信息披露

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登云股份: 信息披露管理办法
Zheng Quan Zhi Xing· 2025-09-01 12:18
Core Points - The document outlines the information disclosure procedures and responsibilities of Huai Ji Deng Yun Auto Parts Co., Ltd to ensure transparency and protect the rights of investors [1][2][3] Group 1: General Principles of Information Disclosure - Information disclosure is a continuous responsibility of the company, which must adhere to relevant laws and regulations [2][3] - The company must ensure that all shareholders receive information in a truthful, accurate, complete, and timely manner [2][3] - In cases where events do not meet disclosure standards but may significantly impact trading prices, the company is required to disclose relevant information [2][3] Group 2: Types of Reports - The types of information disclosure documents include annual reports, interim reports, quarterly reports, and temporary reports [12][13] - Annual reports must be disclosed within four months after the end of the fiscal year, interim reports within two months after the first half of the fiscal year, and quarterly reports within one month after the end of the third and ninth months [13][14] Group 3: Temporary Reports - Temporary reports must be issued for significant events that could impact the company's securities trading prices, detailing the cause, current status, and potential effects [19][20] - Major events requiring disclosure include significant financial losses, major asset freezes, and changes in control or ownership [19][20] Group 4: Responsibilities of Management - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [17][18] - The board secretary is tasked with coordinating and managing the company's information disclosure activities [17][18] Group 5: Confidentiality Measures - Company personnel who have access to undisclosed information are required to maintain confidentiality and are prohibited from leaking such information [26][27] - Measures must be taken to limit the number of individuals who are aware of undisclosed significant information [26][27]
豫园股份主业亏损靠投资补,治理披露与战略执行脱节
Sou Hu Cai Jing· 2025-09-01 11:50
本文为"豫园股份(600655)"篇。 8月26日,豫园股份发布2025年半年报。 2025年上半年,豫园股份实现营业收入191.12亿元,但扣除非经常性损益后的净利润亏损4.45亿元。这 一亏损主要来自两大板块: 受房地产行业整体下行影响,物业开发与销售业务毛利率仅为3.89%,且资产减值损失同比增加。珠宝 时尚、文化饮食等产业运营业务虽在二季度环比改善,但上半年整体仍受宏观经济及金价波动影响,综 合毛利率承压。 在主业经营承压的情况下,豫园股份通过投资老铺黄金等证券套现7.1亿。 豫园股份于2023年11月通过复星汉兴突击入股老铺黄金,初始投资成本仅5000万元。2024年6月老铺黄 金港股上市后股价飙升,2025年上半年累计涨幅达212.8%,最高触及1108港元/股。 2025年上半年,豫园股份出售部分老铺黄金股份,直接套现7.11亿元;同时,持有的剩余股份公允价值 变动收益达8.51亿元,期末账面价值仍有4.15亿元。这意味着该笔投资总收益已超15.6亿元,收益率超 30倍。 此外,豫园股份持有重庆农村商业银行H股1.51亿股,2025年上半年因股价上涨,公允价值变动收益达 2.62亿元,期末账面价 ...
润欣科技:公司已依规履行信息披露义务,不存在应披未披事项
Zheng Quan Ri Bao Wang· 2025-09-01 11:43
证券日报网讯润欣科技(300493)9月1日在互动平台回答投资者提问时表示,公司已依规履行信息披露 义务,不存在应披未披事项。供应商和客户涉及合同保密、贸易管制及公司商业秘密。 ...
TCL中环一年两换董秘!胡伟离任距秦世龙辞职不足10月,上半年亏42.42亿,信披稳定性引担忧
Xin Lang Zheng Quan· 2025-09-01 10:12
Group 1 - TCL Zhonghuan announced the resignation of its board secretary, Hu Wei, due to personal reasons, marking the second change in this position within a year [1][2] - The new board secretary, Li Lina, has a master's degree and extensive experience in capital market information disclosure, having previously served as the securities affairs representative and head of the securities affairs department at TCL Technology Group [1][2] - The frequent changes in the board secretary position raise concerns about the company's governance stability, especially as it operates in the competitive fields of new energy materials and the semiconductor industry [1][2][3] Group 2 - In the first half of 2025, TCL Zhonghuan reported a revenue of 13.398 billion yuan, a year-on-year decrease of 17.36%, and a net loss attributable to shareholders of 4.242 billion yuan, a significant decline of 3848% [2] - The company is undergoing a critical phase of business structure optimization and capital layout, with increasing pressure on external communication and information disclosure [2] - The high turnover of the executive team, including several vice president-level positions, indicates that the company is in a stage of business adjustment and organizational optimization [2][3] Group 3 - As of September 1, the stock price closed at 8.36 yuan per share, with a year-to-date decline of 5.75%, resulting in a total market capitalization of 33.8 billion yuan [3] - The continuous changes in the board secretary position may reflect challenges in the company's internal and external coordination amid intense strategic execution and capital operations [3] - The sensitivity of the A-share market to changes in the board secretary position is increasing, with various factors being viewed as indicators of corporate governance [3]
上海百联集团股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-29 21:40
Core Viewpoint - The company, Shanghai Bailian Group Co., Ltd., has released its 2025 semi-annual report, emphasizing the importance of understanding its operational results, financial status, and future development plans through the full report available on the Shanghai Stock Exchange website [1][5]. Group 1: Company Overview - The company is identified as Shanghai Bailian Group Co., Ltd., with stock codes 600827 and 900923 [5]. - The report indicates that the net cash flow from operating activities has changed primarily due to a year-on-year decline in revenue from its subsidiary, Lianhua Supermarket [4]. Group 2: Financial Data - The semi-annual report has not been audited, and the board of directors guarantees the authenticity, accuracy, and completeness of the report's content [3][7]. - The report includes significant financial data, although specific figures are not provided in the excerpts [4]. Group 3: Important Events - The company plans to hold a performance briefing on September 8, 2025, to discuss the semi-annual results and address investor concerns [9][10]. - The board of directors has approved the semi-annual report and the work summary for the first half of 2025, along with plans for the second half of the year [16][17]. Group 4: Shareholder Information - The report includes details about the top ten shareholders and their holdings, although specific data is not provided in the excerpts [4]. - There are no changes in the controlling shareholder or actual controller during the reporting period [4]. Group 5: Future Plans - The company intends to increase the number of stores, although specific details regarding the planned increase are not included in the excerpts [6]. - The company is also planning to transfer the Hangzhou Bailian Outlets Plaza Phase II project, which is not closely related to its main business, to optimize resource allocation [25].
苏宁环球: 信息披露管理制度
Zheng Quan Zhi Xing· 2025-08-29 18:30
Core Points - The document outlines the information disclosure obligations of Suning Universal Co., Ltd, emphasizing the need for compliance with relevant laws and regulations [1][2][3] - It establishes the responsibilities of the company's board of directors and senior management in ensuring the accuracy and completeness of disclosed information [5][12] - The document details the procedures for preparing, reviewing, and disclosing periodic and temporary reports, ensuring transparency and accountability [14][15] Group 1: Information Disclosure Obligations - Information disclosure obligations must be fulfilled in a timely, truthful, accurate, and complete manner [2][3] - All disclosed information should be made available to all investors simultaneously, without any selective disclosure [2][3] - The company must disclose significant events that could impact the trading price of its securities promptly [6][7] Group 2: Reporting Standards and Procedures - The company is required to prepare annual and interim reports, which must be audited by a qualified accounting firm [10][11] - The annual report must be disclosed within four months after the end of the fiscal year, while the interim report must be disclosed within two months after the end of the first half of the fiscal year [11] - The document specifies the process for preparing and approving reports, including the roles of the board of directors and the audit committee [14][15] Group 3: Management and Responsibilities - The board of directors is responsible for overseeing the company's information disclosure activities [24][25] - The board secretary plays a crucial role in coordinating disclosure efforts and ensuring compliance with regulations [25][26] - Senior management must report any significant events or changes in the company's operations or financial status to the board [12][31]
祥生医疗: 无锡祥生医疗科技股份有限公司2025年“提质增效”行动方案的半年度评估报告
Zheng Quan Zhi Xing· 2025-08-29 17:11
Core Viewpoint - Wuxi Xiangsheng Medical Technology Co., Ltd. is actively implementing a "Quality Improvement and Efficiency Enhancement" action plan to enhance investor returns and strengthen its core competitiveness through continuous innovation and talent development [1][2]. Group 1: Innovation and R&D - The company has maintained a research and development (R&D) personnel ratio of 34.3%, with 178 R&D staff, averaging over 10 years of experience, contributing to sustained innovation [1]. - As of the reporting period, the company holds 391 authorized patents, including 158 invention patents and 99 software copyrights, demonstrating its strong R&D capabilities [2]. - The company has accelerated its international product registration process, obtaining 43 new foreign market access licenses during the reporting period, thereby expanding its overseas market share [2]. Group 2: Commercialization and Market Presence - The company showcased its full range of products and AI-assisted diagnostic solutions at over 70 global industry events, enhancing brand exposure and clinical value [2]. - The "SonoGlobal 2025" agent conference and the "Evergreen Elite Project" were launched to upgrade core partners' capabilities from product sales to solution delivery, establishing a sustainable strategic cooperation system [2]. Group 3: Investor Communication and Disclosure - The company has established a comprehensive information disclosure management system to fulfill its obligations and has actively communicated with investors through various channels [3][4]. - Regular performance briefings and visual presentations of reports have been implemented to enhance investor understanding of the company's operations [4]. Group 4: Investor Returns - Since its listing in 2019, the company has maintained an average dividend payout ratio exceeding 65%, with a total dividend distribution of RMB 464 million [5]. - For the 2024 fiscal year, the company plans to distribute cash dividends of RMB 10 per 10 shares, totaling RMB 112 million, which represents 79.62% of the net profit attributable to shareholders [5]. Group 5: Corporate Governance - The company emphasizes the importance of a sound governance structure and effective internal control systems to enhance operational compliance and decision-making [6]. - The company has organized training for key personnel to ensure compliance with regulations and improve understanding of market dynamics [6].
苏州规划: 长江证券承销保荐有限公司关于苏州规划设计研究院股份有限公司持续督导定期现场检查报告
Zheng Quan Zhi Xing· 2025-08-29 16:29
Group 1 - The report is a regular on-site inspection conducted by Changjiang Securities for Suzhou Planning and Design Research Institute Co., Ltd. covering the period from July 1, 2024, to June 30, 2025 [1] - The inspection includes evaluations of corporate governance, internal controls, information disclosure, protection of company interests, use of raised funds, performance, and compliance with commitments made by the company and its shareholders [1][8] - The company has reported a significant decline in performance, with operating revenue of 10,290.70 million yuan for the first half of 2025, representing a year-on-year decrease of 22.11%, and a net profit attributable to shareholders of 503.60 million yuan, down 65.70% year-on-year [8] Group 2 - The inspection methods involved reviewing company bylaws, internal audit documents, management interviews, and financial records to assess compliance and operational effectiveness [1][8] - The company has disclosed delays in its fundraising projects, with announcements made on September 28, 2023, and April 24, 2024, regarding these delays [8] - The report emphasizes the need for the company management to pay attention to the factors affecting performance fluctuations and to fulfill their information disclosure obligations [8]
雅戈尔: 雅戈尔时尚股份有限公司董事会秘书工作制度(2025年8月修订稿)
Zheng Quan Zhi Xing· 2025-08-29 11:21
雅戈尔时尚股份有限公司 董事会秘书工作制度 (2025 年 8 月修订稿) 第一章 总则 第一条 为进一步完善雅戈尔时尚股份有限公司(以下简称"公司")制度 建设,提高公司治理水平,规范公司董事会秘书的选任、履职、培训和考核工作, 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上海证券交易所股票 上市规则》 (以下简称《上市规则》)、 《上海证券交易所上市公司自律监管指引第 务规则(以下统称"法律法规" )以及《雅戈尔时尚股份有限公司章程》 (以下简 称《公司章程》)等有关规定,结合公司实际情况,制订本制度。 第二条 公司董事会秘书为公司高级管理人员,对公司和董事会负责,应忠 实、勤勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所(以下简称"上交所") 之间的指定联络人。 第四条 证券部是由董事会秘书负责管理的信息披露事务部门。 第二章 选 任 第五条 公司董事会应当在原任董事会秘书离职后 3 个月内聘任董事会秘 书。 第六条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知 识,具有良好的职业道德和个人品质。 第七条 具有下列情形之一的人士不得担任公司董事会秘书: (三)被 ...
新兴铸管:公司严格按照法律法规履行信息披露义务
Zheng Quan Ri Bao· 2025-08-29 09:58
(文章来源:证券日报) 证券日报网讯新兴铸管8月29日在互动平台回答投资者提问时表示,公司严格按照《公司法》《证券 法》和《深圳证券交易所股票上市规则》等相关法律法规的规定和要求履行信息披露义务。《深圳证券 交易所股票上市规则》第7.7.3条为"上市公司实施股权激励、员工持股计划的,应当符合有关法律法规 及本所有关规定,履行相应审议程序和信息披露义务。" ...