登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600292 证券简称：远达环保 编号：临2025－078号 国家电投集团远达环保股份有限公司 第十届董事会第三十五次（临时）会议 决议公告 本公司董事会及全体董事保证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个别及连带责任。 国家电投集团远达环保股份有限公司第十届董事会第三十五次（临时）会议通知于2025年11月16日以邮 件方式发出，会议于2025年11月21日10:00在公司12楼会议室召开，应到董事11人，实到董事8人，委托 出席3人（副董事长苏琦、董事姚小彦因公出差书面委托董事长陈斌，董事刘向杰因公出差书面委托董 事吴连成）；高管3人列席了会议。会议的召集、召开程序符合《中华人民共和国公司法》等法律法 规、规章、规范性文件和《公司章程》的有关规定。会议由公司董事长陈斌先生主持，经董事认真审议 及表决，全体与会董事一致通过了如下决议： 表决结果：赞成6票，反对0票，弃权0票，回避5票,关联方国家电投集团派出董事全部回避表决。 表决结果：赞成11票，反对0票，弃权0票，回避0票。 该事项详见公司 ...

证券代码：603969 证券简称：银龙股份 公告编号：2025-067 天津银龙预应力材料股份有限公司关于取消2025年第二次临时股东会的公告 特别提示 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。 一、取消股东会的相关情况 1.取消的股东会的类型和届次 2025年第二次临时股东会 2.取消股东会的召开日期：2025年11月25日 三、所涉及议案的后续处理 本次取消临时股东会事项符合《公司法》《上市公司股东会规则》和《上海证券交易所股票上市规则》 等法律法规及《公司章程》等相关规定。公司将积极推进相关工作进展，根据实际情况择期召开董事会 审议相关事项，并决定股东会会议时间安排。 公司董事会对本次取消股东会给投资者带来的不便深表歉意，感谢投资者对公司的支持和理解。 特此公告。 天津银龙预应力材料股份有限公司董事会 2025年11月15日 3.取消的股东会的股权登记日 ■ 二、取消原因 公司于2025年9月19日召开五届董事会第十六次会议，审议通过《关于召开公司2025年第二次临时股东 会的议案》，拟将名称由"天津银龙预应力材料 ...

Group 1 - The offeror Mars Nest Limited and Yi De Investment Holdings (06182) announced the purchase of 510 million shares and 90 million shares, representing 63.75% and 11.25% of the company's issued share capital, for approximately HKD 124 million and HKD 21.9375 million respectively, at a price of HKD 0.24375 per share [1] - Following the completion of the transaction, the offeror and its concert parties will hold a total of 600 million shares, accounting for 75% of the company's issued share capital [1] - The offeror is required to make a mandatory unconditional cash offer to acquire all issued shares at HKD 0.24375 per share, which represents a discount of approximately 74.3% compared to the last trading price of HKD 0.950 per share [1] Group 2 - The offeror proposes to change the company's English name from "Twintek Investment Holdings Limited" to "Bitfree X Holdings Limited" and adopt "比特自由控股有限公司" as the new Chinese dual-language name [2]

Group 1 - The subsidiary Liaoning Shenpeng Electric Power Technology Co., Ltd. has achieved revenue exceeding 300 million yuan in the first three quarters, significantly surpassing the revenue from the clothing business [1] - The current name and industry classification of the company do not accurately represent its actual business operations, leading to a suggestion for a name change to Shenpeng Electric or Shenpeng Technology [1] Group 2 - The company acknowledges the investor's suggestion regarding the name and industry classification change, stating that such changes require careful consideration of the company's strategic planning, business structure stability, and long-term development [2] - The company emphasizes its focus on the development of its main business and aims to enhance overall competitiveness to deliver excellent performance for investors [2]

Core Points - The company has changed its name from "Huaxin Cement Co., Ltd." to "Huaxin Building Materials Group Co., Ltd." and updated its English name accordingly [1] - The company held its 18th meeting of the 11th Board of Directors on October 3, 2025, and the third extraordinary shareholders' meeting on October 24, 2025, where the name change and amendments to the Articles of Association were approved [1] - The company has completed the business registration change and obtained a new business license from the Huangshi Market Supervision Administration [1] Company Information - The new unified social credit code is 914200007068068827, and the registered capital is 2.078995649 billion RMB [1] - The company is classified as a joint-stock company (foreign investment, listed) and was established on November 30, 1993 [1] - The legal representative is Li Yeqing, and the company is located at 600 East Daqi Avenue, Huangshi City, Hubei Province [1] Business Scope - The company engages in cement production, construction engineering design, various engineering construction activities, import and export of goods, and technology import and export [1] - Additional activities include manufacturing and sales of cement products, non-metallic mineral products, new building materials, and various technical services [1] - The company also participates in solid waste management, domestic and international freight forwarding, and software development among other services [1]

Group 1 - The company Guosheng Financial Holding Group Co., Ltd. is changing its name to Guosheng Securities Co., Ltd. [1] - The company's stock abbreviation will change from "Guosheng Financial" to "Guosheng Securities," while the stock code "002670" will remain unchanged [1] - The new stock abbreviation will take effect on October 28, 2025 [1] Group 2 - The name change aligns with the company's business development needs and aims to enhance brand image and market influence [1]

Core Viewpoint - The company is changing its name from "Zunming Douzhi Products Co., Ltd." to "Zunming Douzhi Group Co., Ltd." to enhance group management, improve resource allocation efficiency, and promote integrated operations [1] Group 1 - The name change is aimed at strengthening the company's group management needs [1] - The company’s stock abbreviation "Zunming Shares" and stock code "003030" will remain unchanged [1] - The name change proposal requires approval from the shareholders' meeting and the market supervision administration [1]

Core Viewpoint - The company has announced the completion of a name change for its wholly-owned subsidiary, reflecting its operational development needs without significant impact on its main business or financial status [1][2]. Group 1: Name Change Details - The subsidiary's previous name "FICONT INDUSTRY (HONGKONG) LIMITED" has been changed to "3S Industry HongKong Limited" [1][2]. - The new registration information includes the certificate number 68427997 and the business nature as investment, consulting and services, import and export trade, and product sales [2]. Group 2: Impact of the Change - The name change is based on operational development needs and will not lead to significant changes in the company's main business [2]. - There will be no major impact on the company's financial and operational status due to this name change [2].

Core Viewpoint - The resignation of Zong Fuli from her positions as the legal representative and chairman of Wahaha Group marks a significant shift in the company's management structure, coinciding with a series of name changes among its affiliated companies to "Hongsheng" [1][2][3]. Group 1: Management Changes - Zong Fuli resigned from her roles at Wahaha Group on September 12, 2023, following the necessary procedures through the company's shareholder and board meetings [3]. - Prior to her resignation, there were adjustments in the shareholder and management structure of related companies, indicating a strategic shift within the organization [2]. - Despite the name changes, the actual control of the companies remains with Zong Fuli, as she is still the legal representative of several entities involved [2][3]. Group 2: Company Name Changes - Since September 2023, multiple companies previously associated with Wahaha have changed their names to include "Hongsheng," such as "Xishuangbanna Wahaha Beverage Co., Ltd." to "Xishuangbanna Hongsheng Beverage Co., Ltd." [1]. - Over ten Wahaha subsidiaries have undergone similar name changes this year, reflecting a broader trend of "de-Wahaha" branding [1][2]. Group 3: Company Background - Wahaha Group, founded in 1987, has grown from a small operation to one of the leading food and beverage producers globally, ranking among China's top 500 enterprises [3]. - The largest shareholder of Wahaha Group is Hangzhou Shangcheng District Cultural and Tourism Investment Holding Group Co., Ltd., which holds 46% of the shares, while Zong Fuli owns 29.4% [3].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][18] - The meeting will take place at 11:00 AM at the company's office in Urumqi, Xinjiang [2][11] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The agenda for the meeting includes the approval of several resolutions, including the company's name change and the cancellation of the supervisory board [22][30] - The company will change its name from "Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd." to "Xinjiang Qingsong Building Materials and Chemicals Group Co., Ltd." [22][24] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [23][30] Group 3 - The company plans to issue bonds with a total scale of no more than 1 billion RMB, with a face value of 100 RMB per bond [45][47] - The bonds will have a maximum term of 5 years and will be issued publicly to professional investors [49][53] - The proceeds from the bond issuance will be used to repay debts and supplement working capital [59][61]