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特朗普称将挑选希望降息的人作为美联储主席,贝森特淡化提前提名
Hua Er Jie Jian Wen· 2025-06-27 22:47
周五,美国总统特朗普再骂美联储主席鲍威尔。近日,由于美联储未在6月会议上降息,特朗普对鲍威 尔和美联储理事会的攻击频率多且言辞尖锐。 他在周五当天先是重复以前的观点,称如果鲍威尔降息,融资成本就会更加便宜。 几小时后他又表示,希望美联储主席鲍威尔辞职。"如果他想辞职,我会非常高兴。"他还称鲍威尔是一 个固执的骡子和一个愚蠢的人。 特朗普说,他将挑选一位希望降息的人,作为鲍威尔的继任者。"如果我认为某人会维持目前的利率水 平,或无所作为,我是不会任命他的。我会任命一个想要降息的人,这样的人很多。" 分析指出,特朗普提到的希望降息这一条件直接触及美联储的独立性核心。 贝森特淡化特朗普可能提前提名美联储主席的猜测 周五同日,美国财政部长贝森特淡化了有关特朗普可能提前提名下一任美联储主席的猜测。他指出,一 种可能的时间安排是今年10月或11月公布人选。在周五接受媒体采访时,当被问及特朗普是否可能任命 一位所谓的"影子美联储主席"时,贝森特表示:"我认为现在没有人在真正讨论这个问题。" 贝森特指出,明年初美联储理事会将有两个职位空缺:库格勒(Adriana Kugler)的任期将在明年1月结 束,而鲍威尔的美联储主席任 ...
艾迪药业: 艾迪药业独立董事候选人声明与承诺-胡文言
Zheng Quan Zhi Xing· 2025-06-27 16:51
Core Points - The candidate, Hu Wenyuan, has been nominated as an independent director for Jiangsu Aidi Pharmaceutical Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over five years of relevant experience in biopharmaceutical research, law, economics, accounting, finance, and management [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined by various Chinese laws and regulations [1] - The candidate declares independence and does not fall under any disqualifying conditions related to family ties, shareholding, or business relationships with the company [1][3] - The candidate has no adverse records in the last 36 months, including no administrative or criminal penalties from the China Securities Regulatory Commission [2][3] - The candidate has not been disqualified from serving as an independent director due to attendance issues in previous roles [3] - The candidate has participated in training and holds relevant certification recognized by the stock exchange [6] - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill his duties [4]
新世界: 新世界独立董事制度(2025年修订)
Zheng Quan Zhi Xing· 2025-06-27 16:50
第一章 总则 第一条 按照建立现代企业制度的要求,进一步完善新世界股份有限公司(以下 简称"公司")治理结构,促进公司的规范运作,维护公司整体利益,提高公司决 策的科学性和民主性,根据《中华人民共和国公司法》(以下简称"《公司 法》")、《上市公司独立董事管理办法》、《上市公司治理准则》和《上海新世 界股份有限公司章程》(以下简称"《公司章程》")的有关规定,制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与公司及其主要股 东、实际控制人不存在直接或者间接利害关系,或者其他可能影响其进行独立客观 判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务,并应当按照相关法律 法规、中国证券监督管理委员会(以下简称"中国证监会")规定、上海证券交易 所业务规则和公司章程的规定,认真履行职责,在董事会中发挥参与决策、监督制 衡、专业咨询作用,维护公司整体利益,保护中小股东合法权益。 独立董事应当独立履行职责,不受公司及其主要股东、实际控制人等单位或者 个人的影响。 独立董事应当重点关注公司的关联交易、对外担保、募集资金使用、社会公众 股股东保护、重大资产重组、重大投融资活动、董事和 ...
富祥药业: 独立董事工作制度
Zheng Quan Zhi Xing· 2025-06-27 16:48
Core Viewpoint - The document outlines the governance structure and operational guidelines for Jiangxi Fuxiang Pharmaceutical Co., Ltd, emphasizing the importance of independent directors in protecting the interests of minority shareholders and ensuring the company's compliance with relevant laws and regulations [3][4][5]. Group 1: Governance Structure - The company aims to improve its governance structure by enhancing the board's composition and strengthening the oversight of non-independent directors and management [3]. - Independent directors are defined as those who do not hold any other positions within the company and have no significant relationships that could affect their impartial judgment [4][5]. - At least one-third of the board members must be independent directors, including at least one with accounting expertise [5][6]. Group 2: Responsibilities and Rights of Independent Directors - Independent directors are tasked with participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [17][18]. - They have the right to independently hire external consultants for audits or investigations and can propose the convening of extraordinary shareholder meetings [11][18]. - Independent directors must disclose their dissenting opinions on board resolutions, ensuring transparency and accountability [20][21]. Group 3: Appointment and Termination - Independent directors can be nominated by the board or shareholders holding at least 1% of the company's shares, with a cumulative voting system for elections [10][11]. - Their term aligns with that of other directors but cannot exceed six consecutive years [14]. - If an independent director resigns, the company must fill the vacancy within 60 days to maintain the required proportion of independent directors [10][14]. Group 4: Compliance and Reporting - Independent directors are required to conduct annual self-assessments of their independence and report their findings to the board [7]. - They must submit an annual performance report to the shareholders' meeting, detailing their attendance and participation in board activities [20][21]. - The company is obligated to provide independent directors with necessary resources and support to fulfill their duties effectively [23][24].
锦江在线: 锦江在线独立董事专门会议制度
Zheng Quan Zhi Xing· 2025-06-27 16:26
Core Points - The article outlines the establishment of a specialized meeting system for independent directors of Shanghai Jinjiang Online Network Service Co., Ltd to enhance corporate governance and ensure the interests of minority shareholders are considered [1][2][5] Group 1: Meeting Structure and Procedures - The specialized meeting of independent directors is defined as a meeting attended solely by independent directors, focusing on independent discussions and forming opinions from the perspective of the company and minority shareholders [1] - The specialized meeting must be held at least once a year, and can be convened by the meeting organizer or upon the proposal of more than half of the independent directors [2] - A quorum for the meeting requires the presence of more than half of the independent directors, with non-independent directors and relevant personnel allowed to attend but without voting rights [2][5] Group 2: Voting and Decision-Making - Voting at the specialized meeting is conducted on a one-vote-per-person basis, using methods such as on-site voting, written voting, or other legally permitted methods [2] - Independent directors must personally attend the meeting unless special circumstances arise, in which case they can delegate another independent director to attend and vote on their behalf [3] - Certain matters must be discussed and approved by a majority of independent directors before being submitted to the board for consideration, including related party transactions and changes to commitments [3][4] Group 3: Documentation and Reporting - The meeting must be documented accurately, reflecting the opinions of the independent directors, and these records must be signed by the independent directors [4] - Independent directors are required to submit an annual report to the company's annual shareholders' meeting, detailing the work of the specialized meetings [4][5] - The company must provide necessary working conditions and support for the independent directors to fulfill their responsibilities, including access to operational information and resources for conducting investigations [5]
南华期货: 南华期货股份有限公司独立董事工作制度(草案)
Zheng Quan Zhi Xing· 2025-06-27 16:26
南华期货股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构,切实保护股东的利益,促进公司规范 运作,根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公 司独立董事管理办法》(以下简称"《管理办法》")、《上市公司治理准则》、 上海证券交易所相关业务规则、《香港联合交易所有限公司证券上市规则》(以 下简称"《联交所上市规则》")等有关法律、法规、规范性文件以及《南华期 货股份有限公司章程》(以下简称"《公司章程》")的有关规定,特制定本制 度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务,并与公司及 主要股东、实际控制人不存在直接或间接利害关系,或者其他可能影响其进行独 立客观判断的关系的董事。本制度中"独立董事"的含义与《联交所上市规则》 中"独立非执行董事"的含义一致,独立董事须同时符合《联交所上市规则》要 求的独立性。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务,应当按照法律、 行政法规、中国证券监督管理委员会(以下简称"中国证监会")规定、公司股 票上市地证券监管规则和《公司章程》的规定,认真履行职责,在董事会中发挥 参与决策、监督制衡、专业 ...
关税政策致美国经济萎缩,特朗普竟动了架空美联储主席的脑筋
Sou Hu Cai Jing· 2025-06-27 14:46
Economic Overview - The U.S. economy contracted by 0.5% in Q1 2025, significantly down from previous estimates, primarily due to tariff policies leading to increased imports and inflation concerns [1][3] - Analysts predict that inflation rates in the U.S. will surge starting June, with a 40% probability of the economy entering a recession in the second half of the year [3][4] Tariff Impact - The current effective tariff rate in the U.S. hovers around 15%, with a potential GDP growth slowdown of 0.25%-0.75% for every 5%-10% increase in tariffs [3][4] - The inflation effects of tariffs may be delayed but are expected to manifest in the latter half of the year, raising concerns about economic pain [3][4] Federal Reserve Dynamics - Federal Reserve Chairman Jerome Powell has indicated that unprecedented tariff policies complicate inflation predictions and decisions on interest rate cuts [5][7] - Trump is reportedly seeking a "compliant" successor to Powell, with potential candidates including Kevin Walsh and others, aiming to influence monetary policy ahead of Powell's term ending [7][9] Dollar's International Standing - The U.S. dollar index has depreciated over 10% this year, with predictions of an additional 5.7% decline in the next 12 months due to economic uncertainties and geopolitical issues [12][14] - There is a structural decline in international investors' appetite for U.S. Treasury bonds, with the debt-to-GDP ratio reaching 123%, raising concerns about the dollar's status as a global reserve currency [12][14]
美联储独立性岌岌可危,特朗普会搞崩美元?
美股研究社· 2025-06-27 14:26
以下文章来源于金十财经 ,作者金十小金 金十财经 . 每日8点,为您呈上金融投资行业的国际动态、财经数据和市场观察。 来源 | 金十财经 由于投资者美联储独立性受损的新信号感到不安, 美元指数 被迅速推至三年多来最低水平。 周三,美国总统特朗普称美联储主席鲍威尔"糟糕透顶",这是他对美联储主席的最新抨击,并表 示已考虑三到四人作为美联储主席职位的候选人。 周四,美元兑一篮子主要货币重返多年低点,抹去了本周早些时候因中东紧张局势引发的避险资 金流带来的短暂喘息。 美元指数今年迄今已下跌10%,有望创下2003年以来最差年度表现。随着 市场对美联储独立性的担忧加剧,加之降息预期升温及7月9日贸易谈判截止日临近,美元指数料 将进一步走弱。 加拿大皇家银行蓝湾资产管理高级投资组合经理卡斯帕·亨泽(Kaspar Hense)表示: "在机构公 信力受损的环境下,我们做空美元。" 他补充称,若哈塞特或贝森特这类人物上任并"无视基本面风险而降息,市场仍会剧烈波动"。据 报道,下一任美联储主席的主要候选人包括前美联储理事沃什、国家经济委员会主任哈塞特、现 任美联储理事沃勒和财政部长贝森特。 法国兴业银行首席外汇策略师基特·朱 ...
天量资金在场外等着,难怪本周这么牛!
Sou Hu Cai Jing· 2025-06-27 13:55
Group 1 - The core observation is that despite the significant decline in the US dollar index, the A-share market remains largely unaffected, indicating a unique market logic at play [1][3] - A-shares exhibit a degree of independence from global market trends, reflecting China's economic resilience and ongoing structural adjustments [3][4] - The current market structure shows a contradiction where regulatory bodies aim for stability to boost consumption, while market participants seek volatility for excess returns, leading to a peculiar market dynamic [4][5] Group 2 - Understanding institutional behavior is crucial, as institutional investors tend to adopt a long-term perspective and may remain inactive for extended periods while executing strategies like "institutional lock-up" [7][9] - A quantitative system categorizes institutional behavior into four levels, from high activity to complete withdrawal, providing insights into market movements [9][10] - Despite recent index adjustments, indicators show that institutional control remains stable, suggesting that price fluctuations are superficial while the underlying sentiment is unchanged [12][14]
因特朗普几句牢骚,今天澳元汇率创年内新高
Sou Hu Cai Jing· 2025-06-27 13:37
澳洲东部标准时间(AEST)下午1点刚过,澳元兑美元汇率触及65.60美分,创下自 去年11月24日以来 的最佳表现。 在Powell告诉美国国会,白宫的关税可能会加剧通胀,从而推迟潜在的降息计划 后,特朗普称Powell 是"一个心智平平的人","就他的工作而言智商很低"。 "实际 上,我认为他是个非常愚蠢的人,"特朗普说。 Powell是唯一被拜登留任并续任的人,他的任期要到明年5月才结束。不过,特朗 普表示,他已经在物 色美联储主席的接替者。 (图片来源:9News) 据澳洲九号台新闻报道,这在一定程度上得益于美国总统特朗普颇具争议的言论。 截至下午4点,澳元汇率小幅回落至约65.44美分,与昨日市场收盘时的水平大致相 当,但仍远高于今年 头几个月的水平。 今年4月,在特朗普"解放日"关税影响下,澳元兑美元汇率跌破60美分,但此后开 始回升。 今日创下的年度高点并非源于澳元的强势,而是由于特朗普再次对美联储主席Jerome Powell发起抨击 后,美元走弱。 特朗普一直在不断攻击他在2017年第一任期内任命的这位首席央行官员,原因是美 联储今年不愿降 息。 "我知道有三到四个人是我要选的,"他说,并补 ...