石家庄尚太科技股份有限公司关于持股5%以上股东减持股份触及1%的整数倍的公告
Shang Hai Zheng Quan Bao· 2025-11-26 17:41
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001301 证券简称:尚太科技 公告编号:2025-161 石家庄尚太科技股份有限公司 根据《证券期货法律适用意见第19号一〈上市公司收购管理办法〉第十三条、第十四条的适用意见》第 三条,长江晨道减持其所持有本公司部分股份后,其持有股权比例占本公司目前总股本的比例变动触及 1%的整数倍,现将其减持及权益变动具体情况公告如下: 一、本次权益变动触及1%整数倍的具体情况 2、本次减持计划事项已按照相关规定进行了预先披露。减持计划的实施情况与此前已披露的减持计划 及相关承诺一致,不存在违规情形。本次减持计划尚未实施完毕,公司将继续关注上述减持计划后续的 实施情况,并按照相关法律法规的规定及时履行信息披露义务; 关于持股5%以上股东减持股份触及1%的整数倍的公告 本公司持股 5%以上股东长江晨道(湖北)新能源产业投资合伙企业(有限合伙)保证向本公司提供的 信息内容真实、准确、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。 石家庄尚太科技股份有限公司(以下简称"公司"或"尚太科技")于2025年 ...
上海飞乐音响股份有限公司关于持股5%以上股东减持股份计划期限届满暨减持结果公告
Shang Hai Zheng Quan Bao· 2025-11-26 17:38
证券代码:600651 证券简称:飞乐音响公告编号:临2025-041 上海飞乐音响股份有限公司 关于持股5%以上股东减持股份计划期限届满暨减持结果公告 ● 股东持股的基本情况:本次减持股份计划实施前,公司持股5%以上股东上海临港经济发展(集团) 有限公司(以下简称"临港集团")持有公司无限售条件流通股154,991,178股,占公司总股本的6.18%。 公司于2025年8月4日收到临港集团发来的《关于临港集团减持上海飞乐音响股份有限公司股份计划的告 知函》,临港集团计划自本公告披露之日起15个交易日后的3个月内(2025年8月27日起至2025年11月26 日)通过集中竞价和大宗交易方式减持所持有的公司股份合计不超过29,639,778股,占公司总股本的比 例不超过1.1823%。其中:拟通过集中竞价方式减持不超过25,070,280股公司股份,占公司总股本的比 例不超过1%,拟通过大宗交易减持方式减持不超过29,639,778股公司股份,占公司总股本的比例不超过 1.1823%。具体内容详见公司于2025年8月5日在上海证券交易所(www.sse.com.cn)披露的《上海飞乐 音响股份有限公司关于持股5 ...
甘肃亚太实业发展股份有限公司第九届董事会第十九次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-26 17:38
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000691 证券简称:*ST亚太 公告编号:2025-113 甘肃亚太实业发展股份有限公司 第九届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 甘肃亚太实业发展股份有限公司(以下简称"公司")因实际情况需要,需尽快召开董事会。因此,经全 体董事一致同意,公司于2025年11月25日以电话及电子邮件的方式发出会议通知,并于2025年11月26日 以通讯表决的方式紧急召开第九届董事会第十九次会议。本次会议应出席董事9名,实际出席董事9名, 由董事长陈志健先生主持。本次会议的召开符合《中华人民共和国公司法》、《中华人民共和国证券 法》、《深圳证券交易所股票上市规则》和《公司章程》的有关规定。 二、董事会会议审议情况 审议通过了《关于接受重整投资人现金捐赠暨关联交易的议案》 根据公司、临时管理人与各重整投资人于2025年9月11日签订的《重整投资协议》,截至2025年11月15 日,公司未收到法院关于裁定受理公司重整申请的相关法律文书,已触发上述现金捐赠 ...
广发证券股份有限公司2025年第二次临时股东大会会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-26 17:38
Meeting Details - The meeting was held on November 26, 2025, at 14:30 [2] - The location of the meeting was at the 40th floor, Guangfa Securities Building, Guangzhou [3] - The voting method combined on-site and online voting [3] Attendance - A total of 1,148 participants attended the meeting, representing 3,875,570,996 shares, which is 50.96% of the total voting shares [4] - Among the attendees, 1,144 were A-share shareholders representing 3,444,691,300 shares (45.29%), while 4 were H-share shareholders representing 430,879,696 shares (5.67%) [4] - All 11 current directors and 5 supervisors attended the meeting [4] Proposal Review and Voting Results - The proposals were approved during the meeting, which followed legal and procedural requirements [5][6] - A special resolution required more than 2/3 of the voting rights held by attending shareholders for approval [7] Legal Opinion - The legal opinion was provided by Beijing Jiayuan Law Firm, confirming that the meeting's procedures and voting results were in compliance with relevant laws and regulations [7]
宁德时代高管:我们的目标是让每个人都能用上前沿的电池生产技术。
Xin Lang Cai Jing· 2025-11-26 17:31
宁德时代高管:我们的目标是让每个人都能用上前沿的电池生产技术。 ...
科达制造披露行政监管措施整改报告 涉及账外资金等多项问题
Xin Lang Cai Jing· 2025-11-26 17:15
Core Viewpoint - Keda Manufacturing Co., Ltd. has disclosed a rectification report regarding administrative regulatory measures from the Guangdong Securities Regulatory Bureau, addressing issues such as off-balance sheet fund transactions, improper executive compensation, related party fund occupation, and unauthorized financial assistance [1][2]. Group 1: Rectification Measures - The company has completed the rectification of major issues, including the cancellation of off-balance sheet accounts and the return of funds, with one account related to financial products set to be closed by July 2026 [1]. - The chairman has personally covered the remaining balance of a financial product and committed to bearing any potential gains or losses upon maturity [1]. - The company has adopted future applicable accounting methods for recovered funds, which were recognized in the third quarter of 2025 [1]. Group 2: Executive Compensation - Related executives have returned all improperly approved compensation and accrued interest, with the company committing to strictly follow compensation review and disclosure procedures in the future [2]. - A revised "Compensation and Performance Management System for Directors and Senior Management" is planned for completion in the first half of 2026 [2]. Group 3: Related Party Transactions - The company has fully recovered funds and interest that were occupied by related parties through suppliers, implementing measures to prohibit non-operational fund occupation and enhance payment approval processes [2]. - A pre-reporting system for related party transaction limits has been established, and the prevention of fund occupation will be included in performance evaluations [2]. Group 4: Financial Assistance - All loans and interest provided to related parties have been returned, with a clear prohibition on any form of financial assistance to related parties [2]. - The company has conducted training and revised internal controls to ensure compliance, with the audit committee strengthening oversight of related transactions [2].
国风新材收购金张科技事项获审计机构核查通过 标的资产2024年净利润增长76%
Xin Lang Cai Jing· 2025-11-26 17:15
Core Viewpoint - The audit opinion from Rongcheng Accounting Firm confirms the sustainable growth of Jinzhang Technology, a target asset of Guofeng New Materials, with significant revenue and profit increases projected for 2024 [1][5]. Group 1: Financial Performance - Jinzhang Technology is expected to achieve an operating income of 656 million yuan in 2024, representing a year-on-year growth of 14.15%, and a net profit of 72.08 million yuan, a substantial increase of 76.28% [1]. - The company's main business revenue is projected to grow from 574 million yuan in 2023 to 654 million yuan in 2024, with over 95% of this revenue coming from electronic screen optical protective film materials [2]. - The revenue from high-margin anti-static films is expected to reach 314 million yuan in 2024, a significant increase of 66.78%, accounting for 49.93% of the revenue from optical protective film materials [2]. - The overall gross profit margin improved from 16.13% in 2023 to 19.92% in 2024 due to product structure optimization [2]. Group 2: Customer and Supplier Concentration - Jinzhang Technology has a high concentration of customers and suppliers, with sales to the top five customers accounting for 51.38% in 2023 and 48.75% in 2024, while purchases from the top five suppliers accounted for 65.97% and 62.83% respectively [3]. - The company maintains a stable long-term relationship with its second-largest supplier, Toray International (China) Co., Ltd., with procurement from this supplier consistently between 14% and 16% [3]. Group 3: Financial Health and Internal Controls - As of the end of 2024, Jinzhang Technology's total assets are 881 million yuan, with net assets of 532 million yuan and a debt-to-asset ratio of 39.63% [4]. - Despite a 21.07% increase in total borrowings to 113 million yuan, financial expenses decreased by 65.49% to 1.2571 million yuan due to lower interest rates and increased exchange gains [4]. - The company has rectified previous internal control deficiencies and established a robust internal control system, confirmed by the auditing firm as effective in ensuring the accuracy of financial reports [4]. Group 4: Equity Incentives and Stock Management - Jinzhang Technology is implementing an equity incentive plan, granting 650,000 shares at a price of 3.57 yuan per share, with a total expense of 7.5135 million yuan to be amortized over five years [5]. - The company is in the process of canceling 4.7993 million shares of treasury stock, which is a prerequisite for the asset acquisition transaction [5].
万科债券突发暴跌被临时停牌,与传言有关?
Sou Hu Cai Jing· 2025-11-26 17:08
11月26日,万科境内债券出现集体下挫行情。截至发稿前,"21万科02""21万科04""22万科02"等多只债券触发盘中临时停牌;此外,多只债券跌超10%。 | | | | 关于"22万科02" 盘中临时停牌的公告 | 2025-11-26 | | --- | --- | | 关于"21万科06"盘中临时停牌的公告 | 2025-11-26 | | 关于"21万科04" 盘中临时停牌的公告 | 2025-11-26 | | 关于"23万科01"盘中临时停牌的公告 | 2025-11-26 | | 关于"21万科02" 盘中临时停牌的公告 | 2025-11-26 | | 关于"22万科06" 盘中临时停牌的公告 | 2025-11-26 | | 关于"22万科04" 盘中临时停牌的公告 | 2025-11-26 | | 关于"22万科02" 盘中临时停牌的公告 | 2025-11-26 | | 关于"21万科04" 盘中临时停牌的公告 | 2025-11-26 | | Sep 11 Sep 11 1 - 1 - 11 - | | 图源:网站截图 图源:深圳大事件 债市调整迅速传导至股市,万科股价同步承压。截 ...
【公告精选】沐曦股份12月5日申购;实达集团与阿里云未开展业务合作
Sou Hu Cai Jing· 2025-11-26 17:08
【热点】 中水渔业:近期公司经营情况及内外部经营环境未发生重大变化。 【增减持】 【回购】 工业富联:上调回购股份价格上限为不超过75元/股。 【合同中标】 广电运通:中标3.08亿元人工智能应用中试基地建设项目。 【股权变动】 海南高速:子公司拟以2107.25万元受让海南华特51%股权。 【重大投资】 奥来德:拟定增募资不超3亿元,将用于OLED显示核心材料PSPI材料生产基地项目等。 奕东电子:拟6120万元取得深圳冠鼎51%股权,深圳冠鼎拥有AI算力液冷散热产品结构综合解决方案能 力。 【并购重组】 华峰铝业:拟1亿元收购华峰普恩100%股权。 阿拉丁:拟6125万元购买佑科35%股权。 建龙微纳:终止筹划重大资产重组。 【再融资】 陕国投A:向特定对象发行A股股票申请获受理。 苏盐井神:向特定对象发行股票申请获上交所审核通过。 二连板金迪克:本年度内不会新增四价流感病毒裂解疫苗批签发。 五连板实达集团:注意到网络传闻,公司与阿里云之间未开展业务合作。 长光华芯:在光通信领域,公司100G EML已实现量产,200GEML已开始送样。 品茗科技:如公司股票交易持续异常波动,公司可能按照相关规则要求申请 ...
『新华网』一个“窗口”里的营商服务
Sou Hu Cai Jing· 2025-11-26 16:56
来源:滚动播报 (来源:中国国际进口博览会) 浙江省嘉善县居民杨高艳没想到以前要跑好几次才能办好的营业执照,现在不仅能异地办理,而且当天就能拿到。她对记者说,太方便了! 在"高质量完成'十四五'规划"系列主题新闻发布会上,国家市场监督管理总局局长罗文表示,推动开办餐饮店、企业信息变更、企业迁移登 记、"个转企"等"高效办成一件事",其中,开办餐饮店时间由过去的37天减少至现在的15天,企业信息变更材料由23份精简至6份。扩大电子营业 执照应用,电子营业执照下载量3.7亿次,累计使用6亿多次,大大地便利了企业和群众办事创业。 "十四五"时期,以"高效办成一件事"为牵引,全国政务服务"一张网"正加速形成。数据显示,截至今年6月底,全国一体化政务服务平台初步实现 521万项服务事项和3.6万多项高频热点服务应用的标准化服务。 11月7日,在农食产品展区麦德龙展台,麦德龙和瑞典一家乳制品企业的签约仪式正在举行。麦德龙是进博会八届"全勤生"。图源:新华社 不断优化的营商环境,为各类经营主体蓬勃发展注入新动能。 麦德龙商业集团有限公司首席执行官蔡天乐说,"我们很高兴中国政府和改革开放政策一直为我们在华的业务发展提供支持。 ...