Workflow
连锁超市
icon
Search documents
成都红旗连锁股份有限公司2024年年度股东会决议公告
Core Viewpoint - The annual general meeting of Chengdu Hongqi Chain Co., Ltd. was held on May 15, 2025, with all resolutions approved and no dissenting votes recorded [1][5][38]. Meeting Details - The meeting was convened on May 15, 2025, at 14:30, combining on-site voting and online voting [2][6][25]. - The record date for shareholders was May 12, 2025 [6]. - A total of 525 participants attended the meeting, representing 450,165,337 shares with voting rights, accounting for 41.7506% of the total [4][27]. Voting Results - The following resolutions were passed with significant majority votes: - **2024 Annual Board Work Report**: Approved by 448,354,037 shares (99.5976%) [11][30]. - **2024 Annual Supervisory Board Work Report**: Approved by 448,313,337 shares (99.5886%) [10][31]. - **2024 Financial Settlement Report**: Approved by 448,464,837 shares (99.6222%) [11][32]. - **2025 Financial Budget Report**: Approved by 448,632,137 shares (99.6594%) [11][33]. - **2024 Profit Distribution Plan**: Approved by 448,199,537 shares (99.5633%), with a cash dividend of 1.15 RMB per 10 shares, totaling 156.4 million RMB [13][34]. - **2024 Annual Report**: Approved by 448,164,037 shares (99.5554%) [15][35]. - **Reappointment of Accounting Firm**: Approved by 442,845,000 shares (98.3739%) [16][36]. Legal Compliance - The meeting's convening and voting procedures complied with the Company Law, Securities Law, and relevant regulations [3][18][38]. - The legal opinion from Beijing King & Wood Mallesons confirmed the legality and validity of the meeting and its resolutions [20][38].
沃尔玛发布第一季度业绩报告,营业收入增长4.3%,调整后增长3.0%;GAAP每股收益为0.56美元;调整后的EPS1为0.61美元。
news flash· 2025-05-15 11:10
沃尔玛发布第一季度营业收入增长4.3% 重申对2026年的业绩展望 智通财经5月15日电,沃尔玛发布第一季度业绩报告,营业收入增长4.3%,调整后增长3.0%;GAAP每 股收益为0.56美元;调整后的EPS1为0.61美元。展望未来,公司发布了第二季度的业绩指引,按固定汇 率计算,净销售额预计将增长3.5%至4.5%。公司2026财年的前景与之前的指导方针保持不变。 ...
三江购物: 三江购物2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-12 08:17
三江购物俱乐部股份有限公司 三江购物俱乐部股份有限公司 一、 会议时间:2025年5月20日(星期二)下午14:00 网络投票时间:采用上海证券交易所网络投票系统,通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段,即9:15-9:25,9:30-11:30, 二、 会议地点:浙江省宁波市海曙区环城西路北段197号三江购物会议室 三、 会议召集人:公司董事会 四、 会议方式:现场结合网络方式召开 五、 议程: 上证所信息网络有限公司; 议案一:关于审议《2024 年度董事会工作报告》的议案 各位股东及股东代表: 受公司董事会委托,我向大会作三江购物 2024 年度董事会工作报告,请予 审议。 经半年多调试、完善,目前正在逐步推广,计划在 2025 年底前实现门店全覆盖。 这是公司数字化转型取得重点突破的一年,将对门店提高工作效率、改善服务质 量起到基础性的作用。 一、募集资金使用情况 公司于 2018 年 8 月完成非公开发行项目,募集资金 145,115.03 万元,截至 报告期末,累计已投入募集资金 48,417.74 万元,其中 2024 年度投入 8,478.26 万元。报告期末,募集资金 ...
中方提前把话挑明,145%关税一点都不能留,美国想谈必须拿出诚意
Sou Hu Cai Jing· 2025-05-12 01:30
据光明网报道,我国商务部新闻发言人近日表示,中方注意到美方高层多次表态,表示愿与中方就关税问题进行谈判。同时,美方近期通过相关方面多次主 动向中方传递信息,希望与中方谈起来。对此,中方正在进行评估。有记者问:近期美方多次表示,正与中方就经贸问题进行谈判,并会达成协议,请问商 务部对此有没有进一步的消息和评论?商务部新闻发言人作出上述回应。发言人表示,中方立场始终如一,打,奉陪到底;谈,大门敞开。 中美两国的贸易战,始于特朗普政府的"单方面开火"。在他的眼里,巨额的贸易逆差是美国经济遭遇困境的主因,而中国则成为了他祭出的"靶子"。特朗普 不仅提出了一系列关税举措,还一度扬言,"贸易战打起来谁都不会赢"。可随着时间的推移,这场争斗的后果却超出了他当初的预期......为了迫使中国妥 协,特朗普祭出了大规模加征关税的政策。最初这些措施似乎取得了一些效果,但随着对中国商品的关税提高至145%时,不仅中国的反击猛烈,美国国内 的批评声也越来越大。 目前,许多西方媒体分析认为,特朗普计划保留对所有国家的10%"最低基准关税",以及对中国50%上下的"对等关税"。在美日贸易谈判中,特朗普坚持保 留10%的基准关税,若日本满 ...
多重退市风险齐发多家*ST公司收到终止上市事先告知书
Core Viewpoint - Multiple *ST companies are facing delisting risks as they have received pre-delisting notices from the exchange due to various financial and trading indicators [2][5][6] Group 1: Financial Indicators and Delisting Notices - As of May 11, six *ST companies have received pre-delisting notices, with five touching financial delisting indicators and one touching trading delisting indicators [2] - The new delisting regulations have introduced stricter conditions for *ST companies to remove delisting risk warnings, requiring internal control audit reports to be unqualified; otherwise, delisting will occur [2][3] - *ST Zhongcheng, *ST Renle, and *ST Gongzhi received negative internal control audit opinions for their 2024 financial reports, indicating significant financial distress [3][5] Group 2: Specific Company Cases - *ST Zhongcheng announced on May 7 that it received a pre-delisting notice due to a negative net asset value for 2023 and a negative internal control audit opinion for 2024 [3][4] - *ST Renle received a pre-delisting notice on May 6, with a reported net asset of -387 million yuan for 2023 and -404 million yuan for 2024, along with negative audit opinions [5] - *ST Gongzhi also received a pre-delisting notice due to negative audit opinions for its financial reports [5] Group 3: Additional Delisting Factors - *ST Longjin is set to exit the A-share market due to negative profit and revenue figures, having received a pre-delisting notice on April 25 [6] - *ST Hengli faced delisting risks for failing to disclose its 2024 annual report on time, with a reported negative net profit and revenue below 100 million yuan [7] - *ST Jiyuan triggered the delisting indicator by having its stock price below 1 yuan for 20 consecutive trading days, leading to a pre-delisting notice [9]
人人乐收到深交所《终止上市事先告知书》,即将告别A股
Jing Ji Guan Cha Wang· 2025-05-09 09:42
Group 1 - The core point of the article is that *ST Renle (002336.SZ) is facing potential delisting from the Shenzhen Stock Exchange due to negative net assets and consecutive years of losses [2][3] - As of the end of 2023, the company's audited net assets were -387 million yuan, leading to a delisting risk warning on April 22, 2024 [2] - The 2024 annual report indicated a further decline in net assets to -404 million yuan, with the financial report receiving an audit opinion that could not express an opinion [2] Group 2 - Renle has experienced continuous losses for four consecutive years from 2021 to 2024, with a reported revenue of approximately 1.43 billion yuan in 2024, a year-on-year decrease of 49.86% [3] - The company attempted various capital operations, including selling stakes in multiple subsidiaries, but these efforts were ultimately unsuccessful [3] - The chairman, Hou Yankui, resigned due to health reasons after only a year and a half in office, relinquishing all positions including director and legal representative [3]
帮主郑重的实战手札:消费股筛选避坑指南!三大硬核指标教你挖出真金白银
Sou Hu Cai Jing· 2025-05-09 01:32
Group 1 - The core principle of evaluating companies in the consumer sector is to focus on the quality of revenue growth rather than just the revenue figures themselves. Companies that achieve growth through discounts may damage their brand value over time, while those with stable gross margins indicate strong pricing power and brand loyalty [3][4] - Cash flow is emphasized as a critical indicator of a company's financial health. A company that consistently generates operating cash flow that covers net profit over three years is seen as financially robust, especially in the fast-moving consumer goods sector where quick cash turnover is essential [3][4] - Inventory turnover rate is highlighted as a key metric. Companies with improving inventory turnover rates demonstrate effective sales and supply chain management. High inventory levels can lead to markdowns and losses, as seen in a case where a fast-moving consumer goods company faced significant write-downs due to poor inventory management during the pandemic [4] Group 2 - The investment strategy for consumer stocks should follow a three-step approach: first, filter for financially sound companies using financial reports; second, conduct on-the-ground research to assess product sales; and third, monitor the strategic direction of management. This comprehensive approach helps avoid pitfalls, as illustrated by a case where a company with strong financials was ultimately disregarded due to logistical issues [4][5] - The "Three Good Principles" for investing in consumer stocks are established: good products, good turnover, and good cash flow. Companies that can consistently increase market share, optimize gross margins, and manage inventory risks are considered the true leaders in the consumer sector [5]
比尔盖茨宣布将捐出几乎全部财富!英美就关税贸易协议条款达成一致!A股又曝天价离婚!胖东来发布和田玉翡翠退货说明!
新浪财经· 2025-05-09 00:44
昨天,发生了哪些财经大事? 比尔·盖茨宣布: 将在20年内捐出几乎全部财富 当地时间5月8日,比尔·盖茨发文宣布,未来20年将捐出其几乎全部财富,用于挽救和改善 世界各地的生命,到2045年12月31日,盖茨基金会将永久性关闭。盖茨表示,他满怀信心 地将剩余财富投入基金会,因为负责管理和使用这些钱的人非常杰出和敬业。此前,盖茨在 播客采访中透露,他的孩子们将继承不到他总财富的1%,他认为给孩子们太多财富对他们 没有好处,希望他们开辟自己的成功之路。盖茨还强调,其资源的最大用途是通过基金会支 持最需要帮助的人。 英美就关税贸易协议条款 达成一致 当天晚些时候,英国政府发布官方声明,称 英国汽车出口至美国的关税将从27.5%降至 10%,钢铁和铝关税从25%降至零 。这一关税优惠将适用于10万辆英国汽车,几乎覆盖去 年英国对美出口的全部数量。 双方还就牛肉市场达成新的互惠准入协议, 英国农民获得1.3万吨免税配额 ,同时英国强 调对进口食品标准不会放松。此外, 英国将把来自美国、用于啤酒生产的乙醇关税降为零 。 据悉,谈判仍将继续,涵盖制药业和其他剩余的互惠关税项目。美国已同意,未来若根 据"232条款"调查再征 ...
早报|中俄签署联合声明;比尔·盖茨宣布将捐出几乎全部财富;14篇SCI学生最早发明专利在读初中;“沪上阿姨”在港挂牌上市
虎嗅APP· 2025-05-08 23:54
Group 1: Key Events and Developments - The People's Republic of China and the Russian Federation issued a joint statement to deepen their comprehensive strategic partnership during a state visit by President Xi Jinping to Russia in May 2025 [2] - Bill Gates announced plans to donate nearly all of his wealth through the Gates Foundation over the next 20 years, with the foundation set to close permanently by December 31, 2045 [3][4] - The tea beverage brand "沪上阿姨" officially listed on the Hong Kong Stock Exchange, becoming one of the latest tea brands to go public [14] Group 2: Corporate Actions and Financial Impacts - Samsung's subsidiary Harman International signed an agreement to acquire Masimo's audio business for $350 million, aiming to strengthen its position in the consumer audio market, which is projected to grow from $60.8 billion in 2025 to $70 billion by 2029 [15][17] - *ST人乐 (人人乐) announced it received a notice from the Shenzhen Stock Exchange regarding the termination of its stock listing due to negative net assets for consecutive years, with a reported net asset of -3.87 billion yuan for 2023 [21] - Toyota Motor Corporation projected a significant decline in net profit for the fiscal year 2025, estimating a 34.9% decrease due to U.S. tariff policies and the appreciation of the yen against the dollar [22] Group 3: Regulatory and Market Responses - The European Union initiated public consultations on a list of goods for countermeasures against U.S. tariffs and plans to file a lawsuit with the World Trade Organization if negotiations do not yield favorable results [25] - The UK and the U.S. reached an agreement on tariff trade terms, with the UK making concessions on imports of U.S. food and agricultural products in exchange for reduced tariffs on UK car exports [24]
小米汽车深夜致歉;比尔·盖茨将捐出几乎全部财富;知名连锁超市将退市,董事长“火线”辞职;宇树回应机器狗Go1存在后门漏洞丨邦早报
创业邦· 2025-05-08 23:47
Group 1 - Yushu Technology responded to claims of a backdoor vulnerability in its Go1 robot dog, stating that hackers accessed a third-party cloud tunnel service's management key, allowing them to modify data and gain control over user devices. The company has since changed the management key and closed the service to ensure user safety [3]. - Bill Gates announced plans to donate nearly all of his wealth through the Gates Foundation over the next 20 years, with a total donation amount expected to reach $200 billion by 2045, coinciding with the foundation's 25th anniversary [3]. Group 2 - OpenAI appointed Fidji Simo, the CEO of Instacart, as its new Chief of Applications, allowing current CEO Sam Altman to focus more on research and safety [6]. - Xiaomi apologized for a controversial update that limited the power output of its SU7 Ultra car, acknowledging the need for better communication with users regarding significant updates [11]. Group 3 - Fat Donglai announced a return policy for jade and jadeite purchases, allowing customers to return items without any fees if they have concerns about price or quality [13]. - SF Express denied rumors of purchasing 10 domestic C919 cargo planes, clarifying that the C919 cargo model has not yet been developed [15]. Group 4 - The Ministry of Industry and Information Technology is seeking public input on revising safety standards for car door handles, addressing issues such as strength and potential safety risks [20]. - Apple is reportedly making progress in developing a dedicated chip for smart glasses, aiming to compete with Meta's Ray-Ban smart glasses, with a potential market launch in the next two years [20]. Group 5 - The last Hema X membership store in Beijing may close soon, following a trend of closures in other locations, indicating a significant reduction in Hema's membership store presence [20]. - JD.com launched a "Top Young Technical Genius Program" targeting recent graduates and offering unlimited salary potential, focusing on technological breakthroughs [20]. Group 6 - Nvidia's CEO Huang Renxun emphasized the importance of the Chinese AI market, predicting it could reach approximately $50 billion in the next 2-3 years, urging a reevaluation of U.S. chip restrictions on China [20]. - Apple is expected to release a foldable iPhone next year, utilizing a new display panel from Samsung that is thinner and more durable than previous models [22]. Group 7 - Hu Shang Ayi officially listed on the Hong Kong Stock Exchange, with a market capitalization of over 10.736 billion yuan and a significant increase in store count and active membership [24]. - Green Tea Group plans to raise 1.2 billion HKD through an IPO, with shares priced at 7.19 HKD each [24]. Group 8 - Huawei's Hubble invested in Qianxun Intelligent, a company focused on embodied intelligence and humanoid robot technology [25]. - Amazon introduced a new warehouse robot named Vulcan, equipped with AI and tactile sensing capabilities, designed to assist human workers in warehouse tasks [25].