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新澳股份: 新澳股份信息披露暂缓与豁免业务管理制度
Zheng Quan Zhi Xing· 2025-08-22 16:49
Core Points - The article outlines the information disclosure deferral and exemption management system of Zhejiang Xin'ao Textile Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2] - The company must disclose information accurately, completely, and timely, and cannot misuse deferral or exemption to evade disclosure obligations or mislead investors [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules [1][2] Summary by Sections Information Disclosure Management - The company and other obligated parties must carefully determine deferral and exemption matters, following internal review procedures [2] - Deferral and exemption matters should align with the company's initial listing conditions on the Shanghai Stock Exchange [2] - Information involving state secrets can be exempted from disclosure if there is sufficient evidence [2][3] Confidentiality Obligations - The company has an obligation to protect state secrets and must not disclose them through any form of communication [3] - Information that involves commercial secrets can be deferred or exempted from disclosure under specific conditions, such as potential unfair competition or harm to interests [3][4] Disclosure Procedures - If the reasons for deferral or exemption are eliminated, the company must disclose the information promptly [3] - The company can use alternative methods, such as using aliases or summarizing information, to protect sensitive data in periodic reports [3][4] - A detailed record of deferral or exemption requests must be maintained, including the type of information and internal review processes [4][5] Compliance and Accountability - The company must report any deferral or exemption actions to the Zhejiang Securities Regulatory Bureau and the Shanghai Stock Exchange within ten days after the announcement of periodic reports [5] - Violations of this system may lead to disciplinary actions against responsible personnel [5] - The board of directors is responsible for the formulation, interpretation, and revision of this system [5][6]
新澳股份: 新澳股份信息披露管理制度
Zheng Quan Zhi Xing· 2025-08-22 16:49
第二条 本制度所称信息披露义务人,是指公司及其董事、高级管理人员、 股东、实际控制人、收购人,重大资产重组、再融资、重大交易有关各方等自然 人、单位及其相关人员,破产管理人及其成员,以及法律、行政法规和中国证监 会规定的其他承担信息披露义务的主体。 第二章 信息披露的原则和一般规定 第三条 信息披露义务人应当及时依法履行信息披露义务,披露的信息应当 真实、准确、完整,简明清晰、通俗易懂,不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所有投资者披露,不得提前向任何单 位和个人泄露。但是,法律、行政法规另有规定的除外。 在内幕信息依法披露前,内幕信息的知情人和非法获取内幕信息的人不得公 开或者泄露该信息,不得利用该信息进行内幕交易。任何单位和个人不得非法要 求信息披露义务人提供依法需要披露但尚未披露的信息。 浙江新澳纺织股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强对浙江新澳纺织股份有限公司(以下简称公司)信息披露工 作的管理,规范公司信息披露行为,维护公司全体股东的合法权益,依据《中华 人民共和国公司法》、《中华人民共和国证券法》(以下简称"《证券法》")、 《上海 ...
台华新材: 浙江台华新材料集团股份有限公司关于2024年限制性股票激励计划首次授予部分第一个解除限售期解锁暨上市的公告
Zheng Quan Zhi Xing· 2025-08-22 16:49
Core Viewpoint - The announcement details the first unlock period of the 2024 restricted stock incentive plan for Zhejiang Taihua New Materials Group Co., Ltd, with 1,428,900 shares set to be listed for trading on August 29, 2025, following the achievement of the necessary conditions for unlocking [1][9]. Group 1: Stock Incentive Plan Overview - The stock incentive plan involves a total of 4,330,000 shares granted to 30 individuals, with the first unlock period allowing for 33% of the shares to be released [4][9]. - The first unlock period is defined as the period from 12 months after the grant registration completion until the last trading day within 24 months [5][9]. - The company has met the performance assessment criteria necessary for the unlocking of shares, including a net profit growth rate of at least 20% and a revenue growth rate of at least 15% for 2024 [8][9]. Group 2: Unlocking Conditions and Details - The unlocking conditions were achieved without any adverse events affecting the company or the incentive recipients, such as negative audit opinions or regulatory sanctions [8][9]. - The specific number of shares eligible for unlocking is 1,428,900, which represents 0.16% of the total share capital [9]. - The shares will be listed for trading on August 29, 2025, and the company has outlined restrictions on the transfer of shares by directors and senior management [10][12]. Group 3: Legal Compliance and Approval - The legal opinion confirms that the unlocking of shares complies with relevant laws and regulations, including the Company Law and Securities Law [12][13]. - The necessary approvals and authorizations for the unlocking have been obtained, ensuring adherence to the company's incentive plan and regulatory requirements [12][13].
新澳股份: 新澳股份2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-22 16:36
Core Points - Zhejiang Xin'ao Textile Co., Ltd. reported a total asset increase of 14.92% year-on-year, reaching approximately 6.54 billion yuan [1] - The company's operating income slightly decreased by 0.08% compared to the previous year, totaling approximately 2.55 billion yuan [1] - Net profit attributable to shareholders increased by 1.67% year-on-year, amounting to approximately 270.64 million yuan [1] - The net cash flow from operating activities showed a significant decline of 116.71%, resulting in a negative cash flow of approximately -10.59 million yuan [1] Financial Summary - Total assets at the end of the reporting period were 6,538,147,496.93 yuan, up from 5,689,469,572.47 yuan at the end of the previous year [1] - Operating income for the reporting period was 2,554,441,409.28 yuan, compared to 2,556,369,692.90 yuan in the same period last year [1] - Total profit for the period was 342,215,073.58 yuan, an increase of 6.86% from 320,231,615.73 yuan [1] - Net profit attributable to shareholders was 270,636,262.96 yuan, compared to 266,180,857.20 yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses was 268,096,142.79 yuan, up from 259,874,159.98 yuan [1] - The weighted average return on net assets was not specified in the document [1] Shareholder Information - The largest shareholder, Zhejiang Xin'ao Industrial Co., Ltd., holds 30.50% of the shares, amounting to 222,768,000 shares [2][3] - Other significant shareholders include Shen Jianhua with 14.22% (103,872,587 shares) and various funds and individuals holding smaller percentages [2][3] - The total number of shareholders at the end of the reporting period was 14,731 [1]
江苏国泰: 关于使用暂时闲置的公开发行可转换公司债券募集资金进行现金管理的公告
Zheng Quan Zhi Xing· 2025-08-22 16:36
证券代码:002091 证券简称:江苏国泰 公告编号:2025-57 暂时闲置公开发行可转换公司债券募集资金(含利息)进行现金管理,资金自股 东大会审议通过之日起 12 个月内滚动使用,期限内任一时点的现金管理金额(含 前述投资的收益进行再投资的相关金额)不超过审议额度,单个产品使用期限不 超过 12 个月。 品种,但金融市场受宏观经济的影响较大,不排除该项投资受到市场波动的影响。 敬请投资者注意投资风险,理性投资。 召开了第九届董事会第二十一次会议,审议通过了《关于使用暂时闲置的公开发 行可转换公司债券募集资金进行现金管理的议案》,同意公司在不影响募集资金 投资项目建设及正常经营的前提下,使用不超过人民币 28 亿元(含本数)的暂 时闲置的公开发行可转换公司债券募集资金(含收益)进行现金管理,在上述额 度内,资金可以在股东大会审议通过之日起 12 个月内滚动使用,期限内任一时 点的现金管理金额(含前述投资的收益进行再投资的相关金额)不超过审议额度, 单个产品使用期限不超过 12 个月。 转债代码:127040 转债简称:国泰转债 江苏国泰国际集团股份有限公司 关于使用暂时闲置的公开发行可转换公司债券募集资金 ...
百隆东方: 百隆东方2025年第一次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:28
? 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东会召开的时间:2025 年 8 月 22 日 (二)股东会召开的地点:宁波市鄞州区甬江大道 188 号宁波财富中心 4 单元 8 楼 百隆东方股份有限公司会议室 证券代码:601339 证券简称:百隆东方 公告编号:2025-030 百隆东方股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: 份总数的比例(%) 75.5645 (四)表决方式是否符合《公司法》及《公司章程》的规定,股东会主持情况等。 本次股东大会由公司董事长杨卫新先生主持。本次股东大会采用现场投票与网络 投票相结合的方式召开。本次股东大会的召开以及表决方式符合《中华人民共和 国公司法》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法 律法规和本公司章程的有关规定,会议合法有效。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果:通过 表决情 ...
华升股份龙虎榜数据(8月22日)
Group 1 - The stock of Huasheng Co., Ltd. (600156) increased by 5.20% today, with a turnover rate of 21.71% and a trading volume of 790 million yuan, showing a price fluctuation of 20.00% [2] - Institutional investors net sold 17.91 million yuan, while the total net selling by brokerage seats reached 39.99 million yuan [2] - The stock has appeared on the "Dragon and Tiger List" six times in the past six months, with an average price increase of 2.90% the day after being listed and an average increase of 3.15% in the following five days [3] Group 2 - The company reported a revenue of 214 million yuan in the first quarter, representing a year-on-year growth of 14.45%, but incurred a net loss of 12.50 million yuan [3] - The company expects a net loss between 16 million yuan and 12 million yuan for the first half of the year, with a year-on-year change range of 37.55% to 53.17% [3] - The main funds for the stock saw a net outflow of 43.48 million yuan today, with large orders contributing to a net outflow of 26.08 million yuan and 17.40 million yuan respectively [3]
深纺织A:2025年半年度净利润约3523万元
Mei Ri Jing Ji Xin Wen· 2025-08-22 09:03
深纺织A8月22日晚间发布半年度业绩报告称,2025年上半年营业收入约16亿元,同比减少1.41%;归属 于上市公司股东的净利润约3523万元,同比减少19.73%;基本每股收益0.0696元,同比减少19.72%。 (文章来源:每日经济新闻) ...
中国高科(600730)8月22日主力资金净流入4237.36万元
Sou Hu Cai Jing· 2025-08-22 08:16
天眼查商业履历信息显示,中国高科集团股份有限公司,成立于1992年,位于北京市,是一家以从事纺 织业为主的企业。企业注册资本58665.6002万人民币,实缴资本58665.6002万人民币。公司法定代表人 为聂志强。 金融界消息 截至2025年8月22日收盘,中国高科(600730)报收于9.7元,上涨0.52%,换手率8.64%, 成交量50.69万手,成交金额4.85亿元。 资金流向方面,今日主力资金净流入4237.36万元,占比成交额8.73%。其中,超大单净流入742.92万 元、占成交额1.53%,大单净流入3494.44万元、占成交额7.2%,中单净流出流入476.53万元、占成交额 0.98%,小单净流出4713.89万元、占成交额9.71%。 中国高科最新一期业绩显示,截至2025一季报,公司营业总收入2193.82万元、同比减少19.34%,归属 净利润48.82万元,同比减少91.10%,扣非净利润93.43万元,同比减少44.92%,流动比率20.510、速动 比率20.163、资产负债率11.26%。 通过天眼查大数据分析,中国高科集团股份有限公司共对外投资了28家企业,参与招投标项 ...
解难题出实招,让农民工有活干有钱赚
Ren Min Ri Bao· 2025-08-22 07:59
Employment and Income Growth - As of the end of June, the total number of rural laborers working outside their hometowns reached 191.39 million, a year-on-year increase of 0.7% [7] - The per capita disposable income of rural residents was 11,936 yuan, reflecting a real growth of 6.2% year-on-year, which is higher than the growth rate of urban residents' income [7] Employment Support for Specific Groups - The scale of employment for the poverty alleviation population reached 32.83 million, achieving 108.7% of the annual target [3] - The government emphasizes employment support for key groups such as college graduates, veterans, and migrant workers [7] Skills Development and Training - Over 130,000 rural craftsmen have been cultivated, helping 2.3 million rural residents acquire craftsmanship skills [3] - In the first half of the year, 131,600 rural workers received vocational skills training [12] Local Employment Initiatives - Gansu Province has established over 2,500 rural employment factories, absorbing 98,000 jobs [16] - Local governments are organizing job fairs and using various communication channels to disseminate employment information to rural residents [14] Company Adaptation and Job Creation - Companies like Zhejiang Jinchai Fabric Co., Ltd. are adapting to external market pressures by enhancing automation and expanding online sales channels, resulting in a 30% increase in domestic sales and a 10% increase in cross-border e-commerce sales in the first seven months [8][10] - The company has created over 70 new positions, primarily targeting labor-exporting provinces [10] New Employment Opportunities in Emerging Industries - New business models such as live-streaming sales are becoming significant sources of employment and income for migrant workers [11] - Training programs are being implemented to help workers adapt to new technologies and job requirements in these emerging sectors [12]