Workflow
建筑装饰业
icon
Search documents
*ST中装:第二次债权人会议表决通过重整计划草案
Xin Lang Cai Jing· 2025-12-16 12:06
*ST中装公告称,2025年12月16日,公司第二次债权人会议召开,表决通过《深圳市中装建设集团股份 有限公司重整计划(草案)》。有财产担保债权组、劳务债权组、普通债权组均表决通过该草案。不 过,《重整计划(草案)》尚未获深圳中院裁定批准,存在不确定性。公司股票已被实施退市风险警 示,若重整失败被宣告破产,股票将面临终止上市风险。此外,公司股票还存在其他风险警示。 ...
金螳螂:公司始终严格遵守法律法规及行业监管要求
证券日报网讯 12月15日,金螳螂在互动平台回答投资者提问时表示,公司始终严格遵守法律法规及行 业监管要求,秉持"合法合规、诚信经营"的原则,建立了完善的内部控制体系与合规管理机制,相关工 程严格按照招投标程序或合规商业谈判流程开展。同时,持续强化全员合规教育,明确廉洁从业准则, 坚决杜绝任何违法违规行为。 (编辑 王雪儿) ...
海南发展:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 11:59
Company Overview - Hainan Development (SZ 002163) announced a board meeting held on December 12, 2025, to discuss the investment in the second phase of the Zhuhai production base by its wholly-owned subsidiary, Shenzhen Sanxin Technology Development Co., Ltd [1] - As of the report, Hainan Development has a market capitalization of 14.2 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Hainan Development is as follows: - Construction decoration industry accounts for 78.57% - Glass and deep processing manufacturing accounts for 20.81% - Other businesses account for 0.71% - Internal offsets account for -0.09% [1]
亚厦股份:全资子公司完成吸收合并孙公司并承继一级资质
Core Viewpoint - The company, Yasha Co., Ltd. (002375.SZ), announced the absorption and merger of its wholly-owned subsidiary, Chongqing Yasha Decoration Engineering Co., Ltd., with its wholly-owned subsidiary, Chongqing Xuange Construction Engineering Co., Ltd. [1] Group 1: Transaction Details - The transaction involves the absorption of Chongqing Xuange Construction, with Chongqing Yasha Decoration Engineering as the acquiring entity [1] - Chongqing Xuange Construction holds a first-class qualification for construction decoration engineering, which has been inherited by Chongqing Yasha Decoration Engineering [1] - The qualification certificate is issued by the Chongqing Municipal Housing and Urban-Rural Development Committee, with a certificate number D250255632, valid until November 28, 2026 [1] Group 2: Post-Merger Structure - Following the merger, Chongqing Yasha Decoration Engineering will continue its operations, while Chongqing Xuange Construction will be legally deregistered [1] - All assets, liabilities, business operations, personnel, and related qualifications of Chongqing Xuange Construction will be inherited by Chongqing Yasha Decoration Engineering [1] - Chongqing Yasha Decoration Engineering has a registered capital of 20 million yuan, located in Yubei District, Chongqing [1]
亚厦股份:全资子公司完成吸收合并资质承继,其他事项待办
Xin Lang Cai Jing· 2025-12-11 08:57
Core Viewpoint - The company announced the absorption merger of its wholly-owned subsidiary, Chongqing Xuange Construction, by its wholly-owned subsidiary, Chongqing Yasha Decoration, which was approved in a board meeting on August 12, 2025 [1] Group 1 - Chongqing Yasha Decoration has inherited the first-level qualification for construction decoration engineering from Chongqing Xuange Construction [1] - The qualification certificate has been issued by the Chongqing Municipal Housing and Urban-Rural Development Commission, valid until November 28, 2026 [1] - Other matters related to the absorption merger are still being processed, with the final completion status and timeline being uncertain [1]
全筑股份:12月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-10 10:20
Group 1 - The core point of the article is that Quanzhu Co., Ltd. announced the convening of its 34th meeting of the fifth board of directors, where it reviewed proposals related to providing guarantees for its subsidiaries [1] - For the year 2024, Quanzhu's revenue composition is as follows: public decoration construction accounts for 49.94%, furniture business 29.19%, design business 14.59%, home decoration construction 3.2%, and other businesses 3.09% [1] - As of the report date, Quanzhu's market capitalization is 4 billion yuan [1]
证券代码:605287 证券简称:德才股份 公告编号:2025-079
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。 重要内容提示: 2025年12月8日,公司、中建联合与青岛农村商业银行股份有限公司崂山支行签订了《最高额保证合 同》,公司、中建联合作为保证人向德才高科在青岛农村商业银行股份有限公司崂山支行的上述担保事 项提供最高债务本金金额不超过人民币1,500万元的连带责任担保。 (二)内部决策程序 公司分别于2025年4月29日、2025年5月29日召开的第四届董事会第二十五次会议、2024年年度股东大 会,审议通过了《关于预计2025年度对外担保额度的议案》,同意公司2025年度对外担保额度不超过人 民币60亿元,其中,对资产负债率在70%以上的子公司担保金额不超过人民币40亿元,对资产负债率在 70%以下的子公司担保金额不超过人民币20亿元。担保额度授权有效期自2024年年度股东大会审议通过 之日起不超过12个月。 本次新增担保金额在2024年年度股东大会批准的担保额度范围内,无须再次履行董事会或股东大会审议 程序。 二、被担保人基本情况 (一)基本情况 ● 担保对象及基本情况 ■ ● ...
深圳市美芝装饰设计工程股份有限 公司关于重大仲裁的公告
Group 1: Major Arbitration Announcement - The company has received a notice of acceptance for arbitration regarding a dispute over contracts related to the Boao Research Hospital project, with a total claim amount of 12,735,377.5 yuan [1][2][7] - The arbitration is against China Railway Construction Group Co., Ltd., the general contractor for the project, with the company as the applicant [2][3] - The total settlement amount claimed by the company is 44,387,622.88 yuan, of which 32,804,244 yuan has been paid, leaving an outstanding amount of 11,583,378.88 yuan [4][5] Group 2: Impact on Financials - The impact of the arbitration on the company's current and future profits remains uncertain as the case has not yet been heard [1][10] - The company will closely monitor the case's progress and take necessary measures to protect its interests and those of its shareholders [10] Group 3: Other Legal Matters - The company has disclosed a total of 8 litigation and arbitration cases in the past twelve months, with a total amount involved of 4.808 million yuan, representing 4.52% of the company's latest audited net assets [8] - As of the announcement date, there are no undisclosed litigation or arbitration matters involving the company or its subsidiaries [9][18]
涨停揭秘 | 海南发展首板涨停,封板资金5546.32万元
Sou Hu Cai Jing· 2025-12-08 08:41
Group 1 - The stock of Hainan Development closed at 15.33 CNY per share with a trading volume of 1.428 billion CNY and a total market capitalization of 12.953 billion CNY, reaching the daily limit up [1] - The stock's surge is attributed to several factors, including its status as a state-owned enterprise controlled by the Hainan Provincial State-owned Assets Supervision and Administration Commission, involvement in the Hainan Free Trade Zone, curtain wall engineering, and BIPV concepts [2] - The controlling shareholder and its concerted parties completed a share buyback plan totaling approximately 100 million CNY, and the controlling shareholder committed to injecting duty-free related assets within two years [2] Group 2 - For the period from January to September 2025, Hainan Development reported an operating income of 2.499 billion CNY, a year-on-year decrease of 10.12%, and a net profit attributable to shareholders of -365 million CNY, a year-on-year decrease of 56.65% [2]
深圳瑞和建筑装饰股份有限公司关于公司高级管理人员股份减持计划的预披露公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称:ST瑞和 证券代码:002620 公告编号:2025-071 深圳瑞和建筑装饰股份有限公司关于公司高级管理人员股份减持计划的预披露公告 公司高级管理人员周强先生保证向本公司提供的信息内容 真实、准确和完整,没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2、股份来源:公司2019年限制性股票激励计划持有的公司股份。 3、拟减持股份数量及比例:拟减持股份数量:不超过52,500股,占公司总股本的0.0139%,占本人所持 股份总额不超过25%。 4、拟减持方式:集中竞价。 5、拟减持价格:视市场价格确定。 特别提示:持有深圳瑞和建筑装饰股份有限公司(以下简称"公司")210,000股(占公司总股本的 0.0556%)的高级管理人员周强先生计划自本公告披露之日起十五个交易日后的三个月内(拟减持时间 为:2025年12月29日至2026年3月28日)通过集中竞价交易方式减持其持有的公司股份不超过52,500 股,占公司总股本的0.0139%。 一、股东的基本情况 1、股东名称:周强 2、股东持股情 ...