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创业环保:公司将于年报董事会审议通过年度利润分配议案
Zheng Quan Ri Bao Wang· 2025-12-24 13:42
证券日报网讯 12月24日,创业环保(600874)在互动平台回答投资者提问时表示,公司会于年报董事 会上,审议通过有关年度利润分配的议案。 ...
三达膜:2025年特别分红方案相关事项尚在推进过程中
Zheng Quan Ri Bao· 2025-12-24 13:07
Core Viewpoint - Company SanDa Membrane is currently advancing its special dividend plan for 2025, with further disclosures to be made in accordance with the relevant rules of the Sci-Tech Innovation Board as the situation progresses [2] Group 1 - The company is responding to investor inquiries regarding its 2025 special dividend plan [2] - The plan is still in the process of being developed and will follow the necessary review and disclosure procedures [2]
首创环保:2025年9月30日股东总户数为155662户
(编辑 楚丽君) 证券日报网讯 12月24日,首创环保在互动平台回答投资者提问时表示,公司在定期报告中披露具体股 东人数,为便于了解公司股东结构的近期变化趋势,现将最新几期定期报告披露的股东人数汇总如下: 2025年3月31日,股东总户数为168510户,2025年6月30日,股东总户数为161904户,2025年9月30日, 股东总户数为155662户。 ...
首创环保:公司已将优化分红规划纳入当前重点工作议程
(编辑 姚尧) 证券日报网讯 12月24日,首创环保在互动平台回答投资者提问时表示,公司已连续二十多年实施现金 分红,2024年年度分红金额同比增长了70%,创下历史新高。为更及时地与股东分享发展成果,公司在 2025年首次推出了中期分红预案。目前,公司已将优化分红规划纳入当前重点工作议程,正在结合"十 四五"战略收官、未来资本开支计划、现金流状况以及"十五五"发展战略等多重因素进行综合论证。如 有相关进展,公司将及时履行进行披露。 ...
鹏鹞环保:鹏鹞弘盛基金由基金管理人按协议约定开展相关工作,公司作为LP不参与基金日常经营管理
Zheng Quan Ri Bao· 2025-12-24 12:13
(文章来源:证券日报) 证券日报网讯 12月24日,鹏鹞环保在互动平台回答投资者提问时表示,鹏鹞弘盛基金由基金管理人按 协议约定开展相关工作,公司作为LP不参与基金日常经营管理。目前鹏鹞弘盛基金已投资三个项目, 合计投资金额1.5亿元。鉴于部分被投项目处于拟申报上市阶段,为配合其统一信息披露要求,因此基 金暂不便公开详细情况。 ...
清水源(300437.SZ)拟转让全资子公司思威达公司股权
智通财经网· 2025-12-24 11:29
Core Viewpoint - The company, Qing Shui Yuan (300437.SZ), announced a strategic adjustment to focus on its main business, improve asset structure, optimize resource allocation, and enhance development quality by transferring its stake in a wholly-owned subsidiary, Jiyuan City Siweida Environmental Technology Co., Ltd. [1] Group 1 - The company aims to meet its strategic development needs through business adjustments [1] - The transfer involves Jiyuan City Siweida Environmental Technology Co., Ltd., which is associated with a PPP project for the harmless treatment of municipal solid waste [1] - The company has received approval from the Jiyuan Urban-Rural Integration Demonstration Zone Housing and Urban-Rural Development Bureau for the stake transfer [1]
清水源(300437.SZ):拟转让思威达公司股权
Ge Long Hui A P P· 2025-12-24 11:12
Core Viewpoint - The company, Qing Shui Yuan (300437.SZ), is planning to transfer its stake in its wholly-owned subsidiary, Jiyuan City Siweida Environmental Technology Co., Ltd., to focus on its main business and improve asset structure and resource allocation [1] Group 1 - The transfer of the subsidiary is part of the company's strategic development needs [1] - The subsidiary, Siweida Company, is involved in a PPP project for the harmless treatment of municipal solid waste and the associated waste-to-energy facility [1] - The company has received approval from the Jiyuan Urban-Rural Integration Demonstration Zone Housing and Urban-Rural Development Bureau for the stake transfer [1]
维尔利:拟为控股子公司绍兴餐厨提供不超过4800.00万元担保
Core Viewpoint - The company plans to provide guarantees for a loan and an operational letter of guarantee for its subsidiary, which is expected to support the subsidiary's financial stability and operations [1] Group 1: Loan and Guarantee Details - The company intends to guarantee a loan of 38 million yuan and an operational letter of guarantee of 10 million yuan, totaling a maximum guarantee amount of 48 million yuan [1] - The loan guarantee period is set from the effective date of the guarantee contract until three years after the debt performance deadline, while the operational letter of guarantee is valid until one year after the debt performance deadline [1] Group 2: Board Approval and Rationale - The guarantee matter has been approved by the company's sixth board of directors in its sixth meeting, falling within the decision-making authority of the board and does not require shareholder meeting approval [1] - The board believes that this guarantee will assist the subsidiary in obtaining financial support, ensuring its continuous and stable operation, with financial risks remaining within the company's controllable range [1]
维尔利:拟为全资子公司常州维尔利餐厨废弃物处理有限公司提供不超过2000万元担保
南财智讯12月24日电,维尔利公告,公司拟为全资子公司常州维尔利餐厨废弃物处理有限公司向银行申 请的合计2000万元综合授信提供担保。其中,向江阴农商银行常州分行申请1000万元综合授信,向南京 银行股份有限公司常州分行申请1000万元综合授信,授信期限均为一年。本次担保为连带责任保证,担 保期限自担保合同生效之日起至债务履行期限届满之日后三年止。该事项已经公司第六届董事会第六次 会议审议通过,属于董事会决策权限,无需提交股东大会审议。截至目前,公司及控股子公司累计实际 担保额为63927.01万元,占公司2024年底经审计净资产的23.06%,无违规担保和逾期担保。 ...
清水源:拟转让全资子公司济源市思威达环保科技有限公司股权
Guo Ji Jin Rong Bao· 2025-12-24 10:48
Group 1 - The company plans to adjust its related business and transfer its equity in the wholly-owned subsidiary, Jiyuan Siweida Environmental Technology Co., Ltd [1] - Siweida is the project company for the "Jiyuan Municipal Solid Waste Harmless Treatment Plant Phase I Capping and Municipal Solid Waste Incineration Power Generation Supporting Transfer Station Project" [1] - The company has submitted a request to the higher-level authority, the Jiyuan Integrated Urban-Rural Development Demonstration Zone Housing and Urban-Rural Development Bureau, regarding the equity transfer [1]