Weiye Construction (300621)

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维业股份:公司及控股子公司累计诉讼、仲裁金额约1.04亿元
Xin Lang Cai Jing· 2025-10-09 11:15
维业股份公告,公司及控股子公司连续十二个月累计涉及诉讼、仲裁事项涉案金额合计约1.04亿元,占 公司最近一期经审计净资产的12.30%。其中,公司及子公司作为原告涉案金额合计为5989.81万元,占 涉诉案件总金额的57.35%;公司及子公司作为被告涉案金额合计为1063.32万元,占涉诉案件总金额的 10.18%;公司及子公司作为第三人涉及的诉讼、仲裁案件金额合计为3391.56万元,占涉诉案件总金额 的32.47%。 ...
维业股份(300621) - 关于累计诉讼、仲裁情况的公告
2025-10-09 11:15
证券代码:300621 证券简称:维业股份 公告编号:2025-067 维业建设集团股份有限公司 关于累计诉讼、仲裁情况的公告 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。 维业建设集团股份有限公司(以下简称"公司")根据《深圳证券交易所创 业板股票上市规则》有关规定,对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计,现将有关情况公告如下: 1 公司将积极应诉,妥善处理,依法保护公司、业务相关方及广大投资者的合法权 益。 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所创业板股票上市规则》有关规定,公司对发生的诉讼、 仲裁事项采取连续十二个月累计计算的原则,已达到重大诉讼、仲裁事项的相关 披露标准。已经按照有关规定履行披露义务的,不再纳入累计计算范围。具体内 容详见公司于 2025 年 9 月 20 日披露在巨潮资讯网(www.cninfo.com.cn)上的 《关于累计诉讼、仲裁情况的公告》(公告编号:2025-056)及相关公告。 截至本公告披露日,公司及控股子公司累计诉讼、仲裁事项涉案金额合计约 10,444.69 万元,占公司最 ...
每天三分钟公告很轻松|603300,股东不减持了,改增持
Shang Hai Zheng Quan Bao· 2025-10-08 14:24
Key Points - Hainan Huatie's shareholder Hu Danfeng has terminated the share reduction plan and plans to increase holdings in the company with an investment of no less than 30 million yuan and no more than 50 million yuan [2] - Yonghe Co. expects a net profit increase of 447.64% to 506.85% year-on-year for Q3 2025, driven by the high demand in the refrigerant industry and product optimization [3] - Delis Co. is planning a change in company control, leading to a suspension of its stock from October 9, 2025 [4] - BYD reported September 2025 sales of 396,300 new energy vehicles, a slight decrease from 419,400 units in the same month last year, while cumulative sales for the year reached 3.26 million units, up 18.64% [5] - Chipone Technology expects Q3 2025 revenue of 1.284 billion yuan, marking a historical high for the company, with a year-on-year increase of 78.77% [7] - Chipone anticipates a significant improvement in profitability for Q3 2025, with new orders expected to reach 1.593 billion yuan, a year-on-year increase of 145.80% [8] - ST Zhengping's stock will be suspended from trading starting October 9, 2025, due to unusual stock price fluctuations [2][28] - Huanxin Cement plans to repurchase shares worth between 32.25 million and 64.5 million yuan [14] - Sichuan Gold won exploration rights for a gold mine in Xinjiang for 510 million yuan, indicating strong geological potential [15]
晚间公告丨9月30日这些公告有看头
第一财经· 2025-09-30 14:42
Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [4] - Bee Assistant plans to raise no more than 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [5] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Three squirrels have received approval from the China Securities Regulatory Commission for H-share issuance, with plans to issue up to 81.5483 million shares [7] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [8] Group 2 - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind, solar, and energy storage [9] - Sains plans to invest no more than 300 million yuan in the expansion of its selection agent project [10] Group 3 - Hunan YN reports no significant changes in its internal and external operating environment [11] - Electric Power Investment has had its major asset replacement review suspended by the Shenzhen Stock Exchange due to expired financial documents [12] - Guanzhong Ecological is in the planning stage for acquiring a 51% stake in Hangzhou Actuary [13][14] Group 4 - Aima Technology's subsidiary is transferring production capacity and ceasing operations due to strategic adjustments [17] - Fosun Pharma's subsidiary has received approval for clinical trials of a new drug [18] - SAIC Group's subsidiary plans to invest 666 million yuan in the restructuring of SAIC Hongyan [19] Group 5 - Hanwei Technology plans to sell 65% of Hanwei Zhiyuan for approximately 440 million yuan [20] - Xingtong Co. has been awarded new capacity for coastal inter-provincial bulk liquid hazardous goods transportation [21][22] Group 6 - EVE Battery Investment received a cash dividend of 375 million HKD from its associate company [23] - Shanmei International's chairman has resigned due to work changes [24] - Weiye Co.'s chairman has resigned for personal reasons [25] Group 7 - Jiao Da Sino's chairman has been placed under detention [26] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [27][28] - *ST Zhengping's stock has been suspended for investigation due to abnormal price fluctuations [29] Group 8 - Zhenray Technology's chairman has had detention measures lifted [30] - Shiming Technology's chairman has had detention measures changed to a warning [31] - Nanxin Pharmaceutical is under investigation by the CSRC for suspected violations in annual report disclosures [32] Group 9 - Daqian Ecology's shareholder plans to reduce holdings by up to 3% [33] - Rundar Medical's shareholders plan to reduce holdings by up to 2.99% [34][35] - Saili Medical's shareholder plans to reduce holdings by up to 2% [36] Group 10 - Huaxin Environmental plans to repurchase shares for 40 to 80 million yuan [37] - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [38] - Zhongwu Drone has signed a significant contract worth 615 million yuan for drone systems [39]
维业股份:由公司董事、总裁朱佳富先生暂代履行公司董事长、法定代表人职责
Zheng Quan Ri Bao· 2025-09-30 12:16
(文章来源:证券日报) 证券日报网讯 9月30日晚间,维业股份发布公告称,为确保公司董事会正常运作,经公司第六届董事会 第九次临时会议审议通过了《关于推举董事代为履行董事长职责的议案》,同意由公司董事、总裁朱佳 富先生暂代履行公司董事长、法定代表人职责,期限自本次董事会审议通过之日起直至公司董事会选举 产生新任董事长之日止。 ...
晚间公告丨9月30日这些公告有看头
Di Yi Cai Jing· 2025-09-30 11:44
Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [2] - Bee Assistant plans to raise up to 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [3] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] Group 2 - Three squirrels received approval from the China Securities Regulatory Commission for H-share issuance, planning to issue up to 81.5483 million shares [5] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [6] - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind and solar energy [7] Group 3 - Sainz's subsidiary plans to invest up to 300 million yuan in the expansion of selection and extraction agents [8] - Hunan YN reported no significant changes in its internal and external operating environment [9] - Electric Power Investment plans to restructure assets and has received a notice from the Shenzhen Stock Exchange to suspend review [10] Group 4 - Guanzhong Ecology is in the planning stage to acquire 51% of Hangzhou Actuary [11] - Aima Technology announced the transfer and suspension of production capacity at its subsidiary in Guangdong [12] - Fosun Pharma's subsidiary received approval for clinical trials of a new drug [13] Group 5 - EVE Battery Investment received a cash dividend of 375 million HKD from its indirect associate, Simoer International [14] - Shanmei International announced a change in its board leadership due to personnel changes [15] - Weiye Co. announced the resignation of its chairman for personal reasons [16] Group 6 - Jiaoda Sinuo's chairman is under detention, and the company has appointed a new acting chairman [17] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [18] - ST Zhengping's stock price has seen an abnormal increase, leading to a suspension for investigation [19] Group 7 - Daqian Ecology's shareholder plans to reduce its stake by up to 3% [20] - Rundat Medical's shareholders plan to collectively reduce their stake by up to 2.99% [21] - Seli Medical's shareholder plans to reduce its stake by up to 2% [22] Group 8 - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [23] - Zhongwu Drone signed a significant contract worth 615 million yuan for drone systems [24]
维业股份(300621.SZ):董事长张巍辞职
Ge Long Hui A P P· 2025-09-30 09:35
格隆汇9月30日丨维业股份(300621.SZ)公布,董事会于今日收到董事长张巍先生的书面辞职申请,张巍 先生因个人原因申请辞去公司第六届董事会董事、董事长、法定代表人、公司董事会战略与ESG委员会 召集人、审计委员会委员、提名委员会委员、薪酬与考核委员会委员职务。辞职后,张巍先生将不在公 司及子公司担任任何职务。 根据《公司章程》的规定,董事长为公司的法定代表人。为确保公司董事会正常运作,经公司第六届董 事会第九次临时会议审议通过了《关于推举董事代为履行董事长职责的议案》,同意由公司董事、总裁 朱佳富先生暂代履行公司董事长、法定代表人职责,期限自本次董事会审议通过之日起直至公司董事会 选举产生新任董事长之日止。公司将按照法定程序尽快完成董事补选、新任董事长选举、调整董事会专 门委员会委员补选等相关工作。 ...
维业股份:张巍辞去公司第六届董事会董事、董事长等职务
Mei Ri Jing Ji Xin Wen· 2025-09-30 09:16
(记者 王晓波) 每经头条(nbdtoutiao)——重磅解读!中国将不寻求WTO新的特殊和差别待遇,意味着什么? 每经AI快讯,维业股份9月30日晚间发布公告称,张巍先生因个人原因申请辞去公司第六届董事会董 事、董事长、法定代表人、公司董事会战略与ESG委员会召集人、审计委员会委员、提名委员会委员、 薪酬与考核委员会委员职务。辞职后,张巍先生将不在公司及子公司担任任何职务。为确保公司董事会 正常运作,同意由公司董事、总裁朱佳富先生暂代履行公司董事长、法定代表人职责,期限自本次董事 会审议通过之日起直至公司董事会选举产生新任董事长之日止。 ...
维业股份:董事长张巍因个人原因辞职
Xin Lang Cai Jing· 2025-09-30 09:02
维业股份9月30日公告,公司董事会收到董事长张巍的书面辞职申请,张巍因个人原因申请辞去公司董 事、董事长等职务,辞职后将不在公司及子公司担任任何职务。张巍的辞职申请自送达董事会之日起生 效。为确保公司董事会正常运作,公司董事会同意由董事、总裁朱佳富暂代履行董事长、法定代表人职 责,期限自本次董事会审议通过之日起直至公司董事会选举产生新任董事长之日止。 ...
维业股份(300621) - 关于董事长辞职及推举董事代为履行董事长职责的公告
2025-09-30 09:01
证券代码:300621 证券简称:维业股份 公告编号:2025-066 维业建设集团股份有限公司 关于董事长辞职暨推举董事代为履行董事长 职责的公告 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。 维业建设集团股份有限公司(以下简称"公司")董事会于今日收到董事长 张巍先生的书面辞职申请,张巍先生因个人原因申请辞去公司第六届董事会董事、 董事长、法定代表人、公司董事会战略与ESG委员会召集人、审计委员会委员、 提名委员会委员、薪酬与考核委员会委员职务。辞职后,张巍先生将不在公司及 子公司担任任何职务。 张巍先生的辞职未导致公司董事会成员人数低于法定最低人数,不会影响公 司董事会正常运作。按照《中华人民共和国公司法》《维业建设集团股份有限公 司公司章程》(以下简称"《公司章程》")等有关规定,张巍先生提交的辞职 报告自送达董事会之日起生效。张巍先生作为公司董事长原定任期终止日期为 2027年10月9日。截至本公告披露日,张巍先生未持有公司股份,不存在应当履 行而未履行的承诺。 根据《公司章程》的规定,董事长为公司的法定代表人。为确保公司董事会 正常运作,经公司第 ...