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威龙葡萄酒股份有限公司2025年半年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:603779 公司简称:威龙股份 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到上海证券交易所网站:www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位:元 币种:人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则,说明报告期内公司经营情况的重大变化,以及报告期内发生 ...
津药达仁堂集团股份有限公司2025年半年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:600329 公司简称:达仁堂 第一节 重要提示 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位:元 币种:人民币 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则,说明报告期内公司经营情况的重大变化,以及报告期内发生的对公司经营情 况有重 ...
*ST高鸿: 关于购买董监高责任险的公告
Zheng Quan Zhi Xing· 2025-07-15 11:16
Core Viewpoint - The company intends to purchase directors, supervisors, and senior management liability insurance to enhance its risk management system and protect investor interests [1][2]. Group 1: Insurance Purchase Proposal - The company plans to buy liability insurance for all directors, supervisors, and senior management to mitigate operational risks [1]. - The proposal will be submitted directly to the shareholders' meeting for approval, as all directors and supervisors are considered interested parties and will abstain from voting [1]. Group 2: Authorization Matters - The shareholders' meeting will authorize the management to handle all matters related to the purchase of the liability insurance, including determining other insured parties, selecting insurance companies, and setting insurance terms [2]. - The authorization will remain valid until the end of the current board's term, allowing for renewal or reinsurance without further approval [2].
天域生物科技股份有限公司关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公告
Core Viewpoint - Tianyu Biological Technology Co., Ltd. has announced the use of its own funds to pay for part of the fundraising investment project and will replace it with an equivalent amount of raised funds, ensuring the smooth implementation of the project without affecting the interests of shareholders [1][8][11]. Fundraising Basic Situation - The company raised a total of RMB 402.27 million by issuing 48.35 million shares at a price of RMB 8.32 per share, with a net amount of RMB 393.87 million after deducting issuance costs [1]. Fundraising Investment Project Situation - The company adjusted its fundraising usage plan due to the net amount being less than initially planned, with the project "Tianchang Longgang Red Cultural Tourism Scenic Area Engineering General Contracting Project" extended to be operational by December 2025 [3]. Reasons and Process for Using Own Funds - The company faced difficulties in directly using raised funds for certain payments, such as wages for migrant workers, which necessitated the use of its own funds initially, followed by a replacement with raised funds [5][6]. Impact on the Company - The decision to use self-funds for part of the project payments will not affect the normal implementation of the fundraising project and will not change the direction of the raised funds or harm the interests of shareholders [8][10]. Review Procedures and Opinions - The board of directors and the supervisory board have approved the use of self-funds and the subsequent replacement with raised funds, confirming that the decision aligns with the interests of the company and shareholders [9][10].
宝利国际: 关于购买董监高责任险的公告
Zheng Quan Zhi Xing· 2025-06-25 19:00
Core Viewpoint - The company plans to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and protect the interests of the company and its investors [1][2]. Group 1: Insurance Plan - The insurance contract will be negotiated based on market prices for subsequent renewals [1]. - The company intends to authorize its management to handle all matters related to the purchase of the liability insurance, including determining the insured parties, insurance company, coverage amount, and premium, as well as appointing insurance brokers [1]. Group 2: Approval Process - The proposal for purchasing the liability insurance was reviewed by the company's board and supervisory committee, with all relevant parties abstaining from voting due to conflict of interest [2]. - The supervisory committee supports the purchase, stating it will improve the company's risk management and governance environment, thereby protecting the rights of shareholders [2].
宝利国际: 第六届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-25 18:49
Meeting Overview - The sixth session of the 14th Supervisory Board meeting of Jiangsu Baoli International Investment Co., Ltd. was held on June 25, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Voting Results - The meeting approved the proposal for the company to engage in commodity and foreign exchange hedging business, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board believes that engaging in hedging business will help mitigate adverse impacts from price and exchange rate fluctuations on the company's operations, aligning with relevant regulations [1] Additional Proposals - A proposal for the company to purchase directors and officers liability insurance was also discussed, with all supervisors abstaining from voting, resulting in 0 votes for, 0 against, and 0 abstentions [2] - The Supervisory Board views this insurance as beneficial for enhancing the company's risk management system and protecting the rights of directors, supervisors, and senior management [2]
中国宝安集团股份有限公司第十五届董事局 第四次会议决议公告
Group 1 - The core point of the announcement is the resolutions made during the fourth meeting of the fifteenth board of directors of China Baoan Group Co., Ltd, which includes discussions on director and supervisor allowances, purchasing liability insurance for directors and senior management, and the reappointment of the accounting firm [1][2][3][4]. Group 2 - The board proposed an annual allowance of RMB 240,000 for independent directors and RMB 180,000 for non-independent directors, while supervisors will receive RMB 120,000 annually [2]. - The company plans to purchase liability insurance for its directors, supervisors, and senior management with a coverage limit of RMB 100 million and an annual premium not exceeding RMB 500,000 [3]. - The board approved the reappointment of Zhongshun Zhonghuan Accounting Firm as the auditing institution for the 2025 financial report and internal control, with an audit fee of RMB 2 million [9][10][22]. Group 3 - The board proposed to change the director and adjust the members of the specialized committees, nominating Liu Zhihua as a candidate for non-independent director [5][25]. - The board meeting approved the proposal to hold the 2024 annual general meeting on June 30, 2025, to discuss various resolutions [6][28]. Group 4 - The company will conduct the annual general meeting with both on-site and online voting options, allowing shareholders to participate in the decision-making process [30][31][43]. - The registration date for shareholders to attend the meeting is set for June 25, 2025 [32].
*ST锦港: 锦州港股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-20 09:12
Group 1 - The company will hold its second extraordinary general meeting of shareholders on May 26, 2025, at 15:00 in the company meeting room [1] - Shareholders registered by 15:00 on the day before the meeting are entitled to attend, and those unable to attend may appoint proxies [1][2] - The meeting will include voting through the Shanghai Stock Exchange's online voting system on the same day [1] Group 2 - The agenda includes the review of several proposals, including the signing of a Directors, Supervisors, and Senior Management Liability Insurance Agreement [2][3] - The company plans to continue purchasing liability insurance for its directors, supervisors, and senior management, with a premium of 500,000 yuan and a coverage limit of 50 million yuan [2][3] - The insurance will be effective for 12 months from the date of contract signing [2] Group 3 - The company proposes to amend certain provisions of its Articles of Association to enhance corporate governance [3] - The board has approved the proposal to elect three non-independent directors to fill vacancies due to resignations [4][5] - Candidates for non-independent directors include individuals with extensive experience in finance and management [6][7] Group 4 - The company also plans to elect two independent directors following the resignation of current independent directors [8][9] - The independent director candidates have backgrounds in finance, accounting, and law [10][11] Group 5 - The company intends to elect one supervisor to replace the chairman of the supervisory board who has resigned [12] - Candidates for the supervisory position have relevant experience in finance and management [13]
威领新能源股份有限公司
Group 1 - The company has proposed to purchase liability insurance for its directors, supervisors, and senior management to mitigate operational risks and protect their rights [57][58] - The insurance coverage limit is set at no more than 30 million RMB, with an annual premium not exceeding 250,000 RMB [58] - The proposal requires approval from the shareholders' meeting as the directors and supervisors are the insured parties and will abstain from voting [57][58] Group 2 - The company reported a net loss of 307.93 million RMB for the fiscal year 2024, with an unallocated profit of -272.11 million RMB as of December 31, 2024, exceeding one-third of the paid-in capital of 242.37 million RMB [60][61] - The loss is attributed to a significant decline in the market prices of lithium compounds and derivatives, impacting revenue and gross profit [61] - The company has conducted impairment tests on various assets, leading to substantial impairment provisions, which have further affected the financial results [62] Group 3 - The company plans to cancel 1.17 million stock options that have expired and remain unexercised, which accounts for 0.48% of the total share capital [41][49] - This cancellation is in compliance with the relevant regulations and will not have a significant impact on the company's financial status or operational performance [49][50] - The decision has been approved by the board and the supervisory committee, ensuring that it does not harm the interests of shareholders [50] Group 4 - The company has announced a daily related transaction with its affiliate, Jing Shan Hua Xia Industrial Technology Co., Ltd., with an estimated total amount not exceeding 3 million RMB for leasing factory premises in 2025 [30][31] - This transaction has been approved by the board and does not require further shareholder approval as it does not constitute a major asset restructuring [30][31] - The pricing for the transaction is based on market rates, ensuring fairness and compliance with regulations [35][37] Group 5 - The company has undergone a change in accounting policies in accordance with the Ministry of Finance's new interpretations, which will not have a significant impact on its financial statements [51][55] - The changes are aimed at ensuring that the company's financial reporting remains accurate and compliant with the latest regulations [55]
三花智控: 关于购买董监高责任险的公告
Zheng Quan Zhi Xing· 2025-03-26 14:19
三花智控: 关于购买董监高责任险的公告 三、备查文件 -1- 特此公告。 浙江三花智能控制股份有限公司 证券代码:002050 证券简称:三花智控 公告编号:2025-023 浙江三花智能控制股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 浙江三花智能控制股份有限公司(以下简称"公司")于 2025 年 3 月 25 日召 开第七届董事会第三十一次会议、第七届监事会第二十六次会议,审议了《关于 购买董监高责任险的议案》。为进一步完善公司风险管理体系,保障公司董事、 监事及高级管理人员的权益,根据《上市公司治理准则》等法律法规,拟继续为 公司及全体董事、监事和高级管理人员购买责任险。责任保险的具体方案如下: 一、保险方案 额为准) 为提高决策效率,提请公司股东大会授权董事会并同意董事会授权公司管理 层在上述权限内办理董监高责任险购买的相关事宜(包括但不限于确定保险公司; 确定赔偿限额、保险费及其他保险条款;选择及聘任保险经纪公司或其他中介机 构;签署相关法律文件及处理与投保相关的其他事项等),以及未来董监高责任 险保险合同期满时或之前办理与续保或者 ...