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棕榈股份:2025年第三次临时股东会决议公告
(编辑 楚丽君) 证券日报网讯 8月6日晚间,棕榈股份发布公告称,公司2025年第三次临时股东会于2025年8月6日召 开,审议通过了《关于公司符合面向专业投资者非公开发行公司债券条件的议案》等多项议案。 ...
金埔园林成立生态科技公司
Qi Cha Cha· 2025-08-06 02:34
企查查APP显示,近日,湖北昌顺生态科技有限公司成立,法定代表人为李逸云,注册资本为1000万 元,经营范围包含:新材料技术推广服务;智能农业管理;树木种植经营;城市绿化管理;园林绿化工 程施工等。企查查股权穿透显示,该公司由金埔园林(301098)间接全资持股。 (原标题:金埔园林成立生态科技公司) ...
广州普邦园林股份有限公司 关于使用自有资金购买理财产品的进展公告
Core Viewpoint - The company, Guangzhou Pubang Garden Co., Ltd., has approved the use of up to RMB 800 million of its own funds to purchase financial products, aiming to enhance fund efficiency and overall performance while ensuring daily operational needs are met [1][7]. Group 1: Financial Product Purchase - The company and the financial product trustee have no related party relationship [2]. - The approved amount for purchasing financial products is RMB 800 million, which can be used flexibly within a 12-month period from the board's approval date [1][7]. - As of the announcement date, the company has a total of RMB 555.938 million in outstanding financial products [8]. Group 2: Risk Management - The company will implement strict risk control measures, ensuring that only high liquidity and low-risk financial products (not exceeding risk level R3) are purchased [5]. - Independent directors will oversee the use of funds, with the audit committee primarily responsible for verification [6]. Group 3: Impact on Company Operations - The investment in financial products will not affect the company's daily cash flow or the normal operation of its main business [7]. - Engaging in moderate-risk financial investments is expected to improve fund efficiency and generate investment returns, ultimately benefiting shareholders [7].
大千生态:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-05 13:41
(文章来源:证券日报) 证券日报网讯 8月5日晚间,大千生态发布公告称,公司2025年第二次临时股东大会审议通过了《关于 公司符合向特定对象发行A股股票条件的议案》等多项议案。 ...
涉嫌严重违法!刚上任两个多月,被查!
Zhong Guo Ji Jin Bao· 2025-08-05 03:43
【导读】*ST元成独立董事洪鲁圆目前正接受温州市瓯海区监委监察调查 中国基金报记者李智 8月4日,*ST元成发布公告称,公司独立董事洪鲁圆涉嫌严重违法,目前正接受温州市瓯海区监委监察调查。 *ST元成独立董事被查 8月4日,*ST元成发布公告称,从中共温州市纪律检查委员会、温州市监察委员会网站获悉,公司独立董事、温州银行杭州分行城北小微企业专营支行原 行长兼业务九部原总经理洪鲁圆涉嫌严重违法,目前正接受温州市瓯海区监委监察调查,本次调查非公司事项引起。 与此同时,洪鲁圆因个人原因申请辞去公司独立董事、审计委员会委员、薪酬与考核委员会委员的职务,辞职报告自送达董事会之日起生效。辞职后洪鲁 圆将不再担任公司任何职务。 值得注意的是,7月1日,*ST元成发布公告称,因涉嫌年报等定期报告财务数据虚假披露,公司及公司控股股东、实际控制人祝昌人被证监会立案调查。 若后续经中国证监会行政处罚认定的事实触及重大违法强制退市情形,公司股票将被实施重大违法强制退市。 涉嫌严重违法 8月4日,中共温州市纪律检查委员会、温州市监察委员会网站显示,温州银行杭州分行城北小微企业专营支行原行长兼公司业务九部原总经理洪鲁圆涉嫌 严重违法,目 ...
棕榈生态城镇发展股份有限公司关于股份回购的进展公告
Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 50 million and no more than RMB 100 million, with a maximum repurchase price of RMB 2.37 per share [2] - The implementation period for the share repurchase has been extended by three months, now ending on November 4, 2025 [3] - As of July 31, 2025, the company has repurchased 2,141,500 shares, accounting for 0.12% of the total share capital, with a total expenditure of approximately RMB 4.98 million [5] Group 2 - The company will hold its third extraordinary general meeting on August 6, 2025, to discuss the share repurchase extension and other matters [9] - The meeting will be conducted both in-person and online, allowing shareholders to vote remotely [11] - Shareholders must register to attend the meeting, with specific requirements outlined for both corporate and individual shareholders [13][14]
棕榈股份:8月6日将召开2025年第三次临时股东会
Zheng Quan Ri Bao Wang· 2025-08-04 13:12
证券日报网讯8月4日晚间,棕榈股份(002431)发布公告称,公司将于2025年8月6日召开2025年第三次 临时股东会。本次股东会将审议《关于公司符合面向专业投资者非公开发行公司债券条件的议案》等多 项议案。 ...
棕榈股份(002431.SZ):已回购0.12%公司股份
Ge Long Hui A P P· 2025-08-04 12:23
格隆汇8月4日丨棕榈股份(002431.SZ)公布,截至2025年7月31日,公司通过股份回购专用证券账户以集 中竞价方式回购公司股份2,141,500股,回购股份数占公司总股本的0.12%,最高成交价为2.35元/股,最 低成交价为2.31元/股,回购总金额为4,979,524.00元(不包含交易费用)。 ...
棕榈股份:累计回购约214万股
Mei Ri Jing Ji Xin Wen· 2025-08-04 11:28
Group 1 - The company, Palm Holdings, announced a share buyback plan, repurchasing approximately 2.14 million shares, which accounts for 0.12% of its total share capital, with a total expenditure of about 4.98 million yuan [2] - The highest transaction price during the buyback was 2.35 yuan per share, while the lowest was 2.31 yuan per share [2] - For the fiscal year 2024, the company's revenue composition is as follows: engineering revenue accounts for 95.42%, design revenue for 2.37%, urban operations for 1.68%, and other businesses for 0.53% [2]
农尚环境:截至2025年6月20日股东总户数为9644户
Zheng Quan Ri Bao Wang· 2025-08-04 10:45
证券日报网讯农尚环境(300536)8月4日在互动平台回答投资者提问时表示,截至2025年6月20日,公 司股东总户数为9644户。 ...