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四川双马:关于控股股东所持部分股份解除质押及再质押的公告
2023-09-05 08:37
证券代码:000935 证券简称:四川双马 公告编号:2023-41 四川和谐双马股份有限公司 关于控股股东所持部分股份解除质押及再质押的公告 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。 四川和谐双马股份有限公司于 2022 年 11 月 4 日披露了控股股东北京和谐恒 源科技有限公司(以下简称"和谐恒源")将其所持有的部分公司股份实施质押 的情况。近日公司接到了和谐恒源的函告,获悉其持有的部分公司股份已于 2023 年 9 月 4 日办理了解除质押并于 2023 年 9 月 5 日办理了再质押的手续。 一、解除质押的具体情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除质押 | 占其所持股份 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 股份数量(股) | 比例 | 本比例 | | | | | 和谐恒源 | 是 | 22,500,000 | 4.27% | 2.95% | 2022年11月 3日 | ...
四川双马(000935) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - Total comprehensive income for the period was 438.13 million, a decrease from 454.57 million in the previous period, representing a decline of approximately 3%[1] - The company reported a total revenue of 1,375.56 million, with a net income of 521.30 million, reflecting a decrease in profitability[3] - The profit distribution for the period included a deduction of 183.23 million for allocations to shareholders, indicating a significant reduction in profit distribution compared to previous periods[3] Capital Structure - The company's equity attributable to shareholders at the end of the previous year was 763.44 million, with a capital reserve of 1,056.59 million[2] - The company has not made any new capital contributions or issued new shares during the reporting period, maintaining a stable capital structure[1] Strategic Focus - The company is focusing on internal consolidation and has not engaged in any mergers or acquisitions during this reporting period[5] - Future outlook remains cautious due to market conditions, with no specific guidance provided for revenue growth or new product launches[1] - No new strategies or technological developments were announced during the earnings call, indicating a period of stability[1] Accounting Policies and Financial Instruments - There were no changes in accounting policies or prior period error corrections affecting the financial results for the current period[2] - The company evaluates credit risk of financial instruments at each balance sheet date, measuring loss provisions based on expected credit losses over the entire lifetime or the next 12 months depending on the increase in credit risk since initial recognition[20] - If a financial instrument's payment is overdue by 360 days or more, the company presumes that the instrument has defaulted[23] - The expected credit loss for financial assets is calculated as the present value of the difference between the contractual cash flows expected to be received and the cash flows expected to be collected[25] - Financial assets are derecognized when certain conditions are met, such as termination of the right to receive cash flows or transfer of ownership risks and rewards[26] - The company applies a cost method for long-term equity investments, measuring them at initial investment cost and adjusting for additional investments or recoveries[45] - Long-term equity investments are accounted for using the equity method when the initial investment cost exceeds the share of identifiable net assets at fair value[46] - The company does not recognize changes in the fair value of equity instruments, and transaction costs related to equity transactions are deducted from equity[31] - The company has established a method for determining expected credit losses for other receivables, which is based on credit risk characteristics[34] - The company assesses whether there have been significant changes in the expected performance and repayment behavior of debtors[21] - The company considers various factors, including changes in internal credit ratings and external market indicators, to determine if credit risk has significantly increased[20] Changes in Accounting Standards - The company reported a significant change in accounting policies effective from January 1, 2023, which is expected to have no significant impact on the financial statements[65] - The company has implemented new accounting standards starting in 2023, affecting the financial reporting of joint venture investments[193] Asset Management - The company assesses the recoverable amount of assets and recognizes impairment losses when the recoverable amount is less than the carrying amount[85] - The company reviews the useful life, estimated residual value, and depreciation methods of fixed assets at the end of each year[75] - The company measures financial assets and liabilities at fair value, which may lead to significant adjustments if future events differ from the assumptions used[70] - The company recognizes intangible assets, including land use rights and software, based on specific criteria during the development phase[82] - The company has a policy for long-term deferred expenses, which are amortized over a period of 2 to 5 years[86] - The company applies the relevant accounting standards to determine whether right-of-use assets have been impaired[79] Employee Benefits and Liabilities - The company recognizes employee benefits such as medical insurance, work injury insurance, and housing provident fund based on the service period and applicable rates, impacting current profits or related asset costs[89] - The company accounts for retirement benefits based on a defined contribution plan after employee departure[90] - Lease liabilities are initially measured at the present value of unpaid lease payments, using the internal rate of return or incremental borrowing rate as the discount rate[91] - The company adjusts lease liabilities and right-of-use assets upon lease modifications, recalculating based on revised payment amounts and discount rates[94] Revenue Recognition - Contract liabilities represent obligations to transfer goods or services for received or receivable customer consideration[109] - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to performance obligations[120] - For sales with quality assurance clauses, if the assurance provides a separate service, it constitutes a distinct performance obligation[121] - The company earns excess performance fees based on fund performance, recognized when uncertainties are resolved and cumulative recognized income is unlikely to reverse significantly[124] - The group's revenue primarily comes from cement and aggregate sales, as well as private equity investment management fees and performance bonuses[145] - For cement and aggregate sales, revenue is recognized when control of the goods is transferred to the customer, typically upon delivery and confirmation of weight[150] Government Subsidies - Government subsidies related to assets are recognized as deferred income and amortized over the useful life of the related assets[152] - The group recognizes government subsidies that compensate for costs incurred as deferred income, which is recognized in profit or loss when the related costs are incurred[128] - Government subsidies that are not related to daily operations are classified as non-operating income[155] Taxation - The company applies a 9% corporate income tax rate under the preferential tax policies for the western development and ethnic autonomous regions in Tibet for 2023[169] - The company’s subsidiaries are subject to a 6% tax rate for entrusted loan interest income[170] - The company confirms deferred tax assets only when it is probable that future taxable income will be available to utilize the deductible temporary differences[157] - The company’s deferred tax assets are recognized based on the likelihood of future taxable income being available to utilize the deductible losses[178] Financial Position - The company reported a year-end balance of bank acceptance bills at ¥30,177,795, down from ¥32,150,000 at the beginning of the period, indicating a decrease of approximately 6%[171] - The company has recognized a bad debt provision of ¥500,000 for bank acceptance bills due to non-performance by the issuer[197] - The company has not recognized significant credit risk for its bank acceptance bills, as the credit ratings of the accepting banks are considered high[196] - The company has not made provisions for expected credit losses on its bank acceptance bills, as the credit risk has not significantly increased since initial recognition[196] - The company has a legal right to offset recognized financial assets and liabilities, which will be reflected in the balance sheet if settled net[168]
四川双马:2023年第一次临时股东大会决议公告
2023-08-09 11:28
证券代码:000935 证券简称:四川双马 公告编号:2023-32 四川和谐双马股份有限公司 2023年第一次临时股东大会决议公告 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.本次股东大会无被否决的提案。 2.本次股东大会未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 1.四川和谐双马股份有限公司(以下简称"公司"或"本公司")2023年第 一次临时股东大会(以下简称"本次会议")由本公司董事会召集,采用现场投 票和网络投票相结合的方式召开。本次会议由公司董事长谢建平先生主持。会议 于2023年8月9日下午2:00在四川省成都市锦江区东大街下东大街段169号禧玥酒 店38层会议室召开。 本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 2.出席本次会议的股东及股东授权委托代表人49人,代表公司有表决权的 股份总数530,237,194股,占公司有表决权股份总数的69.4537%。其中:现场出 席股东大会的股东及股东授权委托代表人7人,代表公司有表决权的股份总数 493,363,562股,占公司有表决权 ...
四川双马:董事会提名和薪酬委员会实施细则(2023年8月)
2023-08-09 11:28
四川和谐双马股份有限公司 董事会提名和薪酬委员会实施细则 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 人员组成 3 | | 第三章 | 职责权限 4 | | 第四章 | 决策程序 6 | | 第五章 | 会议的召开与通知 7 | | 第六章 | 议事与表决程序 7 | | 第七章 | 回避制度 9 | | 第八章 | 附则 9 | 第一章 总则 第一条 为进一步规范四川和谐双马股份有限公司董事及高级管 理人员的选聘程序,建立健全考核和薪酬管理机制,完善公司治理结 构,根据《中华人民共和国公司法》《上市公司治理准则》《四川和谐 双马股份有限公司章程》(以下简称"《公司章程》")及其他有关规定, 公司设立董事会提名和薪酬委员会(以下简称"提名和薪酬委员会"), 并制定本实施细则。 第二条 提名和薪酬委员会是董事会按照股东大会决议设立的专 门工作机构,主要负责对公司董事和高级管理人员的选择、考核标准 和程序进行审查并提出建议;负责审查、制定公司董事及高级管理人 员的薪酬政策与方案等。 第二章 人员组成 第三条 提名和薪酬委员会由三至五名董事组成,其中独立董事 应占多数并担任召集人。 ...
四川双马:独立董事关于第九届董事会第一次会议的相关独立意见
2023-08-09 11:28
四川和谐双马股份有限公司独立董事 关于公司聘任高级管理人员的独立意见 公司聘任总经理、副总经理、董事会秘书和财务总监的程序及 相关人员的任职资格符合《公司法》《深圳证券交易所股票上市规则》 《公司章程》等有关规定,同意公司聘任黄灿文先生担任公司总经理、 陈长春先生担任公司副总经理兼董事会秘书、周凤女士担任公司财务 总监。 四川和谐双马股份有限公司 独立董事:姚立杰、许劲生、周立 2023年8月9日 根据《上市公司独立董事规则》《深圳证券交易所股票上市规 则》及《四川和谐双马股份有限公司章程》的有关规定,我们作为四 川和谐双马股份有限公司(以下简称"公司")的独立董事,对公司第 九届董事会第一次会议聘任公司高级管理人员的事宜发表如下独立 意见: ...
四川双马:关于第九届监事会职工代表监事选举结果的公告
2023-08-09 11:28
证券代码:000935 证券简称:四川双马 公告编号:2023-33 四川和谐双马股份有限公司 关于第九届监事会职工代表监事选举结果的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或者重大遗漏。 鉴于公司第八届监事会任期已届满,根据《公司章程》关于职工 代表监事选举的有关规定,公司于近期召开了四川和谐双马股份有限 公司职工代表大会,杨大波先生当选为公司第九届监事会职工代表监 事(简历详见附件),其任命自 2023 年 8 月 9 日起,任期三年。 特此公告。 四川和谐双马股份有限公司 附件: 杨大波:男,中国国籍,四川师范大学毕业,会计师。2002 年 5 月加入拉法基集团。其后,先后担任都江堰拉法基水泥有限公司总账 会计、四川和谐双马股份有限公司财务经理、四川双马宜宾水泥制造 有限公司财务经理、四川和谐双马股份有限公司成都分公司信控经理、 税务与资产经理等职务。现任公司内审部负责人。 *符合有关法律、行政法规、部门规章、规范性文件、《股票上市规 则》及交易所其他相关规定和公司章程等要求的任职条件; *不存在不得提名为监事的情形; *未受过中国证监会及其他有关部门的 ...
四川双马:四川和谐双马股份有限公司章程(2023年8月)
2023-08-09 11:28
四川和谐双马股份有限公司 章程 | 目 录 | 1 | | --- | --- | | 第一章总则 | 3 | | 第二章股份公司宗旨、经营范围 | 4 | | 第三章股份 | 4 | | 第一节股份发行 | 4 | | 第二节股份增减和回购 | 5 | | 第三节股份转让 | 6 | | 第四章股东和股东大会 | 7 | | 第一节股东 | 7 | | 第二节股东大会的一般规定 | 9 | | 第三节股东大会的召集 | 11 | | 第四节股东大会的提案与通知 | 13 | | 第五节股东大会的召开 | 14 | | 第六节股东大会的表决和决议 | 17 | | 第五章董事会 | 21 | | 第一节董事 | 21 | | 第二节董事会 23 | | | 第六章总经理及其他高级管理人员 | 28 | | 第七章监事会 | 30 | | 第一节监事 | 30 | | 第二节监事会 31 | | | 第八章财务会计制度、利润分配和审计 | 32 | | 第一节财务会计制度 32 | | | 第二节内部审计 | 35 | | 第三节会计师事务所的聘任 35 | | | 第九章通知和公告 | 35 | | 第一节通 ...
四川双马:董事会议事规则(2023年8月)
2023-08-09 11:28
四川和谐双马股份有限公司 董事会议事规则 第一章 总则 第一条 为了完善四川和谐双马股份有限公司(以下简称"公司"或"本公 司")法人治理结构,明确董事会的职责权限,促进公司规范化运作,特制定本 议事规则。 第二条 本议事规则根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《深圳证券交易所股票上市规则》和《四川和谐双马股 份有限公司章程》等有关条款的规定,结合本公司实际情况制定。 第三条 本议事规则条款与上述法律、法规和公司章程若有抵触,以法律、 法规和公司章程的规定为准。 第二章 董事会的职权及义务 第四条 董事会由全体董事组成,负责股东大会决议的执行和公司业务的决 策,并对股东大会负责。 第五条 董事会行使下列职权: (一)召集股东大会,并向股东大会报告工作; (二)执行股东大会的决议; (三)决定公司的经营计划和投资方案; (四)制订公司的年度财务预算方案、决算方案; (五)制订公司的利润分配方案和弥补亏损方案; (六)制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案; (七)拟订公司重大收购、因公司章程第二十四条第一款第(一)项、第(二) 项规定情形收购本公司股票 ...
四川双马:独立董事制度(2023年8月)
2023-08-09 11:28
四川和谐双马股份有限公司独立董事制度 为规范四川和谐双马股份有限公司(以下简称"公司")行为, 充分发挥独立董事在公司治理中的作用,促进公司独立董事尽责履职, 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》《上市公司独立董事规则》《上市公司治理准则》和本 公司章程的规定,结合实际,制定本独立董事制度。 第一条 独立董事是指不在公司担任除董事外的其他职务,并与 公司及其主要股东不存在可能妨碍其进行独立客观判断的关系的董 事。 第二条 独立董事对公司及全体股东负有诚信与勤勉义务。独立 董事负责按照相关法律法规、《上市公司独立董事规则》和公司章程 的要求,认真履行职责,维护公司整体利益,尤其关注中小股东的合 法权益不受损害。独立董事独立履行职责,不受公司主要股东、实际 控制人或者其他与公司存在利害关系的单位或个人的影响。独立董事 应确保有足够的时间和精力有效地履行其职责。 第三条 公司董事会成员中应当至少包括三分之一独立董事,公 司董事会设独立董事三名,独立董事中至少有一名会计专业人士。 以会计专业人士身份被提名的独立董事候选人,应当具备丰富的 会计专业知识和经验,并至少符合下列 ...
四川双马:2023年第一次临时股东大会的法律意见书
2023-08-09 11:28
北京国枫(成都)律师事务所 关于四川和谐双马股份有限公司 2023 年第一次临时股东大会的 法律意见书 国枫律股字[2023]D0025 号 致:四川和谐双马股份有限公司(贵公司) 北京国枫(成都)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 2023 年第一次临时股东大会(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》")、《上市公司股东大会规则》 (以下简称"《股东大会规则》")、《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《四川和谐双马股份有限公司章程》(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,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1.本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表 ...