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铭记历史 缅怀先烈丨红色热土 金色“收成”——晋绥革命故土展新颜
Xin Hua She· 2025-07-04 10:27
Core Viewpoint - The transformation of the Jin-Sui Anti-Japanese base area has led to significant improvements in living conditions and economic development, showcasing a shift from historical struggles to modern prosperity [2][4][6]. Group 1: Living Conditions Improvement - Residents have transitioned from living in traditional cave dwellings to modern apartments, enhancing their quality of life [2][3]. - Community facilities have been upgraded, including the addition of kindergartens, schools, and health service centers, which have increased residents' happiness [2][4]. - The environment has improved with the greening of previously barren lands, contributing to a better living atmosphere [2][4]. Group 2: Economic Development - The region has become a hub for industrial development, with companies like Yuantai High导 Materials achieving a production value of approximately 1 billion yuan in the first half of the year, marking a 40% increase from the previous year [4]. - Agricultural advancements have been made with the introduction of new crop varieties, leading to increased yields and the development of value-added products such as instant grain porridge and noodles [4][5]. - The tourism sector has flourished, with over 300,000 visitors to the area last year, and projections for continued growth in tourist numbers and revenue [5][6].
西南铝:高质量发展写新篇
Ren Min Ri Bao· 2025-06-26 22:00
Core Insights - Southwest Aluminum has made significant advancements in the aluminum processing equipment system over the past 60 years, focusing on high-end, intelligent, and green production methods, with a projected capacity increase to 1 million tons by 2027 [2][3] - The company has achieved a leap in key materials development, particularly in the production of 7050 aluminum alloy thick plates, which are now widely used in major aerospace projects, including the C919 aircraft [3][4] - Southwest Aluminum has successfully implemented various reforms since being selected as a "Double Hundred Enterprise," leading to substantial increases in operational efficiency and profitability [4][5] - The company emphasizes high-quality party building to drive high-quality development, aiming to enhance production capacity and competitiveness in the global aluminum processing market [6][7] Group 1: Equipment and Production Capacity - Southwest Aluminum has established a complete aluminum processing equipment system, achieving a production capacity of 70,000 tons since 2000, with plans to reach 1 million tons by 2027 [2][3] - The company has focused on developing five production lines for high-performance aluminum products, aligning with national strategic needs [2] Group 2: Key Materials Development - The company has transitioned from following to leading in the key materials sector, with the successful industrial production of 7050 aluminum alloy thick plates, certified by major aerospace companies [3] - Southwest Aluminum has developed automotive aluminum plates, achieving a production capacity of 100,000 tons annually [3] Group 3: Reforms and Efficiency - Since 2018, Southwest Aluminum has undertaken significant reforms, resulting in a nearly 18-fold increase in profits for its subsidiaries [4] - The company has been recognized for its exemplary performance in state-owned enterprise reform assessments [4] Group 4: Party Building and Development Strategy - Southwest Aluminum has implemented a high-quality party building framework to enhance operational efficiency and align with production goals [6] - The company aims to achieve a production capacity of 1 million tons and establish itself as a world-class aluminum processing enterprise [6][7]
丽岛新材: 丽岛新材:2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-26 16:06
Group 1 - The company will hold a shareholder meeting on July 11, 2025, with both on-site and online voting options available [1][2] - The meeting aims to maintain the legal rights of all shareholders and ensure orderly proceedings [2][3] - The agenda includes the review of four proposals, with a non-cumulative voting method to be used [4] Group 2 - Proposal 1 involves the revision of the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee [4][5] - Proposal 2 focuses on amending the shareholder meeting rules to align with the latest legal requirements and improve governance [6] - Proposal 3 aims to revise the board meeting rules to ensure compliance with updated regulations [7] - Proposal 4 seeks to amend the management measures for the use of raised funds, ensuring alignment with current laws and regulations [8]
丽岛新材: 丽岛新材:董事会审计委员会工作细则(2025年6月)
Zheng Quan Zhi Xing· 2025-06-23 10:23
江苏丽岛新材料股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化江苏丽岛新材料股份有限公司(以下简称"公司")董事会 决策功能,做到事前审计、专业审计,确保董事会对经理层的有效监督,完善 公司治理结构,根据《中华人民共和国公司法》(以下简称"《公司法》")《上市 公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《江苏丽岛新材料股份有限公司章程》(以下简称"《公司章程》")及其他有关 规定,公司董事会下设审计委员会,并制定本工作细则。 第二条 审计委员会是公司董事会下设的专门工作机构,主要负责公司内、 外部审计的沟通、监督和核查工作,行使《公司法》规定的监事会的职权,向 董事会报告工作并对董事会负责。 第三条 公司董事会办公室负责审计委员会日常的工作联络及会议组织。 公司内部审计部门为审计委员会的日常办事机构,负责审计委员会决策前的各 项准备工作。 第二章 人员组成 第四条 审计委员会成员为 3 名或以上,审计委员会成员应当为不在公司 担任高级管理人员的董事,其中独立董事应当过半数,并由独立董事中会计专 业人士担任召集人。审计委员会成员应当勤勉尽责,切实有效地监督、评 ...
丽岛新材: 丽岛新材:公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-23 10:23
江苏丽岛新材料股份有限公司 章 程 二零二五年 六月 目 录 江苏丽岛新材料股份有限公司章程 担任法定代表人的总经理辞任的,视为同时辞去法定代表人。 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行 为,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》")、《上市公司章程指引》《上海证券交易所 股票上市规则》和其他法律法规等有关规定,制定本章程。 第二条 公司是依照《公司法》和其他有关法律法规的规定,经主管部门批准, 由有限责任公司整体变更设立的股份有限公司,公司设立方式为发起设立;公司在 常州市行政审批局注册登记,并取得营业执照,统一社会信用代码为 第三条 公司于 2017 年 9 月 29 日经中国证券监督管理委员会(以下简称"中 国证监会")核准,首次向社会公众发行人民币普通股 5,222 万股,于 2017 年 11 月 2 日在上海证券交易所上市。 第四条 公司名称:江苏丽岛新材料股份有限公司 英文全称:Jiangsu Lidao New Materials CO., LTD. 第五条 公司住所:江苏省常州市龙 ...
宁波富邦: 宁波富邦2024年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-20 08:22
Meeting Arrangement - The annual general meeting of shareholders for Ningbo Fubon Precision Industry Group Co., Ltd. is scheduled for June 27, 2025, at 14:30, located at Fubon Center, Ningbo [4] - Shareholders can vote either in person or online, with specific voting times outlined [3][4] Agenda Items - The meeting will cover various proposals including the 2024 Board of Directors' work report, financial statements, profit distribution plan, and the appointment of auditors for 2025 [4][5] - Key proposals include the sale of the aluminum profile business, the merger of wholly-owned subsidiaries, and the provision of guarantees for subsidiaries [4][5][6] Financial Performance - For the year 2024, the company reported a revenue of 1.044 billion yuan, a 36.98% increase from 2023 [18] - The net profit attributable to shareholders was 1.5627 million yuan, reflecting a significant decline of 92.76% compared to the previous year [18] - Total assets increased by 15.52% to 1.067 billion yuan, while total equity decreased by 15.54% to 448.8 million yuan [19][20] Shareholder Proposals - A cash dividend of 0.50 yuan per 10 shares is proposed, totaling approximately 6.69 million yuan [21] - The proposal to renew the appointment of Zhejiang Kexin Accounting Firm for the 2025 financial audit was also presented [22] Corporate Governance - The Board of Directors and the Supervisory Board have conducted their duties in compliance with regulations, ensuring effective oversight and decision-making [9][10] - Independent directors have actively participated in meetings and have not raised any objections to the proposals [10] Future Plans - The company aims to enhance its operational efficiency and pursue strategic collaborations, particularly following the acquisition of a 55% stake in Ningbo Electric Alloy Materials Co., Ltd. [6][11] - Plans for 2025 include optimizing asset structures and integrating new industry projects to drive growth [11]
印度对华铝箔征收反倾销税
news flash· 2025-06-20 06:32
Core Viewpoint - The Indian Ministry of Finance has decided to impose a five-year anti-dumping duty on aluminum foil imported from China, with tax rates ranging from $479 to $721 per ton, following a positive final ruling from the Ministry of Commerce [1] Summary by Category Anti-Dumping Duty - The anti-dumping duty applies to aluminum foil with a thickness not exceeding 80 microns imported from China [1] - The specific products affected include 5-micron aluminum foil used for capacitors, as well as aluminum foil with thicknesses between 5.5 and 80 microns [1] Exemptions - Several products are exempt from this anti-dumping duty, including: - Aluminum foil with a thickness below 5.5 microns not used for capacitors - Aluminum foil with a thickness below 5 microns and between 5 to 5.5 microns used for capacitors - Ultra-lightweight aluminum foil with thicknesses between 5.5 and 7 microns for insulation and packaging purposes - Etched or formed aluminum foil for electrolytic capacitors - Aluminum composite panels for facade cladding and signage applications - Coated aluminum foil and aluminum foil tape - Colored coated aluminum foil and polyurethane coated aluminum foil [1]
常铝股份: 关于全资子公司为孙公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-18 08:20
Summary of Key Points Core Viewpoint - Jiangsu Chang Aluminum Industry Group Co., Ltd. has approved a guarantee plan for its subsidiary Shanghai Langmai Clean Technology Co., Ltd. to facilitate financing needs, with a total guarantee amount of up to 180 million yuan [1][4]. Guarantee Situation Overview - The company held a board meeting on March 14, 2025, and a shareholders' meeting on March 31, 2025, to approve the guarantee plan for the fiscal year 2025 [1]. - The maximum guarantee amount for Shanghai Langmai is set at 180 million yuan, with specific conditions based on the asset-liability ratio of the subsidiaries involved [1]. Guarantee Progress - Shanghai Langmai's subsidiary, Changzhou Langmai Clean Technology Co., Ltd., has applied for a comprehensive credit limit of 10 million yuan from China Minsheng Bank for one year [2]. - To ensure the financing process, Shanghai Langmai plans to sign a guarantee contract with Minsheng Bank, providing joint liability guarantee for the 10 million yuan financing [2]. Basic Information of the Guaranteed Party - Changzhou Langmai Clean Technology Co., Ltd. was established on November 8, 2011, with a registered capital of 120 million yuan [2]. - The company operates in the clean technology sector, including technology development, equipment manufacturing, and project management [2]. Financial Data - As of the end of 2024, total assets were 221.96 million yuan, and total liabilities were 113.90 million yuan, resulting in net assets of 108.05 million yuan [3]. - For the first quarter of 2025, the company reported a revenue of 2.29 million yuan and a net loss of 3.69 million yuan [3]. Board of Directors' Opinion - The board believes that mutual guarantees between Shanghai Langmai and its subsidiaries will help meet financing needs and that the overall guarantee risk is controllable [4]. Cumulative External Guarantee Amount - As of the announcement date, the total approved guarantee amount provided by the company to its subsidiaries is 14.89% of net assets, with no overdue guarantees reported [4].
金田股份: 金田股份关于可转换公司债券2025年跟踪评级结果的公告
Zheng Quan Zhi Xing· 2025-06-16 12:15
Group 1 - The company, Ningbo Jintian Copper Industry (Group) Co., Ltd., has received a tracking rating report for its convertible bonds, "Jintian Convertible Bond" and "Jincopper Convertible Bond," both maintaining a rating of "AA+" [1][3] - The previous ratings for both bonds and the company's main rating were also "AA+" with a stable outlook, indicating no change in the creditworthiness assessment [3][4] - The tracking rating report was issued by Shanghai New Century Credit Rating Co., Ltd. after a comprehensive analysis of the company's operational status and industry conditions [3] Group 2 - The tracking rating report is available on the Shanghai Stock Exchange website for further details [4] - The company’s previous ratings were conducted in June 2024, confirming the consistency in the ratings over the period [3] - The stable outlook suggests that the company is expected to maintain its current credit quality in the foreseeable future [2][3]
证券代码:603876 证券简称:鼎胜新材 公告编号:2025-061
Core Points - The company has completed the registration change and obtained a new business license from the local market supervision authority [1] - The registered capital of the company is now 930.957413 million yuan [1] - The company specializes in manufacturing and selling electronic materials, non-ferrous metal alloys, and various metal materials [1] Company Information - The company is named Jiangsu Dingsheng New Energy Materials Co., Ltd. and is a publicly listed joint-stock company [1] - The company is located in the Jingkou Economic Development Zone, Zhenjiang, Jiangsu Province [1] - The legal representative of the company is Wang Cheng [1] Business Scope - The company is involved in the manufacturing and sales of electronic special materials, non-ferrous metal alloys, and metal packaging containers [1] - It also engages in technology research and development, technical services, and import-export activities [1] - The company has a wide range of business activities, including the sale of high-purity elements and compounds, as well as new metal functional materials [1]