风险防控

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闻泰科技: 华泰联合证券有限责任公司关于本次交易符合关于《加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》的相关规定之核查意见
Zheng Quan Zhi Xing· 2025-05-16 16:24
(〔2018〕22 号)的规定,就独立财务顾问及上市公司在本 次交易中聘请第三方机构或个人(以下简称"第三方")的行为进行核查并发表如 下意见: 一、独立财务顾问有偿聘请第三方的核查 华泰联合证券有限责任公司 关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第 三方等廉洁从业风险防控的意见》的相关规定之核查意见 华泰联合证券有限责任公司(以下简称"独立财务顾问")接受闻泰科技股份 有限公司(以下简称"上市公司")委托,担任上市公司本次拟以现金交易的方式 向立讯精密工业股份有限公司及立讯通讯(上海)有限公司(以下简称"交易对 方")转让上市公司下属的昆明闻讯实业有限公司、黄石智通电子有限公司、昆 明智通电子有限公司、闻泰科技(深圳)有限公司、Wingtech Group (HongKong) Limited(含 PT. Wingtech Technology Indonesia)的 100%股权以及下属公司闻泰 科技(无锡)有限公司、无锡闻讯电子有限公司、Wingtech Mobile Communications (India) Private Ltd.的业务资产包(以下简称"本次重组")事项的独立财 ...
青岛银行(002948) - 2025年5月16日投资者关系活动记录表
2025-05-16 09:52
证券代码:002948 证券简称:青岛银行 营业支出方面,在业务发展的同时,持续深化降本增效, 费用总体稳中略增;强化预期信用风险识别和计量,适度增 加信用减值准备计提。2025 年第一季度,本公司实现归属于 母公司股东的净利润 12.58 亿元,同比增加 1.77 亿元,增长 16.42%。 2、请问青岛银行资产质量情况如何? 答:2025 年,在规模稳步增长的同时,信贷资产质量持 续稳中向好,截至 2025 年 3 月末,本行不良贷款 1.13%,较 年初下降 0.01 个百分点。拨备覆盖率 251.49%,较年初提升 10.17 个百分点,资产质量指标延续良好态势。 2025 年,本行将持续加强对信贷资产质量的管控,持续 稳固授信审批基础,持之以恒推进授信资产结构转型,适时 调整风险应对策略,深入推进产品创新,提升授信支持业务 发展力度;持续加强授信后管理,升级信用风险监测体系, 完善资产质量动态管理,加强对重点区域、重点业务领域还 本付息跟踪管控,定期开展信用风险排查,有效预防资产质 量劣变风险。 下一步,本行将聚焦山东省、青岛市经济社会高质量发 展,坚持强化优势,全力提升服务实体经济能力,强化风险 ...
宿迁市宿豫区:靶向监督,助推养老服务提质增效
Xin Hua Ri Bao· 2025-05-14 00:55
Group 1 - The article highlights the improvements in home and community elderly care services in Suqian City, particularly in the Shuyou District, due to the special rectification efforts by the district's disciplinary inspection and supervision commission [1][2] - The commission has implemented a "deep supervision" approach, conducting thorough inspections of 63 key locations, including elderly care institutions and meal service points, to identify issues related to fund usage, service quality, and facility safety [1][2] - A total of 19 irregularities in the operation of community meal service points and day care centers, as well as 77 safety management vulnerabilities, were discovered during these inspections [1] Group 2 - The commission is addressing critical issues such as the lack of maintenance for smart devices and the delayed responses in home care services by promoting the establishment of a dynamic monitoring platform for equipment and upgrading the "smart elderly care platform" [2] - A total of 43 cases of violations, including the misappropriation of elderly care resources, have been seriously addressed, reinforcing the accountability and improvement mechanisms in place [2] - The district is working on enhancing the training and management of service personnel, establishing integrity records, and improving complaint mechanisms to ensure transparency and accountability in elderly care services [2][3]
京能置业: 京能置业股份有限公司2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-13 09:16
京能置业股份有限公司 二零二四年年度股东大会 地点:北京市丰台区汽车博物馆东路 2 号院 4 号楼 2 单元 公司会议室 参加会议人员: 序号 会 议 内 容 京能置业股份有限公司关于董事会 2024 年度工作报告 的议案 京能置业股份有限公司关于监事会 2024 年度工作报告 的议案 京能置业股份有限公司关于独立董事 2024 年度述职报 告的议案 京能置业 2024 年年度股东大会会议材料 序号 会 议 内 容 议案 京能置业股份有限公司关于 2025 年度融资及担保计划 的议案 京能置业股份有限公司关于与京能集团财务有限公司续 签《金融服务协议》的议案 -3- 京能置业 2024 年年度股东大会会议材料 议案一: 京能置业股份有限公司 关于董事会 2024 年度工作报告的议案 各位尊敬的股东及股东代表: 事会严格遵守《公司法》《证券法》《上市公司治理准则》《上 海证券交易所股票上市规则》等有关法律法规、规范性文件以 及《公司章程》《公司董事会议事规则》等制度的规定,突出 发挥规范治理、战略引领、决策把关、风险防范、激励约束作 用,推动"权责法定、权责透明、协调运转、有效制衡"公司 治理机制的完善,积极推 ...
新思想引领新征程丨我国持续完善风险防控体系 加强防灾减灾救灾能力建设
Yang Guang Wang· 2025-05-13 07:13
Core Viewpoint - The Chinese government emphasizes the importance of disaster prevention and mitigation, enhancing risk management systems, and improving disaster response capabilities to protect citizens' lives and property safety [1][2][4]. Group 1: Disaster Prevention and Mitigation Efforts - Various regions and departments are actively conducting disaster risk assessments and promoting public awareness of disaster prevention and self-rescue skills [1][2]. - The 17th National Disaster Prevention and Mitigation Day saw diverse educational activities, including practical experiences for students to learn escape and self-rescue techniques [2]. - The government is focusing on the construction and improvement of emergency shelters, ensuring that citizens are aware of their locations and evacuation routes [3]. Group 2: Technological Innovations in Disaster Management - The integration of technology, such as satellite remote sensing and AI, is enhancing disaster prevention and response capabilities [3]. - A new smart management platform in Xinjiang utilizes a comprehensive monitoring system to improve forest and grassland safety [3]. Group 3: Ongoing Risk Management Initiatives - Continuous risk assessment and monitoring are being conducted in various provinces, with a focus on flood and geological disaster prevention as the rainy season approaches [4]. - The government is mobilizing resources and funding to facilitate risk relocation efforts, aiming to eliminate hazards at their source [4]. - Emphasis is placed on community involvement in disaster prevention practices to strengthen collective safety measures [4].
南京化纤: 华泰联合证券有限责任公司关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》的相关规定之核查意见
Zheng Quan Zhi Xing· 2025-05-12 14:36
Group 1 - The core transaction involves Nanjing Chemical Fiber Co., Ltd. acquiring 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps, issuance of shares, and cash payments [1][2] - Huatai United Securities acts as the independent financial advisor for the transaction, confirming compliance with relevant regulations regarding the hiring of third parties [1][2] - The independent financial advisor found no evidence of direct or indirect paid hiring of third parties in the transaction, ensuring that all intermediary institutions hired by the listed company are legal and compliant [1][2] Group 2 - The listed company has engaged various intermediary institutions as required by law for the transaction, including financial advisors and review agencies [1][2] - The hiring of these intermediary institutions is deemed legal and compliant, with no undisclosed third-party hiring activities identified [1][2]
光大银行呼和浩特分行与中国人民银行内蒙古自治区分行进行工作会晤
Zhong Guo Jin Rong Xin Xi Wang· 2025-05-12 09:39
本次会晤,双方一致同意建立常态化沟通机制,在政策传导、风险防控、产品创新、行业自律、信息数 据共享等方面深化合作。光大银行呼和浩特分行将对照人民银行指导意见,持续优化工作方案,力争成 为服务自治区高质量发展的金融标杆。(李贺) 吕威对光大银行呼和浩特分行的到访表示热烈欢迎,并对光大银行日常工作中的大力支持表示感谢。周 益民对中国人民银行长期以来对光大银行呼和浩特分行的指导、支持、帮助表示感谢。双方围绕做好金 融"五篇大文章"、服务实体经济、落实自治区五大任务、六个工程、政府债务化解、普惠金融、外汇、 供应链金融等业务创新发展及行业自律机制、数据信息共享等内容进行了深入交流。光大银行呼和浩特 分行重点汇报了2025年前四个月的经营情况、支持实体经济成效及下半年的工作思路,中国人民银行相 关领导对分行的工作给予充分肯定并提出指导意见。 编辑:张震 转自:新华财经 交流过程中,周益民提到,在自治区政府及人民银行等监管单位的指导下,呼和浩特分行在2025年前4 个月经营稳中提质,关注额、关注率实现双降。同时,分行持续加大服务实体经济力度,积极运用债 券、融资租赁、供应链金融等多种金融工具,助力自治区"五大任务"及"六 ...
中粮资本(002423) - 2025年5月9日投资者关系活动记录表
2025-05-12 09:26
证券代码:002423 证券简称:中粮资本 中粮资本控股股份有限公司投资者关系活动记录表 经代渠道将抓住市场机遇,加强与领先经代公司的合作,推 出定制产品,利用专业优势,实现业务的高质量增长,打造市场 优质品牌。 银保渠道将坚持以客户为中心,走专业化和稳健经营的路 线,利用公司服务优势,提供全生命周期的产品,并深化合作, 抓住市场新机遇,实现快速发展。 在产品策略上,中英人寿将加快产品结构调整,特别是分红 产品的转型。公司将集中资源,从产品开发、业务推动、考核激 励和培训支持等方面全面推进分红产品的转型,加快业务转型步 伐。 3、今年公司市值管理是如何开展的? 自 2024 年起,自国务院国资委明确将市值管理纳入央企负 责人考核体系后,中粮资本作为中粮集团旗下金融管理平台,积 极响应这一政策。 编号:20250509 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称 | 开源证券、民生加银基金、众安保险 | | 及人员姓名 | | ...
泰国新规!大批中国人电话卡及手机银行无法使用!
Xin Lang Cai Jing· 2025-05-09 12:24
最近,许多中国人在泰国的生活,忽然像被按下了"暂停键"。 手机SIM卡突然失效,原本绑定的银行账户无法登陆,APP验证码收不到,出租车叫不了,外卖也点不 成。 一切仿佛毫无征兆,却又悄无声息地展开。 人们在不安中四处求解,而答案只有一个——泰国,正在大清理。 不再宽容灰色地带,不再默许名实不符。 这个曾以"宽松"闻名的国度,终于开始硬起手腕,把"实名制"从口号变成现实。 对普通用户来说,这种改变也许来得有些突然,有些粗糙。 但从泰国旅游安全的角度来看,这正是面对愈演愈烈的电诈黑潮,所必须付出的阵痛。 泰国250万个外国人手机号恐被停用手机银行 近日,泰国数字经济与社会部长巴瑟表示,自2025年2月1日起,技术犯罪预防和打击委员会正式启 动"提升手机银行安全性"措施,并已于2025年4月30日前通过各大银行APP向需身份验证的用户推送了 通知。 他指出,该措施旨在杜绝技术诈骗、身份盗用等风险,由反洗钱办公室牵头执行手机银行账户清查工 作,第一阶段的流程如下: 银行将客户登记的手机号信息提交至移动网络运营商进行比对; 运营商反馈用户身份核验结果,并由反洗钱办公室将用户分为三类: Y类(信息一致); P类(未发现有 ...
中国电研: 中国电研2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-09 10:06
Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on maintaining shareholder rights and ensuring orderly proceedings while presenting key financial reports and proposals for approval [1][2][3]. Meeting Procedures - The AGM will verify the identity of attendees and ensure orderly conduct, with specific rules for speaking and voting [2][3][4]. - Voting will be conducted both in-person and online, with results announced post-meeting [3][4]. Financial Performance - The company reported a revenue of 45.23 billion yuan in 2024, representing an 8.39% increase from 2023 [8][15]. - Total profit reached 5.28 billion yuan, a 16.37% increase year-on-year, while net profit was 4.70 billion yuan, up 15.23% [8][15]. - The company’s total assets stood at 740.75 billion yuan, with a slight increase of 0.32% from the previous year [8][9]. Financial Indicators - Key financial metrics include: - Basic earnings per share increased to 1.15 yuan, up 13.86% from 2023 [8][15]. - The weighted average return on equity rose to 15.16%, an increase of 0.39 percentage points [8][15]. - Operating cash flow improved by 32.08%, reaching 5.28 billion yuan [18]. Business Segment Performance - The electrical equipment segment saw a revenue decline of 11.74%, attributed to reduced project deliveries in the new energy battery automatic testing system [15][16]. - The complete equipment segment experienced a revenue increase of 24.83%, driven by successful overseas project completions [16][17]. - Environmental coatings and resin business reported a 7.17% revenue growth, while quality technical services grew by 11.51% [16][17]. Governance and Strategic Initiatives - The company emphasizes the importance of governance and has implemented reforms to enhance operational efficiency and decision-making processes [24][25]. - Strategic planning management systems have been established to ensure effective implementation and continuous optimization of corporate strategies [26][27]. Profit Distribution Proposal - The company proposes a cash dividend of 5.00 yuan per 10 shares, totaling 202.25 million yuan, which represents 43.30% of the net profit attributable to shareholders [19][20].