信息披露
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中国神华(01088) - 海外监管公告
2025-10-24 12:24
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之 內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示 概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 ( 在中華人民共和國註冊成立的股份有限公司 ) (股份代碼:01088) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而 做出。 茲載列中國神華能源股份有限公司於 2025 年 10 月 25 日在上海證券 交易所網站(www.sse.com.cn)刊登的「2025 年第三季度報告」等文件, 僅供參閱。 承董事會命 中國神華能源股份有限公司 總會計師、董事會秘書 宋靜剛 北京,2025 年 10 月 24 日 於本公告日期,董事會成員包括執行董事張長岩先生,非執行董事康 鳳偉先生及李新華先生,獨立非執行董事袁國強博士、陳漢文博士及 王虹先生,職工董事焦蕾女士。 1 中国神华能源股份有限公司2025 年第三季度报告 证券代码:601088 证券简称:中国神华 中国神华能源股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 ...
亿道信息:公司在定期报告中披露对应时点的股东人数相关信息
Zheng Quan Ri Bao Wang· 2025-10-24 11:12
证券日报网讯亿道信息(001314)10月24日在互动平台回答投资者提问时表示,公司的信息披露工作遵 循公平原则,为保证所有投资者平等获取公司信息,公司在定期报告中披露对应时点的股东人数相关信 息。 ...
凯格精机用募资发工资收两函 上市存超募国信证券保荐
Zhong Guo Jing Ji Wang· 2025-10-24 06:23
Core Viewpoint - Dongguan Kaige Precision Machinery Co., Ltd. has been found to have violated regulations regarding the use of raised funds, leading to corrective measures imposed by the Guangdong Securities Regulatory Bureau and warnings issued to key executives [1][2][3]. Group 1: Violations of Fund Usage - The company exceeded the planned salary payments for the "Research and Testing Center Project" by CNY 26.91 million, with total salary payments amounting to CNY 44.80 million instead of the disclosed CNY 17.89 million [1][2][19]. - The company improperly allocated CNY 522.53 million in salaries for temporary employees and interns unrelated to the "Precision Intelligent Manufacturing Equipment Production Base Construction Project" [1][2][20]. Group 2: Regulatory Actions - The Guangdong Securities Regulatory Bureau has mandated corrective actions for the company and issued warning letters to Chairman Qiu Guoliang, former General Manager Liu Xiaoning, former CFO Song Kaiping, and Secretary Qiu Jinglin [2][3][19]. - The Shenzhen Stock Exchange has also issued a regulatory letter citing violations of the "Entrepreneurial Board Stock Listing Rules" and the "Self-Regulatory Guidelines for Listed Companies" [3][20][21]. Group 3: Company Background - Kaige Precision Machinery was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 16, 2022, raising a total of CNY 880.27 million, with a net amount of CNY 819.97 million after deducting issuance costs [4][5]. - The company is controlled by Qiu Guoliang and Peng Xiaoyun, with Qiu serving as the Chairman since September 2019 [5][6].
广东光华科技股份有限公司关于签订募集资金四方监管协议并注销部分募集资金专项账户的公告
Shang Hai Zheng Quan Bao· 2025-10-21 18:34
Core Points - Guangdong Guanghua Technology Co., Ltd. has signed a fundraising four-party supervision agreement and canceled part of the special fundraising accounts [1][2][3] Fundraising Overview - The company issued 65,543,067 shares at a price of RMB 10.68 per share, raising a total of RMB 699,999,955.56, with a net amount of RMB 688,883,783.42 after deducting fees [2][3] - The funds will be allocated to the "Specialized Chemical Materials Intelligent Manufacturing Project" through its wholly-owned subsidiary, Guangdong Guanghua Chuangyuan New Materials Co., Ltd. [1][2] Fundraising Management - A special fundraising account has been opened at China Bank, and a four-party supervision agreement has been signed to ensure proper management and protection of investor rights [3][4] - The special account is designated solely for the project and cannot be used for other purposes [4][6] Compliance and Oversight - The agreement stipulates that the underwriter, Dongfang Securities, will supervise the use of the funds and has the right to conduct on-site investigations [4][6] - Monthly account statements must be provided to ensure transparency, and any withdrawals exceeding RMB 50 million or 20% of the net amount must be reported [6][7] Regulatory Actions - The company received a warning letter from the Guangdong Securities Regulatory Bureau for disclosing non-public information during an analyst meeting, which could significantly impact stock trading [11][12] - The company is required to rectify the issues and report back to the regulatory authority within 30 days [13][14]
映翰通:公司目前生产经营情况一切正常
Zheng Quan Ri Bao Zhi Sheng· 2025-10-20 13:13
Core Viewpoint - The company, Yinghantong, confirmed that its production and operational status is normal as of October 20, and it adheres to legal disclosure obligations without any undisclosed negative information [1] Group 1 - The company is responding to investor inquiries regarding its operational status [1] - The company emphasizes that stock price fluctuations are influenced by macroeconomic conditions, market sentiment, and investor risk preferences [1] - The company advises investors to view stock price movements rationally and to be aware of investment risks [1]
贝仕达克:公司严格按照相关法律法规的要求履行信息披露义务
Zheng Quan Ri Bao Wang· 2025-10-15 08:11
Core Viewpoint - The company emphasizes its commitment to long-term development and value creation for shareholders while acknowledging the various factors influencing stock price fluctuations in the secondary market [1] Group 1 - The company adheres to legal and regulatory requirements for information disclosure [1] - Stock price volatility is influenced by market sentiment, macroeconomic environment, industry policies, and investor risk preferences [1] - The company is focused on strengthening manufacturing capabilities and increasing R&D investment [1] Group 2 - Continuous product innovation and expansion of application scenarios are key priorities for the company [1] - The company aims to provide long-term and stable value returns to all shareholders [1]
北方稀土因关联方资金占用收警示函
Zhong Guo Jing Ying Bao· 2025-10-15 07:53
Core Viewpoint - Northern Rare Earth (600111.SH) received a warning letter from the Inner Mongolia Securities Regulatory Bureau for failing to timely disclose non-operating fund occupation by related parties, which has been recorded in the integrity file of the securities and futures market [2][3] Group 1: Regulatory Actions - The warning was issued due to Northern Rare Earth's failure to disclose non-operating fund occupation by its subsidiary, Baogang Energy Conservation and Environmental Protection Technology Co., Ltd., totaling 8.9485 million yuan from February 2019 to December 2024 [2][3] - The regulatory body found that the company violated multiple regulations, including the "Notice on Regulating Fund Transactions with Related Parties" and the "Management Measures for Information Disclosure of Listed Companies" [3] Group 2: Company Response - Northern Rare Earth expressed that it takes the warning seriously and will enhance internal management and improve information disclosure quality to prevent similar incidents in the future [4] - The company emphasized that the administrative regulatory measures will not affect its normal business operations and will submit a written report to the Inner Mongolia Securities Regulatory Bureau as required [4] Group 3: Financial Performance - For the first three quarters of 2025, Northern Rare Earth expects a net profit attributable to shareholders of 1.51 billion to 1.57 billion yuan, representing an increase of 272.54% to 287.34% compared to 405 million yuan in the same period last year [5] - The growth in performance is attributed to the company's strategic market initiatives, production optimization, and cost reduction in rare earth processing [5][6] - The company reported significant increases in the production and sales of its main products, including rare earth metals and functional materials, alongside advancements in project construction and research innovation [6]
罗博特科:目前不存在应披露而未披露的重大信息
Zheng Quan Ri Bao Zhi Sheng· 2025-10-14 13:40
Core Viewpoint - The company emphasizes its commitment to communication with the capital market and adherence to information disclosure rules, stating that there are no undisclosed significant information [1] Group 1 - The company's stock price fluctuations are influenced by multiple factors, including macroeconomic conditions, market sentiment, and industry cycles [1] - The company will continue to focus on its core business operations and enhance its intrinsic value [1] - The company plans to strengthen communication with investors through various methods [1]
立昂技术:公司会严格按照相关法律法规及时履行信息披露义务
Zheng Quan Ri Bao Wang· 2025-10-13 09:13
Core Viewpoint - The company, Lianang Technology, primarily serves clients in government, central enterprises, municipal transportation units, research institutions, and industries such as internet, technology, finance, and artificial intelligence, while maintaining confidentiality regarding specific client cooperation details [1]. Group 1 - The company has a diverse client base that includes government and central enterprises [1] - The company emphasizes its commitment to confidentiality regarding client cooperation [1] - The company adheres to legal and regulatory requirements for timely information disclosure [1]
迟来的信披:万科公告,董事长辛杰辞职!继任者黄力平能否扭转乾坤?
Xin Lang Cai Jing· 2025-10-13 02:43
Group 1 - The core point of the article is the leadership transition at Vanke, with the resignation of Chairman Xin Jie and the appointment of Huang Liping, highlighting the company's ongoing challenges and the importance of timely information disclosure [1][3][4] Group 2 - The "time lag" in information disclosure regarding Xin Jie's resignation has raised market concerns, as Vanke's previously strong governance reputation is now questioned [3][4] - Vanke reported a significant decline in performance for the first half of 2025, with a 26.2% drop in revenue and a net loss of 11.95 billion yuan, indicating a critical state for the company [4][5] - The company is undergoing a major restructuring, including the sale of non-core assets to recover over 15 billion yuan in cash and a shift to a centralized management structure to reduce costs and improve efficiency [5][6] Group 3 - Huang Liping's background as a senior executive at Shenzhen Metro Group suggests a continuation of state support for Vanke, with nearly 26 billion yuan in loans provided since early 2025 [6][7] - The new chairman faces the challenge of balancing state control with market efficiency while ensuring the stability and revitalization of Vanke [6][7] - The future of Vanke depends on three factors: the sustainability of state support, the effectiveness of its self-rescue efforts, and the overall recovery of the real estate industry [7]