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宏川智慧: 第四届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
Group 1 - The company held its 10th meeting of the 4th Supervisory Board on August 5, 2025, with all three supervisors participating in the voting process [1][2] - The Supervisory Board approved the proposal regarding the public disclosure of the list of incentive objects for the 2025 stock option incentive plan, which was publicly announced from July 25 to August 4, 2025 [1][2] - The Supervisory Board confirmed that all individuals included in the incentive plan meet the legal and regulatory requirements, and the voting results were unanimous in favor [2]
8月5日重要资讯一览
Zheng Quan Shi Bao Wang· 2025-08-05 14:00
Group 1 - The State Council issued opinions on gradually promoting free preschool education, starting from the autumn semester of 2025, exempting public kindergarten tuition fees for children in their last year [2] - The People's Bank of China and seven departments released guidelines to support new industrialization, focusing on enhancing financial services for emerging industries and promoting multi-level capital market financing [3] - The National Health Commission and 16 departments launched the "Healthy China Action - Healthy Environment Promotion Action Implementation Plan (2025-2030)" to advance the construction of a beautiful and healthy China [3] Group 2 - In July, the China Logistics and Purchasing Federation reported a logistics industry prosperity index of 50.5%, indicating continued expansion in logistics demand despite adverse weather conditions [4] - The China Electromechanical Products Import and Export Chamber opposed unfair competition in the photovoltaic industry, particularly regarding exports below cost [4] - The Shanghai Development and Reform Commission announced that all new energy power generation will participate in market trading by the end of 2025, impacting pricing mechanisms [4] Group 3 - A-share company Upwind New Materials may apply for a continuous suspension of trading if stock prices rise further [6] - Dongjie Intelligent reported no significant changes in production and operations [6] - Muyuan Foods reported a revenue of 11.639 billion yuan from pig sales in July, a year-on-year decrease of 10.41% [6] - Vanke A received a loan of up to 1.681 billion yuan from Shenzhen Metro Group [6] - Ruoyuchen plans to issue H-shares and list on the Hong Kong Stock Exchange [6] - Anker Detection's controlling shareholder changed to Xirui Technology, and the stock resumed trading [6] - Daodaquan's controlling shareholder plans to increase its stake by 50 million to 100 million yuan [6] - Sanjiang Shopping will not renew its cooperation agreement with Hema Fresh after it expires [6] - Yinglian Co. signed a strategic cooperation agreement with a well-known cylindrical battery company [6] - Lianhuan Pharmaceutical's LH-1801 project is not expected to significantly impact revenue and operating performance in the near term [6]
三羊马: 关于召开2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-04 16:23
本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 三羊马(重庆)物流股份有限公司(以下简称"公司")第四届董事会第二次会 证券代码:001317 证券简称:三羊马 公告编号:2025-061 债券代码:127097 债券简称:三羊转债 三羊马(重庆)物流股份有限公司 关于召开 2025 年第三次临时股东会的通知 (二)会议的召集人:公司董事会。 (三)会议召开的合法、合规性:会议召集和召开符合相关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 (四)会议召开的时间、日期: 议 2025 年 8 月 4 日审议通过《关于提请召开 2025 年第三次临时股东会的议案》,决 定 2025 年 8 月 25 日召开 2025 年第三次临时股东会。现将有关情况通知如下: 一、召开会议的基本情况 (一)股东会届次:2025 年第三次临时股东会。 (1)现场会议召开日期和时间:2025 年 8 月 25 日(星期一)14:30。 (2)互联网投票的日期和时间:深圳证券交易所交易系统投票时间为 2025 年 8 月 25 日 9:15—9:25;9:30—11 ...
环世物流赴港上市收证监会反馈:需说明环世集团股权架构调整过程中3次减资原因 是否涉及虚假出资、抽逃出资
Xin Lang Zheng Quan· 2025-08-04 12:41
三、请说明你公司及境内运营实体业务开展过程中收集及储存的数据信息类型、规模、来源、使用情 况,是否涉及向第三方、向境外提供个人用户信息,上市前后个人信息保护和数据安全的安排或措施。 四、本次发行上市后,你公司将不再设置特别表决权安排。请说明本次上市后控制权是否发生变更及相 关认定依据。 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 近日,环世物流收到证监会关于本次境外上市的备案反馈意见,具体反馈如下: 一、关于搭建离岸架构及返程并购的合规性,请说明:(1)发行人及境内股东搭建离岸架构和返程投 资涉及的外汇管理、境外投资、外商投资、税务管理等监管程序具体履行情况,并说明是否符合当时有 效监管规定的结论性意见;(2)发行人取得境内运营实体环世集团、杭州大掌柜股权的定价依据、支 付手段、支付期限、定价的公允性,以及上述股权转让环节相关转让方纳税申报义务履行情况,是否符 合《关于外国投资者并购境内企业的规定》;(3)环世集团股权架构调整过程中3次减资的原因及对价 支付情况,是否涉及虚假出资、抽逃出资,并说明相关决策程序履行及税费缴纳情况,是否符合《公司 法》和税收相关法律法规规定。 二、关 ...
厦门象屿:7月份累计回购公司股份33994059股
Zheng Quan Ri Bao Wang· 2025-08-04 10:43
Core Viewpoint - Xiamen Xiangyu (600057) announced on the evening of August 4 that it has repurchased a total of 33,994,059 shares through centralized bidding, accounting for 1.21% of the company's total share capital [1] Summary by Category - **Company Actions** - The company has conducted a share repurchase, totaling 33,994,059 shares [1] - This repurchase represents 1.21% of the company's total share capital [1]
ST广物: 国浩律师(北京)事务所关于广汇物流股份有限公司2025年第三次临时股东会之法律意见书
Zheng Quan Zhi Xing· 2025-08-01 16:35
Core Viewpoint - The legal opinion letter confirms the validity and legality of the procedures and outcomes of the 2025 Third Extraordinary General Meeting of Grandall Logistics Co., Ltd. [1][4][6] Group 1: Meeting Procedures - The meeting was convened by the company's 11th Board of Directors and publicly announced in major financial publications and the Shanghai Stock Exchange [2][3] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for each voting method [3][4] Group 2: Attendance and Qualifications - The meeting was attended by 3 shareholders representing 518,394,629 shares, accounting for 43.4410% of the total shares, and 101 shareholders participated via online voting, representing 4,584,200 shares or 0.3842% of the total [4][5] - The qualifications of all attendees, including directors and legal representatives, were verified and deemed valid [5][6] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with legal requirements, and the results were announced after combining on-site and online votes [6] - The meeting did not involve any special resolutions, and separate voting results for minority investors were disclosed [6]
申通快递股价下跌3.97% 海外机构调研名单现身
Jin Rong Jie· 2025-07-31 20:17
Group 1 - The stock price of Shentong Express closed at 15.25 yuan on July 31, down 0.63 yuan, a decrease of 3.97% from the previous trading day [1] - The opening price on the same day was 15.88 yuan, with a highest point of 15.95 yuan and a lowest point of 15.12 yuan, with a trading volume of 753,545 lots and a transaction amount of 1.164 billion yuan [1] - From July 18 to July 31, Shentong Express was investigated by one overseas institution [1] Group 2 - On July 31, the net outflow of main funds for Shentong Express was 80.5372 million yuan, accounting for 0.35% of the circulating market value [1] - There was a rapid rebound in stock price during the day, reaching 15.88 yuan at 10:02 AM, with an increase of over 2% within five minutes [1]
广东宏川智慧物流股份有限公司关于2021年股票期权激励计划部分股票期权注销完成的公告
Shang Hai Zheng Quan Bao· 2025-07-31 18:59
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002930 证券简称:宏川智慧 公告编号:2025-087 债券代码:128121 债券简称:宏川转债 广东宏川智慧物流股份有限公司 关于2021年股票期权激励计划 部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 广东宏川智慧物流股份有限公司(以下简称"公司")于2025年7月24日召开了第四届董事会第十四次会 议、第四届监事会第九次会议,审议通过了《关于2021年股票期权激励计划部分股票期权注销的议 案》,2021年股票期权激励计划第三个行权期内可行权的71名激励对象全部未行权,经审议决定对该部 分尚未行权的总计203.2200万份股票期权进行注销。 本次注销完成后,2021年股票期权激励计划全部实施完毕,具体详见《关于2021年股票期权激励计划部 分股票期权注销的公告》(公告编号:2025-078)。 近日,公司向中国证券登记结算有限责任公司深圳分公司提交了注销股票期权的申请,已经中国证券登 记结算有限责任公司深圳分公司审核确认,上述股票期权的注销手续已办理完毕。 2 ...
宏川智慧股价下跌1.59% 完成三笔股票期权注销手续
Jin Rong Jie· 2025-07-31 18:11
Group 1 - The core point of the article highlights that Hongchuan Wisdom's stock price decreased by 1.59% on July 31, closing at 11.16 yuan, with a trading volume of 64,621 hands and a transaction amount of 72 million yuan [1] - Hongchuan Wisdom operates in the logistics industry, focusing on smart logistics system integration and related technical services, providing automated and intelligent logistics solutions through self-developed systems [1] - On the evening of July 31, Hongchuan Wisdom announced the completion of the cancellation of three stock option plans, totaling 1,780,000 options from the 2021 plan, 2,538,700 options from the 2024 plan, and 3,231,272 options from the 2023 plan, all confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation [1] Group 2 - On July 31, the net outflow of main funds for Hongchuan Wisdom was 5.9823 million yuan, accounting for 0.12% of the circulating market value [1]
宏川智慧: 关于2024年股票期权激励计划部分股票期权注销完成的公告
Zheng Quan Zhi Xing· 2025-07-31 16:27
广东宏川智慧物流股份有限公司 关于 2024 年股票期权激励计划 部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 广东宏川智慧物流股份有限公司(以下简称"公司")于 2025 年 会议,审议通过了《关于 2024 年股票期权激励计划股票期权第一个 行权期行权条件未成就及部分股票期权注销的议案》,公司获授股票 期权的 9 名激励对象已离职,已不符合激励条件,经审议决定对该部 分人员已获授但尚未行权的总计 26.50 万份股票期权进行注销;2024 年股票期权激励计划股票期权第一个行权期行权条件未成就,所有激 励对象(不含不再符合激励条件人员)对应的第一个行权期的股票期 权 227.37 万份不得行权,经审议决定对该部分已获授但尚未行权的 股票期权进行注销。 前述需注销的股票期权数量合计为 253.87 万份。 证券代码:002930 证券简称:宏川智慧 公告编号:2025-089 债券代码:128121 债券简称:宏川转债 本次注销完成后,2024 年股票期权激励计划授予股票期权数量 由 715.50 万份减少至 461.63 万份, ...