登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600216 证券简称：浙江医药 公告编号：2025-021 浙江医药股份有限公司关于取消监事会并修订《公司章程》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个别及连带责任。 浙江医药股份有限公司（以下简称"公司"）于2025年5月30日以通讯表决方式召开了第十届六次董事会 会议，审议通过了《关于取消监事会并修订〈公司章程〉的议案》。根据《中华人民共和国公司法》 《上市公司章程指引》等相关规定，结合公司实际情况，公司不再设置监事会，监事会的职权由董事会 审计委员会行使，公司《监事会议事规则》等监事会相关制度相应废止，同时修订《公司章程》及公司 部分制度中涉及监事、监事会、股东会名称相关表述。《公司章程》主要修订情况如下： ■ 注：除上述修订外，还进行如下变更： ①按《公司法》要求，将涉及监事会职权的内容，由审计委员会承接； ②对原章程中的"股东大会"统一替换为"股东会"； ③"总裁"、"副总裁"、"财务总监"表述统一替换为"总经理"、"副总经理"、"财务负责人"；"总 ...

Overview - The company, Baida Group Co., Ltd., has announced the use of idle funds for entrusted wealth management, aiming to enhance the efficiency and returns of its idle capital [2][3]. Entrusted Wealth Management Details - The company has committed over 1.5 billion RMB (15亿元) of idle funds for entrusted wealth management, primarily investing in high-security and liquid financial products from banks, fund companies, and other financial institutions [2][4]. - The total amount for entrusted wealth management is 253.626 million RMB (25,362.60万元) [4]. - The investment types include bank wealth management products, structured deposits, large-denomination certificates of deposit, fund products, asset management plans, and trust plans [2][3]. Specifics of Wealth Management Products - The entrusted wealth management products include: - Bank wealth management product from Hangzhou Bank with an expected annual return of 1.88% [3]. - Asset management plan from Guotai Junan Securities with a net value type and no fixed term [3]. - Trust plan from Zhongcheng Trust with an expected annual return of 4.50% [3]. - Large-denomination certificate of deposit from Nanjing Bank with a fixed return of 3.00% [5]. - Wealth management trust from Huaneng Trust with an expected return of 4.5% [5]. - Structured deposit from Bank of China linked to the AUD/USD exchange rate [7]. Financial Impact - The company’s total assets as of March 31, 2025, are 254.120 million RMB (256,742.82万元), with total liabilities of 18.300 million RMB (22,601.48万元) [8]. - The entrusted wealth management will not affect the company's main business operations or cash flow significantly, as it utilizes idle funds [9]. - The company has established a management system for entrusted wealth management to ensure risk control and compliance [7]. Recent Wealth Management Performance - In the last 12 months, the company has invested a total of 263.250 million RMB (263,250.45万元) in various wealth management products, with actual returns of 5.995 million RMB (5,995.46万元) [10]. - The highest single-day investment in the past year was 110.611 million RMB (110,610.75万元), representing 47.25% of the company's net assets [10].

Group 1 - Shanghai's housing provident fund will allow residents to withdraw funds for the renovation of old residential elevators starting from July 1, 2025, after approval from the owners' meeting and signing of contracts with construction companies [1] - Suzhou has launched a subsidy program for the renovation of old houses, providing a subsidy of 15% of the purchase price of materials and items, capped at 30,000 yuan per household, applicable to renovations in 2025 [2] - Binjiang Group plans to use up to 10 billion yuan of idle funds for entrusted financial management to improve the efficiency and returns of its temporarily idle capital [3] Group 2 - Beijing Huayuan New Navigation Holdings Co., Ltd. will change its name to Beijing Huayuan New Navigation Holdings Co., Ltd., with the stock abbreviation changing from "Huayuan Real Estate" to "Huayuan Holdings" effective June 5, 2025 [4] - Shoukai Co., Ltd. has provided financial assistance totaling approximately 1.764 billion yuan to seven joint venture project companies and other shareholders, including 411 million yuan in loans and 1.353 billion yuan in surplus fund transfers [5]

Core Viewpoint - The company is undergoing a board restructuring, with new candidates nominated for both non-independent and independent director positions, alongside several governance and financial management proposals to be submitted for shareholder approval [1][2][3]. Group 1: Board Restructuring - The company has proposed the election of non-independent directors, nominating Qi Jinxing and Mo Jianhua for the seventh board, with a term of three years starting from the shareholder meeting approval [1][2]. - A new employee representative director will be added to the board, effective upon election by the employee representative assembly, ensuring that the total number of directors who are also senior management does not exceed half of the board [2]. - The independent director candidates, Jia Shenghua and Yu Yongsheng, have been nominated, with their qualifications pending approval from the Shenzhen Stock Exchange [2][3]. Group 2: Financial Management Proposals - The board approved a proposal to use temporarily idle self-owned funds for entrusted financial management, with a total amount not exceeding the available funds for rolling use [3]. - A revision of the "Fundraising Management Measures" was approved to enhance the management and efficiency of fundraising, in line with updated regulations [4]. - The board also approved revisions to the "Related Party Transaction Decision-Making System" and the "External Guarantee Management System" to ensure compliance with fair and prudent principles in related transactions and to mitigate external guarantee risks [5].

Core Viewpoint - Binhai Group plans to use up to 10 billion yuan of temporarily idle self-owned funds for entrusted wealth management [1] Group 1: Investment Plan - The total amount for entrusted wealth management will not exceed 10 billion yuan [1] - The investment method will focus on selecting products with high safety, good liquidity, and relatively high returns [1] - The investment period is valid for one year from the date of approval by the company's board of directors [1] Group 2: Funding Source - The funds will come from the company's and its subsidiaries' temporarily idle self-owned funds [1] - The plan does not involve the use of raised funds or bank credit funds [1]

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on May 21, 2025, via an online platform [3] - Attendees included the company's chairman, board members, and financial officers [3] Group 2: Financial Performance - In 2024, the company reported a revenue of CNY 198 million, with a year-on-year increase of CNY 9 million (4.77%) [8] - The gross profit margin for 2024 was 44.59% [8] - Revenue breakdown: CNY 147 million (74.40%) from overseas sales and CNY 50.59 million (25.60%) from domestic sales [8] Group 3: Dividend Plan - The proposed dividend for 2024 is CNY 1.1 per 10 shares, totaling CNY 8.8733 million [6] - The dividend plan is subject to approval at the 2024 annual shareholders' meeting [6] Group 4: Research and Development - R&D expenses for 2024 were CNY 28.7084 million, accounting for 14.53% of revenue, an increase from previous years [10] - The number of R&D personnel reached 140, representing 30.30% of total employees, with a 28.44% increase from 2023 [10] - The company holds 180 patents, a 17.65% increase from 2023 [10] Group 5: Product Performance - The IoT gateway generated CNY 16.0547 million in revenue, a 54.25% increase year-on-year [13] - Electronic tags achieved revenue of CNY 18.4756 million, up CNY 8.93 million (93.54%) from the previous year [14] Group 6: Market Trends and Future Plans - The electronic label market is expected to grow significantly, with predictions of 100 million Bluetooth electronic shelf labels by 2028 [9] - The company plans to enhance R&D and expand its market presence both domestically and internationally [9] - The company aims to improve its core competitiveness and develop new business growth points through technology and market expansion [15]

Core Viewpoint - Shanghai Dazhong Public Utilities (Group) Co., Ltd. plans to utilize idle funds for cash management through various financial products, aiming to enhance fund efficiency while ensuring liquidity for operations [2][3][6]. Summary by Sections Investment Overview - The company intends to use a maximum of RMB 1.5 billion of idle self-owned funds for cash management, with a total investment amount of RMB 1,031 million approved by the board [2][5]. - The investment aims to improve fund utilization efficiency and reduce financial costs without affecting liquidity or operational activities [6]. Financial Products and Expected Returns - The company has selected various financial products with expected annualized returns ranging from 1.5% to 4.3% [3][4]. - Specific products include: - Everbright Bank: RMB 300 million at 2.05% - Huaxia Bank: RMB 10,000 million at 2.25%-2.85% - Jiangsu Bank: RMB 20,000 million at 2.07%-2.18% - Minsheng Bank: RMB 11,500 million at 1.5%-2.46% - Ningbo Bank: RMB 10,000 million at 1.6%-3.1% - Agricultural Commercial Bank: RMB 20,200 million at 2.20%-4.30% [3][4]. Approval and Duration - The cash management proposal was approved during the 12th Board of Directors' fourth meeting on March 28, 2024, and ratified at the annual shareholders' meeting on June 18, 2024 [2][5]. - The authorization period extends from the approval date until the next annual shareholders' meeting in 2024, with individual product investment periods not exceeding one year [4][5]. Financial Impact - As of December 31, 2024, the company's total assets are approximately RMB 22.99 billion, with total liabilities of about RMB 12.95 billion, and net assets attributable to shareholders of approximately RMB 8.55 billion [6]. - The company has utilized RMB 54.4 million of the total RMB 150 million authorized for financial products, with an unutilized amount of RMB 95.6 million remaining [7].

PERFECT GROUP CORP.,LTD （江苏省扬州市杭集工业园） 倍加洁集团股份有限公司 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》以及《倍加洁集团股份有限公司章程》等相关规定，倍 加洁集团股份有限公司（以下简称"公司"）特制定本次股东会会议须知，请出 席股东会的全体人员自觉遵守。 请出席会议的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场 签到确认参会资格。股东在参会登记时间内没有通过传真或信函方式登记的，不 在签到表上登记签到的，或会议正式开始后没有统计在会议公布表决权数量之内 的股东，不得参加表决。 倍加洁集团股份有限公司 选择现场投票或网络投票中的一种表决方式，不能重复投票。股东可以在网络投 票时间内通过上海证券交易所的交易系统行使表决权。同一股份通过现场方式和 网络方式重复进行投票的，以第一次投票结果为准。出席本次现场会议的股东， 若已进行会议登记并领取表决票，但未进行投票表决，则视为该股东自动放弃表 决权利，其所持有的表决权在统计表决结果时作弃权处理。 律 ...

无论是久经沙场的"投资老饕"还是初入市场的"股市萌新"，可能都曾被这些问题困扰：直播间里，主播 口中天花乱坠的"牛股推荐"有没有"坑"？融资融券交易存在哪些风险？重仓的股票遭遇退市，钱还能追 回吗？让朋友帮忙炒股，约定的保底条款有效吗？ 围绕上述问题，《金融时报》记者听到了多位来自法律界人士给出的专业解答。 "资本市场机遇与风险并存，广大投资者应树立理性投资观念，不盲目跟风。在投资前全面了解产品特 性，熟悉相关法律法规，提高风险识别能力，从正规权威渠道获取资讯。面对高收益承诺保持警惕，一 旦遭遇投资纠纷，及时通过合法途径维权。"北京金融法院审二庭法官郝笛提醒。 跟着直播间主播炒股靠谱吗？ 据全国中小企业股份转让系统公司法律部总监时晋介绍，直播荐股是典型的证券投资咨询行为，开展此 类行为的人员需要满足两个条件：一是所属机构取得证券投资咨询从业资格；二是个人加入持牌机构， 并取得证券投资咨询从业资格，在中国证券业协会注册为证券投资顾问。正规的网络直播间会在显著位 置标注主播真实姓名、执业编号及所属机构，相关信息可在证券业协会官网查询。 "个别主播为了吸引流量，作出某只股票'稳赚不赔'等荐股言论，此类行为违反了《证 ...

Core Viewpoint - Harbin Yuheng Pharmaceutical Co., Ltd. has approved the use of idle self-owned funds for entrusted wealth management, allowing up to RMB 390 million to be invested in medium or lower-risk financial products within a year [1][7]. Group 1: Wealth Management Plan - The company and its subsidiaries will utilize idle funds to purchase wealth management products from financial institutions, with a total investment limit of RMB 390 million [1]. - Guangzhou Yudong has already invested RMB 200 million in wealth management products [1]. - The wealth management products include various fixed-income assets such as bank deposits, government bonds, corporate bonds, and other standardized debt instruments [2][4][5]. Group 2: Investment Details - The wealth management products purchased include those managed by Anxin Securities Asset Management Co., Ltd. and Guotou Investment Management, which do not involve stocks, futures, or derivatives [3][4]. - The total amount invested in Anxin's products is RMB 30 million, with specific purchase amounts and interest start dates detailed [2][3]. - The company has also invested RMB 5 million in products from Huaxia Wealth Management, which focuses entirely on fixed-income financial instruments [6][8]. Group 3: Financial Impact - As of May 12, 2025, the total amount of outstanding entrusted wealth management products is RMB 220 million, representing 11.28% of the company's latest audited net assets attributable to shareholders [8]. - The company aims to enhance the efficiency of idle funds and increase cash management returns without affecting daily operational needs [7].