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正川股份: 申万宏源证券承销保荐有限责任公司关于重庆正川医药包装材料股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Zheng Quan Zhi Xing· 2025-06-04 12:13
申万宏源证券承销保荐有限责任公司 关于重庆正川医药包装材料股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"保荐人")作为重庆正川 医药包装材料股份有限公司(以下简称"公司"或"正川股份")公开发行可转 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》《上市公司监管 指引第2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上 市公司自律监管指引第1号—规范运作》以及《上海证券交易所上市公司自律监 管指引第11号—持续督导》等有关规定等有关规定对正川股份使用部分闲置募集 资金进行现金管理的事项进行了核查,具体如下: 一、公司公开发行可转换公司债券募集资金基本情况 经中国证券监督管理委员会《关于核准重庆正川医药包装材料股份有限公司 公开发行可转换公司债券的批复》(证监许可2021198 号)核准,公司于 2021 年 4 月 28 日公开发行可转换公司债券 405 万张,每张面值 100 元人民币。本次 发 行 可 转 换 公 司 债 券 募 集 资 金 总 额 405,000,000 元 , 扣 除 发 行 费 人 民 币 募集资金已于 2 ...
正川股份: 第四届监事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-04 12:04
证券代码:603976 证券简称:正川股份 公告编号:2025-029 债券代码:113624 债券简称:正川转债 重庆正川医药包装材料股份有限公司 表决结果:3 票同意、0 票反对、0 票弃权。 具体内容详见公司同日在指定信息披露媒体上披露的《关于使用部分闲置募 集资金进行现金管理的公告》(公告编号:2025-030)。 在不影响公司日常经营活动所需资金并确保资金安全的前提下,公司对闲置 自有资金进行现金管理,有利于提高资金使用效率,增加公司收益,符合公司及 全体股东的利益,不存在损害公司及中小股东利益的情形。因此,监事会同意公 司使用单日最高余额不超过人民币 30,000 万元(含 30,000 万元)的闲置自有资 金进行现金管理,购买安全性高、流动性好、中低风险的投资产品,包括但不限 于银行理财产品、券商理财产品、信托理财产品、结构性存款、通知存款、大额 存单等,单笔投资产品期限不超过 3 年。 本公司监事会及全体监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。 一、监事会会议召开情况 重庆正川医药包装材料股份有限公司(以下简称"公司")于 ...
27年高考公益送水超1000万瓶!高考临近,洞庭山集团送水活动再度起航
Sou Hu Wang· 2025-06-04 08:56
Core Viewpoint - The Dongting Mountain Mineral Water Group is continuing its long-standing tradition of providing customized bottled water, named "Zhuangyuan Bottle," to support students during the annual college entrance examination in China, emphasizing its commitment to social responsibility and community support [1][5]. Group 1: Charity and Community Support - The company will distribute over 500,000 bottles of the "Zhuangyuan Bottle" mineral water during the examination period from June 7 to 9, 2025, across various examination sites in Jiangsu and Zhejiang provinces [2]. - This initiative has been ongoing for 27 years, having started in 1999, and has delivered over 10 million bottles of water to students, showcasing the company's dedication to public welfare [5]. Group 2: Product Quality and Safety - The "Zhuangyuan Bottle" is made from high-quality natural spring water sourced from the Anji Longwang Mountain, which is known for its high oxygen saturation and rich mineral content, ensuring both taste and health benefits for the students [3]. - Each bottle undergoes individual sealing and inspection, with strict transportation protocols to guarantee safety and quality for the students and their families [4]. Group 3: Brand and Market Position - The Dongting Mountain Mineral Water Group positions itself as a leader in the Jiangsu packaged drinking water industry, integrating social responsibility into its business model and actively participating in various charitable initiatives [5]. - The company emphasizes the importance of quality management and technological innovation in its production processes, adhering to high standards to ensure the premium quality of its products [3].
浙江大胜达包装股份有限公司关于变更持续督导保荐代表人的公告
证券代码:603687 证券简称:大胜达 公告编号:2025-026 浙江大胜达包装股份有限公司 关于变更持续督导保荐代表人的公告 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法律责任。 蒋卓征先生,东兴证券投资银行部副总裁,保荐代表人,金融学硕士,先后主持和参与了大胜达 (603687)IPO、浙江荣泰(603119)IPO项目,大胜达可转债项目,具备丰富的相关法律、财务专业 知识。 东兴证券作为公司向特定对象发行股票的保荐机构,持续督导期至2024年12月31日止。持续督导期届满 后,鉴于公司向特定对象发行股票的募集资金未使用完毕,东兴证券尚需对该事项继续履行持续督导义 务。东兴证券原委派张昱先生和蒋文先生作为持续督导保荐代表人,现因张昱先生工作变动,不再担任 公司的持续督导保荐代表人。为保证持续督导工作的有序进行,东兴证券现委派蒋卓征先生(简历附 后)为本项目的持续督导保荐代表人,接替张昱先生继续履行持续督导责任。 本次保荐代表人更换后,公司向特定对象发行股票的持续督导保荐代表人为蒋卓征先生和蒋文先生。本 次变更不影响东兴证券对 ...
上海翔港包装科技股份有限公司2024年年度权益分派实施公告
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: 证券代码:603499 证券简称:翔港科技 公告编号:2025-015 上海翔港包装科技股份有限公司 2024年年度权益分派实施公告 A股每股现金红利0.20元 每股转增股份0.4股 ● 相关日期 ■ ● 差异化分红送转: 否 一、通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025年5月22日的2024年年度股东大会审议通过。 二、分配、转增股本方案 1.发放年度:2024年年度 3.分配方案: 本次利润分配及转增股本以方案实施前的公司总股本216,138,850股为基数,每股派发现金红利0.20元 (含税),以资本公积金向全体股东每股转增0.4股,共计派发现金红利43,227,770元,转增86,455,540 股,本次分配后总股本为302,594,390股。 三、相关日期 ■ 四、分配、转增股本实施办法 1.实施办法 (1)无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交 易所收市后登记在册 ...
AptarGroup (ATR) FY Conference Transcript
2025-06-03 14:40
AptarGroup (ATR) FY Conference June 03, 2025 09:40 AM ET Speaker0 As well as CFO Vanessa Canoe. I want to mention a couple of things before the presentation. First, the breakout session is in Richardson up on the Second Floor if you want follow us there. And then second, I have to inform you that for a complete list of research disclosures or potential conflicts of interest, please visit our website at williamblair.com. So again, we're very pleased to once again have Abdar here with us today. And with that, ...
世界中餐业联合会预包装食品分会在京探讨产业高质量发展
Zhong Guo Jing Ji Wang· 2025-06-03 07:43
Core Insights - The World Chinese Cuisine Association's Prepackaged Food Branch held its second inaugural meeting and high-quality development seminar, focusing on new paths for the high-quality development of the prepackaged food industry [1] Group 1: Industry Innovation - Experts shared insights on industry innovation, with suggestions for the prepackaged food sector including "five transformations in business formats and four integrations in disciplines" [2] - Trends identified for future restaurant development include the "lazy economy," health and wellness, smart dining, and personalized services [2] - Emphasis on the need for safety standards, technological innovation, and compliance to transition from scale expansion to value creation in the prepackaged food industry [2] Group 2: Organizational Developments - The Prepackaged Food Branch's establishment is a key initiative to support China's "going global" strategy and enhance the soft power of Chinese cuisine [3] - The meeting approved the branch's working regulations and appointed the Vice Chairman of Charoen Pokphand Group as the Chairman of the Prepackaged Food Branch [3] Group 3: Strategic Directions - The Chairman outlined five key areas for collaboration among member companies: establishing a comprehensive quality standard system, promoting technological innovation, enhancing industry chain collaboration, improving brand credibility, and global market expansion [4] - The rebranding of the "Prepared Dishes Committee" to "Prepackaged Food Branch" reflects a strategic upgrade to address industry changes and enhance international competitiveness [5] - The focus will be on strengthening standards across the supply chain, promoting health product innovations, and fostering international cooperation [5]
东海证券晨会纪要-20250603
Donghai Securities· 2025-06-03 06:06
[Table_Reportdate] 2025年06月03日 [证券分析师: Table_Authors] 张季恺 S0630521110001 zjk@longone.com.cn 证券分析师: 刘思佳 S0630516080002 liusj@longone.com.cn 证券分析师: 王洋 S0630513040002 wangyang@longone.com.cn 联系人: 花雨欣 hyx@longone.com.cn [晨会纪要 Table_NewTitle] 20250603 重点推荐 财经要闻 晨 会 纪 要 证券研究报告 HTTP://WWW.LONGONE.COM.CN 请务必仔细阅读正文后的所有说明和声明 [table_summary] ➢ 1.从合约货与工业企业利润的关系,寻找库存去化与订单景气的方向——资产配置周报 (2025/05/26-2025/05/30) ➢ 2.抢出口有支撑,但强度相对温和——国内观察:2025年5月PMI ➢ 1.美国4月PCE出炉 ➢ 2.特朗普称美国钢铁进口税提高至50% ➢ 3.工业和信息化部:加大汽车行业"内卷式"竞争整治力度 ➢ 4.美国延长对中国 ...
每周股票复盘:鸿博股份(002229)回购注销215.2775万股限制性股票
Sou Hu Cai Jing· 2025-05-30 17:51
Core Viewpoint - Hongbo Co., Ltd. has shown significant stock price movement, with a recent increase of 13.17% and reaching a near one-year high, indicating strong market interest and potential investor confidence [1][2]. Trading Information Summary - Hongbo Co., Ltd. appeared on the stock market's "Dragon and Tiger List" twice due to a daily price deviation exceeding 7% on May 26 and May 29, and also reached a daily turnover rate of 20% on May 26 [2][5]. Company Announcement Summary - The sixth board meeting on May 26 approved several key resolutions, including: - A proposal to repurchase and cancel 2,152,775 restricted stocks held by 19 incentive recipients, reducing the total share capital to 493,188,713 shares [3][4]. - A resolution to reduce registered capital and amend the company's articles of association [3][4]. - An increase in independent director compensation from 100,000 RMB to 150,000 RMB per year [3][5]. - The appointment of Mr. Zhang Chengjie as the board secretary and Mr. Ke Zhipeng as the securities affairs representative [3][5]. - A decision to hold a temporary shareholders' meeting on June 12, 2025, to review related proposals [3]. Additional Information - The supervisory board confirmed that the repurchase and cancellation of restricted stocks complies with regulations and will not significantly impact the company's financial status or operating results [3].
江西1元「水王」要上市了
36氪· 2025-05-30 10:55
以下文章来源于财经天下WEEKLY ,作者财经天下 财经天下WEEKLY . 《财经天下》周刊官方账号,提供有品质的深度报道,讲述中国企业在时代浪潮中的精彩故事。 一瓶水,要为两家公司"解渴"。 文 | 张向阳 编辑 | 吴跃 来源| 财经天下WEEKLY(ID:cjtxweekly) 封面来源 | Unsplash 江西1元"水王"要曲线上市 继怡宝母公司华润饮料于2024年10月IPO后,被称为江西1元"水王"的润田也要上市了。 5月14日,国旅联合发布公告称,公司正在筹划以发行股份及支付现金的方式购买江西润田实业股份有限公司(以下简称"润田实业")部分或全部股权并募 集配套资金,以实现公司对润田实业的控制。 "公司对润田实业的收购工作正在积极推进中,本次收购完成后预计公司将达成对润田实业的控制。"5月21日,国旅联合在投资者互动平台表示。 润田实业主要从事包装饮用水的生产和销售。国旅联合公告中称,润田实业"是行业排名前列的纯净水和矿泉水双驱发展的生产销售厂商"。 图/小红书 天眼查显示,润田实业由江西迈通健康饮品开发有限公司、江西润田投资管理有限公司、南昌金开资本管理有限公司直接持股,这三家公司分别持有 ...