Workflow
装修
icon
Search documents
海鸥住工: 董事、高级管理人员所持本公司股份及其变动管理制度(2025年06月)
Zheng Quan Zhi Xing· 2025-06-25 19:45
General Principles - The document outlines the management system for the shares held by the board members and senior management of Guangzhou Seagull Housing Industrial Co., Ltd, aiming to strengthen the management of shareholding and trading activities [1][2]. - The system is applicable to all shares held by the company's directors and senior management, including those held in others' accounts and through margin trading [1][2]. Share Trading Management - Directors and senior management must notify the board secretary in writing before trading shares, who will verify compliance with relevant laws and regulations [2]. - There are restrictions on share transfers during specific periods, such as within one year of the company's stock listing and within six months after leaving the company [2][3]. - A prohibition on trading exists during certain windows, including 15 days before the annual and semi-annual reports and 5 days before quarterly reports [3][4]. Short-term Trading Restrictions - Directors and senior management are prohibited from short-term trading, defined as selling shares within six months of purchase or buying shares within six months of selling [4][5]. Reporting Requirements - Any changes in shareholding must be reported within two trading days, including details such as the number of shares held before and after the change [5][6]. Transfer Limits - During their term and for six months after, directors and senior management can only transfer up to 25% of their shares each year, with specific exceptions for legal circumstances [6][7]. Shareholding Increase Regulations - Directors and senior management must disclose any plans for increasing their shareholdings and report on the progress of such plans [7][8]. Accountability Measures - The company is responsible for monitoring compliance with shareholding and trading regulations, with the board secretary overseeing the reporting and disclosure of shareholding changes [9][10]. - Violations of these regulations may result in penalties from regulatory authorities and internal disciplinary actions [10][11].
海鸥住工: 股东会议事规则(2025年06月)
Zheng Quan Zhi Xing· 2025-06-25 19:45
General Principles - The rules are established to protect the legal rights of the company and its shareholders, ensuring the proper exercise of shareholder meeting powers in accordance with relevant laws and regulations [1][27] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][3] Nature and Powers of the Shareholder Meeting - The shareholder meeting is the highest authority of the company [3] - The meeting has the authority to elect and replace directors, approve remuneration, and make decisions on significant corporate actions such as mergers, asset sales exceeding 30% of total assets, and amendments to the articles of association [4][22] Convening of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with specific timelines for their convening [3][5] - The board of directors is responsible for timely convening of meetings and must report to regulatory authorities if unable to do so [6][8] Proposals and Notifications - Proposals for the shareholder meeting must fall within its authority and be clearly defined [14] - Shareholders holding more than 1% of shares can submit proposals 10 days before the meeting [9] Conducting the Meeting - The meeting must be held at the company's registered location and can utilize online methods for shareholder participation [12][13] - Shareholders can attend in person or through proxies, and each share carries one vote [12][13] Voting Procedures - Voting can be conducted through various methods, and the results must be announced immediately [19][21] - Ordinary resolutions require a majority, while special resolutions require two-thirds approval from attending shareholders [53][55] Record Keeping and Execution - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least 10 years [23][24] - The board of directors is responsible for executing the resolutions passed during the shareholder meeting [25]
深圳:建立健全服务消费标准体系
news flash· 2025-06-25 11:25
Core Viewpoint - Shenzhen has issued measures to promote high-quality development of service consumption, emphasizing the establishment and improvement of a standardized service consumption system [1] Group 1: Service Industry Standards - The measures include strengthening the standardization of the service industry by revising and formulating standards related to various service sectors such as catering, housekeeping, elderly care, cultural tourism, and decoration [1] - There is encouragement for enterprises and institutions to participate in the formulation, promotion, and implementation of national, industry, local, group, and enterprise standards related to the service industry [1]
证券代码:002375 证券简称:亚厦股份 公告编号:2025-034
Group 1 - The actual controller of Zhejiang Yasha Decoration Co., Ltd., Zhang Xingjuan, will release part of her pledged shares on June 23, 2025 [1] - On November 6, 2024, Zhang pledged 32,000,000 shares to Shaoxing Bank [1] - As of the announcement date, the total pledged shares by the controlling shareholder and their concerted actors amount to 16,500,000 shares, representing 2.32% of their holdings and 1.23% of the company's total share capital [1] Group 2 - The controlling shareholder and their concerted actors have a total of 71,880,000 pledged shares due within one year, accounting for 10.12% of their holdings and 5.36% of the company's total share capital [1] - The financing balance corresponding to the pledged shares due in the next six months is 25 million yuan, and for those due within a year, it is 111 million yuan [1] - The company confirms that there are no non-operating fund occupations or illegal guarantees that harm the interests of the listed company [1]
迎暑期消费旺季 多地密集发放消费券
Zheng Quan Ri Bao· 2025-06-24 16:31
随着暑期消费旺季来临,多地陆续出台一系列促消费惠民生措施。其中,发放消费券成为重要举措。 例如,自6月25日起,安徽省马鞍山市经开区发放新一轮汽车消费券,总额度为150万元,在消费时可叠 加国家、省以旧换新相关政策;为降低市民装修成本,激发改善型住房需求,河南省郑州市自6月23日 起发放第一批装修消费券;为激发餐饮行业的消费活力,山东省青岛市自6月18日至6月30日发放500万 元餐饮消费券;湖北省举办的"乐购湖北616三好节"将联动美团平台发放逾3000万元消费券,涵盖餐 饮、住宿等消费领域…… 值得关注的是,近期,托育等新型消费券受到关注,多地将"真金白银"的补贴投向增长潜力较大的服务 领域。 例如,为进一步减轻0—3岁婴幼儿家庭托育服务费用,江西省自6月18日至6月30日发放第一批托育服务 消费券,同时明确后续批次的发放时间,即如果当月已核销,次月1日将自动为符合条件的用户发放; 海南省自6月19日起发放首批托育消费券,每月最高补贴600元,后续批次的消费券每月1日发放。 "本轮各地消费券的设计紧扣民生需求和产业短板,体现精准滴灌与多元协同。"中国信息协会常务理 事、国研新经济研究院院长朱克力在接受《证 ...
新股消息 | 长乐控股冲刺港交所创业板 深耕新加坡建筑及装修总承包业务
智通财经网· 2025-06-22 22:44
Group 1 - The core viewpoint of the news is that Chang Le Holdings, a construction and renovation contractor based in Singapore, is positioned to benefit from the anticipated growth in the building construction and renovation sectors in Singapore from 2024 to 2029 [3][4]. - Chang Le Holdings specializes in building construction, maintenance, and renovation projects, primarily serving the public sector [3]. - The company holds a GB1 license issued by the Building and Construction Authority (BCA) of Singapore, allowing it to undertake general construction projects [3]. Group 2 - The building construction industry in Singapore is expected to grow at a compound annual growth rate (CAGR) of 6.2% from 2024 to 2029, while the maintenance and renovation sector is projected to grow at a CAGR of 4.4% during the same period [4]. - By 2029, the market size for the building construction and maintenance sectors is estimated to reach SGD 26 million and SGD 8.9 million, respectively [4]. - In the fiscal years 2023, 2024, and the first four months of 2025, Chang Le Holdings reported revenues of approximately SGD 29.63 million, SGD 20.07 million, and SGD 5.68 million, with gross profits of SGD 4.06 million, SGD 5.35 million, and SGD 0.91 million, respectively [6].
建筑材料行业周报:需求淡季不淡,预计为二手房滞后装修支撑-20250622
GOLDEN SUN SECURITIES· 2025-06-22 14:13
Investment Rating - The report maintains an "Overweight" rating for the construction materials sector [4] Core Viewpoints - The construction materials sector is experiencing a demand season that is not significantly weak, supported by delayed renovations in the second-hand housing market [2] - The glass market is facing a contradiction between supply and demand, with a continuous decline in demand expected post-2025, although there has been marginal improvement since March [2] - The cement industry is in a phase of seeking a bottom, with increased off-peak production efforts by companies, leading to fluctuating prices around unprofitable levels [2] - The fiberglass market has shown signs of bottoming out, with price wars ending and prices beginning to recover, particularly in the wind power sector [2] - Carbon fiber demand is slowly recovering, with growth expected in downstream sectors such as wind power and hydrogen bottles [2] Summary by Sections Cement Industry Tracking - As of June 20, 2025, the national cement price index is 362.67 yuan/ton, down 0.21% from the previous week, with a total cement output of 2.781 million tons, a decrease of 2.88% [3][16] - The cement market is currently in a phase of "weak reality" and "weak expectations," with potential for weak recovery by the end of Q3 if policies are strengthened or the rainy season ends [16] Glass Industry Tracking - The average price of float glass is 1209.75 yuan/ton, down 1.64% from the previous week, with inventory levels increasing [32] - The market is expected to experience short-term price fluctuations downward, with ongoing challenges in meeting demand during the seasonal downturn [32] Fiberglass Industry Tracking - The price of non-alkali roving has shown a stable decline, with demand for high-end products like wind power yarn performing relatively well [6] - The overall price of fiberglass is expected to maintain a weak and stable trend in the short term [6] Carbon Fiber Industry Tracking - The carbon fiber market price remains stable, with a weekly production of 1781 tons and an operating rate of 60.13% [7] - The industry continues to face losses, with a production cost of 106,500 yuan/ton and a negative gross margin [7] Key Stocks - Recommended stocks include Beixin Building Materials (Buy), Weixing New Materials (Overweight), and China Jushi (Buy) with respective EPS forecasts for 2024A to 2027E [8]
华康洁净:联合体预中标盐城市第一人民医院二期项目
news flash· 2025-06-20 10:30
华康洁净(301235)公告,公司与南京国豪装饰安装工程股份有限公司、南京国豪智能科技有限公司组 成的联合体于近日参与了"盐城市第一人民医院二期室内装修、医疗专项等配套工程"项目的投标。2025 年6月20日,江苏省公共资源交易平台发布了评标结果公示。预中标金额为4.75亿元,公司作为联合体 成员之一,预计份额为1.76亿元。 ...
中天精装现10笔大宗交易 合计成交500.00万股
进一步统计,近3个月内该股累计发生11笔大宗交易,合计成交金额为1.68亿元。 用 东方财富证券股份有限公司 上海分公司 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 (文章来源:证券时报网) 证券时报·数据宝统计显示,中天精装今日收盘价为33.49元,上涨0.54%,日换手率为1.84%,成交额为 1.14亿元,全天主力资金净流出324.17万元,近5日该股累计下跌9.61%,近5日资金合计净流出6648.40 万元。(数据宝) 6月20日中天精装大宗交易一览 | 成交量(万 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股) | (万元) | (元) | 价(%) | 业部 | | | 224.00 | 7051.52 | 31.48 | -6.00 | 机构专 | 东方财富证券股份有限公司 | | | | | | 用 | 上海分公司 | | 105.40 | 3317.99 | 31.48 | -6.00 | 机构专 | 东方财富证券股份有限公司 | | | | | | 用 ...
大和平商圈政企协同跑出创新“加速度”
Hang Zhou Ri Bao· 2025-06-20 02:44
Core Viewpoint - Wenhui Street is evolving into a hub for modern commerce, new manufacturing, health, and digital economy, supported by a strong ecosystem for businesses and talent retention [1][3]. Group 1: Business Development - Zhejiang Zhongbo Meijia Technology Co., Ltd. has been rooted in Wenhui Street for over 20 years, witnessing its growth and development [1]. - The company has expanded from a small renovation studio with 3 employees to over 2,000 employees, indicating significant growth and adaptation to market demands [2]. - Zhongbo's new retail project has officially landed in Wenhui, emphasizing the importance of renovation as an entry point to integrate various lifestyle-related industries [2]. Group 2: Economic Indicators - Wenhui Street has seen a strong economic performance, ranking first in retail sales among limited enterprises in the district for the first quarter of this year [3]. - The street's growth in social retail total and industrial added value is ranked second in the district, showcasing its rapid economic development [3]. - The ongoing construction of multiple projects, such as Hangzhou Kerry Center, indicates a robust development momentum in the Dapei business circle [3]. Group 3: Strategic Focus - Wenhui Street is committed to enhancing its "full lifecycle" service for private enterprises, aiming to deepen their roots and improve their development in the area [3]. - The street has implemented a "big ecology" approach to support businesses in site selection, talent recruitment, and infrastructure needs [1].