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荣晟环保:第八届董事会第十九次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 13:38
证券日报网讯 8月29日晚间,荣晟环保发布公告称,公司第八届董事会第十九次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等多项议案。 (文章来源:证券日报) ...
荣晟环保发布半年度业绩,归母净利润1.15亿元,同比下降34.57%
Zhi Tong Cai Jing· 2025-08-29 13:28
Group 1 - The company reported a revenue of 1.061 billion RMB for the first half of 2025, representing a year-on-year decrease of 5.53% [1] - The net profit attributable to shareholders was 115 million RMB, down 34.57% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 75.26 million RMB, a decline of 49.42% compared to the previous year [1] - The basic earnings per share were 0.44 RMB [1] Group 2 - The company proposed a cash dividend of 6.00 RMB per 10 shares (including tax) [1]
博汇纸业:2025年半年度归属于上市公司股东的净利润为90021407.47元
Core Insights - The company reported a revenue of 9,563,674,940.63 yuan for the first half of 2025, reflecting a year-on-year growth of 3.26% [1] - The net profit attributable to shareholders decreased to 90,021,407.47 yuan, marking a decline of 31.31% compared to the previous year [1] Financial Performance - Revenue for the first half of 2025: 9,563.67 million yuan, up 3.26% year-on-year [1] - Net profit for the same period: 90.02 million yuan, down 31.31% year-on-year [1]
宜宾纸业: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 11:45
Core Viewpoint - Yibin Paper Industry Co., Ltd. reported significant financial improvements in the first half of 2025, with a notable increase in revenue and profit compared to the previous year [1]. Financial Performance - Total assets increased to approximately 3.46 billion RMB, up 2.57% from the previous year [1]. - Operating revenue reached approximately 1.23 billion RMB, reflecting a 6.89% increase compared to the same period last year [1]. - Total profit surged to approximately 112.12 million RMB, a remarkable increase of 524.53% year-on-year [1]. - Net profit attributable to shareholders was approximately 13.10 million RMB, a significant recovery from a loss of approximately 92.08 million RMB in the previous year [1]. - Cash flow from operating activities improved to approximately 319.79 million RMB, marking a 74.55% increase [1]. Shareholder Information - The total number of shareholders as of the report date was 24,129 [2]. - The largest shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 44.87% of the shares [3]. - Other significant shareholders include Shudao Investment Group Co., Ltd. with 9.17% and UBS AG with 0.67% [3].
宜宾纸业: 第十二届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 11:44
Group 1 - The board of directors of Yibin Paper Co., Ltd. held its second meeting of the 12th session on August 28, 2025, to review various proposals, with all 8 directors participating in the voting process [1][2] - The board approved the full text and summary of the 2025 semi-annual report, which was reviewed by the audit committee and disclosed on the Shanghai Stock Exchange website [1] - A risk assessment report regarding Sichuan Yibin Wuliangye Group Financial Co., Ltd. was also approved and disclosed simultaneously on the Shanghai Stock Exchange website [1] Group 2 - The board approved a revised proposal for the "Major Decision, Important Personnel Appointment, Major Project Arrangement, and Large Amount Fund Operation System" to enhance corporate governance and risk control [2] - The board also approved a revision of the "Asset Impairment Provision and Write-off Management Measures (Trial)" to ensure accurate financial reporting and reflect the company's financial status and operating results [2]
岳阳林纸: 岳阳林纸股份有限公司2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-29 11:44
证券代码:600963 证券简称:岳阳林纸 公告编号:2025-039 岳阳林纸股份有限公司 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: ? 本次会议是否有否决议案:无 一、 会议召开和出席情况 (二) 股东大会召开的地点:湖南省岳阳市云溪区新港多式联运物流园 001 号岳 阳林纸办公楼 19 楼会议室 (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(%) 44.4873 (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等 本次股东大会由公司董事会召集,由副董事长李战主持。大会采取现场投票 与网络投票相结合的表决方式,符合《公司法》及《公司章程》的规定。 二、 议案审议情况 (五) 公司董事、监事和董事会秘书的出席情况 议,财务总监杨映辉列席了会议。 (一) 股东大会召开的时间:2025 年 8 月 29 日 (一) 非累积投票议案 股东 | | | | | 比例 | | | 比例 | | --- | --- | --- | --- | --- | ...
华泰股份:第十一届董事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 09:58
Group 1 - The core point of the article is that Huatai Co., Ltd. announced the approval of its 2025 semi-annual report and summary during the eighth meeting of its eleventh board of directors [2] Group 2 - The announcement was made on the evening of August 29 [2] - Multiple proposals were reviewed and approved during the board meeting [2]
恒安国际(01044)完成发行7亿元的第二期超短期融资券
智通财经网· 2025-08-29 09:52
智通财经APP讯,恒安国际(01044)发布公告,于2025年8月29日,本公司已完成发行本金额为人民币7亿 元的第二期超短期融资券(第二期超短融),其票面利率定为每年1.71%及为期278日。 ...
华泰股份:8月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 09:27
Group 1 - Huatai Co., Ltd. held its 11th eighth board meeting on August 29, 2025, to review the risk assessment report of Huatai Group Financial Company [1] - For the year 2024, Huatai Co., Ltd.'s revenue composition is as follows: Mechanism paper accounts for 64.2%, chemical products for 28.8%, pulp for 2.65%, electric power for 2.18%, and other businesses for 2.14% [1] - As of the report date, Huatai Co., Ltd. has a market capitalization of 5.4 billion yuan [1]
荣晟环保:8月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 09:27
Group 1 - The core point of the article is that Rongsheng Environmental Protection (SH 603165) held its 19th board meeting on August 29, 2025, to review the semi-annual report and its summary for 2025 [1] - For the year 2024, the revenue composition of Rongsheng Environmental Protection is as follows: paper products account for 95.52%, steam accounts for 3.77%, and other businesses account for 0.71% [1] - As of the time of reporting, the market capitalization of Rongsheng Environmental Protection is 3.3 billion yuan [1]