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信息披露违规 蜜雪冰城供应商田野股份董事长遭纪律处分
Mei Ri Jing Ji Xin Wen· 2025-07-08 14:15
Group 1 - The core issue for Tianye Co., Ltd. is the disciplinary action taken by the exchange due to violations in information disclosure, specifically the failure to timely disclose performance revision announcements and earnings forecasts [1][5] - The company reported significant internal control deficiencies, which were highlighted in the audit report by Zhongxinghua Accounting Firm, leading to a qualified opinion on the financial statements and a negative opinion on internal controls [3][6] - In the 2024 financial report, Tianye Co., Ltd. revised its revenue to 494 million yuan, a year-on-year increase of 7.34%, while the net profit attributable to shareholders dropped by 71.07% to 9.65 million yuan [3][4] Group 2 - Tianye Co., Ltd. was established in 2007 and specializes in the research, production, and sales of tropical fruit and vegetable products, including raw juice and frozen fruits and vegetables [2] - The company has established partnerships with well-known brands in the food and beverage industry, serving as a major supplier for companies like Nayuki, Tea Baidao, and Coca-Cola [2] - The company is actively working to address the internal control issues and has initiated self-evaluation procedures to rectify the identified deficiencies [6]
田野股份及董事长姚玖志等因信披违规被通报批评
Sou Hu Cai Jing· 2025-07-08 14:11
Core Viewpoint - Tianye Innovation Co., Ltd. faced disciplinary action from the Beijing Stock Exchange for information disclosure violations, specifically regarding the correction of financial data without timely announcements [3]. Company Overview - Tianye Innovation was established on January 23, 2007, with a registered capital of 327.304 million RMB. The company is primarily engaged in the research, production, and sales of tropical fruit and vegetable products [3]. - The current chairman is Yao Jiuzhi, and the company has 451 employees. The actual controllers are Yao Jiuzhi and Yao Jiuzhuang [3]. Financial Performance - The company's operating revenues for 2022, 2023, and 2024 were 471 million RMB, 460 million RMB, and 494 million RMB, reflecting year-on-year growth rates of 2.47%, -2.33%, and 7.34% respectively [4]. - The net profit attributable to shareholders for the same years was 53.5074 million RMB, 33.3781 million RMB, and 9.6547 million RMB, with year-on-year declines of 17.91%, 37.69%, and 71.07% respectively [4]. - The asset-liability ratios for the years were 22.13%, 19.05%, and 24.20% [4]. Risk Factors - Tianye Innovation has 35 internal risk alerts and 129 external risk alerts, with a total of 158 warning alerts [4].
东箭科技: 内幕信息知情人登记管理制度(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-08 13:14
General Principles - The purpose of the insider information management system is to standardize the management of insider information, enhance confidentiality, and maintain the principles of open, fair, and just information disclosure [1][2] - The board of directors is responsible for the management of insider information, with the board secretary organizing its implementation [1][2] Insider Information Management - No department, subsidiary, or individual may disclose insider information without the approval of the board secretary [2][3] - Only the board secretary, with written authorization from the board, can release any undisclosed significant information [2][3] - The scope of insider information includes company operations, financials, and any information that could significantly impact stock prices [8][9] Definition and Scope of Insider Information - Insider information includes major changes in business policies, significant investments, important contracts, major debts, and other critical operational changes [3][4] - Specific examples of insider information include major asset transactions exceeding 30% of total assets, significant losses, and changes in shareholder control [3][4] Insider Information Knowledgeable Persons - Insider information knowledgeable persons include company directors, senior management, and any individuals who can access insider information due to their roles [4][5] - Non-insider knowledgeable persons must refrain from inquiring about insider information and will become knowledgeable if they learn such information [5][6] Registration and Record-Keeping - Company directors and senior management are obligated to report insider information and assist in maintaining accurate records of knowledgeable persons [11][12] - The company must maintain a detailed record of insider information knowledgeable persons, including the time, location, and nature of the information [12][13] Confidentiality Management - Insider knowledgeable persons are required to maintain confidentiality and may be subject to penalties for breaches [27][28] - The company must ensure that the number of individuals aware of insider information is minimized before public disclosure [28][29] Accountability and Penalties - The company will conduct self-inspections of insider trading activities and report any violations to regulatory authorities [35][36] - Violations of insider information confidentiality may result in disciplinary actions, including termination and legal consequences [36][37]
2025空天信息大会在合肥开幕 业界“论剑”低空经济和商业航天
Zhong Guo Xin Wen Wang· 2025-07-08 12:47
Core Insights - The 2025 Aerospace Information Conference and the Zhongke Xingtou Ecological Development Conference opened on July 8 in Hefei, Anhui, focusing on the development of commercial aerospace, low-altitude economy, and aerospace information industries, attracting over 2,000 industry representatives [1] - The aerospace information industry is rapidly developing and deeply integrating into various aspects of social production and life, as highlighted by Wu Yirong, an academician of the Chinese Academy of Sciences [1] - The conference emphasized the need for a diversified capital support system to facilitate high-quality development in the aerospace information industry, as stated by Deng Maicun, former Secretary-General of the Chinese Academy of Sciences [1] Company Insights - Zhongke Xingtou Co., Ltd. aims to build both space-based and ground-based capabilities, expanding into the entire commercial aerospace industry chain and the low-altitude economy [2] - The company plans to accelerate the transformation of technological achievements into productive forces, enhancing urban governance and emergency rescue capabilities through aerospace information technology [2] - Zhongke Xingtou has made significant progress in the commercial aerospace and low-altitude economy sectors, as noted by its president, Shao Zongyou [3] Industry Trends - The aerospace economy is forming a new industrial ecosystem led by commercial aerospace and linked by aerospace information technology, becoming a strategic growth pole for China's industrial upgrade and a rapidly growing sector in the digital economy [1] - The integration of satellite technology with artificial intelligence and cloud computing is driving the application of aerospace information across various industries, marking the entry into a digital earth era [2] - The establishment of a unified air-ground intelligent management platform is seen as essential for the efficient utilization of low-altitude airspace resources, with drone systems expected to play a crucial role in future developments [2]
铂力特: 西安铂力特增材技术股份有限公司关于公司及相关人员收到陕西证监局行政监管措施决定书的公告
Zheng Quan Zhi Xing· 2025-07-08 11:15
Core Viewpoint - Xi'an Boli Tech Additive Manufacturing Co., Ltd. received an administrative regulatory measure decision from the Shaanxi Securities Regulatory Bureau due to multiple errors in its 2024 annual report and 2025 Q1 report, violating the Information Disclosure Management Measures for Listed Companies [1][2] Group 1 - The company, along with its chairman and general manager Xue Lei and financial director Liang Kejing, is held primarily responsible for the errors in the financial reports [2] - The regulatory authority issued a warning letter as a measure, emphasizing the importance of strict adherence to information disclosure regulations and internal control systems [2] - The company is required to submit a written rectification report within 30 days of receiving the decision and is encouraged to reflect on the issues and strengthen compliance with relevant laws and regulations [2] Group 2 - The decision will not impact the company's daily operations, and it will continue to fulfill its information disclosure obligations in accordance with regulatory requirements [3] - The company is committed to enhancing its operational standards and preventing similar incidents in the future [2][3]
盛路通信: 信息披露暂缓与豁免制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-08 10:18
广东盛路通信科技股份有限公司 信息披露暂缓与豁免制度 第一章 总则 第一条 为规范广东盛路通信科技股份有限公司(以下简称"公司")信息 披露暂缓与豁免行为,确保公司和其他信息披露义务人依法合规地履行信息披露 义务,保护投资者的合法权益,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》、 《深圳证券交易所股票上市规则》 (以 下简称《股票上市规则》)等有关法律、法规的相关规定,结合公司信息披露工 作的实际情况,制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告,在定期报告、 临时报告中豁免披露中国证券监督管理委员会和深圳证券交易所(以下简称"深 交所")规定或者要求披露的内容,适用本制度。 第三条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项, 履行内部审核程序后实施。 第四条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息,不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者,不得实 施内幕交易、操纵市场等违法行为。 第五条 公司拟披露的信息存在《股票上市规则》及深交所其他相关业务规 则中规定的可暂缓、豁免披露情形 ...
盛路通信: 内幕信息知情人登记管理制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-08 10:18
广东盛路通信科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范广东盛路通信科技股份有限公司(以下简称"公司") 内幕信息知情人管理,加强内幕信息保密工作,维护公司信息披露的公开、公平、 公正原则,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人 民共和国证券法》(以下简称《证券法》)、《上市公司监管指引第 5 号—上市 公司内幕信息知情人登记管理制度》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律、 法规、规范性文件和《广东盛路通信科技股份有限公司章程》(以下简称"公司 章程")的有关规定,制定本制度。 第二章 内幕信息知情人及其范围 第五条 内幕信息知情人是指可以接触、获取公司内幕信息的公司内部和 外部相关人员。 第六条 内幕信息知情人包括但不限于: (一)公司的董事、高级管理人员; (二)持有公司百分之五以上股份的股东及其董事、监事、高级管理人员, 公司的实际控制人、第一大股东、实际控制人及其董事、监事、高级管理人员; 第三条 公司董事长为内幕信息管理工作的主要责任人,董事会秘书负责 办理公司内幕信 ...
新光光电: 中信建投证券股份有限公司关于哈尔滨新光光电科技股份有限公司2024年年度报告的信息披露监管问询函的专项核查意见
Zheng Quan Zhi Xing· 2025-07-08 10:18
Core Viewpoint - Harbin New Light Optoelectronics Technology Co., Ltd. is facing slow progress and multiple delays in its fundraising projects, which raises concerns about the feasibility and necessity of these projects in light of current market conditions and operational performance [1][2][3]. Summary by Relevant Sections Fundraising Project Progress - The company plans to invest CNY 250 million in the "Optomechanical Integration Product Mass Production Line Upgrade and Precision Optomechanical Parts Manufacturing Project," with a current investment of CNY 1.4772 million, representing 0.83% progress as of May 31, 2025 [2][3]. - The "R&D Center Construction Project" has a planned investment of CNY 136 million, with a current investment of CNY 37 million, indicating 27.08% progress [1][2]. Reasons for Delays - The delays in project progress are attributed to uncontrollable factors affecting military product orders, leading to fluctuations in revenue from mass-produced products, which were CNY 30.54 million, CNY 9.71 million, and CNY 16.27 million for the years 2022, 2023, and 2024 respectively [2][3]. - The company has been cautious in proceeding with project construction to avoid idle fixed assets, considering the long development cycles of weapon systems and the increasing demands for advanced technology and product quality [2][3]. Market Environment and Project Feasibility - The project is deemed necessary to align with national defense modernization strategies, which emphasize the integration of mechanization, information technology, and intelligence in military development [6][8]. - The company possesses advanced core technologies that provide strong technical support for the project, having achieved significant breakthroughs in various key technologies [8][9]. Customer and Supplier Relationships - The company has established stable and long-term relationships with major clients, including military research institutes and state-owned enterprises, ensuring a consistent order flow [26][27]. - The procurement process is managed through a comprehensive internal control system, maintaining stable relationships with suppliers despite annual fluctuations in procurement scale due to varying customer demands [27][28]. Future Project Arrangements - The company has outlined a detailed construction plan for the projects, with specific timelines for completion and measures to mitigate the risk of further delays [29][30].
“ISSB 可持续披露准则先学伙伴”成都研讨会——暨第三届零碳协同创新大会成功举办
Jing Ji Guan Cha Bao· 2025-07-08 09:42
(原标题:"ISSB 可持续披露准则先学伙伴"成都研讨会——暨第三届零碳协同创新大会成功举办) 2025 年6 月27 日, 以"零碳协同创新赋能全球可持续"为主题的第三届零碳协同创新大会在兴隆湖·中建滨湖设计总部盛大召开。此次大会由国际 财务报告准则基金会北京办公室携手零碳促进会共同主办,天齐锂业、中建西南院、中建咨询承办,全球气候学院和勃诺科技共同协办。大会围 绕ISSB 准则的应用与实施,特邀ESG 领域的知名学者教授、专家和实践引领者,以主旨演讲、圆桌分享等为路径,共同探讨ISSB 最新发展趋 势,为推动零碳协同创新赋能全球可持续发展注入了新的动力,吸引了来自企业、高校、研究机构等各界的两百余位嘉宾齐聚一堂。 国际可持续准则理事会(ISSB)主席特别顾问兼北京办公室主任张政伟 在致辞演讲环节,张政伟先生系统性地阐述了ISSB 准则的制定背景、方法论框架、最新进展及其深远意义。他提出了"神奇一跳"的概念,指出可 持续信息披露正从非财务信息逐步转向与财务报表一同披露,共同成为通用目的财务报告,这一关键性跨越将使可持续真正融入企业价值创造的 核心。他特别强调,构建完善的可持续生态体系需具备国际视野,期待更多 ...
移远通信: 信息披露事务管理制度(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-08 09:13
上海移远通信技术股份有限公司 信息披露事务管理制度 (2025 年 7 月修订) 第一章 总 则 第一条 为规范上海移远通信技术股份有限公司(以下简称"公司")的信息披 露行为,正确履行信息披露义务,切实保护公司、股东、债权人及其他利益相关者 的合法权益,根据《中华人民共和国公司法》、《中华人民共和国证券法》(以下 简称"《证券法》")、中国证券监督管理委员会(以下简称"中国证监会")《上 市公司信息披露管理办法》、《上海证券交易所股票上市规则》(以下简称"《上 市规则》")和《上海证券交易所上市公司自律监管指引第2号——信息披露事务管 理》等有关规定,结合《上海移远通信技术股份有限公司章程》,制定本制度。 第二条 本制度适用于以下人员和机构: (一)公司董事和董事会; (二)公司董事会秘书和董事会秘书办公室; (三)公司总经理、副总经理、财务负责人等其他高级管理人员; (四)公司总部各部门以及各子公司、分公司的负责人; (五)公司实际控制人、控股股东和持有公司5%以上股份的股东; (六)其他负有信息披露职责的公司人员和部门。 收购人及其他权益变动主体,重大资产重组、再融资、重大交易、破产事项等 有关各方,为 ...