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恺英网络: 对外担保管理制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-13 11:25
Core Viewpoint - The company has established a comprehensive external guarantee management system to protect investors' rights, regulate external guarantee behavior, and prevent risks associated with external guarantees [1][2]. Group 1: General Principles - The company implements unified management of external guarantees, requiring board or shareholder approval for any guarantee contracts [4]. - Directors and senior management are responsible for prudently managing and strictly controlling the risks associated with guarantees [4][5]. - The company’s independent directors must provide a special report on the external guarantee situation in the annual report [2]. Group 2: Conditions for Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific conditions, such as having strong debt repayment capabilities [10]. - Guarantees can also be provided to entities that do not meet the specified conditions if approved by two-thirds of the board or the shareholders [11]. Group 3: Approval Procedures for External Guarantees - The highest decision-making body for external guarantees is the shareholders' meeting, with the board exercising decision-making authority based on the company’s articles of association [17]. - Guarantees exceeding certain thresholds, such as 50% of the latest audited net assets, require shareholder approval [19]. Group 4: Management of External Guarantees - The finance department is responsible for managing external guarantees, including conducting credit investigations and ensuring proper documentation [29][30]. - The company must monitor the financial status of guaranteed entities and take necessary actions if any adverse conditions arise [33]. Group 5: Information Disclosure - The company’s board secretary is responsible for disclosing information related to external guarantees, including details of contracts and any risks associated with guaranteed entities [41][42]. - Timely disclosure is required if a guaranteed entity fails to meet repayment obligations or faces bankruptcy [46]. Group 6: Responsibilities of Responsible Parties - The company will impose penalties on responsible parties for violations of the external guarantee management system [47][51]. - Any unauthorized signing of guarantee contracts by management will lead to accountability and potential disciplinary actions [49].
电魂网络: 关于2024年限制性股票激励计划首次授予部分第一个解除限售期解除限售暨上市流通的公告
Zheng Quan Zhi Xing· 2025-06-12 10:28
证券代码:603258 证券简称:电魂网络 公告编号:2025-019 杭州电魂网络科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售暨上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ? 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 本次股票上市流通总数为606,600股。 ? 本次股票上市流通日期为2025 年 6 月 17 日。 开第五届董事会第四次会议和第五届监事会第四次会议,审议通过了《关于 2024 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的议 案》,现就相关事项说明如下: 一、本激励计划批准及实施情况 (一)本激励计划已履行的决策程序和信息披露情况 过了《关于公司<2024 年限制性股票激励计划(草案)>及其摘要的议案》 《关于公 司<2024 年限制性股票激励计划实施考核管理办法>的议案》 (上述议案已经董事会 薪酬与考核委员会审议通过)以及《关于提请股东大会授权董事会办理公司 2024 年限制 ...
纺织老厂华升股份跨界智算:扣非连续多年亏损,标的曾挂牌新三板
Tai Mei Ti A P P· 2025-06-11 03:35
Core Viewpoint - Huasheng Co., Ltd. (600156.SH) is planning to acquire 100% equity of Shenzhen Yixin Technology Co., Ltd. through a combination of issuing shares and cash payment, marking a strategic shift from traditional textile industry to intelligent computing center sector [2][3] Group 1: Company Performance - Huasheng Co., Ltd. has faced continuous pressure in its main business, with a declining trend in overall performance and a net profit loss for five consecutive years [2][6] - The company's revenue from 2021 to 2024 was reported as 9.24 billion, 9.01 billion, 5.81 billion, and 7.78 billion respectively, while the non-recurring net profits were -1.07 billion, -1.86 billion, -0.53 billion, and -0.61 billion [9] - The operating cash flow has been negative for most years, with only a net cash flow of 11.79 million in 2023, and a projected -64.09 million in 2024 [9][10] Group 2: Acquisition Details - The acquisition will involve 28 shareholders of Yixin Technology, with 23 being new shareholders as of 2023 [3] - The transaction structure includes issuing shares and cash payment, with additional fundraising through a private placement [3][4] - Yixin Technology, previously listed on the New Third Board, had a revenue of approximately 166 million in 2017 and a net profit of about 16.46 million [4] Group 3: Financial Strategies - To alleviate financial pressure, Huasheng Co., Ltd. has engaged in asset sales, including selling shares of Xiangcai Securities and transferring land use rights [9][10] - The company has a current cash balance of only 110 million, with a high debt ratio, which was reported at 49.59%, 57.37%, 50.54%, and 54.26% from 2021 to 2024 [10]
*ST鹏博:6月10日起公司股票进入退市整理期
news flash· 2025-06-09 11:52
*ST鹏博:6月10日起公司股票进入退市整理期 智通财经6月9日电,*ST鹏博(600804.SH)公告称,公司股票于2025年6月10日进入退市整理期交易,预 计最后交易日期为2025年6月30日。退市整理期届满后5个交易日内,上海证券交易所将对公司股票予以 摘牌,公司股票终止上市。在退市整理期交易15个交易日内,公司将不筹划或实施重大资产重组事项。 请投资者注意相关风险。 ...
2025网聚“合”力丨以“文明之力”赋能高质量发展
Yang Guang Wang· 2025-06-08 14:51
"网络文明不仅是'软环境',更是'硬支撑'。"合肥市委网信办负责人表示。通过培育"全国货车司机互助 救援""AI筑梦基础教育"等国家级公益项目,合肥正在形成"文明-经济-民生"的良性循环。 综合治理,优化发展环境 合肥在网络空间治理方面持续发力,为高质量发展筑牢安全基石。2024年,全市清理各类有害信息7万 余条,重点打击网络谣言、涉企侵权等乱象。特别是在全国率先建立市级网络辟谣举报平台,有效净化 了网络环境。 2024年开展的"新质生产力的合肥探索"主题宣传,深入解读量子科技、新能源汽车等产业布局,全网传 播量超亿次。这些举措不仅让"科里科气"的城市形象更加鲜明,更吸引了众多企业和人才落户合肥。 文化赋能,激发经济活力 合肥创新性地将网络文明建设与传统文化传播、乡村振兴相结合。通过"网络中国节"系列活动,以手绘 节气海报、民俗短视频等年轻人喜闻乐见的形式,让传统文化焕发新活力。在乡村振兴方面,合肥打造 了"长丰草莓"等特色IP,通过线上话题营销、矩阵账号联动,#合肥乡村化得了#话题一度登上热搜榜 首,总阅读量超过640万,有效带动了农产品销售和乡村旅游发展。 2025年中国网络文明大会即将在合肥召开,这座" ...
迈迪优链(天津)数智科技有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-06-06 02:07
序号股东名称持股比例1迈迪优选供应链(辽宁)有限公司51%2锦润(天津)数智科技有限公司46%3 张立3% 来源:金融界 天眼查App显示,近日,迈迪优链(天津)数智科技有限公司成立,法定代表人为张立,注册资本1000 万人民币,迈迪优选供应链(辽宁)有限公司、锦润(天津)数智科技有限公司持股。 企业名称迈迪优链(天津)数智科技有限公司法定代表人张立注册资本1000万人民币国标行业信息传 输、软件和信息技术服务业>互联网和相关服务>互联网信息服务地址天津市武清开发区福源道北侧金 融商务楼2号楼1505室37号企业类型有限责任公司营业期限2025-6-5至无固定期限登记机关天津市武清 区市场监督管理局 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;工业互联网数据服务; 互联网数据服务;互联网安全服务;互联网销售(除销售需要许可的商品);物联网技术服务;物联网 应用服务;物联网技术研发;物联网设备销售;数字技术服务;数字视频监控系统销售;数据处理和存 储支持服务;数字文化创意内容应用服务;数字文化创意技术装备销售;智能农业管理;软件开发;云 计算装备技术服务;信息安全设备销售;人工智能双创 ...
工信部:1-4月我国规模以上互联网企业完成互联网业务收入5970亿元 同比增长1.5%
智通财经网· 2025-05-30 10:08
Overall Performance - Internet business revenue for the first four months of 2025 reached 597 billion yuan, representing a year-on-year growth of 1.5% [2][3] - Total profit for internet enterprises amounted to 41.73 billion yuan, showing a year-on-year decline of 10.8% [2][3] - Research and development expenditure increased to 29.15 billion yuan, with a year-on-year growth of 4.8%, and the growth rate improved by 0.2 percentage points compared to the first quarter [2][3] Regional Performance - Eastern region led in internet business revenue growth, achieving 535.1 billion yuan with a year-on-year increase of 3.5%, accounting for 89.6% of national internet business revenue [3][4] - Central region reported a decline in internet business revenue, totaling 23.61 billion yuan, down 29.3% year-on-year [3] - Western region's internet business revenue reached 37.15 billion yuan, with a year-on-year growth of 2.1% [3] - Northeast region's internet business revenue was 1.15 billion yuan, reflecting a year-on-year decline of 27.5% [3] Notable Regions - Beijing, Guangdong, Shanghai, Zhejiang, and Guizhou collectively generated 501.5 billion yuan in internet business revenue, with an overall year-on-year growth of 5.2%, representing 84% of the national internet business revenue (excluding cross-regional enterprises) [4] - 11 provinces, regions, and municipalities achieved positive growth in internet business revenue, with Shanxi, Shaanxi, Sichuan, and Beijing exceeding 10% growth [4]
奋战二季度 确保“双过半”丨河南经济数据里的“拼抢密码”
He Nan Ri Bao· 2025-05-24 23:26
Economic Performance - In the first four months of the year, Henan's industrial added value, fixed asset investment, and retail sales of consumer goods grew by 8.6%, 6.4%, and 7.2% year-on-year, respectively, surpassing the national averages by 2.2, 2.4, and 2.5 percentage points [1] - The province's industrial investment increased by 26.6% year-on-year, exceeding the national growth rate of 14.9% [4] - In April, the production of lithium-ion batteries and new energy vehicles rose by 82.1% and 24.4% year-on-year, respectively [4] Policy Support - The provincial government has implemented a series of rapid and specific measures to support economic growth, including 28 policy initiatives for the first quarter and 24 for the second quarter [4] - High-level mobilization meetings have been held to foster a competitive atmosphere across the province [4] - Financial incentives have been provided to enterprises operating at full capacity, and a service mechanism covering 900 industrial and 600 service enterprises has been established [5] Industrial Upgrading - The Luoyang Bearing Group has achieved a 70% share of high-end bearings in its total output, with a 40% market share in domestic wind power main bearings [5] - The province is focusing on upgrading traditional industries and nurturing emerging sectors, with a strong emphasis on innovation and quality supply [5] - The agricultural sector is also modernizing, with a technology contribution rate of 65.7% and over 97% coverage of quality seeds for major crops [5] Demand and Consumption - Henan has launched consumption promotion activities with a budget of 1.5 billion yuan, distributing consumer vouchers to stimulate spending [7] - Retail sales of consumer goods in April increased by 14.9%, outpacing the national growth rate of 8.6% [7] - Over 80% of retail goods maintained growth, indicating strong consumer demand [7] Investment and Trade - Investment in projects worth over 100 million yuan grew by 10.6% in the first four months, contributing to a 6.7 percentage point increase in overall investment [8] - The province's foreign trade has reached record highs for the same period, demonstrating resilience despite global economic challenges [8] - Agricultural exports from Lu County amounted to 594 million yuan in the first four months, showcasing the province's export capabilities [8]
ST中青宝(300052) - 300052ST中青宝投资者关系管理信息20250522
2025-05-22 08:48
Group 1: Financial Performance - The company's revenue for 2024 decreased primarily due to a decline in gaming business revenue, despite an increase in game gross margin [4] - In Q1 2025, the company's revenue saw a significant decline compared to the same period last year, mainly due to short-term fluctuations in the cloud service business [6] - As of May 20, 2025, the total number of shareholders is 43,102 [6] Group 2: Business Contracts and Commitments - The company signed a five-year "Computing Power Resource Service Contract" with China Unicom on December 11, 2024, which is currently being executed normally [2][3] - The controlling shareholder has committed to resolving the competition issue by either terminating the Guangzhou Accelerator business or transferring its assets to an unrelated third party [3] Group 3: Strategic Focus and Growth Drivers - The company is focusing on expanding its cloud service business, which accounted for 70.06% of total revenue as of December 31, 2024, and aims to increase cabinet rental and related market scale [4] - The company is actively exploring opportunities in the intelligent computing industry, leveraging the growth of artificial intelligence [4] Group 4: Risk Management and Compliance - The company is in the process of applying to lift the risk warning on its stock, contingent upon meeting specific regulatory conditions [5][6] - The company has disclosed relevant announcements regarding prior accounting errors and administrative penalties, which are part of the compliance process [5][6]
广西数字经济核心产业发展提速
Guang Xi Ri Bao· 2025-05-22 02:27
Group 1 - The core viewpoint of the news highlights the significant growth and development of the digital economy in Guangxi, with improvements in data sharing, infrastructure, and industry integration [1] - By the end of 2024, Guangxi's data sharing platform has aggregated 43.239 billion government data entries, and the total amount of open public data has reached nearly 7.7 billion entries, marking a year-on-year increase of 38.5% [1] - The implementation of the "Interim Measures for Data Transaction Management" has enhanced the circulation mechanism of data elements, with the Beibu Gulf Big Data Trading Center hosting 358 data merchants and achieving a trading volume exceeding 203 million yuan, doubling year-on-year [1] Group 2 - In 2024, Guangxi's software and information technology service industry saw a revenue increase of 15.8% year-on-year, with total profits rising by 34.7% [1] - The number of digital economy enterprises in Guangxi reached 19,300, reflecting a year-on-year growth of 12.9%, with 56 new large-scale digital economy enterprises added [1] - Digital products have emerged as a new growth point for exports, with a total export value of 142.968 billion yuan in 2024, representing a year-on-year increase of 6.5% [2]