Workflow
其他行业
icon
Search documents
咸亨国际:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-30 18:33
每经头条(nbdtoutiao)——多地出现"负电价",既然卖电"不挣钱",为何电厂不愿停机? (记者 贾运可) 每经AI快讯,咸亨国际(SH 605056,收盘价:15.94元)10月31日发布公告称,公司第三届第二十一次 董事会会议于2025年10月29日在咸亨科技大厦以现场结合通讯表决的方式召开。会议审议了《关于废止 <公司董事会审计委员会年报工作规程> 的议案》等文件。 2025年1至6月份,咸亨国际的营业收入构成为:其他行业占比66.4%,电力行业占比33.42%,其他业务 占比0.18%。 ...
咸亨国际:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-29 15:10
Company Overview - Xianheng International (SH 605056) announced on September 29 that its 20th meeting of the second board of directors for 2025 was held at Xianheng Technology Building, combining on-site and remote voting methods [1] - The meeting reviewed the proposal regarding adjustments to the 2025 restricted stock incentive plan [1] Financial Performance - For the first half of 2025, Xianheng International's revenue composition was as follows: Other industries accounted for 66.4%, the power industry accounted for 33.42%, and other businesses accounted for 0.18% [1] - As of the report date, Xianheng International's market capitalization was 6.8 billion yuan [1]
浙江海控南科华铁数智科技股份有限公司第五届董事会第十八次会议决议公告
Group 1 - The fifth meeting of the board of directors of Zhejiang Haikong Nanke Huatie Smart Technology Co., Ltd. was held on September 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4] - The board approved the establishment of a confidentiality and archive management system for overseas issuance of securities and listing, in compliance with relevant laws and regulations [2][3] - The board also approved a proposal to pledge accounts receivable not exceeding RMB 900 million to obtain financing from Zheshang Bank Co., Ltd. Hangzhou Branch, with the pledge amount being reusable within one year [5][9] Group 2 - The financing through accounts receivable pledge aims to enhance the company's asset utilization and management efficiency while reducing financing costs [11][12] - The cooperation bank, Zheshang Bank Hangzhou Branch, is a commercial bank with good credit status and no existing relationships with the company that could pose conflicts of interest [11]
咸亨国际:8月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 15:12
Group 1 - The core point of the article is that Xianheng International (SH 605056) announced its third board meeting on August 24, 2025, where it reviewed the semi-annual report and summary for 2025 [1] - For the first half of 2025, Xianheng International's revenue composition was 66.4% from other industries, 33.42% from the power industry, and 0.18% from other businesses [1] - As of the report date, Xianheng International's market capitalization was 6.2 billion yuan [1] Group 2 - The article also mentions a separate initiative where a veterinary doctor is cultivating crops on 25,000 acres in Africa, achieving a yield of 250 jin per acre in the first season, with plans to expand to 100,000 acres [1] - The doctor is offering a monthly salary of 10,000 to 20,000 yuan to recruit workers for this agricultural project [1]