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华闻传媒投资集团股份有限公司2024年度股东大会决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000793 证券简称:ST华闻(维权) 公告编号:2025-025 华闻传媒投资集团股份有限公司2024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的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 1.召开时间: 现场会议召开时间:2025年5月23日14:30开始; 网络投票时间:2025年5月23日,其中,通过深圳证券交易所(以下简称"深交所")交易系统进行网络 投票的具体时间为2025年5月23日9:15一9:25、9:30一11:30和13:00一15:00;通过互联网投票系统进行网 络投票的具体时间为2025年5月23日9:15一15:00期间的任意时间。 2.现场会议地点:海口市美兰区国兴大道15A号全球贸易之窗28楼会议室。 3.会议召开方式:现场表决和网络投票相结合的方式。 公司通过深交所交易系统和互联网投票系统(http://wltp.cninfo.com.cn)向公司全体普通股股东提供网 络形式的投票平台,公司普通股股东可以在网络投票时间内通过上述系统行使表决权。公司普通股股东 应选择现场表 ...
ST华闻(000793) - 关于2024年度股东大会的法律意见书
2025-05-23 10:15
上海汇业(海口)律师事务所 关于华闻传媒投资集团股份有限公司 2024 年度股东大会的法律意见书 致:华闻传媒投资集团股份有限公司 本所受贵公司的委托,就贵公司 2024 年度股东大会(以 下简称股东大会)召开的有关事宜,根据《中华人民共和国 公司法》(以下简称《公司法》)、中国证券监督管理委员会 《上市公司股东大会规则》以及贵公司《公司章程》的规定, 出具本法律意见书。 本所律师列席了贵公司股东大会并审查了贵公司提供 的有关召开股东大会的有关文件的原件或复印件,包括(但 不限于)贵公司《关于召开 2024 年度股东大会的通知》(以 下简称通知),贵公司股东大会的各项议程及相关决议等文 件,同时听取了贵公司就有关事实的陈述和说明。贵公司已 向本所保证和承诺,贵公司提供的文件和所作的陈述和说明 是完整、真实和有效的,有关原件及其上面的签字和印章是 真实的,且一切足以影响本法律意见书的事实和文件均已向 本所披露,而无任何隐瞒、疏漏之处。 在本法律意见书中,本所律师仅根据法律意见书出具日 以前发生的事实及本所律师对该事实的了解及对有关法律 的理解,就贵公司本次股东大会所涉及的法律问题发表意见。 本法律意见书仅供贵公 ...
ST华闻(000793) - 2024年度股东大会决议公告
2025-05-23 10:15
证券代码:000793 证券简称:ST 华闻 公告编号:2025-025 华闻传媒投资集团股份有限公司 2024 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的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 特别提示: 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会没有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 华闻传媒投资集团股份有限公司(以下简称"公司")2024 年度 股东大会于 2025 年 4 月 26 日以公告形式发出通知。 1.召开时间: 现场会议召开时间:2025 年 5 月 23 日 14:30 开始; 网络投票时间:2025 年 5 月 23 日,其中,通过深圳证券交易所 (以下简称"深交所")交易系统进行网络投票的具体时间为 2025 年 5 月 23 日 9:15—9:25、9:30—11:30 和 13:00—15:00;通过互联网 投票系统进行网络投票的具体时间为 2025 年 5 月 23 日 9:15—15:00 期间的任意时间。 2.现场会议地点:海口市美兰区国兴大道 15A 号全球贸易之窗 28 楼会 ...
ST华闻(000793) - 000793ST华闻投资者关系管理信息20250513
2025-05-13 09:34
Group 1: Company Objectives and Challenges - The primary task of the company is to remove the ST (Special Treatment) status, which is considered one of the important tasks [1] - The company is actively promoting restructuring efforts to enhance the competitiveness and profitability of its core business [2] - The company has reduced the number of executives and implemented cost-cutting measures since 2024 [1] Group 2: Legal and Financial Matters - The lawsuit with Changsha Bank has been disclosed in relevant announcements [1] - The company is pursuing judicial recovery for investment losses related to its subsidiary, Cheyin Intelligent, which has halted its vehicle networking business [2] - The company is awaiting the court's execution process for the 228 million RMB lawsuit against subsidiary Dong Technology and Dingjin Industrial [3] Group 3: Investor Relations and Communication - The company will timely disclose progress on pre-restructuring and restructuring matters through designated media [2][3] - Investors are encouraged to check periodic reports for information on outstanding receivables [2] - The company has not yet selected financial investors, and updates will be provided as they become available [2][3]
华闻传媒投资集团股份有限公司 关于公司提起相关诉讼的公告
Core Viewpoint - The company is involved in a legal dispute with Junyi (Shenzhen) Investment Consulting Co., Ltd. regarding the return of a deposit of 9.4 million yuan, which has not been fully refunded, and is also facing a lawsuit from Changsha Bank for a bond payment default totaling 19.1453 million yuan [2][3][6]. Group 1: Legal Dispute with Junyi Investment - The company signed a cooperation letter with Junyi Investment in June 2020 to acquire a 40% stake in Shenzhen Guoxin Puhui Information Consulting Co., Ltd. but failed to finalize the agreement [3]. - The company paid a deposit of 10 million yuan, of which only 600,000 yuan has been refunded, leaving a balance of 9.4 million yuan outstanding [3][4]. - The company claims that Junyi Investment's failure to return the deposit constitutes a breach of contract and is seeking the return of the remaining deposit along with interest [3][6]. Group 2: Legal Action from Changsha Bank - The company has received a lawsuit notification from Changsha Bank regarding a default on the repayment of a medium-term note amounting to 19.1453 million yuan [6]. - Changsha Bank holds a pledge on the company's equity in several subsidiaries as collateral for the debt [6]. - The total amount involved in both lawsuits is 28.5453 million yuan, which represents 13.21% of the company's latest audited net assets of 216.0475 million yuan [6][7].
ST华闻起诉追讨940万元 欠款4年的君怡投资原股东去年减资,上月退出
Mei Ri Jing Ji Xin Wen· 2025-05-12 21:40
Core Viewpoint - ST Huawen has initiated legal action against Junyi Investment and its former shareholders for the recovery of a deposit of 94 million yuan, which remains unpaid after a failed acquisition attempt of a 40% stake in Guoxin Puhui [1][2][3] Group 1: Legal Action and Financial Details - ST Huawen paid a deposit of 10 million yuan to Junyi Investment in June 2020 for the acquisition of a 40% stake in Guoxin Puhui, but the deal was not finalized, leading to a request for the return of the deposit [1][2] - As of now, Junyi Investment has only returned 600,000 yuan, leaving a balance of 9.4 million yuan outstanding [3] - The company has filed a lawsuit seeking the return of the remaining deposit along with interest accrued until the payment is made [3] Group 2: Background on Junyi Investment - Junyi Investment was established in January 2016 and underwent a name change in March 2020 [4] - The original registered capital was 50 million yuan, with shareholders Wei Ru and He Yuquan contributing 30 million yuan and 20 million yuan, respectively [4] - In July 2024, the registered capital was reduced to 1 million yuan, with the contributions of the original shareholders adjusted accordingly, raising concerns about their liability for the outstanding debt [4] Group 3: Current Ownership and Corporate Changes - Currently, Junyi Investment is wholly owned by Wang Mengqing, who is also the legal representative [5] - Guoxin Puhui underwent a shareholder change in April 2022, becoming fully owned by Junyi Investment after the exit of its original major shareholder [5] - The ongoing legal case has not yet been heard in court, and its impact on ST Huawen's profits remains uncertain [5]
ST华闻(000793) - 关于公司提起相关诉讼的公告
2025-05-12 08:15
证券代码:000793 证券简称:ST 华闻 公告编号:2025-024 华闻传媒投资集团股份有限公司 关于公司提起相关诉讼的公告 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、误导性陈述或重大遗漏。 特别提示: 1.案件所处的诉讼阶段:已立案尚未开庭 4.对公司损益产生的影响:本案尚未开庭审理,对公司本期利润 及期后利润的影响具有不确定性。 华闻传媒投资集团股份有限公司(以下简称"公司")于 2025 年 5 月 10 日收到了海南省海口市美兰区人民法院(以下简称"海口美兰 法院")下发的《受理案件通知书》[(2025)琼 0108 民初 10106 号], 现将提起诉讼有关情况公告如下: 一、本次诉讼的基本情况 - 1 - 2.上市公司所处的当事人地位:原告 3.涉案的金额:940 万元及利息 (一)案件受理日期:2025 年 5 月 9 日 (二)诉讼机构名称:海南省海口市美兰区人民法院 (三)诉讼机构所在地:海南省海口市美兰区琼山大道 52 号 (四)诉讼当事人: 原告:华闻传媒投资集团股份有限公司 被告一:君怡(深圳)投资咨询有限公司 被告二:魏茹 被告三:何宇权 二、有 ...
杭州制造摘下装备制造业“皇冠上的明珠”
Hang Zhou Ri Bao· 2025-05-12 03:06
5月9日下午,杭汽轮集团首台自主研制50MW等级重型燃气轮机成功点火。这标志着我国关键装备 领域国产化再次取得重大突破,未来将为国家能源战略推进提供澎湃的新动力。 重型燃气轮机作为发电和驱动领域的核心装备,对保障国家能源安全和绿色发展具有重要意义,是 国家高端制造和科技实力的重要标志,被誉为装备制造业"皇冠上的明珠"。 在临平的杭汽轮集团燃气轮机试验中心,这台十余米长、上百吨重的燃气轮机雄姿初展。当日下午 近3时,随着点火按键按下,50MW重型燃气轮机成功启动。 研发燃气轮机有多难?这需要攻克公认的尖端核心技术、极致加工制造等一系列世界级难题。业界 甚至形容不亚于"卫星上天"。杭汽轮先进动力研究院提供的数据表明,整机由两万多个零部件组成,涡 轮运行温度超过1300摄氏度,比火山岩浆的温度还高;叶片压力达到16.5个标准大气压,相当于海底 160米处的水压;转子每分钟转速高达6000转,运转误差不超过一根头发丝。杭汽轮的燃气轮机技术指 标已达到世界主流F级重型燃气轮机水平。 作为我国工业透平机械领域的领军者,杭汽轮多年来坚持创新引领,加快高质量发展,凭借覆盖工 业驱动、能源电力等关键领域的全链条服务能力,屡屡在 ...
48股股东户数连降 筹码持续集中
Core Insights - The article highlights a trend of decreasing shareholder accounts among 286 companies, indicating a concentration of shares, with some companies experiencing declines for over three consecutive periods [1][2]. Group 1: Shareholder Account Trends - 48 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 13 periods for Yinglit [1]. - Yinglit's latest shareholder account stands at 24,053, reflecting a cumulative decrease of 23.03%, while Zhaori Technology has seen a 26.47% drop over 12 periods [1][2]. - Other companies with notable declines include Zhongjian Huaneng, ST Huawen, and Yiqi Fuwu, with varying degrees of reduction in shareholder accounts [1]. Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 9 have seen their stock prices rise, while 39 have experienced declines, with notable increases for Hongsheng Co., Qizheng Tibetan Medicine, and Pioneer Electronics, which rose by 12.16%, 7.85%, and 4.36% respectively [2]. - 10 companies outperformed the Shanghai Composite Index during this period, with Hongsheng Co. achieving a relative return of 14.11% [2]. Group 3: Industry and Institutional Insights - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, non-bank financials, and electronics, with 10, 4, and 4 companies respectively [2]. - In terms of institutional interest, 4 companies with decreasing shareholder accounts were subject to institutional research in the past month, with Zhongqi Co., Sixuan New Materials, and Weining Health receiving the most attention [2].
ST华闻(000793) - 关于公司提起重大诉讼的公告
2025-05-06 14:00
华闻传媒投资集团股份有限公司 关于公司提起重大诉讼的公告 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、误导性陈述或重大遗漏。 特别提示: 1.案件所处的诉讼阶段:已立案尚未开庭 证券代码:000793 证券简称:ST 华闻 公告编号:2025-021 4.对公司损益产生的影响:本案尚未开庭审理,对公司本期利润 及期后利润的影响具有不确定性。 华闻传媒投资集团股份有限公司(以下简称"公司")于 2025 年 5 月 5 日收到了海南省海口市美兰区人民法院下发的《受理案件通知 书》[(2025)琼 0108 民初 9521 号],现将提起诉讼有关情况公告如 下: 一、本次诉讼的基本情况 被告:林广茂 第三人:江苏随易信息科技有限公司 - 1 - 2.上市公司所处的当事人地位:原告 3.涉案的金额:5,000 万元及相关资金使用费、违约金 (一)案件受理日期:2025 年 5 月 5 日 (二)诉讼机构名称:海南省海口市美兰区人民法院 (三)诉讼机构所在地:海南省海口市美兰区琼山大道 52 号 (四)诉讼当事人: 原告:华闻传媒投资集团股份有限公司 二、有关案件的基本情况 (一)案件事 ...