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长虹美菱股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-21 01:40
登录新浪财经APP 搜索【信披】查看更多考评等级 一、重要提示 (一)本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到证监会指定媒体仔细阅读半年度报告全文。 (二)本公司不存在董事、监事、高级管理人员声明对本半年度报告内容的真实性、准确性和完整性无 法保证或存在异议的情形。 (三)所有董事均以现场会议方式出席了审议本报告的董事会会议。 (四)非标准审计意见提示 □ 适用 √ 不适用 □ 适用 √不适用 公司计划不派发现金红利,不送红股,不以公积金转增股本。 (六)董事会决议通过的本报告期优先股利润分配预案 □ 适用 √ 不适用 二、公司基本情况 (一)公司简介 ■ (二)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √是 □否 (五)董事会审议的报告期利润分配预案或公积金转增股本预案 追溯调整或重述原因:会计政策变更、同一控制下合并 ■ (三)公司股东数量及持股情况 单位:股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还 ...
居然智家: 第十一届董事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 11:17
Group 1 - The board of directors of the company held its 19th meeting on August 14, 2025, via telecommunication, with all 11 directors present, complying with relevant laws and regulations [1] - The board approved the adjustment of the guarantee limit for the company and its subsidiaries for 2025, maintaining a total guarantee limit of up to RMB 1.24 billion, with a specific guarantee of RMB 700 million from a wholly-owned subsidiary to another subsidiary [1][2] - The board confirmed that the guarantee matters align with the company's operational needs, are manageable in terms of risk, and do not harm the interests of the company and its shareholders [2][3] Group 2 - The board approved a proposal for the subsidiary to provide guarantees for customers purchasing vehicles through partnerships with automotive financial companies, with a total guarantee amount not exceeding RMB 40 million [2][3] - The board agreed to appoint Mr. Wang Peng as the vice president of the company, overseeing the new retail operations management center, effective immediately [5] - The board approved the establishment of an engineering management department to enhance property management oversight, increasing the number of functional departments from seven to eight [5][6] Group 3 - The board proposed to hold the company's second extraordinary general meeting on September 1, 2025, to review the adjustment of the guarantee limit [6] - The board's resolutions and decisions will be documented and made available for public review [6]