作者：公告君 金融界2025年8月26日消息，深圳市佳音王科技股份有限公司第三届董事会第二十七次会议审议通过了 《关于注销佳音王文化科技（香港）有限公司的议案》，拟注销孙公司"佳音王文化科技（香港）有限 公司"，该公司注销后将不再纳入公司合并报表范围。表决结果为同意票5票，反对票0票，弃权票0票， 该议案不涉及关联交易事项，无需回避表决，也无需提交股东会审议。拟注销公司注册资本50万港币， 注册地址在香港荃湾沙咀道29 - 35号科技中心18楼9室，业务性质为电子音乐产品生产及贸易。本次拟 注销孙公司是根据公司经营发展需要，为优化资源配置，提高公司管理及运营效率，不会对公司整体业 务发展和盈利水平产生不利影响，不存在损害公司及股东合法权益的情形。 本文源自：金融界 ...

Core Viewpoint - The company has decided to dissolve its wholly-owned subsidiary Hefei Jinmei Auto Parts Co., Ltd. and its wholly-owned grandchild company Hefei Jindui Automotive Technology Co., Ltd. to optimize resource allocation and improve operational efficiency [1][2][3] Summary by Sections Basic Information on the Subsidiaries - Hefei Jinmei Auto Parts Co., Ltd. had total assets of approximately 1.01 billion yuan and total liabilities of 77.82 million yuan as of December 31, 2024, with a net asset value of approximately 1.01 billion yuan [1] - For the first half of 2025, the subsidiary reported no operating income and a net profit of approximately 24.98 million yuan [1] - Hefei Jindui Automotive Technology Co., Ltd. had total assets of approximately 1.01 billion yuan and total liabilities of 48.18 million yuan as of December 31, 2024, with a net asset value of approximately 1.01 billion yuan [2] - The subsidiary also reported no operating income and a net profit of approximately 304.66 million yuan for the first half of 2025 [2] Reasons for Dissolution - The dissolution of the subsidiaries is based on the company's operational circumstances, aimed at optimizing resource allocation and organizational structure, reducing management costs, and enhancing operational management efficiency [2] Impact on the Company - The dissolution will not have a significant impact on the company's financial and operational status, and the consolidation scope of the company's financial statements will change accordingly without harming the interests of the company and its shareholders, especially minority shareholders [3]

Core Viewpoint - The company and its subsidiary, Nanjing Dingkong Electromechanical Technology Co., Ltd., have signed a transaction framework agreement to transfer their stakes in Yangzhou Shuguang Optoelectronic Control Co., Ltd. to Wuxi Xinhongye Cable Technology Co., Ltd. This move is aimed at optimizing resource allocation and industry layout, allowing the company to focus more on its core business and target market [1]. Group 1 - The company will transfer a 48% stake and a 14% stake in Yangzhou Shuguang to Xinhongye [1]. - After the transaction, the company will no longer hold any equity in Yangzhou Shuguang [1]. - The transaction is expected to enhance the company's focus on its main business and target market [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000969 证券简称：安泰科技 公告编号：2025-028 安泰科技股份有限公司 第九届董事会第三次临时会议决议公告 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。 安泰科技股份有限公司第九届董事会第三次临时会议通知于2025年8月7日以书面或邮件形式发出。据此 通知，会议于2025年8月14日以现场暨通讯方式召开，会议应出席董事9名，实际亲自出席9名。会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 本次会议讨论并通过如下决议： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 释义： 1、《关于转让所持启赋安泰（常州）新材料产业基金份额的议案》 赞成9票；反对0票；弃权0票。 董事会同意公司通过北京股权交易中心以挂牌方式转让所持有18.613%的启赋安泰基金份额，具体内容 详见深圳证券交易所网站（https://www.szse.cn/index/index.html）刊登的《安泰科技股份有限公司关于 转让其他权益工具投资 ...

Group 1 - The company plans to transfer 100% equity of its wholly-owned subsidiary, Henan Walkman Construction Engineering Co., Ltd., through public listing, with the minimum transfer price based on asset evaluation results [6][8][10] - The transaction has been approved by the company's board and supervisory board, and does not require shareholder approval [7][9][31] - The transfer does not constitute a major asset restructuring as defined by regulations [10][19] Group 2 - The purpose of the transaction is to optimize resource allocation and enhance operational efficiency, allowing the company to focus on its core businesses in environmental protection and highway operation [18][47] - The financial impact of the transaction on the company's 2025 fiscal results is yet to be determined [19] - The subsidiary, Walkman, will no longer be included in the company's consolidated financial statements post-transaction [19] Group 3 - Walkman has a registered capital of 100 million yuan and its audited net assets as of June 30, 2025, are 105.76 million yuan [12][14] - The total assets of Walkman are valued at 1.77 billion yuan, with a valuation increase of 9.3 million yuan, representing an increase rate of 0.53% [14] - The company holds 100% equity in Walkman, which is free from any pledges or significant disputes [14]

Investment Rating - The investment rating for the company is "Outperform the Market" [6][4][17] Core Views - The company experienced a revenue decline of 10.07% year-on-year in the first half of 2025, with total revenue of 457 million yuan and a net profit of 121 million yuan, which improved by 8.48% year-on-year [1][2] - The company is focusing on optimizing resource allocation by pausing its performing arts projects and steadily advancing the expansion of the Jinding cableway, which is expected to double its capacity by the end of 2025 [2][4] - The company’s core business revenue, primarily from mountain tickets and passenger cable cars, saw declines of 9.53% and 7.51% respectively, while the hotel business revenue dropped by 12.13% [2][4] Summary by Sections Financial Performance - In the first half of 2025, the company reported a gross margin of 48.07%, a decrease of 1.53 percentage points year-on-year, but the second quarter saw an improvement to 49.20%, up 1.38 percentage points year-on-year due to the suspension of performing arts projects [3][4] - The company’s net profit for 2025 is projected to be 262 million yuan, with a corresponding PE ratio of 28x [5][4] Visitor Statistics - The number of visitors to the Emei Mountain scenic area decreased by 6.5% year-on-year to 2.0952 million in the first half of 2025, impacting core business revenue [2][4] Future Outlook - The company has adjusted its visitor growth forecast to -0.5% for 2025, with revenue growth projections revised to -3.0% for 2025 and 7.8% for 2026 [4][5] - The strategic focus on the Jinding cableway expansion is expected to enhance reception capacity and open up new profit avenues [4][2]

Group 1 - The company plans to sell part of its assets located in Wuhu City, Anhui Province, with a starting price of 94.5 million yuan (including VAT) [1] - The asset valuation is based on an assessment conducted by Beijing Huaya Zhengxin Asset Appraisal Co., Ltd. as of April 30, 2025 [1] - The board of directors has proposed to authorize the management to handle the sale procedures, including public listing and signing relevant agreements [2] Group 2 - The company intends to amend its articles of association to enhance governance mechanisms, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [2][3] - The proposed amendments to the articles of association and related rules will be submitted for approval at the upcoming shareholders' meeting [2][3] - The second extraordinary general meeting of shareholders is scheduled for August 25, 2025, to discuss these proposals [3]

格隆汇8月8日丨北大医药(000788.SZ)公布，为顺应医药行业发展新趋势，进一步优化公司资源配置， 提升公司运营效率与核心竞争力，促进公司主营业务的高质量发展，经主要股东提议，拟对公司现有生 产制造体系进行战略性调整，并提请公司股东大会授权董事会以公司位于重庆市北碚区水土镇工业园区 的生产制造中心为基础，组建生产制造子公司。 ...

证券代码：600310 证券简称：广西能源 公告编号：临2025-034 广西能源股份有限公司 第九届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 广西能源股份有限公司（以下简称"公司"）第九届董事会第二十一次会议的通知于2025年8月4日以电子 邮件方式发出，会议于2025年8月7日以通讯表决方式召开，会议由董事长梁晓斌先生主持，应参会董事 9名，实际参会董事9名，会议材料同时送达公司监事和高管，本次会议的召集、召开和表决程序符合 《公司法》和《公司章程》的规定。会议审议并通过以下议案： 一、以9票赞成，0票反对，0票弃权，审议通过《关于拟公开挂牌转让公司部分小水电站的议案》： 为优化资源配置，降低管理成本，集中资金进行优质能源项目建设，公司拟公开挂牌转让公司石人洞水 电站、下咸水电站、森聪电站、芳林电站、丹竹水电站5个小水电站，挂牌价格不低于经深圳市鹏信资 产评估土地房地产估价有限公司评估后的转让标的资产评估值3,650.04万元人民币，实际转让价格以选 择的产权交易方式产生的最终交易价格为 ...

广西能源（600310）(600310.SH)发布公告，为优化资源配置，降低管理成本，集中资金进行优质能源 项目建设，公司拟公开挂牌转让公司石人洞水电站、下咸水电站、森聪电站、芳林电站、丹竹水电站5 个小水电站，挂牌价格不低于经深圳市鹏信资产评估土地房地产估价有限公司评估后的转让标的资产评 估值3650.04万元，实际转让价格以选择的产权交易方式产生的最终交易价格为准。 ...