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精测电子实控人打8折套现
Shen Zhen Shang Bao· 2025-09-23 14:53
Core Viewpoint - The controlling shareholder of Jingce Electronics, Peng Qian, plans to transfer 14.04 million shares, representing 5.02% of the company's total equity, to Wuhan Wenfa Yisheng Private Fund Management Co., Ltd. at a price of 60.24 CNY per share, which is a 21% discount from the closing price of 76.38 CNY on the same day. The total cash raised from this transaction is approximately 846 million CNY [1][2]. Group 1 - The reason for the share transfer is Peng Qian's personal funding needs and the intention to introduce investors who recognize the company's intrinsic value and future development potential, as well as to optimize the equity structure and promote the strategic development of the listed company [1][2]. - After the transfer, Peng Qian's direct shareholding will decrease to 58.5 million shares, accounting for 20.91% of the total equity, and he will no longer hold shares indirectly [2]. Group 2 - As of the report date, Peng Qian holds a total of 72.54 million shares, with 34.05 million shares pledged, which represents 48.57% of his direct holdings and 12.17% of the company's total equity [2]. - Jingce Electronics reported a revenue of 1.381 billion CNY for the first half of 2025, a year-on-year increase of 23.20%, while the net profit attributable to shareholders decreased by 44.48% to 27.67 million CNY, and the net profit after deducting non-recurring items showed a loss of 25.44 million CNY, a decline of 742.46% [2]. - The company is facing cash flow deterioration, with a net cash flow from operating activities of -460 million CNY in the first half of the year, compared to -198 million CNY in the same period last year, and inventory levels are high at 2.04 billion CNY, accounting for 53.63% of net assets, with a low inventory impairment provision of only 0.83% [2].
宏辉果蔬股份有限公司关于参加广东辖区上市公司投资者网上集体接待日暨召开2025年半年度业绩说明会情况的公告
Core Viewpoint - The company will continue to focus on its core business of fruits and vegetables despite the change in its actual controller, who has a background in pharmaceuticals [3][4]. Group 1: Event Overview - The company participated in the "2025 Guangdong Listed Companies Investor Online Reception Day" and held a half-year performance briefing on September 19, 2025 [1]. - The event was conducted through the "Panorama Roadshow" website, allowing for interactive communication with investors [1]. Group 2: Key Questions and Responses - The company confirmed that it will maintain its focus on the fruits and vegetables business, emphasizing its experience and market share in this sector [3]. - There are currently no plans for collaboration with Teng Rui Pharmaceutical, and any future cooperation will be disclosed in accordance with legal requirements [3][4]. - The company is open to strategic development opportunities, including potential mergers or asset injections, but will adhere to strict evaluation and disclosure processes [4][5]. - The establishment of Shanghai Juhui Ze Pharmaceutical Technology Co., Ltd. is seen as an initial attempt to optimize business layout and enhance competitiveness, not a shift to a pharmaceutical focus [4]. - The company has prepared marketing strategies for the upcoming Mid-Autumn Festival and National Day, including the promotion of its "Fengshou Ge" brand products [4]. - Future growth will be driven by maintaining focus on core business, innovation, and improving operational quality and profitability [5]. - The company has outlined a three-year shareholder return plan (2025-2027) to ensure cash dividends and protect minority investors' rights [5].
弘元绿能: 董事会战略与可持续发展委员会工作细则(2025年9月)
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Points - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and sustainable development capabilities, improve decision-making efficiency, and elevate ESG standards [1][2] - The committee is responsible for researching and providing recommendations on long-term development strategies, major investment decisions, and ESG-related matters [2][3] Composition - The committee consists of three directors, including at least one independent director [3] - The chairman of the committee is the company's chairman, who also leads the committee's activities [3] Responsibilities - The committee's main responsibilities include researching long-term strategic planning, major investment financing proposals, and overseeing ESG-related initiatives [3] - It is tasked with reviewing reports related to sustainable development and ESG matters [3] Decision-Making Process - The committee convenes meetings based on proposals from the investment working group and submits discussion results to the board [4] Meeting Procedures - The committee must hold at least one regular meeting annually and can convene temporary meetings as needed [5] - Meetings can be conducted in person or via communication methods, ensuring all members can express their opinions [6] Voting and Confidentiality - Decisions require the presence of at least two-thirds of the committee members and must be approved by a majority [6] - Members are obligated to maintain confidentiality regarding meeting discussions and decisions [6] Additional Provisions - The committee's rules are subject to relevant laws and regulations, and any conflicts will defer to those legal standards [7] - The rules are established, modified, and interpreted by the board and take effect upon board approval [7]
云南能投(002053.SZ):拟570.89万元收购砚山公司100%股权
Ge Long Hui A P P· 2025-08-14 12:48
格隆汇8月14日丨云南能投(002053.SZ)公布,为更好地推进公司资源整合和战略发展,同意公司以自有 资金收购全资子公司云南省盐业有限公司所持有的云南省盐业砚山有限公司(以下简称"砚山公司")100% 股权,收购价款为砚山公司截至2024年12月31日(收购基准日)经审计净资产账面净值人民币570.89万 元。本次股权收购完成后,公司将直接持有砚山公司100%的股权,砚山公司由公司全资孙公司变更为 公司全资子公司,为昌宁县长田风电场及中寨风电场项目投资主体。 ...
云南能投:拟收购富源云能新能源有限公司100%股权
Mei Ri Jing Ji Xin Wen· 2025-08-14 10:56
每经AI快讯,云南能投(SZ 002053,收盘价:10.64元)8月14日晚间发布公告称,为更好地推进公司 资源整合和战略发展,同意公司以自有资金收购全资子公司云南省盐业有限公司所持有的富源云能新能 源有限公司100%股权,收购价款为富源公司截至2024年12月31日经审计净资产账面净值人民币398.56 万元。标的公司主要经营盐及其系列产品、包装材料、防伪"碘盐标志"、无水硫酸钠的开发、制造和销 售。本次交易不构成关联交易,亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组,已 获履行国资监管职责的主体批准。本次交易是公司内部管理架构调整,符合业务专业化管理的需要,有 利于理顺管理关系,压缩管理层级,优化公司治理,更好的推进公司战略发展和资源整合。富源县南冲 风电场项目已进入《云南省2025年第一批新能源项目建设清单》,本次交易有利于加快推进该项目实施 进度,做强做优做大公司新能源板块。本次交易是公司与公司全资子公司之间的股权转让,不涉及公司 合并报表范围变化,对公司正常经营、未来财务状况和经营成果不会造成重大影响,不存在损害公司及 股东利益的情形。2025年8月13日,公司与全资子公司云南省盐业 ...
云南能投:拟拟收购云南省盐业砚山有限公司100%股权
Mei Ri Jing Ji Xin Wen· 2025-08-14 10:28
2024年1至12月份,云南能投的营业收入构成为:电力占比34.45%,天然气占比28.11%,食品占比 20.22%,化工占比14.64%,其他业务占比2.58%。 (文章来源:每日经济新闻) 云南能投(SZ 002053,收盘价:10.64元)8月14日晚间发布公告称,为更好地推进公司资源整合和战 略发展,同意公司以自有资金收购全资子公司云南省盐业有限公司所持有的云南省盐业砚山有限公司 100%股权,收购价款为砚山公司截至2024年12月31日经审计净资产账面净值人民币570.89万元。标的 公司主要经营盐及其系列产品、包装材料、防伪"碘盐标志"、无水硫酸钠的开发、制造和销售。 本次交易不构成关联交易,亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组,已获履 行国资监管职责的主体批准。本次交易是公司内部管理架构调整,符合业务专业化管理的需要,有利于 理顺管理关系,压缩管理层级,优化公司治理,更好的推进公司战略发展和资源整合。昌宁县长田风电 场及中寨风电场已进入《云南省2025年第一批新能源项目建设清单》,本次交易有利于加快推进相关项 目实施进度,做强做优做大公司新能源板块。本次交易是公司与公司全 ...
云南能投:拟收购华坪云能新能源有限公司100%股权
Mei Ri Jing Ji Xin Wen· 2025-08-14 10:28
云南能投(SZ 002053,收盘价:10.64元)8月14日晚间发布公告称,为更好地推进公司资源整合和战 略发展,同意公司以自有资金收购全资子公司云南省盐业有限公司所持有的华坪云能新能源有限公司 100%股权,收购价款为华坪公司截至2024年12月31日经审计净资产账面净值人民币355.29万元。标的 公司主要经营盐及其系列产品、包装材料、防伪"碘盐标志"、无水硫酸钠的开发、制造和销售。本次交 易不构成关联交易,亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组,已获履行国资 监管职责的主体批准。本次交易是公司内部管理架构调整,符合业务专业化管理的需要,有利于理顺管 理关系,压缩管理层级,优化公司治理,更好的推进公司战略发展和资源整合。华坪县华坪西风电场项 目已进入《云南省2025年第一批新能源项目建设清单》,本次交易有利于加快推进该项目实施进度,做 强做优做大公司新能源板块。本次交易是公司与公司全资子公司之间的股权转让,不涉及公司合并报表 范围变化,对公司正常经营、未来财务状况和经营成果不会造成重大影响,不存在损害公司及股东利益 的情形。 2024年1至12月份,云南能投的营业收入构成为:电力占比 ...
新疆鑫泰天然气股份有限公司第五届董事会第四次会议决议公告
第五届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 证券代码:603393 证券简称:新天然气 公告编号:2025-022 新疆鑫泰天然气股份有限公司 根据新疆鑫泰天然气股份有限公司(以下简称"公司")《董事会议事规则》的规定,公司第五届董事会 第四次会议的通知于2025年5月29日以电子邮件方式发出。本次第五届董事会第四次会议于2025年6月3 日以现场与通讯相结合的方式召开,会议应出席董事9人,实际出席9人。 本次会议由董事长明再远先生主持,公司部分监事会成员及高级管理人员列席了会议,符合《公司法》 和《公司章程》有关规定,会议合法有效。 会议审议并通过了如下决议: 一、审议《关于控股子公司存续分立的议案》 经与会董事表决,审议通过该议案。具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn) 披露的《新疆鑫泰天然气股份有限公司关于控股子公司存续分立的公告》。 表决结果:同意票9票、反对票0票、弃权票0票。 特此公告。 新疆鑫泰天然气股份有限公司董事会 2025年6月4日 证券代码 ...