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财达证券晨会纪要-20250529
Caida Securities· 2025-05-29 07:18
Summary of Key Points Core Insights - The report highlights the recent market activities, including the listing of new companies and the suspension of several stocks due to various reasons such as dividend announcements and potential delisting risks [1][2][3]. Company and Industry Analysis - The report notes the listing of N Guqi (001390) on May 29, 2025, indicating a new entry into the market [1]. - Several ETFs, including the Guotai Zhongzheng Hong Kong Stock Connect High Dividend Investment ETF (159331), Invesco Great Wall S&P Consumer Select ETF (159529), and Guotai S&P 500 ETF (159612), were suspended for trading due to dividend announcements and investor protection measures [1]. - Stocks such as *ST Gongzhi (000584) and *ST Hengli (000622) are highlighted for their potential delisting risks due to failure to disclose periodic reports within the legal timeframe [1]. - The report mentions that companies like Tianmao Group (000627) and Luoping Zinc Electric (002114) are undergoing significant changes, leading to their stock suspensions [1][2]. - The report also lists various bonds and securities that have been suspended, indicating a broader trend of market adjustments and regulatory compliance [3][4][5].
新股发行及今日交易提示-20250527





HWABAO SECURITIES· 2025-05-27 07:54
New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]
*ST工智: 北京国枫(深圳)律师事务所关于江苏哈工智能机器人股份有限公司2024年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-21 11:49
Core Points - The legal opinion letter confirms the legality of the convening and voting procedures of Jiangsu Harbin Institute of Technology Intelligent Robot Co., Ltd.'s 2024 annual shareholders' meeting [2][4][6] - The meeting was held on May 21, 2025, with a combination of on-site and online voting, and was presided over by the company's chairman [3][4] - A total of 973 shareholders participated, representing 200,790,959 shares, which is 26.3933% of the total voting shares [4] Meeting Procedures - The meeting was convened by the company's 12th Board of Directors and announced on April 28, 2025, detailing the time, location, and agenda [3][4] - The voting process included both on-site and online methods, with specific time slots for online voting [3][4] Attendance and Voting Results - The meeting was attended by 973 shareholders, including directors, supervisors, and legal representatives, confirming their qualifications [4][6] - The voting results for various resolutions were as follows: - The 2024 Board of Directors' work report was approved with 145,819,070 votes in favor [5] - The 2024 Supervisory Board's work report was approved with 145,892,670 votes in favor [5] - The financial settlement report for 2024 was approved with 145,812,470 votes in favor [5] - The profit distribution plan for 2024 was approved with 145,181,020 votes in favor [5] - The annual report for 2024 was approved with 144,977,970 votes in favor [6] - The guarantee limit for subsidiaries in 2025 was approved with 145,041,153 votes in favor [6] - The resolution regarding unremedied losses was approved with 144,982,353 votes in favor [7] - The remuneration plan for directors, supervisors, and senior management for 2025 was approved with 145,488,053 votes in favor [8] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [9]
*ST工智(000584) - 公司2024年年度股东大会决议公告
2025-05-21 11:00
江苏哈工智能机器人股份有限公司 证券代码:000584 证券简称:*ST 工智 公告编号:2025-084 江苏哈工智能机器人股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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: 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、召开时间: (1)现场会议时间:2025年5月21日(星期三)14:30开始; (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 1 月 17 日上午 9:15~9:25,9:30~11:30,下午 1:00~15:00;通过深 圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 21 日上午 9:15~ 下午 15:00。 2、现场会议召开地点:深圳市福田区金田路3037号金中环大厦6B楼。 1 江苏哈工智能机器人股份有限公司 占上市公司有表决权股份总数的18.6154 %。通过网络投票的股东965人,代表股 份59,171,749股, ...
*ST工智(000584) - 北京国枫(深圳)律师事务所关于江苏哈工智能机器人股份有限公司2024年度股东大会的法律意见书
2025-05-21 11:00
北京国枫(深圳)律师事务所 关于江苏哈工智能机器人股份有限公司 2024 年度股东大会的法律意见书 国枫律股字[2025]C0055 号 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话:0755-23993388 传真:0755-86186205 邮编:518048 致:江苏哈工智能机器人股份有限公司(贵公司) 北京国枫(深圳)律师事务所(以下简称"本所")接受贵公司的委托,指派律师出 席并见证贵公司 2024 年度股东大会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律业务 管理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证券法律业 务执业规则》")等相关法律、行政法规、规章、规范性文件及《江苏哈工智能机器人 股份有限公司章程》(以下简称"《公司章程》")的规定,就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜,出具本法律 ...
财达证券晨会纪要-20250520
Caida Securities· 2025-05-20 06:23
Summary of Key Points Group 1: Company Listings - Company 001390 Guqi Fur Materials is set to announce its online subscription rate on May 20, 2025 [1] - Company 301590 Youyou Green Energy will begin its preliminary inquiry on May 20, 2025, with the inquiry period ending on the same day [1] - Company 603049 Zhongce Rubber will also start its preliminary inquiry on May 20, 2025, concluding on the same day [1] Group 2: Trading Suspension Announcements - The Invesco Great Wall S&P Consumer Select ETF (QDII) will be suspended from trading on May 20, 2025, until 10:30 AM to protect investor interests [2] - The Guotai S&P 500 ETF will also be suspended on May 20, 2025, until 10:30 AM for the same reason [2] - Company 000151 Zhongcheng Co., Ltd. is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [2] - Company 000584 *ST Gongzhi is suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2] - Company 000622 *ST Hengli is suspended for failing to disclose periodic reports within the statutory deadline, effective from May 6, 2025 [2] - Company 000627 Tianmao Group is suspended for the same reason as *ST Hengli, effective from May 6, 2025 [2] - Company 000878 Yunnan Copper is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 13, 2025 [2] - Company 002336 *ST Renle is suspended due to a risk warning regarding potential delisting, effective from April 30, 2025 [2] - Company 002708 Guangyang Co., Ltd. is suspended due to plans for issuing shares and cash to acquire assets and raise matching funds, effective from May 19, 2025 [2] - Company 002750 *ST Longjin is suspended due to a risk warning regarding potential delisting, effective from April 25, 2025 [2]
财达证券晨会纪要-20250519
Caida Securities· 2025-05-19 03:04
Summary of Key Points Core Insights - The report highlights the upcoming listings and trading activities of several companies on May 19, 2025, indicating a busy market day with multiple new entries [1][2][3]. Upcoming Listings - Company 001390 Guqi Fur Material will be available for online subscription on May 19, 2025 [1]. - Companies 301595 N Taili and 603014 N Weigao will officially list on the same day, with allocations for general institutional investors [1]. - Company 920060 Wanyuantong will also list on May 19, 2025, specifically for the public portion [1]. Suspension Announcements - Company 002092 ST Zhongtai and 002259 ST Shengda will be suspended for one day due to the announcement of the withdrawal of other risk warnings [2]. - The Invesco Great Wall S&P Consumer Select ETF (QDII) and Guotai S&P 500 ETF will also be suspended until 10:30 AM on May 19, 2025, to protect investor interests [2]. - Company 300506 *ST Mingjia will be suspended for one day following the announcement of the withdrawal of delisting risk warnings [2]. Special Suspensions - Company 000151 Zhongcheng Co. will be suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [3]. - Company 000584 *ST Gongzhi and 000622 *ST Hengli will also face suspensions due to potential delisting risks and failure to disclose periodic reports within the legal timeframe [3]. - Company 002336 *ST Renle will be suspended for one day due to the announcement of potential delisting risks [3].
*ST工智(000584) - 关于重大资产重组的进展公告
2025-05-18 07:45
江苏哈工智能机器人股份有限公司 证券代码:000584 证券简称:*ST 工智 公告编号:2025-083 江苏哈工智能机器人股份有限公司 关于重大资产重组的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或者重大遗漏。 特别提示: 1、江苏哈工智能机器人股份有限公司(以下简称"公司")拟以发行股份 及支付现金方式收购江西省宜丰县同安矿产品开发有限公司(以下简称"同安矿 产品")、济南创捷投资合伙企业(有限合伙)(以下简称"济南创捷")、济 南市新旧动能转换招商引资并购基金合伙企业(有限合伙)(以下简称"济南新 旧动能基金")、福建平潭越凡投资有限公司(以下简称"越凡投资")、李奕 霖、深圳市俊东投资合伙企业(有限合伙)(以下简称"深圳俊东")合计持有 的江西鼎兴矿业有限公司 70%股权,收购同安矿产品、济南创捷、济南新旧动能 基金、越凡投资、李奕霖、深圳俊东合计持有的江西兴锂科技有限公司 49%股权, (以上两家公司的股权合称"目标公司")并拟向艾迪非公开发行股份募集配套 资金(以下简称"本次交易"或"本次重组")。公司于 2023 年 2 月 9 日披露 的《 ...
北交所首例?多公司收到终止上市事先告知书!
Guo Ji Jin Rong Bao· 2025-05-12 10:01
Group 1 - Since May, several companies including *ST Zhongcheng, *ST Renle, *ST Hengli, and *ST Gongzhi have announced receipt of termination of listing advance notice, indicating a trend of companies leaving the capital market [1][3] - As of May 12, 2025, a total of 10 companies have received termination of listing advance notices from the Shanghai and Shenzhen Stock Exchanges, with additional companies like *ST Puli and *ST Xulan also facing similar fates [1][3] - The new delisting regulations have been implemented, leading to the first annual report season under these rules, resulting in multiple companies being warned of delisting risks and several directly delisted [5] Group 2 - *ST Renle reported a net asset of -387 million yuan for 2023 and -404 million yuan for 2024, triggering termination of listing due to financial report issues [3] - *ST Hengli's 2023 net profit was negative, and its revenue was below 100 million yuan, leading to a delisting risk warning [3][4] - *ST Zhongcheng's 2023 net asset was also negative, and its 2024 financial report received a qualified opinion, resulting in a proposed termination of listing [3][4] Group 3 - A total of 9 companies have completed delisting in 2025, with reasons ranging from continuous low stock prices to major violations [6][7] - The companies that have delisted include *ST Meixun, Haitong Securities, and *ST Boxin, among others, with various reasons for their delisting [7][8] - The trend indicates a significant number of companies facing financial difficulties and regulatory challenges, leading to increased scrutiny and potential delisting [10] Group 4 - The Beijing Stock Exchange may see its first delisted company, with Guandao Digital and Yun Chuang Data facing delisting risks due to audit issues [9][10] - Both companies have received audit opinions that could lead to termination of listing if they continue to meet financial delisting criteria in 2025 [10] - A total of 96 companies in the A-share market have been warned of delisting risks due to various financial issues, indicating a broader trend of financial instability among listed companies [10]
多家*ST公司公告,触及退市指标
Huan Qiu Wang· 2025-05-12 02:15
【环球网财经综合报道】日前,有6家*ST公司发布公告称,收到《终止上市事先告知书》,其中5家触及财务类强制退市指标,1家触及交易类强制退市指 标。 具体来看,*ST中程5月7日公告称,公司收到深交所下发的《终止上市事先告知书》,拟被终止股票上市交易。此前,*ST中程因2023年度经审计的期末净 资产为负值,股票交易已被实施退市风险警示。2024年年度报告显示,公司财务会计报告被出具保留意见的审计报告,财务报告内部控制被出具否定意见的 审计报告,触及深交所《股票上市规则(2025年修订)》相关股票终止上市情形。 *ST人乐于5月6日公告称,公司收到《终止上市事先告知书》,深交所拟决定终止其股票上市交易。因2023年度经审计的净资产为负值,公司股票已被实施 退市风险警示。2024年度,公司经审计的期末净资产为-4.04亿元,财务会计报告被出具无法表示意见的审计报告,财务报告内部控制被出具否定意见的审 计报告,触及深交所相关股票终止上市情形。 *ST工智也因2024年度财务会计报告被出具无法表示意见的审计报告,财务报告内部控制被出具否定意见的审计报告,收到《终止上市事先告知书》。公司 5月9日晚公告称,已在规定期限 ...