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国脉科技(002093.SZ):拟对理工学院进行增资
Ge Long Hui A P P· 2025-08-21 11:30
Group 1 - The core point of the article is that Guomai Technology (002093.SZ) plans to increase its investment in Fuzhou University of Technology, a wholly-owned subsidiary, by 36 million RMB, raising the registered capital from 15 million RMB to 51 million RMB [1] Group 2 - The registered capital of Fuzhou University of Technology before the investment was 15 million RMB [1] - After the capital increase, the company will still hold 100% equity in Fuzhou University of Technology [1] - The investment aligns with the company's overall strategic development plan [1]
中南文化: 战略发展委员会议事规则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-19 09:14
究、制订、规划公司长期发展战略的专业机构。 第二条 为规范、高效地开展工作,公司董事会根据《中华人 民共和国公司法》 (以下简称《公司法》 )、《上市公司治理准则》 《上 中南红文化集团股份有限公司 战略发展委员会议事规则 第一章 总 则 第一条 为适应中南红文化集团股份有限公司(以下简称"公 司")企业战略的发展需要,保证公司发展规划和战略决策的科学 性,增强公司核心竞争力,公司董事会特决定下设中南红文化集团 股份有限公司战略发展委员会(以下简称"战略委员会") ,作为研 市公司独立董事管理办法》等有关法律、法规、规范性文件及《中 南红文化集团股份有限公司章程》 (以下简称《公司章程》 )的有关 规定,制订本议事规则。 第三条 战略委员会是公司董事会的下设专门机构,主要负责 对公司长期发展战略规划、重大战略性投资进行可行性研究,向董 事会报告工作并对董事会负责。 第四条 战略委员会所作决议,必须遵守《公司章程》、本议 事规则及其他有关法律、法规的规定;战略委员会决议内容违反《公 司章程》、本议事规则及其他有关法律、法规的规定,该项决议无 效;战略委员会决策程序违反《公司章程》、本议事规则及其他有 关法律、法 ...
兴通股份: 兴通海运股份有限公司关于子公司转让《船舶建造合同》暨变更担保对象的公告
Zheng Quan Zhi Xing· 2025-03-24 13:18
Core Viewpoint - The announcement details the transfer of a shipbuilding contract and the change of the guarantor for the subsidiary of Xingtong Shipping Co., Ltd, which is part of the company's strategic development plan to enhance its international shipping capabilities and market competitiveness [1][4]. Summary by Sections 1. Overview of External Investment and Guarantees - The company plans to invest up to RMB 1.4 billion to build two stainless steel chemical tankers and provide guarantees of up to RMB 660 million for the shipbuilding contracts [1][4]. 2. Contractual Developments - The company signed two shipbuilding contracts with Wuhan Shipbuilding Industry Group and will issue irrevocable payment guarantees for the progress payments within seven working days after the contracts become effective [2]. 3. Establishment of Joint Venture - A joint venture with Xiamen Jianfa Supply Chain Logistics Technology Co., Ltd was established to engage in international transportation of liquid hazardous goods [2]. 4. Transfer of Shipbuilding Contract - The company intends to transfer the shipbuilding contract from its wholly-owned subsidiary Xingtong Kaicheng to facilitate cooperation with the joint venture [4]. 5. Impact of Contract Changes - The change in the shipbuilding contract is expected to promote cooperation with Jianfa Supply Chain and aligns with the company's strategic development plan without adversely affecting its financial status or operations [5][6]. 6. Necessity and Reasonableness of Guarantee Changes - The change in the guarantor is deemed necessary to support the subsidiary's operational needs and is expected to enhance the company's international shipping business [5]. 7. Cumulative External Guarantees - As of the announcement date, the company has provided a total of RMB 1.376 billion in external guarantees, all to its subsidiaries, which represents 54.04% of the audited net assets as of December 31, 2024 [6]. 8. Basic Information of the Guarantor - The new guarantor, Shanghai Xingtong Chainfa Shipping Co., Ltd, has a registered capital of RMB 256 million and is 51% owned by Xingtong Shipping [7].