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四川路桥控股股东拟减持不超2%股份
Zhi Tong Cai Jing· 2025-09-10 10:28
四川路桥(600039)(600039.SH)发布公告,为引入认可公司内在价值和看好未来发展的价值投资者、 优化公司股权结构,控股股东蜀道集团计划通过大宗交易方式减持公司股份不超过1.74亿股,即不超过 公司总股本的2%。减持价格将按照减持实施时的市场价格确定。 ...
四川路桥:蜀道集团拟大宗减持不超2%股份
Xin Lang Cai Jing· 2025-09-10 10:12
四川路桥公告,控股股东蜀道集团持有49.5亿股,占56.93%,与一致行动人合计持有69.28亿股,占 79.67%;为引入价值投资者、优化股权结构,蜀道集团拟于2025年10月13日~2025年12月31日,通过 大宗交易减持不超过1.74亿股,即不超过公司总股本的2%,减持价格按届时市场价格确定。 ...
四川路桥:控股股东拟减持不超2%公司股份
人民财讯9月10日电,四川路桥(600039)9月10日晚间公告,控股股东蜀道集团计划通过大宗交易方式 减持公司股份不超过1.74亿股,即不超过公司总股本的2%。减持价格将按照减持实施时的市场价格确 定。 ...
北新路桥: 关于向特定对象发行股票会后事项相关文件披露的提示性公告
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The company, Xinjiang Beixin Road and Bridge Group Co., Ltd., has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets on June 23, 2025 [1] - On September 1, 2025, the China Securities Regulatory Commission issued a formal approval for the company's stock issuance registration [1] - The company disclosed its 2025 semi-annual report on August 27, 2025, and updated relevant documents in accordance with regulatory requirements [1] Group 2 - The company will fulfill its information disclosure obligations in a timely manner based on the progress of the stock issuance to specific targets [1]
*ST正平: 正平股份2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the appointment of an external auditing firm for the year [2][4] - The meeting will utilize both on-site and online voting methods, with specific time slots for online voting [3][4] - The company emphasizes the importance of maintaining order during the meeting and the rights of shareholders to speak, inquire, and vote [2][3] Group 2 - The company proposes to appoint Zhongrui Cheng as the external auditing firm for 2025, following the decision that the previous auditor, Dahua, will not continue its services [4][7] - Zhongrui Cheng has a history dating back to 1997 and has developed into a large, comprehensive professional service organization, recognized as one of the top firms in China [5][6] - The total audit fee for 2025 is proposed to be 2.56 million yuan, which includes 2 million yuan for financial report auditing and 560,000 yuan for internal control auditing [7][8] Group 3 - The previous auditor, Dahua, provided an audit report for 2024 that included a disclaimer of opinion on the financial audit and a negative opinion on the internal control audit [7] - The company has communicated with both Dahua and Zhongrui Cheng regarding the change in auditing firms, and both parties are aware and have no objections to the transition [7][8] - The company’s board of directors is responsible for authorizing the management to sign agreements with the new auditing firm [8]
山东路桥:9月12日将召开2025年半年度业绩说明会
Zheng Quan Ri Bao Wang· 2025-09-05 07:17
Group 1 - The company Shandong Road and Bridge (000498) announced that its 2025 semi-annual performance briefing will be held on September 12, 2025 [1]
山东高速路桥集团股份有限公司关于召开2025年半年度业绩说明会的公告
Core Points - The company, Shandong Expressway Bridge Group Co., Ltd., announced the holding of a half-year performance briefing for 2025 on September 12, 2025 [1][5] - The briefing will be conducted online via the Shenzhen Stock Exchange's "Interactive Easy" platform, allowing investors to participate remotely [1][2] - The company encourages investors to submit questions in advance to enhance the relevance of the discussion during the briefing [2][3] Summary by Sections - **Announcement Details** - The company disclosed its 2025 half-year report on August 30, 2025, on the Giant Tide Information Network [1] - The performance briefing is scheduled for September 12, 2025, from 15:00 to 16:00 [1] - **Investor Engagement** - The company is actively seeking investor questions prior to the briefing to address common concerns during the session [2] - Investors can access the briefing through the "Cloud Interview" section on the Interactive Easy platform [2]
北新路桥: 关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告
Zheng Quan Zhi Xing· 2025-09-04 16:21
新疆北新路桥集团股份有限公司(以下简称"公司")于近日收到中国证券 监督管理委员会(以下简称"中国证监会")出具的《关于同意新疆北新路桥集 团股份有限公司向特定对象发行股票注册的批复》 (证监许可〔2025〕1925 号), 批复主要内容如下: "一、同意你公司向特定对象发行股票的注册申请。 证券代码:002307 证券简称:北新路桥 公告编号:2025-49 新疆北新路桥集团股份有限公司 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 关于向特定对象发行股票申请获得中国证券监督管理委员会 同意注册批复的公告 三、本批复自同意注册之日起 12 个月内有效。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 公司董事会将根据上述批复文件和相关法律法规的要求,在规定期限内择机 办理本次向特定对象发行股票的相关事宜,并根据进展情况及时履行信息披露义 务。敬请广大投资者注意投资风险。 特此公告。 新疆北新路桥集团股份有限公司董事会 四、自同意注册之日起至本次发行结束前,你公司如发生重大事项,应及时 报告深圳证券交易所并按有关规定处理。" ...
北新路桥:关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告
(编辑 任世碧) 证券日报网讯 9月4日晚间,北新路桥发布公告称,公司于近日收到中国证券监督管理委员会出具的 《关于同意新疆北新路桥集团股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕1925 号),批复主要内容如下:"一、同意你公司向特定对象发行股票的注册申请。二、你公司本次发行应 严格按照报送深圳证券交易所的申报文件和发行方案实施。三、本批复自同意注册之日起12个月内有 效。四、自同意注册之日起至本次发行结束前,你公司如发生重大事项,应及时报告深圳证券交易所并 按有关规定处理。" ...
北新路桥:向特定对象发行股票申请获中国证监会同意注册批复
Xin Lang Cai Jing· 2025-09-04 10:43
北新路桥公告,公司于近日收到中国证监会出具的《关于同意新疆北新路桥集团股份有限公司向特定对 象发行股票注册的批复》(证监许可〔2025〕1925号)。批复同意公司向特定对象发行股票,本次发行 应严格按照报送深圳证券交易所的申报文件和发行方案实施。批复自同意注册之日起12个月内有效。公 司董事会将根据批复文件和相关法律法规,在规定期限内择机办理本次发行事宜,并及时履行信息披露 义务。 ...