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挖金客:2025年9月19日公司在册股东人数为15577户
Zheng Quan Ri Bao Wang· 2025-09-30 09:14
Group 1 - The company "挖金客" (301380) responded to investor inquiries on September 30, indicating that the number of registered shareholders as of the equity registration date of September 19, 2025, is 15,577 households [1]
挖金客(301380) - 关于使用暂时闲置募集资金和自有资金进行现金管理的进展公告
2025-09-29 10:46
北京挖金客信息科技股份有限公司 关于使用暂时闲置募集资金和自有资金进行现金管理的进展公告 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。 北京挖金客信息科技股份有限公司(以下简称"公司")于2024年11月27 日分别召开了第四届董事会2024年第二次临时会议及第四届监事会2024年第二 次临时会议,审议通过了《关于使用暂时闲置募集资金和自有资金进行现金管理 的议案》,同意公司使用不超过10,000万元暂时闲置募集资金和不超过15,000万 元自有资金进行现金管理,用于购买安全性高、流动性好的投资产品,投资产品 的期限不超过12个月。上述资金额度自董事会审议通过之日起12个月内可循环滚 动 使 用 。 具 体 内 容 详 见 公 司 于 2024 年 11 月 29 日 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上披露的《关于使用暂时闲置募集资金和自有资金 进行现金管理的公告》(公告编号:2024-095)。 证券代码:301380 证券简称:挖金客 公告编号:2025-065 在上述决议授权范围内,公司根据经营情况使用部分闲 ...
北京挖金客信息科技股份有限公司 关于董事兼高级管理人员减持计划时间届满暨减持实施情况的公告
Group 1 - The company disclosed a plan for the reduction of shares held by Liu Zhiyong, a director and senior manager, with a maximum of 69,100 shares to be sold within three months after the announcement date [1] - As of June 4, 2025, Liu Zhiyong held 276,450 shares, representing 0.3953% of the total share capital [1] - Following the 2024 annual profit distribution, Liu Zhiyong's shareholding increased to 400,853 shares, maintaining the same percentage of 0.3953% [2] Group 2 - The company approved a profit distribution plan, distributing cash dividends of 3.50 yuan per 10 shares, totaling 24,474,035.60 yuan, and a capital reserve increase of 4.50 shares per 10 shares, totaling 31,466,617 shares [2] - The implementation of the profit distribution was completed by June 18, 2025 [2] - Liu Zhiyong's maximum limit for share reduction after the profit distribution is set at 100,195 shares, which is 0.0988% of the current total share capital [2] Group 3 - The share reduction plan complies with relevant laws and regulations, ensuring no violation of share lock-up or reduction commitments [4] - Liu Zhiyong is not a controlling shareholder, and the reduction will not affect the company's control or governance structure [4] - The reduction plan was disclosed in advance, and the actual number of shares reduced did not exceed the planned amount [4]
挖金客(301380) - 关于董事兼高级管理人员减持计划时间届满暨减持实施情况的公告
2025-09-26 12:20
证券代码:301380 证券简称:挖金客 公告编号:2025-064 北京挖金客信息科技股份有限公司 关于董事兼高级管理人员减持计划时间届满暨减持实施情况的公告 公司董事、副总经理、董事会秘书刘志勇先生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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京挖金客信息科技股份有限公司(以下简称"公司")于2025年6月4日披 露了《关于董事兼高级管理人员减持股份预披露的公告》(公告编号:2025-035)。 截至2025年6月4日,公司董事、副总经理、董事会秘书刘志勇先生持有公司股份 276,450股(占披露日公司总股本比例为0.3953%),刘志勇先生计划在上述减持 预披露公告日起15个交易日后的3个月内以集中竞价/大宗交易方式减持其持有 的公司股份不超过69,100股(占披露日公司总股本比例为0.0988%)。 截至2025年9月25日,刘志勇先生本次减持计划的时间已届满,公司于近日 收到刘志勇先生出具的《关于股份减持计划实施情况的告知函》,现将有关情况 公告如下: 一、股东减持情况 1、股东减持股份情况 | 股东 ...
挖金客:刘志勇7-9月减持75925股
Xin Lang Cai Jing· 2025-09-26 12:16
Core Viewpoint - The company announced that its director and deputy general manager, Liu Zhiyong, reduced his shareholding through centralized bidding transactions, indicating a strategic move in share management [1] Summary by Sections Shareholding Reduction - Liu Zhiyong reduced his holdings by 75,925 shares at an average price of 37.41 yuan per share, which represents 0.0749% of the company's total share capital [1] - After the reduction, Liu holds a total of 324,900 shares, accounting for 0.3205% of the company [1] Share Classification - Among the remaining shares, 24,289 shares are unrestricted, making up 0.0240%, while 300,600 shares are subject to restrictions, representing 0.2965% [1] Implementation of Reduction Plan - The reduction plan has been fully executed, with the actual reduction not exceeding the planned upper limit of 100,200 shares [1]
纬德信息:股东拟询价转让2.08%公司股份
Xin Lang Cai Jing· 2025-09-26 11:15
Core Viewpoint - The company WeiDe Information announced that shareholders Wei Xiujun and Guangzhou WeiTeng Investment Partnership plan to transfer a total of 1.7409 million shares, representing 2.08% of the company's total equity, prior to the company's initial public offering [1] Group 1: Share Transfer Details - Wei Xiujun intends to transfer 1.3736 million shares, accounting for 1.64% of the total equity [1] - WeiTeng Partnership plans to transfer 367,300 shares, which is 0.44% of the total equity [1] - The share transfer will not occur through centralized bidding or block trading, and the transferee must be an institutional investor with appropriate pricing and risk-bearing capabilities [1] Group 2: Transfer Conditions - The shares transferred will be subject to a six-month lock-up period during which the transferee cannot transfer the shares [1] - The minimum transfer price will not be lower than 70% of the average trading price of the stock over the 20 trading days prior to the issuance of the subscription invitation on September 26, 2025 [1]
纬德信息:董事会提前换届选举
Zheng Quan Ri Bao Wang· 2025-09-24 13:48
Group 1 - The company announced the early commencement of the board of directors' re-election process on September 24 [1] - The second session of the company's board of directors held its 17th meeting on September 24, 2025, where it approved the proposals for the re-election of the board [1] - The company nominated Mr. Yin Jian, Mr. Yin Yifan, and Mr. Zhou Shiyong as candidates for non-independent directors of the third board [1] Group 2 - The company also nominated Mr. Shen Zhaozhang and Mr. Niu Hongbin as candidates for independent directors of the third board [1]
北京挖金客信息科技股份有限公司 第四届董事会2025年第四次临时会议决议公告
Group 1 - The company held its fourth temporary board meeting on September 19, 2025, to discuss key financial decisions [2][4] - The board approved a proposal to apply for a merger loan of up to RMB 60 million from Xiamen International Bank, secured by 100% equity of its wholly-owned subsidiary, Beijing Yitong Jiayue Technology Co., Ltd. [2][21] - The board authorized the management to adjust the loan terms and conditions as necessary [3][30] Group 2 - The board also approved a proposal to accept a guarantee of up to RMB 300 million from related parties, specifically from controlling shareholders Li Zheng and Chen Kun, to enhance financing efficiency [5][10] - The guarantees provided by Li Zheng and Chen Kun will not incur any costs for the company and do not require counter-guarantees [10][15] - The total amount of related transactions with these shareholders in 2025 has reached RMB 32,324.38 million, including previous guarantees [16][18] Group 3 - The company reported a total asset of RMB 130,506.59 million and a net asset of RMB 73,197.49 million as of June 30, 2025, indicating a stable financial position [23] - The company achieved a revenue of RMB 53,285.96 million and a net profit of RMB 3,086.88 million in the first half of 2025 [23] - The company maintains a credit rating of AAA, reflecting its strong creditworthiness [24]
挖金客:关于新增接受关联方无偿担保额度的公告
Core Points - The company announced on September 19 that it held the fourth independent director meeting and the fourth temporary board meeting of the fourth session of the board in 2025 [1] - The board approved a proposal to increase the amount of unconditional guarantees from related parties, with the controlling shareholders, Mr. Li Zheng and Ms. Chen Kun, agreeing to provide guarantees up to RMB 300 million for financing matters [1] - The guarantees may include joint liability guarantees, credit guarantees, and pledges, and the company will not need to pay any guarantee fees or provide counter-guarantees [1]
挖金客:9月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-19 11:18
Group 1 - The company, Wajingke (SZ 301380), held its fourth temporary board meeting on September 19, 2025, to review documents including the proposal for additional acceptance of free guarantees from related parties [1] - For the first half of 2025, Wajingke's revenue composition was entirely from the software and information technology services industry, accounting for 100.0% [1] - As of the report, Wajingke's market capitalization was 3.8 billion yuan [1]