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美利云: 中冶美利云产业投资股份有限公司第九届董事会第二十七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-10 10:12
Core Points - The board of directors of China Metallurgical Meili Cloud Industry Investment Co., Ltd. held its 27th meeting on July 10, 2025, to discuss and approve key business decisions [1] - The board approved the investment in the construction of a data center by its subsidiary, Ningxia Yucheng Cloud Creation Data Investment Co., Ltd., to ensure stable power supply for its data center operations [1] - The board appointed Ms. Luo Rui as the head of the company's audit department, effective immediately until the end of the current board's term [1][2] Summary by Sections Board Meeting - The meeting was conducted with all 7 directors participating and voting, with unanimous support for the discussed resolutions [1][2] Investment Decision - The decision to invest in the data center was made after research by the Strategic and ESG Management Committee, highlighting the company's focus on operational stability [1] Appointment of Audit Department Head - Ms. Luo Rui has a background in risk compliance and audit, having held various positions in China Paper Investment Co., Ltd. before her current role [2]
美利云(000815) - 中冶美利云产业投资股份有限公司第九届董事会第二十七次会议决议公告
2025-07-10 10:00
证券代码:000815 证券简称:美利云 公告编号:2025-038 中冶美利云产业投资股份有限公司 第九届董事会第二十七次会议决议公告 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。 中冶美利云产业投资股份有限公司(以下简称"公司") 第九届董事会第二十七次会议于2025年7月10日以现场结合 通讯表决的方式在宁夏誉成云创数据投资有限公司1号会议 室召开。本次董事会会议通知及相关资料已于2025年7月4日 以邮件方式送达各位董事。本次会议应表决董事7人,实际参 与表决董事7人。会议的召开符合《公司法》及《公司章程》 的规定。本次会议审议并通过了如下事项: 1.关于投资建设 110kV 变电站及线路工程项目的议案 为满足公司实际经营需要,保证数据中心业务稳定的 电力供应,经战略与 ESG 管理委员会研究,公司董事会同 意控股子公司宁夏誉成云创数据投资有限公司投资建设 110kV 变电站及线路工程项目。 表决结果:同意票 7 票,反对票 0 票,弃权票 0 票。 2.关于聘任公司审计部门负责人的议案 根据《公司法》《证券法》等相关法规和《公司章 程》的有关规定, ...
6月12日早间重要公告一览
Xi Niu Cai Jing· 2025-06-12 10:09
Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]
禾盛新材拟2.5亿元投资芯片设计公司熠知电子;美利云股东中冶纸业被申请破产重整|公告精选
Mei Ri Jing Ji Xin Wen· 2025-06-11 14:10
Mergers and Acquisitions - He Sheng New Materials plans to invest 250 million yuan in high-end server processor chip design company Yizhi Electronics, acquiring a 10% stake [1] - Xing Sen Technology intends to participate in the purchase of a 24% stake in its subsidiary, Guangzhou Xingke Semiconductor, for a base price of 320 million yuan [2] - Dinglong Co. plans to acquire an 8% stake in its subsidiary, Dinghui Microelectronics, for 240 million yuan, increasing its ownership from 91.35% to 99.35% [3] Shareholding Changes - Hai Te Biological's director plans to reduce holdings by up to 180,000 shares, representing 0.14% of the total share capital, due to personal financial needs [4] - Chaojie Co. shareholders plan to collectively reduce their holdings by up to 3.73%, with specific reductions from three shareholders [5] - CIMC Vehicles' shareholders plan to reduce their holdings by up to 12 million shares, or 0.64% of the total share capital [6] Risk Matters - Meili Cloud's shareholder, China Metallurgical Paper Industry Group, has been applied for bankruptcy reorganization, holding 11.38% of the company's shares, which are all judicially frozen [7] - *ST Yazhen's stock has been suspended for review after experiencing significant price fluctuations, with a cumulative increase of 107.83% over 26 trading days [8] - Beikong Technology's static and rolling P/E ratios are higher than the industry average, indicating potential overvaluation [9]
美利云: 中冶美利云产业投资股份有限公司关于公司股东被申请破产重整的提示性公告
Zheng Quan Zhi Xing· 2025-06-11 12:22
Group 1 - The core point of the announcement is that the shareholder, China Metallurgical Paper Group Co., Ltd., has been applied for bankruptcy reorganization by creditors [1] - As of the announcement date, China Metallurgical Paper Group Co., Ltd. holds 79,131,048 shares of the company, accounting for 11.38% of the total shares, with all shares judicially frozen and 50% of the shares pledged [1] - The bankruptcy reorganization application was received by the company on June 11, 2025, from the Intermediate People's Court of Zhongwei [1] Group 2 - The company's production and operational activities are currently normal, and the bankruptcy reorganization of the shareholder will not adversely affect the company's daily operations [1] - The company emphasizes that all information should be based on disclosures made in designated media, including Securities Times, Shanghai Securities News, and Giant Tide Information Network [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations in a timely manner [1]
美利云(000815) - 中冶美利云产业投资股份有限公司关于公司股东被申请破产重整的提示性公告
2025-06-11 12:01
证券代码:000815 证券简称:美利云 公告编号:2025-037 中冶美利云产业投资股份有限公司 关于公司股东被申请破产重整的提示性公告 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。 中冶美利云产业投资股份有限公司(以下简称"公司") 近日获悉,公司股东中冶纸业集团有限公司被债权人向中卫 市中级人民法院申请破产重整。现将有关情况公告如下: 一、事件概述 截至公告日,公司股东中冶纸业集团有限公司持有公司 股份 79,131,048 股,持股比例 11.38%,其所持公司股份全 部被司法冻结,所持公司股份的 50%被质押。 中冶纸业集团有限公司于 2025 年 6 月 11 日收到中卫市 中级人民法院的通知[(2025)宁 05 破申 1 号],债权人向中 卫市中级人民法院提出对中冶纸业集团有限公司进行破产 重整申请。 二、本次事项对公司的影响 目前公司生产经营活动一切正常,上述事项不会对公司 日常生产经营构成不利影响。公司提醒广大投资者:《证券 时报》《上海证券报》和巨潮资讯网为公司指定的信息披露 1 媒体,公司所有信息均以在上述媒体刊登的信息为准。公司 ...
【美利云:股东被申请破产重整】6月11日讯,美利云公告,公司股东中冶纸业集团有限公司被债权人向中卫市中级人民法院申请破产重整。中冶纸业集团有限公司持有公司股份7913.1万股,持股比例11.38%,其所持公司股份全部被司法冻结,所持公司股份的50%被质押。目前公司生产经营活动一切正常,上述事项不会对公司日常生产经营构成不利影响。
news flash· 2025-06-11 11:55
Core Viewpoint - Meili Cloud's shareholder, China Metallurgical Paper Group Co., Ltd., has been applied for bankruptcy reorganization by creditors, which may impact the company's stock ownership structure but does not affect its daily operations [1] Group 1 - China Metallurgical Paper Group Co., Ltd. holds 79.131 million shares of Meili Cloud, accounting for 11.38% of the company's total shares [1] - All of the shares held by China Metallurgical Paper Group are judicially frozen, and 50% of these shares are pledged [1] - The company's production and operational activities are currently normal, and the bankruptcy reorganization application will not adversely affect its daily operations [1]
美利云:股东被申请破产重整
news flash· 2025-06-11 11:54
Core Viewpoint - Meili Cloud (000815) announced that its shareholder, China Metallurgical Paper Group Co., Ltd., has been applied for bankruptcy reorganization by creditors in the Zhongwei Intermediate People's Court [1] Group 1: Shareholder Impact - China Metallurgical Paper Group Co., Ltd. holds 79.131 million shares in the company, accounting for 11.38% of total shares [1] - All shares held by China Metallurgical Paper Group have been judicially frozen, with 50% of these shares pledged [1] Group 2: Company Operations - The company's production and operational activities are currently normal [1] - The aforementioned matters will not adversely affect the company's daily production and operations [1]
SP日报-20250609
Yin He Qi Huo· 2025-06-09 05:33
1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints The report provides daily observations on the pulp market, including market conditions, important news, logical analyses, and trading strategies. Market conditions cover futures and spot prices of different pulp types. Important news includes company - related events, project investments, and international trade situations. Logical analyses are based on various economic and industry data, and trading strategies offer suggestions for single - sided and arbitrage trading. 3. Summary by Related Catalogs Market Conditions - Futures market shows various trends such as weak, small, and high - level oscillations. For example, on 25 - 06 - 09, the SP main 09 contract was in a weak oscillation, closing at 5222 points, down 2 points or 0.04% [1]. - Spot prices of different pulp types (coniferous, broad - leaf, natural, and chemical mechanical) vary in different regions. For instance, in the Shandong market on 25 - 06 - 06, the import coniferous pulp market had relatively light trading, and prices of some brands were adjusted with the market [5]. Important News - North American paper giant Georgia - Pacific plans to permanently close its Cedar Springs box - board paper mill later this year, affecting about 535 jobs and with an annual capacity of 1 million tons [1]. - China's C&D Group plans to invest $2 billion in a pulp and finished paper production project in Vietnam's Quang Binh province [11]. - In 2025, India's paper and board imports reached a record 2.05 million tons, and imports from China increased by 33% [8]. Logical Analysis - In April, European coniferous pulp consumption decreased by 17.6% year - on - year, and domestic living paper production increased by 9.4% year - on - year in May, which is favorable for the broad - needle price difference [6]. - As of the end of last Friday, the inventory of the SHFE SP contract decreased by 75.6% year - on - year, while the social inventory of domestic pulp in five ports increased by 33.4 million tons year - on - year [1]. Trading Strategies - Single - sided trading: Suggestions include holding long positions, waiting and seeing, and making small - scale trial purchases. For example, on 25 - 06 - 09, it was recommended to wait and see for the SP main 07 contract and pay attention to the support at last Friday's low [1]. - Arbitrage trading: Usually involves waiting and seeing or reducing positions and waiting. For example, on 25 - 06 - 09, it was recommended to wait and see for the arbitrage strategy (long - short) [1].
美利云上市27周年:累计利润下滑超2000%,市值较峰值蒸发47.67%
Sou Hu Cai Jing· 2025-06-09 01:12
Core Insights - Meili Cloud has experienced significant growth since its IPO in 1998, with its market capitalization increasing from 935 million yuan to 9.449 billion yuan, reflecting a complex journey of transformation in traditional manufacturing [1][6] - Despite the growth in market value, the company's operational performance has faced continuous pressure in recent years, leading to a decline in profitability [1][3] Business Overview - Meili Cloud primarily engages in the production and sale of cultural paper and colored paper, with data center business contributing the highest revenue share at 34.22%, followed closely by colored paper at 33.49% [3] - The company reported a net profit of 28 million yuan in its first year of listing, but by the latest complete fiscal year of 2024, it recorded a net loss of 548 million yuan, marking a cumulative profit decline of 2052.30% [3][4] Financial Performance - Revenue has shown a downward trend, with Meili Cloud achieving 1.162 billion yuan in revenue in 2020, which decreased to 912 million yuan in 2024 [3] - The net profit situation has deteriorated sharply, with a net profit of 49 million yuan in 2020 turning into a loss of 548 million yuan by 2024, indicating several years of substantial losses [4] Market Capitalization - Since its IPO, Meili Cloud's market capitalization has grown by 9.11 times, peaking at 18.056 billion yuan in October 2016, with the stock price reaching 25.97 yuan [6] - As of June 6, the stock price was 13.59 yuan, and the market capitalization stood at 9.449 billion yuan, representing a decrease of 8.607 billion yuan from its peak, equating to a market value evaporation of 47.67% [6]