Shenzhen Zhenye Group(000006)

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深振业A(000006) - 独立董事候选人声明与承诺
2025-07-21 12:45
| 股票代码:000006 | 股票简称:深振业A | 公告编号:2025-024 | | --- | --- | --- | | 债券代码:148280 | 债券简称:23振业01 | | | 债券代码:148395 | 债券简称:23振业02 | | 深圳市振业(集团)股份有限公司 独立董事候选人声明与承诺 声明人谢玲敏作为深圳市振业(集团)股份有限公司第十届董 事会独立董事候选人,已充分了解并同意由提名人深圳市振业(集 团)股份有限公司第十届董事会提名为深圳市振业(集团)股份有 限公司(以下简称该公司)第十届董事会独立董事候选人。现公开 声明和保证,本人与该公司之间不存在任何影响本人独立性的关 系,且符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求,具 体声明并承诺如下事项: 一、本人已经通过深圳市振业(集团)股份有限公司第十届董 事会提名委员会资格审查,提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑是 □否 如否,请详细说明: 二、本人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 ☑是 ...
深振业A(000006) - 独立董事提名人声明与承诺
2025-07-21 12:45
| 股票代码:000006 | 股票简称:深振业A | 公告编号:2025-023 | | --- | --- | --- | | 债券代码:148280 | 债券简称:23振业01 | | | 债券代码:148395 | 债券简称:23振业02 | | 深圳市振业(集团)股份有限公司 独立董事提名人声明与承诺 提名人深圳市振业(集团)股份有限公司第十届董事会现就提 名谢玲敏女士为深圳市振业(集团)股份有限公司第十届董事会独 立董事候选人发表公开声明。被提名人已书面同意作为深圳市振业 (集团)股份有限公司第十届董事会独立董事候选人(参见该独立 董事候选人声明)。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的,本提名人认为被提名人符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求,具体声明并承诺如下事项: 一、被提名人已经通过深圳市振业(集团)股份有限公司第十 届董事会提名委员会资格审查,提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否,请详细说 ...
深振业A(000006) - 关于召开2025年第一次临时股东大会的通知
2025-07-21 12:45
| 股票代码:000006 | 股票简称:深振业 | | A | 公告编号:2025-025 | | --- | --- | --- | --- | --- | | 债券代码:148280 | 债券简称:23 | 振业 | 01 | | | 债券代码:148395 | 债券简称:23 | 振业 | 02 | | 深圳市振业(集团)股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈 述或者重大遗漏。 一、召开会议基本情况 (一)会议届次:2025 年第一次临时股东大会 (二)召集人:公司董事会于 2025 年 7 月 21 日召开第十届董事会 2025 年 第六次会议,审议通过了《关于召开 2025 年第一次临时股东大会的议案》,提 议召开本次股东大会。 (三)会议召开的合法、合规性:本次会议的召集、召开符合有关法律、法 规、部门规章、规范性文件和《公司章程》的规定。 (四)会议召开的日期、时间: 2、网络投票时间:通过深圳证券交易所交易系统进行投票的时间为:2025 年 8 月 7 日上午 9:15-9:25,9:30-1 ...
深振业A(000006) - 第十届董事会2025年第六次会议决议公告
2025-07-21 12:45
| 股票代码:000006 | 股票简称:深振业 | A | 公告编号:2025-021 | | --- | --- | --- | --- | | 债券代码:148280 | 债券简称:23 振业 | 01 | | | 债券代码:148395 | 债券简称:23 振业 | 02 | | 深圳市振业(集团)股份有限公司 第十届董事会 2025 年第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈述 或者重大遗漏。 深圳市振业(集团)股份有限公司第十届董事会 2025 年第六次会议于 2025 年 7 月 21 日以通讯表决方式召开,会议通知于 2025 年 7 月 19 日以网络形式发出。 本次会议应参与表决董事 9 人,实际参与表决董事 9 人,会议的召开符合有关法 规及《公司章程》的规定。经认真审议,会议表决通过以下议案: 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关于改选独立董 事的议案》:公司第十届董事会独立董事赵晋琳女士因个人身体原因辞去公司独 立董事、各专门委员会委员职务,公司董事会推荐谢玲敏女士为公司第十届董事 会独立董事候选人。 ...
深振业、振业集团(000006) - 2025 Q2 - 季度业绩预告
2025-07-14 10:25
Shenzhen Zhenye (Group) Co., Ltd. 2025 Semi-Annual Performance Forecast [Key Performance Forecast Data](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Estimate) The company anticipates a net loss attributable to shareholders for H1 2025, significantly narrowing to an estimated 65 million to 95 million yuan from 345.99 million yuan in H1 2024 - The performance forecast covers the period from **January 1, 2025, to June 30, 2025**[4](index=4&type=chunk) Key Financial Indicators Comparison | Indicator | Current Period Estimate (2025 H1) | Prior Period (2024 H1) | Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 65.00 - 95.00 million yuan | Loss: 345.99 million yuan | Significant Loss Reduction Year-over-Year | | **Net Profit After Non-Recurring Items** | Loss: 70.00 - 100.00 million yuan | Loss: 346.76 million yuan | Significant Loss Reduction Year-over-Year | | **Basic Earnings Per Share** | Loss: 0.0481 - 0.0704 yuan/share | Loss: 0.2563 yuan/share | Significant Loss Reduction Year-over-Year | [Audit Status](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) This semi-annual performance forecast has not been audited by a certified public accountant - This performance forecast is an unaudited preliminary estimate by the company[6](index=6&type=chunk) [Reasons for Performance Change](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Change) The company attributes the current period's loss to low gross margins in its real estate business and the provision for inventory impairment based on prudence - Low gross margins in the company's real estate business contributed to the loss[7](index=7&type=chunk) - The company made provisions for inventory impairment in the current reporting period based on prudence, impacting profit performance[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary, unaudited estimate, with final accurate financial data to be disclosed in the 2025 semi-annual report - The company emphasizes that this performance forecast is an unaudited preliminary estimate, with final data subject to the 2025 semi-annual report[8](index=8&type=chunk) - Investors are reminded to pay attention to the company's publicly disclosed information and be aware of investment risks[8](index=8&type=chunk)
深振业A(000006) - 重大仲裁进展公告
2025-07-11 11:16
| 股票代码:000006 | 股票简称:深振业A | 公告编号:2025-019 | | --- | --- | --- | | 债券代码:148280 | 债券简称:23振业01 | | | 债券代码:148395 | 债券简称:23振业02 | | 深圳市振业(集团)股份有限公司 重大仲裁进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈述 或者重大遗漏。 一、本次仲裁案件的基本情况 (一)仲裁各方当事人 1、申请人:本公司 2、被申请人:佰富利集团有限公司(以下简称"佰富利集团")地址:Unit 8,3/F., Qwomar Trading Complex, Blackbume Road, PortPurcell, Road Town, Tortola, British Virgin Islands VG1110。 (二)本案纠纷的起因 2013 年 8 月 16 日,华南国际经济贸易仲裁委员会就我公司与长沙项目合作方 佰富利集团仲裁请求一案作出《裁决书》,该裁决为终局裁决(详情参见公司于 2013 年 8 月 21 日在《中国证券报》、《上海证券报》、《证券时报》 ...
【盘中播报】46只股长线走稳 站上年线
Zheng Quan Shi Bao Wang· 2025-07-07 04:17
Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].
深振业A(000006) - 关于对外担保的公告
2025-06-30 12:45
| 债券代码:148395 | 债券简称:23 | 振业 | | | | --- | --- | --- | --- | --- | | | | 振业 | | | | | | | 01 02 | | | | | | | 公告编号:2025-018 | | 债券代码:148280 | 债券简称:23 | | | | | 股票代码:000006 | 股票简称:深振业 | | A | | 深圳市振业(集团)股份有限公司 关于对外担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈述 或者重大遗漏。 特别提示:截至公告日,本次被担保对象广州市振业鸿远房地产开发有限公司资产负债率 超过 70%,请投资者关注相关风险。 一、担保情况概述 公司全资子公司广州市振业鸿远房地产开发有限公司(以下简称"广州鸿远 公司")因项目开发需要,决定向平安银行股份有限公司广州分行申请项目开发贷 款 3.6 亿元,期限 36 个月。按照银行要求,我公司需为本次贷款提供连带责任保 证担保,担保金额为人民币 3.6 亿元,担保期间为担保合同生效之日起至借款到 期之日起另加三年。公司于 2025 年 6 月 1 ...
深振业A(000006) - 第十届董事会2025年第五次会议决议公告
2025-06-30 12:45
| 股票代码:000006 | 股票简称:深振业 | A | 公告编号:2025-017 | | --- | --- | --- | --- | | 债券代码:148280 | 债券简称:23 | 振业 01 | | | 债券代码:148395 | 债券简称:23 | 振业 02 | | 深圳市振业(集团)股份有限公司 第十届董事会 2025 年第五次会议决议公告 以上担保金额在 2025 年 6 月 13 日召开的 2024 年度股东大会批准的担保额度 内,本次担保事项经董事会审议通过后无需提交股东大会审议批准。 二、以 8 票同意、0 票反对、0 票弃权的表决结果审议通过《关于修订<深圳 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈述 或者重大遗漏。 深圳市振业(集团)股份有限公司第十届董事会 2025 年第五次会议于 2025 年 6 月 30 日以通讯表决方式召开,会议通知于 2025 年 6 月 25 日以网络形式发出。 本次会议应参与表决董事 9 人,实际参与表决董事 8 人,独立董事赵晋琳女士因 病请假,会议的召开符合有关法规及《公司章程》的规定。经认真审议,会议 ...
深振业A联合天健等近20亿拿下深圳光明一居住用地
Zheng Quan Shi Bao Wang· 2025-06-27 12:19
Core Viewpoint - Shenzhen-based company Shen Zhen Zhen Ye A has successfully acquired land use rights in Guangming District for a total price of RMB 1.994 billion, indicating active participation in the local real estate market [1][2]. Group 1: Land Acquisition Details - Shen Zhen Zhen Ye A, in collaboration with Qianhai Tianjian Real Estate Development Co., Ltd. and Jianchen Development Co., Ltd., won the bidding for a land parcel in Guangming District, Shenzhen, with a total area of 34,995.97 square meters and a building area of 108,487 square meters [1]. - The land is designated for residential use with a usage period of 70 years and a plot ratio of ≤3.1 [1]. Group 2: Shareholding Structure - The shareholding distribution for the land acquisition is as follows: Shen Zhen Zhen Ye A holds 40%, Qianhai Tianjian 30%, and Jianchen Development 30% [2]. - Shen Zhen Zhen Ye A is primarily controlled by the State-owned Assets Supervision and Administration Commission of Shenzhen Municipal Government, which holds a direct stake of 21.93% [2]. Group 3: Financial Performance - In 2024, Shen Zhen Zhen Ye A reported a revenue increase of 115.79% to RMB 6.065 billion, while the first quarter of 2025 saw a staggering 540.28% increase to RMB 1.618 billion [2]. - Despite the revenue growth, the company recorded losses of RMB 1.568 billion in 2024 and RMB 25.94 million in the first quarter of 2025 [2]. Group 4: Future Outlook - The company aims to focus on innovation and reform, optimizing its investment layout in the Guangdong-Hong Kong-Macao Greater Bay Area, and accelerating project turnover to ensure stable cash flow [3]. - Shen Zhen Zhen Ye A plans to explore new business areas, including urban village renovation, to promote sustainable and healthy development [3]. Group 5: Market Position - As of June 27, the stock price of Shen Zhen Zhen Ye A was reported at RMB 6.69 per share, with a total market capitalization of RMB 9.031 billion [4].