Workflow
SPC(002573)
icon
Search documents
清新环境(002573) - 关于拟变更会计师事务所的公告
2025-09-12 08:45
证券代码:002573 证券简称:清新环境 公告编号:2025-055 北京清新环境技术股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 1.基本信息 名称:致同会计师事务所(特殊普通合伙) 成立日期:1981 年 11 月 8 日 特别提示: 1.拟聘任的会计师事务所名称:致同会计师事务所(特殊普通合伙)(以下简称"致 同") 2.原聘任的会计师事务所名称:信永中和会计师事务所(特殊普通合伙)(以下简 称"信永中和") 3.变更会计师事务所的原因:信永中和已连续多年为公司提供审计服务,根据财政 部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 的相关要求,公司拟聘请致同为2025年度财务报告及内部控制审计机构。信永中和在为 公司提供审计服务期间,勤勉、尽责、切实履行了会计师事务所应尽的职责,公司对其 多年来的辛勤工作和良好服务表示感谢。 4.本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、 上市公司选聘会计师事务所管理办法》(财会〔2023〕4号)的规定。 北京清新环 ...
清新环境(002573) - 关于召开2025年第二次临时股东大会的通知
2025-09-12 08:45
1.股东大会届次:2025 年第二次临时股东大会 2.股东大会的召集人:本次股东大会由公司董事会召集。 3.会议召开的合法、合规性:本次股东大会的召开符合法律法规、深圳证券交易所 业务规则和《公司章程》的规定。 4.会议召开的日期、时间: 现场会议时间:2025 年 9 月 29 日(星期一)15:00 时。 证券代码:002573 证券简称:清新环境 公告编号:2025-056 北京清新环境技术股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 网络投票时间:通过深交所交易系统投票时间为 2025 年 9 月 29 日 9:15-9:25, 9:30-11:30 和 13:00-15:00;通过深交所互联网投票系统投票时间为 2025 年 9 月 29 日 9:15-15:00。 5.会议的召开方式:本次股东大会采用现场表决与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台,公司股东可以在上述网络投票时间内通过深圳证券交 ...
清新环境(002573) - 第六届董事会第二十三次会议决议公告
2025-09-12 08:45
证券代码:002573 证券简称:清新环境 公告编号:2025-054 本议案尚需提交股东大会审议。本议案已经第六届董事会审计委员会2025年第五次 会议审议通过。 《关于拟变更会计师事务所的公告》详见公司指定信息披露媒体《证券时报》《中 国证券报》《证券日报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)。 北京清新环境技术股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 北京清新环境技术股份有限公司(以下简称"公司")第六届董事会第二十三次会议 通知于2025年9月9日以通讯方式向全体董事发出。本次董事会于2025年9月12日采用通 讯表决方式召开。本次会议应出席董事8人,实际出席会议董事8人,本次会议由公司董 事长陈竹先生主持。本次董事会会议的召开符合《中华人民共和国公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 (一)以8票同意、0票反对、0票弃权审议通过了《关于变更2025年度审计机构的 议案》 董事会认为致同会计师事务所(特殊普通合伙)具有从事证 ...
9月11日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-11 10:15
Group 1 - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% of the company's total shares, amounting to approximately 174 million shares [1] - Jinlongyu's shareholder terminates the share transfer agreement, halting the planned transfer of 5.32% of the company's shares [1] - Doli Technology's subsidiary plans to establish a joint venture in Spain with an investment of approximately 505 million yuan, with a 70% stake held by Doli Technology [1][2] Group 2 - Chongqing Pharmaceutical, a subsidiary of Zhongyao Holdings, has received approval for clinical trials of its drug, Clopidogrel Hydrochloride Tablets [3][4] - Dongyangguang plans to jointly increase capital in a subsidiary to acquire 100% of Qinhuai Data China for 28 billion yuan [5] - Kangzhi Pharmaceutical's controlling shareholder intends to transfer 5.0004% of the company's shares at a price of 5.34 yuan per share, totaling approximately 122 million yuan [6] Group 3 - Huali Co., Ltd. announces two shareholders plan to reduce their stakes by a combined total of up to 3.96% of the company's shares [7] - Fangbang Co., Ltd.'s director plans to reduce his stake by up to 15,000 shares, representing 0.1844% of the total shares [8] - China Pacific Insurance suggests issuing HKD-denominated convertible bonds, with proceeds aimed at supporting its main insurance business and strategic initiatives [9] Group 4 - Microchip Biotech's shareholder plans to reduce its stake by up to 3% of the company's total shares [10] - Hongbai New Materials' controlling shareholder intends to reduce its stake by up to 3% due to funding needs [11] - Zhejiang Rongtai clarifies that its sales in the robotics components sector are minimal and will not significantly impact annual net profit [12] Group 5 - ST Tianmao voluntarily withdraws its application for A-share listing, which has been accepted by the Shenzhen Stock Exchange [13] - Qingxin Environment's shareholder plans to reduce its stake by up to 1% of the company's total shares [14] - Lanjik Technology's two shareholders plan to reduce their stakes by a combined total of up to 2% of the company's shares [15] Group 6 - BYD's executives and core personnel collectively increased their holdings in the company by approximately 52.33 million yuan [16] - Trina Solar's subsidiary signs contracts for the sale of 2.48 GWh of energy storage products, marking a significant overseas order [17] - Chutianlong's shareholder plans to reduce its stake by up to 3% of the company's total shares [18] Group 7 - Zhongjuxin's shareholder plans to reduce its stake by up to 2.5% of the company's total shares due to funding needs [19] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [20] - Shoukai Co., Ltd. reports a signed contract amount of 973 million yuan for August, with cumulative contracts of 13.15 billion yuan for the year [21] Group 8 - Jucheng Co., Ltd.'s shareholder plans to reduce its stake by up to 2.61% of the company's total shares due to personal funding needs [22]
北京清新环境技术股份有限公司 关于持股5%以上股东减持股份预披露公告
登录新浪财经APP 搜索【信披】查看更多考评等级 持股5%以上股东中泰资管计划保证向本公司提供的信息内容真实、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: 持有北京清新环境技术股份有限公司(以下简称"公司")股份71,800,000股(占公司总股本比例 5.0732%)的股东中泰证券资管-中泰资管7726号FOF单一资产管理计划-中泰资管5601号单一资产管 理计划(以下简称"中泰资管计划"),计划在本公告披露日起15个交易之日后的3个月内(即2025年10 月10日至2026年1月9日),通过集中竞价方式减持公司股份不超过14,152,670股,不超过公司总股本比 例的1%。 公司近日收到持股5%以上股东中泰资管计划管理人中泰证券(上海)资产管理有限公司(以下简称"中 泰资管")发来的《股份减持计划告知函》,现将有关情况公告如下: 一、中泰资管计划基本情况 (一)减持主体的名称:中泰证券资管-中泰资管7726号FOF单一资产管理计划-中泰资管5601号单一 资产管理计划 (二)持股情况:截至本公告披露日,中泰资管计划持有公 ...
9月11日A股投资避雷针︱白银有色:涉嫌信息披露违法违规被证监会立案;聚辰股份:股东武汉珞珈拟合计减持不超2.61%股份
Ge Long Hui· 2025-09-10 23:52
Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, with several aiming to decrease their holdings by up to 3% or slightly less, indicating potential shifts in investor sentiment and market dynamics [1]. Company-Specific Reductions - Mingdiao Co., Ltd.: Shareholder Jiang Xin intends to reduce holdings by no more than 3% [1]. - COFCO Technology: Shareholder Shengliang Investment and its concerted parties plan to reduce holdings by no more than 3% [1]. - Changhua Chemical: Shareholder Xiamen Chuangfeng and its concerted parties aim to reduce holdings by no more than 3% [1]. - Chengtian Weiye: The actual controller and its concerted parties plan to reduce holdings by no more than 2.96% [1]. - Jieshun Technology: Shareholder Smart Transportation intends to reduce holdings by no more than 3% [1]. - Jucheng Co., Ltd.: Shareholder Wuhan Luojia plans to reduce holdings by no more than 2.61% [1]. - Lankai Technology: Multiple shareholders intend to collectively reduce holdings by no more than 2% [1]. - Qingxin Environment: Shareholder Zhongtai Asset Management plans to reduce holdings by no more than 14.15 million shares [1]. - Hongbo New Materials: Controlling shareholder Hongbo Chemical intends to reduce holdings by no more than 3% [1]. - Huali Co., Ltd.: Shareholder Xie Shaozhuang plans to reduce holdings by no more than 8.06 million shares [1]. Other Notable Events - Baiyin Nonferrous Metals: The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [1]. - Jiuhua Tourism: The company has terminated its plan to issue A-shares to specific investors for the year 2025 [1].
增减持公告汇总丨这家公司股东拟继续增持1%—2%公司股份
Di Yi Cai Jing· 2025-09-10 13:43
Group 1 - Hualing Steel's shareholder, Xintai Life, has recently increased its stake by 69.0862 million shares and plans to continue increasing its holdings by 1% to 2% [1] - Jingfang Technology's shareholder has terminated its share reduction plan ahead of schedule, with no shares sold during the period [1] - Huali Co., Ltd. plans to reduce its holdings by no more than 3.96% of the company's shares [1] Group 2 - Various companies, including Wuchan Jinlun, Changhua Chemical, COFCO Technology, and Jieshun Technology, have announced plans to reduce their holdings by no more than 3% of their shares [1] - Other companies such as Micron Biotech, Hongbai New Materials, and Jucheng Technology have also indicated plans to reduce their stakes by varying percentages, mostly around 2% to 3% [1] - Specific reductions include 2.61% by Jucheng Co., 2.5% by Zhongju Xinxin, and 1.94% by Jiahe Meikang [1]
清新环境股东中泰资管计划拟减持不超1%股份
Zhi Tong Cai Jing· 2025-09-10 13:37
Group 1 - The company Qingxin Environment (002573) announced that its shareholder Zhongtai Securities (600918) Asset Management plans to reduce its stake in the company [1] - The reduction will occur through a centralized bidding method within three months, starting from October 10, 2025, to January 9, 2026 [1] - The total number of shares to be reduced is up to 14.15 million shares, which represents no more than 1% of the company's total share capital [1]
清新环境5%以上股东中泰资管计划拟减持不超1415.27万股
Xin Lang Cai Jing· 2025-09-10 12:49
Group 1 - The core point of the announcement is that the major shareholder, Zhongtai Asset Management, plans to reduce its stake in Qingxin Environment by up to 14.15 million shares, which is no more than 1% of the total share capital, due to its own funding needs [1][2]. - As of the announcement date, Zhongtai Asset Management holds 71.8 million shares, representing 5.0732% of the total share capital, acquired through a transfer agreement [2]. - The reduction period is set from October 10, 2025, to January 9, 2026, with the selling price determined by the secondary market conditions [2]. Group 2 - Zhongtai Asset Management completed the transfer of 71.8 million shares on July 25, 2024, and had previously committed to a lock-up period of 12 months, which has now been fulfilled [3]. - The planned reduction does not violate the previous commitment and aligns with the disclosed holding intentions [3].
清新环境:中泰资管计划拟减持公司股份不超过约1415万股
Mei Ri Jing Ji Xin Wen· 2025-09-10 11:45
每经AI快讯,清新环境(SZ 002573,收盘价:4.08元)9月10日晚间发布公告称,持有北京清新环境技 术股份有限公司股份7180万股(占公司总股本比例为5.0732%)的股东中泰证券资管-中泰资管7726号 FOF单一资产管理计划-中泰资管5601号单一资产管理计划(简称"中泰资管计划"),计划在本公告披 露日起15个交易之日后的3个月内(即2025年10月10日至2026年1月9日),通过集中竞价方式减持公司 股份不超过约1415万股,不超过公司总股本比例的1%。 2025年1至6月份,清新环境的营业收入构成为:环保行业占比100.0%。 每经头条(nbdtoutiao)——"史上最丑"与"丑上最薄":iPhone 17系列背后的新战事 (记者 王晓波) 截至发稿,清新环境市值为58亿元。 ...