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设计总院:获批发行10亿元科技创新公司债券
news flash· 2025-06-16 10:25
Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) to publicly issue technology innovation corporate bonds with a total face value of up to 1 billion yuan [1] Group 1 - The approval is valid for 24 months from the date of registration [1] - The company can issue the technology innovation corporate bonds in multiple tranches during the registration validity period [1] - The company will handle the issuance details as authorized by the shareholders' meeting and will fulfill information disclosure obligations in a timely manner [1]
华蓝集团1年1期亏损 2021年上市募资4.2亿太平洋保荐
Zhong Guo Jing Ji Wang· 2025-06-15 04:21
中国经济网北京6月15日讯华蓝集团(301027)(301027.SZ)日前披露2024年年度报告和2025年一季度报 告。 2024年,公司实现营业收入6.05亿元,同比下降13.67%;归属于上市公司股东的净利润为-1,379.60万 元,上年同期为1,976.58万元;归属于上市公司股东的扣除非经常性损益的净利润为-2,042.60万元,上 年同期为1,387.52万元;经营活动产生的现金流量净额为7,364.45万元,同比增长143.60%。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 | | 2024年 | 2023 年 | 本年比上年增减 | 2022年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 604, 947, 226. 34 | 700, 727, 831. 51 | -13.67% | 845.082. 468. 86 | | 归属于上市公司股东 的净利润(元) | -13, 796, 049. 28 | 19, 765, 807. 88 | -169. 80% | 54, 724, 696. 85 | | 归属于上市公司股东 ...
华设集团: 华泰联合证券有限责任公司关于华设设计集团股份有限公司差异化权益分派事项的核查意见
Zheng Quan Zhi Xing· 2025-06-09 13:19
核查意见 华泰联合证券有限责任公司 关于华设设计集团股份有限公司 差异化权益分派事项的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐人")作 为华设设计集团股份有限公司(以下简称"华设集团"或"公司")向不特定对 象发行可转换公司债券的保荐人,根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 7 号— —回购股份》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 等有关规定,对华设集团 2024 年度利润分配所涉及的差异化权益分派(以下简 称"本次差异化权益分派")事项进行了核查,核查具体情况如下: 一、本次差异化权益分派的原因 集中竞价交易方式回购公司股份方案的议案》,同意公司以自有及自筹资金通过 集中竞价交易方式回购公司股份,拟全部用于后续股权激励、转换上市公司发行 的可转换为股票的公司债券。回购资金总额不低于人民币 4,000 万元、不超过人 民币 8,000 万元,回购股份的价格为不超过人民币 11 元/股,期限为自董事会审 议通过回购股份方案之日起 12 个月内。 二、本次差异化权益分派方案 公司于 202 ...
中衡设计: 中衡设计关于调整股票期权激励计划行权价格的公告
Zheng Quan Zhi Xing· 2025-06-04 12:35
中衡设计集团股份有限公司 关于调整股票期权激励计划行权价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 董事会第十四次会议及第五届监事会第十次会议,审议通过了《关于调整股票期权 激励计划行权价格的议案》,有关事项具体如下: 证券代码:603017 证券简称:中衡设计 公告编号:2025-023 一、2022 年股票期权与限制性股票激励计划概述 第十二次会议,审议通过了《关于 <中衡设计集团股份有限公司 ensp="ensp" 年股票期权激="年股票期 权激"> 《关于 <中衡设计集团股份有限公司 ensp="ensp" 年股票="年股票"> 励计划(草案)>及其摘要的议案》、 期权激励计划实施考核管理办法>的议案》、 《关于提请股东大会授权董事会办理公司 独立董事发表了同意的独立意见,公司聘请的律师出具了相关法律意见书。 (具体内 容详见 2022 年 5 月 26 日相关公告) 年 5 月 26 日至 2022 年 6 月 5 日,共计 10 天。截至公示期满,公司监事会未接到与 激励计划拟激励对象有关的任何 ...
中衡设计: 中衡设计:国浩律师(上海)事务所关于中衡设计集团股份有限公司调整股票期权激励计划行权价格的法律意见书
Zheng Quan Zhi Xing· 2025-06-04 12:29
国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于 中衡设计集团股份有限公司 调整股票期权激励计划行权价格 之 网址/Website: http://www.grandall.com.cn 二○二五年六月 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于中衡设计集团股份有限公司 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编:200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 调整股票期权激励计划行权价格的法律意见书 致:中衡设计集团股份有限公司 国浩律师(上海)事务所(下称"本所")接受中衡设计集团股份有限公司 (以下简称"公司"或"中衡设计")的委托,担任其2022年股票期权激励计划 的(以下简称"本次股票期权激励计划"或者"本次股票激励计划")的特聘专 项法律顾问,就其调整股票期权激励计划行权价格的相关事宜(以下简称"本次 行权价格调整")出具本法律意见书。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司 ...
中衡设计连收3个涨停板
Zheng Quan Shi Bao Wang· 2025-06-04 02:24
| 日期 | 当日涨跌幅(%) | 换手率(%) | 主力资金净流入(万元) | | --- | --- | --- | --- | | 2025.06.03 | 9.99 | 23.57 | -5982.26 | | 2025.05.30 | 9.98 | 13.04 | 11172.97 | | 2025.05.29 | 1.48 | 2.80 | -30.45 | | 2025.05.28 | -2.77 | 4.12 | -1104.55 | | 2025.05.27 | -0.55 | 3.08 | -782.91 | | 2025.05.26 | 0.66 | 3.94 | 253.13 | | 2025.05.23 | -3.53 | 6.76 | -543.31 | | 2025.05.22 | -4.97 | 13.56 | -5569.16 | | 2025.05.21 | 10.06 | 10.53 | 4614.25 | | 2025.05.20 | 2.87 | 3.21 | 767.40 | (文章来源:证券时报网) 龙虎榜数据显示,该股因连续三个交易日内,涨幅偏离值累计达20%上 ...
华设集团:“江苏省低空经济发展规划——低空航路网络建设”专题研讨会召开
news flash· 2025-06-03 06:42
为扎实推进江苏省低空经济发展规划编制工作,华设集团(603018)于近日牵头组织召开了低空航路网 络建设专题研讨会。会议聚焦国内低空航路领域的最新研究进展与发展动态,为江苏省低空基础设施的 规划建设提供思路与建议。会上,华设低空航路工作组汇报了在省、市、区不同层级开展低空航路探索 的阶段性成果,并提出了江苏省级低空主干航路通道的初步构想。(华设集团) ...
中交设计: 中交设计咨询集团股份有限公司信息披露及重大信息内部报告管理办法
Zheng Quan Zhi Xing· 2025-05-30 11:20
Core Points - The document outlines the information disclosure management measures of China Communications Design Consulting Group Co., Ltd. to enhance the quality and level of information disclosure and protect the rights of the company and its investors [1][2]. Group 1: General Principles - The information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties involved in significant transactions or changes [2][3]. - Information disclosed must be timely, truthful, accurate, complete, and clear, without misleading statements or omissions [3][4]. - The company must ensure that all investors receive the same information simultaneously, with exceptions only as required by law [4][5]. Group 2: Disclosure Content - Regular reports include annual and semi-annual reports, which must be completed and disclosed within specified timeframes [5][6]. - Annual reports must contain essential company information, financial data, stock and bond issuance details, and significant events affecting the company [6][7]. - The company must disclose any risks that could significantly impact its core competitiveness and future development [6][8]. Group 3: Temporary Reports - Temporary reports are required for significant events that could impact the company's stock price, including major lawsuits, asset impairments, or changes in control [9][10]. - The company must disclose any major changes in its operations or financial performance promptly [10][11]. Group 4: Internal Reporting Mechanism - The internal reporting mechanism for significant information includes immediate reporting to the board of directors upon knowledge of major events [16][17]. - The board secretary is responsible for coordinating and organizing the company's information disclosure work [28][29]. Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the information disclosure process, and the chairman is the primary responsible person [28][30]. - Any violations of the disclosure regulations may lead to disciplinary actions against responsible individuals, including potential legal consequences [48][49].
中交设计: 中交设计咨询集团股份有限公司关联交易管理办法
Zheng Quan Zhi Xing· 2025-05-30 11:20
General Principles - The purpose of the management measures for related party transactions is to standardize the related party transaction behavior of China Communications Design Consulting Group Co., Ltd., protect the legitimate rights and interests of the company and its shareholders, especially minority shareholders and creditors, and ensure the fairness of related party transaction decision-making [1][2] - The company and its subsidiaries must ensure the legality, necessity, reasonableness, and fairness of related party transactions, maintaining the company's independence and not using related party transactions to adjust financial indicators to the detriment of the company's interests [1][2] Definition and Confirmation of Related Party Transactions - Related party transactions refer to matters involving the transfer of resources or obligations between the company and its related parties, including but not limited to asset purchases or sales, external investments, financial assistance, guarantees, and other specified transactions [2][3] - The company must regularly compile and publish a list of related parties and update it in a timely manner to accurately identify and confirm related party transactions [3][4] Basic Principles of Related Party Transactions - To ensure the independence of the listed company and avoid competition, the company should minimize related party transactions [4][5] - Related party transactions must adhere to the principles of honesty, legality, necessity, reasonableness, and fairness [5][6] Review Procedures for Related Party Transactions - Transactions with related natural persons below RMB 300,000 and with related legal persons below RMB 3 million must be approved by the general manager after being managed by the relevant department [6][7] - Transactions exceeding RMB 30,000 with related natural persons or RMB 300,000 with related legal persons that account for more than 0.5% of the company's latest audited net assets must be submitted to the board of directors for review and disclosure [7][8] Disclosure Requirements - The company must disclose related party transaction information in accordance with the principles of truthfulness, accuracy, completeness, and timely disclosure, following the standards set by the Shanghai Stock Exchange [13][14] - Related party transactions involving the company's equity must disclose the latest audited financial reports, while transactions involving other assets must disclose evaluation reports [14][15] Responsibilities and Management - The board of directors is responsible for controlling and managing related party transactions, with specific departments assigned to handle various aspects of related party transactions [15][16] - The company must establish a mechanism for identifying related party transactions and ensure compliance with the decision-making and disclosure processes [16][17] Special Provisions for Financial Company Related Party Transactions - Transactions involving deposits, loans, and other financial services with related financial companies must adhere to the relevant regulations of the Shanghai Stock Exchange [17][18] - The company must disclose the determination methods for interest rates and ensure that transaction pricing is fair and protects the interests of the company and minority shareholders [18][19]
【私募调研记录】珺容投资调研中国海诚、三钢闽光
Zheng Quan Zhi Xing· 2025-05-30 00:13
Group 1: China Haicheng - China Haicheng participated in a conference organized by Guotai Junan, discussing the impact of the Spring Festival on Q1 revenue and profit, which experienced a temporary decline. However, new contracts signed increased by 5.80% year-on-year, indicating confidence in stable annual performance growth [1] - The overseas business is focused on the "Belt and Road" initiative, with significant growth in new orders for 2024 and Q1 2025, primarily from industries such as pulp and paper, food fermentation, environmental protection, and new energy materials [1] - New orders in the pulp and paper sector reached 3.199 billion yuan in 2024, a year-on-year increase of 86.96%, while Q1 2025 saw new orders of 840 million yuan, up 97.32% year-on-year [1] - The pharmaceutical sector's order growth is attributed to large-scale general contracting projects, and the company has launched a digital design and collaboration platform to enhance smart manufacturing and digital delivery [1] Group 2: Sangang Min Guang - Sangang Min Guang provided details on production capacity and output distribution across its bases, with an estimated crude steel output of approximately 6.27 million tons from the Sanming base and 2.57 million tons each from the Quanzhou and Luoyuan bases in 2024 [2] - The company is nearing completion of capacity replacement and ultra-low emission transformation projects, with a capital investment plan of 1.99 billion yuan for 2025 [2] - Due to net profit losses in 2023 and 2024, the company does not meet cash dividend conditions and will adhere to its profit distribution policy in the future [2] - There are no current plans for mergers or acquisitions, and the company is monitoring production limits to maximize efficiency across its three locations [2]