图片来源于中国国航公 来源：环球网 【环球网消费综合报道】1月6日，中国国航（601111）宣布了一项重要的资本运作计划，拟减持其长期 持有的国泰航空部分股权。公告显示，中国国航全资子公司Easerich Investments Inc.将通过在香港证券 交易市场委托配售代理进行大宗交易，出售所持国泰航空（00293.HK）约1.61%的股权，即1.08亿股。 此次交易价格确定为每股12.22港元，相较于国泰航空前一日的收盘价折价约6%，预计总交易金额将达 到13.21亿港元。尽管实施了减持，中国国航特别强调，公司仍为国泰航空的重要战略股东，持续看好 其发展前景，双方的战略合作关系及支持力度保持不变。 告截图 根据财务测算，本次出售的股权价格相较于中国国航的账面值溢价约18.03%，预计将为公司带来约1.82 亿元的税前利润。中国国航表示，此次交易是正常的商业决策，不会对公司未来的财务状况和经营成果 造成重大影响，公司的主要业务、收入来源并不依赖于此次资产出售。此次减持的背景颇为引人关注， 目前国泰航空正处于股权架构调整的关键时期。此前，国泰航空已宣布回购卡塔尔航空持有的全部股 份，导致另一大股东太古公司的持 ...

Core Viewpoint - The company announced that its board was informed by Hong Kong Paper Source Limited about the acquisition of 55% shares in NCD Investment Holding Limited by Glenfor Investment Holding Limited, which simplifies the ownership structure of Hong Kong Paper Source [1] Group 1 - Hong Kong Paper Source, a major shareholder holding 70% of the company's issued share capital, has informed the company about the acquisition [1] - NCD Investment Holding Limited, which is the direct controlling shareholder of the company, held 990 million ordinary shares, representing 70% of the issued shares prior to the acquisition [1] - Following the acquisition, NCD will become a wholly-owned subsidiary of Hong Kong Paper Source, streamlining the ownership structure [1]

Core Viewpoint - The announcement reveals that Hong Kong Paper Source Limited has acquired 55% of NCD Investment Holding Limited, simplifying the ownership structure of the company [1] Group 1: Acquisition Details - Hong Kong Paper Source, a major shareholder of the company, has informed the board about the acquisition of 55 shares of NCD, representing 55% of NCD's total issued share capital [1] - Prior to the acquisition, NCD was held 55% by Glenfor Investment Holding Limited and 45% directly by Hong Kong Paper Source [1] - Following the acquisition, NCD becomes a wholly-owned subsidiary of Hong Kong Paper Source [1] Group 2: Ownership Structure - NCD is the direct controlling shareholder of the company, holding 990 million ordinary shares, which accounts for 70% of the total issued shares [1] - The main reason for the acquisition and adjustment of the ownership structure is to simplify the equity structure of Hong Kong Paper Source [1]

Core Points - The company held its 29th meeting of the 10th Board of Directors on July 7, 2025, where several key resolutions were passed, including the appointment of a new accounting firm and changes in board composition [1][2][3][4][5][6][7][8][9][10][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50][51][52][53][54][55][56][57][58][59][60][61][62][63][64][65][66][67][68][69][70][71] Group 1 - The company plans to change its accounting firm from Tianjian CPA to Lixin CPA for the 2025 financial report and internal control audit due to the expiration of the service term of the former firm [1][45][46] - The board approved the addition of a new director, Ms. Yu Xingyue, nominated by the controlling shareholder, with her term starting from the approval date by the shareholders' meeting [3][4][57][58] - The company intends to simplify its structure by canceling the indirect holding subsidiary, Hainan Taiji Pharmaceutical Import and Export Co., Ltd., to focus on its core business [5][62][63][64] Group 2 - The company will acquire 100% of the shares of Yuncheng Taiji Smart Traditional Chinese Medicine Co., Ltd. by purchasing the 90% and 10% stakes held by its subsidiaries for a nominal price of 1 yuan [6][31][32] - The company’s subsidiary, Taiji Group Chongqing Fuling Pharmaceutical Factory, will acquire 40% of Hainan Taiji Marine Pharmaceutical Co., Ltd. for 248,000 yuan, increasing its ownership from 60% to 100% [7][31][32] - The company has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board, and will revise its articles of association accordingly [8][69][70]