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华泰保险遭山东能源集团全资子公司清仓式退出,去年利润总额增长超四倍
Xin Lang Cai Jing· 2025-08-14 05:54
8月12日,华泰保险集团股份有限公司(简称"华泰保险")2.7352%股权在山东产权交易中心挂牌转让, 挂牌价格为"面议",该笔股权持有人为山东能源集团资本管理有限公司。 报告摘要披露,华泰保险集团旗下华泰人寿2024年实现保险业务收入92.93亿元,实现净利润0.76亿元; 华泰财险2024年实现保险业务收入106.76亿元,实现净利润4.03亿元;华泰资产2024年实现营业收入 17.38亿元,实现净利润7.90亿元。 原标题《华泰保险遭山东能源集团全资子公司清仓式退出,去年利润总额增长超四倍》 来源:微信公众号"黄河财经眼" 挂牌信息显示,华泰保险前身为华泰财产保险股份有限公司,成立于1996年8月,注册资本40.22亿元, 实收资本40.22亿元。该公司2024年实现营业收入206.19亿元,同比增长20.12%;实现利润总额17.53亿 元,同比增长426.53%。 华泰保险集团2024年度偿付能力报告摘要显示,该公司主要股东为安达北美洲保险控股有限责任公司、 安达天平再保险有限公司、安达美国保险公司、安达百慕大保险公司,4家"安达系"外资股东合计持股 比例高达85.53%。据悉,华泰保险成立初期由 ...
四川金时科技股份有限公司第三届董事会第十六次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-12 20:44
Core Viewpoint - Sichuan Jinshi Technology Co., Ltd. has approved significant financial measures including a credit facility application and the transfer of a subsidiary's equity to optimize asset structure and enhance operational efficiency [4][21]. Group 1: Board Meeting Details - The 16th meeting of the third board of directors was held on August 12, 2025, with all seven directors present [2][3]. - The meeting was conducted in compliance with relevant laws and regulations [3]. Group 2: Credit Facility and Guarantees - The board approved a proposal for the company and its subsidiaries to apply for a total credit facility not exceeding 300 million yuan, with guarantees provided for subsidiaries up to 200 million yuan [4][12]. - The credit facility will support various financial needs including working capital loans and other financial instruments [12][13]. - The board authorized the chairman to manage the specifics of the credit and guarantee arrangements [17]. Group 3: Equity Transfer of Subsidiary - The board approved the public transfer of 100% equity of Hunan Jinshi Technology Co., Ltd. through the Beijing Property Exchange, with an initial listing price set at 405.0205 million yuan [21][22]. - The transfer aims to optimize asset structure and improve resource utilization, with the final transaction price to be determined based on market conditions [21][25]. - The subsidiary will be excluded from the consolidated financial statements upon successful completion of the transfer [22][25].
华神科技: 第十三届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Group 1 - The 16th meeting of the 13th Supervisory Board of Chengdu Huasheng Technology Group Co., Ltd. was held on August 1, 2025, via telecommunication, with all three supervisors present [1][2] - The Supervisory Board approved the performance commitment completion report for Tibet Kangyu Pharmaceutical Co., Ltd. for the year 2024, which showed a net profit of 16.7843 million yuan, falling short of the promised 20 million yuan, leading to a cash compensation requirement from Tibet Wan'an Pharmaceutical Information Consulting Co., Ltd. [1][2] - The Supervisory Board also approved the proposal to publicly transfer 51% of the equity of Tibet Kangyu, aligning with the company's future development plans and investment structure optimization [2]
三峡水利预计上半年扣非后归母净利润同比下降超80% 拟挂牌转让所持参股公司股权
Mei Ri Jing Ji Xin Wen· 2025-07-11 15:14
Core Viewpoint - The company, Three Gorges Water Conservancy, anticipates a significant decline in net profit for the first half of 2025, primarily due to reduced water inflow and poor performance from its associate company, Tian Tai Energy [1][2]. Financial Performance - Three Gorges Water Conservancy expects a net profit of 40 million to 52 million yuan for the first half of 2025, representing a year-on-year decline of 82.54% to 77.30% [1]. - The company reported a 7.92% decrease in revenue for the first quarter of this year, with a non-recurring net profit loss of 17.23 million yuan, which has worsened compared to the previous year [2]. - The net profit from the company's electricity business decreased by approximately 71 million yuan due to reduced water inflow, leading to a 23.05% drop in self-generated hydropower output [2]. Operational Challenges - The company faced additional losses of about 4.7 million yuan due to tax payments related to previous years and reduced investment income from Tian Tai Energy, which saw a year-on-year decline of approximately 21 million yuan [3]. - The company is also experiencing delays in receiving funds for rural power network repayment, resulting in unrecouped depreciation and financial costs amounting to about 1.5 million yuan [3]. Asset Management - Three Gorges Water Conservancy plans to sell its 41.0071% stake in Tian Tai Energy, with a minimum transfer price of 641 million yuan, reflecting a 123.60% increase in value [4][5]. - Tian Tai Energy's projected revenue and net profit for 2024 are 4.476 billion yuan and 78.17 million yuan, respectively, but it reported a loss of 25.15 million yuan in the first quarter of this year [4]. Strategic Moves - The sale of Tian Tai Energy shares is aimed at enhancing asset operational efficiency and improving the company's strategic layout by converting equity into more liquid funds [5].
三峡水利: 重庆三峡水利电力(集团)股份有限公司第十届董事会第三十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 10:12
Meeting Overview - The 30th meeting of the 10th Board of Directors of Chongqing Three Gorges Water Conservancy Electric Power (Group) Co., Ltd. was held on July 10, 2025, in Chongqing, with all 13 directors present [1][2] Resolutions Passed - The board approved the performance assessment results for 2024, with 11 votes in favor and 2 abstentions [2] - The board also approved the individual assessment results for senior management for 2024, with the same voting outcome [2] - The board approved the performance responsibility document for 2025, with unanimous support from all directors [2][3] Share Transfer Decision - The board agreed to allow its wholly-owned subsidiary, Changxing Electric Power, to publicly transfer its entire 41.0071% stake in Tian Tai Energy Group, with a base price set at 640.7596 million yuan based on an approved valuation report [3][4] - The board authorized the general manager's office to handle all matters related to this transaction [3] Shareholder Meeting Proposal - A proposal was made to convene the first temporary shareholder meeting of 2025, with the board granting authority to the board secretary to manage the arrangements [3] Committee Review - The Compensation and Assessment Committee confirmed that the assessment results for 2024 accurately reflect the management and employees' contributions and do not harm the interests of the company and its shareholders [5]
深圳能源: 董事会八届三十四次会议决议公告
Zheng Quan Zhi Xing· 2025-05-20 10:13
Group 1 - The company held its 34th meeting of the 8th board of directors on May 20, 2025, with all nine directors present via remote voting, complying with legal and regulatory requirements [2] - The board approved the appointment of Mr. Li Zhuoge as the new board secretary following the resignation of Mr. Zhou Zhaohui, who will continue to serve in a different capacity within the company [3] - The board also approved the public transfer of a 14% stake in its subsidiary, Shenzhen Energy Guangming Power Co., Ltd., to attract new investors and optimize the equity structure [4][7] Group 2 - The public transfer of the 14% stake will be conducted through the Shenzhen United Property Exchange, with a starting price set at RMB 17,368.58 million, which reflects the assessed value of the stake [7] - The financial performance of Guangming Power shows total assets of RMB 464,461.78 million and net profit of RMB 4,038.77 million for the most recent period, indicating a positive financial outlook [6] - The company plans to invest RMB 14,638.88 million in the construction of a centralized heating pipeline project in Baoding, which is expected to enhance heating capacity in the region [10][11]