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德林海: 德林海关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-18 11:29
Group 1 - The company, Wuxi Delinhai Environmental Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 6, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][6] - The meeting will discuss several key proposals, including the 2025 Restricted Stock Incentive Plan and the election of the fourth board of directors [5][7] Group 2 - The meeting will take place at the company's conference room located at No. 9 Kang Le Road, Binhu District, Wuxi City, starting at 1:00 PM [5][9] - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [10][11] - The company will provide detailed materials related to the meeting on the Shanghai Stock Exchange website prior to the event [7][8]
德林海: 德林海关于取消监事会、修订《公司章程》并办理工商变更登记以及制订、修订公司部分治理制度的公告
Zheng Quan Zhi Xing· 2025-07-18 11:27
Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, which will be submitted for approval at the shareholders' meeting [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1][2] - The amendments to the articles of association aim to comply with the latest laws and regulations [1][2] Group 2 - The articles of association will be revised to ensure the protection of the rights of shareholders, employees, and creditors [2][4] - The company will no longer have a supervisory board, and relevant rules will be abolished accordingly [1][2] - The legal representative of the company will be the chairman, and the company will determine a new legal representative within 30 days if the chairman resigns [2][4] Group 3 - The company’s total assets will be divided into equal shares, and shareholders will be liable for the company's debts only to the extent of their subscribed shares [2][4] - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [2][4] - The company will not provide financial assistance for acquiring its shares, except for employee stock ownership plans [2][4]
德林海: 德林海董事会薪酬与考核委员会关于公司2025年限制性股票激励计划(草案)的核查意见
Zheng Quan Zhi Xing· 2025-07-18 11:09
无锡德林海环保科技股份有限公司 董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划(草案)的核查意见 无锡德林海环保科技股份有限公司(以下简称"公司") 董事会薪酬与考 核委员会依据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股权激励管 理办法》(以下简称"《管理办法》")、《上海证券交易所科创板股票上市 规则》(以下简称"《上市规则》")、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规及规范性文件和《无锡德林海环 保科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,对公 司《2025 年限制性股票激励计划(草案)》(以下简称"《激励计划》")进 行了核查,发表核查意见如下: 情形,包括:(1)最近一个会计年度财务会计报告被注册会计师出具否定意见 或者无法表示意见的审计报告;(2)最近一个会计年度财务报告内部控制被注 册会计师出具否定意见或无法表示意见的审计报告;(3)上市后最近 36 个月 内出现过未按法律法规、公司章程、公开承诺进行利润分配的情形;(4)法律 法规规定不得实行股权 ...
甘肃金昌市以高质量招商为经济发展注入源源动力
Group 1 - Gansu Province's Jinchang City has expanded its investment attraction channels and optimized service teams to attract major projects, injecting continuous momentum into economic development [1] - As of the end of May, Jinchang City has implemented 129 investment projects with a total investment of 15.329 billion yuan, an increase of 4.548 billion yuan year-on-year, representing a growth rate of 42.19% [1] - The city has established a responsibility system for investment attraction, ensuring that every individual has specific targets and responsibilities [1] Group 2 - Jinchang City has collaborated with Jinchuan Group on 37 industrial chain investment projects and conducted over 10 joint investment activities, leading to the implementation of projects such as the 1 million tons hazardous waste comprehensive disposal project [2] - The city has engaged with 163 target enterprises and followed up on 64 projects, signing a cooperation agreement with a company for a solid-state battery manufacturing demonstration base project [2] - Jinchang City has signed 13 projects in fields such as new energy and digital economy, with a total signing amount of 5.6 billion yuan through various promotional events [2] Group 3 - The city strictly implements an evaluation mechanism for investment projects, assessing 14 planned projects based on industry access, land use, and environmental requirements to ensure project quality [3] - Jinchang City has strengthened the "package management" of key investment projects through 21 specialized investment teams, addressing obstacles in the project attraction and implementation process [3] - The city promotes a service model that includes clear notifications, one-stop handling, and full-cycle tracking for enterprises, assisting 113 companies with various administrative procedures [3]
创业板公司上半年业绩抢先看 13家预增
Group 1 - A total of 18 companies listed on the ChiNext board have released their performance forecasts for the first half of the year, with 13 companies expecting profit increases, 1 company expecting to turn a profit, 1 company expecting a profit decrease, and 1 company expecting a loss [1][3] Group 2 - The performance forecast details include various companies with significant expected profit growth, such as: - Hanyu Pharmaceutical (300199) with a projected profit increase of 1567.36% [2] - Chuanjin Nuo (300505) with a projected profit increase of 167.27% [2] - Chenguang Biotech (300138) with a projected profit increase of 117.36% [2] - Huizhong (300371) with a projected profit increase of 100.00% [2] - Taotao Automotive (301345) with a projected profit increase of 84.08% [2] Group 3 - Companies with performance forecasts indicating a decrease or loss include: - Zairun (301636) with a projected profit decrease of 5.43% [2] - Yuyou Green Energy (301590) with a projected profit decrease of 6.57% [2] - Juguang (300203) with a projected loss of 205.37% [2]
中创环保: 关于向特定对象发行股票的第二轮审核问询函回复修订的提示性公告
Zheng Quan Zhi Xing· 2025-07-09 11:12
Group 1 - The company, Xiamen Zhongchuang Environmental Technology Co., Ltd., received a second round inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific object stock issuance on June 13, 2025 [1][2] - The company, along with relevant intermediaries, conducted thorough research and provided responses to the inquiries raised in the letter, with detailed content disclosed on June 23, 2025 [1] - The company has made supplementary revisions based on further review opinions and requirements from the Shenzhen Stock Exchange, with related documents to be submitted through the exchange's listing review system [1][2] Group 2 - The stock issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] - The company will fulfill its information disclosure obligations based on the progress of this matter, urging investors to make cautious decisions [2]
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]