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东湖高新:财务负责人赵光锐因工作变动辞职
Xin Lang Cai Jing· 2025-08-07 08:44
东湖高新8月7日公告,公司董事、财务负责人赵光锐因工作变动申请辞去公司董事、财务负责人以及在 子公司担任的所有职务,辞职后将不再担任公司任何职务,辞职申请自送达公司董事会之日起生效。为 保证公司财务工作的正常开展,在聘任新任财务负责人之前,暂由公司副总经理、董事会秘书段静代行 财务负责人职责。公司董事会后续将按照相关规定,完成董事补选及财务负责人选聘工作。 ...
上海临港股价微涨0.44% 单笔大宗交易折价1.42%
Jin Rong Jie· 2025-08-05 18:15
Group 1 - The latest stock price of Shanghai Lingang is 9.17 yuan, an increase of 0.04 yuan from the previous trading day [1] - The stock reached a high of 9.27 yuan and a low of 9.10 yuan during the trading session, with a total trading volume of 0.91 billion yuan and a turnover rate of 0.42% [1] - The company is primarily engaged in park development and operation, including industrial park investment, construction, and investment attraction [1] Group 2 - On August 5, a large block trade occurred for Shanghai Lingang, involving 2 million shares with a total value of 18.08 million yuan, at a price of 9.04 yuan, which is a discount of 1.42% compared to the closing price of that day [1] - This block trade accounted for 19.78% of the total trading volume on that day [1]
上海张江高科技园区开发股份有限公司 2024年年度权益分派实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-31 23:25
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: 本次利润分配方案经公司2025年6月27日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度:2024年年度 2.分派对象: 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(以下简 称"中国结算上海分公司")登记在册的本公司全体股东。 3.分配方案: 本次利润分配以方案实施前的公司总股本1,548,689,550股为基数,每股派发现金红利0.148元(含税), 共计派发现金红利229,206,053.4元。 公司控股股东--上海张江(集团)有限公司的现金红利由本公司直接发放 3.扣税说明 (1)对于持有公司股份的个人股东及证券投资基金,根据《关于上市公司股息红利差别化个人所得税 政策有关问题的通知》(财税(2015)101号)、《关于实施上市公司股息红利差别化个人所得税政策 有关问题的通知》(财税(2012)85号)的有关规定,持股期限在1个月以内(含1个月)的,其股息红 ● 每股分配比例 A股每股现金红利0.148元 ...
张江高科:2024年年度权益分派实施公告
Zheng Quan Ri Bao· 2025-07-31 13:45
证券日报网讯 7月31日晚间,张江高科发布2024年年度权益分派实施公告称,公司2024年年度权益分派 方案为A股每股现金红利0.148元(含税),股权登记日为2025年8月7日,除权(息)日为2025年8月8 日。 (文章来源:证券日报) ...
张江高科:每股派发现金红利0.148元(含税),共计派发现金红利229,206,053.4元。
news flash· 2025-07-31 09:43
张江高科:每股派发现金红利0.148元(含税),共计派发现金红利229,206,053.4元。 ...
上海临港集团进一步强化“招商服务一体化”
Zhong Guo Jin Rong Xin Xi Wang· 2025-07-30 09:49
Core Insights - The Shanghai Lingang Group aims to manage a total property area of approximately 30 million square meters by 2030, with a service standardization rate of 90% and a significant increase in overall service revenue contributing 15% to 20% of the group's total revenue [1] Group 1 - The company is focused on becoming a leading integrated service provider and total operator for innovative park ecosystems, as highlighted in their strategic positioning [1] - The release of the "Lingang Group Integrated Service Manual" (version 1.0) marks a new milestone in service standardization, precision, and systematization, enhancing the "soft power" to support the core park operations [1] - The integrated service manual encompasses six major areas and 36 items, ranging from basic services like talent apartments and property support to advanced offerings such as quality certification and brand empowerment [1] Group 2 - The company aims to achieve an integrated approach to investment attraction, ensuring not only the acquisition of major projects but also the retention and development of quality enterprises [1] - By enhancing external collaboration and integrating quality resources, the company seeks to optimize the business environment, thereby fostering new productive capabilities [1]
临港集团召开2025年服务大会 打造“临港服务”品牌
Zhong Zheng Wang· 2025-07-29 14:45
Core Viewpoint - Lingang Group is focusing on enhancing its service brand and capabilities to drive long-term growth and transformation, emphasizing the importance of service in its overall strategy [1][3]. Group 1: Service Strategy and Goals - The company aims to double both service output and revenue share, with a focus on five key areas: increasing revenue, optimizing business structure, upgrading quality and brand, streamlining management mechanisms, and enhancing professional talent [1]. - By 2030, Lingang Group plans to manage approximately 30 million square meters of property, achieve a 90% standardization rate in service, and have service revenue contribute 15%-20% to overall group revenue [1]. Group 2: Service Manual and New Initiatives - The release of the "Lingang Group Integrated Service Manual" (version 1.0) includes six major areas and 36 items, aimed at improving service efficiency and enhancing the experience for park enterprises [2]. - The new service IP "Ling Xiao Fu" was introduced to embody the customer-centric service philosophy and quality commitment [2]. Group 3: Service Alliance and Organizational Changes - The establishment of the "Lingang Group Service Alliance" brings together various internal professional service companies to enhance collaboration and service delivery [3]. - Lingang Service Company is initiating organizational reforms to optimize its structure and explore market-oriented development models, focusing on a "3+X" service system centered around food, housing, and transportation [2].
北京空港科技园区股份有限公司关于召开2025年第四次临时股东大会的通知
Shang Hai Zheng Quan Bao· 2025-07-17 18:42
Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on August 4, 2025, at 15:00 in Beijing [2][23][24] - The voting method for the meeting will combine on-site and online voting, with online voting available from August 3, 15:00 to August 4, 15:00 [2][5][6] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [9][10][7] Group 2 - The board of directors approved a proposal for the company and its subsidiary to apply for a total credit limit of up to 460 million yuan from five banks [17][18] - The company’s subsidiary, Beijing Tianyuan Construction Engineering Co., Ltd., plans to borrow up to 300 million yuan from its controlling shareholder, Beijing Airport Economic Development Co., Ltd., with a borrowing period of no more than one year and an interest rate not exceeding 4.50% [19][27][28] - The proposed borrowing transaction is classified as a related party transaction, and the company has conducted 41 related transactions with its controlling shareholder in the past 12 months, totaling 708.34 million yuan [27][28][37]
济南市国资委召开市属企业2025年上半年经济运行分析会议
Qi Lu Wan Bao Wang· 2025-07-17 04:39
Core Viewpoint - The economic performance of state-owned enterprises in Jinan has remained stable in the first half of 2023, providing strong support for the city's overall development [1] Group 1: Economic Performance - Jinan's state-owned enterprises maintained a generally stable economic operation in the first half of the year [1] Group 2: Strategic Focus for the Second Half - State-owned enterprises are required to focus on key areas and implement multiple measures to achieve breakthroughs [3] - Specific strategies include targeted policies for each enterprise, enhancing cost reduction and efficiency, and promoting both traditional and emerging industries [3] - The transformation of enterprises is emphasized, with specific roles outlined for different types of companies, such as public service, urban operation, industrial investment, capital operation, and technology innovation [3] Group 3: Risk Management - There is a strong emphasis on risk prevention and management, particularly in controlling debt risks and enhancing safety production measures [3] - The need for a dual mechanism for risk control and hidden danger investigation is highlighted to prevent major accidents [3] Group 4: Accountability and Performance Management - The meeting stressed the importance of accountability, with enterprise leaders expected to take on the role of "first responsible person" and actively manage key issues [4] - There is a call for enhanced pressure transmission and responsibility awareness, along with strict performance assessments and accountability for poor implementation [4]
空港股份:预计2025年上半年净利润亏损约4400万元至6600万元
news flash· 2025-07-14 08:54
空港股份(600463)公告,预计2025年半年度归属于母公司所有者的净利润约为-4400万元至-6600万 元,将出现亏损。公司本次业绩预亏主要原因是控股子公司北京天源建筑工程有限责任公司经营亏损所 致。扣除非经常性损益事项后,公司预计2025年半年度归属于母公司所有者的净利润约为-4800万元 至-7000万元。 ...