HUAPONT LIFE SCIENCES(002004)

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华邦健康: 北京市时代九和律师事务所关于华邦生命健康股份有限公司2025年第一次临时股东会的法律意见书
Zheng Quan Zhi Xing· 2025-09-05 09:17
Core Viewpoint - The legal opinion issued by Beijing Shidai Jiuhua Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Huabang Life Health Co., Ltd. comply with relevant laws and regulations [1][2][7]. Group 1: Meeting Procedures - The meeting was convened by the second meeting resolution of the ninth board of directors, with a notice published on August 20, 2025, detailing the meeting time, registration date, location, and voting procedures [2][3]. - The company provided online voting options through the Shenzhen Stock Exchange systems, allowing shareholders to vote from September 5, 2025, between 9:15 AM and 3:00 PM [3][6]. Group 2: Attendance and Voting - A total of 10 shareholders and their proxies attended the meeting, all of whom were verified as legitimate shareholders or authorized representatives [3][4]. - The meeting utilized a combination of on-site and online voting, with 524 shareholders participating online, representing 45,502,987 shares [6][7]. Group 3: Voting Results - The meeting approved the 2025 interim profit distribution plan with 544,296,124 shares in favor, accounting for 99.8089% of the votes, while 800,300 shares opposed, representing 0.1468% [7]. - The voting process and results were deemed legal and valid, adhering to the requirements of the Company Law and relevant regulations [7][8].
华邦健康(002004) - 2025年第一次临时股东会决议公告
2025-09-05 08:45
一、会议召开和出席情况 1、会议召开的时间: (1)现场会议召开时间:2025 年 9 月 5 日(星期五)下午 14:00; (2)网络投票时间:2025 年 9 月 5 日。其中,通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 9 月 5 日 9:15—9:25、9:30—11:30 和 13:00—15:00;通过深圳证券交易所互联网投票的具体时间为 2025 年 9 月 5 日 9:15—15:00 期间的任意时间。 证券代码:002004 证券简称:华邦健康 公告编号:2025044 华邦生命健康股份有限公司 2025年第一次临时股东会决议公告 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、本次股东会无否决议案的情形; 2、本次股东会不涉及变更前次股东会决议。 2、现场会议召开地点:重庆市渝北区人和星光大道 69 号公司会议室。 3、召开方式:本次股东会采用现场表决与网络投票相结合的方式召开,公 司股东应选择现场投票、网络投票中的一种方式,如果同一表决权出现重复投票 表决的,以第一次投票表决结果为准。 4、召集人 ...
华邦健康(002004) - 北京市时代九和律师事务所关于华邦生命健康股份有限公司2025年第一次临时股东会的法律意见书
2025-09-05 08:45
关于华邦生命健康股份有限公司 2025 年第一次临时股东会的法律意见书 北京市时代九和律师事务所 关于华邦生命健康股份有限公司 2025 年第一次临时股东会的法律意见书 致:华邦生命健康股份有限公司 北京市时代九和律师事务所(以下简称"本所")根据华邦生命健康股份有限 公司(以下简称"贵公司")的委托,指派律师出席贵公司 2025 年第一次临时股东 会(以下简称"本次股东会")。本所律师依据《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》")、 中国证券监督管理委员会(以下简称"中国证监会")《上市公司股东会规则》(以 下简称"《股东会规则》")、其他相关法律、法规、规范性文件以及《华邦生命 健康股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本法律 意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发 生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行 了充分的核查验证,保证本法律意见所认定的事实真实、准确、完整,所发表的 ...
华邦生命健康股份有限公司关于实际控制人部分股份解除质押的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 23:42
Group 1 - The actual controller of Huabang Health, Mr. Zhang Songshan, has notified the company about the release of part of his pledged shares [1] - As of the announcement date, Mr. Zhang and his associates have pledged shares, including those held by Chongqing Huibang Zhuoyuan Technology Co., Ltd., Mr. Zhang Yizhuo, and Ms. Zhao Danlin [1] - The announcement includes a commitment from the company and its board to ensure the accuracy and completeness of the disclosed information [1][2] Group 2 - The company has provided documents for reference, including a notice of release of securities pledge registration and a detailed list of securities pledges and judicial freezes issued by China Securities Depository and Clearing Corporation Limited [2]
华邦健康:关于实际控制人部分股份解除质押的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-02 13:29
Core Viewpoint - Huabang Health announced the release of stock pledges by its actual controller, Mr. Zhang Songshan, involving 29,910,000 shares, which represents 25.54% of his holdings and 1.51% of the company's total share capital [1] Summary by Relevant Categories Company Actions - The actual controller of Huabang Health, Mr. Zhang Songshan, has completed the stock pledge release process at Bohai International Trust Co., Ltd [1] Shareholder Impact - The number of shares released from pledge amounts to 29,910,000, accounting for 25.54% of Mr. Zhang's total shareholdings [1] - This release also constitutes 1.51% of the total share capital of Huabang Health [1]
华邦健康: 关于实际控制人部分股份解除质押的公告
Zheng Quan Zhi Xing· 2025-09-02 08:16
Summary of Key Points Core Viewpoint - The announcement details the release of share pledges by the actual controller of Huabang Life Health Co., Ltd., Zhang Songshan, indicating a potential shift in the company's financial strategy and shareholder confidence [1]. Group 1: Share Pledge Release - Zhang Songshan will release a total of 29,910,000 shares from pledge, which accounts for 1.51% of his holdings and 0.1% of the company's total shares [1]. - The release of the pledge is scheduled for October 24, 2024, with the original pledge date being September 1, 2025 [1]. Group 2: Pledge Status of Shareholders - As of the announcement date, Zhang Songshan and his associates have a total of 543,010,887 shares pledged, representing 27.43% of their holdings and 18.89% of the company's total shares [1]. - The total number of pledged shares includes 268,990,000 shares, which is 49.54% of the total shares held by the group [1].
华邦健康(002004) - 关于实际控制人部分股份解除质押的公告
2025-09-02 08:00
证券代码:002004 证券简称:华邦健康 公告编号:2025043 华邦生命健康股份有限公司 关于实际控制人部分股份解除质押的公告 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。 华邦生命健康股份有限公司(以下简称"公司")于近日接到公司实际控制 人张松山先生的通知,获悉其将所持有本公司的部分股份办理解除质押业务,具 体情况如下: 一、本次解除质押基本情况 | 股东 名称 | 是否为控股股东或第一 大股东及其一致行动人 | 本次解除质押 股份数量 (股) | 占其所持股 份比例 | 占公司总股 本比例 | 质押起始日 | 解除质押日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 张松山 | 是 | 29,910,000 | 25.54% | 1.51% | 2024.10.24 | 2025.09.01 | 渤海国际信托 股份有限公司 | 二、张松山先生及其一致行动人股份累计质押基本情况 截至本公告披露日,张松山先生及其一致行动人重庆汇邦卓远科技有限公司 (以下简称"汇邦卓远")、张 ...
转基因概念下跌1.81%,10股主力资金净流出超千万元
Zheng Quan Shi Bao Wang· 2025-08-28 13:54
Group 1 - The genetically modified (GM) concept sector declined by 1.81%, ranking among the top declines in concept sectors as of the market close on August 28 [1] - Within the GM sector, major decliners included Top Cloud Agriculture, Longping High-Tech, and Da Bei Nong, while New An Co., Ba Tian Co., and Hua Bang Health saw slight increases of 0.57%, 0.56%, and 0.41% respectively [1] - The top gainers in other concept sectors included Copper Cable High-Speed Connection (+5.61%), Co-Packaged Optics (+5.13%), and F5G Concept (+5.12%) [1] Group 2 - The GM sector experienced a net outflow of 217 million yuan, with 13 stocks seeing net outflows, and 10 stocks with outflows exceeding 10 million yuan [1] - Top Cloud Agriculture had the highest net outflow of 53.95 million yuan, followed by Longping High-Tech (35.27 million yuan) and Da Bei Nong (22.89 million yuan) [1] - New An Co. and Dunhuang Seed Industry were the only stocks in the GM sector to see net inflows, with 5.72 million yuan and 0.38 million yuan respectively [2]
华邦健康股价下跌2.41% 控股股东解除质押1900万股
Jin Rong Jie· 2025-08-27 17:48
Group 1 - The stock price of Huabang Health closed at 4.85 yuan on August 27, down 0.12 yuan, representing a decline of 2.41% from the previous trading day [1] - The trading volume on that day was 465,284 hands, with a total transaction amount of 228 million yuan [1] - Huabang Health's main business includes three sectors: pharmaceutical health, agricultural chemical new materials, and tourism services [1] Group 2 - The company is a significant producer of pesticide raw materials and formulations in China, with strong competitiveness in the dermatological medication field [1] - The latest announcement indicates that the controlling shareholder, Chongqing Huibang Zhuoyuan Technology Co., Ltd., has released the pledge of 19 million shares, accounting for 5.13% of its holdings [1] - As of the announcement date, the controlling shareholder and its concerted parties have pledged a total of 29.89 million shares, representing 15.10% of the company's total share capital [1] Group 3 - On August 27, the net outflow of main funds was 10.28 million yuan, while the cumulative net inflow of main funds over the past five days was 40.855 million yuan [1]
华邦健康:关于控股股东部分股份解除质押的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-27 12:38
Core Viewpoint - Huabang Health announced the release of 19,000,000 shares from pledge by its controlling shareholder, Chongqing Huibang Zhuoyuan Technology Co., Ltd. [1] Company Summary - The controlling shareholder, previously known as Tibet Huibang Technology Co., Ltd., has notified the company about the release of pledged shares [1].