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诚志股份: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-07-01 16:17
Core Viewpoint - The report outlines a reduction in shareholding by Beijing Jinxin Zhuohua Investment Center (Limited Partnership) in Chengzhi Co., Ltd., indicating a strategic decision based on the entity's funding needs [5][6]. Group 1: Shareholding Changes - The information disclosure obligor, Beijing Jinxin Zhuohua, reduced its shareholding from 72,740,026 shares (5.99% of total shares) to 60,761,804 shares (5.00% of total shares), representing a decrease of 11,978,222 shares or 0.99% [5][8]. - The reduction was executed through centralized bidding on the Shenzhen Stock Exchange at an average price of 7.56 yuan per share [5][6]. Group 2: Purpose and Future Plans - The primary purpose of this equity change is to meet the funding requirements of the information disclosure obligor [5]. - In the next 12 months, the obligor does not rule out the possibility of further adjusting its shareholding based on actual circumstances [5][6]. Group 3: Compliance and Legal Responsibility - The report confirms that the information disclosure obligor has obtained necessary authorizations and approvals for the report, ensuring compliance with relevant laws and regulations [2][4]. - The obligor commits to the accuracy and completeness of the report, accepting legal responsibility for any false statements or omissions [2][7].
诚志股份: 关于持股5%以上股东权益变动触及1%及5%刻度的提示性公告
Zheng Quan Zhi Xing· 2025-07-01 16:17
Core Viewpoint - The announcement details a change in the shareholding structure of Chengzhi Co., Ltd., specifically regarding the reduction of shares held by a major shareholder, Beijing Jinxin Zhuohua Investment Center, which has decreased its stake below 5% [1][3]. Group 1: Shareholding Changes - Beijing Jinxin Zhuohua Investment Center held 72,740,026 shares, representing 5.99% of the total share capital before the reduction [1]. - After the reduction, Jinxin Zhuohua now holds 60,761,804 shares, which accounts for 4.999994% of the total share capital, indicating a decrease of 1,197,822.2 shares or 0.99% [1][3]. - The reduction occurred between March 5, 2025, and June 30, 2025, through centralized bidding [1]. Group 2: Impact on Company Governance - The change in shareholding will not affect the company's governance structure or its ongoing operations [1][3]. - The announcement confirms that the reduction does not lead to a change in control of the company [3].
诚志股份(000990) - 关于持股5%以上股东权益变动触及1%及5%刻度的提示性公告
2025-07-01 09:33
证券代码:000990 证券简称:诚志股份 公告编号:2025-031 诚志股份有限公司 关于持股 5%以上股东权益变动触及 1%及 5%刻度的 提示性公告 股东北京金信卓华投资中心(有限合伙)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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 1、本次权益变动属于股东减持股份,不触及要约收购; 2、本次权益变动不涉及公司控股股东及实际控制人,不会导致诚志股份有 限公司(以下简称"公司")控股股东及实际控制人发生变更,不会影响公司的 治理结构和持续经营; 3、本次权益变动前,北京金信卓华投资中心(有限合伙)(以下简称"金信 卓华")持有公司股份 72,740,026 股,占公司总股本的 5.99%。 本次权益变动后,金信卓华持有公司股份 60,761,804 股,占公司总股本的 4.999994%,持有公司股份的比例降至 5%以下。 公司于 2025 年 7 月 1 日收到股东金信卓华《减持股份触及 1%整数倍的告 知函》和《简式权益变动报告书》,金信卓华通过集中竞价方式减持公司股份 11,978,222 ...
诚志股份(000990) - 简式权益变动报告书
2025-07-01 09:33
简式权益变动报告书 上市公司名称:诚志股份有限公司 股票上市地点:深圳证券交易所 股票简称:诚志股份 股票代码:000990 信息披露义务人名称:北京金信卓华投资中心(有限合伙) 住所:北京市海淀区中关村东路 1 号院 1 号楼 A1432 号 通讯地址:北京市海淀区清华科技园科技大厦 C 座 8 层 权益变动性质:股份减少 签署日期:2025 年 7 月 1 日 1 诚志股份有限公司 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及其他相关法律法规、行政法规及规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》、《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定,本 报告书已全面披露信息披露义务人在诚志股份有限公司(以下简称"诚志股份") 中拥有权益的股份变动情况。截至本报告书签署日,除本报告书披露的信息外, 信息披露义务人没有通过任何其他方式增加或减少其在诚志股份中拥有权益的 ...
诚志股份(000990) - 关于2025年度第一期中期票据发行结果的公告
2025-06-16 08:00
证券代码:000990 证券简称:诚志股份 公告编号:2025-030 诚志股份有限公司 公司于 2025 年 6 月 11-12 日发行了 2025 年度第一期中期票据,发行金额为 5 亿元,募集资金已于 2025 年 6 月 13 日到账。现将发行结果公告如下: | | 诚志股份有限公司 | | | | --- | --- | --- | --- | | 债券名称 | 2025 年度第一期中 | 债券简称 | 25诚志股份MTN001 | | | 期票据 | | | | 债券代码 | 102582393 | 期 限 | 3 年 | | 起息日 | 2025 年 06 月 13 日 | 兑付日 | 2028 年 06 月 13 日 | | 计划发行总额 | 50,000 | 实际发行总额 | 50,000 | | (万元) | | (万元) | | | 2.84 | 发行利率(%) | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | (2025 | | 年 | 6 | 月 | 13 | 日 | 发 ...
两家上市公司补税过亿,成品油消费税如何“避坑”
Di Yi Cai Jing· 2025-06-11 02:57
Core Viewpoint - The expansion of the consumption tax on refined oil products has led to significant tax liabilities for companies, highlighting the need for clarity on which products fall under the tax scope to mitigate tax risks [1][2]. Group 1: Tax Incidents - Two listed companies, Chengzhi Co., Ltd. and Ningbo Bohui Chemical Technology Co., Ltd., have faced substantial tax payments exceeding 100 million yuan due to the recent expansion of the consumption tax scope [1]. - Chengzhi's subsidiary was required to pay approximately 166 million yuan in consumption tax and related penalties, while Bohui reported a total of about 479 million yuan in tax payments [1][2]. Group 2: Regulatory Changes - In June 2023, the Ministry of Finance and the State Taxation Administration issued an announcement that effectively broadened the consumption tax scope for refined oil products, including mixed aromatics and heavy aromatics [2]. - The announcement aims to enhance tax management and promote the healthy development of the refined oil industry, with different tax rates applied to various oil products [2]. Group 3: Disputes and Clarifications - There are disputes between companies and tax authorities regarding whether certain products fall under the consumption tax scope, as seen in Bohui's case where the tax authority classified its heavy aromatic derivatives as taxable [3][4]. - The complexity arises from the diverse nature of chemical products and the potential for tax evasion through product name changes [4]. Group 4: Risk Mitigation Strategies - Companies are advised to assess their products against national and industry standards to determine tax obligations, as outlined by the State Taxation Administration [5]. - The administration has also introduced a temporary management method for testing taxable refined oil products to standardize the detection process and resolve disputes [6]. Group 5: Future Tax Reforms - The government plans to accelerate the reform of the consumption tax system, potentially moving the tax collection process to local levels, which could alleviate financial pressure on production enterprises [6][9]. - Experts suggest that moving the tax collection process could improve local government engagement in tax management, although it may also increase the administrative burden on tax authorities due to a larger number of taxpayers [9].
诚志股份(000990) - 关于子公司南京诚志为诚志永清提供担保的进展公告
2025-06-03 08:45
证券代码:000990 证券简称:诚志股份 公告编号:2025-029 诚志股份有限公司 关于子公司南京诚志为诚志永清提供担保的进展公告 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。 诚志股份有限公司(以下简称"公司")第八届董事会第十一次会议和公司2024年年 度股东大会审议通过了《关于子公司南京诚志2025年度为诚志永清及诚志新材料提供担 保的议案》,具体内容详见公司于2025年3月27日披露的《关于为控股子公司提供担保的 公告》(公告编号:2025-013)。现就公司全资子公司南京诚志清洁能源有限公司(以下 简称"南京诚志")为其全资子公司南京诚志永清能源科技有限公司(以下简称"诚志永 清")提供担保相关事项的进展情况公告如下: 一、担保情况概述 2025年5月30日,南京诚志与交通银行股份有限公司江苏省分行签订了《保证合同》, 为诚志永清向交通银行股份有限公司江苏省分行申请的流动资金贷款提供担保,担保的 债权额度为人民币20,000万元。 二、担保协议的主要内容 保证人:南京诚志清洁能源有限公司 债权人:交通银行股份有限公司江苏省分行 债务人:南京诚 ...
诚志股份: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-30 11:43
证券代码:000990 证券简称:诚志股份 公告编号:2025-027 司 2024 年度利润分配预案的议案》。具体方案如下:公司以 2024 年 12 月 31 日 的总股本 1,215,237,535 股为基数,向全体股东每 10 股派发人民币现金红利 0.50 元(含税)。 总额在权益分派实施前发生变化,公司将按照分配总额不变的原则进行调整。 二、权益分派方案 公司 2024 年年度权益分派方案为:以公司现有总股本 1,215,237,535 股为 基数,向全体股东每 10 股派 0.500000 元人民币现金(含税;扣税后,通过深 股通持有股份的香港市场投资者、境外机构(含 QFII、RQFII)以及持有首发 前限售股的个人和证券投资基金每 10 股派 0.450000 元;持有首发后限售股、 股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收,公司 暂不扣缴个人所得税,待个人转让股票时,根据其持股期限计算应纳税额 【注】;持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金 所涉红利税,对香港投资者持有基金份额部分按 10%征收,对内地投资者持有 基金份额部分实行差别化税率征收) ...
诚志股份(000990) - 2024年年度权益分派实施公告
2025-05-30 11:15
证券代码:000990 证券简称:诚志股份 公告编号:2025-027 诚志股份有限公司 2024年年度权益分派实施公告 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。 诚志股份有限公司(以下简称"公司")2024 年年度权益分派方案已经公司 于 2025 年 4 月 16 日召开的 2024 年年度股东大会审议通过,现将权益分派事宜 公告如下: 一、股东大会审议通过利润分配方案的情况 1、2025 年 4 月 16 日,公司召开 2024 年年度股东大会审议通过了《关于公 司 2024 年度利润分配预案的议案》。具体方案如下:公司以 2024 年 12 月 31 日 的总股本 1,215,237,535 股为基数,向全体股东每 10 股派发人民币现金红利 0.50 元(含税)。 2、自本次分配方案披露至实施期间公司股本总额未发生变化。若公司股本 总额在权益分派实施前发生变化,公司将按照分配总额不变的原则进行调整。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 公司 2 ...
诚志股份:子公司诚志永清补缴税款1.66亿元 预计影响公司2025年度净利润约1.32亿元
news flash· 2025-05-30 11:07
Core Viewpoint - Chengzhi Co., Ltd. announced that its subsidiary, Nanjing Chengzhi Yongqing Energy Technology Co., Ltd., is required to pay a total of 166 million yuan in taxes and penalties, which is expected to impact the company's net profit for 2025 by approximately 132 million yuan [1]. Group 1 - Chengzhi Yongqing received a tax notice from the Nanjing Taxation Bureau regarding the payment of consumption tax, tax surcharges, and related late fees for its carbon five heavy hydrocarbon products [1]. - The total amount to be paid by Chengzhi Yongqing is 166 million yuan, which has already been fully paid as of the announcement date [1]. - The estimated impact on the company's net profit for the year 2025 is around 132 million yuan, subject to final confirmation by the annual audit [1].