信息披露
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A股上市公司信披工作评价结果揭晓!1001家获“优秀”评级!
Zheng Quan Ri Bao Wang· 2025-10-31 12:41
信息披露评价结果的发布,有助于激励上市公司提高规范运作和公司治理水平,保护中小投资者合法权 益。监管层表示,下一步,将继续坚持以信息披露为核心,充分发挥信息披露评价正向引导作用,压严 压实上市公司信息披露责任,切实提高上市公司质量。 信息披露质量是上市公司质量的重要体现,也是投资者价值判断和投资决策的重要依据。此次评价内容 主要涵盖信息披露规范性和有效性、投资者关系和公共关系维护情况、履行社会责任披露情况等方面。 截至10月31日,上海证券交易所、深圳证券交易所和北京证券交易所已悉数披露上市公司2024年至2025 年度信息披露工作评价结果。评价结果显示,此次共计5367家公司参与评价,其中,1001家公司获评 A(优秀)类级,占比达18.65%,包括430家沪市公司、523家深市公司和48家北交所公司。 ...
苏州天沃科技股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-31 06:33
Core Viewpoint - The company, Suzhou Tianwo Technology Co., Ltd., is preparing for its second extraordinary general meeting of shareholders in 2025, scheduled for November 17, 2025, to discuss various proposals including the revision of the company's articles of association and other governance matters [8][42]. Financial Reporting - The board of directors and senior management have guaranteed the authenticity and completeness of the quarterly report, assuming legal responsibility for any misrepresentation [2][3]. - The third-quarter financial report has not been audited [7][46]. Shareholder Information - The meeting will be held both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [10][17]. - The record date for shareholders to attend the meeting is November 12, 2025 [12]. Meeting Details - The extraordinary general meeting will discuss several proposals, including the approval of the third-quarter report and amendments to the company's governance documents [15][42]. - The meeting will require a two-thirds majority for special resolutions [15]. Governance Changes - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, necessitating amendments to the articles of association [49][50].
上海贝岭股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-31 05:47
Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][9]. Financial Data - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3]. Board Meeting - The company's board of directors held its 21st meeting on October 29, 2025, with all seven directors present, confirming compliance with legal and procedural requirements [9]. - The board unanimously approved the third-quarter report and several internal management system revisions, indicating strong governance and oversight [10][11]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the status of major shareholders, although specific numbers are not provided in the text [5]. Other Important Information - The company has not identified any non-recurring gains or losses for the reporting period, indicating a focus on regular operational performance [4]. - There are no significant changes in the shareholder structure or any other noteworthy operational updates during the reporting period [6].
青岛海容商用冷链股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 23:17
Core Viewpoint - The company, Qingdao Hairong Commercial Cold Chain Co., Ltd., has announced its third-quarter financial report for 2025 and plans to hold an investor meeting to discuss the results and address investor inquiries [9][10][21]. Financial Data - The third-quarter financial report for 2025 has been prepared and approved by the board of directors, indicating that the financial information is accurate and complete [21][22]. - The financial statements for the third quarter are unaudited, and the company has not reported any significant non-recurring gains or losses [3][8]. Shareholder Information - As of the end of the reporting period, the company's repurchase account holds 4,054,216 shares, accounting for 1.05% of the total share capital [6]. - The company plans to hold its third extraordinary general meeting on November 14, 2025, to discuss the proposed changes to the company's business scope and amendments to the articles of association [33][34]. Investor Meeting - The investor meeting is scheduled for November 7, 2025, from 15:00 to 16:00, and will be conducted via an online interactive format [10][12]. - Investors can submit questions in advance through the Shanghai Stock Exchange's roadshow center or via the company's email [10][13]. Corporate Governance - The board of directors has approved the proposal to amend the company's articles of association and change its business scope, which will be submitted for shareholder approval [25][26]. - The board meeting held on October 28, 2025, was attended by all directors, and the resolutions passed were deemed valid and in compliance with relevant laws [20][23].
辽宁鼎际得石化股份有限公司
Shang Hai Zheng Quan Bao· 2025-10-28 22:49
Group 1 - The company approved multiple amendments to its internal governance documents, including the Board Nomination Committee Implementation Rules and the Audit Committee Implementation Rules, with unanimous support from the board members [1][2][3] - The company plans to submit several of these amendments to the shareholders' meeting for further approval [1][2][3][6] - The company also approved the continuation of its accounting firm, which will also be submitted to the shareholders' meeting for approval [7][8] Group 2 - The company held its third Supervisory Board meeting, where it reviewed and approved the Q3 2025 report, confirming compliance with relevant laws and regulations [12][13][14] - The Supervisory Board also approved a proposal to reduce registered capital and amend the company’s articles of association, which will require shareholder approval [16][17][19] Group 3 - The company disclosed its Q3 2025 operational data, including production and sales figures for its main products, which consist of catalysts and additives [21][22] - The average procurement prices for key raw materials showed a decline compared to the previous year, with specific decreases noted for titanium tetrachloride, hexane, phenol, and isobutylene [25][26][27][28] - The company reported no other significant events affecting its operations during the reporting period [29] Group 4 - The company announced the date for its fifth extraordinary shareholders' meeting, scheduled for November 13, 2025, and outlined the voting procedures [31][32][34] - The meeting will include both on-site and online voting options for shareholders [33][34] - Shareholders must register for the meeting by November 7, 2025, and are responsible for their own travel and accommodation expenses [39][40]
北元集团荣获上交所信息披露工作A级评价
Zheng Quan Ri Bao Zhi Sheng· 2025-10-28 09:38
Core Viewpoint - North Yuan Group has been awarded an A-level rating for information disclosure for the fourth consecutive year, reflecting its commitment to regulatory compliance and investor relations management [1][2]. Group 1: Information Disclosure Achievements - North Yuan Group received an A-level rating in the 2024-2025 information disclosure evaluation conducted by the Shanghai Stock Exchange, with 430 out of 2263 listed companies achieving this rating, representing 19.00% [2]. - The company has implemented a three-step verification mechanism for information disclosure, ensuring high quality and zero errors in daily disclosures [1]. - North Yuan Group has revised 32 governance documents, including the Articles of Association and shareholder meeting rules, to enhance its governance framework [1]. Group 2: Investor Relations Management - The company emphasizes investor-centric strategies, focusing on improving communication channels and enhancing the sustainability and stability of investor returns [1]. - North Yuan Group has received multiple awards in 2024, including the "Best Practice Award for Investor Relations" and "Best Practice Award for Board Office" [1]. - The company aims to maintain high standards in information disclosure and investor relations to support its high-quality development [2].
四连A!北元集团再获上交所信息披露工作最高评价
Zheng Quan Shi Bao Wang· 2025-10-28 04:38
Core Insights - The Shanghai Stock Exchange has released the 2024-2025 information disclosure evaluation results, with 430 out of 2263 listed companies receiving an A rating, representing 19.00% [1] - Beiyuan Group has achieved an A rating for information disclosure for four consecutive years, reflecting its commitment to regulatory compliance and investor relations [1][2] Group 1: Corporate Governance and Information Disclosure - Beiyuan Group has focused on improving its governance structure by revising 32 corporate governance documents, including the Articles of Association and shareholder meeting rules, to enhance operational compliance [1] - The company has implemented a three-step verification mechanism for information disclosure, ensuring high-quality reporting through internal process checks and an intelligent document verification system [1] - Beiyuan Group has optimized the format and content of its periodic reports to enhance the depth and breadth of information disclosed, aiming for zero errors in daily disclosures [1] Group 2: Investor Relations and Recognition - The company has prioritized investor relations management, implementing a "quality improvement, efficiency enhancement, and return to investors" action plan to strengthen communication channels and convey strategic information [1] - In 2024, Beiyuan Group received multiple awards, including the "Best Practice Award for Investor Relations" and the "Best Practice Award for Board Office," indicating strong recognition from regulatory bodies and the market [2] - The recent A rating serves as a strong motivation for the company to continue its high-quality development, focusing on maintaining a high standard of information disclosure and investor relations [2]
浙江鼎力连续8年获上交所最高信披评级A级,研发创新与合规经营共驱高质量发展
Zheng Quan Shi Bao Wang· 2025-10-28 02:39
Group 1 - Zhejiang Dingli has been awarded the highest information disclosure rating "A (Excellent)" for the 2024 to 2025 period, marking the eighth consecutive year of receiving this rating from the Shanghai Stock Exchange, reflecting high recognition from regulatory authorities for the company's information disclosure, investor relations, and corporate governance efforts [1] - In the 2024 to 2025 information disclosure evaluation, only 312 out of 1679 listed companies on the Shanghai main board received an A rating, representing 18.6%, with only 65 companies achieving this rating for eight consecutive years, accounting for 3.9% [1] Group 2 - In 2025, the company received nominations for two awards from the global authority in sustainable and responsible supply chains, Sedex, for "Technological Innovation" and "Proactive Approach," and achieved a ranking in the top 7% in the latest Corporate Sustainability Assessment (CSA) by S&P Global [2] - The company has made significant progress in its ESG ratings, moving from A to AA in the Wind ESG rating update, ranking 8th among 563 peers, indicating strong recognition from international authorities and capital markets for its commitment to sustainable development [2] Group 3 - The company emphasizes a future direction focused on "Electrification, Greenization, Digitalization, and Unmanned Operations," planning to expand its product offerings in aerial work platforms and enhance R&D efforts for unmanned equipment [3] - The company aims to continuously improve information disclosure, optimize investor relations management, and increase investor returns while deepening R&D innovation to drive high-quality development [3]
武汉祥龙电业股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 00:45
Core Viewpoint - The company, Wuhan Xianglong Electric Power Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided in the report [1][2][10]. Financial Data - The financial statements for the third quarter of 2025 are unaudited, and the company has provided key financial data and indicators in RMB [3][4]. - The report includes details on non-recurring gains and losses, although specific amounts are not disclosed in the provided documents [4]. Shareholder Information - The company has reported on the total number of ordinary shareholders and the status of the top ten shareholders, although specific figures are not included in the documents [5]. Board Meeting - The 14th meeting of the 11th Board of Directors was held on October 27, 2025, with all seven directors present, complying with legal and regulatory requirements [11]. - The board approved the third-quarter report with unanimous consent [13]. Management System Updates - The company plans to establish and revise several management systems to enhance operational standards, including regulations on the management of directors and senior management personnel, information disclosure, and internal reporting [14][15].
欣龙控股(集团)股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-27 23:03
Core Points - The company ensures the authenticity, accuracy, and completeness of the quarterly report, with all board members bearing legal responsibility for any misrepresentation or omissions [2][8]. Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [4]. - There are no non-recurring profit and loss items applicable for this quarter [4]. - The financial report for the third quarter has not been audited [3][7]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are documented, with no changes reported in the lending of shares for margin trading [6]. Board Meeting - The ninth board meeting was held on October 27, 2025, where the third-quarter report was approved unanimously by all seven participants [8][9]. - The board also approved the "Information Disclosure Postponement and Exemption Management System" [10][11].