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ST华西实际控制人被留置 三天前公司已收到他的书面辞职报告
Mei Ri Jing Ji Xin Wen· 2025-05-20 15:44
Core Viewpoint - ST Huaxi (002630.SZ) announced the resignation of its controlling shareholder and actual controller, Li Renchao, following a notice of detention and case filing from the supervisory committee of a district in Suining City. Li is no longer in any position within the company or its subsidiaries, and the company’s operations remain normal despite this leadership change [1][2][3]. Group 1 - The company disclosed that Li Renchao submitted his resignation on May 17, 2024, and the board expressed gratitude for his service [2][3]. - Li Renchao, aged 61, has been with the company since November 2007, serving as chairman and later as president. He has held various positions in other companies, including as chairman of Huaxi Energy Industrial Group [2][4]. - The company’s board of directors and management are functioning normally, and there has been no change in control or significant impact on operations [2][3]. Group 2 - The last board meeting chaired by Li Renchao was on March 13, 2024, with subsequent meetings led by the newly elected chairman, Huang Youquan [4]. - Huang Youquan, who is also 61 years old, has been a director since November 2020 and was appointed chairman and president on May 19, 2024 [4]. - The board has approved various reports, including the 2024 annual report and internal control self-evaluation report, although there was one abstention vote during the meetings [4]. Group 3 - Independent director Xie Xinglong raised concerns about significant deficiencies in internal controls, particularly regarding procurement and payment processes, which were acknowledged but not fully addressed [5]. - The audit firm provided a "non-standard" opinion on the company's 2023 annual report and internal control report, highlighting issues raised by Xie [5][6]. - Specific procurement issues were noted, including a prepayment of 34.0973 million yuan for idle materials that were later deemed unnecessary for the project [6].
上市公司实控人突遭留置并立案,3天前闪电辞职!
21世纪经济报道· 2025-05-20 15:20
Core Viewpoint - ST Huaxi is facing significant challenges, including a continuous decline in stock price and legal issues involving its actual controller, which raises concerns about the company's future performance and governance [1][4][5]. Group 1: Company Governance and Management Changes - ST Huaxi's actual controller, Li Renchao, has been placed under detention and is under investigation, leading to a change in leadership with Huang Youquan being appointed as the new chairman and president [1][4]. - The company asserts that the board's operations remain normal and that there has been no change in control, emphasizing that production and operational activities are unaffected [4][5]. Group 2: Financial Performance and Stock Price Decline - The stock price of ST Huaxi has experienced a drastic decline, with a cumulative drop of over 43% from April 28 to May 20, falling from 4.02 yuan per share to 2.28 yuan per share [5][6]. - The company has reported continuous losses over the past five years, with total losses exceeding 2.4 billion yuan from 2020 to 2024, and a revenue decline of 15.15% year-on-year in Q1 2024 [7].
5月20日晚间重要资讯一览
Sou Hu Cai Jing· 2025-05-20 14:16
Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]
晚间公告丨5月20日这些公告有看头
第一财经· 2025-05-20 13:45
Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]
ST华西(002630) - 关于公司控股股东、实际控制人被留置并立案的公告
2025-05-20 12:17
截至本公告日,公司董事、监事和高级管理人员均正常履职,公司控制权未 发生变化,董事会运作正常,公司生产经营情况一切正常,上述事项不会对公司 生产经营活动、规范运作等产生重大影响。 公司将在抓好生产经营的同时,严格按照《公司法》《上市公司治理准则》 《深圳证券交易所股票上市规则》等法律法规、规范性文件,以及《公司章程》 的要求,规范运作、持续提高上市公司质量。目前,针对《2024 年度内部控制 审计报告》中有关缺陷事项,公司正积极逐个进行整改,争取尽早申请撤销公司 股票 ST。请投资者关注、注意相关风险。 截至目前公司尚未知悉上述事项具体情况。公司将持续关注事项的后续进展, 并按照有关法律法规、规范性文件的要求,及时履行信息披露义务。 证券代码:002630 证券简称:华西能源 公告编号:2025-040 华西能源工业股份有限公司 关于公司控股股东、实际控制人被留置并立案的公告 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。 华西能源工业股份有限公司(以下简称"公司")董事会近日收到遂宁市某 区监察委员会签发的关于公司控股股东、实际控制人黎仁超先生的留置通知书和 ...
5月20日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-20 10:19
Group 1 - Hongjing Technology signed a service contract for an intelligent computing project with a total amount of 597 million yuan, valid for 5 years [1] - Weifu High-Tech's subsidiary invested 220 million yuan to establish a joint venture with Shanghai Baolong Automotive Technology [2] - Zhongshan Public received approval for the registration of short-term financing bonds amounting to 2 billion yuan and medium-term notes of 3 billion yuan [3] Group 2 - Lianhua Technology established a venture capital fund with a total commitment of 200 million yuan, contributing 100 million yuan as a limited partner [4] - Changan Technology's shareholder signed an agreement to transfer 6.27% of the company's shares to Hefei State Capital Venture Investment [6] - Hangzhou Garden announced a cash dividend of 0.5 yuan per 10 shares, totaling 6.62 million yuan [8] Group 3 - Huamao Technology plans to acquire 100% equity of Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Zhuojin Co. won a bid for a soil remediation project in Hefei with a contract value of 67.68 million yuan [10] - Shanghai Pharmaceuticals received FDA approval for two drugs, enhancing its product portfolio [10] Group 4 - Fuxing Pharmaceutical's senior vice president resigned for personal reasons [12] - Baolong Technology's subsidiary plans to invest 180 million yuan in a joint venture [13] - ST Zhongdi intends to utilize surplus funds from a project company, with a maximum of 106 million yuan [14] Group 5 - Nanchao Food reported a significant decline in net profit for April, down 82.14% year-on-year [16] - Changshan Pharmaceutical received a drug registration certificate in Belarus for a new product [18] - Nanshan Aluminum established a wholly-owned subsidiary for photovoltaic energy projects with an investment of 5 million yuan [20] Group 6 - Bozhong Precision announced the resignation of a director and deputy general manager [22] - Xinjiang Jiaojian won a bid for a highway construction project valued at 451 million yuan [23] - Guangzhou Restaurant declared a cash dividend of 0.48 yuan per share, totaling 273 million yuan [25] Group 7 - Weili Medical's subsidiary obtained a medical device operating license, allowing it to engage in wholesale activities [27] - New Australia Co. announced a cash dividend of 0.3 yuan per share, totaling 219 million yuan [28] - Lianhua Technology's subsidiary entered the new third board innovation layer [29] Group 8 - Huaxi Energy's chairman resigned due to personal reasons [31] - Yipin Hong plans to use up to 500 million yuan of idle funds for cash management [33] - Shouhua Gas intends to purchase bauxite resources through market means [34] Group 9 - Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, valued at approximately 805 million USD [34] - Wanrun New Energy signed a supply contract with CATL for lithium iron phosphate products, with a total supply of about 1.32 million tons [35] - Weili plans to transfer 100% equity of a subsidiary to Chengfa Environment for 100 million yuan [36] Group 10 - Zhenlei Technology's subsidiary received government subsidies of 2.21 million yuan, positively impacting profits [38] - Weir shares plan to change their name to "Haowei Group" to reflect strategic direction [39] - YTO Express reported a revenue increase of 16.32% in April, totaling 5.755 billion yuan [39]
ST华西(002630) - 关于公司董事长辞职的公告
2025-05-20 03:46
根据《深圳证券交易所股票上市规则》、《上市公司自律监管指引第 1 号—— 主板上市公司规范运作》以及《公司章程》等相关规定,黎仁超先生的辞职自书 面报告送达公司董事会时生效,其辞职不会导致公司董事会成员低于法定最低人 数,也不会影响公司董事会的正常运作。 黎仁超先生目前持有公司股份 149,063,713 股(占公司总股本的 12.62%)。 2011 年 11 月 4 日,担任董事长的黎仁超在公司首次公开发行股票(IPO)时承 诺,在任职期间每年转让不超过其所持公司股份的 25%;离职后半年内不转让; 离任申报 6 个月后的 12 个月内通过交易所转让不超过其所持公司股份的 50%。 黎仁超先生将根据上述承诺和中国证监会、深圳证券交易所现行有关规则制度、 规范性文件的要求严格履行股份锁定承诺。 证券代码:002630 证券简称:华西能源 公告编号:2025—038 华西能源工业股份有限公司 关于公司董事长辞职的公告 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。 华西能源工业股份有限公司(以下简称"公司")董事会于 2025 年 5 月 17 日收到公司董事 ...
ST华西(002630) - 第六届董事会第十五次会议决议公告
2025-05-20 03:46
华西能源工业股份有限公司(以下简称"公司")第六届董事会第十五次会 议(以下简称"会议")于 2025 年 5 月 19 日在公司行政楼会议室以现场结合通 讯表决方式召开。会议通知于 2025 年 5 月 18 日以电话、书面形式发出。会议应 参加董事 8 人,实参加董事 8 人。公司监事、高级管理人员列席会议。会议的召 集、召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码:002630 证券简称:华西能源 公告编号:202-039 华西能源工业股份有限公司 第六届董事会第十五次会议决议公告 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。 一、董事会召开情况 会议由公司半数以上董事推举第六届董事会董事黄有全先生主持,经全体董 事审议并以记名投票方式表决,会议通过了如下决议: (一)审议通过《关于补选公司第六届董事会董事长的议案》 鉴于黎仁超先生已辞去公司第六届董事会董事长职务,为保证董事会正常运 作,经审议,董事会同意补选黄有全先生(简历详见附件)为公司第六届董事会 董事长,任期从本次董事会审议通过之日起至第六届董事会届满。 审议 ...
ST华西(002630) - 关于日常经营重大合同的进展公告
2025-05-16 09:46
证券代码:002630 证券简称:华西能源 公告编号:2025-036 华西能源工业股份有限公司 关于日常经营重大合同的进展公告 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。 一、合同基本概况 根据《老挝 XTPPL 500KV 输变电建设项目合同》约定,交易对方应在 2025 年 3 月底前向公司支付预付款 750 万美元。 目前,公司已收到交易对方支付的《老挝 XTPPL 500KV 输变电建设项目合同》 部分预付款(500 万美元)。 为控制合同执行风险,公司目前正配合交易对方开展项目前期资料收集准备 工作。待交易对方项目融资贷款申请获得批准、项目投资建设所需资金到位,相 关行政审批许可完成、并向公司发出开工通知后,公司再启动项目相关工作。 三、风险提示 1.截至目前,交易对方向银行的项目融资贷款申请尚未获得批准,项目有关 行政审批、开工许可等程序尚未完成,相关资产和电厂运营收益权抵押合同条款 尚在沟通商议过程中、抵押协议尚未签订。合同项目能否按预期启动、启动时间、 执行期限、以及最终执行情况等存在不确定性。 2.公司选定的信息披露媒体为《中国证券报》 ...
ST华西(002630) - 关于签订日常经营重大合同的补充公告
2025-05-16 09:46
证券代码:002630 证券简称:华西能源 公告编号:2025-037 华西能源工业股份有限公司 关于签订日常经营重大合同的补充公告 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。 一、合同签订背景、目的 公司是我国大型电站锅炉、大型电站辅机和能源动力设备的制造商和产品出 口基地之一,在超临界发电锅炉技术、垃圾焚烧发电、生物质发电、节能环保、 可再生能源、新能源综合利用等领域具有突出的技术优势和产品优势,是国内少 数几家拥有超临界高新锅炉技术研发和成套生产制造能力的企业之一。 业主方(需方)主营业务包含煤炭贸易,在其煤炭贸易过程中的洗煤环节产 生了大量未经处理的煤矸石(含碳固体废弃物),既造成土地占用和环境污染, 也形成资源浪费。为解决土地占用和环境污染问题,实现资源再利用和社会经济 效益,同时结合当地电力供应和市场需求情况,业主计划在老挝南部新建 1800MW 固体废弃物资源综合再利用清洁能源发电项目。 业主方在市场调研和寻找合作供应商的过程中,公司市场拓展人员及时获取 到业主方的需求信息。经谈判,双方同意公司负责项目电厂设备供货及与电厂配 套的 500KV ...