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金徽股份:部分董事、监事及高级管理人员已增持313.12万元
news flash· 2025-05-27 07:45
Group 1 - The company Jinwei Co., Ltd. (603132) announced that some directors, supervisors, and senior management intend to increase their shareholding using their own funds through centralized bidding on the Shanghai Stock Exchange, with a total investment amount not less than RMB 6 million and not exceeding RMB 7.7 million [1] - As of May 27, 2025, the relevant stakeholders have collectively increased their shareholding by 278,000 shares, with an investment amount of RMB 3.1312 million, and the current shareholding increase plan has not yet been fully implemented [1] - Director Zhang Shixin increased his shareholding by 100,000 shares on May 26, 2025, through the centralized bidding trading system of the Shanghai Stock Exchange, accounting for 0.0102% of the company's total share capital, with an investment amount of RMB 1.14 million; prior to this increase, he did not hold any shares in the company [1]
大股东提议“开会”,董事会集体反对!
证券时报· 2025-05-17 11:28
最新公告显示,该次董事会会议以现场结合通讯方式召开并表决,会议应出席董事5名,实际出席董事5名,独立董事于绪刚、独立董事马维华以通讯方式出席了会 议,会议表决结果为,同意0票,反对5票,弃权0票。 公告显示,董事罗甸、董事吴纯超、独立董事于绪刚、独立董事马维华、独立董事唐光泽对该议案投反对票,理由有三个方面: 以下文章来源于e公司 ,作者证券时报 严翠 e公司 . e公司,证券时报旗下专注上市公司新媒体产品,立志打造A股上市公司资讯第一平台。提供7x24小时上市公司标准化快讯,针对可能影响上市公司股价 的主题概念、行业事件及时采访二次解读,从投资者需求出发,直播上市公司有价值的活动、会议。 大股东提议召开临时股东大会竟遭董事会集体反对,这种反常情况最新出现在A股上市公司金力泰中。 5月16日晚,金力泰(300225)公告,2025年5月16日上午10:00,金力泰举行了董事会会议,公司董事会经全体董事投票表决,审议未通过《关于股东提议召开临时 股东大会的议案》,不同意第一大股东海南大禾企业管理有限公司(简称"海南大禾")关于提请董事会召开临时股东大会的请求,亦不同意将上述议案提交公司股 东大会审议。 此前,2 ...