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扬州千沐旅游用品有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-09-16 23:47
天眼查App显示,近日,扬州千沐旅游用品有限公司成立,法定代表人为叶瑛超,注册资本100万人民 币,经营范围为一般项目:日用化学产品销售;化妆品批发;日用杂品销售;日用百货销售;针纺织品 销售;家用纺织制成品制造;家居用品销售;个人卫生用品销售;办公用品销售;纺织、服装及家庭用 品批发;日用口罩(非医用)销售;日用品销售;日用品批发;互联网销售(除销售需要许可的商 品);化工产品销售(不含许可类化工产品);母婴用品销售;文具用品批发;纸制品销售;食品用洗 涤剂销售;玩具、动漫及游艺用品销售;服装服饰批发;五金产品批发;家用电器销售;塑料制品销 售;金属工具销售(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 ...
扬州金泉旅游用品股份有限公司关于取消监事会、修订《公司章程》及其附件与相关制度并办理工商变更登记的公告
Shang Hai Zheng Quan Bao· 2025-08-13 18:43
Core Viewpoint - Yangzhou Jinqian Tourism Products Co., Ltd. has decided to cancel its supervisory board and amend its articles of association and related systems to enhance corporate governance and operational efficiency [1][3]. Group 1: Cancellation of Supervisory Board - The company has approved the cancellation of the supervisory board, allowing the audit committee of the board to assume the responsibilities previously held by the supervisory board as per the Company Law of the People's Republic of China [1][2]. - Current members of the supervisory board will cease to hold their positions once the revised articles of association are approved by the shareholders' meeting [2]. Group 2: Amendments to Articles of Association - The company will revise its articles of association, including the rules for shareholders' meetings (renamed to "Shareholders' Meeting Rules") and board meetings, while abolishing the rules for the supervisory board meetings [3]. - The amendments to the articles of association and related rules require approval from the shareholders' meeting, and the board will seek authorization to handle necessary registrations and filings after the approval [3]. Group 3: Management System Revisions - The company plans to revise and establish certain management systems to further standardize operations and improve corporate governance, in compliance with relevant laws and regulations [4]. - The revised management systems have been approved by the board and supervisory board, with some requiring further approval from the shareholders' meeting to take effect [4].
扬州金泉: 关于使用部分自有资金进行理财的公告
Zheng Quan Zhi Xing· 2025-08-13 16:23
Investment Overview - The company plans to use up to RMB 120 million of its idle self-owned funds for financial management to improve fund utilization efficiency and returns while ensuring fund safety and normal operations [1][2] - The source of funds for this investment will be the company's temporarily idle self-owned funds, which will not affect normal business operations [2] - The investment will be in low to medium-risk financial products, including but not limited to bank wealth management products, structured deposits, and trust products [1][2] Approval Process - The company held its 23rd meeting of the second board of directors and the 20th meeting of the second supervisory board on August 13, 2025, to review and approve the proposal for using part of its self-owned funds for financial management [1][2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] Risk Analysis and Control Measures - The company aims to select liquid and controllable financial products, acknowledging that market fluctuations may impact investment returns [3] - The finance department will manage the purchased products and maintain accounting records, while the audit committee will supervise and inspect the use of funds [4] Impact on the Company - The planned use of self-owned funds for financial management will not affect the company's operational funding needs or daily operations, and it does not involve raised funds [4] - This strategy is expected to enhance fund utilization efficiency and generate additional investment returns for the company and its shareholders [4]
扬州金泉: 关于使用部分暂时闲置募集资金进行现金管理的进展公告
Zheng Quan Zhi Xing· 2025-08-13 16:23
Investment Overview - The company plans to use idle raised funds for cash management to reduce idle costs and enhance the value of the funds, ensuring the safety of the raised funds [2][5] - The investment amount for this cash management is 40 million yuan [2][5] - The source of funds is from the company's initial public offering, which raised a total of 519.92 million yuan, with a net amount of 412.11 million yuan after deducting related expenses [2][5] Investment Details - The cash management product is a low-risk principal-protected structured deposit with a 3-month investment period and floating returns [4][5] - The company has no related party transactions with the trustee, ensuring that the cash management does not constitute related party transactions [5] - The board of directors approved the use of up to 150 million yuan of idle raised funds for cash management, focusing on high safety and liquidity products [5][6] Risk Management - The company will select high-safety, liquid principal-protected products and establish a management ledger for the cash management products [6] - The independent directors and supervisory board have the right to supervise and inspect the use of funds [6] Impact on the Company - The cash management will not affect the normal construction of the fundraising projects or the normal use of the raised funds [6] - This initiative is expected to improve the efficiency of fund utilization and increase returns for the company and its shareholders [6]
扬州金泉: 关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告
Zheng Quan Zhi Xing· 2025-08-11 16:17
Core Viewpoint - The company has redeemed cash management products amounting to RMB 24 million, generating a return of RMB 126,792, and continues to manage idle raised funds for financial safety and liquidity [1][2]. Group 1: Cash Management Redemption - The company redeemed cash management products, recovering a principal amount of RMB 24 million and earning a return of RMB 126,792 [1]. - The cash management product involved was a structured deposit with Jiangsu Bank, with a term of 5 months [1]. Group 2: Decision-Making Process - The company's board and supervisory committee approved the cash management plan on February 25, 2025, allowing the use of up to RMB 150 million of idle raised funds for cash management [1]. - The cash management is limited to safe and liquid products, including structured deposits and time deposits, with a maximum term of 12 months [1]. Group 3: Overall Cash Management Status - As of the announcement date, the company has utilized RMB 85 million of the idle raised funds for cash management, leaving an unused amount of RMB 65 million [2].
扬州金泉: 第二届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 09:16
Group 1 - The board of directors of Yangzhou Jinqian Tourism Products Co., Ltd. convened its 22nd meeting on July 11, 2025, with all 5 directors present, and the meeting was chaired by Chairman Lin Mingwen [1][2] - The board approved the proposal to establish a wholly-owned subsidiary in Vietnam, named Vietnam Quan Ying Technology Co., Ltd., to support the company's overseas market expansion and business layout [1][2] - The establishment of the subsidiary requires approval from the Ministry of Commerce and other government departments, as well as local investment permits and business registration, indicating potential registration and operational risks [2]
常州三百多场促消费活动推动内外贸一体化
Xin Hua Ri Bao· 2025-05-10 23:30
Group 1 - The core viewpoint of the articles highlights the increasing focus of companies in Changzhou on both domestic and international markets, with a significant shift towards online sales channels and the integration of foreign trade with domestic consumption [1][2][3] - Changzhou Himalaya Outdoor Products Co., Ltd. has seen a surge in orders, with production lines fully operational and orders extending into the second half of the year, indicating strong demand in the outdoor equipment sector [1] - The company has developed products tailored to domestic consumer preferences, such as automatic tents and multifunctional carts, reflecting a strategic approach to meet local market needs [1] Group 2 - Many foreign trade companies in Changzhou are actively engaging in online sales, with some reporting monthly sales of approximately 500,000 yuan through e-commerce platforms [2] - A commercial alliance has been formed among major retailers and e-commerce platforms to support quality foreign trade enterprises, providing logistical and marketing assistance [2] - The Changzhou Business Bureau is promoting the integration of domestic and foreign trade, establishing dedicated areas for foreign trade products in popular consumer locations and planning numerous promotional events [3]
扬州金泉:扬州金泉首次公开发行股票发行结果公告
2023-02-12 07:34
扬州金泉旅游用品股份有限公司 首次公开发行股票发行结果公告 保荐机构(主承销商):国金证券股份有限公司 特别提示 扬州金泉旅游用品股份有限公司(以下简称"扬州金泉"或"发行人")首 次公开发行不超过 1,675 万股人民币普通股(A 股)(以下简称"本次发行") 的申请已获中国证券监督管理委员会证监许可〔2022〕3067 号文核准,本次发 行的保荐机构(主承销商)为国金证券股份有限公司(以下简称"国金证券"或 "保荐机构(主承销商)")。发行人的股票简称为"扬州金泉",股票代码为 "603307"。 本次发行采用网上按市值申购向持有上海市场非限售 A 股股份和非限售存 托凭证一定市值的社会公众投资者直接定价发行(以下简称"网上发行")的方 式进行,不进行网下询价和配售。发行人和保荐机构(主承销商)综合考虑发行 人基本面、所处行业、市场情况、可比公司估值水平、募集资金需求及承销风险 等因素,协商确定本次发行价格为 31.04 元/股,发行数量为 1,675 万股,本次发 行股份全部为新股,不安排老股转让。其中网上发行 1,675 万股,占本次发行总 量的 100.00%。 二、保荐机构(主承销商)包销情况 网 ...