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厦门瑞尔特卫浴科技股份有限公司 独立董事提名人声明与承诺
Zheng Quan Ri Bao· 2025-12-04 23:26
证券代码:002790 证券简称:瑞尔特 公告编号:2025-041 提名人厦门瑞尔特卫浴科技股份有限公司董事会现就提名梁明煅先生 为 厦门瑞尔特卫浴科技 股份有限 公司第 五 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 厦门瑞尔特卫浴科技 股份 有限公司第五 届董事会独立董事候选人(参见该独立董事候选人声明)。本次提名是在充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的,本提 名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 一、被提名人已经通过 厦门瑞尔特卫浴科技 股份有限公司第 五 届董事会提名委员会或者独立董事专门 会议资格审查,提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 R是 □ 否 如否,请详细说明:______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 R是 □ 否 如否,请详细说明:_____________ ...
赣州温润家具有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-12-04 17:27
序号股东名称持股比例1苏州佳兴布谷鸟投资发展有限责任公司100% 天眼查显示,近日,赣州温润家具有限公司成立,法定代表人为黄春洋,注册资本1000万人民币,由苏 州佳兴布谷鸟投资发展有限责任公司全资持股。 来源:市场资讯 经营范围含工业设计服务,家具制造,家具销售,互联网销售(除销售需要许可的商品),非居住房地 产租赁(除依法须经批准的项目外,凭营业执照依法自主开展经营活动) 企业名称赣州温润家具有限公司法定代表人黄春洋注册资本1000万人民币国标行业制造业>家具制造业 >其他家具制造地址江西省赣州市南康区东山街道办事处龙腾路和创业大道交汇处企业类型有限责任公 司(自然人投资或控股的法人独资)营业期限2025-12-4至无固定期限登记机关赣州市南康区市场监督管理 局 ...
赣州鑫汇木马家居有限公司成立,注册资本1100万人民币
Sou Hu Cai Jing· 2025-12-04 17:27
天眼查显示,近日,赣州鑫汇木马家居有限公司成立,法定代表人为谢明辉,注册资本1100万人民币, 由东莞市牧马人智能家居有限公司全资持股。 序号股东名称持股比例1东莞市牧马人智能家居有限公司100% 来源:市场资讯 经营范围含家具制造,家具销售,家具零配件生产,家具零配件销售,家具安装和维修服务,会议及展 览服务,专业设计服务,智能家庭消费设备制造,家居用品销售,家用电器销售,数字创意产品展览展 示服务,建筑材料销售,建筑装饰材料销售,照明器具销售,数字文化创意软件开发,娱乐性展览,针 纺织品销售,五金产品批发(除依法须经批准的项目外,凭营业执照依法自主开展经营活动) 企业名称赣州鑫汇木马家居有限公司法定代表人谢明辉注册资本1100万人民币国标行业制造业>家具制 造业>其他家具制造地址江西省赣州市南康区龙岭镇工业园西区H1-4地块5#厂房企业类型有限责任公司 (自然人投资或控股的法人独资)营业期限2025-12-4至无固定期限登记机关赣州市南康区市场监督管理局 ...
恒林股份(603661.SH):目前公司的主要销售市场为北美洲、欧洲等区域
Ge Long Hui· 2025-12-04 10:25
格隆汇12月4日丨恒林股份(603661.SH)在投资者互动平台表示,目前公司的主要销售市场为北美洲、欧 洲等区域。 ...
中源家居龙虎榜数据(12月4日)
Group 1 - Zhongyuan Home (603709) experienced a trading halt today with a daily turnover rate of 3.63% and a transaction amount of 72.43 million yuan, showing a fluctuation of 11.73% [2] - The stock was listed on the Shanghai Stock Exchange's daily trading information due to a price deviation of 10.08%, with a net buying amount of 9.63 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 38.65 million yuan, with a buying amount of 24.14 million yuan and a selling amount of 14.51 million yuan, resulting in a net buying of 9.63 million yuan [2] Group 2 - In the past six months, the stock has appeared on the trading list five times, with an average price drop of 1.05% the day after being listed and an average drop of 8.05% over the following five days [3] - Today's main capital flow showed a net inflow of 27.56 million yuan, with a significant single net inflow of 34.20 million yuan and a large single outflow of 6.63 million yuan [3] - The company's third-quarter report revealed a total operating income of 1.125 billion yuan, a year-on-year decrease of 0.05%, and a net profit of -17.44 million yuan [3] Group 3 - The top buying brokerage seats included Huashan Securities with a buying amount of 5.20 million yuan and Huaxin Securities with 5.09 million yuan, while the top selling seat was Guojin Securities with a selling amount of 4.52 million yuan [3][4] - Other notable buying brokerage seats included Zheshang Securities and Huafu Securities, with buying amounts of 4.81 million yuan and 4.66 million yuan respectively [3][4]
慕思股份跌2.66% 2022年上市募15.6亿招商证券保荐
Zhong Guo Jing Ji Wang· 2025-12-04 08:41
慕思股份于2022年6月23日在深圳证券交易所主板上市,发行的股票数量为4,001.00万股,发行价格 为38.93元/股,保荐机构为招商证券股份有限公司,保荐代表人为邓永辉、康自强。 慕思股份首次公开发行股票的发行费用约8,044.55万元(各项费用均为不含税金额),其中,保荐 及承销费用5,700.00万元。 (责任编辑:田云绯) 中国经济网北京12月4日讯 慕思股份(001323.SZ)今日收报27.06元,跌幅2.66%,总市值117.73亿 元。该股目前处于破发状态。 上市次日即2022年6月24日,慕思股份盘中最高价报61.67元,为该股上市以来最高价。 慕思股份首次公开发行股票募集资金总额为155,758.93万元,扣除发行费用8,044.55万元,募集资金 净额为147,714.38万元。慕思股份于2022年6月13日披露的招股说明书显示,该公司原拟募集资金 147,714.38万元,用于华东健康寝具生产线建设项目、数字化营销项目、健康睡眠技术研究中心建设项 目。 ...
中源家居股份有限公司关于完成工商变更登记的公告
Core Points - The company has completed the registration change of its capital and the amendment of its Articles of Association [1] - The new registered capital is 126,077,200 yuan [1] - The company operates in furniture production and sales, among other business activities [1] Summary by Sections - **Company Registration Change** - The company held a board meeting on November 7, 2025, and a shareholder meeting on November 26, 2025, to approve the changes [1] - The registration change has been completed, and a new business license has been issued by the Zhejiang Provincial Market Supervision Administration [1] - **Company Information** - Name: Zhongyuan Home Furnishing Co., Ltd. - Unified Social Credit Code: 913305007302929303 - Registered Capital: 126,077,200 yuan - Type: Joint-stock company (listed, natural person investment or control) [1] - Established on: November 16, 2001 - Legal Representative: Cao Yong - Address: Tangpu Industrial Park, Dipu Street, Anji County [1] - **Business Scope** - The company is engaged in furniture production and sales, sales of furniture accessories, mattresses, massage equipment, electronic products, import and export of goods, production and sales of paper products, sponge products, hardware products, and sales of home decorations [1]
中源家居:完成工商变更登记并取得换发营业执照
Zheng Quan Ri Bao Wang· 2025-12-03 13:12
证券日报网讯12月3日晚间,中源家居(603709)发布公告称,公司完成了变更注册资本、修订《公司 章程》事项的工商变更登记及备案手续,并取得浙江省市场监督管理局换发的《营业执照》,注册资本 变更为壹亿贰仟陆佰零柒万柒仟贰佰元。 ...
晚间公告|12月2日这些公告有看头
Di Yi Cai Jing· 2025-12-02 10:21
Group 1 - Daoming Optics announced that it currently has no AI mobile phone-related business despite recent media discussions [2] - Daimay Co. received an insurance compensation of $14.7 million for a fire incident, which will be recorded as non-operating income in the 2025 financial statements [3] - MengTian Home has seen its stock price deviate over 100% in the last 10 trading days, and may apply for a trading suspension if the price continues to rise abnormally [4] Group 2 - Daming City reported that 10.13% of shares held by its controlling shareholder are under judicial freeze and marking, but this will not affect the company's operations or governance [5] - Guomai Culture announced an investment loss of approximately RMB 40 million in a film project, which represents over 10% of its audited net profit for 2024 [6] - Pingtan Development's stock price has increased significantly in a short period, raising concerns about irrational speculation, although the company's fundamentals remain unchanged [7] Group 3 - Xiamen Tungsten plans to invest RMB 942 million in the second phase of its motor industrial park, with completion expected by September 2029 [8] - Shunhao Co. reported stock price fluctuations and noted that its investment in a project has uncertainties, but it does not expect significant impact on its 2025 performance [9] - Haowei Group's controlling shareholder plans to donate 2.48% of the company's shares to a university foundation [10] Group 4 - Ningbo Port expects a 10.8% year-on-year increase in container throughput in November 2025, reaching 4.49 million TEUs [12] - Yutong Bus reported production and sales growth in November 2025, with production up 11.21% and sales up 8.62% year-on-year [13] Group 5 - Weisheng Information won three electricity project contracts totaling RMB 65.32 million, which will positively impact the company's performance [21] - Design Institute recently won 17 projects with a total bid amount of approximately RMB 251 million, covering various engineering services [22]
匠心家居:拟投资1.5亿在柬埔寨设立全资子公司
Sou Hu Cai Jing· 2025-12-02 02:42
Core Viewpoint - The company plans to invest 150.38 million yuan in establishing a smart furniture production base in Cambodia through a wholly-owned subsidiary in Hong Kong, aiming to enhance its global production capacity and competitiveness in the smart furniture market [1][3]. Group 1: Investment Details - The total investment for the Cambodia smart furniture production base project is 150.38 million yuan, with 123.04 million yuan allocated for construction and equipment, and 27.34 million yuan for working capital [1]. - The project will have an annual production capacity of 200,000 smart electric sofas, 100,000 smart electric beds, and 200,000 smart electric sofa accessories upon completion [1]. Group 2: Strategic Objectives - The investment aims to expand overseas production capacity, optimize global industrial layout, and enhance the company's ability to respond to international trade barriers [3]. - The project is expected to better meet the demand for smart furniture products in North America and global markets, thereby improving the company's overall competitiveness and profitability [3].