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智通A股限售解禁一览|7月7日





智通财经网· 2025-07-07 01:02
智通财经APP获悉,7月7日共有30家上市公司的限售股解禁,解禁总市值约156.57亿元。 今日具体限售解禁股情况如下: | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 厦门信达 | 000701 | 股权激励限售流通 | 453.78万 | | 钱江摩托 | 000913 | 股权激励限售流通 | 11.75万 | | 神火股份 | 000933 | 股权激励限售流通 | 519.92万 | | 厦门象屿 | 600057 | 股权激励限售流通 | 2833.65万 | | 内蒙一机 | 600967 | 股权激励限售流通 | 20.63万 | | 博威合金 | 601137 | 股权激励限售流通 | 72万 | | 科博达 | 603786 | 股权激励限售流通 | 154.24万 | | 建科股份 | 301115 | 股权激励限售流通 | 9万 | | 金河生物 | 002688 | 股权激励限售流通 | 641.1万 | | 天铁股份 | 300587 | 股权激励限售流通 | 210.44万 | | 盛帮股份 | 301233 ...
中兰环保: 关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-06-24 19:04
Meeting Announcement - The company, Zhonglan Environmental Technology Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for July 10, 2025, at 14:30 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific timeframes for each method [2][4] - Only one voting method can be selected by shareholders, and duplicate votes will be disregarded, with the first valid vote being counted [2][3] Eligibility and Registration - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend the meeting [2][3] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Agenda Items - The meeting will review proposals, including amendments to the "Management System for Preventing the Occupation of Company Funds by Controlling Shareholders and Related Parties" [3][12] - The proposals require a two-thirds majority of the voting rights held by shareholders present at the meeting to pass [3] Documentation and Contact Information - Shareholders are advised to submit registration forms via mail, email, or fax by the specified deadline [4][9] - Contact details for the company's securities affairs department are provided for further inquiries [9]
中兰环保: 关于变更公司注册资本、修订《公司章程》并办理工商变更登记及修订相关公司治理制度的公告
Zheng Quan Zhi Xing· 2025-06-24 19:04
Group 1 - The company, Zhonglan Environmental Technology Co., Ltd., has announced a change in its registered capital and a revision of its Articles of Association, which was approved in the eighth meeting of the fourth board of directors [1] - The company plans to repurchase and cancel a total of 974,750 shares of restricted stock due to performance not meeting the standards, resulting in a decrease in total share capital from 101,043,500 shares to 100,068,750 shares and a corresponding reduction in registered capital from RMB 101,043,500 to RMB 100,068,750 [1][2] - The revised Articles of Association will reflect the new registered capital, while other provisions remain unchanged, and the revised document will be announced on the designated information disclosure platform [2] Group 2 - The company has also revised its corporate governance system in accordance with relevant laws and regulations, as well as the latest provisions of the Articles of Association, to meet actual operational needs [1] - The specific governance document revised is the "Management System for Shares Held by Directors and Senior Management and Their Changes," which may require shareholder meeting approval [2]
中兰环保: 内幕信息知情人登记管理制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 19:03
Core Points - The article outlines the insider information management system of Zhonglan Environmental Technology Co., Ltd, emphasizing the importance of confidentiality and proper management of insider information to protect investors' rights [1][2][3] Group 1: General Provisions - The system is established to enhance the management of insider information and ensure compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The system applies to all departments, subsidiaries, and companies under the control of Zhonglan Environmental Technology Co., Ltd [1][2] Group 2: Management Responsibilities - The Board of Directors is responsible for managing insider information, ensuring the accuracy and completeness of insider information records, with the Chairman being the primary responsible person [2][3] - Any disclosure of insider information requires prior approval from the Board of Directors, and all related documents must be reviewed by the Board Secretary [2][3] Group 3: Definition of Insider Information - Insider information refers to any information related to the company's operations, finances, or significant events that could materially affect the price of the company's stock or bonds, which has not been publicly disclosed [3][4] - Specific events that constitute insider information include major changes in business strategy, significant asset transactions, and major debts or defaults [3][4] Group 4: Scope of Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding more than 5% of shares, and other individuals who can access insider information due to their roles [5][6] - The system specifies that all parties involved in significant transactions or corporate actions must maintain insider information records [5][6] Group 5: Registration and Record-Keeping - The company must maintain a detailed record of insider information recipients, including the time, place, and manner in which they received the information [6][7] - The Board Secretary is responsible for organizing the registration and ensuring that records are kept for at least ten years [7][8] Group 6: Confidentiality Management - The company must limit the number of individuals who have access to insider information and ensure that confidentiality agreements are signed before sharing any non-public information [11][12] - Insider information recipients are prohibited from trading the company's securities or advising others to do so based on insider information [12][13] Group 7: Accountability and Penalties - Violations of the insider information management system can lead to disciplinary actions, including warnings, demotions, or termination of employment [14][15] - The company reserves the right to pursue legal action against individuals who leak insider information or engage in insider trading [14][15]
中兰环保: 对外投资决策制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 19:03
General Principles - The investment decision system of Zhonglan Environmental Technology Co., Ltd. aims to standardize external investment behavior, enhance investment efficiency, and mitigate risks while maximizing the time value of funds [1] - External investment refers to the company's activities of investing monetary funds, equity, or assessed physical or intangible assets for future returns [1] Investment Management Structure - The system applies to the company and its wholly-owned and controlled subsidiaries, prohibiting external investments by subsidiaries without company consent [2] - The shareholders' meeting, board of directors, and general manager each have decision-making authority within their respective scopes for external investments [2][3] - The board of directors is responsible for researching and evaluating the feasibility, risks, and returns of major investment projects, reporting any anomalies to the shareholders' meeting [2][3] Approval Authority and Decision Management - External investment approvals must adhere to the Company Law and relevant regulations, with a professional management and hierarchical approval system in place [4] - Investments meeting certain thresholds, such as asset totals exceeding 10% of the latest audited total assets, must be submitted to the board for review [4][5] Short-term Investment Procedures - Short-term investment decisions require a profitability assessment and must be recorded by the finance department [6] - Securities investments must follow a joint control system involving the investment management and securities affairs departments, requiring multiple personnel for operations [6] Long-term Investment Procedures - The investment management department conducts preliminary evaluations and submits investment proposals for general manager approval [7] - Approved long-term investments require contracts or agreements to be reviewed by legal advisors and authorized decision-making bodies before signing [7][8] Financial Management and Auditing - The finance department is responsible for comprehensive financial records of external investments, ensuring compliance with accounting standards [10][11] - Subsidiaries must report financial statements monthly to the finance department, adhering to the company's accounting management policies [11]
中兰环保: 独立董事专门会议制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 19:03
Core Points - The document outlines the Independent Director Special Meeting System of Zhonglan Environmental Technology Co., Ltd, aiming to standardize the corporate governance structure and enhance the role of independent directors [1][2] - The special meetings are exclusively attended by independent directors and can be convened as needed, with a proposal from more than half of the independent directors [1][2] - The company is required to notify all independent directors at least three days before the meeting, unless it is an urgent situation [1][2] Summary by Sections Meeting Procedures - Special meetings can be held in person, via communication methods (including video and phone), or a combination of both [2] - A majority of independent directors must agree on matters to be submitted to the board for review, including hiring external agencies for audits, proposing temporary shareholder meetings, and disclosing related party transactions [2][3] Documentation and Reporting - Meeting records must be created, and independent directors' opinions should be documented and signed [2] - Independent directors are required to submit an annual report to the company's annual shareholder meeting, detailing their responsibilities and the work of the special meetings [2] Implementation and Compliance - The system takes effect upon approval by the board and will be modified in accordance with national laws and regulations if necessary [3] - Any unresolved matters will be governed by relevant national laws and the company's articles of association [3]
中兰环保: 防范控股股东及关联方占用公司资金管理制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 19:03
Core Viewpoint - The document outlines the management system established by Zhonglan Environmental Technology Co., Ltd. to prevent the controlling shareholder and related parties from occupying company funds, ensuring the protection of the company's and shareholders' legitimate rights and interests [1][2]. Group 1: General Principles - The system aims to strengthen and standardize the fund management of the company and its subsidiaries, specifically addressing fund transactions with controlling shareholders and related parties [1]. - The definition of fund occupation includes both operational and non-operational fund occupation [2]. Group 2: Operational Fund Occupation - Operational fund occupation refers to the funds occupied through related transactions in procurement and sales by controlling shareholders and other related parties [2]. - Non-operational fund occupation includes payments for wages, benefits, insurance, advertising, and other expenses on behalf of controlling shareholders and related parties, as well as any direct or indirect loans provided to them [2]. Group 3: Prevention Measures - The company strictly limits the occupation of funds by controlling shareholders and related parties during operational transactions, prohibiting the company from covering their expenses [3]. - The company must adhere to relevant regulations when engaging in related transactions with controlling shareholders and related parties, ensuring proper decision-making and implementation [3][4]. Group 4: Responsibilities and Actions - The board of directors and senior management are responsible for safeguarding the company's funds and assets, with the chairman being the primary responsible person for preventing fund occupation [5]. - A leadership group is established to oversee the prevention of fund occupation, consisting of the chairman, general manager, and financial director [5]. Group 5: Accountability and Penalties - If controlling shareholders or related parties violate the regulations and occupy company funds, they must bear compensation responsibilities, and relevant responsible persons will face penalties [9][10]. - The company will implement a mechanism to freeze shares held by controlling shareholders if they occupy company funds, ensuring that non-cash settlements are strictly controlled [9][10].
中兰环保: 舆情管理制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 19:03
Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions and mitigate their impact on stock prices, business reputation, and normal operations [1]. Group 1: General Principles - The public opinion management system aims to protect the legitimate rights and interests of investors and the company by timely and appropriately addressing negative media reports, rumors, and other information that may affect public investor sentiment and stock price fluctuations [1]. - Public opinion is categorized into major public opinion, which significantly impacts the company's public image or operations, and general public opinion, which encompasses all other types [1]. Group 2: Organizational Structure and Responsibilities - The company has formed a Public Opinion Response Working Group, led by the chairman, with the general manager and board secretary as deputy leaders, comprising other senior management and relevant department heads [2]. - The working group is responsible for decision-making and deployment regarding public opinion management, assessing the potential impact of public opinion, and coordinating external communication during public opinion crises [2][3]. Group 3: Information Collection and Reporting - The Securities Department is tasked with collecting and analyzing significant public opinion information and monitoring stock price fluctuations, reporting to regulatory bodies as required [3]. - Other departments are required to cooperate in collecting public opinion information and promptly report any relevant findings to the Securities Department [4]. Group 4: Principles and Measures for Handling Public Opinion - The company emphasizes rapid response and action to public opinion, ensuring coordinated and sincere communication with the media to prevent unnecessary speculation [5][6]. - For major public opinion incidents, the working group will convene to make decisions, while the Securities Department will monitor developments and implement measures to control the spread of information [6][7]. Group 5: Accountability - Employees and relevant personnel are obligated to maintain confidentiality regarding public opinion information and may face disciplinary actions for breaches that result in company losses [8][9]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that adversely affects its public image or causes financial harm [9]. Group 6: Implementation and Interpretation - The public opinion management system will take effect upon approval by the board of directors and will be interpreted by the board [10].
中兰环保: 年报信息披露重大差错责任追究制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 19:03
Core Viewpoint - The company has established a system for accountability regarding significant errors in annual report disclosures to enhance the accuracy, completeness, and timeliness of financial reporting [1][2][3] Group 1: Accountability System - The system aims to hold directors, senior management, and other personnel accountable for significant errors in annual report disclosures, including major accounting errors and discrepancies in performance forecasts [2][3] - Specific criteria for significant errors include violations of accounting laws, major discrepancies in performance forecasts, and errors identified by regulatory authorities [2][3][5] Group 2: Identification and Handling of Errors - Significant accounting errors are defined as those affecting financial statement users' judgments, with specific thresholds set at 5% of total audited assets, net assets, revenue, or net profit, with an absolute amount exceeding 5 million [3][4] - The internal audit department is responsible for collecting and summarizing relevant information, investigating the causes of errors, and preparing written materials for the board's review [4][6] Group 3: Consequences and Penalties - The company will pursue accountability for significant errors, with penalties ranging from internal criticism to dismissal, depending on the severity and circumstances of the error [8][9] - Factors that may lead to heavier penalties include intentional misconduct, obstruction of investigations, and repeated occurrences of significant errors [8][9] Group 4: Reporting and Compliance - The results of accountability measures will be included in the annual performance evaluations of relevant departments and personnel, and decisions regarding penalties will be disclosed publicly [9][10] - The system will take effect upon approval by the board and will be subject to legal and regulatory compliance [10]
中兰环保: 募集资金管理办法(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 19:03
Core Points - The document outlines the fundraising management measures of Zhonglan Environmental Technology Co., Ltd, aiming to regulate the management and utilization of raised funds to improve efficiency [1][2] - The company is responsible for ensuring that the raised funds are used specifically for designated purposes, adhering to national industrial policies and relevant laws [2][3] - The board of directors is tasked with establishing a special storage system for raised funds and ensuring compliance with the management measures [1][3] Fundraising Management - The funds raised must be used exclusively for the main business activities that enhance the company's competitiveness and innovation capabilities [2][3] - The company must avoid using raised funds for financial investments or for holding securities as a primary business [2][3] - The board is required to disclose the usage of raised funds in a timely manner according to relevant laws and regulations [3][4] Special Account Storage - A special account system for managing raised funds is implemented to enhance supervision over their usage [3][4] - The company must open a special account with a commercial bank for the centralized management of raised funds, ensuring that no non-raised funds are stored in this account [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank within one month of the funds being in place [4][5] Fund Usage - The company must ensure that the usage of raised funds aligns with the commitments made in the prospectus and cannot change the intended use without proper procedures [6][7] - The company is prohibited from engaging in high-risk investments or using raised funds for financial investments [6][7] - Any changes in the use of raised funds must be approved by the board and, if necessary, the shareholders' meeting [13][14] Supervision and Reporting - The accounting department must maintain detailed records of the usage of raised funds, and internal audits should be conducted quarterly [21][22] - The board must issue a special report on the storage and usage of raised funds annually, which should be verified by an independent auditor [21][22] - Independent directors can initiate special audits if there are significant discrepancies in the usage of raised funds [23][24]