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8家上市公司暴露环境风险西藏天路连收两张罚单|A股绿色周报
Xin Lang Cai Jing· 2025-11-07 21:05
Core Insights - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and public image [1][2]. Group 1: Environmental Violations and Penalties - Tibet Tianlu received two fines totaling 239,900 yuan for discharging untreated wastewater and failing to properly handle stripped topsoil [2]. - Baichuan Changyin's subsidiary was fined 235,000 yuan for evading regulatory oversight in air pollutant emissions [3]. - Shengyang Co. was penalized for improperly storing solid waste, specifically lead-acid batteries [2][4]. - Hualing Precision was fined for not operating pollution control equipment during production, but received a lighter penalty due to proactive remediation efforts [4]. Group 2: Regulatory Context and Investor Implications - The report highlights that 8 listed companies were recently identified with environmental risks, affecting approximately 815,300 shareholders [1]. - The increasing emphasis on ESG (Environmental, Social, and Governance) principles is leading investors to prioritize companies' sustainable development capabilities [4]. - The public's right to access environmental information is supported by various laws, enhancing transparency and accountability in environmental governance [4].
8家上市公司暴露环境风险 西藏天路连收两张罚单|A股绿色周报
Mei Ri Jing Ji Xin Wen· 2025-11-07 14:00
Core Points - Eight listed companies have recently exposed environmental risks, with specific penalties issued for violations [11][12][15] - The report highlights the increasing importance of environmental risks in corporate management and investor considerations [12][21] Group 1: Company Penalties - Tibet Tianlu received two fines totaling 239,900 yuan for illegal wastewater discharge and improper handling of stripped topsoil [10][17] - Baichuan Changyin Holdings was fined 235,000 yuan for evading regulatory oversight in pollutant emissions [4][19] - Shengyang Co. was fined 100,000 yuan for improper storage of hazardous waste [18][20] - Hualing Precision was fined 217,000 yuan for failing to operate pollution control facilities properly [20] Group 2: Regulatory Context - The report is based on data collected from 31 provinces and 337 cities, analyzing environmental performance of thousands of listed companies [10][9] - The increasing focus on ESG (Environmental, Social, and Governance) principles is driving investors to pay more attention to companies' sustainable development capabilities [21] - The legal framework for environmental information disclosure has been strengthened, promoting transparency and public participation in environmental protection [21]
圣阳股份:提名王新宇为第六届董事会非独立董事候选人
Zheng Quan Ri Bao Wang· 2025-11-07 11:13
Core Viewpoint - Shengyang Co., Ltd. announced the nomination of Mr. Wang Xinyu as a candidate for the sixth board of directors as a non-independent director [1] Group 1 - Shengyang Co., Ltd. is taking steps to enhance its governance by nominating a new non-independent director [1]
圣阳股份:11月7日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-07 08:40
Group 1 - The core point of the article is that Shengyang Co., Ltd. announced the convening of its 17th meeting of the 6th Board of Directors on November 7, 2025, via telecommunication, which included the review of the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Shengyang Co., Ltd. reported that its revenue composition was 100.0% from the industrial sector [1] - As of the time of reporting, Shengyang Co., Ltd. had a market capitalization of 6.5 billion yuan [1]
圣阳股份(002580) - 关于提名第六届董事会非独立董事候选人的公告
2025-11-07 08:01
关于提名第六届董事会非独立董事候选人的公告 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。 证券代码:002580 证券简称:圣阳股份 公告编号:2025-044 山东圣阳电源股份有限公司 特此公告。 山东圣阳电源股份有限公司 董事会 山东圣阳电源股份有限公司(以下简称"公司")于 2025 年 11 月 7 日召开 第六届董事会第十七次会议,审议通过了《关于提名第六届董事会非独立董事候 选人的议案》,同意提名王新宇先生为公司第六届董事会非独立董事候选人。现 将有关情况公告如下: 一、提名第六届董事会非独立董事候选人情况 由于工作变动原因,刘晓迪女士已申请辞去公司第六届董事会非独立董事及 第六届董事会审计委员会委员职务。具体详见公司于 2025 年 11 月 4 日刊登在《证 券时报》《中国证券报》及巨潮资讯网(www.cninfo.com.cn)的《关于公司非独 立董事辞职的公告》(公告编号:2025-042)。 根据《公司章程》规定,公司董事会由九名董事组成,为保证董事会规范运 作,公司于 2025 年 11 月 7 日召开第六届董事会第十七次会议,审议通 ...
圣阳股份(002580) - 关于召开2025年第二次临时股东会的通知
2025-11-07 08:00
证券代码:002580 证券简称:圣阳股份 公告编号:2025-045 山东圣阳电源股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整,没有虚假记载、误导性陈述或重大遗漏。 根据山东圣阳电源股份有限公司(以下简称"公司")第六届董事会第十七 次会议决议,公司定于 2025 年 11 月 24 日召开 2025 年第二次临时股东会,具 体通知如下: 一、召开会议的基本情况 1、股东会届次:2025 年第二次临时股东会 2、股东会的召集人:董事会 3、会议召开的合法、合规性:本次会议的召集、召开符合《中华人民共 和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号—主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2025 年 11 月 24 日 14:30 (1)于股权登记日 2025 年 11 月 18 日下午收市时在中国证券登记结算有 限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股东均 有权出席股东会,并可以以书 ...
圣阳股份(002580) - 第六届董事会第十七次会议决议公告
2025-11-07 08:00
山东圣阳电源股份有限公司(以下简称"公司")第六届董事会第十七次会议通知于 2025 年 11 月 4 日以电子邮件方式发出,会议于 2025 年 11 月 7 日上午以通讯方式召开。 会议应参加表决的董事 9 名,实际参加表决的董事 9 名,分别为董事李伟先生、段彪先 生、魏增亮先生、陈庆振先生、李亮先生、刘晓迪女士、马涛先生、桑丽霞女士、颜廷 礼先生。会议的召集、召开符合《公司法》和《公司章程》的规定。本次会议就如下事 项形成决议: 一、审议并通过了《关于提名第六届董事会非独立董事候选人的议案》 议案表决情况:同意 9 票,反对 0 票,弃权 0 票。 经公司董事会提名委员会资格审查,同意提名王新宇先生为公司第六届董事会非独 立董事候选人。 该议案已经公司董事会提名委员会审议通过。 证券代码:002580 证券简称:圣阳股份 公告编号:2025-043 山东圣阳电源股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整, 没有虚假记载、误导性陈述或重大遗漏。 《关于提名第六届董事会非独立董事候选人的公告》详见《证券时报》《中国证券 报》及巨潮资讯网(www ...
圣阳股份:公司自主研发的固态电池已进入典型场景市场应用阶段
Mei Ri Jing Ji Xin Wen· 2025-11-05 07:58
Core Viewpoint - The company has successfully completed safety verification and cycle stability testing for its self-developed solid-state batteries, indicating positive performance metrics and readiness for market application [2]. Group 1: Product Development - The solid-state battery has passed safety verification and cycle stability tests, showcasing good performance indicators [2]. - The product is now entering the typical market application phase, suggesting readiness for initial deployment [2]. Group 2: Market Strategy - The company plans to closely align its product development with market demands and technological trends to accelerate multi-scenario application validation [2]. - Continuous optimization of product performance and processes is emphasized to lay a solid foundation for future large-scale market promotion [2].
圣阳股份:自主研发的固态电池已完成安全验证 进入典型场景市场应用阶段
Xin Lang Cai Jing· 2025-11-05 07:50
Core Insights - The company has successfully completed safety verification and cycle stability testing for its self-developed solid-state battery, demonstrating good performance indicators [1] - The product has now entered the typical scenario market application phase [1] Company Developments - The solid-state battery developed by the company has passed critical safety and stability tests, indicating readiness for market deployment [1] - The transition to market application suggests potential growth opportunities for the company in the energy storage sector [1]
圣阳股份:非独立董事辞职
Zheng Quan Ri Bao· 2025-11-03 13:17
Core Points - The company, Shengyang Co., announced the resignation of non-independent director Liu Xiaodi due to work changes [2] - Liu Xiaodi's term was originally set to expire on May 29, 2026 [2] - After her resignation, Liu Xiaodi will no longer hold any positions within the company or its subsidiaries [2]