信息披露
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沃尔核材:公司将根据深交所相关业务规则履行信息披露义务
Zheng Quan Ri Bao Wang· 2026-01-22 11:41
证券日报网讯1月22日,沃尔核材(002130)在互动平台回答投资者提问时表示,公司将根据深交所相 关业务规则履行信息披露义务。 ...
奥克股份:公司严格按照法律法规履行信息披露义务
Zheng Quan Ri Bao Wang· 2026-01-22 11:16
Group 1 - The company, Aoke Co., Ltd. (300082), stated that it strictly adheres to legal regulations regarding information disclosure obligations [1] - The company will disclose announcements in designated media by the China Securities Regulatory Commission for matters that meet the disclosure standards [1]
红日药业:公司始终遵守信息披露标准,严格履行信息披露义务
Zheng Quan Ri Bao Zhi Sheng· 2026-01-22 09:45
Core Viewpoint - Hongri Pharmaceutical emphasizes its commitment to comply with the information disclosure standards set by the Shenzhen Stock Exchange and relevant laws and regulations, ensuring timely and compliant announcements for matters that meet disclosure criteria [1]. Group 1 - The company has stated that it strictly adheres to the information disclosure obligations as per the Shenzhen Stock Exchange's Growth Enterprise Market listing rules [1]. - Hongri Pharmaceutical will continue to follow relevant laws and regulations, ensuring timely and lawful information disclosure in the future [1]. - Investors are encouraged to pay attention to the company's regular reports and announcements for specific information [1].
别让文字游戏透支市场信任
Xin Lang Cai Jing· 2026-01-21 22:38
Group 1 - The core issue is the prevalence of misleading statements by listed companies, which can distort market trust and investor decision-making [1][2][3] - Regulatory bodies, such as the China Securities Regulatory Commission (CSRC), are intensifying scrutiny and penalties for misleading disclosures to maintain market stability [1][3] - Companies often use vague language and complex terminology to obscure the truth, which can mislead investors and create a false sense of security regarding their financial health [1][2] Group 2 - Some companies may not intentionally mislead but lack the expertise to communicate effectively with investors, leading to misunderstandings [2] - The consequences of misleading statements can damage a company's long-term reputation and investor trust, ultimately harming market integrity [2][3] - The CSRC emphasizes the need for accurate, complete, and truthful information disclosure, warning against excessive speculation and market manipulation [3]
太荒唐!股东会决议错误太多,上市公司又重开了一场
Sou Hu Cai Jing· 2026-01-21 10:54
近日,新动力因为一场股东会被证监局发了警示函,一起被警示的还有公司董事长和董事会秘书。 据警示函,公司于2025年12月 31日披露的《2025年第四次临时股东会决议公告》中,对股东会议案表决结果的表述存在多处前后矛盾情况。 具体来看,公告开头明确写着"本次股东大会共审议九项议案,表决结果均未获得通过"。 证券代码:300152 证券简称: ST新动力 雄安新动力科技股份有限公司 2、本次股东会无增加、变更议案的情形; 3、本次股东会不涉及变更前次股东会决议; 4、本次股东会采用现场投票与网络投票相结合的方式召开。 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会共审议九项议案,表决结果均未获得通过; 开头说均未获得通过,而从公告内容看,公司有议案是获得了通过的 另一方面,也有部分议案没获得通过,但是标题里却写了通过。 审议通过《关于修订〈公司章程〉的议案》 2、 总表决情况: 同意40,269,303股,占出席本次股东会有效表决权股份总数的56.1977%; 反对31,346,006股,占出席 ...
九芝堂:公司统一在定期报告中对外披露股东人数
Zheng Quan Ri Bao Wang· 2026-01-21 06:47
证券日报网讯1月21日,九芝堂(000989)在互动平台回答投资者提问时表示,为保持信息披露的一致 和公平,公司统一在定期报告中对外披露股东人数。请留意公司定期报告。 ...
固德电材IPO:出售固德德阳、朱英涉及多起代持值得关注
Sou Hu Cai Jing· 2026-01-21 03:03
《电鳗财经》电鳗号/文 | | | 買 固德电材系统 (苏州) 股份有限公司 | | | | --- | --- | --- | --- | --- | | 已受理 2025-06-27 | 已问询 2025-07-11 | 上市委会议 2025-12-19 | 提交注册 2025-12-22 | 注册结果 2026-01-07 | | | | 通过 | | 注册生效 | | 项目基本信息 | | | | | | 公司全称 | 固德电材系统(苏州) 股份有限公司 | 公司简称 | 固德电材 | | | 受理目期 | 2025-06-27 | 更新日期 | 2026-01-08 | | | 审核状态 | 注册生效 | 预计融资金额(亿元) | 11.7571 | | | 保存机构 | 东吴证券股份有限公司 | 保荐代表人 | 管敏琦,左道虎 | | | 会计师事务所 | 容诚会计师事务所(特殊普通合伙) | 签字会计师 | 史少翔,黄剑 | | | 律师事务所 | 北京德恒律师事务所 | 签字律师 | 胡璿,黄丰,应佳璐 | | | 评估机构 | 中水致远资产评估有限公司 | 签字评估师 | 夏志才,项勇 | ...
有效信披带动活跃交易 以点带面构建高成长产业债良好生态
Xin Hua Cai Jing· 2026-01-20 17:18
新华财经上海1月20日电(记者杨溢仁)高成长产业债自推出以来,正稳步发展为交易所债券市场服务 实体经济的有力融资渠道之一。 截至2025年12月31日,市场累计迎来70家发行人,成功发行112单债券,募集资金规模达683.48亿元, 广泛覆盖化工、机械、电气设备、消费、建筑、交通运输等国民经济关键领域。 记者调研发现,高成长产业债发行人普遍在募集说明书中设置了强化信息披露的相关条款。一家发行人 在接受采访时表示:"合规是第一位的,底线是没有财务造假。作为公开市场债券发行人,信息披露既 是公司的义务,也是向投资者展示公司信用的重要途径。增加自愿披露内容体现了公司积极做好信息披 露的态度。" 从满足合规要求至主动传递信用信息,高成长产业债发行人正逐步践行"信用即价值",即回归信用本 源。 "发行人通过及时披露重大事项,针对性地分析相关事项对偿债能力的影响,有助于提高信息披露的有 效性,从而使债券成交定价更加准确、交易更加活跃,吸引更多投资者参与债券市场。"上交所债券业 务中心的相关负责人表示。 记者从多家高成长产业债发行人处了解到,信息披露带来的积极效应不仅体现在资本市场的流动性改善 方面,也有助于企业在公开市场 ...
容百科技千亿订单翻车:董事长白厚善未签字,董秘俞济芸推动合同披露,24年年薪高达132万
Xin Lang Cai Jing· 2026-01-20 09:20
Core Viewpoint - Rongbai Technology is under investigation by the China Securities Regulatory Commission (CSRC) for allegedly misleading statements regarding its lithium iron phosphate procurement agreement with CATL, leading to a significant drop in its stock price and market value [1][7][13]. Group 1: Company Announcement and Market Reaction - On January 13, Rongbai Technology announced a procurement agreement with CATL to supply approximately 3.05 million tons of lithium iron phosphate from Q1 2026 to 2031, with a projected total sales amount exceeding 120 billion yuan [3][9]. - Following the announcement, the Shanghai Stock Exchange issued an inquiry letter to Rongbai Technology, requesting verification and additional disclosure of key information regarding the agreement, including the basis for the sales amount and the company's ability to fulfill the contract [3][4]. - Upon resuming trading on January 19, Rongbai Technology's stock price fell by over 11%, resulting in a market value loss of approximately 2.98 billion yuan [2][6][13]. Group 2: Internal Control and Disclosure Issues - In its response to the inquiry on January 18, Rongbai Technology clarified that the 120 billion yuan figure was not a contractual term but rather an estimate based on future product prices and quantities, indicating a lack of completeness and rigor in the initial announcement [4][10]. - The company disclosed that the announcement was made without the chairman's approval, raising concerns about the effectiveness of its internal controls and disclosure mechanisms [4][10][13]. - The CSRC's investigation into the misleading statements regarding the major contract has become a pivotal point in this incident, highlighting the importance of proper governance in publicly listed companies [6][13].
有效信披带动活跃交易 高成长产业债以点带面构建良好生态
Zheng Quan Shi Bao Wang· 2026-01-20 08:16
高成长产业债自推出以来,正稳步发展为交易所债券市场服务实体经济的有力融资渠道之一。截至2025 年12月31日,市场累计迎来70家发行人,成功发行112单债券,募集资金规模达683.48亿元,广泛覆盖 化工、机械、电气设备、消费、建筑、交通运输等国民经济关键领域。在市场规模稳步扩大的同时,市 场建设的重心也同步向提升质量的方向迈进,"以信披促交易,提振投资者信心,构建良好生态"的发展 路径正日益清晰。 以及时有效的信息披露传递发行人信用价值 高成长产业债定位于服务主业清晰、偿债意愿良好、信用记录稳健且财务信息真实可靠的产业企业融 资。其产品愿景之一,即通过提高信息透明度,打通投融双方,增强市场信心,促进产业债券市场发 展。 记者注意到,高成长产业债发行人普遍在募集说明书中设置了强化信息披露的相关条款。一家发行人在 接受记者采访时表示,"合规是第一位的,底线是没有财务造假。作为公开市场债券发行人,信息披露 既是公司的义务,也是向投资者展示公司信用的重要途径。增加自愿披露内容体现了公司积极做好信息 披露的态度"。 从满足合规要求到主动传递信用信息,高成长产业债发行人正逐步践行"信用即价值"。"发行人通过及 时披露 ...