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四川升达林业产业股份有限公司 第七届董事会第十四次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-05 16:51
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002259 证券简称:升达林业 公告编号:2025-051 四川升达林业产业股份有限公司 第七届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 2025年12月31日,四川升达林业产业股份有限公司(以下简称"公司")第七届董事会第十四次会议以通 讯表决方式召开。会议应参加表决董事9人,实际参加表决董事9人。会议由董事长赖旭日先生主持,会 议的召开符合《中华人民共和国公司法》(以下简称"《公司法》")和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议,形成如下决议: (一)会议以9票赞成、0票反对、0票弃权审议通过了《关于将剩余募集资金永久补充流动资金的议 案》。 该议案具体内容详见与本公告同日刊载于公司指定信息披露媒体《中国证券报》和巨潮资讯网 (www.cninfo.com.cn)上的《关于将剩余募集资金永久补充流动资金的公告》(公告编号:2025- 052)。此议案尚需提交公司股东会审议。 (二)会议以9票赞成、0票反对、0票弃 ...
众泰汽车与两家银行债权人达成和解,明年1月底前需还债超4亿元
Xin Lang Cai Jing· 2025-12-26 05:12
智通财经记者 | 宋佳楠 智通财经注意到,近日,众泰汽车(000980.SZ)发布公告称,公司已与中国银行永康支行、建设银行 永康支行达成债务和解,合计需偿还约4.05亿元。 本次达成和解的具体情况是,由被告众泰汽车归还原告中行永康支行本金、利息、律师代理费合计2.22 亿元,支付方式为2025年12月31日前支付本金1000万元及律师费17.8万元,余款于2026年1月31日前全 部归还。 自2019年陷入经营危机后,其资产多次被司法处置,2020年母公司铁牛集团破产引发连锁反应,公司同 年被实施退市风险警示,2021年完成重整由江苏深商接盘。 另由被告众泰汽车、浙江金大门业有限公司、浙江众泰汽车制造有限公司归还原告建行永康支行本金、 利息、律师代理费合计1.83亿元,支付方式为2025年12月31日前支付本金1000万元,余款同样于明年1 月31日前清偿完毕。 今年9月,众泰汽车曾发布公告称,公司下属公司湖南江南汽车制造有限公司重庆分公司名下汽车整车 T300车型总装生产线及相关设备被重庆市璧山区人民法院强制执行拆除,公司今年已不具备复工复产 首款车型T300的条件,今年已无法复工复产,公司面临持续经营能 ...
众泰汽车:与两家银行债权人达成和解 明确还款安排
Ge Long Hui· 2025-12-24 11:14
Core Viewpoint - The company has reached a settlement with two banks regarding financial loan disputes, which is expected to help revitalize its assets and operations [1] Group 1: Settlement Details - The company announced that it has reached a settlement with the Bank of China Yongkang Branch, agreeing to repay a total of 222 million yuan, with 10.18 million yuan due by December 31, 2025, and the remaining amount to be paid by January 31, 2026 [1] - Additionally, the company has settled with the China Construction Bank Yongkang Branch, agreeing to repay a total of 183 million yuan, with 10 million yuan due by December 31, 2025, and the remaining amount to be paid by January 31, 2026 [1] Group 2: Legal Context - Prior to the settlements, the Bank of China Yongkang Branch had applied to freeze 50,000 yuan and related stocks, while the China Construction Bank Yongkang Branch had applied to freeze 4.2142 million yuan and related stocks; both freezes have since been lifted [1] - The disputes had not yet gone to court, indicating that the settlements were reached before any legal proceedings [1]
海航凯撒2.6亿债务和解,49套房产抵债背后的共赢棋局
Xin Lang Cai Jing· 2025-10-20 07:16
Core Viewpoint - The long-standing debt dispute of 264 million yuan between HNA Group and Caesar Travel has transitioned from confrontation to cooperation, culminating in a settlement agreement that includes cash, flight tickets, real estate, and a strategic partnership for future collaboration [1][6]. Debt Background - The dispute originated from a business cooperation agreement between HNA and Caesar Travel several years ago, with a total debt amounting to 546 million yuan confirmed as owed by HNA to Caesar's subsidiaries [2][3]. Settlement Agreement - The debt restructuring plan includes a cash payment of 80 million yuan, the provision of stored-value flight tickets worth 1.33 billion yuan, and real estate valued at 503.419 million yuan [1][4][5]. - The cash payment is to be made by October 25, 2025, while the stored-value tickets have usage restrictions, including a daily limit of 200,000 yuan and a minimum ticket price of 35% of the full fare [4]. Strategic Cooperation - Beyond resolving historical debts, HNA and Caesar have established a long-term strategic partnership, committing to at least five years of collaboration in areas such as in-flight catering, aviation media, tourism, and charter services [6][7]. - HNA will prioritize Caesar's catering services at Urumqi Tianshan Airport, ensuring that the volume meets at least 80% of HNA's local demand [7]. Current Status of Companies - HNA has shown signs of recovery, with a projected net profit of 57 million yuan for the first half of 2025 and a revenue increase of 4.22% year-on-year, alongside the opening of 12 new international routes [10][15]. - In contrast, Caesar Travel is facing challenges, with a forecasted net loss of 23 to 32 million yuan for the same period, although it is actively seeking growth through acquisitions [12][13]. Future Outlook - The resolution of the debt dispute allows HNA to focus on its international strategy, with a significant increase in international capacity [15]. - For Caesar, the settlement not only accelerates debt recovery but also secures long-term business for its catering division, laying the groundwork for future performance recovery [16].
宝新置地(00299) - 復牌进度之季度更新;及继续暂停买卖
2025-09-30 08:45
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責,對其準確 性或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 復牌進度之季度更新;及 繼續暫停買賣 本公告乃由寶新置地集團有限公司(「本公司」,連同其附屬公司統稱「本集團」)根據香港聯合 交易所有限公司(「聯交所」)證券上市規則(「上市規則」)第13.09條及香港法例第571章證券及 期貨條例第XIVA部項下之內幕消息條文(定義見上市規則)作出。 茲提述(i)本公司日期為二零二五年三月三十一日有關刊發本公司截至二零二四年十二月三十 一日止年度之末期業績之公告;(ii)本公司日期為二零二五年四月一日有關本公司股份暫停於 聯交所買賣之公告;(iii)本公司日期為二零二五年四月三十日有關本公司截至二零二四年十二 月三十一日止年度之年報(「二零二四年年報」)之公告;(iv)本公司日期為二零二五年六月三十 日有關復牌進度之季度更新之公告;(v)本公司日期為二零二五年七月二日有關復牌指引之公 告;及(vi)本公司日期為二零二五年七月七日有關復牌進度之季度更新之補充公告(統稱「 ...
资本市场未“摘帽”的苏宁,正在线下卷土重来
Sou Hu Cai Jing· 2025-08-26 12:02
Group 1 - Suning.com is attempting to regain visibility by rapidly expanding its offline stores in various cities since August, including Shanghai and Shandong [1][3] - The "National Subsidy" policy for home appliances has provided an opportunity for Suning.com to recover, with a projected retail sales growth of 6.4% in 2024, reaching 907.1 billion yuan [1] - In Chongqing, Suning.com reported a more than 50% increase in trade-in orders following the launch of the "National Subsidy" [1] Group 2 - Suning.com has opened multiple new stores, including Suning Max and Suning Pro, with a goal of exceeding 2 billion yuan in GMV for the second half of the year in Shanghai [3] - The company has emphasized the irreplaceable role of offline stores in product promotion and customer experience, a strategy that was hindered by previous debt issues [3] - As of mid-2023, Suning.com has established 10 Suning Max stores and over 100 Suning Pro stores nationwide [3] Group 3 - Suning.com has made progress in resolving its debt issues, with a recent agreement to settle 2.2 billion yuan in outstanding payments to Carrefour Group, which will improve its financial statements significantly [7] - The company has also reached a debt settlement agreement with 18 subsidiaries, reducing receivables by 5.02374 billion yuan [7] Group 4 - In Q1 2023, Suning.com reported a revenue of 12.894 billion yuan, a 2.5% increase year-on-year, driven by the "National Subsidy" policy and new store openings [11] - The net profit attributable to shareholders was 17.96 million yuan, marking a turnaround from previous losses, although the core business still showed a net loss of 199 million yuan [11] - The asset-liability ratio decreased to 90.38% as of March 31, 2023, but remains high [11] Group 5 - Suning.com faces ongoing competitive pressures as the market landscape has shifted towards online channels and improved services from brand-owned stores [12] - The company's stock price showed a slight increase, reflecting some market optimism following debt resolution, but the future success of its offline strategy remains uncertain [12]
皇庭国际股价微涨0.34% 核心资产面临司法拍卖
Sou Hu Cai Jing· 2025-08-15 14:10
Group 1 - The stock price of Huangting International reached 2.95 yuan as of August 15, 2025, with a daily increase of 0.34% and a trading range of 8.16% [1] - The company's main business includes commercial real estate operations and semiconductor business, with its core asset, Shenzhen Huangting Plaza, set for judicial auction on September 9, starting at a price of 3.053 billion yuan, which is a 30% discount from the assessed value [1] - Huangting International has reported continuous losses over recent years, accumulating over 4.4 billion yuan in losses from 2020 to 2024, and its semiconductor subsidiary failed to meet performance commitments, generating only 72.67 million yuan in revenue in 2024, significantly below expectations [1] Group 2 - On August 15, there was a net inflow of 34.0061 million yuan in main funds, with a cumulative net inflow of 74.7471 million yuan over the past five days [2]
苏宁2.2亿元和解家乐福债务 全面接手中国业务并启动品牌切换
Sou Hu Cai Jing· 2025-08-14 05:35
Group 1 - The core point of the article is that Suning.com has reached a debt settlement with Carrefour Group, allowing Suning to fully acquire Carrefour China after a one-time payment of 220 million yuan [1][4]. - Suning International initially acquired 80% of Carrefour China for 4.8 billion yuan in June 2019, with an agreement for Carrefour to sell the remaining 20% after two years [4]. - Following the settlement, Carrefour will waive all remaining payments and interest, and both parties will withdraw all lawsuits and terminate dispute procedures [4][5]. Group 2 - After the settlement, Suning will no longer bear the 1.2 billion yuan performance guarantee responsibility, which is expected to increase debt restructuring gains by approximately 1.11 billion yuan, significantly improving the current financial statements [5]. - The resolution of the dispute marks the end of Carrefour China's brand operation, and Carrefour China must stop using its brand name and related intellectual property within a month [4][5]. - The future success of Suning's business transformation and management capabilities will be tested as it navigates the operational challenges of Carrefour China and implements its new brand strategy [5].
苏宁易购拟支付2.2亿元,与家乐福集团达成债务和解
Nan Fang Du Shi Bao· 2025-08-12 09:25
Core Viewpoint - Suning.com Group Co., Ltd. (ST Yigou) has announced a debt settlement with Carrefour, aiming to pay 220 million RMB to clear all related debts and cease the use of associated intellectual property rights [3][4][5] Group 1: Debt Settlement Details - ST Yigou will pay a total of 220 million RMB to Carrefour Netherlands, which will result in the complete settlement of previous debt obligations [4] - Following the settlement, ST Yigou will indirectly hold 100% equity in Carrefour China [4] - The debt settlement is expected to positively impact ST Yigou's financial status and operational results [3][6] Group 2: Financial Implications - The total debt amount owed by ST Yigou as of July 31 is approximately 1.331 billion RMB, with the debt restructuring expected to yield around 1.111 billion RMB in gains [6] - Prior to the settlement, ST Yigou faced significant financial challenges, with revenues dropping from 252.3 billion RMB in 2020 to 62.6 billion RMB in 2023 [7][9] Group 3: Historical Context - ST Yigou's acquisition of Carrefour China began in 2019, with an initial investment of 4.8 billion RMB for 80% equity, but the company has since struggled with liquidity issues [7][8] - The number of Carrefour stores in China decreased from 228 in 2020 to just 4 by the end of 2023, reflecting the company's operational challenges [9]
苏宁易购集团股份有限公司第八届董事会第三十一次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-11 19:04
Group 1 - The core point of the announcement is the approval of a debt settlement agreement by the board of directors of Suning.com Co., Ltd, which will be submitted for shareholder approval [3][14][20] - The board meeting was held on August 11, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [2][30] - The debt settlement involves a payment of RMB 220 million to Carrefour Group, which will resolve outstanding debts and disputes related to the acquisition of Carrefour China [12][16][20] Group 2 - The debt settlement agreement will allow Suning to indirectly hold 100% of Carrefour China after the payment is made [13][20] - The financial impact of the debt settlement is expected to result in a debt restructuring gain of approximately RMB 1.11 billion, positively affecting the company's financial status [20] - The company plans to fund the settlement through self-raised funds, including potential financing from financial institutions [19][20] Group 3 - The upcoming extraordinary general meeting of shareholders is scheduled for August 27, 2025, to vote on the debt settlement proposal [27][30] - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [30][32] - Shareholders must register by August 22, 2025, to participate in the meeting [30][37]