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云铝股份:12月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 10:49
Group 1 - The company Yun Aluminum Co., Ltd. announced the election of Mr. Zhang Dejiao as the chairman during its board meeting held on December 9, 2025 [1] - For the first half of 2025, the revenue composition of Yun Aluminum was as follows: non-ferrous metal smelting industry accounted for 58.12%, non-ferrous metal rolling processing industry accounted for 40.67%, and other industries accounted for 1.21% [1] - As of the report date, the market capitalization of Yun Aluminum is 93.9 billion yuan [1]
云铝股份:收购云南冶金持有公司部分控股子公司股权
Sou Hu Cai Jing· 2025-11-25 11:01
Group 1 - Yunnan Aluminum Co., Ltd. plans to acquire approximately 28.74% of Yunnan Yun Aluminum Yongxin Aluminum Co., Ltd., 27.31% of Yunnan Yun Aluminum Runxin Aluminum Co., Ltd., and 30% of Yunnan Yun Aluminum Hongxin Aluminum Co., Ltd. through a private agreement, with a total transaction price of approximately RMB 2.267 billion [1] - After the completion of the equity acquisition, the company will hold 96.0766% of Yongxin Aluminum, approximately 97.46% of Runxin Aluminum, and 100% of Hongxin Aluminum [1] - For the first half of 2025, the revenue composition of Yunnan Aluminum will be 58.12% from non-ferrous metal smelting, 40.67% from non-ferrous metal rolling processing, and 1.21% from other industries [1] Group 2 - The market capitalization of Yunnan Aluminum is currently 81.6 billion RMB [2]
云铝股份:11月25日召开董事会会议
Sou Hu Cai Jing· 2025-11-25 10:32
Group 1 - The core point of the article is that Yun Aluminum Co., Ltd. announced a board meeting to discuss the acquisition of equity in its subsidiaries and related transactions [1] - For the first half of 2025, the revenue composition of Yun Aluminum is as follows: non-ferrous metal smelting industry accounts for 58.12%, non-ferrous metal rolling processing industry accounts for 40.67%, and other industries account for 1.21% [1] - As of the report date, Yun Aluminum's market capitalization is 81.6 billion yuan [1] Group 2 - The article also mentions that another company, which recently went public, is under investigation by the China Securities Regulatory Commission due to a significant loss exceeding 100 million yuan and a major client reducing purchases [1]
云铝股份:11月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-20 11:59
Group 1 - The core point of the article is that Yun Aluminum Co., Ltd. announced a temporary board meeting to discuss the appointment of Mr. Huang Li as the acting chairman of the company [1] - For the first half of 2025, the revenue composition of Yun Aluminum is as follows: non-ferrous metal smelting industry accounts for 58.12%, non-ferrous metal rolling processing industry accounts for 40.67%, and other industries account for 1.21% [1] - As of the report date, Yun Aluminum's market capitalization is 83.2 billion yuan [1]
云铝股份:冀树军辞去公司董事、董事长等职务
Mei Ri Jing Ji Xin Wen· 2025-11-20 11:59
Group 1 - Yun Aluminum Co., Ltd. announced the resignation of Mr. Ji Shujun from his positions as director, chairman, and head of the strategic committee and nomination committee due to job changes [1] - For the first half of 2025, the revenue composition of Yun Aluminum is as follows: non-ferrous metal smelting industry accounts for 58.12%, non-ferrous metal rolling processing industry accounts for 40.67%, and other industries account for 1.21% [1] - As of the report date, the market capitalization of Yun Aluminum is 83.2 billion yuan [1]
云铝股份:聘任马颜为公司财务总监
Mei Ri Jing Ji Xin Wen· 2025-10-27 14:30
Group 1 - The core point of the article is the announcement by Yun Aluminum Co., Ltd. regarding the resignation of its Chief Financial Officer and the appointment of a new CFO [1] - Zheng Lihai has resigned from his position as CFO and Secretary of the Board due to job changes, and will no longer hold any position in the company [1] - Ma Yan has been appointed as the new CFO following the approval of the board [1] Group 2 - For the first half of 2025, Yun Aluminum's revenue composition is as follows: 58.12% from non-ferrous metal smelting, 40.67% from non-ferrous metal rolling processing, and 1.21% from other industries [1] - As of the report date, Yun Aluminum's market capitalization is 80.5 billion yuan [1]
云铝股份:接受长江证劵等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-09-24 09:28
Company Overview - Yun Aluminum Co., Ltd. (SZ 000807) announced that on September 24, 2025, it will accept investor research from Changjiang Securities and others, with participation from the company's board secretary and CFO Zheng Lihai [1] - As of the report, Yun Aluminum's market capitalization is 67.1 billion yuan [1] Revenue Composition - For the first half of 2025, Yun Aluminum's revenue composition is as follows: Non-ferrous metal smelting industry accounts for 58.12%, non-ferrous metal rolling processing industry accounts for 40.67%, and other industries account for 1.21% [1]
银邦股份:8月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 09:27
Group 1 - The company Silver Bond Co., Ltd. (SZ 300337) held its 19th meeting of the fifth board of directors on August 27, 2025, to review the proposal regarding the full and summary report for the first half of 2025 [1] - For the year 2024, the revenue composition of Silver Bond Co., Ltd. is as follows: 98.57% from non-ferrous metal rolling and processing industry, 0.72% from other businesses, and 0.71% from equipment manufacturing [1] - As of the report date, the market capitalization of Silver Bond Co., Ltd. is 9.5 billion yuan [1]
云铝股份:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 15:11
Core Viewpoint - Yun Aluminum Co., Ltd. announced the convening of its 15th meeting of the 9th Board of Directors on August 25, 2025, to review the semi-annual report and summary for 2025 [1] Company Summary - For the year 2024, Yun Aluminum's revenue composition is as follows: non-ferrous metal smelting industry accounts for 56.89%, non-ferrous metal rolling industry accounts for 41.95%, and trade accounts for 1.16% [1] - As of the report date, Yun Aluminum's market capitalization is 62.6 billion yuan [1]
嘉元科技: 广东嘉元科技股份有限公司关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-08-01 16:23
Core Viewpoint - The company, Guangdong Jiayuan Technology Co., Ltd., has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Cancellation of Supervisory Board - The company aims to improve its governance structure by abolishing the supervisory board, with its functions being transferred to the audit committee of the board of directors [1][2]. - The existing supervisory board and its members will continue to comply with relevant regulations until the shareholders' meeting approves the changes [2]. Group 2: Changes in Registered Capital - The registered capital of the company has been adjusted from RMB 426,238,028 to RMB 426,239,162 due to the conversion of RMB 48,000 of the convertible bonds "Jiayuan Convertible Bonds" into 1,134 shares of the company's stock [2][3]. Group 3: Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and other changes, ensuring compliance with the updated Company Law and relevant regulations [1][3]. - Specific amendments include the rephrasing of clauses related to the company's governance and the roles of its representatives, ensuring clarity in the legal responsibilities of the company and its executives [4][5].