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中央汇金公司召开2025年党建与经营工作会议
news flash· 2025-05-26 07:18
近日,中央汇金公司召开2025年党建与经营工作会议,总结2024年党建与经营管理情况,部署当前及今 后一个时期公司重点工作。会议强调,2025年是"十四五"规划收官之年,中央汇金公司要进一步强化工 作统筹,既锚定年度目标任务推动落实,确保"十四五"圆满收官,又要着眼于重要节点,前瞻谋划好公 司"十五五"发展规划,探索完善国有金融资本受托管理模式,加强中央汇金公司履职能力建设,推动控 参股机构高质量发展,奋力开创工作新局面。 ...
五矿资本股份有限公司 关于全资子公司五矿资本控股有限公司 2025年面向专业投资者公开发行公司债券(第一期)发行结果的公告
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。 特此公告。 五矿资本股份有限公司 董事会 2025年5月24日 中国证券监督管理委员会于2025年4月出具《关于同意五矿资本控股有限公司向专业投资者公开发行公 司债券注册的批复》(证监许可[2025]843号),核准公司全资子公司五矿资本控股有限公司(公司债 发行主体,以下简称"五矿资本控股")向专业投资者公开发行面值总额不超过180亿元的公司债券,详 细内容见公司于2025年4月30日在《上海证券报》、《中国证券报》、《证券时报》及上海证券交易所 网站(www.sse.com.cn)披露的《五矿资本股份有限公司关于全资子公司公司债发行申请获得中国证券 监督管理委员会注册批复的公告》(公告编号:临2025-030)。 近日,五矿资本股份有限公司获五矿资本控股通知,其已完成2025年面向专业投资者公开发行公司债券 (第一期)的发行工作。根据《五矿资本控股有限公司2025年面向专业投资者公开发行公司债券(第一 期)发行结果公告》(2025年5月22日刊登于上海证券交易所网站www.s ...
电投产融: 关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Zheng Quan Zhi Xing· 2025-05-15 13:25
Group 1 - The company plans to acquire 100% equity of Guodian Power Nuclear Co., Ltd. through asset swap and share issuance, while divesting 100% equity of State Power Investment Group Capital Holdings Co., Ltd. and raising supporting funds [1][2] - The company has taken necessary confidentiality measures to limit the dissemination of sensitive information and has announced a trading suspension starting from September 30, 2024, expected to last no more than 10 trading days [1] - The board of directors has confirmed that all necessary legal procedures for the transaction have been completed in accordance with relevant laws and regulations, ensuring the legality and effectiveness of the process [2][3] Group 2 - The board has ensured that all legal documents submitted for the transaction do not contain any false records, misleading statements, or significant omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of these documents [2][3] - The transaction is classified as a related party transaction, and related directors have abstained from voting [2]
电投产融: 第七届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-05-15 13:14
Group 1 - The company held a supervisory board meeting on May 15, with all three supervisors present, and the meeting complied with legal and regulatory requirements [1] - The supervisory board approved the updated audit report and asset evaluation report for the ongoing transaction, with the audit reference date updated to December 31, 2024 [1][2] - The company engaged a qualified accounting firm to conduct the audit of the assets involved in the transaction and issued relevant audit reports [1] Group 2 - The asset evaluation reports for the assets being disposed of and acquired have been filed with the State-owned Assets Supervision and Administration Commission and are still valid [2] - The board approved the revised draft of the major asset swap and share issuance report, reflecting the updated audit reference date [2] - Both proposals will be submitted to the shareholders' meeting for approval, with related shareholders required to abstain from voting [2]
资本界金控(00204)拟进行股本重组及按“1供3”基准进行供股
智通财经网· 2025-05-13 12:35
(ii)股本削减,据此因股份合并而产生之公司已发行股本中的任何零碎合并股份将予以注销,及透过以 每股已发行合并股份1.99港元为限注销实缴股本,将每股已发行合并股份的面值由2.00港元削减至0.01 港元; (iii)股份分拆,据此紧随股本削减后,每股面值2.00港元的法定但未发行合并股份(包括因股本削减而产 生的法定但未发行合并股份)分拆为200股每股面值0.01港元的经调整股份; (iv)因股本削减而产生的进账将用于抵销公司于股本重组生效日期的累计亏损,从而减少公司的累计亏 损,进账余额(如有)将计入公司的实缴盈余账及按所有适用法例及公司细则所准许的方式由公司动用。 董事会建议待股本重组生效后,将在联交所买卖的每手买卖单位由2万股现有股份改为5000股经调整股 份。 智通财经APP讯,资本界金控(00204)发布公告,董事会建议按以下方式进行股本重组: (i)股份合并,据此每20股已发行及未发行每股面值0.10港元的现有股份将合并为1股每股面值2.00港元的 合并股份; 董事会建议,待股本重组生效后,按于记录日期每持有1股经调整股份获配发3股供股股份的基准,以每 股供股股份1.00港元的认购价进行供股,借 ...
资本界金控(00204.HK)建议进行股本重组
Ge Long Hui· 2025-05-13 12:34
格隆汇5月13日丨资本界金控(00204.HK)公告,董事会建议按以下方式进行股本重组:(i)股份合并,据 此每20股已发行及未发行每股面值0.10港元的现有股份将合并为1股每股面值2.00港元的合并股份;(ii) 股本削减,据此(a)因股份合并而产生的公司已发行股本中的任何零碎合并股份将予以注销,及(b)透过 以每股已发行合并股份1.99港元为限注销实缴股本,将每股已发行合并股份的面值由2.00港元削减至 0.01港元;(iii)股份分拆,据此紧随股本削减后,每股面值2.00港元的法定但未发行合并股份分拆为200 股每股面值0.01港元的经调整股份;及(iv)因股本削减而产生的进账将用于抵销公司于股本重组生效日 期的累计亏损,从而减少公司的累计亏损,进账余额(如有)将计入公司的实缴盈余账及按所有适用法 例及公司细则所准许的方式由公司动用。 董事会建议待股本重组生效后,将在联交所买卖的每手买卖单位由20,000股现有股份改为5,000股经调整 股份。 董事会建议,待股本重组生效后,按于记录日期每持有1股经调整股份获配发3股供股股份的基准,以每 股供股股份1.00港元的认购价进行供股,藉供股发行最多155,65 ...
国盛金融控股集团股份有限公司 第四届董事会第四十八次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002670 证券简称:国盛金控 公告编号:2025-020 国盛金融控股集团股份有限公司 第四届董事会第四十八次会议决议公告 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。 一、董事会会议召开情况 国盛金融控股集团股份有限公司(以下简称"公司")第四届董事会第四十八次会议通知于2025年4月30 日以电子邮件、书面等方式送达全体董事,会议于2025年5月7日上午以通讯表决方式召开。本次会议由 董事长刘朝东先生召集和主持,公司9名董事全部参加会议并表决,公司监事、高级管理人员列席本次 会议。会议的召集、召开符合《公司法》《证券法》等法律法规、部门规章及《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决,形成决议如下: 1.审议通过《关于更换公司董事的议案》,本议案尚需提交股东大会审议。 表决结果:9票同意、0票反对、0票弃权。 本议案已经公司董事会提名委员会事前审核认可,具体内容详见公司于同日披露的《关于更换董事的公 告》。 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议; ...
广州越秀资本控股集团股份有限公司 2024年年度股东大会决议公告
Meeting Overview - The annual general meeting of Guangzhou Yuexiu Capital Holdings Group Co., Ltd. was held on May 6, 2025, combining both on-site and online voting methods [2][4][6] - The meeting was convened by the company's board of directors and presided over by the chairman, Wang Shuhui [5][6] Attendance - A total of 555 shareholders and authorized representatives attended the meeting, representing 3,931,715,595 shares, which is 78.6522% of the total voting shares [8] - Among them, 7 attended the on-site meeting, representing 2,946,835,050 shares (58.9501%), while 548 participated via online voting, representing 984,880,545 shares (19.7021%) [8] - Small and medium-sized shareholders accounted for 185,860,944 shares, or 3.7181% of the total voting shares [10] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Board of Work Report received 99.9280% approval [12] - The 2024 Supervisory Board Work Report received 99.9251% approval [13] - The 2024 Annual Financial Report received 99.9271% approval [15] - The 2024 Profit Distribution Proposal received 99.9381% approval, with small and medium-sized shareholders approving at 98.6916% [17] - The 2024 Annual Report and its summary received 99.9267% approval [19] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [20]
信用利差周报:长短端利差的分化-20250506
Changjiang Securities· 2025-05-06 08:45
Report Title - "The Divergence of Long - Short Term Spreads - Credit Spread Weekly Report (5/4)" [1][6] Report Industry Investment Rating - Not provided in the given content Core Viewpoints - From April 27th to April 30th, most bond yields declined. For 0.5 - 1Y industrial bonds, commercial bank second - tier capital bonds, securities company subordinated bonds, and securities company perpetual bonds, most yields dropped by over 2bp; for 0.5 - 1Y urban investment bonds and commercial financial bonds, most yields decreased by over 1bp; for 2Y industrial bonds and commercial financial bonds, most yields declined by over 1bp; the 2Y securities company subordinated bond yield rose by over 2bp; and the 3 - 5Y commercial financial bond yield dropped by over 2bp. Regarding credit spreads, the 0.5Y industrial bonds and commercial bank second - tier capital bond credit spreads mostly narrowed by over 5bp; the 1Y commercial bank second - tier capital bond credit spread narrowed by over 3bp; the 2Y securities company subordinated bonds and securities company perpetual bond credit spreads widened by over 3bp; and the 5Y urban investment bonds and industrial bond credit spreads mostly widened by over 2bp [2][6] Summary by Relevant Catalogs Yield and Spread Overview Yield and Spread of Each Maturity - Treasury bond yields at 0.5Y, 1Y, 2Y, 3Y, and 5Y were 1.47%, 1.46%, 1.45%, 1.48%, and 1.52% respectively, with weekly changes of - 3.5bp, 0.9bp, - 2.2bp, - 2.5bp, and - 2.2bp. Their historical quantiles were 11.9%, 13.2%, 8.7%, 6.2%, and 3.9% respectively. Similar data for other bond types such as national development bonds, local government bonds, etc., are also presented in detail [14] Credit Spread and Its Changes for Each Maturity - The 0.5Y, 1Y, 2Y, 3Y, and 5Y credit spreads of local government bonds were -, 12.01bp, 13.93bp, 14.34bp, and 14.37bp respectively, with weekly changes of -, 0.1bp, 0.2bp, - 1.5bp, and - 2.8bp. Their historical quantiles were -, 44.9%, 43.7%, 45.1%, and 38.6% respectively. Similar data for other bond types are also provided [16] Credit Bond Yields and Spreads by Category (Hermite Algorithm) Urban Investment Bonds by Region - In terms of yields, from April 27th to April 30th, most provincial urban investment bond yields declined. For example, the 5Y Guizhou urban investment bond yield dropped by about 35bp. In terms of credit spreads, the 0.5 - 1Y urban investment bond credit spreads mostly narrowed; the 2Y urban investment bond credit spreads mostly widened; the 3 - 5Y urban investment bond credit spreads showed differentiation, with the 3 - 5Y Guizhou urban investment bond credit spreads narrowing significantly [7] Industrial Bonds by Industry - From April 27th to April 30th, industrial bond yields generally declined. The 0.5 - 1Y industrial bond credit spreads generally narrowed, the 2 - 3Y industrial bond credit spreads showed differentiation, and the 5Y industrial bond credit spreads generally widened [7] Financial Bonds by Subject - From April 27th to April 30th, financial bond yields generally declined, with the 5Y city commercial bank second - tier capital bond yield dropping by about 55bp. The 0.5 - 1Y financial bond credit spreads generally narrowed, and the 2 - 5Y financial bond credit spreads showed differentiation [7] Credit Bond Yields and Spreads by Category (Balance Average Algorithm) Urban Investment Bonds by Region - Based on the balance average algorithm, from April 27th to April 30th, the 5Y Yunnan urban investment bond could target a return of over 3.2%, and the 5Y Qinghai urban investment bond could target a return of 3.0% or more. The 5Y Yunnan urban investment bond credit spread was significantly higher than that of medium - and short - term bonds, with high riding returns [8] Real Estate Private Enterprise Bonds - From April 27th to April 30th, the yields of real estate private enterprise bonds at all maturities were higher than those of other bond types, and the 0.5 - 1Y real estate private enterprise bond yields dropped by over 17bp [8] Financial Bonds - From April 27th to April 30th, the financial bond credit spreads generally narrowed, and the 3 - 5Y private securities company subordinated bonds could target a return of 4.7% or more [8]
5月6日早间重要公告一览
Xi Niu Cai Jing· 2025-05-06 05:22
Group 1 - Kexin Technology plans to repurchase shares worth between 30 million and 50 million yuan, with a maximum repurchase price of 80 yuan per share, for employee stock ownership plans or capital reduction [1] - Jiahua Technology's shareholder plans to reduce holdings by up to 1.5% of the company's total shares, amounting to a maximum of 116,000 shares, between May 28, 2025, and August 25, 2025 [1] - Beiqi Blue Valley's subsidiary reported cumulative sales of 38,041 vehicles this year, representing a year-on-year increase of 192.53% [2] Group 2 - AVIC Finance plans to transfer shares of AVIC Xi'an Aircraft Industry Group and AVIC Onboard Systems, totaling 4.067 billion yuan, to its controlling shareholder [2] - Haide shares' executives plan to increase their holdings by at least 20.73 million yuan within six months [3] - Dabeinong's subsidiary received planting approval for genetically modified soybeans in Brazil, marking significant progress in the South American market [4] Group 3 - Yongan Pharmaceutical's chairman is under investigation, but the company's operations remain normal [4] - Teruid's subsidiary is expected to win a 126 million yuan project from the State Grid, which will enhance the company's brand and industry influence [4][5] - Junxin shares plan to repurchase shares worth between 200 million and 300 million yuan, with a maximum price of 30.57 yuan per share [5] Group 4 - Meinian Health plans to reduce its holdings by up to 3% of the company's total shares, amounting to a maximum of 11.7 million shares, starting from May 27, 2025 [7] - Electric Power Investment is planning a major asset restructuring, leading to a temporary suspension of its stock [9] - Tongda shares are expected to win a 207 million yuan project from the State Grid, which will positively impact future operating performance [10] Group 5 - Xintian Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 580,410 shares [11] - Huizhou Intelligent's controlling shareholder and some executives plan to increase their holdings by between 29.2 million and 58.4 million yuan [12] - Zhongdali De plans to sell a 50% stake in Shanghai Ketaike Transmission System Co., Ltd. for 9.2777 million yuan to optimize its asset structure [14] Group 6 - Jinlitai's stock will be suspended due to the inability to disclose periodic reports within the statutory deadline [15] - Chuhuan Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 239,560 shares [15] - Guilin Sanjin's subsidiary received approval for clinical trials of a new indication for a monoclonal antibody injection [16] Group 7 - Plit plans to sign a strategic supply agreement for sodium-ion batteries, committing to supply at least 1 GWh over four years [17] - Dalian Electric Porcelain's subsidiary is expected to win a project worth approximately 71 million yuan from the State Grid [18]