工程设计服务

Search documents
苏交科:关于为子公司提供担保的进展公告
Zheng Quan Ri Bao· 2025-08-11 13:44
Group 1 - The company announced that it provided a guarantee of 9.1005 million RMB for subsidiaries with a debt-to-asset ratio of less than 70% within the consolidated scope as of July 2025 [2] - This guarantee falls within the limit approved at the company's 2024 annual general meeting, thus does not require further approval from the board of directors or shareholders [2]
中国海诚: 中国海诚工程科技股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-11 11:14
Core Points - The company is China Haisum Engineering Co., Ltd., established in accordance with Chinese laws and regulations, with a registered capital of RMB 466.056258 million [2][3] - The company aims to provide high-quality engineering consulting, design, supervision, and general contracting services for domestic and international construction projects [4][5] - The company has a total of 466.056258 million shares, all of which are ordinary shares with a par value of RMB 1 per share [10][9] Company Structure and Governance - The company is governed by a charter that outlines the rights and obligations of shareholders, the board of directors, supervisors, and senior management [3][10] - The company has established a party organization to ensure the leadership of the Communist Party is maintained within its operations [2][3] - The president of the company serves as the legal representative, and the company must appoint a new legal representative within 30 days if the president resigns [2][3] Share Issuance and Capital Structure - The company issued 29 million ordinary shares to the public on February 5, 2007, and is listed on the Shenzhen Stock Exchange [3][9] - The company has undergone several capital increases through bonus shares and capital reserves, with the latest issuance of 37.086127 million shares approved on August 3, 2023 [9][10] - The company’s shares are held by various stakeholders, including the founding entity, which holds 75.77% of the shares [8][9] Business Scope - The company’s business scope includes engineering management services, engineering cost consulting, technical services, construction engineering design, and various other engineering-related services [5][6] - The company is authorized to set up branches domestically and internationally based on market needs [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [15][16] - The company has established rules for the transfer of shares, ensuring equal rights among shareholders of the same class [13][29] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [18]
华蓝集团:目前生产经营正常
Zheng Quan Ri Bao Wang· 2025-08-11 10:52
证券日报网讯华蓝集团(301027)8月11日在互动平台回答投资者提问时表示,公司目前生产经营正 常,公司2025年半年度报告将于8月26日披露。 ...
华蓝集团:暂未承接雅下水电站建设的相关项目
Zheng Quan Ri Bao Wang· 2025-08-11 10:52
证券日报网讯华蓝集团(301027)8月11日在互动平台回答投资者提问时表示,子公司广西华蓝水电工 程设计有限公司拥有工程设计水利行业乙级资质,经营业务范围主要包括水利相关的建设工程设计及咨 询等。公司暂未承接雅下水电站建设的相关项目,将会持续关注相关信息,如果有机会将积极参与,提 供相关服务。敬请投资者注意投资风险。 ...
华蓝集团:公司2025年半年度报告将于8月26日披露
Mei Ri Jing Ji Xin Wen· 2025-08-11 04:52
Group 1 - The company, Hualan Group (301027.SZ), confirmed that its production and operations are currently normal [2] - The company will disclose its 2025 semi-annual report on August 26, which will provide specific production and operational data [2]
上海能源申请制氢加氢一体站控制方法专利,实现制氢的按需启停
Jin Rong Jie· 2025-08-09 00:42
Group 1 - The State Intellectual Property Office of China has published a patent application by Shanghai Energy Construction Engineering Design Co., Ltd. for a "Hydrogen Production and Refueling Integrated Station Control Method" with publication number CN120444536A, filed on May 2025 [1] - The patent describes a control method for an integrated hydrogen production and refueling station, which includes sequentially connected hydrogen production equipment, hydrogen buffer tank, first-stage compressor, first-stage hydrogen storage tank, second-stage compressor, second-stage hydrogen storage tank, and refueling equipment [1] - The control method regulates the operation of hydrogen production equipment, first-stage compressor, second-stage compressor, and refueling equipment based on the pressure relationships among various components during the refueling process [1] Group 2 - Shanghai Energy Construction Engineering Design Co., Ltd. was established in 2002 and is located in Shanghai, primarily engaged in professional technical services [2] - The company has a registered capital of 110 million RMB and has made investments in one external enterprise, participated in 928 bidding projects, and holds 89 patents [2] - Additionally, the company possesses one trademark and has 19 administrative licenses [2]
慷慨回馈投资者 上市公司中期大额分红频现
Zhong Guo Zheng Quan Bao· 2025-08-08 22:46
Core Viewpoint - A-share companies are increasingly announcing mid-term dividend plans alongside their semi-annual reports, reflecting a trend of returning value to shareholders and signaling confidence in their financial performance [1][2][4]. Group 1: Dividend Announcements - As of August 8, 2023, 178 A-share companies have released their 2025 semi-annual reports, with 48 companies proposing cash dividends [3]. - China Mobile announced a mid-term dividend of HKD 2.75 per share, translating to approximately CNY 541.99 billion based on the exchange rate as of June 30, 2025 [2]. - CATL reported a revenue of approximately CNY 1788.86 billion for the first half of 2025, with a net profit of about CNY 304.85 billion, marking a year-on-year growth of 33.33% [2]. Group 2: Company Performance - China Mobile's semi-annual report indicated a revenue of CNY 543.8 billion, with a net profit of CNY 842 billion, reflecting a 5% year-on-year increase [2]. - Oriental Yuhong's revenue for the first half of 2025 was approximately CNY 135.69 billion, a decrease of 10.84%, with a net profit of CNY 5.64 billion, down 40.16% year-on-year [4]. - The company plans to distribute a cash dividend of CNY 9.25 per 10 shares, totaling approximately CNY 22.1 billion [4]. Group 3: Implementation of Dividend Plans - Sujiao Technology announced a cash dividend of CNY 0.2 per 10 shares, with the record date set for August 11, 2025 [5]. - Zhongchong Co. disclosed a cash dividend of CNY 2 per 10 shares, with the record date on August 13, 2025 [5].
深水规院:截至2025年7月31日公司股东人数为33450户
Zheng Quan Ri Bao Wang· 2025-08-08 12:42
Group 1 - The company, Shen Shui Gui Yuan (301038), reported that as of July 31, 2025, the number of shareholders is expected to reach 33,450 [1]
圣晖集成:2025年半年度净利润约6246万元,同比增加9.63%
Mei Ri Jing Ji Xin Wen· 2025-08-07 10:16
圣晖集成(SH 603163,收盘价:35.48元)8月7日晚间发布半年度业绩报告称,2025年上半年营业收入 约12.95亿元,同比增加39.04%;归属于上市公司股东的净利润约6246万元,同比增加9.63%;基本每股 收益0.62元,同比增加8.77%。 (文章来源:每日经济新闻) ...
苏交科: 2025年半年度权益派息实施公告
Zheng Quan Zhi Xing· 2025-08-05 16:33
Group 1 - The company has announced a cash dividend distribution plan for the first half of 2025, proposing a payment of 0.20 RMB per 10 shares to all shareholders, with different rates for specific investor categories [1][2] - The record date for the dividend distribution is set for August 11, 2025, and the ex-dividend date is August 12, 2025 [2] - The dividend distribution will be directly credited to the shareholders' accounts through their securities companies or other custodians [2][3] Group 2 - The company will not withhold individual income tax for certain shareholders at the time of distribution, but will calculate tax based on the holding period when shares are sold [1][2] - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2] - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the application period [2]