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潮宏基: 关于公司聘请发行H股并上市的审计机构的公告
Zheng Quan Zhi Xing· 2025-06-09 11:19
证券代码:002345 证券简称:潮宏基 公告编号:2025-031 广东潮宏基实业股份有限公司 关于公司聘请发行 H 股并上市的审计机构的议案 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。 广东潮宏基实业股份有限公司(以下简称"公司")于 2025 年 6 月 9 日召 开第七届董事会第三次会议,审议通过了《关于公司聘请发行 H 股并上市的审 计机构的议案》,同意公司聘任安永会计师事务所(以下简称"安永香港")为本 次发行 H 股并上市的审计机构,为公司出具本次发行 H 股并上市相关的会计师 报告并就其他申请相关文件提供意见,同时提请董事会及股东会授权公司管理层 与安永香港按照公平合理的原则协商确定审计费用。 本次聘请发行 H 股并上市的审计机构事项尚需提交公司股东会审议批准。 现将有关情况公告如下: 一、拟聘会计师事务所事项的情况说明 鉴于公司已启动本次发行 H 股并上市事宜,考虑到安永香港在境外发行上 市项目方面拥有较为丰富的财务审计经验,经过综合考量和审慎评估,公司拟聘 请安永香港为本次发行 H 股并上市的审计机构,为公司出具本次发行 H 股并上 市 ...
锦江酒店:聘请H股发行及上市审计机构
news flash· 2025-06-04 12:07
金十数据6月4日讯,锦江酒店公告称,于2025年6月4日召开第十届董事会第四十一次会议及第十届监事 会第二十二次会议,分别审议通过了《关于公司聘请H股发行及上市的审计机构的议案》,同意公司聘 请毕马威会计师事务所为公司本次H股上市的审计机构,为公司出具本次H股上市相关的会计师报告并 就其他申请相关文件提供意见;并聘请其担任公司完成本次H股上市后首个会计年度的境外审计机构。 锦江酒店:聘请H股发行及上市审计机构 ...
公告精选丨中国交建:拟以5亿元-10亿元回购公司A股股份;*ST京蓝:因涉嫌信息披露违法违规被中国证监会立案
2 1 Shi Ji Jing Ji Bao Dao· 2025-05-30 13:55
Group 1 - China Communications Construction Company (CCCC) plans to repurchase A-shares between 500 million and 1 billion yuan, with a maximum price of 13.58 yuan per share, within 12 months after shareholder approval [2] - The repurchased shares will be used to reduce registered capital, and there are no plans for major shareholders or executives to sell shares in the next six months [2] Group 2 - Aerospace Chengtong has been suspended from participating in military procurement activities due to violations, effective until May 29, 2025, impacting its logistics support equipment business [3] - The company is currently investigating the reasons for the violation and preparing an appeal, while existing contracts remain unaffected [3] Group 3 - Bohai Automotive is planning to acquire stakes in several companies, including Beijing Beiqi Moulding Technology Co., through a combination of share issuance and cash payment, leading to a stock suspension starting June 3, 2025 [3] Group 4 - *ST Jinglan has received a notice from the China Securities Regulatory Commission regarding an investigation for suspected information disclosure violations, but it claims this will not significantly impact its operations [4] Group 5 - *ST Weidi will resume trading on June 4, 2025, after a one-day suspension, with the removal of the delisting risk warning and a change in stock name to Weidi Co., while the price fluctuation limit increases from 5% to 10% [5] Group 6 - Jiahua Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, with the application materials being subject to updates [6][7] Group 7 - Various companies are involved in significant asset restructuring, equity transfers, and investment collaborations, including Zhejiang Longsheng's plan to acquire a 37.57% stake in a foreign company for 697 million USD [11]