登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000060 证券简称：中金岭南 公告编号：2025-119 债券代码：127020 债券简称：中金转债 深圳市中金岭南有色金属股份有限公司第九届董事会第四十六次会议决议公告 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。 深圳市中金岭南有色金属股份有限公司第九届董事会第四十六次会议于2025年11月20日以通讯方式召 开，会议通知于2025年11月14日送达全体董事。会议由董事长喻鸿主持，应到董事8名，实到董事8名， 达法定人数。公司监事列席了会议，会议符合《公司法》和《公司章程》《董事会议事规则》的有关规 定。 会议审议通过如下决议： 一、审议通过《关于中金岭南公司高管2024年度经营业绩考核结果及薪酬核定的报告》； 关联董事喻鸿、潘文皓、郭磊回避表决 表决结果：同意5票，反对0票，弃权0票 二、审议通过《关于公司拟与广东省广晟财务有限公司签署〈金融服务协议〉的议案》； 关联董事李蒲林、李珊回避表决。 此议案尚须提请公司股东大会审议通过。 表决结果：同意6票，反对0票，弃权0票 三、审议通过《关于 ...

格隆汇11月18日丨唐人神(002567.SZ)公布，为拓宽融资渠道、优化债务结构、降低融资成本，公司拟 向中国银行间市场交易商协会申请注册发行中期票据，拟注册规模为不超过人民币5亿元（含5亿元）， 具体发行规模将根据公司在中国银行间市场交易商协会最终注册的金额、资金需求和市场情况确定。 ...

Core Viewpoint - Huatai Securities reported a slight decline in stock price, closing at 22.17 yuan, with a total market capitalization of 200.13 billion yuan, ranking 4th in the securities sector and 69th in the A-share market [1] Group 1: Company Announcements - Huatai Securities announced that its wholly-owned subsidiary, Huatai International Financial Holdings, issued four medium-term notes under its medium-term note program, totaling 200 million USD, guaranteed unconditionally by Huatai International [2][4] - The guarantee amount for this issuance is approximately 1.418 billion yuan, with an actual guarantee balance of 1.14 billion USD [2][4] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 42.087 billion yuan, representing 21.96% of the latest audited net assets, with no overdue guarantees [2][4]

Core Viewpoint - The company plans to issue a second phase of medium-term notes in 2025 with a total amount of RMB 2 billion, aimed at repaying loans from foreign financial institutions [1] Group 1 - The company intends to issue medium-term notes in China with a principal amount of RMB 2 billion [1] - The first type of notes will have a maturity of three years, while the second type will have a maturity of five years [1] - The funds raised from the issuance will be used entirely for repaying loans from overseas financial institutions [1]

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on November 25, 2025, at 14:30, with both on-site and online voting options available [2][3][56] - The meeting will discuss several key proposals, including the amendment of the company's English name, the cancellation of the supervisory board, and the revision of the company's articles of association [9][56] - The company plans to issue corporate bonds not exceeding RMB 30 billion, subject to shareholder approval, to expand financing channels and meet funding needs [20][55] Group 2 - The company has completed the repurchase and cancellation of 6,065,000 restricted shares, accounting for approximately 0.34% of the total share capital before the repurchase [33][40] - The repurchase price for the restricted shares was set at RMB 2.86 per share, funded by the company's own resources [34][42] - Following the cancellation, the total share capital of the company decreased from 1,809,299,376 shares to 1,803,234,376 shares, resulting in a passive increase in the controlling shareholder's stake from 64.99% to 65.21% [46][47]

Core Viewpoint - The company, Jiantou Energy (000600), plans to apply for the registration and issuance of medium-term notes not exceeding RMB 3 billion to the China Interbank Market Dealers Association [1] Group 1 - The company aims to raise funds through the issuance of medium-term notes [1] - The total amount of the proposed issuance is capped at RMB 3 billion [1]

Core Points - Henan Investment Group Co., Ltd. has announced the issuance of its first medium-term note for 2025, with a base issuance scale of 0 billion and a maximum issuance amount of 1.5 billion [1] - The maturity period for the notes is set at 3 years, with the lead underwriter being Shanghai Pudong Development Bank and the co-underwriter being China Merchants Bank [1] - The subscription period for the notes is from November 10, 9:00 AM to November 11, 6:00 PM, with a subscription range of 1.50% to 2.50% [1] - The funds raised from this issuance will be used to repay the issuer's interest-bearing debts [1] Financial Details - The issuer's long-term credit rating is AAA, with a stable outlook, and the credit rating for this medium-term note is also AAA [1] - The funds will be allocated to repay various loans, including a loan from Zhengzhou Bank with a balance of 10 million and an interest rate of 2.3%, due on March 16, 2026 [2] - Other loans include a 2.5 million loan from Zheshang Bank at 2.3% interest, due on February 2, 2026, and a 7.17 million loan from Zhongyuan Bank at 3.3% interest, due on November 16, 2025 [2]

Core Points - The company has successfully issued its first phase of medium-term notes for 2025, raising a total of 500 million RMB with a maturity of 2 years and an interest rate of 1.9% [1] - The total registered issuance amount for medium-term notes is capped at 1 billion RMB, as approved in the recent shareholders' meeting [1] - The funds raised from this issuance will be used to repay existing interest-bearing debts [1] Summary by Sections - **Issuance Details** - The company completed the issuance of 500 million RMB in medium-term notes, with a face value of 100 RMB each and a 2-year term [1] - The interest rate for the issued notes is set at 1.9% [1] - **Underwriters** - The lead underwriter for this issuance is Shanghai Pudong Development Bank, with CITIC Bank serving as a co-lead underwriter [1] - **Purpose of Funds** - The proceeds from the medium-term notes will be allocated for the repayment of existing interest-bearing debts [1]

Core Points - Nanyang Investment Group has completed the issuance of its third medium-term note for the year 2025, with a total scale of 300 million yuan and a maturity of 3 years at an interest rate of 2.05% [1][2] Group 1: Issuance Details - The medium-term note is referred to as "25 Nanto Group MTN003" [1][2] - The issuance date is November 5, 2025, and the maturity date is November 5, 2028 [1][2] - The funds raised will be used to repay the company's debt financing instruments [1] Group 2: Underwriting Information - The main underwriter and book manager for the issuance is Bank of Communications [1][2] - Postal Savings Bank of China serves as the co-lead underwriter [1][2] - The total planned issuance amount is 300 million yuan, with a compliance subscription amount of 1.68 billion yuan from 26 compliant subscribers [2]

Meeting Announcement - The company will hold its 2025 Eighth Extraordinary General Meeting on November 20, 2025, at 15:00 [2][3][29] - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is November 14, 2025 [5] Meeting Details - Shareholders can register for the meeting on November 18 and 19, 2025 [9] - The meeting will take place at the company's office in Haikou, Hainan [7] - The agenda includes significant matters affecting minority investors, which will be counted separately [8] Board Resolutions - The board approved the appointment of Zhongshun Zhonghuan Accounting Firm as the auditor for the 2025 fiscal year, with a service fee of 1.349 million yuan [22][43] - The company plans to apply for the issuance of medium-term notes not exceeding 5 billion yuan to optimize its debt structure [24][52] - The investment scale for the New Sea Passenger Hub project has been adjusted from 1.451 billion yuan to 1.596 billion yuan due to increased costs [63][66] Financial and Operational Plans - The medium-term notes will be issued to meet operational needs, including debt repayment and project investment [55] - The company aims to ensure the project's timely completion and operational efficiency through additional investments [71]