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中船科技股份有限公司关于回购并注销2024年度业绩补偿股份实施结果暨股份变动的公告
Shang Hai Zheng Quan Bao· 2026-02-24 17:14
业绩补偿股份注销完成后,公司股份总数将由1,502,624,316股变更为1,500,649,709股,公司注册资本由 1,502,624,316元人民币变更为1,500,649,709元人民币。 一、回购审批情况和回购方案 证券代码:600072 证券简称:中船科技 公告编号:临2026-007 中船科技股份有限公司关于回购并注销2024年度 业绩补偿股份实施结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: 因公司部分子公司未完成重大资产重组之2024年度业绩承诺目标,根据《盈利预测补偿协议》及补充协 议约定,中国船舶重工集团有限公司等16家业绩补偿义务人需对公司优先以股份进行业绩补偿。中船科 技股份有限公司(以下简称"公司")分别以人民币1.00元的价格对业绩补偿义务人应补偿的公司股份进 行回购并全部予以注销。 根据中国证券登记结算有限责任公司上海分公司出具的《证券过户登记确认书》,中国船舶重工集团有 限公司等16家业绩补偿义务人已将合计应补偿股份1,974,607股过户至公司回购专用证 ...
福石控股业绩不及预期四年亏1.9亿 控股股东质押率100%未补偿业绩被罚
Chang Jiang Shang Bao· 2026-02-23 23:41
福石资产此次被罚与其未及时履行业绩补偿承诺相关。 长江商报消息 ●长江商报记者 徐佳 福石控股(300071.SZ)重整完成后业绩不及预期,其控股股东也因未按约定补偿业绩收到监管罚单。 日前,福石控股披露,公司控股股东杭州福石资产管理有限公司(以下简称 "福石资产")因未按照约 定履行完毕业绩补偿承诺,被北京证监局采取责令改正的行政监管措施,并记入证券期货市场诚信档 案。 长江商报记者注意到,福石控股的前身是华谊嘉信。2021年11月,福石资产成为上市公司重整投资人, 并承诺福石控股2022年至2024年三年扣除非经常性损益后的净利润(以下简称"扣非净利润")合计不低 于3.6亿元。实际上,福石控股在上述三年内合计实现扣非净利润亏损1.99亿元,福石资产原本应承担业 绩补足义务,直至2025年9月,福石资产仅向上市公司支付5000万元业绩补偿款,仍有5.09亿元未支 付。 不仅如此,福石资产直接持有的福石控股7572.5万股已悉数质押,质押率达100%。 重整完成已有四年,福石控股仍未走出亏损。粗略计算,福石控股四年时间归母净利润累计亏损1.9亿 元。截至2025年9月末,福石控股资产负债率依旧高达85%。 ...
15天12板!ST京蓝可能申请停牌核查
Xin Lang Cai Jing· 2026-02-23 14:50
2月23日晚,ST京蓝(维权)公告称,1月23日至2月13日期间,公司股票价格涨幅为86.90%,短期内价 格涨幅较大,公司业绩未发生重大变化,但近期公司股票价格严重脱离公司业绩情况,投资者参与交易 可能面临较大风险,如未来公司股票价格进一步异常上涨,公司可能申请停牌核查。请广大投资者理性 投资,注意投资风险。 Wind数据显示,2月13日,ST京蓝涨停,股价报3.14元/股,总市值为90亿元,该股15个交易日内(1月 26日—2月13日)收获12个涨停。 ST京蓝在公告中表示,针对公司股票交易异常波动的情况,公司董事会对公司、实际控制人就有关事 项进行核查。结果显示,近期公司经营情况及内外部经营环境未发生重大变化;公司前期披露的信息截 至公告提交披露时不存在需要补充、更正之处;公司未发现近期公共媒体报道了可能或已经对公司股票 交易价格产生较大影响的未公开重大信息;公司及控股股东、实际控制人不存在关于公司的应披露而未 披露的重大事项,也不存在处于筹划阶段的重大事项;经查询,公司控股股东、实际控制人在公司股票 交易异常波动期间未买卖公司股票;公司不存在违反公平信息披露规定的情形。 在公告中,ST京蓝还提示了多重 ...
15天12板!可能申请停牌核查
Zhong Guo Zheng Quan Bao· 2026-02-23 14:47
2月23日晚,ST京蓝公告称,1月23日至2月13日期间,公司股票价格涨幅为86.90%,短期内价格涨幅较大,公司业绩未发生重大变化,但近期公司股票价 格严重脱离公司业绩情况,投资者参与交易可能面临较大风险,如未来公司股票价格进一步异常上涨,公司可能申请停牌核查。请广大投资者理性投资, 注意投资风险。 Wind数据显示,2月13日,ST京蓝涨停,股价报3.14元/股,总市值为90亿元,该股15个交易日内(1月26日—2月13日)收获12个涨停。 推荐阅读 在公告中,ST京蓝还提示了多重风险。其中包括:控股股东业绩补偿逾期及新增补偿风险、业绩预告大额亏损的风险、流动性风险、行业及市场风险、 控股股东高比例股权质押风险、中科鼎实历史业绩补偿未落实风险、资产重组承诺履行风险。 控股股东业绩补偿逾期及新增补偿风险方面,公告显示,根据公司2023年重整期间与控股股东云南佳骏签署的《重整投资协议》,云南佳骏承诺在剔除中 科鼎实合并报表范围内对公司合并利润表数据的影响或贡献因素情况下,公司2024年度扣非后归母净利润不低于3000万元。经核算,公司2024年在剔除中 科鼎实影响后的扣非后归母净利润为-2208.51万元,触 ...
京蓝科技股份有限公司关于公司股票交易异常波动暨严重异常波动的公告
Shang Hai Zheng Quan Bao· 2026-02-09 19:14
Core Viewpoint - The stock of Jinglan Technology Co., Ltd. (ST Jinglan, stock code: 000711) has experienced significant abnormal trading fluctuations, with a cumulative price increase of 69.64% from January 23 to February 9, 2026, despite no major changes in the company's performance, indicating a potential disconnect between stock price and fundamental performance [2][4]. Summary by Sections Abnormal Trading Fluctuations - The stock price of ST Jinglan has deviated by more than 15.30% over three consecutive trading days (February 5, 6, and 9, 2026), qualifying as an abnormal trading situation according to Shenzhen Stock Exchange regulations [2][4]. - The stock has shown a significant price increase of 69.64% within a short period, raising concerns about the sustainability of this price movement given the lack of substantial changes in the company's fundamentals [4]. Company Performance and Forecast - The company anticipates a significant decline in operating performance for the fiscal year 2025, with a projected net loss (excluding non-recurring gains and losses) ranging from -220 million to -150 million yuan, representing an increase in loss compared to 2024 [3][11]. - The expected loss for 2025 is projected to increase by 25.63% to 84.26% year-over-year, despite an anticipated increase in revenue [11]. Company Governance and Disclosure - The company has confirmed that there are no undisclosed significant matters that could impact stock trading prices, and all previously disclosed information remains accurate [6][7]. - The company is in the process of changing its name and registered capital, which requires shareholder approval and regulatory registration, with no immediate impact on its operations [3]. Risks and Challenges - The company faces risks related to high stock price volatility, with current market valuations significantly exceeding industry averages, which could lead to rapid price declines [2][3]. - The company has ongoing liquidity challenges, with only 9.1263 million yuan in cash as of the end of Q3 2025, which may hinder its ability to fund strategic projects [11]. - The company is under pressure from its controlling shareholder, who has pledged 100% of their shares, raising concerns about the shareholder's ability to meet performance compensation commitments [13]. Historical Performance and Compensation Issues - The company has not received any cash compensation related to historical performance commitments from the acquisition of Zhongke Dingshi, which has not met its profit targets, leading to potential financial implications [14]. - The company is also facing risks associated with the failure to meet asset restructuring commitments, which could affect its operational strategy and financial health [15][16].
两任董事长同时被警示!鹏欣资源董秘空缺超四年收警示函
Hua Xia Shi Bao· 2026-02-05 09:33
Group 1 - The Shanghai Stock Exchange issued a regulatory warning to Pengxin Resources and its former chairman due to a four-year vacancy in the position of board secretary, which undermines the professionalism and timeliness of information disclosure [2][4] - The board secretary position has been vacant since January 21, 2022, after the resignation of the previous secretary, with the chairman temporarily assuming the role [3][4] - The lack of a dedicated board secretary can lead to blurred responsibilities, potential delays in information disclosure, and a concentration of power within the chairman, which may damage investor confidence [4][5] Group 2 - Pengxin Resources expects to achieve a net profit of between 210 million and 290 million yuan for 2025, a significant turnaround from a loss of 96.77 million yuan in the previous year, driven by increased production and sales prices of key minerals [6] - The company is currently facing a lawsuit regarding performance compensation claims amounting to approximately 430 million yuan, which could impact future profits [7] - The controlling shareholder has pledged 62.45% of their shares, raising concerns about liquidity and the ability to meet compensation obligations, which could lead to instability in the company's ownership structure [8]
鹏欣资源向实控人追偿,董秘缺位4年
Sou Hu Cai Jing· 2026-02-05 01:41
Core Viewpoint - Pengxin Resources (SH600490), primarily engaged in non-ferrous metal processing and sales, is facing internal control challenges, including a long-term absence of a company secretary and a rare lawsuit against its actual controllers for compensation exceeding 400 million yuan [1][2]. Group 1: Company Secretary Absence - The company has been without a formal company secretary since January 2022, with the responsibilities being temporarily handled by the chairman, which has led to a regulatory warning from the exchange [3][4]. - The Shanghai Stock Exchange has urged the company to rectify this situation and appoint a new company secretary, requiring a report to be submitted within a month [6]. Group 2: Lawsuit Against Actual Controllers - On January 28, the company announced a lawsuit against its actual controllers, Jiang Zhaobai and Jiang Lei, for failing to fulfill a compensation agreement related to the acquisition of Ningbo Tianhong, which has resulted in a cumulative net loss of 364 million yuan during the performance commitment period [9][10]. - The actual controllers are required to compensate the company with 220 million shares and approximately 414 million yuan in cash by June 10, 2025, but they have yet to comply, prompting the company to take legal action [10][11]. Group 3: Financial Performance - Recently, the company reported a revenue of 4.129 billion yuan for the first three quarters of 2025, a year-on-year increase of 26.8%, and turned a profit of 234 million yuan, recovering from a loss of 117 million yuan in the same period last year [14]. - The company anticipates a full-year net profit of 210 million to 290 million yuan for 2025, which represents an increase of approximately 307 million to 387 million yuan compared to the previous year [15].
上海北特科技集团股份有限公司关于注销已回购业绩承诺补偿股份实施结果暨股份变动公告
Shang Hai Zheng Quan Bao· 2026-02-03 19:21
Core Viewpoint - The company, Shanghai Beite Technology Group Co., Ltd., has completed the repurchase and cancellation of shares related to performance compensation obligations due to its subsidiary's failure to meet performance commitments [2][4][5]. Group 1: Share Repurchase and Cancellation - The company repurchased a total of 117,198 shares from three individuals at a total price of RMB 1.00, which represents 0.03% of the company's total share capital before cancellation [2]. - Following the cancellation of these shares, the company's total share capital will decrease from 346,507,013 shares to 346,389,815 shares [3]. - The shares were transferred to the company's repurchase account as confirmed by the China Securities Depository and Clearing Corporation on October 31, 2024, and October 15, 2025 [2][8]. Group 2: Performance Compensation Agreement - The repurchase is part of a performance compensation agreement related to the acquisition of 95.7123% of Shanghai Guangyu Automotive Air Conditioning Compressor Co., Ltd. [4]. - The company had previously agreed to repurchase shares from 32 individuals due to the failure to meet performance commitments outlined in the profit compensation agreement [4][5]. - A court ruling mandated that 15 individuals must return a total of 20,178,807 shares to the company, which were subsequently transferred to the company's repurchase account [7]. Group 3: Stock Issuance - On January 27, 2026, the company issued 7,980,845 new A-shares through a simplified procedure, increasing its share capital from 338,526,168 shares to 346,507,013 shares [2][8]. - The company will complete the registration of the new shares with the China Securities Depository and Clearing Corporation [8]. Group 4: Shareholder Actions - The company's actual controller and major shareholder reduced their holdings by a total of 14,344,500 shares through block trades between September 2020 and May 2021, which accounted for 4.14% of the total share capital before the repurchase [9]. - Other senior management personnel also sold a total of 93,000 shares, representing 0.03% of the total share capital before the repurchase [9]. Group 5: Future Actions - The company plans to complete the cancellation of the repurchased shares on February 4, 2026, and will proceed with the necessary changes to its registered capital and corporate charter [10][11]. - The company will ensure compliance with information disclosure obligations following the share cancellation [11].
突发!50岁创业板公司实控人被留置
Shen Zhen Shang Bao· 2026-02-02 03:03
2月1日晚间,福石控股(300071)2月1日公告称,近日收到国家某监察委员会签发的留置通知书,公司 实际控制人、董事长兼总经理陈永亮先生被实施留置。 公告称,截至公告披露日,公司未被要求协助调查。公司拥有完善的组织架构和规范的治理体系,将按 照《公司法》《上市公司治理准则》《 深圳证券交易所 创业板股票上市规则》及《公司章程》等法律 法规和相关制度规范运作。公司其他董事和高级管理人员均正常履职,公司控制权未发生变化,董事会 运作正常,生产经营管理情况正常,上述事项未对公司正常生产经营产生重大影响。 福石控股 表示,截至公告披露日,公司尚未知悉上述事项的进展及结论,公司将持续关注上述事项的 进展情况,并严格按照有关法律、法规和规范性文件的规定及时履行信息披露义务。 公开资料显示,陈永亮1976年2月出生,现年50岁,本科学历。历任浙江海贸律师事务所律师、团支部 书记、多家企业法律顾问;2012年2月至2021年7月13日,任浙江福特资产管理股份有限公司总经理; 2019年11月至2021年7月9日,任杭州福石资产管理有限公司总经理;2012年2月至今,任浙江福特资产 管理股份有限公司董事长;2020年11月3 ...
西陇科学股份有限公司 2025年度业绩预告
Zheng Quan Ri Bao· 2026-01-30 23:37
Group 1 - The company expects a negative net profit for the fiscal year 2025, which runs from January 1, 2025, to December 31, 2025 [1] - The negative profit is primarily due to an estimated liability of 115.0344 million yuan related to performance compensation from a previous equity transfer agreement, as the target company's performance commitments were not met [1] - The preliminary financial data is based on initial calculations by the company's finance department, and the final figures will be disclosed in the 2025 annual report [2]