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国安达(300902) - 国安达股份有限公司关于调整公司组织架构的公告
2025-06-24 10:31
国安达股份有限公司董事会 2025 年 6 月 25 日 证券代码:300902 证券简称:国安达 公告编号:2025-045 国安达股份有限公司 国安达股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开第五届 董事会第二次会议,审议通过了《关于调整公司组织架构的议案》。 为满足公司战略布局及业务发展的需要,进一步提升公司运行效率和管理水 平,公司董事会同意对公司现行的组织架构进行优化调整,并授权公司管理层负 责公司组织架构调整的具体实施及调整后部门人员职责优化等相关事项。本次组 织架构调整是公司对内部管理机构的调整,不会对公司生产经营活动产生重大影 响。调整后的公司组织架构图详见附件。 特此公告。 关于调整公司组织架构的公告 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。 附件: ...
国安达(300902) - 国安达股份有限公司关于补选公司第五届董事会独立董事的公告
2025-06-24 10:31
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、误导性陈述或者重大遗漏。 国安达股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开第五届 董事会第二次会议,审议通过了《关于补选公司第五届董事会独立董事的议案》, 公司董事会同意提名何少平先生(简历详见附件)为公司第五届董事会独立董事 候选人。现将相关情况公告如下: 一、补选第五届董事会独立董事的情况说明 公司于 2025 年 4 月 23 日召开第四届董事会第二十七次会议,审议通过了《关 于公司董事会换届选举暨提名第五届董事会独立董事候选人的议案》,董事会同 意提名何少平先生为公司第五届董事会独立董事候选人。由于何少平先生个人工 作安排原因,公司取消了 2024 年年度股东大会第 14 项议案《关于公司董事会换 届选举暨提名第五届董事会独立董事候选人的议案》之子议案《选举何少平先生 为公司第五届董事会独立董事》。 现根据《中华人民共和国公司法》(以下简称"《公司法》")《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— 创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文 ...
国安达(300902) - 上市公司独立董事提名人声明与承诺(何少平)
2025-06-24 10:31
国安达股份有限公司 二、被提名人不存在《中华人民共和国公司法》第一百七十八 条等规定不得担任公司董事的情形。 是 □ 否 如否,请详细说明:______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否,请详细说明:______________________________ 独立董事提名人声明与承诺 提名人 国安达股份有限公司董事会 现就提名 何少平 为国 安达股份有限公司第五届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为国安达股份有限公司第五届董事会独立董 事候选人(参见该独立董事候选人声明)。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况后作出的,本提名人认为被提名人符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求,具体声明并承诺 如下事项: 一、被提名人已经通过国安达股份有限公司第五届董事会提名 委员会或者独立董事专门会议资格审查,提名人与被提 ...
国安达(300902) - 上市公司独立董事候选人声明与承诺(何少平)
2025-06-24 10:31
国安达股份有限公司 独立董事候选人声明与承诺 声明人 何少平 作为国安达股份有限公司第五届董事会独立 董事候选人,已充分了解并同意由提名人国安达股份有限公司董事 会提名为国安达股份有限公司(以下简称该公司)第五届董事会独 立董事候选人。现公开声明和保证,本人与该公司之间不存在任何 影响本人独立性的关系,且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求,具体声明并承诺如下事项: 一、本人已经通过国安达股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查,提名人与本人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否,请详细说明:_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 是 □ 否 如否,请详细说明:______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否,请详细说明:________ ...
国安达(300902) - 国安达股份有限公司关于召开2025年第二次临时股东会的通知
2025-06-24 10:30
证券代码:300902 证券简称:国安达 公告编号:2025-046 4、会议召开的日期、时间 (1)现场会议召开时间:2025 年 7 月 11 日(星期五)15:00。 国安达股份有限公司 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。 国安达股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开了第 五届董事会第二次会议,审议通过了《关于召开公司 2025 年第二次临时股东会 的议案》,决定于 2025 年 7 月 11 日(星期五)召开公司 2025 年第二次临时股 东会(以下简称"本次会议"或"本次股东会"),现将本次会议有关事项通 知如下: 一、会议召开的基本情况 1、股东会届次:2025 年第二次临时股东会 2、会议召集人:公司董事会 3、会议召开的合法、合规性:公司第五届董事会第二次会议审议通过了《关 于召开公司 2025 年第二次临时股东会的议案》,决定召开 2025 年第二次临时股 东会。本次股东会会议召开符合相关法律、行政法规、部门规章、规范性文件、 深圳证券交易所规则和《公司 ...
国安达(300902) - 国安达股份有限公司第五届董事会第二次会议决议公告
2025-06-24 10:30
国安达股份有限公司(以下简称"公司")第五届董事会第二次会议(以下 简称"会议"或"本次会议")通知已于 2025 年 6 月 22 日以专人送达、微信或 电话等方式送达公司全体董事。本次会议经全体董事的同意,豁免会议通知的时 间要求。本次会议于 2025 年 6 月 23 日下午 15:00 在公司会议室以现场和通讯相 结合的方式召开。会议由董事长洪伟艺先生召集并主持,应出席董事 5 名,实际 出席董事 5 名(其中独立董事涂连东先生、王子冬先生因公务原因,通过通讯方 式参加本次会议)。公司部分高级管理人员列席了本次董事会。本次董事会会议 的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规以及《公司 章程》的有关规定。 二、董事会会议审议情况 证券代码:300902 证券简称:国安达 公告编号:2025-043 国安达股份有限公司 第五届董事会第二次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 经与会董事认真审议,会议以记名投票表决方式通过了以下议案: (一)审议通过《关于补选公司第五届董事会独立董事的议案 ...
国安达2董高拟减持 2020年上市即巅峰2募资共5.78亿元
Zhong Guo Jing Ji Wang· 2025-06-13 09:25
Core Viewpoint - Guoanda (300902.SZ) announced a pre-disclosure regarding share reduction plans by some directors and senior management, indicating potential changes in shareholding but not affecting the company's governance structure or control [1][2]. Share Reduction Plans - Director Lin Meichai holds 6,293,000 shares (3.4614% of total shares) and plans to reduce holdings by up to 750,000 shares (0.4125%) within three months after 15 trading days from the announcement [1]. - Vice General Manager Chang Shiwei holds 1,071,000 shares (0.5891% of total shares) and plans to reduce holdings by up to 267,000 shares (0.1469%) within the same timeframe [1][2]. Company Financials - Guoanda was listed on the Shenzhen Stock Exchange on October 29, 2020, with an initial public offering (IPO) of 31.995 million shares at a price of 15.38 yuan per share, raising a total of 492.0831 million yuan [3]. - The highest stock price recorded on the first trading day was 70.00 yuan, but the stock has since experienced volatility and a downward trend [3]. - The company raised a total of 578.1814 million yuan from two fundraising rounds [5]. Recent Performance - For the fiscal year 2024, Guoanda reported total revenue of 307.458 million yuan, a decline of 17.58% year-on-year [5][6]. - The net profit attributable to shareholders was -22.1914 million yuan, compared to a profit of 38.6266 million yuan in the previous year, marking a significant decrease of 157.45% [5][6]. - The net cash flow from operating activities was -18.6058 million yuan, indicating a negative cash flow situation [5][6].
6月12日早间重要公告一览
Xi Niu Cai Jing· 2025-06-12 10:09
Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]
6月12日投资避雷针:盘中一度涨停 500亿券商股紧急澄清合并传闻
Xin Lang Cai Jing· 2025-06-12 00:08
Economic Information - In May, the national futures market recorded a trading volume of 678,609,037 contracts and a transaction value of 5,472.99 billion yuan, representing a year-on-year decline of 4.51% and 1.55% respectively [2] - From January to May, the cumulative trading volume reached 3,336,834,307 contracts, with a cumulative transaction value of 28,693.44 billion yuan, showing year-on-year growth of 15.61% and 21.33% [2] - As of June 11, the wholesale price of 25-year Flying Moutai (bulk) was 1,990 yuan per bottle, down 30 yuan from the previous day, while the price of 25-year Flying Moutai (original) remained at 2,080 yuan per bottle [2] Company Alerts - Industrial Securities has not received any information regarding a merger with Huafu Securities [3] - *ST Yazhen has been suspended from trading for verification due to multiple instances of abnormal trading fluctuations [6] - Several companies, including Chaojie Co., Aikelan, and Fengyuzhu, have announced plans for share reductions by their shareholders, with reductions not exceeding 3% of total shares [8] Overseas Alerts - The US stock market saw all three major indices close lower, with the Nasdaq down 0.5% and Intel dropping over 6%, marking its largest single-day decline in two months [4] - In London, most base metals declined, with LME nickel down 1.13% at $15,145.00 per ton and LME copper down 1.12% at $9,647.00 per ton [5] - Jeffrey Gundlach, head of DoubleLine Capital, indicated that the US debt burden and interest payments have become unsustainable, suggesting that long-term US Treasuries are no longer considered truly risk-free investments [4]
国安达:林美钗和常世伟拟分别减持0.4125%和0.1469%公司股份
news flash· 2025-06-11 13:03
Group 1 - The company Guoanda (300902) announced that shareholder Lin Meichai plans to reduce her holdings by no more than 750,000 shares, accounting for 0.4125% of the total share capital, within three months after 15 trading days from the announcement date [1] - Shareholder Chang Shiwei intends to reduce his holdings by no more than 267,000 shares, representing 0.1469% of the total share capital, within the same timeframe [1] - The reasons for the share reductions are to repay personal debts and meet other personal financial needs [1]