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蒙娜丽莎: 董事及高级管理人员离职管理制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-29 16:34
蒙娜丽莎集团股份有限公司 董事和高级管理人员离职管理制度 蒙娜丽莎集团股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为了规范蒙娜丽莎集团股份有限公司(以下简称"公司")治理,加强公司 董事、高级管理人员的离职管理,保障公司治理稳定性及股东合法权益,根据《中华人民 共和国公司法》《上市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第1号——主板上市公司规范运作》等有关法律、行政法规、部 门规章、规范性文件和《蒙娜丽莎集团股份有限公司章程》(以下简称"《公司章程》") 的有关规定,结合公司实际情况,制定本制度。 第二条 本制度适用于公司全体董事(含独立董事)及高级管理人员的辞任、任期届 满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前提出辞任。董事辞任应向公司提交书面辞职报告, 公司收到辞职报告之日起辞任生效,公司将在两个交易日内披露有关情况。 (三)独立董事辞职导致董事会或者其专门委员会中独立董事所占比例不符合法律、 行政法规或者《公司章程》规定,或者独立董事中欠缺会计专业人士。 董事提出辞任的,公司应当在提出辞任之日起六 ...
蒙娜丽莎:8月15日将召开2025年第一次临时股东大会
Zheng Quan Ri Bao Wang· 2025-07-29 13:11
证券日报网讯7月29日晚间,蒙娜丽莎(002918)发布公告称,公司将于2025年8月15日召开2025年第一 次临时股东大会。本次股东大会将审议《关于变更回购股份用途并注销的议案》等多项议案。 ...
“好品山东”练就质量金招牌——山东打造品牌建设新范式
Zhong Guo Zhi Liang Xin Wen Wang· 2025-07-29 06:29
Core Insights - The event highlighted the high-quality development of brands in Shandong, emphasizing innovation as a key driver for growth and the integration of manufacturing processes and product connections [1] Company Summaries - **Furida**: Focuses on creating skincare products tailored for Chinese consumers, having developed the first domestic hyaluronic acid essence and a series of micro-ecological skincare products. The company holds over 170 patents and has achieved a sales scale of 1 billion yuan within five years [2] - **Hisense**: After ten years of development, Hisense has successfully created the RGB-Mini LED technology, with a key component being the "Xin Chip H7," which offers three times the light control precision of traditional LCDs. This innovation has positioned Hisense as a leader in display technology [3] - **Huaguang Guoci**: Innovates in high-end ceramics, developing various advanced materials and techniques, including lead-free glazes and antibacterial glazes, while promoting traditional Chinese culture through brand initiatives [4] - **Luhua**: Invests heavily in R&D to produce high-oleic peanuts, achieving over 75% oleic acid content. The company’s unique 5S physical pressing process enhances nutritional retention and flavor, contributing to the agricultural sector's growth [4] Industry Trends - The "chain development" model in Shandong is fostering growth not only for individual companies but also for the entire industry chain, with Hisense leading investments in 25 companies in 2024 and 28 in 2025 [5] - Furida is establishing a multi-brand group operation and a dual beauty ecosystem, with a projected annual output value of 4 billion yuan from its new innovation park [5] - Luhua's approach extends from edible oils to agricultural products, creating a full industry chain that enhances both economic and ecological benefits [6] - The collective efforts of these companies illustrate Shandong's commitment to high-quality development through technological strength, brand enhancement, and ecological synergy, with an increasing number of Shandong brands gaining international recognition [6]
与老板一起“下坠”的是整个家居行业
3 6 Ke· 2025-07-28 10:35
Core Viewpoint - The recent suicides of key figures in the home furnishing industry, including Wang Linpeng of Juran Zhijia and Zeng Yuzhou of Liangjiajia, have raised concerns about a broader crisis within the sector, exacerbated by financial difficulties and operational pressures faced by companies [1][3][10]. Company Summary - Wang Linpeng, the chairman and CEO of Juran Zhijia, was reported to have committed suicide shortly after being released from detention, which had been linked to a previous investigation regarding the company's listing operations [4][10]. - Juran Zhijia's stock price fell by 10.1% following the news of Wang's death, resulting in a market value loss of approximately 1.37 billion yuan [1]. - The company has experienced a continuous decline in net profit from 2021 to 2024, with figures dropping from 2.378 billion yuan to an estimated 835 million yuan, indicating a significant reduction in profitability [14]. - Juran Zhijia's revenue for 2024 is projected to be 12.966 billion yuan, a year-on-year decrease of 4.04% [16]. Industry Summary - The home furnishing industry is facing a significant downturn, with nearly 90 companies related to decoration filing for bankruptcy in the first half of the year, a 70% increase compared to the previous year [11]. - Major players in the industry, including Juran Zhijia, Meikailong, and Fusenmei, have all reported declining profits since 2021, with Meikailong experiencing substantial losses projected to reach 2.216 billion yuan in 2024 [16]. - The overall market for ceramic tiles is also declining, with production expected to fall by 12.08% in 2024 compared to 2023, leading to increased inventory pressures for major ceramic manufacturers [19][20]. - The industry is undergoing a severe liquidity crisis, with Juran Zhijia's short-term debt reaching 4.7 billion yuan, significantly exceeding its cash reserves of 2.3 billion yuan [17].
文化中国行丨去镇上赶大集 解锁千年瓷都的N种打开方式
Yang Shi Xin Wen Ke Hu Duan· 2025-07-26 02:56
Core Perspective - The article highlights the transformation of Jingdezhen, known as the "Porcelain Capital," through urban renewal and cultural revitalization, focusing on the integration of art and life in the Tao Xi Chuan cultural district [2][12][13]. Group 1: Cultural and Artistic Integration - Tao Xi Chuan has become a cultural landmark, attracting millions of visitors annually, showcasing a blend of traditional and contemporary ceramic art [2][4]. - The "Tao Ran Ji" creative market serves as a vibrant platform for artisans and creators, emphasizing the diversity of handmade crafts beyond ceramics [4][6]. - The preservation of industrial relics within the cultural district reflects Jingdezhen's respect for its ceramic heritage, allowing visitors to connect with the city's historical production [8][12]. Group 2: Urban Renewal and Environmental Transformation - The urban renewal initiative has revitalized old factory buildings, integrating modern architectural elements while preserving historical features, transforming them into art galleries and creative spaces [20][22]. - The city has shifted towards green development, addressing past environmental issues associated with traditional ceramic production, and promoting a high-quality development path [13][18]. - The transformation of the area has led to improved infrastructure, enhancing the visitor experience and aligning with the district's aesthetic [10][12]. Group 3: Global Artistic Hub - Jingdezhen is evolving into a global platform for artistic innovation, attracting top artists and fostering a creative community that blends traditional craftsmanship with modern artistic expression [26]. - The presence of international artists and creative exchanges contributes to the dynamic cultural landscape, reinforcing Jingdezhen's status as a center for ceramic art and innovation [26].
在质检一线探寻“好品山东”品牌密码
Zhong Guo Qing Nian Bao· 2025-07-24 16:10
Core Viewpoint - The event highlighted the importance of quality in building strong brands in Shandong, showcasing various companies that emphasize quality in their products and operations [1][3][5]. Group 1: Quality Assurance in Companies - Shandong Furuida Bio Co., Ltd. emphasizes rigorous quality control, conducting 8 quality tests involving over 200 indicators, achieving a repurchase rate 5 percentage points higher than the industry average [3][5]. - Hisense Group focuses on quality as a foundation for global expansion, utilizing advanced testing systems to ensure superior product performance in real-life scenarios [4]. - Lu Hua Group has developed a high-oil peanut variety through extensive testing over 8-9 years, demonstrating a commitment to quality from seed to product [4][5]. - Huaguang Guoci Technology Culture Co., Ltd. faced challenges in developing lead-free glaze but ultimately achieved a 97% product qualification rate after three years of dedicated research [5]. Group 2: Brand Development and Recognition - The event served as a platform for companies to promote their commitment to quality, which is seen as a key driver for brand strength and consumer trust [1][3][5]. - The concept of "Good Products from Shandong" was reinforced through the presentations of various companies, showcasing their unique approaches to quality and innovation [5].
产业链上的“好品山东”:里子够硬 面子才亮
Jing Ji Guan Cha Wang· 2025-07-24 11:48
Core Viewpoint - Shandong province is transforming from a manufacturing hub to a brand-driven economy, leveraging its complete industrial chain to enhance brand value and global competitiveness [1][10]. Group 1: Company Innovations - Huaguang Guoci has developed lead-free glaze technology, overcoming international monopolies and achieving a product yield increase from below 50% to over 97% [3][4]. - Furuida Biotech has successfully synthesized high-purity royal jelly acid, marking a breakthrough in the skincare industry and enabling the launch of a new product line [4][5]. - Luhua Group has invested over 1 billion yuan in developing high oleic peanuts, producing oil with over 75% oleic acid content, and implementing strict quality control across the entire supply chain [6][7]. Group 2: Brand Development - Furuida Biotech is focusing on building five major brands, leveraging its scientific research background to establish a strong presence in the skincare market [5]. - Huaguang Guoci has transitioned from OEM to creating its own high-end ceramic brand, reflecting a shift towards cultural empowerment in the ceramics industry [4]. Group 3: Industry Collaboration - Luhua Group emphasizes collaboration with farmers, ensuring a minimum purchase price for high oleic peanuts, which increases farmers' income by 600 to 800 yuan per acre [7]. - Hisense Group has facilitated investment from 25 supply chain companies in Shandong, enhancing regional industrial collaboration [8]. Group 4: Global Expansion - Hisense Group's overseas revenue reached 99.6 billion yuan in 2024, accounting for 46.3% of total revenue, showcasing its successful global brand strategy [9]. - Huaguang Guoci has achieved significant export success, with peak exports of 80 million mugs to the U.S., indicating strong international market presence [10]. Group 5: Policy and Ecosystem - Shandong province has established a comprehensive brand strategy, launching initiatives to support the growth of "Good Products Shandong," which includes a wide range of industries and technologies [11]. - The province's unique industrial structure, with 41 major industrial categories, supports its ambition to enhance brand value through high-quality industrial chain development [11].
鲁企“链”动 制造向品牌跨越
Zhong Guo Xin Wen Wang· 2025-07-24 11:07
Group 1 - The event showcased four Shandong enterprises as examples of transitioning from a "manufacturing province" to a "brand strong province" [1][3] - The companies emphasized "chain development" to enhance industrial competitiveness, with Furuida Bio focusing on a full industry chain in the beauty sector, holding over 170 patents and participating in over 30 national standards [3][4] - Hisense Group is expanding from home appliances to high-end industries like semiconductors and smart energy, planning to drive investment or expansion in 25 related enterprises by 2024 [3][4] Group 2 - Furuida Bio aims to create a dual beauty ecosystem through its brand matrix, with a planned output value of 5 billion yuan for its innovation park in 2024 [4] - Hisense is innovating for overseas markets, exemplified by a custom black mirror refrigerator for South Africa, and has maintained the second position in global TV shipments for three consecutive years [4] - Shandong has cultivated 427 brands through systematic initiatives, with 80% of major technology projects in 2024 being undertaken by enterprises in collaboration with universities [4]
创新为魂,品质强链!“山东好品”华光国瓷背后的品牌进阶路
Qi Lu Wan Bao Wang· 2025-07-24 02:41
Core Viewpoint - The event highlighted the promotion of high-quality brands in Shandong, with a focus on the innovative practices of Huaguang Guoci in the ceramic industry, showcasing their commitment to quality and cultural heritage [1][3]. Group 1: Product Promotion - Huaguang Guoci introduced four classic products, including the "Qianfeng Cuise. Shanghe Leaders Tea Set" and "Hefeng Tea Set," which are part of the "Hua Kai China" series launched at the LEC Global Licensing Expo [3]. - The collaboration with China Central Television (CCTV) aims to combine natural aesthetics with ceramic art, enhancing global visibility and recognition [3]. Group 2: Innovation and Technology - Huaguang Guoci has developed advanced materials and technologies, including lead-free glazes and antibacterial glazes, achieving a 100% inhibition rate against E. coli and Staphylococcus aureus [5]. - The company’s bone china has a thermal stability standard of 200 degrees, surpassing the international standard of 140 degrees [5]. Group 3: Brand Development Strategy - The company aims to establish itself as "China's First Ceramic Brand" and "World-renowned Ceramic Brand" through strategic media partnerships and brand promotion efforts [8]. - Huaguang Guoci has successfully created a market phenomenon of high demand for its Spring Festival ceramic products, reflecting the effective integration of traditional culture and consumer needs [8]. Group 4: Commitment to Quality and Cultural Heritage - The company emphasizes a high-quality operational system based on independent innovation, brand management, and quality leadership, transitioning from scale expansion to high-quality development [7]. - Huaguang Guoci aims to make its ceramics accessible to everyday consumers, promoting health and artistry in daily life while maintaining high standards [8].
山东好品“链”出品质新生活
Da Zhong Ri Bao· 2025-07-24 01:10
Core Viewpoint - The event highlighted the importance of quality and brand stories in promoting Shandong's products, showcasing four leading companies that exemplify the "Good Products Shandong" initiative [2] Group 1: Company Highlights - Furuida Bio has developed a comprehensive supply chain in the cosmetics industry, covering skincare, makeup, and medical devices, and has achieved full digitalization of its supply chain [2] - Hisense has transformed from a small local factory into a multinational group by focusing on technology, quality, and brand development, and is now a global partner for major sports events [3] - Huaguang Guoci has successfully developed lead-free glaze technology, achieving a product qualification rate of 97%, and has over 1,000 patents [4] - Luhua Group, as the leading brand in peanut oil, emphasizes product quality by developing high-yield, high-oil-content peanut varieties [5] Group 2: Industry Trends - The "Good Products Shandong" initiative has released its fourth batch of brands, fostering a vibrant and mutually beneficial industrial chain in Shandong [2] - The event showcased the integration of traditional manufacturing with innovation, particularly in the ceramics industry, addressing challenges such as international recognition [4] - The cosmetics sector is seeing significant advancements, with Furuida Bio preparing to launch a new skincare product that has undergone 20 years of research [5]