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比依股份: 浙江比依电器股份有限公司关于取消监事会、修订公司章程暨制定、修订若干治理制度及工作细则并办理工商变更登记事项的公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, which includes revising several governance systems and working rules, as well as handling business registration changes [1][2]. Group 1: Governance Structure Changes - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board of directors, and the relevant supervisory board rules will be abolished [2][3]. - Amendments to the articles of association will include the establishment of a market value management system and the authorization of the management to handle business registration changes [2][3]. Group 2: Capital Reduction and Stock Repurchase - The company has approved the repurchase and cancellation of 8,400 restricted stocks held by two employees who have left the company, resulting in a reduction of registered capital from 187,947,951 RMB to 187,939,551 RMB [2][3]. - The total number of shares will decrease by 8,400 shares due to this repurchase [2][3]. Group 3: Articles of Association Amendments - The articles of association will be revised to reflect the new governance structure, including changes to shareholder responsibilities and rights [4][5]. - Specific provisions regarding the responsibilities of shareholders and the prohibition of financial assistance for acquiring shares will be included in the revised articles [4][5].
比依股份: 内幕信息知情人登记管理制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-25 16:34
浙江比依电器股份有限公司 第一章 总则 第一条 为进一步规范浙江比依电器股份有限公司(以下简称"公司")内幕 信息管理行为,加强内幕信息保密工作,维护公司信息披露的公开、公平、公正 原则,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》")、《上市公司信息披露管理办法》《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《上海证券 交易所股票上市规则》等有关法律、法规及《公司章程》的有关规定,制定本制 度。 第二条 本制度所称内幕信息是指根据《证券法》第五十二条规定,涉及公 司的经营、财务或者对该公司证券的市场价格有重大影响的尚未公开的信息。 内幕信息知情人登记管理制度 $$\langle{\widehat{\mathrm{uE}}}$$ 券法》第八十条第二款、第八十一条第二款所列重大事件属于内幕信息。 第三条 本制度所称内幕信息知情人是指《证券法》第五十一条规定的有关 人员。 第二章 职能部门及职责分工 第四条 董事会是公司内幕信息的管理机构。董事会应当保证内幕信息管理 及内幕信息知情人档案真实、准确和完整,董事长为主要责任人。 公司 ...
8月22日重要资讯一览
Sou Hu Cai Jing· 2025-08-22 14:04
重要的消息有哪些 6.商务部消费促进司负责人谈2025年7月我国消费市场情况,其中提到,7月份,我国消费市场发展态 势总体平稳。据国家统计局数据,当月社会消费品零售总额3.88万亿元,同比增长3.7%,增速比去年同 期高1个百分点。1—7月,社会消费品零售总额28.42万亿元,同比增长4.8%,服务零售额同比增长 5.2%,商品和服务零售合并同比增长5%左右。 7.恒生指数有限公司宣布指数季度检讨结果,恒生指数成份股数目将由85只增加至88只。加入中国电 信股份有限公司-H股、京东物流股份有限公司、泡泡玛特国际集团有限公司。变动将于2025年9月5日 (星期五)收市后实施并于2025年9月8日(星期一)起生效。 8月25日(下周一)申购提示 新股方面,华新精科申购代码732370,发行价18.60元/股,申购上限1.35万股。 投资有风险,申购需谨慎。 1.8月22日,证监会发布实施《证券公司分类评价规定》(以下简称《规定》),修订后的《规定》突 出促进证券公司功能发挥;引导证券公司聚焦高质量发展,支持中小机构差异化发展、特色化经营;突 出"打大打恶"导向,强化综合惩戒,切实加强中小投资者保护。 2.工业和信 ...
2025年上半年我国出口美国消费品受阻情况
Sou Hu Cai Jing· 2025-08-22 10:15
Core Insights - In the first half of 2025, the U.S. Consumer Product Safety Commission (CPSC) issued a total of 210 recall notices, representing an 18.0% increase year-over-year [1] - Products from China accounted for 144 of these recalls, making up 68.6% of the total, which is an increase of 6.2 percentage points compared to the previous year, with a total value of approximately $4.0 billion [1] - Among the recalls, 18 were joint recalls with Canada, representing 12.5% of the Chinese product recalls [1] Summary by Category - The most recalled products from China included children's products and toys (25.0%), electrical/electronic equipment (19.4%), and textiles/apparel (8.3%) [1] - In the category of children's products and toys, there were 36 recalls, with toys accounting for 16 cases. Major reasons for recalls included non-compliance with magnetic flux standards, excessive levels of lead or cadmium, small parts posing choking hazards, and the presence of button batteries leading to ingestion risks [1] - For children's products, 20 recalls were reported, including items like baby gates, carriers, cribs, and high chairs, with risks related to suffocation, entrapment, and falls [1] - In the electrical/electronic equipment category, 28 recalls were issued primarily due to fire or electric shock risks, with some products also recalled for burn and cut hazards [1] Comparison with Previous Year - In the first half of 2025, the top five categories of recalled products from China included: - Children's products and toys (36 cases) compared to 28 cases in the first half of 2024 - Electrical/electronic equipment (28 cases) compared to 21 cases in the first half of 2024 - Textiles/apparel (12 cases) compared to 16 cases in the first half of 2024 - Furniture (11 cases) compared to textiles/apparel (11 cases) in the previous year - Electronic information products (10 cases) compared to 9 cases in the first half of 2024 [2]
中国日本商会:过半日企将增加或维持投资,密切关注中国AI生态
Core Insights - The survey conducted by the China Japan Chamber of Commerce indicates that over half of Japanese companies plan to "increase or maintain" their investments in China by 2025, viewing China as a "most important market" [1][3] Investment Intentions - Japanese companies' willingness to invest in China remains stable compared to the previous quarter, with 16% indicating plans for "significant increase" or "increase" [2] - The report highlights a positive attitude among Japanese firms towards investing in areas with synergy to existing businesses and in startups [2] Revenue Performance - In the first half of the year, 28% of member companies reported an increase or slight increase in revenue, a decrease of 6 percentage points from the previous survey, while 48% reported a decline or slight decline, an increase of 12 percentage points [2] - The challenges faced by Japanese companies include falling sales prices and rising labor costs, impacting their revenue [2] Industry Insights - Revenue improved in the non-durable and semi-durable goods sectors, with 53% of companies reporting an increase or slight increase, up 6 percentage points from the last survey [3] - Specific industries such as electrical, electronic machinery, and general machinery showed strong revenue performance [3] Market Outlook - Despite challenges, 54% of Japanese member companies still regard China as a "most important market" or one of the "three important markets," consistent with the previous quarter [3] - The dynamic nature of China's economy, with a GDP five times that of Japan, presents ongoing opportunities for growth [4] Future Investment Plans - Japanese companies are preparing to increase investments in R&D, startups, AI, automation, efficiency improvements, and solar energy [4] - There is significant interest from Japanese economic groups in China's innovation capabilities, with plans for delegations to visit China for further exploration [4]
星帅尔: 关于公司电子邮箱变更的公告
Zheng Quan Zhi Xing· 2025-08-15 08:18
除上述内容变更外,公司联系地址、电话等其他信息均保持不变。新电子邮箱自本公告披 露之日起正式启用,原电子邮箱将不再使用,敬请广大投资者注意。对此带来的不便,敬请谅 解。 特此公告。 联系方式 变更前 变更后 电子邮箱 zq@hzstarshuaier.com zq@hzssee.com 股票代码:002860 股票简称:星帅尔 公告编号:2025-091 杭州星帅尔电器股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 杭州星帅尔电器股份有限公司(以下简称"公司")根据实际工作需要,对公司电子邮箱 进行变更。为便于投资者与公司联系,现将公司电子邮箱变更情况公告如下: 杭州星帅尔电器股份有限公司 董事会 ...
全达电器集团控股(01750.HK)预期中期纯利不少于70万港元
Ge Long Hui· 2025-08-14 08:56
与上期相比,中期期间预期盈利主要是可归因于(i)客户销售订单增加,(ii)毛利率提高。 格隆汇8月14日丨全达电器集团控股(01750.HK)公布,对比上期的净亏损约3.0百万港元,集团预期将于 截至2025年6月30日止六个月录得不少于700,000港元的纯利。 ...
深圳市诚一智造有限公司成立 注册资本50万人民币
Sou Hu Cai Jing· 2025-08-14 07:16
Group 1 - Shenzhen Chengyi Intelligent Manufacturing Co., Ltd. has been established with a registered capital of 500,000 RMB [1] - The legal representative of the company is Yang Sen [1] - The company's business scope includes manufacturing and sales of plastic products, rubber products, automotive decorative products, hardware products, electrical accessories, and electronic products [1] Group 2 - The company is also involved in domestic trade agency, import and export of goods, and technology import and export [1] - There are no licensed business projects listed for the company [1] - The company can independently conduct business activities based on its business license, except for projects that require approval by law [1]
雪祺电气:拟取得盛邦电器70%股权
Di Yi Cai Jing· 2025-08-13 14:44
Group 1 - The company plans to acquire 65% equity of Hefei Shengbang Electric Co., Ltd. for 47.45 million yuan and subscribe to an additional registered capital of 12.1667 million yuan [1] - After the completion of the equity transfer and capital increase, the company will hold 70% equity in Shengbang Electric, becoming its controlling shareholder [1]
香江电器(02619.HK)将于8月26日召开董事会会议以审批中期业绩
Ge Long Hui· 2025-08-13 10:23
Group 1 - The company, Xiangjiang Electric (02619.HK), will hold a board meeting on August 26, 2025 [1] - The meeting will review and approve the group's interim results for the six months ending June 30, 2025, and discuss the proposal for an interim dividend distribution, if any [1]