上市公司信息披露
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安徽德豪润达电气股份有限公司关于公司收到安徽证监局警示函的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-13 03:54
Group 1 - The company received a warning letter from the Anhui Regulatory Bureau of the China Securities Regulatory Commission regarding undisclosed agreements related to a 2017 private placement of shares [1] - The warning letter indicates that the company failed to disclose a guarantee agreement made by its former controlling shareholder, Wuhu Dehao Investment Co., Ltd., which promised to cover the investment principal and annual returns for certain investors [1] - This action was found to violate the regulations set forth in the "Administrative Measures for Information Disclosure of Listed Companies" [1] Group 2 - The company acknowledges the issues raised in the warning letter and emphasizes its commitment to improving compliance with relevant laws and regulations [3] - The company assures that the regulatory measures will not affect its normal production and operational activities [3] - The company will continue to fulfill its information disclosure obligations in a timely manner as required by regulatory authorities [3]
江苏恒尚节能科技股份有限公司关于公司及相关人员收到江苏证监局警示函的公告
Shang Hai Zheng Quan Bao· 2025-09-10 19:47
Core Viewpoint - Jiangsu Hengshang Energy Saving Technology Co., Ltd. received a warning letter from the Jiangsu Securities Regulatory Bureau due to violations related to the disclosure of fundraising project feasibility and market demand changes [1][2]. Group 1: Violations and Regulatory Actions - The company failed to reassess the feasibility of the "Jiangmen Intelligent Curtain Wall Production Base Construction Project" in light of significant market changes in South China, leading to insufficient and untimely risk disclosures [1]. - The actions of the company's general manager and board secretary were deemed to lack due diligence, resulting in their primary responsibility for the violations [1]. - The warning letter serves as an administrative regulatory measure and will be recorded in the securities and futures market integrity archive [1]. Group 2: Company Response and Future Actions - The company acknowledges the issues raised in the warning letter and plans to summarize the related problems, learn from the experience, and enhance training on relevant regulations [3]. - The company emphasizes that the regulatory measures will not affect its normal production and operations, and it will comply with disclosure obligations in a timely manner [3].
联盛化学及相关人员收到浙江证监局警示函
Zhi Tong Cai Jing· 2025-09-10 11:28
Core Points - Liansheng Chemical (301212.SZ) received a warning letter from the Zhejiang Securities Regulatory Bureau due to violations related to the management and use of raised funds [1][2] - The company was found to have purchased financial products with idle raised funds before the authorization period and exceeded the authorized amount [1] - The special reports on the use of raised funds for the first half of 2023, the full year of 2023, the first half of 2024, and the full year of 2024 contained inaccurate disclosures regarding the purchase of large time deposits [1] Regulatory Violations - The company's actions violated the "Regulatory Requirements for the Management and Use of Raised Funds by Listed Companies" and the "Administrative Measures for Information Disclosure of Listed Companies" [2] - Key executives, including the chairman, general manager, former financial director, and board secretary, were held primarily responsible for the violations [2] - The Zhejiang Securities Regulatory Bureau decided to issue warning letters to the company and the related personnel, which will be recorded in the integrity archives of the securities and futures market [2]
悍高集团: 重大信息内部报告制度
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The internal reporting system for significant information at Hanhigh Group Co., Ltd. aims to ensure the timely, accurate, and complete disclosure of information that may significantly impact the company's stock and investor decisions, in compliance with relevant laws and regulations [2][3]. Group 1: General Provisions - The internal reporting system is established to facilitate the rapid transmission and effective management of significant information within the company [2]. - The system applies to directors, senior management, and all departments, as well as wholly-owned, controlled, and affiliated subsidiaries [2][3]. Group 2: Scope of Significant Information - Significant information includes matters that may affect the company's stock price, such as board resolutions, major operational changes, significant transactions, and risk matters [3][6]. - Specific reporting thresholds are set, including transactions exceeding 10% of audited annual revenue or net profit, and absolute amounts over 1 million [3][6]. Group 3: Reporting Procedures and Management - Obligated reporters must notify the board secretary upon awareness of significant events, including during negotiations or when submitting matters for board review [6][8]. - Reports must be made in various forms, including written, phone, or electronic communication, and must be submitted within 24 hours of knowledge of significant information [8][9]. Group 4: Responsibilities and Confidentiality - The company emphasizes the responsibility of all departments and subsidiaries to report significant information accurately and timely, with a focus on maintaining confidentiality before public disclosure [10][13]. - The board secretary is responsible for analyzing reports and ensuring compliance with disclosure obligations [9][10].
武商集团:公司2025年半年度报告已于2025年8月27日披露
Zheng Quan Ri Bao Wang· 2025-08-29 12:16
Group 1 - The core viewpoint of the article is that the stock price of Wushang Group is influenced by multiple factors including industry cycles, market sentiment, and profit expectations [1] - Wushang Group's 2025 semi-annual report was disclosed on August 27, 2025 [1] - The company emphasizes that investors should refer to the disclosed data for accurate information [1]
备查文件缩减超50%!上交所修订上市公司自律监管指南
Zhong Guo Jing Ying Bao· 2025-08-27 15:35
Core Points - The Shanghai Stock Exchange (SSE) has released revised guidelines for the announcement formats and business handling for listed companies, resulting in a projected reduction of over 50% in the number of documents required for filing [1] - The revisions incorporate feedback collected during a comprehensive outreach to listed companies, significantly simplifying the filing documents and streamlining the announcement formats to enhance user-friendliness [1] - The current redundancy in announcement formats and filing documents has increased the disclosure costs and burdens for listed companies, prompting the SSE to optimize these requirements [1] Summary by Categories Announcement Format and Filing Documents - The SSE has identified that some announcement formats and filing documents contain repetitive content, diminishing their verification effectiveness [1] - Certain filing documents are deemed unnecessary due to their low relevance to the disclosed matters, leading to a reevaluation of their submission requirements [1] - The complexity of some announcement formats has hindered investors' ability to understand the information effectively [1] Future Directions - The SSE plans to continue optimizing information disclosure rules to enhance the quality of disclosures by listed companies and improve investor accessibility [1]
亨通股份: 浙江亨通控股股份有限公司信息披露制度
Zheng Quan Zhi Xing· 2025-08-25 16:30
Core Viewpoint - The document outlines the information disclosure system of Zhejiang Hengtong Holdings Co., Ltd., emphasizing the importance of timely, accurate, and complete disclosure of information to protect the rights of the company and its shareholders [1][2]. Group 1: Information Disclosure Principles - Information disclosure is defined as the release of significant information that could impact the trading prices of the company's securities and derivatives, which has not yet been disclosed to investors [2][3]. - The company and related parties must fulfill their disclosure obligations in a timely and fair manner, ensuring that the information is true, accurate, complete, and easy to understand [3][4]. - All investors must receive disclosed information simultaneously, with no advance disclosure to any individual or entity [3][4]. Group 2: Disclosure Obligations - The document specifies that the information disclosure obligors include the company, its directors, senior management, shareholders, and other relevant parties [3][4]. - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investor decisions [7][8]. - The annual report must be disclosed within four months after the fiscal year-end, while semi-annual and quarterly reports must be disclosed within two months and one month, respectively [7][8]. Group 3: Types of Reports - The types of reports include prospectuses, fundraising documents, listing announcements, and acquisition reports, which must comply with regulatory requirements [11]. - The periodic reports must include financial data, major shareholder information, and significant events that could impact the company [12][13]. - The company must disclose any major events that could significantly affect the trading prices of its securities immediately upon occurrence [22][23]. Group 4: Management of Disclosure - The board of directors is responsible for implementing the information disclosure system, with the chairman being the primary responsible person [33]. - Each department and subsidiary must cooperate in ensuring timely and accurate disclosure of information [19][20]. - The company must maintain confidentiality regarding undisclosed information and ensure that insiders do not misuse this information [62][63]. Group 5: Media and Compliance - The company designates specific media outlets for information disclosure, including the China Securities Regulatory Commission's designated newspapers and the Shanghai Stock Exchange website [55][56]. - Any errors or misleading information in disclosed documents must be corrected promptly [61]. - The company must take necessary measures to control insider information and ensure compliance with relevant regulations [62][63].
悦心健康: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:13
Group 1 - The board of directors of Shanghai Yueshen Health Group Co., Ltd. held its sixteenth meeting of the eighth session on August 22, 2025, with all nine directors present, confirming the legality and validity of the meeting [1][2] - The board approved the preparation of the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The financial information part of the semi-annual report was reviewed and approved by the audit committee before being submitted to the board for approval, with a unanimous vote of 9 in favor [2] Group 2 - The semi-annual report and its summary were disclosed on the same day on various platforms, including the official website and major financial newspapers [2] - The company established a management system for information disclosure deferral and exemption, in compliance with relevant regulations and its actual operating conditions, which was also approved unanimously by the board [2]
日辰股份: 青岛日辰食品股份有限公司重大信息内部报告制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-22 16:28
青岛日辰食品股份有限公司 重大信息内部报告制度 (2025 年 8 月) 第一章 总则 第一条 为规范青岛日辰食品股份有限公司(以下简称 "公司")的重大信 息内部报告工作,保证公司内部重大信息的快速传递、归集和有效管理,确保公 司真实、准确、完整、及时、公平地披露所有对公司证券及其衍生品种交易价格 可能产生较大影响的信息,维护投资者的合法权益,为公司决策提供科学依据, 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司信息披露管 理办法》(以下简称《信息披露管理办法》)《上海证券交易所股票上市规则》等 法律法规、 规范性文件及《青岛日辰食品股份有限公司章程》 (以下简称《公司 章程》)的相关规定,结合公司实际情况,制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司证券及其衍生品种交易价格产生较大影响的情形或事件时,按照本制度规定负 有信息报告义务的单位、部门和人员(以下简称"信息报告义务人"),应当在第 一时间将有关重大信息向董事会秘书、董事长和董事会报告的信息传递制度。 第三条 本制度适用于公司、全资子公司、控股子公司及参股公司。本制度 所称"重大信息报告 ...
金花股份: 金花企业(集团)股份有限公司信息披露管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-21 10:19
Core Viewpoint - The document outlines the information disclosure management system of Jinhua Enterprises (Group) Co., Ltd., emphasizing the importance of timely, accurate, and fair disclosure of significant information that may impact stock trading prices and investment decisions [1][2]. Group 1: General Principles - The purpose of the information disclosure management system is to standardize the disclosure behavior of the company and related parties, protect the rights of stakeholders, and comply with relevant laws and regulations [1][2]. - Information disclosure is defined as the act of reporting significant information that could materially affect the trading price of the company's stock or investment decisions [2][3]. - Information disclosure obligations fall on the company, its directors, senior management, shareholders, and other relevant parties [2][3]. Group 2: Disclosure Obligations - The company and related parties must disclose information in a timely and fair manner, ensuring that the information is true, accurate, complete, and easy to understand [3][4]. - All investors must receive disclosed information simultaneously, with no advance disclosure to any individual or entity [3][4]. - Directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information, and must declare any disagreements regarding the information [3][4]. Group 3: Types of Reports - The company is required to prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investment decisions [5][6]. - Annual reports must be audited by an accounting firm, while semi-annual reports may not require an audit unless specified by regulatory authorities [6][7]. - The content of periodic reports must include basic company information, major financial data, stock and bond issuance details, and significant shareholder information [6][7][8]. Group 4: Temporary Reports - Temporary reports must be issued for significant events that could materially affect the company's securities trading prices, including major decisions, transactions, and legal matters [10][11]. - The company must disclose significant events immediately upon board resolution, signing of agreements, or when management becomes aware of such events [13][14]. Group 5: Disclosure Standards - The company must disclose transactions that exceed certain thresholds, such as asset purchases or sales that represent over 10% of total assets or net assets [16][17]. - Financial assistance and guarantees provided by the company must also meet specific criteria for disclosure and require board approval [18][19]. Group 6: Responsibilities and Procedures - The board of directors is responsible for overseeing the information disclosure process, with the board secretary managing day-to-day operations [27][28]. - All departments must report significant information to the board secretary, who ensures compliance with disclosure obligations [30][31]. - The company must maintain records of all disclosure documents for a period of ten years [31].