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浙江亚厦装饰股份有限公司关于控股股东部分股份解除质押及再质押的公告
Group 1 - The controlling shareholder, Yasha Holdings, has released part of its pledged shares and re-pledged them on September 12, 2025 [1][2] - A total of 40,600,000 shares were pledged to Zhejiang Chouzhou Commercial Bank on June 28, 2022, and were released on September 12, 2025 [1][2] - The re-pledging of shares is primarily due to the operational funding needs of Yasha Holdings, with no significant obligations related to major asset restructuring or performance compensation [3] Group 2 - As of the announcement date, the controlling shareholder and its concerted parties have a total of 39,140,000 shares pledged, accounting for 5.51% of their holdings and 2.92% of the company's total share capital, with a corresponding financing balance of 61 million yuan [3] - The controlling shareholder and its concerted parties have a good credit status and repayment ability, with repayment sources from self-owned and self-raised funds [3] - There are currently no risks of forced liquidation, and the pledged shares do not have a substantial impact on the company's operations or governance [3]
亚厦股份(002375) - 关于控股股东部分股份解除质押及再质押的公告
2025-09-15 08:30
证券代码:002375 证券简称:亚厦股份 公告编号:2025-055 浙江亚厦装饰股份有限公司 关于控股股东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。 浙江亚厦装饰股份有限公司(以下简称"公司"或者"亚厦股份")于近日 接到控股股东亚厦控股有限公司(以下简称"亚厦控股")的通知,获悉亚厦控 股于 2025 年 9 月 12 日将其持有的部分本公司股份办理了解除质押及再质押,具 体情况如下: 一、控股股东部分股份解除质押及再质押的基本情况 1、亚厦控股将其所持有的部分本公司股份办理了解除质押 2022 年 6 月 28 日,亚厦控股将其持有的本公司股份 40,600,000 股质押给浙 江稠州商业银行股份有限公司绍兴分行。 | 股东名称 | 是否为控股 股东及其一 | | 本次解除质 押数量(股) | 占其所 持股份 | 占公司总 股本比例 | 起始日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | | | ...
亚厦股份控股股东部分股份解除质押及再质押
Xin Lang Cai Jing· 2025-09-15 08:28
Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. announced the release of 40.6 million shares (9.25% of its holdings, 3.03% of total share capital) from pledge by its controlling shareholder Yasha Holdings on September 12, 2025, while simultaneously pledging 37 million shares (8.43% of its holdings, 2.76% of total share capital) to Shanghai Bank for operational funding needs [1] Summary by Categories - **Share Pledge and Release** - The controlling shareholder Yasha Holdings will release 40.6 million shares from pledge, which represents 9.25% of its holdings and 3.03% of the company's total share capital [1] - On the same day, Yasha Holdings will pledge 37 million shares, accounting for 8.43% of its holdings and 2.76% of the total share capital, to Shanghai Bank [1] - **Current Pledge Status** - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted parties amount to 58.12% [1] - There are 39.14 million shares set to mature in the next six months to one year, corresponding to a financing balance of 61 million yuan, indicating that the risk is manageable and has no substantial impact on the company [1]
亚厦股份:公司2025年9月10日股东总户数为30975户
Zheng Quan Ri Bao· 2025-09-12 11:39
Group 1 - The company, Axah Co., reported on September 12 that the total number of shareholders is 30,975 as of September 10, 2025, according to statistics from China Securities Depository and Clearing Corporation Limited [2]
亚厦股份:公司拟在重庆打造“三中心一平台”推动传统建筑装饰业转型
Group 1 - The company, Axah Co., has signed a framework agreement with local government to develop "three centers and one platform" in Chongqing [1] - The initiative aims to promote the transformation of the traditional construction and decoration industry towards technology, intelligence, and high-end development [1] - This move is expected to enhance the regional core competitiveness [1]
亚厦股份:控股股东亚厦控股办理公司股份解除质押及再质押
Zheng Quan Ri Bao· 2025-09-04 14:12
Core Viewpoint - The announcement from Yasha Co., Ltd. indicates that its controlling shareholder, Yasha Holdings, has completed the release and re-pledging of part of its shares on September 3, 2025 [2] Group 1 - Yasha Holdings, the controlling shareholder of Yasha Co., Ltd., has undertaken actions regarding its shareholding [2] - The specific date of the share pledge release and re-pledge is September 3, 2025 [2]
亚厦股份(002375) - 关于控股股东部分股份解除质押及再质押的公告
2025-09-04 08:45
浙江亚厦装饰股份有限公司 关于控股股东部分股份解除质押及再质押的公告 浙江亚厦装饰股份有限公司(以下简称"公司"或者"亚厦股份")于近日 接到控股股东亚厦控股有限公司(以下简称"亚厦控股")的通知,获悉亚厦控 股于 2025 年 9 月 3 日将其持有的部分本公司股份办理了解除质押及再质押,具 体情况如下: 证券代码:002375 证券简称:亚厦股份 公告编号:2025-054 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。 一、控股股东部分股份解除质押及再质押的基本情况 1、亚厦控股将其所持有的部分本公司股份办理了解除质押 2023 年 7 月 27 日,亚厦控股将其持有的本公司股份 10,000,000 股质押给杭 州银行股份有限公司绍兴分行。 亚厦控股于 2025 年 9 月 3 日将上述股份办理了部分解除质押。 | 股东名称 | 是否为控股 股东及其一 | | 本次解除质 押数量(股) | 占其所 持股份 | 占公司总 股本比例 | 起始日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | -- ...
亚厦股份股东亚厦控股有限公司质押1250万股,占总股本0.93%
Zheng Quan Zhi Xing· 2025-08-30 04:56
Group 1 - The core point of the news is that Yasha Co., Ltd. has pledged a total of 12.5 million shares to Shaoxing Bank, which represents 0.93% of the total share capital [1] - As of the announcement date, Yasha Holdings has cumulatively pledged 313 million shares, accounting for 71.36% of its total holdings [1] - Shareholder Zhang Xingjuan has pledged 8.37 million shares, representing 49.52% of her total holdings, while shareholder Ding Xinxin has pledged 1.94 million shares, accounting for 21.54% of her total holdings [1] Group 2 - Yasha Co., Ltd. reported a main revenue of 4.886 billion yuan for the first half of 2025, a year-on-year decrease of 15.21% [3] - The net profit attributable to the parent company was 153 million yuan, an increase of 5.44% year-on-year, while the non-recurring net profit was 115 million yuan, a decrease of 10.94% [3] - The company's second-quarter revenue was 3.104 billion yuan, down 12.42% year-on-year, with a net profit of 86.26 million yuan, up 7.6% year-on-year [3] - The company's debt ratio stands at 62.18%, with investment income reported at -972,800 yuan and financial expenses at 18.91 million yuan [3] - The gross profit margin for Yasha Co., Ltd. is 12.55% [3]
亚厦股份: 第七届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 18:21
Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. has held its first meeting of the seventh board of directors, where key leadership positions were confirmed and new appointments were made for a three-year term from August 29, 2025, to August 28, 2028 [1][2]. Group 1: Board of Directors and Committees - Ding Zecheng was elected as the chairman of the seventh board of directors [1][2]. - The members of the strategic committee include Ding Zecheng, Zhang Xiaoming, Li Fan, Wang Hong, and Hao Zhenjiang, with Ding serving as the convener [1][2]. - The nomination committee consists of Hao Zhenjiang, Ding Zecheng, and Wang Hong, with Hao as the convener [2]. - The audit committee is composed of Wang Hong, Li Fan, and Hao Zhenjiang, with Wang serving as the convener [2]. - The remuneration and assessment committee includes Wang Hong, Zhang Xiaoming, and Hao Zhenjiang, with Wang as the convener [2]. Group 2: Executive Appointments - Zhang Xiaoming was appointed as the general manager for a three-year term [2][3]. - Dai Yijun was appointed as the deputy general manager for a three-year term [2][3]. - Dai Yijun was also appointed as the board secretary for a three-year term, possessing the necessary qualifications and professional knowledge [2][3]. - Lu Li was appointed as the financial director for a three-year term [3][4]. - Liang Xiaolan was appointed as the securities affairs representative for a three-year term, also holding the necessary qualifications [4][10]. - Wang Zhen was appointed as the audit head for a three-year term [4][11]. Group 3: Individual Profiles - Ding Zecheng, born in July 1989, holds a bachelor's degree and is a senior economist [5]. - Zhang Xiaoming, born in September 1970, has a college degree and is a senior interior architect [6]. - Li Fan, born in October 1977, holds a bachelor's degree and has experience in information management [7]. - Wang Hong, born in October 1987, has a doctoral degree in accounting and is currently a lecturer [8]. - Hao Zhenjiang, born in May 1976, holds a doctoral degree in law and is a professor [8]. - Dai Yijun, born in June 1969, is a senior economist with extensive experience in finance [9]. - Lu Li, born in July 1976, has a bachelor's degree and has held various financial roles [9]. - Liang Xiaolan, born in December 1991, holds dual bachelor's degrees and has qualifications in securities and finance [10]. - Wang Zhen, born in January 1970, is a senior economist with a strong background in management [11].
亚厦股份:8月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 14:31
Group 1 - The core point of the article is that Yasha Co., Ltd. (SZ 002375) held its first meeting of the seventh board of directors on August 29, 2025, where it reviewed the composition of the special committee members [1] - For the first half of 2025, Yasha's revenue composition was as follows: 97.7% from the construction decoration industry, 1.58% from manufacturing, and 0.72% from other businesses [1] - As of the report date, Yasha's market capitalization was 5.3 billion yuan [1] Group 2 - The article mentions that nearly 120 brands and 1,600 vehicles are competing in the southwest region, indicating a significant event in the automotive industry [1] - The first A-level car exhibition of the second half of the year is set to reshape the market landscape for new energy vehicles [1]