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*ST元成:董事洪鲁圆辞职
Mei Ri Jing Ji Xin Wen· 2025-08-04 10:05
Group 1 - The company *ST Yuancheng announced the resignation of independent director Hong Luyuan due to personal reasons, effective August 4, 2025 [1] - After the resignation, Hong Luyuan will no longer hold any position within the company [1] - For the fiscal year 2024, the company's revenue composition is as follows: engineering construction and greening maintenance accounted for 52.27%, information services and others for 37.89%, landscape design for 6.27%, other businesses for 1.97%, and seedling sales for 0.88% [1] Group 2 - The current market capitalization of *ST Yuancheng is 800 million yuan [2]
*ST元成(603388.SH)独立董事洪鲁圆因非公司事项被监察调查
智通财经网· 2025-08-04 08:53
智通财经APP讯,*ST元成(603388.SH)公告,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。 ...
金埔园林:8月1日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 04:51
Group 1 - The company Jinpu Garden (SZ 301098) announced the convening of its 25th meeting of the 5th board of directors on August 1, 2025, in Nanjing, where it reviewed the proposal to establish a branch in Hanchuan [1] - For the year 2024, the company's revenue composition is as follows: landscaping engineering and design account for 99.93%, while other businesses account for 0.07% [1] Group 2 - A warning from a German executive in China highlights the dangers of free autonomous driving services, stating that it could lead to a disastrous situation for the entire industry [1]
金埔园林: 第五届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Group 1 - The board of directors of Jinpu Garden Co., Ltd. held its 25th meeting on August 1, 2025, in Nanjing, with all 9 directors present [1][2] - The meeting was legally valid and complied with the relevant laws and regulations of the People's Republic of China [1] - All resolutions presented during the meeting received unanimous approval with 9 votes in favor and no votes against or abstentions [2][3] Group 2 - The company disclosed several announcements on the same day, including adjustments to the internal investment structure and the establishment of a joint venture by its wholly-owned subsidiary [2][3] - The company also announced the notification for the second temporary shareholders' meeting of 2025 [2] - The establishment of a new branch in Hanchuan was also approved unanimously during the meeting [3]
金埔园林(301098.SZ):金埔产投拟与汉江乡投成立合资公司
Ge Long Hui A P P· 2025-08-01 14:32
Core Viewpoint - The establishment of a joint venture by the company and its partner is aimed at expanding business operations in Hubei province, enhancing overall competitiveness, and aligning with the company's strategic development goals [1] Group 1: Joint Venture Details - The company’s wholly-owned subsidiary, Jinpu Technology Industry Investment (Nanjing) Co., Ltd., will collaborate with Hanchuan Hanjiang Rural Investment Group Co., Ltd. to form a joint venture named Hubei Hanjiang Jinpu Construction Operation Co., Ltd. [1] - The registered capital of the joint venture is planned to be RMB 40 million, with Jinpu Investment contributing RMB 20.4 million (51%) and Hanjiang Investment contributing RMB 19.6 million (49%) [1] - As of the announcement date, the parties have not yet signed the Joint Venture Agreement [1]
金埔园林:金埔产投与汉江乡投拟成立合资公司
news flash· 2025-08-01 13:53
Core Viewpoint - The company plans to establish a joint venture with Hanjiang Rural Investment Group, which will enhance its business presence in Hubei and strengthen its competitive position in line with its development strategy [1] Group 1 - The joint venture will have a registered capital of RMB 40 million [1] - Jinpu Technology Industry Investment (Nanjing) Co., Ltd. will contribute RMB 20.4 million, holding a 51% stake [1] - Hanjiang Rural Investment Group will contribute RMB 19.6 million, holding a 49% stake [1]
杭州园林(300649.SZ):竞拍取得土地使用权
Ge Long Hui A P P· 2025-08-01 09:28
Core Viewpoint - Hangzhou Garden (300649.SZ) has successfully acquired the land use rights for a state-owned construction land in Yuhang District, Hangzhou, through a public online bidding process, with a total investment of 130.33 million yuan [1] Group 1 - The land use rights were acquired through a public bidding process conducted by the Yuhang Branch of the Hangzhou Planning and Natural Resources Bureau [1] - The company signed a land use rights transfer contract with the Yuhang Branch of the Hangzhou Planning and Natural Resources Bureau [1]
8月1日早间重要公告一览
Xi Niu Cai Jing· 2025-08-01 04:22
Group 1: Qingdao Bank - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half of 2025, representing a year-on-year increase of 16.05% [1] - The bank achieved an operating income of 7.662 billion yuan, up 7.50% year-on-year [1] - Established in November 1996, Qingdao Bank primarily provides deposit, loan, and payment services [1] Group 2: Fuanna - Fuanna plans to repurchase shares worth between 55.85 million yuan and 104 million yuan, with a maximum repurchase price of 11 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentive plans [1] - Founded in August 1994, Fuanna specializes in the research, design, production, and sales of textile home products [1] Group 3: Zhengdan Co., Ltd. - Zhengdan Co., Ltd. reported a net profit of 630 million yuan for the first half of 2025, a significant year-on-year increase of 120.35% [1] - The company achieved an operating income of 1.429 billion yuan, up 3.37% year-on-year [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] Group 4: Huilv Ecology - Huilv Ecology's subsidiary plans to increase its investment in a light module production base from 200 million yuan to 800 million yuan [3] - The project will be constructed in phases in the Ezhou Airport Economic Zone, focusing on production facilities and high-end optical communication equipment [3] - Established in January 1990, Huilv Ecology provides a full range of services in landscape engineering and design [3] Group 5: Shandong Highway - Shandong Highway plans to participate in a capital increase project for Weihai Bank, with a total fundraising of up to 3 billion yuan [5] - The company intends to subscribe to no more than 106 million shares at a price of 3.29 yuan per share [5] - Founded in November 1999, Shandong Highway focuses on investment and operation of transportation infrastructure [5] Group 6: Aoshikang - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [6] - The bonds will have a maturity of six years [6] - Established in May 2008, Aoshikang specializes in the research, production, and sales of high-density printed circuit boards [6] Group 7: Darui Electronics - Darui Electronics intends to acquire 80% of Weisi Technology for a total of 1.34 billion yuan [7] - The acquisition includes a capital increase of 30 million yuan for Weisi Technology [7] - Founded in September 2003, Darui Electronics focuses on the development and production of consumer electronic components [7] Group 8: Wanhu Chemical - Wanhu Chemical's shareholder plans to reduce their stake by up to 0.54%, equating to a maximum of 17 million shares [8] - The reduction is due to the shareholder's personal financial needs [8] - Established in December 1998, Wanhu Chemical specializes in polyurethane and fine chemicals [8] Group 9: Changhua Chemical - Changhua Chemical plans to raise up to 230 million yuan through a private placement for a carbon dioxide polyether project [10] - The total investment for the project is 743 million yuan [10] - Founded in October 2010, Changhua Chemical focuses on the research, production, and sales of polyether products [10] Group 10: New Aluminum Era - New Aluminum Era plans to invest at least 500 million yuan in a project to produce 800,000 lightweight high-strength automotive components [11] - The company will also invest in an aluminum alloy recycling project in Chongqing [11] - Established in December 2015, New Aluminum Era specializes in the development and production of aluminum components for electric vehicle battery systems [11] Group 11: Oriental Yuhong - Oriental Yuhong reported a net profit of 564 million yuan for the first half of 2025, a year-on-year decrease of 40.16% [12] - The company achieved an operating income of 13.569 billion yuan, down 10.84% year-on-year [12] - The company plans to distribute a cash dividend of 9.25 yuan per 10 shares [12] Group 12: Yisheng Co., Ltd. - Yisheng Co., Ltd. reported a net profit of 6.1551 million yuan for the first half of 2025, a significant year-on-year decrease of 96.64% [13] - The company achieved an operating income of 1.321 billion yuan, down 3.98% year-on-year [13] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares [13] Group 13: Guangzhou Port - Guangzhou Port expects to complete a cargo throughput of 50.233 million tons in July, a year-on-year increase of 3.1% [14] - The port anticipates a container throughput of 2.272 million TEUs in July, up 1.2% year-on-year [14] - Established in December 2010, Guangzhou Port provides comprehensive services including cargo handling and logistics [14] Group 14: Tibet Tourism - Tibet Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [16] - The company's stock has seen a cumulative increase of 135.98% over nine consecutive trading days [16] - Founded in June 1996, Tibet Tourism focuses on tourism services and related businesses [16] Group 15: Jiayao Co., Ltd. - Jiayao Co., Ltd. announced a plan to reduce its stake by up to 4.95%, equating to a maximum of 5.5715 million shares [18] - The reduction is due to the shareholders' management needs [18] - Established in August 1999, Jiayao Co., Ltd. specializes in the research, production, and sales of wet wipes [18] Group 16: Heyuan Gas - Heyuan Gas plans to reduce its stake by up to 2%, equating to a maximum of 2.1124 million shares [19] - The reduction will occur through both centralized bidding and block trading [19] - Founded in November 2003, Heyuan Gas focuses on the research, production, and sales of various gas products [19] Group 17: Dalian Friendship - Dalian Friendship announced that its controlling shareholder reached a settlement agreement regarding a litigation case [4] - The controlling shareholder plans to inform the company upon receiving the court's ruling [4] - Established in July 1992, Dalian Friendship primarily operates in retail, hospitality, and real estate [4] Group 18: Daxin City - Daxin City plans to privatize and delist, with a total repurchase amount of approximately 2.932 billion HKD [20] - The repurchase will involve 4.73 billion shares at a price of 0.62 HKD per share [20] - Founded in October 1993, Daxin City focuses on real estate development and management [20] Group 19: *ST Taihe - *ST Taihe announced that a shareholder's shares have been judicially frozen due to a contractual dispute [21] - The frozen shares account for 10.56% of the total share capital [21] - Established in December 2010, *ST Taihe focuses on water environment ecological construction and maintenance [21] Group 20: Qianli Technology - Qianli Technology's subsidiary plans to transfer technology intellectual property for 345 million yuan [22] - The transaction involves a project technology transfer agreement with Ningbo Geely Automotive Research Institute [22] - Founded in December 1997, Qianli Technology specializes in the research, production, and sales of passenger vehicles and motorcycles [22]
普邦股份: 2025年第二次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-07-30 16:25
Meeting Overview - The meeting was held on July 30, 2025, with voting conducted through both on-site and online platforms [1][2] - A total of 366 shareholders participated, representing 677,827,617 shares, which accounts for 39.3320% of the company's voting shares [1][2] Shareholder Participation - Among the participants, 10 shareholders voted on-site, representing 650,903,849 shares (37.7697% of total voting shares) [1] - 356 shareholders voted online, representing 26,923,768 shares (1.5623% of total voting shares) [1][2] - A total of 359 minority shareholders participated, representing 34,108,655 shares (1.9792% of total voting shares) [1] Proposal Voting Results - Proposal 1, concerning the expansion of the company's business scope and the amendment of the Articles of Association, received 660,378,838 votes in favor, which is 97.4258% of the valid votes cast [2] - Minority shareholders voted 16,659,876 shares in favor, accounting for 48.8435% of the valid votes from minority shareholders [2] - The proposal was passed as it achieved more than two-thirds of the valid votes required for special resolutions [2] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [3]
中锐股份: 关于子公司重庆华宇园林有限公司2025年第二季度经营情况的公告
Zheng Quan Zhi Xing· 2025-07-30 16:14
Group 1 - The company reported its subsidiary, Chongqing Huayu Garden Co., Ltd., has completed its operational performance for Q2 2025, with significant updates on orders and project execution [1] - As of the end of Q2 2025, the company has signed a cooperation agreement for the PPP project in Bazhong City with a total investment of approximately 550 million yuan, with 543 million yuan of service fees already received [2][3] - The company has ongoing projects, including the construction of the Red Culture Tourism Innovation Zone in Zunyi, with a framework agreement amounting to 1.5 billion yuan, and has realized revenue of approximately 223 million yuan [3] Group 2 - The company has completed all project settlements for the "Comprehensive Governance (Phase II)" project, achieving revenue of approximately 1.08 billion yuan, while still negotiating the collection of outstanding payments [3][4] - The company is actively pursuing debt recovery strategies, including asset evaluation and cash recovery, to expedite the collection of outstanding payments from local governments [3][4] - The company continues to monitor national policies regarding corporate debt repayment and local government debt resolution to enhance its receivables recovery efforts [4]