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商务部:将依法依规不断加快对稀土相关出口许可申请的审查……盘前重要消息还有这些
证券时报· 2025-06-19 23:23
Group 1 - The Ministry of Commerce of China is accelerating the review of export license applications related to rare earths, emphasizing the importance of maintaining global supply chain stability [2] - The Chinese government is willing to enhance communication and dialogue with relevant countries regarding export controls to facilitate compliant trade [2] Group 2 - The Chinese Ministry of Industry and Information Technology, along with other departments, held a video conference to strengthen safety management in the new energy vehicle sector, emphasizing the responsibility of manufacturers for product quality and safety [5] - Companies are urged to avoid exaggerated claims and ensure consumer safety while maintaining long-term commitments rather than engaging in short-term cost-cutting measures [5] Group 3 - The Shanghai Stock Exchange has developed a special action plan to enhance ESG ratings for listed companies, aiming to improve the quality of ESG information disclosure and promote long-term capital inflow [4] - The action plan includes six key initiatives: providing rating guidance, promoting communication, improving information disclosure, forming best practices, enhancing positive incentives, and improving management performance [4] Group 4 - Beijing's municipal government has issued interim support measures to promote the high-quality development of the gaming and esports industry, including financial rewards for successful game projects and support for cultural collaborations [6] - The measures aim to foster the creation of high-quality games that reflect cultural characteristics and enhance market competitiveness [6] Group 5 - Several companies have made significant announcements, including Zhaoyi Innovation submitting an H-share listing application and Sanhua Intelligent Controls setting its H-share issue price at HKD 22.53 [8] - Other notable developments include Ningde Times planning to use up to 4.5 billion yuan of idle fundraising for cash management and Long Spring High-tech receiving approval for a clinical trial of a flu vaccine [10]
中恒电气: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-19 10:21
证券代码:002364 证券简称:中恒电气 公告编号:2025-23 杭州中恒电气股份有限公司 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。 公司本次权益分派实施后的除权除息参考价计算公式为:除权除息参考价=权 益分派股权登记日收盘价-0.0996798 元/股(保留七位小数,不四舍五入)。 杭州中恒电气股份有限公司(以下简称"公司")2024 年年度权益分派方案已 经 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过,现将权益分派事宜公告 如下: 一、股东大会审议通过的利润分配方案情况 利润分配方案,具体方案如下:以公司未来实施 2024 年度利润分配方案时股权登 记日的总股本剔除因公司通过集中竞价交易方式回购的、依法不参与利润分配的股 份之后的股本总额为基数,向全体股东每 10 股派发现金股利 1 元人民币(含税)。 本总额若因股份回购等事项发生变动,公司将维持每股分配比例不变的原则,相应 调整分配总额。 方案及其调整原则一致。 二、本次实施的利润分配方案 特别提示: 不享有利润分配权利。本次权益分派以公司总股本 563,564,96 ...
久盛电气: 董事会秘书工作规则
Zheng Quan Zhi Xing· 2025-06-19 08:32
General Provisions - The company establishes rules to regulate its behavior and clarify the responsibilities and authority of the board secretary, in accordance with relevant laws and regulations [1][2] - The board secretary serves as the designated liaison between the company and the Shenzhen Stock Exchange and is a senior management personnel responsible to the board [1] Qualifications - The board secretary must possess necessary professional knowledge and experience, including financial, management, and legal expertise, and must adhere to high ethical standards [2][3] - Individuals who have been barred from serving as directors or senior management by regulatory authorities are ineligible to be appointed as board secretary [2] Responsibilities - The board secretary is responsible for coordinating the company's information disclosure, managing investor relations, and ensuring compliance with relevant regulations [2][3] - The board secretary must organize board and shareholder meetings, maintain confidentiality of undisclosed information, and ensure timely communication with regulatory bodies [2][3] Appointment and Dismissal Procedures - The board secretary is nominated by the chairman and appointed or dismissed by the board, with a requirement for timely public announcement of such changes [3][4] - If the board secretary is unable to perform their duties for an extended period or commits significant errors, the company must dismiss them within one month [4][5] Legal Responsibilities - The board secretary is liable for any losses incurred by the company due to violations of laws or regulations, unless they can prove they raised objections to the decisions made [5][6] - The company must ensure that the board secretary signs a confidentiality agreement and adheres to confidentiality obligations during and after their tenure [5][6] Miscellaneous - The board is responsible for interpreting these rules, which take effect upon approval by the board [6][7]
久盛电气: 公司章程
Zheng Quan Zhi Xing· 2025-06-19 08:22
久盛电气股份有限公司 章程 久盛电气股份有限公司 章程 二零二五年六月 久盛电气股份有限公 司 章程 久盛电气股份有限公司 章程 第一条 为维护久盛电气股份有限公司(以下简称"公司"或"本公司")、 股东、职工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"《公司法》")、《中华人民共和国证券法》(以下简 称"《证券法》")和其他有关规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司,由原 湖州久盛电气有限公司以整体变更的方式发起设立,在浙江省市场监督管理局注 册登记,取得营业执照,统一社会信用代码为 913305007613310584。 第三条 公司于 2021 年 8 月 10 日经中国证券监督管理委员会(以下简称 "中国证监会")核准,首次向社会公众发行人民币普通股 4,041.2353 万股,于 第四条 公司注册名称:久盛电气股份有限公司。 英文名称:JIUSHENG ELECTRIC CO., LTD 第五条 公司住所:湖州市经济技术开发区西凤路 1000 号,邮政编码: 第六条 公司注册资本为人民币 22,630.9174 万元。 ...
产品销往世界500强企业 长江新区一智能电气产业园投产
Chang Jiang Ri Bao· 2025-06-19 00:38
Group 1 - The Wuhan Tianli Switch Intelligent Electrical Industrial Park has been completed and put into operation, with an investment of 150 million yuan and a total area of 45,000 square meters, featuring intelligent production lines, R&D centers, and testing laboratories [1] - Tianli Switch, a national high-tech enterprise, has evolved from the Jianghan Weighing Instrument Factory established in 1958 into a leading company in the smart distribution field in Central China, with products sold to Fortune 500 companies like BASF in Germany [1] - The new industrial park will enhance production efficiency, with automated equipment increasing efficiency by over 40% compared to manual operations, and the company is currently fulfilling orders worth nearly 20 million yuan for new material distribution cabinets and frequency conversion cabinets [1] Group 2 - In recent years, Tianli Switch has maintained strong growth, with annual output value reaching 200 million yuan, establishing long-term partnerships with various domestic and international companies, and expanding its service network [2] - The company plans to collaborate with universities to develop innovative energy-saving technologies and attract upstream and downstream enterprises to promote the cluster development of the smart electrical industry [2] - The Changjiang New District is fostering the development of an electrical product cluster through multiple electrical enterprises, with the establishment of an alliance for the power distribution and electrical equipment industry in May 2024, and the park currently hosts around 100 companies with an annual output value of nearly 20 billion yuan [2]
6月19日早间新闻精选
news flash· 2025-06-19 00:32
Group 1 - The Chinese government emphasizes innovation-driven development and effective demand expansion to promote high-quality economic growth [1] - The Central Financial Committee has issued opinions to enhance Shanghai's status as an international financial center over the next five to ten years, improving the adaptability, competitiveness, and inclusiveness of the financial system [2] - The State Financial Supervision Administration and Shanghai government have released an action plan to support foreign financial institutions in Shanghai, aiming to enhance the internationalization of the financial sector [3] Group 2 - The China Securities Regulatory Commission (CSRC) has proposed the establishment of a growth tier on the Sci-Tech Innovation Board to support technology companies that are not yet profitable but have significant breakthroughs and commercial prospects [6] - The CSRC announced that starting from October 9, 2025, qualified foreign investors will be allowed to participate in on-exchange ETF options trading, limited to hedging purposes [7] - New futures options contracts for natural rubber, lead, and tin have been added for foreign investors on the Shanghai Futures Exchange [8] Group 3 - The Chinese government has allocated 300 billion yuan for a long-term special bond to support the replacement of consumer goods, with 162 billion yuan already distributed to local governments [9] - Alibaba-backed AI startup MiniMax plans to list in Hong Kong, potentially as early as this year [10] - Wolong Electric Drive plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - Xiaogoods City intends to establish a wholly-owned subsidiary in Hong Kong to provide financial solutions for cross-border trade [12] Group 4 - The Federal Reserve has maintained its benchmark interest rate at 4.25%-4.50%, marking the fourth consecutive decision to keep rates unchanged [14] - The U.S. Steel Corporation has reached a deal with Japan's Nippon Steel for approximately 11 billion USD in new investments [20] - U.S. stock markets showed mixed results, with the Nasdaq rising by 0.13% while the S&P 500 and Dow Jones experienced slight declines [21]
科泰电源: 关于完成经营范围变更并取得营业执照的公告
Zheng Quan Zhi Xing· 2025-06-18 10:33
Core Points - The company has completed the registration of changes in its business scope and obtained a new business license from the Shanghai Municipal Market Supervision Administration [1] - The changes were approved by the company's sixth board of directors and supervisory board meetings, as well as the 2024 annual general meeting of shareholders [1] - The updated business scope includes manufacturing and sales of generators, noise reduction equipment, power distribution and control equipment, batteries, and automotive sales, among others [1][2] Business Scope Changes - The company now has the following licensed projects: production of motor vehicles, construction engineering design, and construction engineering (excluding nuclear power station construction and civil airport construction) [1] - General projects include manufacturing and sales of generators, noise reduction equipment, power distribution and control equipment, power electronic components, batteries, and energy storage technology services [1] - The company is also involved in technical services, development, consulting, and technology transfer [1]
对话施耐德电气中国及东亚区总裁:通过技术、生态、管理的“三重创新”打造新质生产力
Xin Lang Cai Jing· 2025-06-18 02:03
Core Insights - Multinational companies are increasingly focusing on adapting their growth strategies to the unique conditions of the Chinese market while promoting sustainable development [1][2] - Schneider Electric emphasizes "triple innovation" through technology, ecology, and management to address industrial transformation and green transition challenges [2][4] Group 1: Technology Innovation - Schneider Electric is enhancing its technological advantages in digitalization, automation, and electrification, with a strong focus on AI research and development [2][4] - The company has established five R&D centers in China and has seen a compound annual growth rate of over 18% in R&D investment since 2019 [4][9] - AI and other advanced technologies have been integrated into their operations, exemplified by the transformation of traditional factories into "lighthouse factories" [10][11] Group 2: Ecological Innovation - Schneider Electric is building a digital and sustainable ecosystem through initiatives like the "Winning Together Program," which has attracted over 1,250 SMEs to enhance their innovation capabilities [7][9] - The company promotes a zero-carbon supply chain through its supplier initiatives and actively participates in industry-education integration to cultivate innovative talent [7][8] Group 3: Management Innovation - Management is considered a core competency, with Schneider Electric maintaining a "China Center" strategy that integrates sustainable development into its business operations [8][9] - The company focuses on empowering employees and enhancing their digital skills, aiming for over 90% of employees to become "digital citizens" by the end of 2025 [11][12] Group 4: Market Position and Future Outlook - China has become Schneider Electric's second-largest market and a key supply chain base, with the company planning to leverage opportunities in high-end, intelligent, and green development [2][12] - The company aims to contribute to global sustainable development by sharing its innovations and practices developed in China with other markets [12][13] - Schneider Electric's long-term strategy includes responding to local demands through increased R&D investment and agile mechanisms [15]
扬中经开区以更优营商环境交好“半年成绩单”
Xin Hua Ri Bao· 2025-06-17 19:54
Group 1 - The core viewpoint of the articles highlights the rapid development and investment in advanced manufacturing and technology-driven projects in the Yangzhong Economic Development Zone, focusing on the automotive and electrical industries [1][2][3] - Jiangsu Yule Technology Co., Ltd. has invested 300 million yuan in a new project for lightweight materials for electric vehicles, achieving significant milestones in project approval and construction timelines [1] - The Yangzhong Economic Development Zone has streamlined project approval processes, reducing the number of required documents to 14 and the investment project registration time to one working day [1] - Jiangsu Yinen Electric Group has invested 70 million yuan in technological upgrades and established a smart manufacturing workshop, emphasizing the importance of technological empowerment in traditional industries [2] - The Yangzhong Economic Development Zone aims to promote intelligent manufacturing and green development, with seven companies recognized as advanced smart factories in Jiangsu Province [2] Group 2 - The Yangzhong Economic Development Zone is actively engaging in talent development through collaborations with educational institutions and has established a dedicated service center for skilled talent, providing comprehensive support [3] - The region has approximately 7,000 skilled workers, with a significant portion being young talents, indicating a focus on nurturing the next generation of skilled professionals [3]
伟创电气:询价转让价格为38.79元/股
news flash· 2025-06-17 10:29
金十数据6月17日讯,伟创电气公告,根据2025年6月17日询价申购情况,初步确定的本次询价转让价格 为38.79元/股。参与本次询价转让报价的机构投资者家数为18家,合计有效认购股份数量为7,545,995 股,对应的有效认购倍数约为1.20倍。本次询价转让拟转让股份已获全额认购,初步确定受让方为17家 机构投资者,拟受让股份总数为6,300,000股。 伟创电气:询价转让价格为38.79元/股 ...