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绿能慧充数字能源技术股份有限公司 关于为全资子公司提供担保的进展 公 告
公 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、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600212 证券简称:绿能慧充 公告编号:2025-051 绿能慧充数字能源技术股份有限公司 关于为全资子公司提供担保的进展 1、2025年9月16日,绿能慧充数字能源技术股份有限公司(以下简称"公司")与渤海银行股份有限公司 西安分行签署了《最高额保证协议》,为绿能慧充数字技术有限公司(以下简称"西安子公司")在该行 办理的综合授信业务提供3,000万元的连带责任担保。 ●担保对象及基本情况 2、2025年9月16日,公司与宁夏银行股份有限公司西安分行签署了《最高额保证合同》,为西安子公司 在该行办理的流动资金借款合同业务提供6,000 万元的连带责任担保。 (二)内部决策程序 根据公司第十一届第二十六次董事会会议及2024年年度股东大会审议通过《关于西安子公司2025年度申 请融资授信额度及对子公司提供担保的议案》,公司为西安子公司(含其全资子公司)不超过120,000 万元授信额度内贷款提 ...
上海豫园旅游商城(集团)股份有限公司关于股权激励限制性股票回购注销的实施公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600655 证券简称:豫园股份 公告编号:临2025-081 债券代码:242519 债券简称:25豫园01 ● 本次回购注销股份的有关情况 ■ 债券代码:242813 债券简称:25豫园02 债券代码:242814 债券简称:25豫园03 上海豫园旅游商城(集团)股份有限公司 关于股权激励限制性股票回购注销的 实施公告 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、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 回购注销原因:根据上海豫园旅游商城(集团)股份有限公司(以下简称"公司")《2021年限制性股 票激励计划》(以下简称"2021年激励计划")、《2022年限制性股票激励计划》(以下简称"2022年激 励计划")、《2023年限制性股票激励计划》(以下简称"2023年激励计划",与2021年激励计划、2022 年激励计划合称"激励计划")的相关规定以及2021年第三次股东大会(临时会议)、2022年第三次股东 大会(临时会议)、2023年第五次股东大会(临时会议)的授权,因(1)激 ...
格科微:HopefieldHolding Limited累计质押公司股份1100万股
Mei Ri Jing Ji Xin Wen· 2025-09-24 09:07
截至发稿,格科微市值为450亿元。 每经头条(nbdtoutiao)——"9·24"一周年,A股总市值破116万亿元!四大变革重塑中国资本市场新生 态 (记者 王瀚黎) 每经AI快讯,格科微(SH 688728,收盘价:17.31元)9月24日晚间发布公告称,截至2025年9月24日, 格科微有限公司股东HopefieldHolding Limited持有公司股份约1.65亿股,占公司总股本的6.34%。本次 质押完成后,其累计质押公司股份1100万股,占其持股总数的6.67%,占公司总股本的0.42%。 2024年1至12月份,格科微的营业收入构成为:集成电路占比99.95%,其他业务占比0.05%。 ...
通化东宝药业股份有限公司关于控股股东股份解押及再质押公告
Core Viewpoint - The announcement details the share pledge and unpledging activities of Tonghua Dongbao Pharmaceutical Co., Ltd.'s controlling shareholder, Dongbao Industrial Group Co., Ltd., indicating a high level of share pledging and its implications for the company's financial health and governance [1][2][3]. Group 1: Shareholding and Pledge Details - Dongbao Group and its concerted parties hold a total of 634,511,775 shares, accounting for 32.40% of the company's total shares [1]. - After the recent unpledging and re-pledging, the total number of pledged shares is 565,939,472, which represents 89.19% of the shares held by Dongbao Group and its concerted parties, and 28.90% of the company's total shares [1][2]. - Dongbao Group holds 612,649,596 shares, which is 31.28% of the total shares, with 565,939,472 shares pledged, equating to 92.38% of its holdings [1][2]. Group 2: Financial Implications and Debt Management - On September 22, 2025, Dongbao Group unpledged 14,000,000 shares and subsequently pledged the same number of shares to China Construction Bank for debt repayment purposes [2][3]. - The total number of shares due for pledge expiration in the next six months is 81,000,000, representing 13.22% of its holdings and 4.14% of the company's total shares, with a corresponding financing balance of 31.5 million [3]. - For the next year, 191,350,000 shares are set to expire, which is 31.23% of its holdings and 9.77% of the company's total shares, with a financing balance of 96.5 million [3]. Group 3: Impact on Company Operations and Governance - The share pledging activities are not expected to impact the company's operations or governance, nor will they lead to a change in actual control [3][4]. - Dongbao Group has no performance compensation obligations that could be affected by the share pledging [3][4]. Group 4: Financial Health and Risk Assessment - Dongbao Group's financial health shows a relatively high debt-to-asset ratio and low liquidity ratios, which may pose challenges for debt repayment [9]. - The group plans to enhance operational efficiency, accelerate the conversion of research results, and manage share pledging ratios to mitigate risks associated with high share pledging [9][10].
湖南科力远新能源股份有限公司关于实际控制人部分股份解除质押再质押的公告
Core Viewpoint - The announcement details the share pledge and re-pledge situation of Hunan Keli Yuan New Energy Co., Ltd.'s actual controller, Mr. Zhong Faping, indicating a significant portion of shares are pledged but without immediate risk of forced liquidation [2][5][9]. Share Pledge Situation - Mr. Zhong Faping holds 101,643,428 shares, representing 6.10% of the total share capital, with 74,000,000 shares pledged, accounting for 72.80% of his holdings and 4.44% of the total share capital [2]. - The controlling shareholder, Hunan Keli Yuan High-tech Group Co., Ltd., and Mr. Zhong collectively hold 305,942,231 shares, or 18.37% of the total share capital, with 255,580,000 shares pledged, which is 83.54% of their total holdings and 15.35% of the total share capital [2]. Financial Health and Risk Assessment - Mr. Zhong has no shares maturing in the next six months, and the group has no shares maturing in the next six months as well. The group has 131,580,000 shares maturing in one year, representing 64.41% of their holdings and 7.90% of the total share capital, with a corresponding financing balance of 350 million yuan [4]. - The company confirms that there are no non-operational fund occupations, illegal guarantees, or related transactions harming the company's interests [4]. Impact on Company Operations - The re-pledged shares do not involve new financing and will not affect the company's main business, financing credit, or ongoing operational capabilities. There are no forced liquidation agreements, and thus no liquidation risk [5][9]. - The company will continue to monitor the pledge situation and risks, ensuring timely information disclosure as required [9].
蒙泰高新:郭鸿江拟询价转让3.99%股份 股份高比例质押
南方财经9月23日电,蒙泰高新(300876.SZ)9月23日公告,股东郭鸿江计划通过询价转让方式减持公司 股份,拟转让384万股,占总股本的3.99%,转让原因为自身资金需求。郭鸿江先生为公司实际控制人 郭清海之弟,为一致行动人。截至公告日,郭鸿江持有公司1728万股,其中1300万股已处于质押状态, 质押比例达75.23%。此外,其一致行动人股东郭丽如、郭清河、郭丽娜所持有的股份也已全部质押。 公司半年报显示,2025年上半年营业收入2.44亿元,同比增长8.91%;净利润亏损3379.95万元,同比亏 损扩大94.56%。业绩下滑主要受市场需求放缓和行业竞争加剧影响,产品售价走低,同时新项目投产 导致固定资产折旧及财务费用大幅上升,共同压缩了利润空间。 ...
巨轮智能控股股东吴潮忠部分股份解质与质押,未来还款资金自筹
Xin Lang Cai Jing· 2025-09-22 09:52
Group 1 - The core point of the announcement is that the controlling shareholder, Wu Chaozhong, has partially lifted the pledge on his shares and engaged in new pledge activities [1][2]. - The number of shares released from pledge is 10,920,000, which accounts for 4.21% of Wu Chaozhong's holdings and 0.50% of the company's total share capital [2]. - As of the announcement date, Wu Chaozhong holds 259,210,587 shares, representing 11.79% of the total shares, with a total of 175,387,913 shares pledged after the new pledge [2][3]. Group 2 - The pledged shares are not related to the company's operational needs, and the upcoming pledge expirations include 3,880,000 shares in the next six months and 13,140,000 shares in the next year [3]. - The financing balance corresponding to the shares due in the next six months is 54.9 million, and for the next year, it is 278.9 million, with repayment sourced from self-raised funds [3]. - Wu Chaozhong's credit status is good, and there are no indications of non-operational fund occupation or violations that could harm the company's interests [3].
诚益通:控股股东及一致行动人股份质押比例为46.49%,质押比例在安全可控范围内
Zheng Quan Ri Bao Wang· 2025-09-19 15:13
Core Viewpoint - Chengyitong (300430) has stated that as of September 19, the pledge ratio of shares held by the controlling shareholder and parties acting in concert is 46.49%, which is within a safe and controllable range, and the liquidation price is relatively low, indicating no risk of forced liquidation [1] Group 1 - The current pledge ratio of shares is 46.49% [1] - The company is monitoring risk situations and will disclose relevant information as required [1] - The liquidation price is at a low level, mitigating the risk of forced liquidation [1]
海程邦达供应链管理股份有限公司关于控股股东部分股份质押的公告
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、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 公司于近日获悉控股股东唐海先生所持有公司的部分股份被质押,具体情况如下: 1、本次股份质押的基本情况 ■ 2、本次质押的股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途的情况。 3、股东累计质押股份情况 重要内容提示: ● 海程邦达供应链管理股份有限公司(以下简称"公司")控股股东唐海先生持有公司股份54,250,000 股,占公司总股本的26.43%。本次部分股份质押后,唐海先生累计质押公司股份数量为8,352,000股, 占本人所持有公司股份的15.40%,占公司总股本的4.07%。 ● 唐海先生及其一致行动人合计持有公司股份119,506,264股,占公司总股本的58.23%。本次部分股份质 押后,唐海先生及其一致行动人累计质押公司股份数量为8,352,000股,占唐海先生及其一致行动人所持 有公司股份的6.99%,占公司总股本的4.07%。 一、股份质押的情况 公司控股股东唐海先生具备相应的资金偿还能力,其所质押的股份目前不存在平仓风险或被强制过户风 险,股 ...
大连百傲化学股份有限公司 关于大连证监局对公司采取责令改正措施决定的整改报告的公告
Core Viewpoint - Dalian Baiao Chemical Co., Ltd. has received a corrective order from the Dalian Securities Regulatory Bureau, requiring the company to rectify issues related to internal controls and compliance with regulations [1][2]. Group 1: Issues Identified - The company has identified problems in its internal controls regarding fund management, procurement management, and contract management [2][7][11]. - Specific violations include breaches of the "Guidelines for the Governance of Listed Companies" and "Internal Control Application Guidelines" [2][7][11]. Group 2: Rectification Measures - For fund management, the company has implemented strict procedures for fund payment, ensuring all payment requests undergo prior review and approval [3][4]. - The procurement process has been optimized, requiring documentation to confirm receipt of goods before payment is processed [4][8]. - The company has revised its contract management policies to ensure compliance with internal regulations and has enhanced training for relevant personnel [13][14]. Group 3: Completion and Future Actions - The company has completed the rectification measures and will continue to enforce compliance with internal control systems [6][10][15]. - There is a commitment to ongoing training for directors and senior management to ensure adherence to legal and regulatory requirements [16].