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中路股份: 会计师事务所选聘制度
Zheng Quan Zhi Xing· 2025-08-15 11:17
Core Points - The document outlines the procedures and requirements for the selection and appointment of accounting firms by Zhonglu Co., Ltd, aiming to enhance corporate governance and protect shareholder interests [1][2][3] Group 1: General Provisions - The company establishes this system to improve the quality of financial information and ensure its authenticity and continuity [1] - The selection of accounting firms must be approved by the audit committee, the board of directors, and ultimately decided by the shareholders' meeting [1][2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation in the industry [2] - Firms must have a solid organizational structure, internal management systems, and a thorough understanding of relevant financial laws and regulations [2] Group 3: Selection Procedures - The audit committee is responsible for proposing the selection of accounting firms and overseeing the audit process [2][3] - Various methods such as competitive negotiation, public selection, and invitation selection can be used to ensure a fair and transparent selection process [3][4] Group 4: Evaluation and Approval Process - The audit committee evaluates the qualifications of the accounting firms and submits recommendations to the board of directors for approval [5][6] - The shareholders' meeting must approve the selected accounting firm, and a contract is signed for the audit services [6][7] Group 5: Supervision and Penalties - The audit committee must remain vigilant regarding any changes in accounting firms, especially during the annual report audit period [9][10] - Serious violations by the accounting firm can lead to termination of their services, and the audit committee must report such incidents to the board [10][12]
潮宏基(002345)8月15日主力资金净流入1210.27万元
Sou Hu Cai Jing· 2025-08-15 09:44
Group 1 - The core viewpoint of the article highlights the financial performance and stock activity of Chao Hong Ji (潮宏基) as of August 15, 2025, showing a stock price increase of 1.6% to 15.26 yuan, with a trading volume of 179,600 hands and a transaction amount of 274 million yuan [1] - The company reported total revenue of 2.252 billion yuan for the first quarter of 2025, representing a year-on-year growth of 25.36%, and a net profit attributable to shareholders of 189 million yuan, up 44.38% year-on-year [1] - Chao Hong Ji has a current ratio of 1.887, a quick ratio of 0.487, and a debt-to-asset ratio of 41.56%, indicating its liquidity and financial stability [1] Group 2 - Chao Hong Ji has made investments in 17 companies and participated in 9 bidding projects, showcasing its active engagement in business expansion [2] - The company holds 177 trademark registrations and 409 patents, reflecting its focus on intellectual property and innovation [2] - Additionally, Chao Hong Ji possesses 7 administrative licenses, indicating compliance with regulatory requirements [2]
实丰文化(002862)8月13日主力资金净流出1022.38万元
Sou Hu Cai Jing· 2025-08-13 10:54
金融界消息 截至2025年8月13日收盘,实丰文化(002862)报收于18.84元,下跌0.74%,换手率 4.78%,成交量6.04万手,成交金额1.14亿元。 资金流向方面,今日主力资金净流出1022.38万元,占比成交额9.0%。其中,超大单净流出73.67万元、 占成交额0.65%,大单净流出948.71万元、占成交额8.35%,中单净流出流出376.96万元、占成交额 3.32%,小单净流入1399.34万元、占成交额12.32%。 实丰文化最新一期业绩显示,截至2025一季报,公司营业总收入8071.98万元、同比增长22.13%,归属 净利润222.02万元,同比减少46.82%,扣非净利润230.85万元,同比增长5.98%,流动比率1.734、速动 比率1.078、资产负债率33.88%。 天眼查商业履历信息显示,实丰文化发展股份有限公司,成立于1992年,位于汕头市,是一家以从事文 教、工美、体育和娱乐用品制造业为主的企业。企业注册资本12000万人民币,实缴资本12000万人民 币。公司法定代表人为蔡俊权。 通过天眼查大数据分析,实丰文化发展股份有限公司共对外投资了11家企业,参与招投 ...
实丰文化(002862)8月12日主力资金净流入1123.08万元
Sou Hu Cai Jing· 2025-08-12 12:53
金融界消息 截至2025年8月12日收盘,实丰文化(002862)报收于18.98元,上涨0.74%,换手率 5.19%,成交量6.55万手,成交金额1.24亿元。 通过天眼查大数据分析,实丰文化发展股份有限公司共对外投资了11家企业,参与招投标项目6次,知 识产权方面有商标信息174条,专利信息277条,此外企业还拥有行政许可14个。 来源:金融界 资金流向方面,今日主力资金净流入1123.08万元,占比成交额9.04%。其中,超大单净流入396.94万 元、占成交额3.2%,大单净流入726.15万元、占成交额5.85%,中单净流出流出456.44万元、占成交额 3.68%,小单净流出666.64万元、占成交额5.37%。 实丰文化最新一期业绩显示,截至2025一季报,公司营业总收入8071.98万元、同比增长22.13%,归属 净利润222.02万元,同比减少46.82%,扣非净利润230.85万元,同比增长5.98%,流动比率1.734、速动 比率1.078、资产负债率33.88%。 天眼查商业履历信息显示,实丰文化发展股份有限公司,成立于1992年,位于汕头市,是一家以从事文 教、工美、体育和娱乐用 ...
上海海纳周大福珠宝首饰有限公司成立,注册资本800万人民币
Sou Hu Cai Jing· 2025-08-04 17:07
Group 1 - Shanghai Haina Chow Tai Fook Jewelry Co., Ltd. has been established with a registered capital of 8 million RMB [1] - The company is wholly owned by Chow Tai Fook Jewelry Gold Co., Ltd. (Shenzhen) [1] - The business scope includes retail and wholesale of jewelry, sales of gold and silver products, and various consulting and marketing services [1] Group 2 - The legal representative of the company is Huang Shaoji [1] - The company is classified under the manufacturing industry, specifically in the production of cultural, educational, and artistic products [1] - The registered address is located at 9th Floor, No. 583, Lingling Road, Xuhui District, Shanghai [1]
湖南四叶晶语珠宝有限公司成立,注册资本200万人民币
Sou Hu Cai Jing· 2025-08-02 12:31
Company Overview - Hunan Sili Yujing Jewelry Co., Ltd. has been established with a registered capital of 2 million RMB [1] - The legal representative is Long Haoxian, and the company is jointly held by Hunan Sili Yujing Digital Technology Co., Ltd. (80%) and Henan Lucky Jewelry Co., Ltd. (20%) [1] Business Scope - The company’s business includes retail and wholesale of jewelry, jewelry recycling and repair services, and sales of arts and crafts (excluding ivory and its products) [1] - It also engages in internet sales (excluding licensed products), art and collectible appraisal services, sales of graphite and carbon products, synthetic materials, internet equipment, and various digital services [1] Industry Classification - The company falls under the manufacturing industry, specifically in the category of cultural, educational, and sports goods manufacturing [1] - The registered address is located in Changsha City, Yuhua District, indicating a strategic position for business operations [1]
潮宏基(002345)8月1日主力资金净流入2757.20万元
Sou Hu Cai Jing· 2025-08-02 05:24
Group 1 - The core stock price of Chao Hong Ji (002345) closed at 14.22 yuan on August 1, 2025, down 1.11% with a turnover rate of 1.94% and a trading volume of 168,300 hands, amounting to 239 million yuan [1] - The latest financial report for Chao Hong Ji shows total operating revenue of 2.252 billion yuan for Q1 2025, a year-on-year increase of 25.36%, and a net profit attributable to shareholders of 189 million yuan, up 44.38% year-on-year [1] - The company has a current ratio of 1.887, a quick ratio of 0.487, and a debt-to-asset ratio of 41.56% [1] Group 2 - Chao Hong Ji has made investments in 17 companies and participated in 9 bidding projects, with 177 trademark registrations and 409 patents [2] - The company holds 7 administrative licenses [2]
实丰文化(002862)7月29日主力资金净流出1439.82万元
Sou Hu Cai Jing· 2025-07-29 14:28
金融界消息 截至2025年7月29日收盘,实丰文化(002862)报收于18.59元,上涨0.49%,换手率 4.17%,成交量5.26万手,成交金额9810.53万元。 天眼查商业履历信息显示,实丰文化发展股份有限公司,成立于1992年,位于汕头市,是一家以从事文 教、工美、体育和娱乐用品制造业为主的企业。企业注册资本12000万人民币,实缴资本12000万人民 币。公司法定代表人为蔡俊权。 通过天眼查大数据分析,实丰文化发展股份有限公司共对外投资了11家企业,参与招投标项目6次,知 识产权方面有商标信息174条,专利信息277条,此外企业还拥有行政许可14个。 资金流向方面,今日主力资金净流出1439.82万元,占比成交额14.68%。其中,超大单净流出629.07万 元、占成交额6.41%,大单净流出810.74万元、占成交额8.26%,中单净流出流入449.49万元、占成交额 4.58%,小单净流入990.33万元、占成交额10.09%。 实丰文化最新一期业绩显示,截至2025一季报,公司营业总收入8071.98万元、同比增长22.13%,归属 净利润222.02万元,同比减少46.82%,扣非净利润 ...
曼卡龙(300945)7月29日主力资金净流出1242.40万元
Sou Hu Cai Jing· 2025-07-29 13:39
Group 1 - The core viewpoint of the news is that Mankalon (300945) has shown a decline in stock price while reporting significant revenue and profit growth in its latest quarterly earnings [1] - As of July 29, 2025, Mankalon's stock closed at 19.19 yuan, down 0.78%, with a trading volume of 77,200 hands and a transaction amount of 147 million yuan [1] - The company's latest quarterly report indicates total revenue of 714 million yuan, a year-on-year increase of 42.87%, and a net profit attributable to shareholders of 43.01 million yuan, up 33.52% year-on-year [1] Group 2 - Mankalon has made investments in 25 companies and participated in 9 bidding projects, indicating active engagement in business expansion [2] - The company holds 271 trademark registrations and 187 patents, showcasing its focus on intellectual property [2] - Mankalon has 17 administrative licenses, reflecting its compliance and operational capabilities [2]
晨光股份(603899)7月29日主力资金净流出1186.47万元
Sou Hu Cai Jing· 2025-07-29 13:34
Core Insights - As of July 29, 2025, Morning Glory Co., Ltd. (晨光股份) closed at 31.27 yuan, with a 0.64% increase and a trading volume of 50,200 lots, amounting to 157 million yuan in transaction value [1] - The latest quarterly report shows total revenue of 5.245 billion yuan, a year-on-year decrease of 4.39%, and a net profit attributable to shareholders of 318 million yuan, down 16.23% year-on-year [1] Financial Performance - Total revenue for Q1 2025 was 5.245 billion yuan, reflecting a 4.39% decline compared to the previous year [1] - Net profit for the same period was 318 million yuan, which is a 16.23% decrease year-on-year [1] - The company's non-recurring net profit was 281 million yuan, down 14.16% year-on-year [1] - Current ratio stands at 2.258, quick ratio at 1.990, and debt-to-asset ratio at 38.48% [1] Investment and Business Activities - Morning Glory Co., Ltd. has invested in 17 companies and participated in 1,193 bidding projects [2] - The company holds 834 trademark registrations and 2,728 patents, along with 375 administrative licenses [2] - Established in 2008 and based in Shanghai, the company focuses on manufacturing educational, artistic, sports, and entertainment products [1]