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河北建投能源投资股份有限公司 第十届董事会第二十三次临时会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-08 00:19
Group 1 - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on November 25, 2025, at 14:30, with both on-site and online voting options available [2][3][56] - The meeting will discuss several key proposals, including the amendment of the company's English name, the cancellation of the supervisory board, and the revision of the company's articles of association [9][56] - The company plans to issue corporate bonds not exceeding RMB 30 billion, subject to shareholder approval, to expand financing channels and meet funding needs [20][55] Group 2 - The company has completed the repurchase and cancellation of 6,065,000 restricted shares, accounting for approximately 0.34% of the total share capital before the repurchase [33][40] - The repurchase price for the restricted shares was set at RMB 2.86 per share, funded by the company's own resources [34][42] - Following the cancellation, the total share capital of the company decreased from 1,809,299,376 shares to 1,803,234,376 shares, resulting in a passive increase in the controlling shareholder's stake from 64.99% to 65.21% [46][47]
建投能源:关于公司2025年度第三期超短期融资券发行完成的公告
Zheng Quan Ri Bao· 2025-11-07 12:41
Core Viewpoint - On November 7, the company announced the completion of the issuance of the third phase of ultra-short-term financing bonds for the year 2025, which took place on November 5, 2025 [2] Group 1 - The company successfully completed the issuance of ultra-short-term financing bonds [2] - The issuance is part of the company's financing strategy for the year 2025 [2]
建投能源:关于公开发行公司债券预案的公告
Zheng Quan Ri Bao· 2025-11-07 12:41
Core Viewpoint - The company, Jiantou Energy, announced plans to issue corporate bonds up to RMB 3 billion to expand financing channels and meet funding needs [2] Group 1: Company Actions - Jiantou Energy intends to publicly issue corporate bonds targeting professional investors [2] - The total issuance size is set at no more than RMB 3 billion, including the full amount [2]
建投能源:关于拟注册发行中期票据的公告
Zheng Quan Ri Bao· 2025-11-07 12:41
Core Viewpoint - The company plans to apply for the registration to issue medium-term notes not exceeding RMB 3 billion in the interbank market [2] Group 1 - The announcement was made on the evening of November 7 [2] - The issuance is aimed at the China interbank market dealers association [2] - The total amount of medium-term notes to be issued is capped at RMB 30 billion [2]
建投能源(000600.SZ):拟发行不超过30亿元公司债券
Ge Long Hui A P P· 2025-11-07 10:39
Core Viewpoint - The company plans to issue corporate bonds up to RMB 3 billion to expand financing channels and meet funding needs [1] Group 1: Bond Issuance Details - The company intends to publicly issue corporate bonds targeting professional investors [1] - The total amount of the bond issuance will not exceed RMB 3 billion, including the full amount [1] Group 2: Use of Proceeds - The raised funds, after deducting issuance costs, will be used for various purposes, including but not limited to repaying interest-bearing debts of the company and its subsidiaries [1] - Additional uses of the funds include supplementing working capital, project investments, equity investments, asset acquisitions, and other purposes permitted by laws and regulations [1]
建投能源(000600.SZ)拟向专业投资者公开发行不超30亿元公司债券
智通财经网· 2025-11-07 10:38
Core Viewpoint - The company, Jiantou Energy, plans to publicly issue corporate bonds in the domestic market with a total scale not exceeding 3 billion RMB, including 3 billion RMB [1] Group 1 - The bond issuance is targeted at professional investors [1] - The maximum amount of the bond issuance is set at 3 billion RMB [1]
建投能源(000600.SZ)拟申请注册发行不超30亿元中期票据
智通财经网· 2025-11-07 10:38
Group 1 - The company, Jiantou Energy, plans to apply for the registration to issue medium-term notes not exceeding 3 billion RMB in the interbank market [1]
建投能源拟申请注册发行不超30亿元中期票据
Zhi Tong Cai Jing· 2025-11-07 10:35
Core Viewpoint - The company, Jiantou Energy (000600), plans to apply for the registration and issuance of medium-term notes not exceeding RMB 3 billion to the China Interbank Market Dealers Association [1] Group 1 - The company aims to raise funds through the issuance of medium-term notes [1] - The total amount of the proposed issuance is capped at RMB 3 billion [1]
建投能源拟向专业投资者公开发行不超30亿元公司债券
Zhi Tong Cai Jing· 2025-11-07 10:35
Core Viewpoint - The company, Jiantou Energy (000600), plans to publicly issue corporate bonds in the domestic market, with a total scale not exceeding 3 billion RMB (including 3 billion RMB) aimed at professional investors [1] Summary by Category - **Company Announcement** - Jiantou Energy intends to issue corporate bonds worth up to 3 billion RMB [1]
建投能源(000600) - 关于拟注册发行中期票据的公告
2025-11-07 10:33
河北建投能源投资股份有限公司 关于拟注册发行中期票据的公告 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。 河北建投能源投资股份有限公司(以下简称"公司")于 2025 年 11 月 7 日召开第十董事会第二十三次临时会议,审议通过了《关于拟注 册发行中期票据的议案》。为保证公司日常流动资金需求、拓宽公司融资 渠道、降低融资成本,公司拟向中国银行间市场交易商协会申请注册发 行不超过人民币 30 亿元的中期票据。该事项尚需提交公司股东大会审议, 具体情况如下: 一、本次注册发行中期票据方案的主要内容 (一)发行规模 本次拟申请注册中期票据总额为不超过人民币30 亿元(含 30 亿元), 可一次发行或分期发行。具体发行规模和发行方式提请股东大会授权董 事会或董事会授权人士根据公司资金需求和发行时市场情况在上述范围 内确定。 | 证券代码:000600 | 证券简称:建投能源 | 公告编号:2025-68 | | --- | --- | --- | | 证券代码:149516 | 证券简称:21建能01 | | | 证券代码:149743 | 证券简称:21建能02 ...