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浙江交科: 关于设立募集资金专户并签订三方监管协议的公告
Zheng Quan Zhi Xing· 2025-06-06 09:20
Core Points - Zhejiang Transportation Technology Co., Ltd. has established a special account for raised funds and signed a tripartite supervision agreement with its sponsors and a bank to ensure proper management of the funds [1][2][3] Fundraising Overview - The company has issued 25 million convertible bonds with a face value of RMB 100 each, totaling RMB 250 billion, with net proceeds after fees amounting to RMB 249,442.45 million [1] - The funds will be used for specific investment projects, and the company has agreed to temporarily use up to RMB 300 million of idle funds to supplement working capital [2] Special Account and Agreement Details - A special account has been opened at Hangzhou Bank for the management of the raised funds, specifically for the use of idle funds to supplement working capital [2][4] - The tripartite supervision agreement outlines the responsibilities of all parties involved, including the requirement for funds to be used solely for designated purposes and the establishment of a regulatory framework for fund usage [3][4][6] Regulatory Compliance - The agreement mandates compliance with relevant laws and regulations, ensuring that the funds are managed in accordance with the company's fundraising management system [4][6] - The supervising institutions have the right to conduct audits and checks on the fund usage, with specific procedures for reporting and accountability established [5][6][7]
山东路桥: 广发证券股份有限公司关于适用简化程序召开山路转债2025年第一次债券持有人会议结果的公告
Zheng Quan Zhi Xing· 2025-06-02 08:48
Group 1 - The company, Shandong Expressway Bridge Group Co., Ltd., issued convertible bonds totaling 4.836 billion yuan on March 24, 2023, to enhance its capital market position and future development confidence [1] - The company plans to repurchase its A-shares using self-owned funds or loans from financial institutions, with the repurchased shares to be canceled, thereby reducing the registered capital [1] - The bondholders' meeting for the "Mountain Road Convertible Bonds" is scheduled from May 23 to May 29, 2025, and will be conducted online under a simplified procedure [3][5] Group 2 - The bondholders' meeting will discuss the proposal for the company's share repurchase plan, which has already been approved by the company's board and the annual general meeting [3] - The voting period for the bondholders' meeting is from May 23 to May 29, 2025, with the record date for bondholders set for May 22, 2025 [3] - The meeting's resolution regarding the share repurchase plan was passed unanimously, with 100% approval and no objections or abstentions recorded [5]
上海港湾: 关于注销公司回购专用证券账户库存股通知债权人的公告
Zheng Quan Zhi Xing· 2025-05-30 10:59
Group 1 - The company plans to cancel 32 shares of treasury stock in its special securities account due to the expiration of the retention period on April 6, 2026 [1] - The cancellation will result in a reduction of the company's total share capital and registered capital, and creditors have 45 days from the announcement date (May 31, 2025) to request debt repayment or guarantees [1][2] - Creditors must provide valid documentation to support their claims, including contracts and agreements, and follow specific procedures for submitting their claims [2] Group 2 - The company assures that the announcement contains no false records, misleading statements, or significant omissions, and takes legal responsibility for the accuracy and completeness of the content [1] - The cancellation of treasury stock will be carried out in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [1] - The company emphasizes that failure to exercise creditor rights within the specified period will not affect the validity of the claims, and obligations will continue to be fulfilled as per the original agreements [1]
上海港湾: 北京市中伦律师事务所关于上海港湾基础建设(集团)股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-30 10:41
Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms that the 2024 annual general meeting of Shanghai Port Construction (Group) Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The board of directors announced the notice for the annual general meeting on April 30, 2025, specifying the date, time, location, participants, and agenda [2]. - The meeting was held as scheduled on May 30, 2025, at the designated location, confirming the consistency of the actual meeting details with the notice [2]. - The voting for the meeting was conducted through a combination of on-site and online voting, with specific time slots allocated for online voting [2][4]. Group 2: Attendance and Voting - A total of 122 shareholders and representatives attended the meeting, representing 187,109,980 shares, which accounts for 76.1349% of the total shares with voting rights as of the record date [2][3]. - The qualifications of the attending shareholders were verified, and it was confirmed that they met the legal requirements [3][8]. - The voting process was conducted according to legal and regulatory standards, with no objections raised regarding the voting results [4][8]. Group 3: Resolutions - The meeting included special resolutions that required approval from more than two-thirds of the voting shares present [5]. - Separate counting of votes for minority investors was conducted for specific resolutions [6]. - The legal opinion concluded that all resolutions passed during the meeting were valid and in accordance with the law and company regulations [8].
5月28日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-28 10:18
Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]
山东路桥: 广发证券股份有限公司关于适用简化程序召开山路转债2025年第一次债券持有人会议的通知
Zheng Quan Zhi Xing· 2025-05-21 11:42
Core Viewpoint - The company, Shandong Expressway Bridge Group Co., Ltd., is convening the first bondholders' meeting for its convertible bonds, "Shanlu Convertible Bonds," to discuss a share repurchase plan aimed at enhancing shareholder value and reducing registered capital [1][3]. Group 1: Bondholder Meeting Details - The bondholders' meeting will take place from May 23 to May 29, 2025, and will be conducted online using a simplified procedure [3][5]. - The meeting will discuss the proposal for the company's share repurchase plan, which has already been approved by the board and the annual shareholders' meeting [3][5]. - Bondholders must register their objections within five trading days from the announcement date, and failure to respond will be considered as agreement to the management's proposal [3][6]. Group 2: Bond Information - The total face value of the convertible bonds issued is 4.836 billion yuan, with a maturity date set for March 23, 2029 [1][3]. - The bond code for the "Shanlu Convertible Bonds" is 127083, and the bonds are expected to be repurchased using the company's own funds or loans from financial institutions [1][3]. Group 3: Voting and Objection Procedures - Each bondholder has one vote per bond held, and objections must be submitted in writing along with necessary identification and proof of bond ownership [6][7]. - The management will communicate with bondholders who raise objections and may adjust the proposal based on feedback received [7].
5月20日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-20 10:19
Group 1 - Hongjing Technology signed a service contract for an intelligent computing project with a total amount of 597 million yuan, valid for 5 years [1] - Weifu High-Tech's subsidiary invested 220 million yuan to establish a joint venture with Shanghai Baolong Automotive Technology [2] - Zhongshan Public received approval for the registration of short-term financing bonds amounting to 2 billion yuan and medium-term notes of 3 billion yuan [3] Group 2 - Lianhua Technology established a venture capital fund with a total commitment of 200 million yuan, contributing 100 million yuan as a limited partner [4] - Changan Technology's shareholder signed an agreement to transfer 6.27% of the company's shares to Hefei State Capital Venture Investment [6] - Hangzhou Garden announced a cash dividend of 0.5 yuan per 10 shares, totaling 6.62 million yuan [8] Group 3 - Huamao Technology plans to acquire 100% equity of Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Zhuojin Co. won a bid for a soil remediation project in Hefei with a contract value of 67.68 million yuan [10] - Shanghai Pharmaceuticals received FDA approval for two drugs, enhancing its product portfolio [10] Group 4 - Fuxing Pharmaceutical's senior vice president resigned for personal reasons [12] - Baolong Technology's subsidiary plans to invest 180 million yuan in a joint venture [13] - ST Zhongdi intends to utilize surplus funds from a project company, with a maximum of 106 million yuan [14] Group 5 - Nanchao Food reported a significant decline in net profit for April, down 82.14% year-on-year [16] - Changshan Pharmaceutical received a drug registration certificate in Belarus for a new product [18] - Nanshan Aluminum established a wholly-owned subsidiary for photovoltaic energy projects with an investment of 5 million yuan [20] Group 6 - Bozhong Precision announced the resignation of a director and deputy general manager [22] - Xinjiang Jiaojian won a bid for a highway construction project valued at 451 million yuan [23] - Guangzhou Restaurant declared a cash dividend of 0.48 yuan per share, totaling 273 million yuan [25] Group 7 - Weili Medical's subsidiary obtained a medical device operating license, allowing it to engage in wholesale activities [27] - New Australia Co. announced a cash dividend of 0.3 yuan per share, totaling 219 million yuan [28] - Lianhua Technology's subsidiary entered the new third board innovation layer [29] Group 8 - Huaxi Energy's chairman resigned due to personal reasons [31] - Yipin Hong plans to use up to 500 million yuan of idle funds for cash management [33] - Shouhua Gas intends to purchase bauxite resources through market means [34] Group 9 - Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, valued at approximately 805 million USD [34] - Wanrun New Energy signed a supply contract with CATL for lithium iron phosphate products, with a total supply of about 1.32 million tons [35] - Weili plans to transfer 100% equity of a subsidiary to Chengfa Environment for 100 million yuan [36] Group 10 - Zhenlei Technology's subsidiary received government subsidies of 2.21 million yuan, positively impacting profits [38] - Weir shares plan to change their name to "Haowei Group" to reflect strategic direction [39] - YTO Express reported a revenue increase of 16.32% in April, totaling 5.755 billion yuan [39]
晚间公告丨5月16日这些公告有看头
Di Yi Cai Jing· 2025-05-16 10:33
白云机场公告,公司拟与中国免税品(集团)有限责任公司、广州市广百股份有限公司、广州岭南集团 控股股份有限公司共同投资设立中免市内免税品(广州)有限公司(简称"新设公司"),运营广州市市 内免税店相关业务。新设公司的注册资本为4500万元,其中,公司拟以自有资金投资450万元,占新设 公司注册资本的10%。 贵州茅台:截至目前已累计回购股份264.21万股 支付总金额40.5亿元 贵州茅台公告称,2025年5月1日-5月16日,公司累计回购股份62.46万股,占公司总股本的比例为 0.0497%,支付的金额为10.11亿元。截至2025年5月16日,公司已累计回购股份264.21万股,占公司总 股本的比例为0.2103%,已支付的总金额为40.5亿元(不含交易费用)。回购股份将用于注销并减少注 册资本。 5月16日晚间,沪深两市多家上市公司发布公告,以下是第一财经对一些重要公告的汇总,供投资者参 考。 【品大事】 白云机场:拟450万元与中免集团等共同设立免税品公司 【做回购】 江瀚新材:拟2亿元-4亿元回购股份 江瀚新材公告,公司拟通过集中竞价交易方式,用自有资金或金融机构借款以2亿元至4亿元资金回购股 份, ...
*ST正平连收3个涨停板
Zheng Quan Shi Bao Wang· 2025-05-12 02:08
| 日期 | 当日涨跌幅(%) | 换手率(%) | 主力资金净流入(万元) | | --- | --- | --- | --- | | 2025.05.09 | 4.82 | 8.05 | 690.40 | | 2025.05.08 | 5.07 | 19.86 | 3306.48 | | 2025.05.07 | -4.82 | 0.11 | -75.17 | | 2025.05.06 | -5.00 | 0.18 | -171.16 | | 2025.04.29 | -6.25 | 6.77 | -2221.44 | | 2025.04.28 | -8.24 | 6.71 | -2461.56 | | 2025.04.25 | -6.69 | 9.27 | -720.48 | | 2025.04.24 | -4.47 | 4.01 | -722.67 | | 2025.04.23 | -2.19 | 2.69 | -619.98 | | 2025.04.22 | -0.31 | 2.14 | 143.84 | 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。 *ST正平盘中涨停,已连收3个涨 ...