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万年青:2月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-11 10:38
Group 1 - The company Wan Nian Qing held a temporary board meeting on February 11, 2026, via communication methods [1] - The meeting reviewed the rectification report regarding the regulatory letters issued by Jiangxi Securities Regulatory Bureau and Shenzhen Stock Exchange [1] Group 2 - The industry is experiencing a surge in stock prices related to film and video, driven by advancements in AI technology that can generate commercial video content from minimal prompts [1]
万年青(000789) - 关于不向下修正万青转债转股价格的公告
2026-02-11 10:32
| 证券代码:000789 | 证券简称:万年青 公告编号:2026-06 | | --- | --- | | 债券代码:127017 | 债券简称:万青转债 | | 债券代码:524330 | 债券简称:25 江泥 01 | 江西万年青水泥股份有限公司 关于不向下修正"万青转债"转股价格的公告 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、误导性陈述或重大遗漏。 特别提示: 1、截至 2026 年 2 月 11 日,江西万年青水泥股份有限公司(以 下简称"公司")股票已经出现在任意连续三十个交易日中至少有十 五个交易日的收盘价低于"万青转债"当期转股价格的 80%的情形, 触及"万青转债"转股价格向下修正条款。 2、经公司第十届董事会十三次临时会议审议通过,公司董事会 决定本次不行使"万青转债"的转股价格向下修正的权利,且在可转 债到期日前(即 2026 年 2 月 12 日至 2026 年 6 月 2 日),如再次触 发"万青转债"转股价格向下修正条款,亦不提出向下修正方案。 公司于 2026 年 2 月 11 日召开了第十届董事会第十三次临时会议, 审议通过了《关于不向下修正 ...
万年青(000789) - 关于江西证监局对公司采取责令改正措施决定的整改报告
2026-02-11 10:30
| 证券代码:000789 | 证券简称:万年青 公告编号:2026-07 | | --- | --- | | 债券代码:127017 | 债券简称:万青转债 | | 债券代码:524330 | 债券简称:25 江泥 01 | 江西万年青水泥股份有限公司 关于江西证监局对公司采取责令改正措施决定的整改报告 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、误导性陈述或重大遗漏。 江西万年青水泥股份有限公司(以下简称"公司")于 2026 年 1 月 23 日收到中国证券监督管理委员会江西监管局(以下简称"江 西证监局")出具的《关于对江西万年青水泥股份有限公司采取责令 改正措施并对李世锋、熊汉南采取出具警示函措施的决定》(〔2026〕 1 号)(以下简称《决定书》),责令公司采取措施对相关问题进行 改正。具体内容详见公司于 2026 年 1 月 24 日披露的《关于收到江西 证监局行政监管措施决定书及深圳证券交易所监管函的公告》(公告 编号 2026-02)。 收到《决定书》后,公司高度重视,第一时间组织相关部门和人 员对《决定书》中所指问题进行全面梳理,并依据相关法律法规、规 范性文 ...
万年青(000789) - 公司第十届董事会第十三次临时会议决议公告
2026-02-11 10:30
| 证券代码:000789 | 证券简称:万年青 | | 公告编号:2026-05 | | --- | --- | --- | --- | | 债券代码:127017 | 债券简称:万青转债 | | | | 债券代码:524330 | 债券简称:25 江泥 | 01 | | 二、董事会会议审议情况 1.会议审议通过了《关于不下修万青转债转股价格的议案》 为维护全体投资者的利益,公司董事会决定本次不行使"万青转债"的转股价格 向下修正的权利,且在可转债到期日前(即 2026 年 2 月 12 日至 2026 年 6 月 2 日), 如再次触发"万青转债"转股价格向下修正条款,亦不提出向下修正方案。具体内容 详见公司于同日披露的《关于不向下修正"万青转债"转股价格的公告》(2026-06) 江西万年青水泥股份有限公司 第十届董事会第十三次临时会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 江西万年青水泥股份有限公司(以下简称"公司")第十届董事会第十三次临时会 议通知于 2026 年 2 月 6 日以电子邮件或公司网上办公系统 ...
万年青:公司的石灰石矿是水泥熟料和骨料等产品的主要原材料
Zheng Quan Ri Bao Wang· 2026-02-10 13:46
Group 1 - The core viewpoint of the article is that Wannei Qing (000789) has confirmed that it will not transfer its limestone mine, which is a key raw material for cement clinker and aggregates [1] Group 2 - The company's limestone mine is essential for producing cement clinker and aggregates, indicating its strategic importance in the industry [1] - The company is currently engaging with investors through an interactive platform, showcasing its commitment to transparency [1]
粤万年青:广东金欧健康科技有限公司等一致行动人持股比例已降至47.50%
Core Viewpoint - The equity change involves Guangdong Jinou Health Technology Co., Guangdong Qiaoyin Real Estate Development Co., and Shantou Yinkang Enterprise Management Consulting Partnership, which collectively hold 76 million shares, representing 47.50% of the total share capital of the company [1] Summary by Relevant Categories Shareholding Structure - Guangdong Jinou Health Technology Co. holds 65.6 million shares, accounting for 41.00% of the total shares [1] - Guangdong Qiaoyin Real Estate Development Co. holds 10.4 million shares, representing 6.50% of the total shares [1] - Shantou Yinkang Enterprise Management Consulting Partnership no longer holds any shares [1] Transaction Details - The equity change was completed through centralized bidding, block trading, and inquiry transfer methods [1] - All shares involved are unrestricted circulating shares, with no pledges or freezes affecting rights [1] Control and Ownership - The equity change will not result in a change of the company's controlling shareholder or actual controller [1]
万年青:关于“万青转债”预计触发转股价格向下修正条件的提示性公告
Zheng Quan Ri Bao· 2026-02-04 12:41
Group 1 - The core point of the article is that Wan Nian Qing announced that its convertible bond "Wan Qing Convertible Bond" has a current conversion price of 8.53 yuan per share, and the stock price has been below 80% of this conversion price for 10 trading days, which may trigger a downward adjustment of the conversion price [2] - The company states that if the conditions for the adjustment of the conversion price are triggered, it will follow the procedures and disclosure obligations as stipulated in the fundraising prospectus [2] - The specific period mentioned for the stock price being below the conversion price is from January 22, 2026, to February 4, 2026 [2]
粤万年青(301111.SZ):本次询价转让价格为18.8元/股
Ge Long Hui A P P· 2026-02-04 10:28
Core Viewpoint - Guangdong Wannianqing (301111.SZ) has announced a preliminary transfer price of 18.80 yuan per share after soliciting bids from institutional investors, with the total number of shares to be transferred being 8 million [1] Group 1 - The transfer of shares has been fully subscribed by institutional investors [1] - The preliminary identified transferees are two institutional investors [1]
粤万年青:初步确定询价转让价格为18.80元/股
Mei Ri Jing Ji Xin Wen· 2026-02-04 09:24
Group 1 - The company, Yue Wannianqing, announced a preliminary transfer price of 18.80 yuan per share based on the inquiry subscription situation as of February 4, 2026 [2] - A total of 3 institutional investors participated in the bidding, with a combined effective subscription of 11.26 million shares, resulting in an effective subscription multiple of 1.41 times [2] - The preliminary determination indicates that 2 institutional investors will be the assignees, intending to acquire a total of 8 million shares [2]
粤万年青(301111.SZ):初步确定询价转让价格为18.80元/股
智通财经网· 2026-02-04 09:18
Group 1 - The core point of the article is that Yue Wannianqing (301111.SZ) has disclosed the pricing situation for a shareholder inquiry transfer, with a preliminary transfer price set at 18.80 yuan per share [1] - The inquiry transfer shares have been fully subscribed, with a total of 8 million shares to be transferred to two institutional investors [1]