董事会会议
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安纳达:11月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-16 07:42
Group 1 - Anada (SZ 002136) announced the convening of its 23rd meeting of the 7th Board of Directors on November 14, 2025, to review proposals including the adjustment of committee members [1] - For the first half of 2025, Anada's revenue composition was 96.26% from chemicals and 3.74% from other businesses [1] - As of the report date, Anada's market capitalization was 3.6 billion yuan [1] Group 2 - SoftBank experienced a sudden drop in stock value, with founder Masayoshi Son liquidating his holdings in NVIDIA, realizing an $8 billion profit, and shifting focus to OpenAI [1]
华塑控股股份有限公司 十二届董事会第二十三次临时会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-02 14:28
Group 1 - The board of directors of Huashu Holdings Co., Ltd. held its 23rd temporary meeting on October 30, 2025, with all 8 directors present, ensuring the meeting's legality and validity [2][4]. - The board approved the "2025 Third Quarter Report," which had been previously reviewed by the audit committee and was submitted for board approval [3][4]. - The board also approved the proposal to establish the "Management Measures for the Responsibilities and Business Expenses of the Company’s Executives," with unanimous support from all directors [5]. Group 2 - The meeting was conducted in accordance with the relevant provisions of the Company Law and the Articles of Association [2]. - The resolutions from the meeting will be documented and signed by the attending directors, along with the board seal [5]. - The announcement was made on October 31, 2025, by the board of directors of Huashu Holdings Co., Ltd. [7].
山东华鹏玻璃股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 21:08
Core Viewpoint - The company, Shandong Huapeng Glass Co., Ltd., is preparing for its third-quarter performance briefing scheduled for November 12, 2025, to discuss its financial results and address investor inquiries [10][11][12]. Financial Data - The third-quarter financial report for 2025 has been approved by the board of directors, confirming its authenticity and completeness [19][20]. - The financial statements for the third quarter are unaudited, and the company has not executed new accounting standards or interpretations that would affect the financial statements [7][8]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the status of major shareholders, although specific numbers are not disclosed in the provided documents [5]. Arbitration Notice - The company has initiated arbitration proceedings against Shandong Development Investment Holding Group Co., Ltd. regarding a dispute, with hearings already conducted and awaiting a ruling [6]. Investor Engagement - Investors are encouraged to participate in the upcoming performance briefing, where the management will respond to commonly raised questions [10][14][15].
联检科技:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 17:31
Group 1 - The core point of the article is that Lianjian Technology (SZ 301115) held its 25th meeting of the 5th Board of Directors on October 28, 2025, to review the proposal for the 2025 Q3 report [1] - For the year 2024, Lianjian Technology's revenue composition is as follows: 82.46% from professional technical services, 15.82% from non-metallic mineral products, and 1.71% from software and information technology services [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market transformation and a new "slow bull" pattern emerging [1]
美利云:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:32
Group 1 - The company Meili Cloud (SZ 000815) held its 30th meeting of the 9th board of directors on October 24, 2025, to review the proposal for the Q3 2025 report [1] - For the first half of 2025, Meili Cloud's revenue composition was as follows: Internet Data Center (IDC) business accounted for 92.68%, photovoltaic power generation 5.92%, paper industry 1.23%, and other businesses 0.17% [1] - As of the report date, Meili Cloud's market capitalization was 8.5 billion yuan [1]
特一药业集团股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-23 23:12
Core Viewpoint - The company emphasizes the accuracy and completeness of its financial disclosures and reports, ensuring no misleading statements or significant omissions are present [1][2][9]. Financial Data - The company has not made any retrospective adjustments or restatements to previous accounting data [3]. - As of September 30, 2025, the company repurchased 13,729,618 shares, representing 2.68% of its total share capital, with a total expenditure of approximately RMB 101.19 million [5]. Board Meeting - The sixth board meeting was held on October 23, 2025, with all six directors present, and the meeting complied with relevant legal and regulatory requirements [10]. - The board approved the third-quarter report for 2025, which had been reviewed and agreed upon by the audit committee [11][12].
华映科技(集团)股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-20 19:26
Core Viewpoint - The company has disclosed its third-quarter financial report, highlighting significant changes in key financial metrics and governance updates. Financial Data Summary - Cash and cash equivalents increased by 33.47% compared to the beginning of the period, primarily due to the recovery of receivables and new borrowings [4] - Accounts receivable decreased by 51.80%, mainly due to a reduction in customer shipment volumes [5] - Financing receivables increased by 141.80%, attributed to an increase in notes receivable [5] - Prepayments rose by 39.36%, mainly due to new advance payments for materials [6] - Right-of-use assets decreased by 52.84%, due to depreciation [7] - Development expenditures increased by 111.58%, reflecting higher capitalized internal R&D spending [7] - Contract liabilities increased by 40.89%, due to an increase in advance payments for goods [9] - Tax payable decreased by 46.48%, mainly due to a reduction in value-added tax payable [10] - Total equity attributable to shareholders decreased by 55.91%, primarily due to losses incurred during the period [14] - Investment income decreased by 79.21%, mainly due to increased investment losses from Fujian Fuzhao Semiconductor Co., Ltd. [15] - Operating cash inflows decreased by 45.20%, attributed to a reduction in received payments [18] - Net cash flow from operating activities decreased by 115.33%, due to a decline in cash received from customers [19] Governance and Corporate Actions - The company held its ninth board meeting on January 21, 2025, where the appointment of a new board secretary was approved [21] - The company announced a short-term borrowing agreement with its controlling shareholder, totaling RMB 241.14 million, which has been fully repaid [24] - The company’s board approved a financing limit for 2025, allowing for various financing activities with its subsidiaries [26] - The company held its annual general meeting on July 15, 2025, where several governance proposals were approved, including amendments to the company’s articles of association [29]
深信服:9月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-24 09:27
Group 1 - The company Shenxinfu (SZ 300454) held its 31st meeting of the third board of directors on September 24, 2025, via telecommunication, where it reviewed the proposal to amend the implementation rules of the board's specialized committees [1] - For the first half of 2025, Shenxinfu's revenue composition was as follows: enterprises accounted for 48.74%, government and public institutions for 41.57%, and finance and others for 9.68% [1] - As of the report date, Shenxinfu's market capitalization was 50.6 billion yuan [1] Group 2 - On the anniversary of September 24, the total market capitalization of A-shares exceeded 116 trillion yuan, indicating significant changes reshaping the new ecosystem of China's capital market [1]
药明康德: 第三届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-09-02 10:12
Group 1 - The company held its 25th meeting of the 3rd Board of Directors on September 2, 2025, with all 11 directors present, chaired by Ge Li [1] - The Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, which will take effect upon the approval of the shareholders' meeting [1][2] - The Board also approved the revision of several corporate governance systems, with unanimous support from all directors [2][3] Group 2 - The Board authorized the investment department to dispose of listed shares, with a total transaction amount not exceeding 15% of the latest audited net assets attributable to the parent company's shareholders, valid for 12 months [4][5] - The Board approved a framework agreement for daily related party transactions, with specific voting results showing 8 votes in favor and 3 abstentions from related directors [6] - The Board agreed to the equity transfer between wholly-owned subsidiaries and authorized management to handle all related matters [6][7] Group 3 - The Board proposed to hold the second extraordinary general meeting of shareholders in 2025, with the chairman or authorized personnel responsible for the announcement and related arrangements [7]
*ST亚振: 关于第五届董事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 11:08
Group 1 - The board of directors of Yazhen Home Co., Ltd. held its 12th meeting of the 5th session, with all 5 directors present, complying with relevant laws and regulations [1] - The board unanimously approved the appointment of Zhongshun Yatai Accounting Firm as the auditor for the fiscal year 2025, citing their experience and capability to meet the company's audit requirements [1] - The proposal regarding related party transactions of the subsidiary Guangxi Zr Technology Co., Ltd. was also approved, with independent directors confirming that the transactions are fair and do not harm the interests of the company or its shareholders [2][3] Group 2 - The appointment of the accounting firm and the related party transaction proposals will be submitted to the shareholders' meeting for further approval [2][3] - The independent directors emphasized that the related party transactions are based on market conditions and do not compromise the company's independence [2]