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厦门象屿: 厦门象屿董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的核查意见
Zheng Quan Zhi Xing· 2025-09-04 11:14
Group 1 - The company has conducted a review of the list of incentive recipients for the 2025 restricted stock incentive plan, confirming compliance with relevant laws and regulations [2][3][4] - A total of 63 incentive recipients voluntarily opted out of the plan, leading to adjustments in the list of recipients and the number of shares granted [2][3] - The adjusted grant price for the restricted stock is set at 2.71 yuan per share, down from the previous price of 2.96 yuan per share, following a cash dividend distribution to shareholders [2][3] Group 2 - The incentive plan will grant a total of 171,992,000 shares of restricted stock to 928 eligible recipients, with the grant date set for September 4, 2025 [4] - The adjustments made to the incentive plan do not harm the interests of the company's shareholders and align with the approved plan from the second extraordinary general meeting of shareholders in 2025 [3][4]
厦门象屿: 厦门象屿关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Zheng Quan Zhi Xing· 2025-09-04 11:14
厦门象屿股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人买 卖公司股票情况的自查报告 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。 厦门象屿股份有限公司(以下简称"公司")于 2025 年 4 月 16 日召开第九 届董事会第三十次会议审议通过了《关于 <厦门象屿股份有限公司 ensp="ensp" 年限制性="年限制性"> 股票激励计划(草案)>及其摘要的议案》等相关议案,具体内容详见公司于 2025 年 4 月 17 日在上海证券交易所网站披露的相关公告及文件。 根据中国证券监督管理委员会《上市公司股权激励管理办法》等有关规定, 公司对 2025 年限制性股票激励计划(以下简称"本激励计划")内幕信息知情 人在本激励计划草案公告前六个月内(2024 年 10 月 16 日至 2025 年 4 月 16 日, 以下简称"自查期间")买卖公司股票的情况进行自查,具体情况如下: 一、核查的范围与程序 根据中登上海分公司出具的《信息披露义务人持股及股份变更查询证明》 《股 东股份变更明细清单》,在本激励计划 ...
瑞茂通(600180.SH)上半年净利润5694.17万元,同比下降64.7%
Ge Long Hui A P P· 2025-08-29 14:20
Core Insights - The company reported a total operating revenue of 9.464 billion yuan for the first half of 2025, representing a year-on-year decline of 34.16% [1] - The net profit attributable to shareholders was 56.9417 million yuan, down 64.7% year-on-year [1] - The basic earnings per share were 0.0528 yuan [1] - The company plans to distribute a cash dividend of 0.1 yuan per 10 shares (tax included) to all shareholders [1]
飞马国际:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-27 00:44
Group 1 - The core viewpoint of the article highlights that Feima International (SZ 002210) held its eighth meeting of the seventh board of directors on August 25, 2025, to review the 2025 semi-annual report and its summary [1] - For the first half of 2025, Feima International's revenue composition shows that the environmental new energy sector accounted for 88.19%, while supply chain management services made up 11.81% [1]
厦门象屿:2025年上半年净利润同比增长32.48%
Xin Lang Cai Jing· 2025-08-26 11:01
Group 1 - The company's operating revenue for the first half of 2025 is 203.948 billion yuan, representing a year-on-year growth of 0.23% [1] - The net profit for the same period is 1.032 billion yuan, showing a significant year-on-year increase of 32.48% [1] - The basic earnings per share is 0.31 yuan, which reflects a year-on-year growth of 10.71% [1]
怡亚通:第七届董事会第四十七次会议决议公告
Group 1 - The core point of the article is that Yiyaton announced the approval of several proposals by its seventh board of directors, including a comprehensive credit facility application by its subsidiary Shanghai Lunxuan Digital Technology Co., Ltd. to China Everbright Bank Shanghai Branch, with the company providing a guarantee for this application [1] Group 2 - The board meeting was the 47th session of the seventh board of directors [1] - The announcement was made on the evening of August 20 [1] - The proposals included the application for a credit facility and the provision of a guarantee by the company [1]
怡亚通:8月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-20 11:06
Core Viewpoint - The company Yi Yatong (SZ 002183) announced a board meeting held on August 20, 2025, to discuss providing credit guarantees for its subsidiary, Xing Yi (Hong Kong) Co., Ltd [2]. Financial Performance - For the year 2024, Yi Yatong's revenue composition is as follows: Distribution and marketing accounted for 89.9%, cross-border and logistics services for 7.56%, brand operation for 2.95%, and inter-platform related transactions accounted for -0.41% [2].
宿州市振弘供应链科技有限责任公司成立 注册资本30万人民币
Sou Hu Cai Jing· 2025-08-14 01:46
Group 1 - The establishment of Suzhou Zhenhong Supply Chain Technology Co., Ltd. has been recently reported, with a registered capital of 300,000 RMB [1] - The legal representative of the company is Wu Honglin, indicating a new player in the supply chain sector [1] - The company's business scope includes food sales, internet food sales, and various retail activities, highlighting its focus on the food and consumer goods market [1] Group 2 - The company is authorized to engage in food sales and internet sales of pre-packaged food, which aligns with current consumer trends towards online shopping [1] - Additional business activities include the sale of food additives, clothing, cosmetics, and daily household appliances, showcasing a diverse product offering [1] - The company also provides supply chain management services and is involved in import and export activities, indicating a comprehensive operational strategy [1]
飞马国际:控股股东新增鼎公司质押约7.96亿股
Mei Ri Jing Ji Xin Wen· 2025-08-11 10:40
Group 1 - The core point of the article is that Feima International announced that its controlling shareholder has pledged all of its shares, totaling approximately 796 million shares, which represents 100% of the shares held by the shareholder [2] - For the fiscal year 2024, Feima International's revenue composition is as follows: 87.16% from the environmental and renewable energy sector, 11.04% from supply chain management services, and 1.8% from other businesses [2]
国际实业在山东新设供应链公司
Qi Cha Cha· 2025-08-04 05:52
Core Viewpoint - Shandong Jiangyun Supply Chain Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on various retail and sales activities including automotive parts and electronic products, fully owned by International Industry (000159) [1][2]. Company Information - The company is registered in Heze City, Shandong Province, and operates as a limited liability company with a business scope that includes supply chain management services, retail of hardware products, domestic trade agency, and various sales of chemical and plastic products [2]. - The legal representative of the company is Tang Xiaolong, and it is currently in operation with a business term extending until August 1, 2025 [2]. Ownership Structure - International Industry (000159.SZ) holds 100% ownership of Shandong Jiangyun Supply Chain Co., Ltd. [1][2].