Workflow
园林工程
icon
Search documents
*ST元成:董事洪鲁圆辞职
Mei Ri Jing Ji Xin Wen· 2025-08-04 10:05
截至发稿,*ST元成市值为8亿元。 每经头条(nbdtoutiao)——"我们也深陷残酷价格战"!德资巨头中国区高管警告:智驾绝不能免费, 否则会给全行业带来灾难 (记者 曾健辉) 每经AI快讯,*ST元成(SH 603388,收盘价:2.41元)8月4日晚间发布公告称,元成环境股份有限公司 董事会于2025年8月4日收到公司独立董事洪鲁圆女士的辞职报告。洪鲁圆女士因个人原因申请辞去公司 独立董事、审计委员会委员、薪酬与考核委员会委员的职务,辞职后洪鲁圆女士将不再担任公司任何职 务。 2024年1至12月份,*ST元成的营业收入构成为:工程施工及绿化养护占比52.27%,信息服务及其他占 比37.89%,景观设计占比6.27%,其他业务占比1.97%,苗木销售占比0.88%。 ...
*ST元成(603388.SH)独立董事洪鲁圆因非公司事项被监察调查
智通财经网· 2025-08-04 08:53
智通财经APP讯,*ST元成(603388.SH)公告,公司独立董事、温州银行杭州分行城北小微企业专营支行 原行长兼业务九部原总经理洪鲁圆涉嫌严重违法,目前正接受温州市瓯海区监委监察调查,本次调查非 公司事项引起。 ...
金埔园林:8月1日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 04:51
每经AI快讯,金埔园林(SZ 301098,最新价:9.63元)8月3日晚间发布公告称,公司第五届第二十五 次董事会会议于2025年8月1日在南京市江宁区东山街道润麒路70号公司会议室以现场结合通讯方式召 开。会议审议了《关于设立汉川分公司的议案》等文件。 (记者 王晓波) 2024年1至12月份,金埔园林的营业收入构成为:园林绿化工程与设计占比99.93%,其他业务占比 0.07%。 每经头条(nbdtoutiao)——"我们也深陷残酷价格战"!德资巨头中国区高管警告:智驾绝不能免费, 否则会给全行业带来灾难 ...
金埔园林: 第五届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Group 1 - The board of directors of Jinpu Garden Co., Ltd. held its 25th meeting on August 1, 2025, in Nanjing, with all 9 directors present [1][2] - The meeting was legally valid and complied with the relevant laws and regulations of the People's Republic of China [1] - All resolutions presented during the meeting received unanimous approval with 9 votes in favor and no votes against or abstentions [2][3] Group 2 - The company disclosed several announcements on the same day, including adjustments to the internal investment structure and the establishment of a joint venture by its wholly-owned subsidiary [2][3] - The company also announced the notification for the second temporary shareholders' meeting of 2025 [2] - The establishment of a new branch in Hanchuan was also approved unanimously during the meeting [3]
金埔园林(301098.SZ):金埔产投拟与汉江乡投成立合资公司
Ge Long Hui A P P· 2025-08-01 14:32
Core Viewpoint - The establishment of a joint venture by the company and its partner is aimed at expanding business operations in Hubei province, enhancing overall competitiveness, and aligning with the company's strategic development goals [1] Group 1: Joint Venture Details - The company’s wholly-owned subsidiary, Jinpu Technology Industry Investment (Nanjing) Co., Ltd., will collaborate with Hanchuan Hanjiang Rural Investment Group Co., Ltd. to form a joint venture named Hubei Hanjiang Jinpu Construction Operation Co., Ltd. [1] - The registered capital of the joint venture is planned to be RMB 40 million, with Jinpu Investment contributing RMB 20.4 million (51%) and Hanjiang Investment contributing RMB 19.6 million (49%) [1] - As of the announcement date, the parties have not yet signed the Joint Venture Agreement [1]
金埔园林:金埔产投与汉江乡投拟成立合资公司
news flash· 2025-08-01 13:53
金埔园林(301098)公告,公司全资子公司金埔科技产业投资(南京)有限公司(简称"金埔产投")与汉川 市汉江乡村投资集团有限公司(简称"汉江乡投")拟成立合资公司,计划注册资本金人民币4000万元,其 中金埔产投拟出资2040万元,占比51%;汉江乡投拟出资1960万元,占比49%。合资公司将有利于公司 拓展在湖北区域的业务,增强综合竞争力,符合公司发展战略。 ...
杭州园林(300649.SZ):竞拍取得土地使用权
Ge Long Hui A P P· 2025-08-01 09:28
格隆汇8月1日丨杭州园林(300649.SZ)公布,近日,杭州市规划和自然资源局余杭分局以网上挂牌公开 出让的方式出让"杭政储出[2025]90号"的国有建设用地使用权,公司以自有资金13,033万元竞得前述地 块的土地使用权,并与杭州市规划和自然资源局余杭分局签署了《杭州市余杭区国有建设用地使用权出 让合同》。 ...
8月1日早间重要公告一览
Xi Niu Cai Jing· 2025-08-01 04:22
Group 1: Qingdao Bank - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half of 2025, representing a year-on-year increase of 16.05% [1] - The bank achieved an operating income of 7.662 billion yuan, up 7.50% year-on-year [1] - Established in November 1996, Qingdao Bank primarily provides deposit, loan, and payment services [1] Group 2: Fuanna - Fuanna plans to repurchase shares worth between 55.85 million yuan and 104 million yuan, with a maximum repurchase price of 11 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentive plans [1] - Founded in August 1994, Fuanna specializes in the research, design, production, and sales of textile home products [1] Group 3: Zhengdan Co., Ltd. - Zhengdan Co., Ltd. reported a net profit of 630 million yuan for the first half of 2025, a significant year-on-year increase of 120.35% [1] - The company achieved an operating income of 1.429 billion yuan, up 3.37% year-on-year [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] Group 4: Huilv Ecology - Huilv Ecology's subsidiary plans to increase its investment in a light module production base from 200 million yuan to 800 million yuan [3] - The project will be constructed in phases in the Ezhou Airport Economic Zone, focusing on production facilities and high-end optical communication equipment [3] - Established in January 1990, Huilv Ecology provides a full range of services in landscape engineering and design [3] Group 5: Shandong Highway - Shandong Highway plans to participate in a capital increase project for Weihai Bank, with a total fundraising of up to 3 billion yuan [5] - The company intends to subscribe to no more than 106 million shares at a price of 3.29 yuan per share [5] - Founded in November 1999, Shandong Highway focuses on investment and operation of transportation infrastructure [5] Group 6: Aoshikang - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [6] - The bonds will have a maturity of six years [6] - Established in May 2008, Aoshikang specializes in the research, production, and sales of high-density printed circuit boards [6] Group 7: Darui Electronics - Darui Electronics intends to acquire 80% of Weisi Technology for a total of 1.34 billion yuan [7] - The acquisition includes a capital increase of 30 million yuan for Weisi Technology [7] - Founded in September 2003, Darui Electronics focuses on the development and production of consumer electronic components [7] Group 8: Wanhu Chemical - Wanhu Chemical's shareholder plans to reduce their stake by up to 0.54%, equating to a maximum of 17 million shares [8] - The reduction is due to the shareholder's personal financial needs [8] - Established in December 1998, Wanhu Chemical specializes in polyurethane and fine chemicals [8] Group 9: Changhua Chemical - Changhua Chemical plans to raise up to 230 million yuan through a private placement for a carbon dioxide polyether project [10] - The total investment for the project is 743 million yuan [10] - Founded in October 2010, Changhua Chemical focuses on the research, production, and sales of polyether products [10] Group 10: New Aluminum Era - New Aluminum Era plans to invest at least 500 million yuan in a project to produce 800,000 lightweight high-strength automotive components [11] - The company will also invest in an aluminum alloy recycling project in Chongqing [11] - Established in December 2015, New Aluminum Era specializes in the development and production of aluminum components for electric vehicle battery systems [11] Group 11: Oriental Yuhong - Oriental Yuhong reported a net profit of 564 million yuan for the first half of 2025, a year-on-year decrease of 40.16% [12] - The company achieved an operating income of 13.569 billion yuan, down 10.84% year-on-year [12] - The company plans to distribute a cash dividend of 9.25 yuan per 10 shares [12] Group 12: Yisheng Co., Ltd. - Yisheng Co., Ltd. reported a net profit of 6.1551 million yuan for the first half of 2025, a significant year-on-year decrease of 96.64% [13] - The company achieved an operating income of 1.321 billion yuan, down 3.98% year-on-year [13] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares [13] Group 13: Guangzhou Port - Guangzhou Port expects to complete a cargo throughput of 50.233 million tons in July, a year-on-year increase of 3.1% [14] - The port anticipates a container throughput of 2.272 million TEUs in July, up 1.2% year-on-year [14] - Established in December 2010, Guangzhou Port provides comprehensive services including cargo handling and logistics [14] Group 14: Tibet Tourism - Tibet Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [16] - The company's stock has seen a cumulative increase of 135.98% over nine consecutive trading days [16] - Founded in June 1996, Tibet Tourism focuses on tourism services and related businesses [16] Group 15: Jiayao Co., Ltd. - Jiayao Co., Ltd. announced a plan to reduce its stake by up to 4.95%, equating to a maximum of 5.5715 million shares [18] - The reduction is due to the shareholders' management needs [18] - Established in August 1999, Jiayao Co., Ltd. specializes in the research, production, and sales of wet wipes [18] Group 16: Heyuan Gas - Heyuan Gas plans to reduce its stake by up to 2%, equating to a maximum of 2.1124 million shares [19] - The reduction will occur through both centralized bidding and block trading [19] - Founded in November 2003, Heyuan Gas focuses on the research, production, and sales of various gas products [19] Group 17: Dalian Friendship - Dalian Friendship announced that its controlling shareholder reached a settlement agreement regarding a litigation case [4] - The controlling shareholder plans to inform the company upon receiving the court's ruling [4] - Established in July 1992, Dalian Friendship primarily operates in retail, hospitality, and real estate [4] Group 18: Daxin City - Daxin City plans to privatize and delist, with a total repurchase amount of approximately 2.932 billion HKD [20] - The repurchase will involve 4.73 billion shares at a price of 0.62 HKD per share [20] - Founded in October 1993, Daxin City focuses on real estate development and management [20] Group 19: *ST Taihe - *ST Taihe announced that a shareholder's shares have been judicially frozen due to a contractual dispute [21] - The frozen shares account for 10.56% of the total share capital [21] - Established in December 2010, *ST Taihe focuses on water environment ecological construction and maintenance [21] Group 20: Qianli Technology - Qianli Technology's subsidiary plans to transfer technology intellectual property for 345 million yuan [22] - The transaction involves a project technology transfer agreement with Ningbo Geely Automotive Research Institute [22] - Founded in December 1997, Qianli Technology specializes in the research, production, and sales of passenger vehicles and motorcycles [22]
普邦股份: 2025年第二次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-07-30 16:25
证券代码:002663 证券简称:普邦股份 公告编号:2025-044 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公告中的虚假记载、误导性陈述或者 重大遗漏承担责任。 特别提示: 一、会议召开和出席情况 (一)会议召开情况 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 30 日 9:15—9:25, 为 2025 年 7 月 30 日上午 9:15,结束时间为 2025 年 7 月 30 日下午 15:00。 性文件的规定。 (二)会议出席情况 通过现场和网络投票的股东 366 人,代表股份 677,827,617 股,占公司有表决权股份总数 的 39.3320%。 其中:通过现场投票的股东 10 人,代表股份 650,903,849 股,占公司有表决权股份总数 的 37.7697%。通过网络投票的股东 356 人,代表股份 26,923,768 股,占公司有表决权股份总 数的 1.5623%。 广州普邦园林股份有限公司 同意 660,378,838 股,占出席本次股东会有效表决权股份总数的 97.4258%;反对 因未投票默认弃权 0 股),占出席本次股东会有效表决权股 ...
中锐股份: 关于子公司重庆华宇园林有限公司2025年第二季度经营情况的公告
Zheng Quan Zhi Xing· 2025-07-30 16:14
Group 1 - The company reported its subsidiary, Chongqing Huayu Garden Co., Ltd., has completed its operational performance for Q2 2025, with significant updates on orders and project execution [1] - As of the end of Q2 2025, the company has signed a cooperation agreement for the PPP project in Bazhong City with a total investment of approximately 550 million yuan, with 543 million yuan of service fees already received [2][3] - The company has ongoing projects, including the construction of the Red Culture Tourism Innovation Zone in Zunyi, with a framework agreement amounting to 1.5 billion yuan, and has realized revenue of approximately 223 million yuan [3] Group 2 - The company has completed all project settlements for the "Comprehensive Governance (Phase II)" project, achieving revenue of approximately 1.08 billion yuan, while still negotiating the collection of outstanding payments [3][4] - The company is actively pursuing debt recovery strategies, including asset evaluation and cash recovery, to expedite the collection of outstanding payments from local governments [3][4] - The company continues to monitor national policies regarding corporate debt repayment and local government debt resolution to enhance its receivables recovery efforts [4]