终止向特定对象发行股票
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普路通午后跌停 盘中上演“天地板”走势
Zheng Quan Shi Bao Wang· 2025-12-18 07:00
普路通(002769)18日早盘一度触及涨停,随后快速回落,午后封跌停,上演"天地板"走势。截至发稿, 该股报11.65元/股,跌停板上封单超3万手。 公司17日晚间公告,公司12月17日召开了第六届董事会第十二次会议、第六届监事会第九次会议,审议 通过了《关于终止向特定对象发行股票的议案》,同意公司终止2024年度向特定对象发行A股股票事 项。 公告称,自前述向特定对象发行股票方案公布以来,公司一直积极推进相关工作。经综合考虑公司未来 发展规划等实际情况,经与相关各方充分沟通及审慎分析,现结合公司实际情况,公司决定终止2024年 度向特定对象发行股票事项。 普路通表示,公司目前各项生产经营活动均正常进行,终止2024年度向特定对象发行股票事项不会对公 司正常经营与持续稳定发展造成重大不利影响,不存在损害公司及全体股东,特别是中小股东利益的情 形。 ...
*ST汇科: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-27 16:40
Group 1 - The company held its ninth meeting of the fifth supervisory board on August 26, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [2][3]. - The supervisory board approved the change in accounting estimates, stating that it aligns with the relevant provisions of the accounting standards and reflects the company's financial status and operating results more objectively [2][3]. - The board also agreed to terminate the specific stock issuance for the year 2023, confirming that the decision followed the necessary legal procedures [3][4]. Group 2 - The supervisory board approved the company's 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any misleading statements or omissions [3][4].
梅安森: 第六届监事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-09 09:07
Group 1 - The core point of the announcement is that Chongqing Meiansen Technology Co., Ltd. has decided to terminate the issuance of shares to specific targets, and the decision was made in accordance with relevant laws and regulations [1][2]. - The supervisory board meeting was held on June 9, 2025, with all three supervisors present, and the decision was made through a voting process [1][2]. - The supervisory board concluded that the termination of the stock issuance process would not adversely affect the company's normal business operations and would not harm the interests of shareholders, especially minority shareholders [1]. Group 2 - The voting results for the resolution were unanimous, with three votes in favor and no votes against or abstaining [2]. - The announcement also references a detailed disclosure available on the official website, providing further information regarding the termination of the stock issuance [2].