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旗滨集团终止购买子公司少数股权 称标的公司实际情况发生变化
Mei Ri Jing Ji Xin Wen· 2025-05-14 15:17
据旗滨集团在1月23日更新的交易草案,旗滨光能28.78%股权的股权价值为10.66亿元,交易作价为10亿 元,发行价格为4.83元/股,发行数量为2.07亿股,占发行后上市公司总股本的比例为7.17%。 旗滨集团称,旗滨光能的主营业务为光伏玻璃的研发、生产、深加工和销售,本次发行股份购买旗滨光 能的少数股权,有利于继续加强公司股权管理和公司治理,增强公司对旗滨光能的控制,提高旗滨光能 生产经营和战略决策效率,提升旗滨光能与公司体系内各业务板块及主体的资源协同共享。 5月14日,旗滨集团(601636)(601636.SH,股价5.44元,市值145.98亿元)公告称,当日召开董事会、 监事会会议,审议通过了《关于终止发行股份购买资产暨关联交易事项的议案》,同意公司终止发行股 份购买资产暨关联交易事项。 资料显示,2024年11月5日,旗滨集团发布发行股份购买资产暨关联交易预案,公司拟通过发行股份的 方式购买控股子公司湖南旗滨光能科技有限公司(以下简称"旗滨光能")28.78%的少数股权。 旗滨集团表示,终止交易事项是鉴于本次交易事项自筹划以来历时较长,结合当前市场环境、交易周 期、二级市场及标的公司实际情况 ...
O-I Glass(OI) - 2025 FY - Earnings Call Transcript
2025-05-14 14:00
O-I Glass (OI) FY 2025 Annual General Meeting May 14, 2025 09:00 AM ET Speaker0 Good morning and welcome to OIs Annual Share Owners Meeting. This is John Humphrey, OIs Independent Board Chair. I'll be leading today's meeting. We're holding our annual shareowners meeting virtually again this year. With me on the line is Darryl Abrams, General Counsel and Corporate Secretary. We are also joined today by our Board of Directors as well as other members of the company's management. Additionally, Kristi Khan Youn ...
玻璃纯碱早报-20250514
Yong An Qi Huo· 2025-05-14 11:23
| 纯 碱 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 周度变化 日度变化 | 2025/5/6 | 2025/5/12 | 2025/5/13 | | | | 2025/5/6 | 2025/5/12 | 2025/5/13 | | 周度变化 日度变化 | | SA05合 约 | 沙河重碱 1330.0 | 1330.0 | 1330.0 | 0.0 | 0.0 | | 1281.0 | 1291.0 | 1262.0 | -19.0 | -29.0 | | 华中重碱 | 1290.0 | 1300.0 | 1300.0 | 10.0 | 0.0 | SA01合约 | 1337.0 | 1305.0 | 1282.0 | -55.0 | -23.0 | | 华南重碱 | 1570.0 | 1570.0 | 1570.0 | 0.0 | 0.0 | SA09合约 | 1330.0 | 1318.0 | 1291.0 | -39.0 | -27.0 | | ...
旗滨集团: 旗滨集团关于公司事业合伙人计划长期权益归属的公告
Zheng Quan Zhi Xing· 2025-05-14 11:20
Core Viewpoint - The company’s partner shareholding plan failed to meet the long-term development goals set for 2022-2024, resulting in a total of 0 shares being allocated to the partners under this plan [1][3][4] Summary by Sections Company Background - The company established a long-term development strategy for 2019-2024, focusing on high-quality growth and market expansion through a partner shareholding plan initiated in September 2019 [2] Performance Assessment - The company conducted a comprehensive assessment of the partner shareholding plan's long-term goals for 2022-2024, concluding that the set targets were not achieved, leading to a total of 0 shares being allocated [3][4] - The financial performance indicators for 2024 included a revenue target of a compound annual growth rate (CAGR) of at least 10%, which was met with a 12.69% CAGR, while the return on equity (ROE) fell short, ranking only at the 60th percentile compared to industry peers [4][5] Impact on Financials - The failure to meet the long-term goals will not significantly impact the company's management or daily operations, and it will not harm the interests of the company or its shareholders [1][7] - The previously recognized share-based payment expenses will be reversed, positively affecting the company's profits for 2025, with the exact impact to be determined by the final audit [7][8] Future Outlook - The company plans to enhance its incentive mechanisms and optimize its target management system to stimulate team vitality and focus on core business development [7][8]
旗滨集团: 旗滨集团关于为独立董事购买责任保险的公告
Zheng Quan Zhi Xing· 2025-05-14 11:20
Group 1 - The company plans to purchase Directors, Supervisors, and Senior Management Liability Insurance for all independent directors to mitigate legal risks and responsibilities associated with their roles [1][2] - The purpose of the insurance is to enhance the company's risk management mechanisms, allowing independent directors to perform their duties more effectively and confidently, thereby protecting the interests of the company and its investors [1][2] - The board of directors has proposed to authorize the management to handle the insurance purchase, including selecting the insurance company and determining coverage limits and premiums [2] Group 2 - The proposal has been reviewed and approved by the board's governance and human resources committee, as well as the board and supervisory committee meetings, ensuring that independent directors recused themselves from voting on the matter [2]
旗滨集团: 监事会关于公司第五届监事会第三十八次会议相关事项的审核意见
Zheng Quan Zhi Xing· 2025-05-14 11:09
Group 1 - The supervisory board of Zhuzhou Kibin Group Co., Ltd. reviewed and approved the long-term equity attribution of the partner plan, confirming compliance with relevant regulations and that the assessment basis is sufficient [1] - The supervisory board agreed that the termination of the share issuance for asset acquisition and related transactions was a decision made to protect the interests of the company and investors, considering the current market environment and the actual situation of the target company [1] - The termination of the transaction will not have a significant adverse impact on the company's existing production and operations, nor will it harm the interests of the company and minority shareholders [1]
纯碱、玻璃日报-20250514
Jian Xin Qi Huo· 2025-05-14 02:36
纯碱、玻璃日报 日期 2024 年 5 月 14 日 油) 021-60635738 lijie@ccb.ccbfutures.com 期货从业资格号:F3031215 021-60635737 renjunchi@ccb.ccbfutures.com 期货从业资格号:F3037892 硅)028-8663 0631 penghaozhou@ccb.ccbfutures.com 期货从业资格号:F3065843 行业 021-60635740 pengjinglin@ccb.ccbfutures.com 期货从业资格号:F3075681 021-60635570 liuyouran@ccb.ccbfutures.com 期货从业资格号:F03094925 021-60635730 lijin@ccb.ccbfutures.com 期货从业资格号:F3015157 021-60635727 期货从业资格号:F03134307 fengzeren@ccb.ccbfutures.com 能源化工研究团队 研究员:李捷,CFA(原油燃料 研究员:任俊弛(PTA、MEG) 研究员:彭浩洲(尿素、工业 研究员:彭婧霖(聚 ...
德力股份: 2025-023 安徽德力日用玻璃股份有限公司关于股价异动的公告
Zheng Quan Zhi Xing· 2025-05-13 11:02
Group 1 - The stock of Anhui Delixi Daily Glass Co., Ltd. (stock code: 002571) experienced an abnormal fluctuation, with a cumulative closing price drop exceeding 20% over three consecutive trading days on May 9, 12, and 13, 2025 [1] - The company's board of directors conducted inquiries with major stakeholders, including the controlling shareholder, directors, supervisors, and senior management, to verify the situation regarding any undisclosed significant information [1] - The board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, nor any significant information that could impact the trading price of the company's stock [1]
瑞达期货纯碱玻璃产业日报-20250513
Rui Da Qi Huo· 2025-05-13 09:03
璃以天然气,煤炭,石油为原材料制作的玻璃,整体利润小幅增加,主要原因来自于原材料成本下跌,产 数据来源于第三方,仅供参考。市场有风险,投资需谨慎! 量整体保持平稳。需求端,个别企业灵活操作,下游拿货积极性一般。华南市场白玻价格维稳操作,下游 研究员: 王福辉 期货从业资格号F03123381 期货投资咨询从业证书号Z0019878 根据订单刚需采购为主,企业库存有所增加。目前期货价格已经毕竟生产成本价格,成本支撑可能会短期 免责声明 见效。操作上建议,玻璃主力合约2509,暂时观望,目前纯碱主力合约2509,暂时观望。 本报告中的信息均来源于公开可获得资料,瑞达期货股份有限公司力求准确可靠,但对这些信息的准确性及完整性不做任 何保证,据此投资,责任自负。本报告不构成个人投资建议,客户应考虑本报告中的任何意见或建议是否符合其特定状况。本 报告版权仅为我公司所有,未经书面许可,任何机构和个人不得以任何形式翻版、复制和发布。如引用、刊发,需注明出处为 瑞达期货股份有限公司研究院,且不得对本报告进行有悖原意的引用、删节和修改。 纯碱玻璃产业日报 2025-05-13 | 项目类别 | 数据指标 最新 环比 数据指标 ...
金晶科技:已回购1454.61万股 使用资金总额7031.62万元
news flash· 2025-05-13 08:55
金晶科技(600586)公告,公司于2025年4月17日董事会审议通过股份回购方案,计划以1亿元至2亿元 资金,通过集中竞价方式回购股份,用于员工持股计划或股权激励。截至2025年5月13日,公司累计回 购1454.61万股,占公司总股本的1.02%,回购价格区间为4.69元/股至5元/股,累计使用资金7031.62万 元。公司将根据市场情况继续实施回购,并及时披露相关进展情况。 ...