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厦门国贸集团股份有限公司股权激励限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-08-21 20:31
登录新浪财经APP 搜索【信披】查看更多考评等级 2025年6月17日,公司召开第十一届董事会2025年度第十次会议及第十一届监事会2025年度第五次会 议,审议通过了《关于回购注销部分限制性股票的议案》。具体内容详见公司2025年6月18日于上海证 券交易所网站(www.sse.com.cn)披露的《厦门国贸集团股份有限公司关于回购注销部分限制性股票的 公告》(公告编号:2025-46)。 证券代码:600755 证券简称:厦门国贸 编号:2025-50 厦门国贸集团股份有限公司 股权激励限制性股票回购注销实施公告 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法律责任。 重要内容提示: ●回购注销原因:厦门国贸集团股份有限公司(以下简称"公司")2022年限制性股票激励计划(以下简 称"2022年激励计划")中70名激励对象因架构调整、工作调动等原因调动至厦门国贸控股集团有限公司 或其下属企业任职,50名激励对象因离职,4名激励对象因退休,不再具备激励资格;公司2022年激励 计划首次授予第三个解除限售期和预留授予第二个解除限售期公 ...
亚通股份股价下跌1.67% 董事会审议会计差错更正事项
Jin Rong Jie· 2025-08-20 18:34
Group 1 - The core point of the article highlights the recent performance of Yatong Co., with a stock price of 8.84 yuan on August 20, reflecting a decline of 1.67% from the previous trading day, and a trading volume of 83,091 hands, amounting to 0.74 million yuan [1] - Yatong Co. operates in various sectors including commodity sales, engineering, real estate sales, and transportation, with commodity sales accounting for 74.94% of its business, engineering at 8.72%, and real estate sales at 7.86% according to the 2024 financial report [1] - On the evening of August 20, the company announced that its board of directors approved the election of members to the audit committee and the correction of prior accounting errors with retrospective adjustments, which included a reduction of approximately 60.62 million yuan in revenue and 60.49 million yuan in cost for the 2023 annual report [1]
厦门国贸:8月19日融资净买入405.42万元,连续3日累计净买入1261.85万元
Sou Hu Cai Jing· 2025-08-20 02:45
证券之星消息,8月19日,厦门国贸(600755)融资买入1591.06万元,融资偿还1185.63万元,融资净买 入405.42万元,融资余额5.37亿元,近3个交易日已连续净买入累计1261.85万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-19 | 405.42万 | 5.37亿 | 4.01% | | 2025-08-18 | 704.79万 | 5.33亿 | 3.98% | | 2025-08-15 | 151.63万 | 5.27亿 | 3.94% | | 2025-08-14 | -718.41万 | 5.25 Z | 3.97% | | 2025-08-13 | 476.29万 | 5.33亿 | 3.98% | 融券方面,当日融券卖出1900.0股,融券偿还1100.0股,融券净卖出800.0股,融券余量22.21万股。 | 交易日 | 融券冷卖出(股) | | 副券会重(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-0 ...
济高发展: 济南高新发展股份有限公司会计师事务所选聘制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-18 16:20
济南高新发展股份有限公司 会计师事务所选聘制度 济南高新发展股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范济南高新发展股份有限公司(以下简称"公司")选聘(含续聘、 改聘,下同)会计师事务所行为,提高审计工作和财务信息质量,切实维护股东利益, 根据《中华人民共和国公司法》 《国有企业、上市公司选聘会计师事务所管理办法》 《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 1 号——规 范运作》等有关规定,结合公司实际情况制定本制度。 第二条 本制度所称选聘会计师事务所,是指公司根据相关法律法规要求,聘任 会计师事务所对公司财务会计报告、内部控制发表审计意见、出具审计报告的行为。 公司选聘会计师事务所从事除财务会计报告审计之外的其他审计业务的,可以视重要 性程度参照本制度执行。 第三条 公司选聘会计师事务所,应当经董事会审计委员会(以下简称"审计委 员会")全体委员过半数审议同意后,提交董事会审议,并由股东会决定。公司不得 在董事会、股东会审议通过前聘请会计师事务所开展审计业务。 (二)在中国证监会正常备案,具有从事证券服务业务会计师事务所执业资格; (三)具有固定的工作 ...
济高发展: 济南高新发展股份有限公司累积投票制实施细则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-18 16:20
Core Points - The implementation rules for the cumulative voting system aim to standardize the corporate governance structure and the election of directors at Jinan High-tech Development Co., Ltd [1] - The cumulative voting system allows shareholders to allocate their voting rights either to a single candidate or distribute them among multiple candidates during the election of two or more directors [1][2] - Separate voting procedures are established for independent and non-independent directors, ensuring that the voting rights are calculated based on the number of directors to be elected [2][3] Summary by Sections - **Cumulative Voting Definition**: The cumulative voting system enables shareholders to concentrate their voting power on one candidate or distribute it among several candidates when electing directors [1] - **Voting Rights Calculation**: For non-independent directors, the voting rights are calculated as the total number of shares held multiplied by the number of non-independent directors to be elected. The same calculation applies for independent directors [2] - **Voting Distribution**: Shareholders can distribute their voting rights among candidates, but the total votes cast cannot exceed their actual voting rights. If exceeded, adjustments must be made [2][3] - **Ballot Design**: The design of the ballots should facilitate correct voting by shareholders, with clear instructions highlighted [3] - **Election Principles**: Directors are elected based on the number of votes received, with a requirement that each elected director must receive at least 50% of the votes cast for their respective category [3][4] - **Announcement of Results**: After voting, the counting personnel will tally the votes and announce the results, including the names of the elected directors [4] - **Authority and Interpretation**: The rules are established by the board of directors and require approval from the shareholders' meeting, with the board holding the interpretation rights [4]
济高发展: 济南高新发展股份有限公司股东会议事规则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-18 16:20
济南高新发展股份有限公司 股东会议事规则 济南高新发展股份有限公司 股东会议事规则 第一章 总则 第一条 为规范济南高新发展股份有限公司(以下简称"公司")行为,保证股东 会依法行使职权,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》)和《济南高新发展股份有限公司章程》(以下 简称"公司章程")以及国家相关规定,制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定召开 股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当勤勉 尽责,确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应当 于上一会计年度结束后的六个月内举行。临时股东会不定期召开,出现以下应当召开 临时股东会的情形时,临时股东会应当在两个月内召开: (一)董事人数不足公司法规定最低人数或公司章程所定人数的三分之二(即不 足 6 人)时; (二)公司未弥补的亏损达股本总额三分之一时; (三)单独或者合计 ...
济高发展: 济南高新发展股份有限公司关联交易管理办法(2025年8月)
Zheng Quan Zhi Xing· 2025-08-18 16:20
Core Points - The document outlines the management measures for related party transactions of Jinan High-tech Development Co., Ltd, aiming to standardize related transactions, enhance operational compliance, and protect the rights of shareholders [1][2][3] Group 1: General Principles - Related party transactions must adhere to principles of fair pricing, compliance with decision-making procedures, and proper information disclosure [2] - The company must ensure the legality, necessity, reasonableness, and fairness of related transactions, maintaining independence and avoiding the manipulation of financial indicators [2][3] - Disclosure of related parties and transactions in interim and annual reports must comply with the Shanghai Stock Exchange's regulations [4] Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6] - Legal entities that control the company directly or indirectly, or hold more than 5% of shares, are considered related parties [6][7] - Natural persons who hold more than 5% of shares, are directors or senior management, or have close family ties to such individuals are classified as related parties [7][8] Group 3: Transaction Management - Related transactions are defined as those that may lead to the transfer of resources or obligations between the company and its related parties [9] - Transactions must be documented with written agreements that specify pricing policies, and any significant changes in terms must undergo re-approval [12][13] - Fair pricing for related transactions should reference government pricing, market prices from independent third parties, or reasonable cost-plus pricing [14][15] Group 4: Disclosure and Approval Procedures - Transactions exceeding 300,000 yuan with related natural persons require approval from independent directors and must be disclosed [17] - Transactions over 3 million yuan with related legal entities, constituting more than 0.5% of the company's net assets, also require independent director approval and disclosure [18] - Major transactions exceeding 30 million yuan or 5% of net assets must be submitted for shareholder approval after board review [19][20] Group 5: Special Provisions - The company must provide guarantees for related parties only with appropriate approvals and must ensure that related parties provide counter-guarantees [9][10] - Transactions that do not involve payment or obligations, such as receiving cash gifts or debt relief, may be exempt from standard approval processes [33][34] - The company must re-evaluate and disclose agreements for related transactions that exceed three years in duration [30][31]
中成股份:签署4.41亿元土地收储协议
Xin Lang Cai Jing· 2025-08-18 11:05
Core Viewpoint - The company has signed a land acquisition compensation agreement with the Tianjin Beichen District Land Consolidation Center, involving state-owned land in Tianjin, which will provide a compensation fee of 441 million yuan [1] Group 1 - The agreement was approved by the company's board of directors on August 18, 2025, and will be further reviewed at the shareholders' meeting [1] - The purpose of the land acquisition is to revitalize existing assets and increase cash flow to support the company's main business development [1] - The transaction is expected to bring certain benefits to the company, with specific financial impacts to be confirmed by an auditing agency [1]
汇鸿集团: 江苏苏豪汇鸿集团股份有限公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-17 16:11
江苏苏豪汇鸿集团股份有限公司 章 程 二零二五年八月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为维护江苏苏豪汇鸿集团股份有限公司(以下 简称为"公司")、股东和债权人的合法权益,规范公司的组 织和行为,根据《中华人民共和国公司法》 (以下简称为"《公 司法》")、 《 中华人民共和国证券法》 ( 以下简称为"《证券法》 ...
赫美集团2025年中报简析:营收上升亏损收窄
Zheng Quan Zhi Xing· 2025-08-15 23:04
本次财报公布的各项数据指标表现尚佳。其中,毛利率13.13%,同比减68.31%,净利率-3.5%,同比增 90.15%,销售费用、管理费用、财务费用总计5790.5万元,三费占营收比18.24%,同比减72.58%,每股 净资产0.43元,同比减0.37%,每股经营性现金流0.03元,同比增428.14%,每股收益-0.01元,同比增 54.22% 证券之星价投圈财报分析工具显示:业务评价:去年的净利率为-12.35%,算上全部成本后,公司产品 或服务的附加值不高。从历史年报数据统计来看,公司近10年来中位数ROIC为-9.33%,中位投资回报 极差,其中最惨年份2019年的ROIC为-742.97%,投资回报极差。公司历史上的财报非常一般,公司上 市来已有年报14份,亏损年份6次,如无借壳上市等因素,价投一般不看这类公司。 | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 6679.39万 | 3.17亿 | 375.31% | | 归母净利润(元) | -2170.7万 | -1000.04万 | 53.93 ...