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格力博: 中信建投证券股份有限公司关于格力博(江苏)股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-06-19 08:31
使用部分闲置募集资金暂时补充流动资金的核查意见 中信建投证券股份有限公司(以下简称"中信建投证券"或"保荐机构") 作为格力博(江苏) 股份有限公司(以下简称"格力博"、 "公司"或"发行 人") 首次公开发行股票并在创业板上市的保荐机构,根据《证券发行上市保 荐业务管理办法》《深圳证券交易所创业板股票上市规则》等法律法规和规范性 文件的要求,对格力博使用部分闲置募集资金暂时补充流动资金进行了核查,并 发表如下核查意见: 一、募集资金基本情况 中信建投证券股份有限公司 关于格力博(江苏)股份有限公司 经中国证券监督管理委员会《关于同意格力博(江苏)股份有限公司首次公 开发行股票注册的批复》(证监许可20222348 号)同意注册,并经深圳证券交 易所同意,公司首次公开发行人民币普通股(A 股)121,540,000 股,每股面值 1 元,每股发行价 30.85 元,募集资金总额为人民币 374,950.90 万元,扣除发行费 用人民币 20,511.24 万元(不含增值税)后,募集资金净额为人民币 354,439.66 万元。 上述募集资金已于 2023 年 1 月 31 日划至公司募集资金专项账户,安永华明 ...
正泰电器: 正泰电器关于向浙江正泰公益基金会捐赠暨关联交易的公告
Zheng Quan Zhi Xing· 2025-06-19 08:24
● 本次对外捐赠构成关联交易,不构成重大资产重组。 ● 截至本公告披露日,过去 12 个月内,除本次关联交易外,公司与同一关联人或不同 关联人之间相同交易类别下标的相关的关联交易金额未达到公司最近一期经审计净资产的 ● 本次交易事项已经公司董事会审议通过,无需提交公司股东会审议批准。 证券代码:601877 证券简称:正泰电器 公告编号:临2025-039 浙江正泰电器股份有限公司 关于向浙江正泰公益基金会捐赠暨关联交易的公告 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、准确性和完整性承担法律责任。 重要内容提示: ● 浙江正泰电器股份有限公司(以下简称"公司")及并表范围内子公司预计向浙江 正泰公益基金会(以下简称"正泰基金会")捐赠人民币不超过 350 万元,用于各类社会公 益、慈善事业等,有效期自公司董事会审议通过之日起 12 个月内。 统一社会信用代码:53330000501883999H 一、对外捐赠暨关联交易事项概述 公司长期聚焦智慧电器、绿色能源等高社会附加值产业发展,多年来积极承担社会责任, 助力巩固脱贫攻坚成果及生态文明建设。为更好地 ...
华明装备: 关于为下属全资公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-19 08:23
Summary of Key Points Core Viewpoint - The company, Huaming Power Equipment Co., Ltd., has signed a maximum guarantee contract with Ningbo Bank to provide a joint liability guarantee for its wholly-owned subsidiary, Shanghai Huaming Electric Equipment Manufacturing Co., Ltd., for a credit limit not exceeding 80 million yuan from June 18, 2025, to May 15, 2026 [1][5]. Group 1: Guarantee Overview - The company will provide a joint liability guarantee for Shanghai Huaming's credit business with Ningbo Bank, with a maximum debt limit of 80 million yuan, including interest, penalties, and fees [1]. - Prior to this guarantee, the total guarantee balance for Shanghai Huaming was 793 million yuan, which will increase to 873 million yuan after this guarantee [2]. - The company has authorized a total guarantee limit of up to 1.3 billion yuan for subsidiaries with a debt-to-asset ratio below 70%, valid until the next annual shareholders' meeting [2]. Group 2: Subsidiary Information - Shanghai Huaming Electric Equipment Manufacturing Co., Ltd. was established on April 3, 1995, with a registered capital of 39.11225 million yuan [3]. - The main business activities include manufacturing power facility equipment, mechanical and electrical equipment, and import-export activities [3]. Group 3: Financial Data - As of the latest audited financial data, Shanghai Huaming's total assets were approximately 2.79 billion yuan, with total liabilities of about 1.50 billion yuan, resulting in a debt-to-asset ratio of 53.60% [3]. - The company reported a revenue of approximately 1.81 billion yuan and a net profit of about 577 million yuan for the most recent fiscal year [4]. Group 4: Guarantee Agreement Details - The guarantee period is set for two years from the maturity date of the main contract's debt, with specific terms for various types of financial instruments [4]. - The maximum principal limit for the guarantee is set at 80 million yuan, covering interest, penalties, and other related costs [5]. Group 5: External Guarantee Status - After this guarantee, the total external guarantee amount will account for 14.43% of the company's audited net assets for 2024, with no overdue guarantees or litigation issues reported [5].
神力股份: 神力股份:关于持股5%以上股东股份解除质押的公告
Zheng Quan Zhi Xing· 2025-06-19 08:23
证券代码:603819 证券简称:神力股份 公告编号:2025-025 常州神力电机股份有限公司 关于持股 5%以上股东股份解除质押的公告 常州神力电机股份有限公司董事会 一、本次股份解除质押的基本情况 | 股东名称 | | 昱铭耀 | | | | --- | --- | --- | --- | --- | | 本次解质股份数量(股) | | | 5,500,000 | | | 占其所持股份比例 | | | 35.48% | | | 占公司总股本比例 | | | 2.53% | | | 解质时间 | 2025 | 6 年 | 18 月 日 | | | 持股数量(股) | | | 15,503,071 | | | 持股比例 | | 7.12% | | | | 剩余被质押股份数量(股) | | | 10,000,000 | | | 剩余被质押股份数量占其所持股份比例 | | | | 64.50% | | 剩余被质押股份数量占公司总股本比例 | | | | 4.59% | | 注:昱铭耀本次解除质押的股份,目前暂无后续质押计划。未来如有变动, | | | | | | 昱铭耀将根据实际情况及时履行告知义务,公司将按照 ...
久盛电气: 内幕信息知情人登记管理制度
Zheng Quan Zhi Xing· 2025-06-19 08:22
第三条 未经董事会秘书批准同意,公司任何部门、子公司及其分支机构和个 人不得向外界泄露、报道、传送有关公司内幕信息及信息披露的内容。对外报道、 传送的文件、音像及光盘等涉及内幕信息及信息披露内容的资料,须经董事会秘书 同意后,方可对外报道、传送。 除董事会秘书外的董事、高级管理人员和其他人员,非经董事会的书面授权并 遵守《上市规则》及本制度等有关规定,不得对外发布任何公司未公开重大信息。 第四条 公司董事、高级管理人员和公司各部门、子公司及其分支机构都应做 好内幕信息的保密工作。 久盛电气股份有限公司 第一章 总则 第一条 为进一步规范久盛电气股份有限公司(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》")、《上市公司治理准则》《上市公司信息披露 管理办法》《深圳证券交易所创业板股票上市规则》(以下简称 " 《上市规 则》")、《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规 范运作》(以下简称"《规范运作指引》")、《上市公司监管指引第5 ...
久盛电气: 重大信息内部报告制度
Zheng Quan Zhi Xing· 2025-06-19 08:22
久盛电气股份有限公司 第一章 总则 第一条 为加强久盛电气股份有限公司(以下简称"公司")重大信息内部 报告工作,保证公司内部重大信息的快速传递和有效管理,确保公司真实、准确、 完整、及时、公平地披露所有对公司证券及其衍生品种交易价格可能产生较大影 响的信息,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露管理办法》《深圳证券交易所创业板股票上市规则》(以下简称"《上 市规则》")等法律、法规的要求及《久盛电气股份有限公司章程》(以下简称 "《公司章程》")的规定,结合公司实际情况,制定本制度。 第二条 公司重大信息内部报告制度是指在发生或即将发生可能对公司证 券及其衍生品种交易价格产生较大影响的情形或事件时,按照本制度规定负有信 息报告义务的有关人员和单位(以下简称"信息报告义务人"),应及时将有关 重大信息通过董事会秘书向董事长、董事会报告的信息传递制度。 第三条 本制度所称的信息报告义务人包括: (一)公司董事、高级管理人员、各部门负责人; (二)公司各子公司、分支机构负责人; (三)公司派驻参股公司的董事、监事(或审计委员会委员)和高级管理人 员; (四)公司控股股东和实际控制 ...
久盛电气: 会计师事务所选聘制度
Zheng Quan Zhi Xing· 2025-06-19 08:22
久盛电气股份有限公司 第二条 本制度所称选聘会计师事务所,是指公司根据有关法律法规要求, 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告及内部控 制报告的行为。选聘其他专项审计业务的会计师事务所,视重要性程度可参照 本制度执行。 第三条 公司聘请、解聘会计师事务所应经董事会审计委员会(以下简称 "审计委员会")全体成员过半数同意后,提交董事会审议,并由股东会决定。 公司不得在董事会、股东会审议通过聘请会计师事务所的议案前聘请会计师事 务所开展审计业务。 第四条 审计委员会向董事会提出聘请或更换会计师事务所的建议,审核 会计师事务所的审计费用及聘用条款,不应受公司主要股东、实际控制人或者 董事及高级管理人员的不当影响。 第二章 会计师事务所选聘条件 第五条 公司应当选聘符合《中华人民共和国证券法》规定的会计师事务所, 具有良好的执业质量和数量记录,并满足下列条件: (一)具有独立的法人资格,具备国家行业主管部门和中国证券监督管理委 员会(以下简称"中国证监会")规定的开展证券期货相关业务所需的执业资格; (二)具有固定的工作场所、健全的组织机构和完善的内部管理控制制度; (三)熟悉国家有关财务会计 ...
久盛电气: 印章使用管理制度
Zheng Quan Zhi Xing· 2025-06-19 08:22
General Principles - The company establishes a system to ensure the legality, seriousness, and security of the use of its seals, including various types of seals such as company seals, legal representative seals, contract seals, financial seals, and board seals [1][2] - The board of directors authorizes the management and issuance of seals, which must be strictly managed and recorded [1][2] Seal Management and Custody - Seals must be managed according to the principle of "separation of approval and use, and decentralized custody" [2] - Specific departments are designated to manage different types of seals, ensuring that responsible personnel do not personally hold the seals [2][3] Seal Usage Procedures - Departments or individuals must fill out a "seal approval form" for seal usage, which requires multiple levels of approval before the seal can be used [4][5] - The management department is responsible for reviewing the documents before the seal is applied, and a record must be kept in the seal usage log [4][5] Responsibilities and Accountability - Seal custodians must manage seals properly, and any loss must be reported immediately to the board office [6][20] - Employees must strictly follow the established procedures for seal usage, and violations may result in administrative penalties [6][22] Final Provisions - The board of directors holds the interpretation rights of this system, which takes effect upon approval [7][23][24]
营收增速创四年来新低 “插座一哥”公牛集团开讲充电桩新故事
Core Viewpoint - Bull Group is expanding its new energy business, including charging piles and energy storage, amid slowing growth in its core businesses of electrical connections and smart electrical lighting [2][3]. Group 1: Business Performance - In 2024, Bull Group achieved operating revenue of 16.831 billion yuan, a year-on-year increase of 7.24%, and a net profit attributable to shareholders of 4.272 billion yuan, up 10.39% [3]. - The growth rates for both operating revenue and net profit in 2024 are the lowest in four years, with revenue growth rates from 2021 to 2024 being 23.22%, 13.70%, 11.46%, and 7.24% respectively [3][5]. - The electrical connection business generated revenue of 7.683 billion yuan in 2024, growing by 4.01% [4]. Group 2: Core Business Challenges - The revenue growth of the electrical connection business has slowed, with growth rates dropping from 15.58% in 2021 to 4.22% in 2022 and 4.77% in 2023 [5]. - The smart electrical lighting business has also seen a significant decline in revenue growth, from 36.90% in 2021 to 5.42% in 2024 [5]. Group 3: New Energy Business Expansion - The new energy business achieved revenue of 777 million yuan in 2024, a remarkable increase of 104.75%, becoming a new growth driver for the company [6]. - Bull Group is focusing on fast-charging products and aims to enhance its market position in personal charging piles through increased brand and marketing efforts [6][7]. Group 4: Internationalization Strategy - In 2024, Bull Group's overseas revenue reached 239 million yuan, growing by 36.75%, although the gross margin decreased by 10.80 percentage points [6][7]. - The company is expanding its business into emerging markets and Europe, developing a diverse product line that includes wall switches, lighting, and energy storage solutions [7].
湖南:1—5月全省规模工业增加值同比增长8.1%
news flash· 2025-06-19 02:53
Core Viewpoint - The industrial added value in Hunan Province increased by 8.1% year-on-year from January to May, which is 1.2 percentage points faster than the same period last year [1] Group 1: Industrial Growth - The growth in the equipment manufacturing sector was significant, with an added value increase of 12.9%, contributing 4.1 percentage points to the overall industrial growth [1] - The metal products industry experienced a remarkable growth of 23.6% [1] - The electronic information manufacturing sector saw an increase of 16.2% [1] - The electrical machinery and equipment manufacturing industry grew by 14.4% [1]