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步步高: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
股票简称:步步高 股票代码:002251 公告编号:2025-035 步步高商业连锁股份有限公司 第七届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 步步高商业连锁股份有限公司(以下简称"公司")第七届董事会第六次会议 通知于 2025 年 8 月 8 日以微信的方式送达,会议于 2025 年 8 月 13 日以 通讯表决的方式召开。本次会议应参加表决董事 9 人,实际参加表决董事 9 人。 会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公司法》(以 下简称"《公司法》")和《步步高商业连锁股份有限公司章程》(以下简称"《公 司章程》")的有关规定。 经与会董事认真讨论并表决,审议并通过如下议案: 年度报告>的议案》。 该议案已经公司第七届董事会审计委员会第七次会议审议通过。 具体内容请详见巨潮资讯网 (http://www.cninfo.com.cn)上的《2025 年半 年度报告》。 特此公告。 步步高商业连锁股份有限公司董事会 二○二五年八月十五日 二、董事会会议审议情况 ...
步步高(002251.SZ):上半年净利润2.01亿元 同比扭亏
Ge Long Hui A P P· 2025-08-14 10:30
格隆汇8月14日丨步步高(维权)(002251.SZ)公布2025年半年度报告,上半年公司实现营业收入21.29亿 元,同比增长24.45%归属于上市公司股东的净利润2.01亿元,同比扭亏为盈;归属于上市公司股东的扣 除非经常性损益的净利润1166.89万元;基本每股收益0.07元。 ...
铩羽与凯旋并存 上市公司争做破产重整“白衣骑士”
Xin Hua Wang· 2025-08-12 05:48
产业周期起伏之下,一旦企业资不抵债濒临破产,谁能担纲"白衣骑士"?上市公司群体跃然出圈,正在 成为濒临破产企业重整投资人。 A股公司争做破产重整"白衣骑士"的背后动机,一方面指向助力困境企业获得流动性新生、恢复盈利能 力,另一方面指向自身的产业协同与集聚效应。 逐浪破产重整,除"A吃A"(A股公司并购另一家A股公司)之外,市场并行出现另一股"A投A"热潮。 多位被访者认为,两种风潮同向而行,以上市公司为代表的产业资本既加速对优质资产的跑马圈地,也 在加速对困境资产的揽收。这既折射出投资、并购主体力求外延式发展的路径选择,也验证着投资标的 在资产、业务、估值等方面的多维优势。 但并非所有破产重整都能凯旋。包括产业投资人和财务投资人如何精准组合、如何构建专业服务链等问 题,都在"A投A"中伴生,如何实现产融结合与模式创新,将考验参与者的智慧。 "A投A"式重整 身陷债务窘境的*ST豆神,当下正配合预重整临时管理人及审计机构,开展债权申报和清产核资工作。 在公司确定的重整投资人中,半数为上市公司或关联方,包括浙江国资企业浙文互联,以及另一家A股 公司福石控股关联方等。 这是浙文互联上市以来,首次成为破产重整投资人。 ...
海航商业板块重整落地 ST大集实控人将变更为中华全国供销合作总社
Xin Hua Wang· 2025-08-12 05:47
就易主后的ST大集后续如何发展,根据《投资协议》,控股股东将借助供销社的平台、网络等优势, 通过整合多方产业链优质资源,构建以商业网点、商贸流通产业为基础,打通供销城乡双向流通渠道, 做优做强双向流通平台,形成集商业运营、商贸物流和商品贸易三位一体的业务布局,将上市公司打造 成为国内领先的城乡流通基础设施建设运营商。 【纠错】 【责任编辑:刘帅 】 根据《投资协议》的约定,交割完成后,供销商贸、中合农信、中合联将分别持有公司6.97%、 6.08%、0.52%的股权,产业投资人将合计持有公司13.57%的股权,产业投资人、新合作集团及其一致 行动人将合计持有公司21.28%的股权。公司控制权将发生变化,因供销商贸、中合联与新合作集团拟 将表决权委托给中合农信,公司控股股东将变更为北京中合农信企业管理咨询有限公司,公司实际控制 人将变更为中华全国供销合作总社。 值得注意的是,ST大集本次引入的产业投资人供销商贸、中合农信、中合联与公司股东新合作商贸连 锁集团有限公司的实际控制人均为中华全国供销合作总社。 资料显示,中华全国供销合作总社是全国供销合作社的联合组织,由国务院领导,设立理事会、监事 会,实行理事会主任 ...
天虹股份: 董事和高级管理人员所持公司股份及其变动管理制度(2025年修订)
Zheng Quan Zhi Xing· 2025-08-11 11:14
General Principles - The company establishes a management system for the shares held by its directors and senior management to clarify procedures and comply with relevant laws and regulations [1][2] - The shares held by directors and senior management include those registered in their names and those held in others' accounts, including shares in margin trading accounts [1][2] Shareholding Change Management - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the board secretary will verify compliance with disclosure and legal requirements [2][3] - Additional restrictions may apply to share transfers due to company actions like issuing shares or implementing equity incentive plans, requiring applications to the Shenzhen Stock Exchange [2][3] - Directors and senior management must report their personal and immediate family members' information to the Shenzhen Stock Exchange within specified timeframes [2][3] Transfer Restrictions - Directors and senior management are limited to transferring no more than 25% of their total shares during their term and for six months after their term ends [4][5] - Shares not transferred within the year will be counted towards the total shares held for the following year [5][6] - Certain conditions, such as being under investigation or facing legal penalties, restrict the transfer of shares [8][9] Information Disclosure - Changes in shareholding must be reported to the company and disclosed on the Shenzhen Stock Exchange within two trading days [10][11] - The company must disclose the implementation status of shareholding plans in regular reports if they are not completed by the time of the report [10][11] Additional Provisions - The management system will be revised and interpreted by the board of directors and will take effect from the date of approval [12]
大商股份:8月4日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 10:48
Group 1 - The company Dashiang Co., Ltd. (SH 600694) announced on August 4 that its 11th Board of Directors' 30th meeting was held, discussing the proposal for the election of independent director candidates [2] - For the fiscal year 2024, the revenue composition of Dashiang Co., Ltd. is as follows: Other businesses account for 51.92%, supermarket operations account for 24.45%, home appliance chain operations account for 15.42%, and other segments account for 8.22% [2]
步步高: 关于部分限售股份上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-07-30 16:25
股票简称:步步高 股票代码:002251 公告编号:2025-034 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记载、误导性陈述 或重大遗漏。 特别提示: 一、 本次解除限售股份取得的基本情况 | 序号 股东名称 | | | | | | | 取得股份数(股) | | | | 持股比例 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上海宏翼私募基金管理有限公司-宏翼一号私募证 | | | | | | | | | | | | | | | | 券投资基金 | | | | | | | | | | | | | | | | 2 上海宏翼私募基金管理有限公司-宏翼红林 | | | | | | | 号私募 | | | | | | | | | 证券投资基金 | | | | | | | | | | | | | | | | 青岛鹿秀投资管理有限公司-鹿秀驯鹿 31 | | | | | | | 号私募证 | | | | | | | | | 券投资基金 | ...
步步高:561491238股限售股将于8月4日上市流通
(编辑 任世碧) 证券日报网讯 7月30日晚间,步步高发布关于部分限售股份上市流通的提示性公告称,公司本次解除限 售股份的数量为561,491,238股,占公司总股本的20.88%。本次解除限售股份的上市流通日期:2025 年8月4日。 ...
文峰股份(601010)7月29日主力资金净流出1978.19万元
Sou Hu Cai Jing· 2025-07-29 15:33
Financial Performance - As of July 29, 2025, Wenhui Co., Ltd. (601010) closed at 2.6 yuan, down 1.14%, with a turnover rate of 1.96% and a trading volume of 361,700 hands, amounting to 93.94 million yuan [1] - The latest quarterly report shows total operating revenue of 485 million yuan, a year-on-year decrease of 13.14%, and a net profit attributable to shareholders of 29.95 million yuan, down 43.45% year-on-year [1] - The company's non-recurring net profit is 26.49 million yuan, reflecting a year-on-year decrease of 48.77% [1] - Current ratio stands at 0.700, quick ratio at 0.527, and debt-to-asset ratio at 29.98% [1] Investment and Business Activities - Wenhui Co., Ltd. has made investments in 45 enterprises and participated in 62 bidding projects [2] - The company holds 28 trademark registrations and has obtained 14 administrative licenses [2] Company Background - Wenhui Co., Ltd. was established in 1995 and is located in Nantong City, primarily engaged in business services [1] - The registered capital of the company is 1.848 billion yuan, with a paid-in capital of 370 million yuan [1] - The legal representative of the company is Wang Yue [1]
西南地区最大的家居卖场董事长被留置,三部客服电话两部“呼叫失败”
Sou Hu Cai Jing· 2025-07-26 11:26
Group 1 - Chengdu Fusenmei Home Furnishing Co., Ltd. announced that its chairman Liu Bing has been detained by the Chengdu Pidu District Supervisory Committee [1][3] - This incident marks the third case of a prominent figure in the home furnishing and building materials sector being detained since 2025, following the recent release of Jiuzhan Zhijia's chairman Wang Linpeng and the ongoing detention of Hongxing Meikailong's founder Che Jianxing [3] - Fusenmei, established in 2000, operates over 1.25 million square meters of self-operated retail space and has more than 3,500 merchants, making it one of the largest home furnishing markets in Southwest China [5] Group 2 - The company's market capitalization is 9.214 billion yuan, with the Liu family holding 80.11% of the shares through three siblings: Liu Bing, Liu Yunhua, and Liu Yi [7] - Due to Liu Bing's detention, Liu Yunhua will temporarily assume the responsibilities of chairman, while the company's control remains unchanged [7]