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每周股票复盘:飞马国际(002210)2024年业绩承诺议案未获股东大会通过
Sou Hu Cai Jing· 2025-05-24 04:09
Core Viewpoint - The company is focusing on enhancing its business operations and financial performance through strategic initiatives and asset management, while facing challenges in stock price and market perception due to recent performance issues [1][2][3]. Group 1: Stock Performance and Market Position - As of May 23, 2025, the company's stock price is 2.48 yuan, down 2.75% from the previous week, with a total market capitalization of 6.6 billion yuan, ranking 32nd in the environmental governance sector [1]. - The stock reached a high of 2.74 yuan and a low of 2.47 yuan during the week [1]. Group 2: Asset Injection and Financial Management - The company confirmed that there are no undisclosed matters regarding asset injection as per the Shenzhen Stock Exchange regulations [4][5]. - Proceeds from previous stock auctions are being used to supplement working capital and settle debts from the subsidiary Junma Environmental Protection [7]. Group 3: Strategic Development and Performance Commitments - The company is implementing a "dual-ring" development strategy focusing on environmental and smart supply chain industries to enhance growth and profitability [2][3][8]. - The major shareholder, Xinzhu Ding, has committed to a profit guarantee of at least 570 million yuan for the years 2022, 2023, and 2024, with provisions for cash compensation if targets are not met [6][11]. Group 4: Shareholder Meeting and Resolutions - The 2024 annual shareholder meeting held on May 22, 2025, did not approve the proposal regarding the performance commitment realization [10][12]. - A total of 342 shareholders participated, representing 34.03% of the voting shares [11].
开放合作 成就彼此(环球热点)
Group 1: Core Themes - The fourth China-Central and Eastern European Countries (CEEC) Expo focuses on economic cooperation, technological innovation, and cultural exchange, marking the 50th anniversary of diplomatic relations between China and CEEC [1][12] - The expo serves as a platform to showcase China's market potential and commitment to openness, facilitating practical cooperation between China and CEEC [1][12] Group 2: Technological Innovations - The expo features a "Digital CEEC" exhibition area showcasing over 30 digital innovations from CEEC, covering fields such as artificial intelligence and health [1][5] - Notable exhibits include a lightweight aircraft from Slovenia and interactive technologies from Hungary, highlighting the integration of functionality and aesthetic design in industrial innovation [2][3] Group 3: Market Expansion - The expo includes over 8,000 products from CEEC, with a significant increase in exhibition space and the number of exhibitors, attracting participation from 14 CEEC countries and 9 other nations [6][7] - The event aims to facilitate consumer access to CEEC products through online and offline channels, including exclusive consumption vouchers [6][7] Group 4: Trade Growth - Bilateral trade between China and CEEC has shown consistent growth, with an annual increase of 8.8% since 2012, and projected trade volume reaching $142.3 billion in 2024 [8] - The trade structure is complementary, with China exporting industrial products and CEEC primarily exporting agricultural products and metals [8] Group 5: Future Cooperation - The expo promotes ongoing collaboration between China and CEEC, with a focus on green economy and digital industries, leveraging each region's strengths [5][12] - The establishment of various trade and investment cooperation mechanisms enhances mutual trust and cooperation potential [11][12]
多数中小股东反对 飞马国际业绩承诺补偿相关议案未获股东大会通过
Zheng Quan Ri Bao Wang· 2025-05-23 11:49
Core Viewpoint - The proposal regarding the performance commitment of Feima International was not approved during the 2024 annual general meeting, reflecting shareholder dissatisfaction with the company's performance and commitments [1][2]. Group 1: Shareholder Meeting Outcomes - The proposal on the performance commitment was supported by approximately 48.26 million shares (43.86% of votes) but opposed by about 61.53 million shares (55.91% of votes) [1]. - The controlling shareholder, New Zengding Investment Development Co., Ltd., abstained from voting on this proposal [1]. - The voting results indicate a significant opposition from minority shareholders, with 48.25 million shares in favor (43.85%) and 61.53 million shares against (55.92%) [1]. Group 2: Company Restructuring and Performance Commitments - Feima International underwent restructuring in August 2019, with New Zengding acquiring approximately 287 million shares, representing 29.90% of the post-restructuring total shares [2]. - The restructuring plan included a performance commitment from New Zengding to achieve a net profit of no less than 570 million yuan for the years 2022, 2023, and 2024 [2]. - As of April, the cumulative net profit reported by Feima International for 2022, 2023, and 2024 was approximately 133 million yuan, significantly below the committed amount, triggering a compensation obligation of about 437 million yuan from New Zengding [2]. Group 3: Investor Concerns and Future Actions - During a recent earnings briefing, investors raised concerns regarding the lack of asset injection commitments that were initially promised during the restructuring process [3]. - Legal experts noted that the failure of the performance commitment proposal may reflect minority shareholders' collective dissatisfaction with the unfulfilled asset injection promises [3]. - The company is currently engaging with shareholders who voted against the proposal to understand their concerns and may consider resubmitting the proposal for further review [3].
密尔克卫: 密尔克卫智能供应链服务集团股份有限公司关于新增募集资金专户并签订三方监管协议的公告
Zheng Quan Zhi Xing· 2025-05-19 10:00
Fundraising Overview - The company raised a total of RMB 1,099,999,958.20 through a private placement of shares, as approved by the China Securities Regulatory Commission [1] - The company also issued 8,723,880 convertible bonds at a face value of RMB 100 each, raising RMB 872,388,000.00, with funds received on September 22, 2022 [3] Fund Management - All raised funds are managed in a dedicated account, with a tripartite supervision agreement signed between the company, its subsidiaries, and the banks involved [2][5] - The company has undergone multiple disclosures regarding the tripartite supervision agreements, ensuring compliance with regulatory requirements [2] Fund Usage Changes - The company approved a change in the use of part of the raised funds, terminating two projects and reallocating RMB 139,245,500 to new projects, including the "Mikewell (Fujian) Hazardous Chemical Supply Chain Integration Base Project" and the "Mikewell Dongguan Chemical Trading Center Project" [4][5] Regulatory Compliance - The tripartite supervision agreement stipulates that the funds can only be used for their intended purpose, with oversight from the sponsoring institution [7][9] - The agreement includes provisions for regular audits and compliance checks to ensure proper fund management [8][9]
密尔克卫: 密尔克卫智能供应链服务集团股份有限公司关于实施2024年度权益分派时“密卫转债”停止转股的提示性公告
Zheng Quan Zhi Xing· 2025-05-19 09:54
转债代码:113658 转债简称:密卫转债 密尔克卫智能供应链服务集团股份有限公司 关于实施 2024 年度权益分派时"密卫转债"停止转股 的提示性公告 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。 重要内容提示: ? 证券停复牌情况:适用 因实施 2024 年度权益分派,密尔克卫智能供应链服务集团股份有限公司(以 下简称"公司")的相关证券停复牌情况如下: 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 证券代码:603713 证券简称:密尔克卫 公告编号:2025-054 本次利润分配方案实施后,公司将根据《密尔克卫化工供应链服务股份有限 公司公开发行可转换公司债券募集说明书》中发行条款及相关规定对可转换公司 债券当期转股价格进行调整。 二、本次权益分派实施时可转债停止转股的安排 (一)公司将于 2025 年 5 月 27 日在上海证券交易所网站(www.sse.com.cn) 及指定媒体披露 2024 年度权益分派实施公告及可转债转股价格调整公告。 (二)自 2025 年 5 月 26 日至 ...
我国首个面向供应链可持续领域的综合性服务平台启动
Zhong Guo Xin Wen Wang· 2025-05-18 15:31
Core Viewpoint - The conference on sustainable development and innovation in supply chains was held in Beijing, where the Ecovess evaluation system for sustainable value in supply chain enterprises was officially launched, alongside the establishment of the China Sustainable Supply Chain Service Platform (CSSCP) [1][2] Group 1: Ecovess Evaluation System - The Ecovess system focuses on sustainable management performance of supply chain enterprises, with core indicators including environmental protection, labor rights protection, sustainable procurement, governance, service development, and responsible product services [1] - The system is designed to be quantifiable, executable, and assessable, providing technical support for the green transformation and sustainable development of supply chains [1] Group 2: CSSCP Platform - The CSSCP integrates four key functions: standard development, evaluation and certification, data sharing, and financial empowerment, marking a significant advancement in the domestic sustainable supply chain development sector [2] - The platform aims to create a "standard community," build a "service ecosystem," and develop "digital new infrastructure" to enhance standard collaboration and empower enterprise practices [2] - Future plans include the continuous improvement of the Ecovess standard system to cover more industries and enterprises, enhancing its applicability as a sustainable development standard [2]
2025年“供应链数智化质量创新与标准化论坛”暨第六届全国质量管理工程专业联席会年会在京举办
Zhong Guo Jing Ji Wang· 2025-05-18 07:24
Group 1 - The "Supply Chain Digital Quality Innovation and Standardization Forum" and the 6th National Quality Management Engineering Professional Joint Conference were held in Beijing on May 17, 2025 [1][3] - Keynote speeches were delivered by prominent figures including Liu Dake from Beijing Wuzi University, Zheng Li from Tsinghua University, and Li Xuanqing from the National Market Supervision Administration [3] - Discussions focused on themes such as supply chain digital quality innovation, standardization, and quality talent cultivation, emphasizing the need for collaborative efforts to enhance quality management education [3][4] Group 2 - A seminar on national quality professional construction and talent cultivation took place on the evening of May 16, resulting in the election of the third council of the National Quality Management Engineering Professional Joint Conference, with Beijing Wuzi University elected as the chair unit [4] - Over 200 participants attended, including officials from the Ministry of Education, market supervision departments, scholars from universities, experts from research institutions, and representatives from industry enterprises [4]
普路通: 关于聘任公司副总经理的公告
Zheng Quan Zhi Xing· 2025-05-16 09:22
Core Points - The company appointed two new vice presidents, Shi Shuai and Chen Xiaosan, during the eighth meeting of the sixth board of directors held on May 16, 2025 [1] - The term for the newly appointed vice presidents will last until the end of the current board's term [1] - Shi Shuai will also serve as the company's director and financial director, while Chen Xiaosan will hold the position of vice president [1] Summary of Appointees - Shi Shuai has a background in financial management, having previously held positions at various companies, and currently holds 233,860 shares in the company, representing 0.06% of total shares [3] - Shi Shuai meets all qualifications as per relevant laws and regulations and has no disqualifying conditions [3][4] - Chen Xiaosan does not currently hold any shares in the company and has no disqualifying conditions as per relevant laws and regulations [4]
ST雪发(002485) - 2025年5月15日投资者关系活动记录表
2025-05-16 01:16
Group 1: Company Compliance and Risk Management - The company is subject to risk warnings due to weak profitability and frozen bank accounts, leading to a trading suspension effective December 25, 2023 [1] - The company will apply to the exchange for the removal of risk warnings once compliance conditions are met [1] Group 2: Revenue Sources and Business Strategy - The company's main revenue comes from cultural tourism and enhanced supply chain management, following a strategy of diversified development and professional operations [1] Group 3: Shareholding and Pledge Information - The controlling shareholder, Guangzhou Xuesong Cultural Tourism Investment Co., Ltd., and its affiliates hold 377,572,946 shares, representing 69.40% of total shares [2] - A total of 372,662,016 shares, or 68.50% of total shares, are pledged to Chang'an International Trust Co., Ltd. [2]
东方嘉盛(002889) - 002889东方嘉盛投资者关系管理信息20250515
2025-05-15 13:03
Group 1: Global Expansion and Strategic Planning - The company is focusing on global layout as a core strategic plan, targeting regions such as the Middle East, Southeast Asia, Japan, South Korea, and Latin America, while enhancing cross-border e-commerce services [1] - The company aims to strengthen its local operational capabilities and compliance systems to improve cross-border service response efficiency [1] - The company reported an 8.64% revenue growth in Q1, indicating a positive outlook for the overall business performance in 2025 [3] Group 2: Multi-Modal Transport and Logistics Development - The company is actively participating in the construction of international supply chain service hubs, integrating various transport modes like the "Iron-Air Transport" model to enhance cross-border logistics [2] - Future plans include the integration of China-Europe freight trains, TIR cross-border land transport, and international air and sea freight resources to create flexible supply chain solutions [2] Group 3: Semiconductor and Supply Chain Management - The company is expanding its service offerings for semiconductor manufacturing, providing rapid response services for lithography machine maintenance in South China [4] - Plans to establish a standard for the semiconductor equipment supply chain through self-built warehouses in Shenzhen are underway [4] Group 4: Self-Built Warehousing Projects - The company has completed self-built projects in Chongqing and Kunming, with ongoing projects in Shenzhen aimed at serving cross-border e-commerce and semiconductor industries [5] - Increasing the proportion of self-owned warehouses is expected to reduce external leasing costs and improve overall performance quality [5] Group 5: Performance Growth Drivers - The company's growth last year was driven by the expansion of cross-border e-commerce logistics and cost reduction efforts, leading to significant efficiency gains [6] - The domestic retail sector benefited from brand client development and the operational capabilities of major e-commerce platforms, contributing to overall performance growth [6]