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神农集团: 云南神农农业产业集团股份有限公司关于回购注销限制性股票减资暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-10 10:11
Group 1 - The company has approved the repurchase and cancellation of a total of 274,594 restricted stocks due to various reasons including employee departures and unmet performance criteria [2][3] - Following the repurchase, the total number of shares will decrease from 524,839,012 to 524,564,418, resulting in a corresponding reduction in registered capital from 524,839,012 yuan to 524,564,418 yuan [3] - The company is notifying creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [3][4] Group 2 - Creditors must provide valid documentation to prove their claims, including contracts and agreements, when submitting their claims [4] - For corporate creditors, additional documents such as a business license and identification of the legal representative are required [4] - The announcement specifies the location for creditors to submit their claims, which is the board office on the 39th floor of the company building [4]
广西:唱响资源赋能高质量发展壮歌
Ren Min Ri Bao· 2025-06-26 21:59
Core Insights - The Guangxi Zhuang Autonomous Region's Natural Resources Department has developed an innovative site selection query system to address long project site selection times, enhancing resource allocation efficiency [1][2] - The department has ensured land use guarantees for 364 major projects, covering approximately 187,900 acres, to support economic growth [1] - A focus on rural revitalization has led to the allocation of 19,800 acres specifically for 33 poverty-stricken counties, facilitating various agricultural and tourism projects [3] Group 1: Major Projects and Land Use - As of May 2024, 200 major projects have received national land use guarantees, with approximately 142,500 acres allocated [1] - The Guangxi Natural Resources Department has implemented a mechanism combining "list management, on-site services, and regular scheduling" to enhance land use support for major projects [1][2] - The department has prioritized land use for key areas, including the China-ASEAN Industrial Cooperation Zone, with specific allocations of 25,000 acres for 2024 and 15,000 acres for the current year [2] Group 2: Rural Revitalization Efforts - The department has allocated 19,800 acres of land use indicators annually for rural revitalization projects in 33 poverty-stricken counties [3] - Specific projects, such as the tea tourism complex in Sanjiang Dong Autonomous County, have been effectively supported through targeted land use allocations [3] - The department has established a requirement for each city to allocate at least 5% of land use indicators for rural industry integration and construction [3][4] Group 3: Policy Innovations and Support - Since December 2023, the Guangxi Natural Resources Department has introduced several policies to strengthen land use guarantees for rural revitalization [4] - The department has initiated a "one-on-one" policy training and service guidance program to facilitate the implementation of these policies [4] - Future plans include leveraging national initiatives to enhance natural resource policy supply, with 23 measures aimed at supporting economic recovery and high-quality development [4]
神农集团: 云南神农农业产业集团股份有限公司关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-06-20 13:29
Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on July 10, 2025, at 14:00 [1] - The meeting will take place at the 39th floor conference room of Kunming Henglong Plaza, No. 23 Dongfeng East Road, Panlong District, Kunming, Yunnan Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - The voting will be conducted both on-site and via the online platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board in previous meetings [3] - Related shareholders involved in the restricted stock incentive plan must abstain from voting [3] Attendance Requirements - Shareholders registered by the close of trading on July 4, 2025, are eligible to attend the meeting [5] - Shareholders must complete registration in advance to ensure smooth proceedings [5] Proxy Voting - A proxy can be appointed to attend and vote on behalf of a shareholder, and the proxy does not need to be a shareholder [5][8] - The proxy must present necessary documentation, including a power of attorney and identification [5][9]
神农集团: 云南神农农业产业集团股份有限公司关于变更注册资本并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-20 13:29
Group 1 - The company announced a change in registered capital and amendments to its Articles of Association due to the repurchase and cancellation of restricted stocks [1][2] - A total of 274,594 shares of restricted stock will be repurchased and canceled, resulting in a decrease in the total number of shares from 524,839,012 to 524,564,418 and a reduction in registered capital from RMB 524,839,012 to RMB 524,564,418 [2] - The amendments to the Articles of Association include changes to the registered capital and total number of shares, while other contents remain unchanged and will be submitted for shareholder approval [3]
神农集团: 云南神农农业产业集团股份有限公司第五届监事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 13:25
Group 1 - The company held its fifth supervisory board meeting on June 20, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the release of restrictions on 958,446 shares of restricted stock for 150 eligible incentive recipients, representing 0.1826% of the company's total share capital [1][2] - The board also agreed to repurchase and cancel 173,394 shares of restricted stock that did not meet the release conditions, ensuring no adverse impact on the company's management stability or financial performance [2][3] Group 2 - The total share capital will decrease from 524,839,012 shares to 524,564,418 shares following the repurchase and cancellation of restricted stock [3] - The company will revise its registered capital accordingly, with the proposal pending approval from the shareholders' meeting [3]
省委全会部署激励江苏干部群众促进全体人民共同富裕当好发展尖子生,蹚出共富新路子
Xin Hua Ri Bao· 2025-06-03 22:54
Group 1 - The Jiangsu Provincial Committee emphasizes the importance of demonstrating and exploring experiences in promoting common prosperity for all people [1] - Jiangsu's 85 million cadres and citizens are committed to implementing the strategies laid out in the meeting, focusing on innovative development and creating new pathways for common prosperity [1] Group 2 - Villages in Jiangsu are leveraging local specialties to drive rural revitalization and urban-rural integration, with projects like the Zihu Cultural Tourism Industry Park expected to benefit multiple villages [2] - The village of Zhu Bang has transformed its historical resources into a cultural tourism attraction, aiming to increase collective income by 1.92 million yuan annually through agricultural and cultural initiatives [3] Group 3 - Jiangsu is enhancing its social safety net by addressing urgent issues related to elderly care, childcare, and low-income assistance, ensuring that vulnerable families receive timely support [4][5] - The province has established a comprehensive monitoring system for low-income populations, covering 960,000 individuals, with an average monthly support of 873 yuan for low-income households [5] Group 4 - The "Happiness Meal Project" in Suzhou aims to provide hot meals and various activities for the elderly, with over 8,000 meal service points established to serve 1.4 million seniors [6] - Jiangsu is focusing on building a comprehensive elderly care service system, including home care and meal delivery services for economically disadvantaged seniors [6] Group 5 - Employment stability is a priority in Jiangsu, with significant recruitment efforts in various sectors, including the automotive industry, where nearly 500 positions have been filled [7] - Major projects in the province have completed investments of 231.9 billion yuan, with a 35.5% completion rate, contributing to a rise in employment opportunities [7] Group 6 - New vocational training programs are being implemented to address employment challenges for graduates, with a focus on emerging fields such as BIM technology and smart vehicles [8] - Jiangsu is enhancing its job placement services, aiming to support over 30,000 individuals from disadvantaged backgrounds in finding employment [8] Group 7 - The provincial meeting outlines specific actions to improve basic education and healthcare services, aiming for equitable access to public services [9] - The meeting's directives are seen as a guiding force for Jiangsu's 85 million residents, encouraging them to actively participate in the journey towards common prosperity [9]
广东“百千万工程”:万企入场引新经济“活水”
2 1 Shi Ji Jing Ji Bao Dao· 2025-05-29 00:36
南方财经记者郑玮广州报道 采用原材料修复的码头遗址、通过"可逆性工艺"重塑的明清斗拱,还有古街两旁的临江吊脚楼与中西合 璧的门店立面……在位于粤北山区的梅州市,一座传统村落正在经历一场"重生",从千年前的闽粤赣商 贸集散地转型成为一座极具南洋风情的文旅特色镇,它就是松口古镇。 转型仍在推进,人流已接踵而至。2025年春节期间,在"南洋海丝路·客侨第一镇"IP牵引下,松口全镇 接待游客超15万人次,同比增长超200%。松口镇不是孤例。自2022年末"百县千镇万村高质量发展工 程"全面实施以来,广东城乡居民收入比已缩小至2.31:1,2024年全省农村居民人均可支配收入增速快 于城镇居民2.4个百分点。 但面向广东全省122个县(市、区)、1609个乡镇(街道)和2.65万个行政村(社区),仅仅依靠政府 资金推动显然并不足够。在这批加速转型的县、镇、村背后,还有一支关键的"施工队":企业。据统 计,目前广东已有多家省属企业、驻粤央企,以及超过1万家民营企业参与到这场"乡村变革"之中,累 计投资金额超过百亿元。 在此基础上,中铁广投以"镇海炮台"IP为依托,进一步打造"潮聚"系列文创产品,并逐步推动形成"海 洋文化 ...
从区域品牌到城市IP: “直隶田园”的文化赋能密码
Zhong Guo Shi Pin Wang· 2025-05-28 07:45
Core Viewpoint - The "Zhili Tianyuan" regional public brand in Baoding is leveraging the strategy of coordinated development in the Beijing-Tianjin-Hebei region to drive agricultural industry upgrades and the deep integration of urban cultural IP, reshaping a new agricultural ecosystem through brand power [1]. Group 1: Brand Development - "Zhili Tianyuan" brand identity is rooted in the historical heritage of "Zhili" and integrates Baoding's ecological agricultural characteristics, with a logo designed in green that combines visual elements of "natural ecology + historical culture" [3]. - The brand's slogan "Jingji Baoding, Multicolored Countryside" effectively conveys its positioning, highlighting Baoding's geographical advantages and the diversity of agricultural products [3]. - A standardized visual identity system (VI) has been established, covering packaging and promotional materials, while a mascot based on local crops connects emotionally with younger consumers [3]. Group 2: Agricultural Value Chain Reconstruction - The brand employs a "government ownership + association management + JD Technology operation" model, with a strict certification system that includes 51 core enterprises across ten industrial clusters, ensuring product traceability and safety [5]. - "Zhili Tianyuan" has created a multi-channel marketing network that enhances the agricultural value chain and transforms product functionality into cultural experiences, fostering sustainable consumer engagement [5]. Group 3: Cultural Empowerment and Urban IP - The brand transcends traditional agricultural branding by forming a "threefold core" for city IP development, integrating cultural symbols, economic engines, and urban identity [9]. - "Zhili Tianyuan" is positioned as a key driver for rural revitalization and urban cultural recognition, contributing to Baoding's image as a quality city within the Beijing-Tianjin-Hebei coordinated development strategy [11]. Group 4: Future Outlook - The Baoding Agricultural Bureau plans to deepen brand matrix construction under "Zhili Tianyuan," aiming to develop a gradient system of public, enterprise, and product brands, enhancing global competitiveness through international certification [11]. - The integration of technology and culture is emphasized, with plans to build a production traceability and consumer data analysis platform, further extending the IP value chain [11].
神农集团: 北京德恒(昆明)律师事务所关于云南神农农业产业集团股份有限公司2024年年度股东会的法律意见
Zheng Quan Zhi Xing· 2025-05-20 12:06
云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 法律意见 电话(传真) :0871-63172192 邮编: 650032 关于云南神农农业产业集团股份有限公司 北京德恒(昆明)律师事务所 关于云南神农农业产业集团股份有限公司 北京德恒(昆明)律师事务所 Beijing DeHeng Law Offices (KunMing) 北京德恒(昆明)律师事务所 2024 年年度股东会的法律意见 北京德恒(昆明)律师事务所 关于云南神农农业产业集团股份有限公司 法 律 意 见 云南神农农业产业集团股份有限公司: 北京德恒(昆明)律师事务所(下称"本所")作为贵公司的常年法律顾问, 本次指派杨敏律师、耿春丽律师出席贵公司 2024 年年度股东会(以下简称"本 次股东会"),并按照律师行业公认的业务标准、道德规范及勤勉尽责精神,对贵 公司提供的与本次股东会有关的文件资料进行了审查,现根据《公司法》《证券 法》《上市公司股东会规则》及贵公司《章程》的规定,就贵公司本次股东会的 相关事宜出具如下法律意见: 一、关于本次股东会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息,表明贵公司董事会已于 ...
神农集团: 云南神农农业产业集团股份有限公司第四届监事会第二十七次会议决议公告
Zheng Quan Zhi Xing· 2025-05-12 11:11
证券代码:605296 证券简称:神农集团 公告编号:2025-060 表决结果:同意 3 票;反对 0 票;弃权 0 票,议案获得通过。 公司就前次募集资金拟定了《云南神农农业产业集团股份有限公司前次募集 资金使用情况的专项报告》,众华会计师事务所(特殊普通合伙)出具了《云南 神农农业产业集团股份有限公司前次募集资金使用情况鉴证报告》。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《云 南神农农业产业集团股份有限公司前次募集资金使用情况的专项报告》(公告编 号:2025-061)以及众华会计师事务所(特殊普通合伙)出具的《云南神农农业 产业集团股份有限公司前次募集资金使用情况鉴证报告》。 表决结果:同意 3 票;反对 0 票;弃权 0 票,议案获得通过。 一、监事会会议召开情况 云南神农农业产业集团股份有限公司(以下简称"公司")第四届监事会第 二十七次会议通知于 2025 年 5 月 12 日以口头形式向全体监事发出,会议于 2025 年 5 月 12 日以现场表决方式在云南省昆明市盘龙区东风东路 23 号昆明恒隆广场 办公楼 39 层会议室召开。本次会议为临时监事会。应 ...