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山东赫达集团股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告
Group 1 - Shandong Heda Group Co., Ltd. will participate in the "2025 Shandong Listed Companies Investor Online Reception Day" to enhance interaction with investors [1][2] - The event will be held online on May 15, 2025, from 15:00 to 16:30, where the company's chairman and key executives will discuss 2024 performance, governance, development strategy, and sustainability [2] Group 2 - Shandong Heda has issued 6 million convertible bonds with a total fundraising amount of 600 million RMB, netting approximately 592.75 million RMB after deducting related expenses [5] - The bonds, named "Heda Convertible Bonds" with code "127088," began trading on the Shenzhen Stock Exchange on July 19, 2023 [5] Group 3 - The sponsor, China Merchants Securities, has committed to ongoing supervision of the bond issuance process, ensuring compliance with relevant regulations and proper use of raised funds [6][11] - During the supervision period, Shandong Heda has adhered to information disclosure requirements and maintained compliance with regulations regarding the use of raised funds [7][11] Group 4 - A training session was conducted on April 25, 2025, for Shandong Heda's board members and executives, focusing on new company laws and compliance responsibilities [16][17] - The training aimed to enhance understanding of regulatory dynamics and improve the company's operational and disclosure standards [17]
山东赫达: 招商证券股份有限公司关于山东赫达集团股份有限公司向不特定对象发行可转换公司债券持续督导保荐总结报告书
Zheng Quan Zhi Xing· 2025-05-12 11:46
招商证券股份有限公司 关于山东赫达集团股份有限公司 向不特定对象发行可转换公司债券 持续督导保荐总结报告书 招商证券股份有限公司(以下简称"招商证券"或"保荐人")作为山东赫 达集团股份有限公司(以下简称"山东赫达"、"发行人"或"公司")向不特 定对象发行可转换公司债券的保荐人,负责本次可转债发行上市后的持续督导工 作,持续督导期自 2023 年 7 月 19 日至 2024 年 12 月 31 日止。招商证券根据《证 券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则》 《深圳证券交易 招商证券股份有限公司关于山东赫达可转债项目持续督导保荐总结报告书 所上市公司自律监管指引第 13 号——保荐业务》等有关规定,出具本持续督导 保荐总结报告书,具体内容如下: 一、保荐人及保荐代表人承诺 (一)保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏,保荐人及保荐代表人对其真实性、准确性、完整性承担法 律责任。 (二)保荐人及保荐代表人自愿接受中国证券监督管理委员会(以下简称"中 国证监会")对保荐总结报告书相关事项进行的任何质询和调查。 (三)保荐人及保荐代表人自愿接受中国证 ...
山东赫达(002810) - 招商证券关于山东赫达2024年度保荐工作报告
2025-05-12 10:32
招商证券股份有限公司 关于山东赫达集团股份有限公司 2024 年度保荐工作报告 一、保荐工作概述 | 项 目 | | 工作内容 | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | (1)是否及时审阅公司信息披露文件 | 是 | | | (2)未及时审阅公司信息披露文件的次数 | 0 | | | 2.督导公司建立健全并有效执行规章制度 | | | | 的情况 | | | | (1)是否督导公司建立健全规章制度(包 括但不限于防止关联方占用公司资源的制 | | | | 度、募集资金管理制度、内控制度、内部审 | 是 | | | 计制度、关联交易制度) | | | | (2)公司是否有效执行相关规章制度 | 是 | | | 3.募集资金监督情况 | | | | (1)查询公司募集资金专户次数 | 2 | | | (2)公司募集资金项目进展是否与信息披 | 是 | | | 露文件一致 | | | | 4.公司治理督导情况 | | | 1 | (1)列席公司股东会次数 | 0 | | --- | --- | | (2)列席公司董事会次数 | 1(均事前或事后审阅会议议案) | | ...
山东赫达(002810) - 招商证券股份有限公司关于山东赫达集团股份有限公司向不特定对象发行可转换公司债券持续督导保荐总结报告书
2025-05-12 10:32
招商证券股份有限公司关于山东赫达可转债项目持续督导保荐总结报告书 招商证券股份有限公司 关于山东赫达集团股份有限公司 向不特定对象发行可转换公司债券 持续督导保荐总结报告书 招商证券股份有限公司(以下简称"招商证券"或"保荐人")作为山东赫 达集团股份有限公司(以下简称"山东赫达"、"发行人"或"公司")向不特 定对象发行可转换公司债券的保荐人,负责本次可转债发行上市后的持续督导工 作,持续督导期自 2023 年 7 月 19 日至 2024 年 12 月 31 日止。招商证券根据《证 券发行上市保荐业务管理办法》《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 13 号——保荐业务》等有关规定,出具本持续督导 保荐总结报告书,具体内容如下: 一、保荐人及保荐代表人承诺 (一)保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏,保荐人及保荐代表人对其真实性、准确性、完整性承担法 律责任。 (二)保荐人及保荐代表人自愿接受中国证券监督管理委员会(以下简称"中 国证监会")对保荐总结报告书相关事项进行的任何质询和调查。 (三)保荐人及保荐代表人自愿接受中国证监会 ...
山东赫达(002810) - 招商证券关于山东赫达2024年度持续督导培训情况报告
2025-05-12 10:32
2024 年度持续督导培训情况报告 招商证券股份有限公司 关于山东赫达集团股份有限公司 在本次培训过程中,公司积极予以配合,保证了培训工作的有序进行。公司 参训人员与招商证券培训人员针对重点问题进行了交流互动,培训达到了良好效 果。 招商证券股份有限公司(以下简称"招商证券"或"保荐人")作为山东赫 达集团股份有限公司(以下简称"山东赫达"或"公司")向不特定对象发行可 转换公司债券的保荐人,根据《证券发行上市保荐业务管理办法》《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 13 号——保荐 业务》等有关规定,于 2025 年 4 月 25 日对山东赫达全体董事、监事、高级管理 人员等相关人员等进行了持续督导培训。培训工作情况报告如下: 一、 持续督导培训的基本情况 1、保荐人:招商证券股份有限公司 2、保荐代表人:葛麒、罗磊 3、培训时间:2025 年 4 月 25 日 4、培训地点:山东赫达 5 楼会议室 5、培训对象:全体董事、监事、高级管理人员等相关人员 二、 持续督导培训的主要内容 招商证券培训人员按照相关法律法规的要求,对山东赫达董事、监事、高级 管理人员、证券部人员等相关 ...
山东赫达(002810) - 关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告
2025-05-12 10:31
债券代码:127088 债券简称:赫达转债 山东赫达集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 证券代码:002810 证券简称:山东赫达 公告编号:2025-035 本公司及董事会全体成员保证信息披露的内容真实、准确和完整, 没有虚假记载、误导性陈述或重大遗漏。 特此公告。 山东赫达集团股份有限公司 董事会 二〇二五年五月十二日 为进一步加强与投资者的互动交流,山东赫达集团股份有限公司 (以下简称"公司")将参加由山东证监局、山东上市公司协会与深 圳市全景网络有限公司联合举办的"2025 年山东辖区上市公司投资 者网上集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" 网站(http://rs.p5w.net);或关注微信公众号(名称:全景财经);或 下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日(周四)15:00-16:30。 届时公司董事长毕于东先生、董事会秘书毕松羚先生、财务总监 崔玲女士和证券事务代表户莉莉女士将在线就公司 2024 年度业绩、 公司治理、发展战略、经营 ...
千余家企业聚淄博,点燃化工产业高质量发展动能
Qi Lu Wan Bao Wang· 2025-05-09 07:51
Core Viewpoint - The 9th China (Zibo) Chemical Technology Equipment Exhibition aims to leverage Zibo's strong chemical industry base to promote high-quality development and innovation in the sector [3][4]. Industry Overview - Zibo has 482 chemical enterprises with an industrial scale of 374.29 billion, accounting for nearly one-seventh of Shandong province's total [3]. - The city has developed three major industry segments: petrochemicals, fine chemicals, and new chemical materials, along with four key industrial chains including polyolefins and polyurethane [3]. Exhibition Details - The exhibition will cover an area of 80,000 square meters and attract over 1,200 domestic and international enterprises, marking a new high in scale and influence [3]. - The event will feature a forum on "Industrial Internet + AI Technology Empowering Chemical Industry Development," focusing on AI applications and digital transformation paths for the chemical sector [3][4]. Operational Model - The exhibition adopts a collaborative model of "government guidance + association hosting + enterprise undertaking," with a focus on market-oriented operations [4]. - A targeted invitation strategy was employed, reaching out to over 30 chemical parks and 200 industry leaders to ensure effective participation [4]. Innovation and Sustainability - The exhibition emphasizes precision and professionalism, with a scientific layout of exhibition areas based on chemical equipment subfields and supply chain systems [4]. - Local enterprises like Heda Group and Dongyue Group will showcase cutting-edge products, highlighting the strength and innovation of Shandong's high-end chemical industry cluster [5]. Future Goals - The Shandong High-end Chemical Industry Development Promotion Association aims to transform the exhibition into a key hub connecting policies, technologies, and markets, fostering efficient circulation and deep integration of various elements [5].
山东赫达(002810) - 关于回购公司股份进展的公告
2025-05-07 09:02
债券代码:127088 债券简称:赫达转债 证券代码:002810 证券简称:山东赫达 公告编号:2025-034 山东赫达集团股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整, 没有虚假记载、误导性陈述或重大遗漏。 山东赫达集团股份有限公司(以下简称"公司")于 2025 年 4 月 15 日召开第九届董事会第二十一次会议,审议通过了《关于回购公司 股份方案的议案》,同意公司使用自有资金以集中竞价交易方式回购 公司部分已发行的人民币普通股(A 股)股票,回购股份全部用于转 换上市公司发行的可转换为股票的公司债券。本次回购资金总额不低 于人民币 5,000 万元(含),不超过人民币 10,000 万元,回购价格不 超过人民币 18.00 元/股。具体内容详见公司于 2025 年 4 月 16 日、 2025 年 4 月 18 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于 回购公司股份方案的公告》(公告编号:2025-013)、《回购股份报告书》 (公告编号:2025-015)。 公司后续将根据市场情况在回购期限内实施本次回购计划,并将 在回 ...
山东赫达集团股份有限公司
Group 1 - The company and its subsidiaries plan to conduct forward foreign exchange settlement and sales with a total amount not exceeding RMB 500 million, with a duration of one year from the approval of the shareholders' meeting [1][8][10] - The forward foreign exchange business will be conducted through financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The funding for the forward foreign exchange business will come from the company's own funds, without involving raised funds or bank credit [3] Group 2 - The company will implement risk control measures for forward foreign exchange transactions, including setting up a dedicated risk control position and establishing strict authorization and job segregation systems [5][6] - The company emphasizes the management of accounts receivable to prevent overdue payments and has purchased credit insurance to mitigate customer default risks [5][6] - The company will ensure that forward foreign exchange transactions are based on actual foreign currency assets and payments, with amounts not exceeding the company's foreign currency assets [5][6] Group 3 - The board of directors approved the proposal for forward foreign exchange business on April 25, 2025, during the 22nd meeting of the 9th board [8] - The supervisory board also approved the proposal, stating that the forward foreign exchange business is based on normal operations and aims to mitigate foreign exchange market risks [9] - The independent directors agreed that the forward foreign exchange business would enhance the company's financial stability and is compliant with relevant laws and regulations [10] Group 4 - The company plans to provide financial assistance to its joint venture, HEAD Solutions S.A., amounting to EUR 4 million, with an interest rate of 2.4%-3.0% and a term of 24 months [27][30] - This financial assistance has been approved by the board of directors and the supervisory board, and it is subject to shareholder meeting approval [31][32] - The financial assistance is intended to support the daily operations of the joint venture and will not affect the company's normal business operations [28][30] Group 5 - The company proposes to authorize the board to formulate the 2025 interim profit distribution plan, aiming to enhance investor returns [49] - The interim profit distribution will only occur if the company meets specific conditions, including positive net profit and sufficient cash flow [50][51] - The proposal for the profit distribution plan has been reviewed and approved by the board and supervisory board, pending shareholder meeting approval [53]
山东赫达集团股份有限公司2024年年度报告摘要
Company Overview - The company specializes in cellulose ether, known as "industrial MSG," which has excellent properties such as thickening, water solubility, and film-forming, widely used in various industries including construction, pharmaceuticals, food, and more [3][4]. Industry Overview Cellulose Ether Applications - Cellulose ether is categorized into construction grade, pharmaceutical grade, and food grade, each with distinct applications and higher value in pharmaceutical and food grades compared to construction grade [5][6]. Construction Grade Cellulose Ether - The construction industry is the primary demand area for cellulose ether, utilized for improving the performance of building materials like premixed mortar and tile adhesives [6][7]. - The market for construction-grade cellulose ether is expected to grow due to ongoing urbanization in China, with the urbanization rate projected to reach 67% by the end of 2024, indicating significant demand for construction materials [7][10]. Pharmaceutical Grade Cellulose Ether - Pharmaceutical-grade cellulose ether is crucial for drug formulations, including controlled-release preparations, with a growing market driven by an aging population and increasing healthcare needs [16][17]. - The demand for pharmaceutical-grade cellulose ether is expected to rise as policies promote high-quality development in the pharmaceutical industry [18][19]. Food Grade Cellulose Ether - Food-grade cellulose ether is recognized as a safe food additive, used in various food products to enhance texture and moisture retention, with increasing awareness of health benefits likely to boost its market [22][23]. - The application of cellulose ether in plant-based meat products is expanding, with the global plant-based meat market projected to grow significantly, further driving demand for food-grade cellulose ether [24][25]. HEC Overview - Hydroxyethyl cellulose (HEC) is a significant non-ionic cellulose ether with diverse applications in coatings, daily chemicals, and pharmaceuticals, with a growing market due to environmental regulations favoring water-based products [26][29]. - The demand for HEC in the construction coatings sector is substantial, with the global coatings market expected to continue its growth trajectory [30][31]. Market Trends - The construction industry is transitioning towards green and smart building practices, which will enhance the demand for cellulose ether as a key additive in sustainable construction materials [11][12]. - The pharmaceutical sector is witnessing a shift towards high-quality excipients, with cellulose ether playing a vital role in innovative drug delivery systems [21][22]. - The food industry is increasingly adopting cellulose ether as a health-oriented additive, with potential growth in plant-based food products [24][25].