at maturity along with the final year's interest [3]. Conversion Terms - The conversion period starts six months after issuance and lasts until the bonds mature [5]. - The initial conversion price will not be lower than the average trading price of the company's shares over the 20 trading days prior to the announcement [5][6]. Use of Proceeds - The funds raised will be allocated to the battery material industrialization project and to supplement working capital, with a total investment of RMB 300.05 million [16]. Rating and Guarantee - The company will hire a credit rating agency to issue a credit rating report for the bonds, which will be updated annually [17]. - The bonds will not be secured by any guarantees [17]. Fund Management - The raised funds will be managed according to established procedures and will be deposited in a designated special account [17]. Validity of the Plan - The validity of the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [18].
圣泉集团: 圣泉集团关于向不特定对象发行可转换公司债券预案披露的提示性公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
本次预案的披露并不代表审批机关对于公司本次向不特定对象 发行可转换公司债券相关事项的实质性判断、确认、批准或注册,预 案所述本次向不特定对象发行可转换公司债券相关事项的生效和完 成尚需公司股东大会审议通过、上海证券交易所审核通过并取得中国 证监会同意注册的批复,敬请广大投资者注意投资风险。 特此公告。 济南圣泉集团股份有限公司 董事会 证券代码:605589 证券简称:圣泉集团 公告编号:2025-066 济南圣泉集团股份有限公司 关于向不特定对象发行可转换公司债券预案披露的 提示性公告 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。 济南圣泉集团股份有限公司(以下简称"公司")于 2025 年 8 月 18 日召开公司第十届董事会第六次会议、第十届监事会第五次会 议,审议通过了公司向不特定对象发行可转换公司债券的相关议案。 具 体 内 容 详 见 公 司 于 2025 年 8 月 19 日 在 上 海 证 券 交 易 所 网 站 (www.sse.com.cn)披露的《圣泉集团向不特定对象发行可转换公司 债券预案》等文件。 ...
圣泉集团: 圣泉集团关于取消监事会并修订公司章程暨制定、修订公司部分管理制度的公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
证券代码:605589 证券简称:圣泉集团 公告编号:2025-068 济南圣泉集团股份有限公司 关于取消监事会并修订《公司章程》暨制定、修订公 司部分管理制度的公告 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。 济南圣泉集团股份有限公司(以下简称"公司")于 2025 年 8 月 修订 <公司章程> 的议案》与《关于制定、修订公司部分管理制度的议 案》 。现将有关事项公告如下: 一、取消监事会情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 (以下 规定,公司拟不再设置监事会,由董事会审计委员会行使《公司法》 规定的监事会职权,公司《监事会议事规则》相应废止。 本次取消监事会事项尚需提交公司股东大会审议,在股东大会审 议通过取消监事会事项前,公司第十届监事会仍将严格按照《公司法》 《证券法》等法律法规的要求,勤勉尽责履行监督职能,维护公司及 全体股东的利益。 二、 《公司章程》修订情况 根据《公司法》《章程指引》等相关法律法规的规定,结合公司 实际情况,公司拟对《公司章程》相关条款进行修订。因本次修 ...
圣泉集团(605589.SH)发布上半年业绩,归母净利润5.01亿元,增长51.19%
智通财经网· 2025-08-18 12:51
报告期内,公司先进电子材料及电池材料实现营业收入8.46亿元,较去年同期增长32.43%;销量4.01万 吨,较去年同期增长14.90%。 智通财经APP讯,圣泉集团(605589.SH)发布2025年半年度报告,该公司营业收入为53.51亿元,同比增 长15.67%。归属于上市公司股东的净利润为5.01亿元,同比增长51.19%。归属于上市公司股东的扣除非 经常性损益的净利润为4.81亿元,同比增长51.13%。基本每股收益为0.6元。 ...
圣泉集团(605589.SH):上半年净利润5.01亿元,同比增长51.19%
Ge Long Hui A P P· 2025-08-18 12:32
格隆汇8月18日丨圣泉集团(605589.SH)公布2025年半年度报告,报告期实现营业收入53.51亿元,同比增 长15.67%;归属于上市公司股东的净利润5.01亿元,同比增长51.19%;归属于上市公司股东的扣除非经 常性损益的净利润4.81亿元,同比增长51.13%;基本每股收益0.60元。 ...
圣泉集团(605589) - 圣泉集团向不特定对象发行可转换公司债券预案
2025-08-18 12:18
济南圣泉集团股份有限公司 向不特定对象发行可转换公司债券预案 证券代码:605589 上市地:上海证券交易所 证券简称:圣泉集团 济南圣泉集团股份有限公司 向不特定对象发行可转换公司债券预案 二零二五年八月 4、投资者如有任何疑问,应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表上海证券交易所、中国证监会对于本次向不特 定对象发行可转换公司债券相关事项的实质性判断、确认、批准或注册,本预案 所述本次向不特定对象发行可转换公司债券相关事项的生效和完成尚待上海证 券交易所审核通过并经中国证监会同意注册后方可实施,且最终以中国证监会注 册的方案为准。 1 济南圣泉集团股份有限公司 向不特定对象发行可转换公司债券预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整,并确认不存 在虚假记载、误导性陈述或重大遗漏,并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 2、本次向不特定对象发行可转债完成后,公司经营与收益的变化,由公司 自行负责;因本次向不特定对象发行可转债引致的投资风险,由投资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可 ...
圣泉集团(605589) - 圣泉集团2024年度审计报告
2025-08-18 12:17
济南圣泉集团股份有限公司 XYZH/2025QDAA3B0028 济南圣泉集团股份有限公司 2024 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-104 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系申记 8 号富华大厦 A 座 9 F 审计报告 济南圣泉集团股份有限公司全体股东; 一、审计意见 我们审计了济南圣泉集团股份有限公司(以下简称圣泉集团公司)财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合 并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了 ...
圣泉集团(605589.SH):拟发行可转债募资不超25亿元
Ge Long Hui A P P· 2025-08-18 12:17
格隆汇8月18日丨圣泉集团(605589.SH)公布向不特定对象发行可转换公司债券预案,公司本次向不特定 对象发行可转换公司债券拟募集资金总额不超过人民币25亿元(含25亿元),扣除发行费用后,将投资 于绿色新能源电池材料产业化项目和补充流动资金。 ...