登录新浪财经APP 搜索【信披】查看更多考评等级 2025年6月17日，公司召开第十一届董事会2025年度第十次会议及第十一届监事会2025年度第五次会 议，审议通过了《关于回购注销部分限制性股票的议案》。具体内容详见公司2025年6月18日于上海证 券交易所网站（www.sse.com.cn）披露的《厦门国贸集团股份有限公司关于回购注销部分限制性股票的 公告》（公告编号：2025-46）。 证券代码：600755 证券简称：厦门国贸 编号：2025-50 厦门国贸集团股份有限公司 股权激励限制性股票回购注销实施公告 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、准确性和完整性承担法律责任。 重要内容提示： ●回购注销原因：厦门国贸集团股份有限公司（以下简称"公司"）2022年限制性股票激励计划（以下简 称"2022年激励计划"）中70名激励对象因架构调整、工作调动等原因调动至厦门国贸控股集团有限公司 或其下属企业任职，50名激励对象因离职，4名激励对象因退休，不再具备激励资格；公司2022年激励 计划首次授予第三个解除限售期和预留授予第二个解除限售期公 ...

证券代码：600755 证券简称：厦门国贸 编号：2025-50 厦门国贸集团股份有限公司 股权激励限制性股票回购注销实施公告 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、准确性和完整性承担法律责任。 重要内容提示： ●回购注销原因：厦门国贸集团股份有限公司（以下简称"公司"）2022年 限制性股票激励计划（以下简称"2022年激励计划"）中70名激励对象因架构调 整、工作调动等原因调动至厦门国贸控股集团有限公司或其下属企业任职，50 名激励对象因离职，4名激励对象因退休，不再具备激励资格；公司2022年激励 计划首次授予第三个解除限售期和预留授予第二个解除限售期公司层面业绩未 达到考核目标。公司回购注销前述涉及的已获授但尚未解除限售的限制性股票合 计29,842,451股。 ●本次注销股份的有关情况： 一届监事会 2025 年度第五次会议，审议通过了《关于回购注销部分限制性股票 的 议 案 》。 具 体 内 容 详 见 公 司 2025 年 6 月 18 日 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《厦门国贸集团 ...

近日该股表现 ST中迪再度涨停，5个交易日内录得3个涨停，累计涨幅为17.42%，累计换手率为14.55%。截至9:26， 该股今日成交量17.42万股，成交金额63.41万元，换手率0.06%。最新A股总市值达10.89亿元，A股流通 市值10.59亿元。 8月20日公司发布的半年报数据显示，上半年公司共实现营业总收入1.34亿元，同比下降52.40%，实现 净利润-0.85亿元，同比下降13.53%。（数据宝） | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.08.20 | 5.15 | 3.35 | 464.25 | | 2025.08.19 | 0.30 | 3.14 | -733.33 | | 2025.08.18 | 0.92 | 3.84 | 276.78 | | 2025.08.15 | 5.16 | 4.16 | 899.41 | | 2025.08.14 | -2.52 | 2.59 | -722.08 | | 2025.08.13 | -0.31 | 1.57 | -221.17 | | ...

Group 1 - The core point of the article highlights the recent performance of Yatong Co., with a stock price of 8.84 yuan on August 20, reflecting a decline of 1.67% from the previous trading day, and a trading volume of 83,091 hands, amounting to 0.74 million yuan [1] - Yatong Co. operates in various sectors including commodity sales, engineering, real estate sales, and transportation, with commodity sales accounting for 74.94% of its business, engineering at 8.72%, and real estate sales at 7.86% according to the 2024 financial report [1] - On the evening of August 20, the company announced that its board of directors approved the election of members to the audit committee and the correction of prior accounting errors with retrospective adjustments, which included a reduction of approximately 60.62 million yuan in revenue and 60.49 million yuan in cost for the 2023 annual report [1]

资金流向方面，今日该股主力资金净流出14.67亿元，其中，特大单净流出12.28亿元，大单资金净流出 2.38亿元。近5日主力资金净流出4.98亿元。 融资融券数据显示，该股最新（8月19日）两融余额为15.03亿元，其中，融资余额为15.01亿元，融券余 额为241.76万元。近5日融资余额合计增加1.32亿元，增幅为9.66%，融券余额合计增加44.96万元，增幅 22.85%。（数据宝） 利欧股份8月20日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 深股通专用 | 33370.93 | 54968.50 | | 买二 | 机构专用 | 27396.90 | 4292.60 | | 买三 | 机构专用 | 16813.38 | 1670.61 | | 买四 | 机构专用 | 15573.29 | 6699.75 | | 买五 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 9689.85 | 8430.32 | | | 部 | | | | 卖一 | 深股通专用 | 33370.93 ...

2025年8月21日，中节能万润股份有限公司公告，持股5%以上股东鲁银投资集团股份有限公司增持计划 实施完成。2月21日，鲁银投资披露计划，拟在6个月内（2月21日至8月20日），以1.25 - 2.50亿元增 持。截至8月20日收盘，鲁银投资通过集中竞价累计增持18,321,707股，占总股本1.9851%，增持金额 201,193,692.30元，超计划下限。增持后，鲁银投资及其一致行动人鲁银科技合计持股比例从10.1646% 升至12.2284%。本次增持符合相关规定，未影响公司股权分布和控股权。 ...

证券之星消息，8月19日，厦门国贸（600755）融资买入1591.06万元，融资偿还1185.63万元，融资净买 入405.42万元，融资余额5.37亿元，近3个交易日已连续净买入累计1261.85万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-19 | 405.42万 | 5.37亿 | 4.01% | | 2025-08-18 | 704.79万 | 5.33亿 | 3.98% | | 2025-08-15 | 151.63万 | 5.27亿 | 3.94% | | 2025-08-14 | -718.41万 | 5.25 Z | 3.97% | | 2025-08-13 | 476.29万 | 5.33亿 | 3.98% | 融券方面，当日融券卖出1900.0股，融券偿还1100.0股，融券净卖出800.0股，融券余量22.21万股。 | 交易日 | 融券冷卖出(股) | | 副券会重(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-0 ...

*ST金泰股价出现异动，截至今日9时41分，股价大涨6.09%，成交939.33万股，成交金额4135.60万元， 换手率为1.98%，公司发布的最新业绩预告显示，预计上半年实现净利润700.00万元—1000.00万元，净 利润同比下降23.00%—46.00%。 资金面上看，*ST金泰近5日主力资金总体呈净流出状态，累计净流出3406.94万元，其中，上一交易日 主力资金全天净流出612.77万元。（数据宝） （文章来源：证券时报网） ...

Core Viewpoint - The article outlines the selection system for accounting firms at Jinan High-tech Development Co., Ltd., aiming to standardize the hiring process, enhance audit quality, and protect shareholder interests [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies [1][2]. - The selection process requires approval from the Audit Committee, the Board of Directors, and the Shareholders' Meeting [2][3]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must be legally registered in China, possess a valid business license, and have the necessary qualifications for securities services [3][4]. - Firms must demonstrate independence, good social reputation, and a record of quality in their auditing practices [4][5]. Group 3: Selection Procedures and Requirements - The Audit Committee is responsible for the selection process, which includes drafting policies, evaluating proposals, and supervising the audit work [5][6]. - The selection methods include public bidding, invited bidding, and competitive negotiation to ensure fairness and transparency [6][7]. Group 4: Evaluation Criteria - Evaluation criteria for accounting firms include audit fees, qualifications, past performance, quality management, and resource allocation [7][8]. - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [8][9]. Group 5: Reappointment and Replacement Procedures - Accounting firms can be reappointed for a maximum of eight consecutive years, with evaluations conducted by the Audit Committee before reappointment [9][10]. - Circumstances requiring the replacement of an accounting firm include significant quality defects, delays in audit work, or loss of qualifications [10][11]. Group 6: Information Disclosure and Security - The company must disclose information about the accounting firm, including service duration and audit fees, in its annual report [11][12]. - The selection process must ensure the protection of sensitive information, with specific clauses in contracts regarding information security [12][13]. Group 7: Supervision and Penalties - The Audit Committee is tasked with supervising the selection process and ensuring compliance with laws and regulations [13][14]. - Serious violations during the selection process may lead to penalties for responsible individuals, including economic sanctions or disciplinary actions [14].

Core Points - The implementation rules for the cumulative voting system aim to standardize the corporate governance structure and the election of directors at Jinan High-tech Development Co., Ltd [1] - The cumulative voting system allows shareholders to allocate their voting rights either to a single candidate or distribute them among multiple candidates during the election of two or more directors [1][2] - Separate voting procedures are established for independent and non-independent directors, ensuring that the voting rights are calculated based on the number of directors to be elected [2][3] Summary by Sections - **Cumulative Voting Definition**: The cumulative voting system enables shareholders to concentrate their voting power on one candidate or distribute it among several candidates when electing directors [1] - **Voting Rights Calculation**: For non-independent directors, the voting rights are calculated as the total number of shares held multiplied by the number of non-independent directors to be elected. The same calculation applies for independent directors [2] - **Voting Distribution**: Shareholders can distribute their voting rights among candidates, but the total votes cast cannot exceed their actual voting rights. If exceeded, adjustments must be made [2][3] - **Ballot Design**: The design of the ballots should facilitate correct voting by shareholders, with clear instructions highlighted [3] - **Election Principles**: Directors are elected based on the number of votes received, with a requirement that each elected director must receive at least 50% of the votes cast for their respective category [3][4] - **Announcement of Results**: After voting, the counting personnel will tally the votes and announce the results, including the names of the elected directors [4] - **Authority and Interpretation**: The rules are established by the board of directors and require approval from the shareholders' meeting, with the board holding the interpretation rights [4]