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法尔胜: 关于为控股子公司银行综合授信提供担保的公告
Zheng Quan Zhi Xing· 2025-07-07 09:06
证券代码:000890 证券简称:法尔胜 公告编号:2025-043 江苏法尔胜股份有限公司 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。 特别风险提示: 截至本公告披露日,本公司及控股子公司对外担保(含对子公司担保)总额 超过最近一期经审计净资产 100%,敬请广大投资者充分关注担保风险。 一、事项概述 三、拟签订的《最高额保证合同》主要内容 为支持广泰源经营发展和融资需求,公司拟为广泰源综合授信续授信业务提 供连带责任保证,担保期限为债务履行期限届满日后三年止,公司将在相关审议 程序通过后与中信银行签署《最高额保证合同》。广泰源少数股东杨家军先生拟 与公司签订《担保保证合同》,对公司本次担保提供反担保。 本次担保事项已经公司第十一届董事会第二十一次会议审议通过,此议案尚 需提交公司 2025 年第四次临时股东大会审议。 二、被担保人基本情况 甲方:江苏法尔胜股份有限公司 乙方:中信银行股份有限公司大连分行 劳务分包(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经 营项目以审批结果为准)一般项目:技术服务、技术开发、技术咨询、技术交流 、技术 ...
汉嘉设计:技术实力推动破局 加大拓展国际业务
Group 1 - The Hong Kong government is actively promoting sustainable development through initiatives like the "Hong Kong Climate Action Blueprint 2050" and "Hong Kong Resource Circulation Blueprint 2035," aiming for a vision of "waste reduction, resource circulation, and zero waste to landfill" [1] - HanKia Design, through its subsidiary Votai Technology, is playing a significant role in building a smart and refined urban resource circulation ecosystem in Hong Kong with its full-stack intelligent recycling solutions [1] Group 2 - Votai Technology's product line addresses various recycling needs, covering household waste, kitchen waste, recyclable resources (plastic, metal, glass, paper, etc.), and construction waste, with over 40 smart recycling bins deployed in key locations across Hong Kong [2] - The smart kitchen waste bin developed by Votai Technology features dry-wet separation protection, long-lasting deodorization technology, and electronic component protection design, effectively addressing pest and odor issues, receiving high praise from customers [2] Group 3 - Votai Technology has developed a digital software platform based on IoT, AI algorithms, and microservices architecture, achieving closed-loop management from data collection to public participation, enterprise operation, and government regulation [3] - The cloud-based big data management platform includes core functions such as user incentives, intelligent scheduling, real-time weighing, and data transparency, enhancing public participation in waste sorting and providing precise measurement for waste fee collection [3] - The platform integrates with the Hong Kong Environmental Protection Department's "Green Reward" system, facilitating real-time conversion of recycling actions into reward points, significantly increasing citizen engagement in waste sorting [3] Group 4 - Votai Technology is accelerating its global market expansion, engaging in deep discussions with partners in countries like Singapore and Australia to explore multi-level applications of intelligent systems and robotics for sustainable environmental solutions [4]
丛麟科技: 丛麟科技关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
Zheng Quan Zhi Xing· 2025-07-02 16:15
Group 1 - The company announced a share buyback plan to stabilize its stock price, approved during the board meeting on June 26, 2025 [1] - The announcement includes details about the top ten shareholders and their respective shareholding percentages as of June 27, 2025 [1][2] - The shareholding data combines both ordinary accounts and margin trading accounts for accuracy [1][2] Group 2 - The top ten shareholders include entities such as Hangzhou Yanfu Equity Investment Fund Management Co., Ltd. and CITIC Securities, indicating a diverse investor base [1][2] - The report also lists the top ten unrestricted shareholders, highlighting significant institutional involvement in the company's equity [2]
惠城环保: 关于延长向特定对象发行股票股东大会决议有效期及相关授权有效期的公告
Zheng Quan Zhi Xing· 2025-06-29 16:17
Group 1 - The company held the third extraordinary general meeting of shareholders in 2024, which approved the proposal for issuing A-shares to specific targets and authorized the board of directors to handle related matters [1][2] - The validity period for the resolution regarding the issuance of shares and the authorization for the board of directors is set for 12 months from the date of the meeting [1] - To ensure the continuity and effectiveness of the issuance process, the company plans to extend the validity period of the issuance resolution and the authorization by an additional 12 months, pending approval at the shareholders' meeting [1]
惠城环保: 中德证券有限责任公司关于青岛惠城环保科技集团股份有限公司向控股子公司提供借款展期的核查意见
Zheng Quan Zhi Xing· 2025-06-29 16:06
Summary of Key Points Core Viewpoint - The company Qingdao Huicheng Environmental Protection Technology Group Co., Ltd. plans to extend a loan to its controlling subsidiary, Guangdong Dongyue Environmental Technology Co., Ltd., to support its daily operations and alleviate financial pressure, with a loan amount not exceeding 130 million RMB and a term extension of up to 12 months [1][2][9]. Loan Provision Overview - The loan provision was approved in the third board meeting and the third supervisory board meeting held on June 27, 2024, allowing for a maximum loan of 130 million RMB to Dongyue Environmental, with a loan term not exceeding 12 months and an interest rate not lower than the benchmark lending rate published by the People's Bank of China [1][2]. Loan Extension Rationale - The extension is based on the recognition of Dongyue Environmental's technical strength and future development potential, aimed at further supporting its daily operations and business development [2]. Company and Subsidiary Information - Dongyue Environmental is a limited liability company with a registered capital of 246.76 million RMB, established on December 18, 2020, and is involved in various environmental protection services and equipment manufacturing [2][5]. Shareholding Structure - As of the date of the report, Huicheng Environmental holds 93.21% of Dongyue Environmental, indicating substantial control over the subsidiary [4][7]. Financial Performance - As of March 2025, Dongyue Environmental reported total assets of 176.15 million RMB, total liabilities of 122.82 million RMB, and net assets of 53.33 million RMB, with a net profit of 1.86 million RMB for the first quarter [5][6]. Decision-Making Process - The loan extension decision was made within the board's authority and does not require shareholder approval, ensuring compliance with relevant regulations [2][9]. Risk Management - The company has established measures to manage risks associated with the loan, including close monitoring of Dongyue Environmental's financial status and ensuring that the loan does not adversely affect the company's normal operations [8][9]. Board and Supervisory Opinions - Both the board and supervisory committee support the loan extension, emphasizing its alignment with the company's development strategy and its potential to enhance overall capital efficiency [8][9].
江苏盐城亭湖区:高能级科创平台矩阵夯实产业创新基石
Core Viewpoint - The high-energy innovation platforms in Yancheng's Tinghu District are crucial for integrating technology and industry, focusing on breakthroughs in energy conservation and environmental protection, and fostering new productive forces through a matrix of various innovation platforms [1] Group 1: National-Level Innovation Platforms - The establishment of national engineering research centers, such as Tsinghua University's National Engineering Research Center for Collaborative Control of Air Pollutants and Greenhouse Gases, has led to significant technological advancements, including the achievement of seven internationally advanced technologies [2][4] - Tinghu District prioritizes enhancing the capabilities of major innovation platforms, attracting prestigious institutions to create a robust innovation ecosystem that integrates policies, active innovation entities, and effective resource allocation [2][6] Group 2: Collaboration with Universities - Tinghu District has formed 16 new research institutions in collaboration with top universities like Tsinghua University and Nanjing University, focusing on engineering, marketization, and enterprise collaboration [6] - The district has implemented a "challenge system" to address 85 key technology issues in the environmental sector, facilitating targeted cooperation between research institutions and leading enterprises [6][7] Group 3: Global Innovation Linkages - Tinghu District is advancing the construction of "three centers and one base," which includes establishing a national technology transfer center and offshore innovation centers in the U.S. and Germany to enhance international collaboration in environmental technology [7][8] - The district aims to become a hub for overseas talent in green and low-carbon innovation, collaborating with international organizations to strengthen its influence in global hazardous waste management [8]
德林海: 德林海关于持股5%以上股东持股比例降至5%的权益变动提示性公告
Zheng Quan Zhi Xing· 2025-06-25 17:11
Core Viewpoint - The announcement details a change in the shareholding structure of Wuxi Delinhai Environmental Technology Co., Ltd., specifically regarding a major shareholder's stake reduction to below 5%, which does not trigger a mandatory takeover bid and does not affect the company's controlling shareholder or actual controller [1][2][3] Summary by Sections Shareholder Change - The shareholder Chen Hong's stake has decreased to 5,650,000 shares, representing 5.00% of the company's total share capital after a series of share reductions [1][2] - The changes in shareholding are attributed to a combination of differential dividend transfers and share repurchases by the company, leading to passive changes in shareholding percentages [1][3] Shareholding History - Chen Hong's shareholding was previously increased to 10.15% following the completion of differential dividend transfers on June 21, 2022, and June 19, 2023 [1] - Following the company's share repurchase plan, which involved the cancellation of 1,000,000 shares and 1,810,640 shares on April 23, 2024, and July 9, 2024, respectively, Chen Hong's stake was adjusted to 9.83% [2] Reduction Details - The reduction in Chen Hong's shareholding occurred through various transactions, including block trades and centralized bidding, resulting in a total reduction of 3,258,400 shares, which is 2.88% of the current total share capital [2][3] - The specific transactions included a block trade reduction of 651,600 shares and further reductions of 2,200,000 shares and 2,260,000 shares in subsequent trades [2]
为新技术、新产品提供“实战舞台” 成都市生态环境领域场景创新清单发布
Mei Ri Jing Ji Xin Wen· 2025-06-25 14:40
Core Viewpoint - Chengdu's ecological environment bureau has launched an innovation list focusing on environmental governance and regulatory pain points, aiming to enhance modern ecological governance through resource integration and technological advancement [1][2]. Group 1: Scene Innovation and Demand Lists - The Chengdu ecological environment bureau released eight scene demand lists targeting pollution prevention, smart ecological regulation, and the construction of a tranquil city [1]. - The initiative aims to gather resources through scene demands to boost the modernization of ecological governance [1][2]. Group 2: Smart Environmental Regulation - The Wuhou ecological environment bureau is developing an intelligent environmental impact assessment (EIA) system that integrates policy data and smart algorithms to streamline the approval process [1]. - The system allows companies to prepare materials using a single form, generating necessary documents automatically, which significantly improves approval efficiency and reduces costs for enterprises [1]. Group 3: Noise Pollution Control - The Jinjiang ecological environment bureau has implemented a pilot project in schools using directional sound technology to control noise within a specific area, enhancing the learning environment while minimizing external noise pollution [2]. Group 4: Collaboration and Innovation - The event showcased over 30 new products and technologies developed by local environmental tech companies and research institutions, covering various ecological fields such as air pollution control and resource recycling [2]. - The initiative aims to create a collaborative platform for academia and industry, facilitating the alignment of cutting-edge environmental technologies with practical needs [2]. Group 5: Future Plans and Policy Support - The Chengdu ecological environment bureau plans to expedite the implementation of the innovation list projects and continuously update the lists based on evolving demands [3]. - The bureau will optimize policy support and explore additional measures to foster a conducive environment for technology application and results transformation [3]. - The goal is to establish benchmark demonstration projects that can be replicated nationwide, contributing to ecological governance with Chengdu's innovative solutions [3].
五年内两次 嘉澳环保再因信披问题被立案
Jing Ji Guan Cha Wang· 2025-06-24 07:04
Core Viewpoint - 嘉澳环保 is under investigation by the China Securities Regulatory Commission (CSRC) for information disclosure violations, with previous instances of similar issues leading to significant financial discrepancies in past reports [1][2]. Group 1: Regulatory Issues - 嘉澳环保 received a notice of investigation from the CSRC for suspected violations of information disclosure regulations [1]. - The company has a history of information disclosure violations, including inflated revenue and understated net profits in multiple annual and quarterly reports from 2019 to 2020 [1][2]. - In 2021, the Zhejiang Securities Regulatory Bureau fined 嘉澳环保 1 million yuan and issued warnings to senior executives [2]. Group 2: Financial Performance - 嘉澳环保 has reported increasing losses, with net profits of -32.44 million yuan in 2022, -7.54 million yuan in 2023, and projected losses of -367 million yuan in 2024, marking a year-on-year decline of 476.64% [2]. - The company's first-quarter net profit for 2024 was -47.04 million yuan, a 44.09% decrease year-on-year [2]. - The asset-liability ratio has risen from 63.70% in 2022 to 78.64% in 2024, and further to 80.45% in the first quarter of 2025, indicating increasing financial pressure [2]. Group 3: Business Operations and Strategy - 嘉澳环保's subsidiaries, 东江能源 and 嘉澳新能源, have a combined biodiesel production capacity of 300,000 tons per year [2]. - The company plans to accelerate the production of its Lianyungang project in 2025 to enhance biodiesel revenue and optimize the utilization rate of its eco-friendly plasticizer production capacity [2]. - 嘉澳环保 aims to expand its market share in Southeast Asia and Japan/Korea while controlling costs and improving supply chain management efficiency [2].
常友科技: 关联交易管理制度
Zheng Quan Zhi Xing· 2025-06-23 11:30
Core Viewpoint - The purpose of the established system is to improve the corporate governance structure of Jiangsu Changyou Environmental Protection Technology Co., Ltd. and to standardize related party transactions to ensure fairness and reasonableness, thereby protecting the interests of the company and its shareholders [1]. Group 1: Related Party Transactions - Related party transactions refer to the transfer of resources or obligations between the company and its related parties, including asset purchases or sales, external investments, financial assistance, guarantees, leasing of assets, and other agreements that may cause resource or obligation transfers [2][3]. - Related parties include both related legal entities and natural persons, such as those who directly or indirectly control the company or hold more than 5% of its shares [2][4]. Group 2: Decision-Making Procedures for Related Party Transactions - Certain related party transactions must be approved by the shareholders' meeting, with related shareholders required to abstain from voting if the transaction amount exceeds 30 million yuan and accounts for more than 5% of the company's latest audited net assets [6][9]. - The board of directors must also review related party transactions, with related directors required to abstain from voting if the transaction amount exceeds 300,000 yuan for natural persons or 3 million yuan for legal entities [6][7]. Group 3: Disclosure and Reporting Requirements - The company must disclose related party transactions that meet certain thresholds and ensure that independent directors approve these transactions before submission to the board for review [10][18]. - Daily related party transactions should be categorized and reported in the annual and semi-annual reports, with agreements exceeding three years requiring re-evaluation and disclosure every three years [20][21]. Group 4: Exemptions from Approval - Certain transactions may be exempt from shareholder meeting approval, such as those involving public bidding or transactions where the company unilaterally benefits [11][12]. - Transactions where the pricing is set by national regulations or where related parties provide funds at market rates without guarantees may also be exempt from the related party transaction process [11][12].